N-PX 1 f53408nvpx.txt FORM N-PX 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: 811-07704 Schwab Capital Trust (Exact name of registrant as specified in charter) c/o Schwab Capital Trust 211 Main Street San Francisco CA 94105 (Address of principal executive offices) (Zip code) Randall W. Merk Schwab Capital Trust 211 Main Street San Francisco CA 94105 (Name and address of agent for service) Registrant's telephone number, including area code: (415) 627-7000 Date of fiscal year end: 10/31 Date of reporting period: July 1, 2008-June 30, 2009 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07704 Reporting Period: 07/01/2008 - 06/30/2009 Schwab Capital Trust =================== LAUDUS INTERNATIONAL MARKETMASTERS FUND ==================== 5N PLUS INC. Ticker: VNP Security ID: 33833X101 Meeting Date: OCT 8, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jacques L'Ecuyer, Jean-Marie For For Management Bourassa, John Davis, Pierre Shoiry and Dennis Wood as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ABC-MART INC.(FORMERLY INTERNATIONAL TRADING CORP.) Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 3.0 Pence Per For For Management Ordinary Share 3 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Re-elect Martin Gilbert as Director For For Management 5 Re-elect Andrew Laing as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,223,012 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,584,924 9 Authorise 71,698,483 Ordinary Shares For For Management for Market Purchase 10 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: APR 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management the Target Business (Certain Assets and Businesses of the Traditional Asset Management Business of Credit Suisse, Comprising the Credit Suisse Companies and Certain Funds, Client Contracts and Credit Suisse Employees) 2 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 108,000,000 to GBP 208,000,000 3 Authorise Issue of Equity with For For Management Pre-emptive Rights up to a Maximum Nominal Amount of GBP 24,000,000 to Credit Suisse or its Nominees Pursuant to the Acquisition Agreement 4 Approve Aberdeen Asset Management plc For For Management Deferred Share Plan 2009 5 Approve Aberdeen Asset Management plc For For Management Deferred Share Award Plan 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 41,986,244.90 and an Additional Amount Pursuant to a Rights Issue of up to GBP 33,429,254.10 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,143,881.10 to Persons Other than Existing Aberdeen Shareholders -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0004E108 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Stock Option Grants to For For Management Employees 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Robert Cawthorn as Director For Did Not Vote Management 4.2 Elect Joseph Scodari as Directors For Did Not Vote Management 4.3 Elect Michael Jacobi as Directors For Did Not Vote Management 4.4 Elect Elias Zerhouni as Directors For Did Not Vote Management 5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 6.1 Approve Issuance of Convertible Bonds For Did Not Vote Management and/or Options without Preemptive Rights; Approve Creation of CHF 4.3 Million Pool of Capital to Guarantee Conversion Rights 6.2 Approve Creation of CHF 31 Million Pool For Did Not Vote Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- ADECCO SA Ticker: Security ID: H00392318 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Jakob Baer as Director For Did Not Vote Management 4.2 Reelect Rolf Doerig as Director For Did Not Vote Management 4.3 Reelect Andreas Jacobs as Director For Did Not Vote Management 4.4 Reelect Francis Mer as Director For Did Not Vote Management 4.5 Reelect Thomas O'Neill as Director For Did Not Vote Management 4.6 Reelect David Prince as Director For Did Not Vote Management 4.7 Reelect Wanda Rapaczynski as Director For Did Not Vote Management 4.8 Reelect Judith Sprieser as Director For Did Not Vote Management 5 Ratify Ernst & Young Ltd as Auditors For Did Not Vote Management 6 Amend Articles Re: Transfer of Shares; For Did Not Vote Management Special Quorum for AGM Vote on Dissolution of Company; Shareholding Requirements for Board of Directors; Auditors; Financial Statements and Statutory Reports 7 Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 26.5 Pence For For Management Per Ordinary Share 4 Re-elect Henry Engelhardt as Director For For Management 5 Re-elect Kevin Chidwick as Director For For Management 6 Re-elect Manfred Aldag as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Amend Senior Executive Restricted Share For For Management Plan 10 Amend Approved Executive Share Option For For Management Plan 11 Amend Non-Approved Executive Share For For Management Option Plan 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 88,300 and an Additional Amount Pursuant to a Rights Issue of up to GBP 88,300 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,246 14 Authorise 13,246,000 Ordinary Shares For For Management for Market Purchase 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Adopt New Articles of Association For For Management 17 Amend Articles of Association by For For Management Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act 2006, are to be Treated as Provisions of the Company's Articles of Association -------------------------------------------------------------------------------- AEON DELIGHT CO. LTD. Ticker: 9787 Security ID: J27145101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- AFREN PLC Ticker: Security ID: G01283103 Meeting Date: MAY 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 8,000,000 to GBP 12,000,000 2 Authorise Issue of Equity or For Against Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,750,000 3 Subject to the Passing of Resolution 2, For Against Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,750,000 -------------------------------------------------------------------------------- AFREN PLC Ticker: Security ID: G01283103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Shahid Ullah as Director For For Management 3 Re-elect Egbert Imomoh as Director For Abstain Management 4 Re-elect Peter Bingham as Director For Against Management 5 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Fix Their Remuneration 6 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties or Independent Election Candidates up to GBP 10,000, to Political Org. Other Than Political Parties up to GBP 10,000 and Incur EU Political Expenditure up to GBP 10,000 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 2,377,019.95 and an Additional Amount Pursuant to a Rights Issue of up to GBP 2,377,019.95 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 356,552.99 9 Authorise 71,310,598 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Clifford Davis For For Management 1.5 Elect Director David Garofalo For For Management 1.6 Elect Director Bernard Kraft For For Management 1.7 Elect Director Mel Leiderman For For Management 1.8 Elect Director James D. Nasso For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Eberhard Scherkus For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker: AKZOF Security ID: N01803100 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management 3a Approve Financial Statements For Did Not Vote Management 3b Approve Allocation of Income For Did Not Vote Management 3c Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 3d Approve Dividends of EUR 1.80 Per Share For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5a Approve Increase in Size of Executive For Did Not Vote Management Board 5b Elect L.W. Gunning to Executive Board For Did Not Vote Management 6 Approve Decrease in Size of Supervisory For Did Not Vote Management Board from Nine to Eight Members 7a Amend Executive Short Term Incentive For Did Not Vote Management Bonus 7b Amend Restricted Stock Plan For Did Not Vote Management 8a Grant Board Authority to Issue Shares For Did Not Vote Management 8b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Shares For Did Not Vote Management 10 Other Business None Did Not Vote Management -------------------------------------------------------------------------------- AL EZZ STEEL REBARS COMPANY S.A.E Ticker: ESRS Security ID: M07095108 Meeting Date: NOV 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report on Corporate For Did Not Vote Management Activities for Fiscal Year ending June 30, 2008 2 Approve Auditors' Report on Company's For Did Not Vote Management Financial Statements for Fiscal Year ending June 30, 2008 3 Authorize Financial Statements and For Did Not Vote Management Ending Balances for Fiscal Year ending June 30, 2008 -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker: ALV Security ID: D03080112 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Karl Grimm to the Supervisory For For Management Board 6 Authorize Repurchase of up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management of up to 5 Percent of Issued Share Capital When Repurchasing Shares 9 Amend Articles Re: Entry of Nominees in For For Management the Shareholders' Register 10 Amend Articles Re: First Supervisory For For Management Board of Allianz SE, Electronic Participation in the Annual Meeting, and Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Approve Affiliation Agreement with For For Management Subsidiary Allianz Shared Infrastructure Services SE -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Approve Special Auditors' Report For For Management Regarding Ongoing Related-Party Transaction 5 Approve Transaction with Patrick Kron For For Management 6 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 7 Ratify Mazars as Auditor For For Management 8 Ratify Yves Nicolas as Alternate For For Management Auditor 9 Ratify Patrick de Cambourg as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR BRUCE K. ANDERSON For For Management 1.2 ELECT DIRECTOR ADRIAN GARDNER For For Management 1.3 ELECT DIRECTOR CHARLES E. FOSTER For For Management 1.4 ELECT DIRECTOR JAMES S. KAHAN For For Management 1.5 ELECT DIRECTOR ZOHAR ZISAPEL For For Management 1.6 ELECT DIRECTOR DOV BAHARAV For For Management 1.7 ELECT DIRECTOR JULIAN A. BRODSKY For For Management 1.8 ELECT DIRECTOR ELI GELMAN For For Management 1.9 ELECT DIRECTOR NEHEMIA LEMELBAUM For For Management 1.10 ELECT DIRECTOR JOHN T. MCLENNAN For For Management 1.11 ELECT DIRECTOR ROBERT A. MINICUCCI For For Management 1.12 ELECT DIRECTOR SIMON OLSWANG For For Management 2 APPROVAL OF SPECIAL RESOLUTION AMENDING For For Management AND RESTATING THE MEMORANDUM OF INCORPORATION AND ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2008. 4 RATIFICATION AND APPROVAL OF ERNST & For For Management YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.1 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy Set Out in For For Management the Directors' Remuneration Report 5 Elect Ian McHoul as Director For For Management 6 Elect Simon Thompson as Director For For Management 7 Elect Neil Bruce as Director For For Management 8 Re-appoint KPMG Audit plc as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise 33,259,712 Shares for Market For For Management Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount GBP 55,432,854 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 8,314,928 13 Adopt New Articles of Association For For Management 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11 Pence Per For For Management Ordinary Share 4 Elect Christine Bosse as Director For For Management 5 Re-elect Tony Holt as Director For For Management 6 Re-elect Nigel Buchanan as Director For For Management 7 Re-elect Brian Carpenter as Director For For Management 8 Re-elect Richard Davey as Director For For Management 9 Re-elect Richard Hextall as Director For For Management 10 Re-elect Charles Philipps as Director For For Management 11 Re-elect Sir Mark Wrightson as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Audit Committee to Determine Their Remuneration 13 Amend Amlin plc Performance Share Plan For For Management 2004 14 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 199,999,998 to GBP 225,000,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 44,067,316 and an Additional Amount Pursuant to a Rights Issue of up to GBP 44,067,316 16 Subject to the Passing of Resolution For For Management 15, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,610,097 17 Authorise 47,005,137 Ordinary Shares For For Management for Market Purchase 18 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: 2300 Security ID: ADPV10225 Meeting Date: JUL 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 78.3 Million New For For Management Shares at HK$8.9 Per Share to Amcor Fibre Packaging-Asia Pte Ltd. Pursuant to the Subscription Agreement 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: 2300 Security ID: ADPV10225 Meeting Date: NOV 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Wuhan Supplemental Agreement For For Management 2 Approve Xiangfan Supplemental Agreement For For Management 3 Reelect Jerzy Czubak as Non-Executive For Against Management Director -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: 2300 Security ID: ADPV10225 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.043 Per For For Management Share 3 Reelect Chan Sai Wai as Director For Against Management 4 Reelect Lee Cheuk Yin, Dannis as For For Management Director 5 Reelect David John Cleveland Hodge as For For Management Director 6 Reelect Jerzy Czubak as Director For Against Management 7 Authorize the Board to Fix Remuneration For For Management of Directors 8 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANDRITZ AG Ticker: Security ID: A11123105 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 6 Ratify Auditors For Did Not Vote Management 7 Elect Supervisory Board Members For Did Not Vote Management 8 Amend Articles Re: Official Languages For Did Not Vote Management -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: Security ID: P0355L123 Meeting Date: SEP 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisitions of Educar, Intesc, For For Management Garra, Sesla, and AESIS 2 Appoint KPMG to Appraise the Equity of For For Management Pendipi Participacoes Ltda, Javelini Participacoes Ltda, Tipori Participacoes Ltda, and Uniarte Participacoes Ltda 3 Approve Appraisal Performed by KMPG For For Management 4 Approve Acquisition Agreement of For For Management Pendipi Participacoes Ltda, Javelini Participacoes Ltda, Tipori Participacoes Ltda, and Uniarte Participacoes Ltda 5 Approve Acquisitions of Pendipi For For Management Participacoes Ltda, Javelini Participacoes Ltda, Tipori Participacoes Ltda, and Uniarte Participacoes Ltda 6 Authorize Board to Execute Acquisitions For For Management 7 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: Security ID: P0355L123 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Elect Directors For For Management 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Approve Allocation of Income and For For Management Dividends 5 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES SA Ticker: Security ID: P0355L123 Meeting Date: MAY 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 16 Companies For For Management 2 Amend Article 5 to Reflect Changes in For For Management the Share Capital Figure 3 Amend Articles 10, 11, and 17 For For Management 4 Approve Conversion of 45 Million Common For For Management Shares into Preferred Shares -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: B6399C107 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None Did Not Vote Management 2 Receive Auditors' Report None Did Not Vote Management 3 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports 4 Accept Financial Statements, Allocation For Did Not Vote Management of Income, and Dividends of EUR 0.28 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Approve Remuneration Report For Did Not Vote Management 7b Approve One-Time Grantings of Stock For Did Not Vote Management Options and Sale of Shares 8a Approve Change of Control Provisions For Did Not Vote Management Re: EMTN Program 8b Approve Change of Control Provisions For Did Not Vote Management Re: USD Notes 9a Receive Special Board Report on None Did Not Vote Management Issuance of Subscription Rights Without Preemptive Rights 9b Receive Special Auditor Report on None Did Not Vote Management Issuance of Subscription Rights Without Preemptive Rights 9c Eliminate Preemptive Rights Under Item For Did Not Vote Management 9d 9d Approve One-Time Grant of 1.25 Million For Did Not Vote Management Subscritpion Rights to Non-Executive Directors 9e Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights Re: 9d 9fi Authorize Compensation and Nomination For Did Not Vote Management Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d 9fii Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e 10a Receive Special Board Report on None Did Not Vote Management Authorized Capital 10b Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued Capital 11 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Shares and Amend Articles Accordingly 12 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: FEB 17, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of the Use of Proceeds For For Management Raised from the Issue of 200 Million A Shares in the Company in 2008 and the Use of the Remaining Amount of Proceeds for the Resolutions Below 1a Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Chongqing Conch Cement Co., Ltd. 1b Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Dazhou Conch Cement Co., Ltd. 1c Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Guangyuan Conch Cement Co., Ltd. 1d Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 9MW Residual Heat Power Generation Unit of Pingliang Conch Cement Co., Ltd. 1e Approve Repayment of Bank Loans by For For Management Applying Sum of RMB 1.23 Million and All the Interest Accrued So Far to be Accrued on the Proceeds -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: FEB 17, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of the Use of Proceeds For For Management Raised from the Issue of 200 Million A Shares in the Company in 2008 and the Use of the Remaining Amount of Proceeds for the Resolutions Below 1a Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Chongqing Conch Cement Co., Ltd. 1b Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Dazhou Conch Cement Co., Ltd. 1c Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 18MW Residual Heat Power Generation Unit of Guangyuan Conch Cement Co., Ltd. 1d Approve Investment of RMB 300 Million For For Management in the Project of a 4,500 Tonnes/d Cement and Clinker Production Line (Phase I), 2.2 Million Tonnes Cement Mill and 9MW Residual Heat Power Generation Unit of Pingliang Conch Cement Co., Ltd. 1e Approve Repayment of Bank Loans by For For Management Applying Sum of RMB 1.23 Million, and All the Interest Accrued So Far to be Accrued on the Proceeds -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management for the Year 2008 5 Reappoint PRC and International For For Management Auditors of the Company and Authorize the Board to Fix Their Remuneration 6 Approve the Guarantees Provided by the For Against Management Company for the Bank Borrowings of Certain Subsidiaries of the Companies 7 Amend Articles Re: Profit Distribution For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Corporate Bonds For For Management (Bonds) With Face Value in the Aggregate Principal Amount Not Exceeding RMB 9.5 Billion in the PRC (Bonds Issue) 9a Approve Issuing Amount of the Bonds For For Management 9b Approve Maturity of the Bonds For For Management 9c Approve Interest Rate of the Bonds and For For Management its Determination 9d Approve Issue Price of the Bonds For For Management 9e Approve Use of Proceeds of the Bonds For For Management 9f Approve Arrangement of Placing to the For For Management Existing Holders of the Company's A Shares Under the Terms of the Bonds Issue 9g Approve Validity Period of the Bonds For For Management 9h Approve Authorization of the Bonds For For Management Issue -------------------------------------------------------------------------------- ANSALDO STS SPA Ticker: Security ID: T0421V119 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports of Ansaldo Trasporti - Sistemi Ferroviari Spa 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports of Ansaldo Segnalamento Ferroviario Spa 3.1 Accept Financial Statements, Statutory For Did Not Vote Management Reports of Ansaldo STS Spa 3.2 Approve Allocation of Income For Did Not Vote Management 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5.1 Integrate Remuneration of Auditors for For Did Not Vote Management Fiscal Year 2008 Due to Reorganization of Ansaldo ASTS 5.2 Integrate Remuneration of Auditors for For Did Not Vote Management Fiscal Year 2008 Due to Legal AMendment to Act n. 1997/471 5.3 Integrate Remuneration of Auditors for For Did Not Vote Management Fiscal Years 2009-2014 Due to Reorganization of Ansaldo ASTS -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: NOV 7, 2008 Meeting Type: Annual Record Date: NOV 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3a Elect Glenn L.L. Barnes as Director For For Management 3b Elect L. Dale Crandall as Director For For Management -------------------------------------------------------------------------------- APRIL GROUP Ticker: Security ID: F0346N106 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Elect Jean-Pierre Rousset as Director For Against Management 6 Elect Patrick Petitjean as Director For Against Management 7 Reelect Jean-Claude Augros as Director For Against Management 8 Reelect Andre Arrago as Director For Against Management 9 Reelect Bernard Belletante as Director For Against Management 10 Reelect Xavier Cocquard as Director For Against Management 11 Reelect Gilles Dupin as Director For Against Management 12 Reelect Philippe Marcel as Director For Against Management 13 Reelect Jean-Yves Nouy as Director For Against Management 14 Reelect Guy Rigaud as Director For Against Management 15 Reelect Bruno Rousset as Director For Against Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 83,500 17 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 18 Amend Exercise Period from 8 Years to For Against Management 10 Years for Stock Option Plan Authorized by Item 17 of the April 24, 2008 General Meeting 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker: AQP Security ID: G0440M128 Meeting Date: JUL 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 23 Million Shares For For Management in One or More Private Placements 2 Approve Issuance of 3 Million Shares in For For Management One or More Private Placements -------------------------------------------------------------------------------- ARCADIS N.V. Ticker: Security ID: N0605M147 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Open Meeting None Did Not Vote Management 1b Receive Announcements (non-voting) None Did Not Vote Management 2 Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 3 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 4a Approve Financial Statements and For Did Not Vote Management Statutory Reports 4b Approve Dividends of EUR 0.45 Per Share For Did Not Vote Management 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6 Ratify KPMG Accountants N.V. as For Did Not Vote Management Auditors 7a Reelect G.R. Nethercutt Jr. to For Did Not Vote Management Supervisory Board 7b Elect R. Markland to Supervisory Board For Did Not Vote Management 7c Announce Vacancies on Supervisory Board None Did Not Vote Management at next AGM 8a Grant Board Authority to Issue Ordinary For Did Not Vote Management Shares and/or Cumulative Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Grant Board Authority to Issue For Did Not Vote Management Cumulative Preference Shares Up To 100 Percent of Subscribed Shares of the Other Types 8c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None Did Not Vote Management 11 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- ARTS OPTICAL INTL Ticker: 1120 Security ID: G0505B108 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lee Wai Chung as Director For For Management 3b Reelect Wong Chi Wai as Director For For Management 4 Authorize Remuneration Committee to Fix For For Management the Remuneration of Executive Directors 5 Approve Remuneration to Each For For Management Independent Non-Executive Directors 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 522 Security ID: G0535Q133 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividend of HK$0.50 Per For For Management Share 3a Reelect Lee Wai Kwong as Director For For Management 3b Reelect Chow Chuen, James as Director For For Management 3c Reelect Lok Kam Chong, John as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Amend Employee Share Incentive Scheme For Against Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Announcements None Did Not Vote Management 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.20 Per Share For Did Not Vote Management 8a Approve Performance Stock Grant for For Did Not Vote Management Management Board 8b Approve Sign-on Stock Grant for For Did Not Vote Management Management Board 9a Approve Performance Stock Grant for For Did Not Vote Management Management Board 9b Approve Sign-on Stock Grant for For Did Not Vote Management Management Board 9c Approve Share Grants for Employees For Did Not Vote Management 10 Notification of the Intended Reelection None Did Not Vote Management of F.J. van Hout to the Management Board 11a Reelect H.C.J. Van Den Burg to For Did Not Vote Management Supervisory Board 11b Reelect O. Bilous to Supervisory Board For Did Not Vote Management 11c Reelect J.W.B. Westerburgen to For Did Not Vote Management Supervisory Board 11d Elect P.F.M. Van Der Meer Mohr to For Did Not Vote Management Supervisory Board 11e Elect W. Ziebart to Supervisory Board For Did Not Vote Management 12a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital 12b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 12a 12c Grant Board Authority to Issue For Did Not Vote Management Additional Shares of up to 5 Percent in Case of Takeover/Merger 12d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 12d 13 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 14 Authorize Cancellation of Repurchased For Did Not Vote Management Shares 15 Authorize Additionnal Cancellation of For Did Not Vote Management Repurchased Shares 16 Other Business (Non-Voting) None Did Not Vote Management 17 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- ASOS PLC Ticker: Security ID: G0536Q108 Meeting Date: OCT 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Peter Williams as Director For For Management 3 Re-elect Robert Bready as Director For For Management 4 Re-elect Jonathan Kamaluddin as For For Management Director 5 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 854,723 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 209,381 Pursuant to the Exercise of the Share Options; Otherwise up to GBP 128,209 -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LIMITED Ticker: APN Security ID: S0754A105 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect Archie Aaron as Director For For Management 2.2 Reelect Rafique Bagus as Director For Against Management 2.3 Reelect Pasco Dyani as Director For For Management 2.4 Reelect Roy Andersen as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve Remuneration of Non-Executive For For Management Directors for Year Ending June 30, 2009 6 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 7 Place Authorized But Unissued Shares For Against Management under Control of Directors 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Authorize Repurchase of Treasury Shares For For Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSAB Security ID: W0817X105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Gustaf Douglas as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.60 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amounts of SEK 900,000 to the Chairman, SEK 450,000 to Other Directors; Approve Remuneration to Committee Members 12 Reelect Gustaf Douglas (Chair), Carl For For Management Douglas, Jorma Halonen, Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom, and Ulrik Svensson as Directors 13 Elect Gustaf Douglas, Mikael Ekdahl, For For Management Magnus Landare, Marianne Nilsson, and mats Tuner as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Amend Articles Re: Notice of Meeting For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASTALDI SPA Ticker: Security ID: T0538F106 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Slate Submitted by Fin.Ast Srl None Did Not Vote Management 2.2 Slate Submitted by Eight Institutional None Did Not Vote Management Investors 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ATSUGI CO. LTD. Ticker: 3529 Security ID: J0339K115 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony Frankham as Director For For Management 2 Elect Keith Turner as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Deloitte as Auditor of the Company -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management -------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC Ticker: AU/ Security ID: G0669T101 Meeting Date: FEB 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Interwoven, Inc. For For Management -------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC Ticker: AU/ Security ID: G0669T101 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Richard Gaunt as Director For For Management 4 Re-elect Richard Perle as Director For Against Management 5 Re-elect John McMonigall as Director For Against Management 6 Reappoint Deloitte LLP Auditors of the For For Management Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05 9 Revoke All Provisions in the Memorandum For For Management and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the Company 10 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91 11 Authorise 35,483,671 Ordinary Shares For For Management for Market Purchase 12 Amend Articles of Association by For For Management Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the Articles 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812112 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.0 Pence Per For For Management Ordinary Share 4 Re-elect David Mann as Director For For Management 5 Elect Jonathan Brooks as Director For For Management 6 Elect Philip Dayer as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise 6,751,732 Ordinary Shares for For For Management Market Purchase 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 749,422.70 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 112,528.80 12 Authorise the Company to Use Electronic For For Management Communications 13 Amend Articles of Association Re: For For Management Directors' Conflicts of Interest; Amend Articles of Association Re: Length of Notice Required 14 Approve The AVEVA Group Employee For For Management Benefit Trust 2008 -------------------------------------------------------------------------------- AZIMUT HOLDING SPA Ticker: Security ID: T0783G106 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Appoint One Internal Statutory Auditors For Did Not Vote Management and One Alternate Statutory Auditor 3 Approve Incentive Plan for Financial For Did Not Vote Management Promoters and Project to Support the Development of AZ Investimenti SIM SpA for the Three-Year Term 2009-2011 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 1 Amend Article 32 of the Company Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 8.20 Pence For For Management Per Ordinary Share 3 Re-elect Peter Rogers as Director For For Management 4 Re-elect William Tame as Director For For Management 5 Re-elect Dipesh Shah as Director For For Management 6 Re-elect John Rennocks as Director For For Management 7 Re-elect Lord Alexander Hesketh as For For Management Director 8 Elect Mike Turner as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to a Political Party or to an Independent Election Candidate, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,886,243 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,882,936 15 Authorise 22,900,000 Ordinary Shares For For Management for Market Purchase 16 Adopt New Articles of Association For For Management 17 Amend Articles of Association Re: For For Management Conflicts of Interest -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BAESF Security ID: G06940103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.7 Pence Per For For Management Ordinary Share 4 Re-elect Philip Carroll as Director For For Management 5 Re-elect Ian King as Director For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect George Rose as Director For For Management 8 Elect Carl Symon as Director For For Management 9 Reappoint KPMG Audt plc as Auditors of For For Management the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/ or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 12 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 188,750,001 to GBP 218,750,001 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 29,396,313 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,396,313 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,409,888 15 Authorise 352,791,045 Ordinary Shares For For Management for Market Purchase 16 Amend Articles of Association by For For Management Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act of 2006, are to be Treated as Provisions of the Company's Articles of Association 17 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.7 Pence Per For For Management Ordinary Share 4 Re-elect Steve Marshall as Director For For Management 5 Re-elect Ian Tyler as Director For For Management 6 Re-elect Peter Zinkin as Director For For Management 7 Elect Hubertus Krossa as Director For For Management 8 Elect Andrew McNaughton as Director For For Management 9 Elect Graham Roberts as Director For For Management 10 Re-ppoint Deloitte LLP as Auditors of For For Management the Company 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 79,673,710 and an Additional Amount Pursuant to a Rights Issue of up to GBP 79,673,710 12 Subject to and Conditional Upon the For For Management Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 11,951,056 13 Authorise Market Purchase of 47,804,226 For For Management Ordinary Shares and 16,775,968 Preference Shares 14 Authorise Company to Make EU Political For For Management Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 25,000 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Approve Increase in the Aggregate For For Management Ordinary Remuneration of Non-Executive Directors from GBP 200,000 to GBP 400,000 -------------------------------------------------------------------------------- BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE Ticker: Security ID: P08915103 Meeting Date: AUG 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 2 Amend Articles 2 and 8 of the Company's For Against Management Bylaws 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE Ticker: Security ID: P08915103 Meeting Date: APR 20, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report and For For Management Approve Financial Statements for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income For For Management 3 Present Report of Compliance with For For Management Fiscal Obligations 4 Approve All Employee Stock Purchase For For Management Plan 5 Elect Directors and Supervisory Board For For Management Members; Verify Independence of Directors; Approve Their Respective Remuneration 6 Elect Members to Audit Committee For For Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Amend Article 2 of Company Bylaws For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: SEP 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 71.69 Million Capital For For Management Increase via Issuance of 143.38 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 153.1c of Spanish Companies Law 2 Approve Delivery of 100 Banco Santander For For Management Shares to Each Employee of the Alliance & Leicester Plc Group as Special Bonus at the Completion of the Acquisition 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JAN 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 88.7 Million Capital For For Management Increase via Issuance of 177.4 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 159.1c of Spanish Companies Law 2 Approve Delivery of 100 Banco Santander For For Management Shares to Each Employee of the Abbey National plc.subgroup as Special Bonus at the Completion of the Acquisition of the Retail Deposits and Branch and Distribution Networks of the Bradford & Bingley plc. Group 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SOFISA SA Ticker: Security ID: P1506W109 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Install Fiscal Council for Another Year For For Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Designate Newspapers to Publish Company For For Management Announcements 7 Approve Interest on Capital Stock For For Management Payments 8 Approve Cancellation of Treasury Shares For For Management 9 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker: IRLBF Security ID: G49374146 Meeting Date: JUL 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3(a) Reelect Richard Burrows as Director For For Management 3(b) Reelect David Dilger as Director For For Management 3(c) Reelect George Magan as Director For For Management 3(d) Reelect Declan McCourt as Director For For Management 3(e) Reelect John O'Donovan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase Program For For Management 6 Approve Reissuance of Repurchased For For Management Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Other Than Cash 9 Amend By-Laws Re: Use of Electronic For For Management Means -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker: IRLBF Security ID: G49374146 Meeting Date: MAR 27, 2009 Meeting Type: Special Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Preferred and For For Management Common Stock 2 Amend Articles Re: New Preference Stock For For Management 3 Authorize Issuance of Preference Stock For For Management without Preemptive Rights 4 Authorize Issuance of Ordinary Stock For For Management without Preemptive Rights 5 Approve Capitalization of Reserves For For Management 6 Authorize Issuance of Warrants without For For Management Preempive Rights 7 Authorize Repurchase of Preference For For Management Stock -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: NOV 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For Abstain Management Share Capital from GBP 2,499,000,000 to GBP 3,499,000,000 2 Authorise Issue of Equity or For Abstain Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,290,000,000, USD 77,500,000, EUR 40,000,000 and JPY 40,000,000 3 Subject to the Passing of Resolution 2, For Abstain Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 500,000,000 4 Subject to Passing of Resolution For Abstain Management 2,Approve Proposed Issue by Company,Upon Conversion of GBP 4,050,000,000 of Mandatorily Convertible Notes to be Issued by Barclays Bank plc,of New Ord. Shares at a Discount of Approximately 25.3 Percent to Mid Market Price -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: Security ID: H05072105 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports for Fiscal 2007/2008 2 Receive Auditor's Reports for Fiscal None Did Not Vote Management 2007/2008 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal 2007/2008 4.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.2 Approve CHF 59.5 Million Reduction in For Did Not Vote Management Share Capital; Approve Capital Repayment of 11.50 CHF per Share 5 Amend Articles Re: Shareholding For Did Not Vote Management Requirement for Proposing Shareholder Resolutions 6 Approve Discharge of Board and Senior For Did Not Vote Management Management for Fiscal 2007/2008 7.1 Elect Andreas Jacobs as Director For Did Not Vote Management 7.2 Elect Andreas Schmid as Director For Did Not Vote Management 7.3 Elect Rolando Benedick as Director For Did Not Vote Management 7.4 Elect Markus Fiechter as Director For Did Not Vote Management 7.5 Elect Stefan Pfander as Directors For Did Not Vote Management 7.6 Elect Urs Widmer as Director For Did Not Vote Management 8 Elect James Donald as Director For Did Not Vote Management 8 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2008/2009 -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Ticker: BASFY Security ID: 055262505 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Approve Discharge of Management Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6.1 Reelect Francois Diedrich to the For For Management Supervisory Board 6.2 Reelect Michael Diekmann to the For For Management Supervisory Board 6.3 Reelect Franz Ferenbach to the For For Management Supervisory Board 6.4 Elect Stephen Green to the Supervisory For For Management Board 6.5 Reelect Max Kley to the Supervisory For For Management Board 6.6 Elect Eggert Vosherau to the For For Management Supervisory Board 7 Approve Creation of EUR 500 Million For For Management Pool of Capital without Preemptive Rights 8 Amend Articles Re: First Supervisory For For Management Board of BASF SE 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Eva Eberhartinger to the For For Management Supervisory Board 7.2 Reelect Michael Herz to the Supervisory For Against Management Board 7.3 Elect Hans Holzgreve to the Supervisory For Against Management Board 7.4 Reelect Rolf Kunisch to the Supervisory For Against Management Board 7.5 Reelect Reinhard Poellath to the For For Management Supervisory Board 7.6 Elect Thomas Siemsen to the Supervisory For For Management Board 7.7 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- BENESSE CORP. Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to New Wholly-Owned Subsidiary 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Company Name - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC, THE Ticker: BKG Security ID: G1191G120 Meeting Date: APR 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to the Passing at the Separate For For Management Class Meeting of the Holders of 2010 B Shares, Amend Articles of Association 2 Approve 2009 Remuneration Policy For Against Management 3 Approve The Berkeley Group Holdings plc For Against Management 2009 Long Term Incentive Plan 4 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 317,154.15 -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC, THE Ticker: BKG Security ID: G1191G120 Meeting Date: APR 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanctions and Consents the Passing of For For Management Resolution 1 Set Out in Notice of EGM to be Held on 15 April 2009; Sanctions and Consents Any Abrogation of the Rights Attached to the 2010 B Shares Which May Result from the Passing of the Said Resolution -------------------------------------------------------------------------------- BETSSON AB (FORMERLY CHERRYFOERETAGEN AB) Ticker: BETSB Security ID: W1556U104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect John Wattin as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 625,000 for Chairman, and SEK 250,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect John Wattin (Chairman), Per For For Management Hamberg, Kicki Wallje-Lund, Patrick Svensk, Carl Lewenhaupt, and Lars Aronson as Directors 15 Authorize Chairman of Board and For For Management Representatives of at Least Three of the Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve 2:1 Stock Split; Approve SEK For For Management 39.6 Million Reduction In Share Capital Through Redemption of Shares; Approve SEK 39.6 Million Capitalization of Reserves 18 Authorize Share Repurchase Program For For Management 19 Approve Issuance of up to 4 Million For For Management Class B Shares without Preemptive Rights 20 Amend Articles Regarding Convocation of For For Management General Meeting 21 Close Meeting None None Management -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BRGXF Security ID: G1245Z108 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.55 Pence For For Management Per Ordinary Share 4 Elect Sir David Manning as Director For For Management 5 Elect Martin Houston as Director For For Management 6 Re-elect Sir Robert Wilson as Director For For Management 7 Re-elect Frank Chapman as Director For For Management 8 Re-elect Ashley Almanza as Director For For Management 9 Re-elect Jurgen Dormann as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 13 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 500,000,001 to GBP 600,000,001 14 Issue of Equity with Pre-emptive Rights For For Management Under General Authority up to Aggregate Nominal Amount of GBP 116,481,140 and Additional Amount Pursuant to a Rights Issue of up to GBP 111,926,886 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 16,789,033 16 Authorise 335,780,660 Ordinary Shares For For Management for Market Purchase 17 Amend Articles of Association Re: Form For For Management of the Company's Share Capital 18 Adopt New Articles of Association For For Management 19 Approve That a General Meeting, Other For For Management Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: Y0885K108 Meeting Date: AUG 1, 2008 Meeting Type: Annual Record Date: JUL 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint B. Currimjee as Director For For Management 3 Reappoint Chua Sock Koong as Director For For Management 4 Reappoint Rajan B. Mittal as Director For For Management 5 Reappoint Rakesh B. Mittal as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint M. Sentinelli as Director For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: Y0885K108 Meeting Date: SEP 24, 2008 Meeting Type: Special Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration of For For Management M. Kohli, Managing Director -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: 088606108 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider BHP Billiton Plc's For For Management Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 2 Receive and Consider BHP Billiton Ltd's For For Management Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 3 Elect Paul Anderson as Director of BHP For For Management Billiton Plc 4 Elect Paul Anderson as Director of BHP For For Management Billiton Ltd 5 Elect Don Argus as Director of BHP For For Management Billiton Plc 6 Elect Don Argus as Director of BHP For For Management Billiton Ltd 7 Elect John Buchanan as Director of BHP For For Management Billiton Plc 8 Elect John Buchanan as Director of BHP For For Management Billiton Ltd 9 Elect David Crawford as Director of BHP For For Management Billiton Plc 10 Elect David Crawford as Director of BHP For For Management Billiton Ltd 11 Elect Jacques Nasser as Director of BHP For For Management Billiton Plc 12 Elect Jacques Nasser as Director of BHP For For Management Billiton Ltd 13 Elect John Schubert as Director of BHP For For Management Billiton Plc 14 Elect John Schubert as Director of BHP For For Management Billiton Ltd 15 Elect Alan Boeckmann as Director of BHP For For Management Billiton Plc 16 Elect Alan Boeckmann as Director of BHP For For Management Billiton Ltd 17 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Plc 18 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Ltd 19 Elect David Morgan as Director of BHP For For Management Billiton Plc 20 Elect David Morgan as Director of BHP For For Management Billiton Ltd 21 Elect Keith Rumble as Director of BHP For For Management Billiton Plc 22 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd 23 Approve KPMG Audit plc as Auditors of For For Management BHP Billiton Plc 24 Approve Issuance of 555.97 Million For For Management Shares at $0.50 Each to BHP Billiton Plc Pursuant to its Group Incentive Schemes 25 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 26 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 27 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on April 30, 2009 28 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on May 29, 2009 29 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on June 15, 2009 30 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on July 31, 2009 31 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on Sept. 15, 2009 32 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on on Nov. 30, 2009 33 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 34 Approve Amendment to the Group For For Management Incentive Scheme to Increase Target Bonus Amount from 140 Percent to 160 Percent and to Increase the Maximum Bonus from 1.5 to 2.0 Times the Target Bonus Amount 35 Approve Grant of Approximately 49,594 For For Management Deferred Shares, 197,817 Options, and 349,397 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and Long Term Incentive Plan 36 Approve Increase in The Total For For Management Remuneration Pool for Non-Executive Directors of BHP Billiton Plc to $3.8 Million 37 Approve Increase in The Total For For Management Remuneration Pool for Non-Executive Directors of BHP Billiton Ltd to $3.8 Million 38 Approve Amendments to the Articles of For For Management Association of BHP Billiton Plc 39 Approve Amendments to the Constitution For For Management of BHP Billiton Ltd -------------------------------------------------------------------------------- BILFINGER BERGER AG Ticker: GBF Security ID: D11648108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 6 Approve Creation of EUR 55.5 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker: BBG Security ID: Q1502G107 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Margaret Jackson as Director For For Management 2 Elect Anthony Froggatt as Director For For Management 3 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2008 4 Approve Executive Performance and For For Management Retention Plan 5 Approve Grant of up to 629,007 Options For For Management to Derek O'Neill, CEO, Pursuant to the Billabong International Ltd Executive Performance and Retention Plan 6 Approve Grant of up to 524,170 Options For For Management to Paul Naude, General Manager North America, Pursuant to the Billabong International Ltd Executive Performance and Retention Plan 7 Approve Grant of up to 71,704 Shares to For For Management Derek O'Neill, CEO, Pursuant to the Billabong International Ltd. Executive Performance Share Plan 8 Approve Grant of up to 62,020 Shares to For For Management Paul Naude, General Manager North America, Pursuant to the Billabong International Ltd. Executive Performance Share Plan -------------------------------------------------------------------------------- BINCKBANK N.V. Ticker: Security ID: N1375D101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Discussion on Company's Corporate None Did Not Vote Management Governance 4a Approve Financial Statements and For Did Not Vote Management Statutory Reports 4b Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 4c Approve Dividends of EUR 0.41 Per Share For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 8 Elect K.N. Beentjes to Executive Board For Did Not Vote Management 9 Elect J.K. Brouwer to Supervisory Board For Did Not Vote Management 10a Amend Articles Re: Repurchase of Shares For Did Not Vote Management 10b Amend Articles Re: Management Board For Did Not Vote Management 10c Amend Articles Re: Suspension and For Did Not Vote Management Dismissal of Supervisory and Management Board 10d Amend Articles Re: Allow Electroinc For Did Not Vote Management Distribution of Company Communications 10e Amend Articles For Did Not Vote Management 10f Authorize Board Members and NautaDutilh For Did Not Vote Management N.V. to Ratify and Execute Approved Resolutions 11 Grant Board Authority to Issue Shares For Did Not Vote Management and Restricting/Excluding Preemptive Rights 12 Authorize Repurchase of Shares For Did Not Vote Management 13 Approve Reduction of Issued Capital by For Did Not Vote Management Cancelling Treasury Shares 14 Ratify Ernst & Young as Auditors For Did Not Vote Management 15 Allow Questions None Did Not Vote Management 16 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- BLINKX PLC Ticker: Security ID: G13235109 Meeting Date: SEP 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mark Opzoomer as Director For For Management 3 Appoint Deloitte & Touche LLP as For For Management Auditors of the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 927,093 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 139,064 7 Authorise 27,812,818 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- BLUEBAY ASSET MANAGEMENT PLC Ticker: BBAY Security ID: G13287100 Meeting Date: NOV 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.8 Pence Per For For Management Ordinary Share 4 Re-elect Hans-Jorg Rudloff as Director For For Management 5 Elect Alan Gibbins as Director For For Management 6 Re-elect Hugh Willis as Director For For Management 7 Re-elect Mark Poole as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Adopt New Articles of Association For For Management 10 Authorise 19,321,596 Ordinary Shares For For Management for Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,784.04 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,660.80 -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: P73232103 Meeting Date: NOV 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorbtion of Bolsa de Valores For For Management de Sao Paulo SA, and Companhia Brasileira de Liquidacao e Custodia 2 Appoint PricewaterhouseCoopers to For For Management Appraise Proposed Absorption 3 Approve Appraisal of Proposed For For Management Absorption 4 Ratify Votes Cast during the For For Management Shareholder Meetings of Bolsa de Valores de Sao Paulo SA and Companhia Brasileira de Liquidacao e Custodia 5 Ratify Director Appointed by the Board For For Management in Accordance with Art. 150 of the Brazilian Corporations Law 6 Authorize Administrators to Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: P73232103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: Security ID: P73232103 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 to Unify Expressions For For Management "BM&F" and "Bovespa" 2 Amend Article 5 to Reflect the Increase For For Management in Share Capital Due to the Exercise of Stock Options 3 Amend Article 16 to Exclude Reference For For Management to the "Bolsa de Valores de Sao Paulo" 4 Amend Articles 16 to Eliminate For For Management Provision Requiring Shareholders to Approve How the Company Will Vote on Shareholder Meetings of its Subsidiaries 5 Amend Article 22 to Change Director For For Management Independence Criteria 6 Amend Article 23 to Give the Governance For For Management Committee the Responsibility of a Nominations Committee 7 Amend Article 26 to Allow CEO to Attend For For Management or Not the Board Meetings 8 Amend Article 27 to Clarify that the For For Management Governance Committee Will Not be Involved in the Appointment of Substitutes to Fill Board Vacancies 9 Amend Article 29 to Correct Spelling For For Management 10 Amend Article 29 to Allow the Board to For For Management Create Working Groups to Address Specific Matters 11 Amend Articles 35 and 49 to Eliminate For For Management the Regulations and Norms Committee 12 Amend Article 39 re: Substitution of For For Management CEO 13 Amend Article 45 to Change the Name of For For Management the Governance Committee to Governance and Nominations Committee, and to Change the Remuneration and Nominations Committee to Remuneration Committee 14 Amend Articles 46, 47, 49, and 50 re: For For Management Composition of Audit, Remuneration, and Governance and Nominations Committees 15 Amend Article 81 Through 85 to Remove For For Management Temporary Provisions Related to the Integration of BM&F and Bovespa 16 Consolidate Articles For For Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share Common Share and EUR 0.32 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6.1 Reelect Franz Haniel to the Supervisory For For Management Board 6.2 Reelect Susanne Klatten to the For For Management Supervisory Board 6.3 Elect Robert Lane to the Supervisory For For Management Board 6.4 Reelect Wolfgang Mayrhuber to the For For Management Supervisory Board 6.5 Reelect Joachim Milberg to the For Against Management Supervisory Board 6.6 Reelect Stefan Quandt to the For For Management Supervisory Board 6.7 Elect Juergen Strube to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Audio and Video For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 9 Amend Articles Re: Voting Procedures For For Management for Supervisory Board Meetings; Adopt D & O Insurance for Supervisory Board Members 10 Approve Creation of EUR 5 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind of For For Management 98,529,695 Fortis Banque Shares by SFPI 2 Approve Contribution in Kind of For For Management 263,586,083 Fortis Banque Luxembourg Shares by Grand Duchy of Luxembourg 3 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: MAR 27, 2009 Meeting Type: Special Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management (Class B) and Amend Bylaws Accordingly, Subject to Approval of Item 2 2 Authorize Issuance of Preferred Stock For For Management (Class B) in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 608,064,070, Subject to Approval of Item 1 3 Approve Employee Stock Purchase Plan For For Management 4 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value, Subject to Approval of Items 1 and 2 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Ordinary Share Capital 6 Reelect Claude Bebear as Director For For Management 7 Reelect Jean-Louis Beffa as Director For Against Management 8 Reelect Denis Kessler as Director For Against Management 9 Reelect Laurence Parisot as Director For For Management 10 Reelect Michel Pebereau as Director For For Management 11 Approve Contribution in Kind of For For Management 98,529,695 Fortis Banque Shares by Societe Federale de Participations et d'Investissement (SFPI) 12 Approve Contribution in Kind of For For Management 4,540,798 BGL SA Shares by Grand Duchy of Luxembourg 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Amend Bylaws to Reflect Amendment to For For Management Terms and Conditions of Class B Shares 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: Security ID: G12124163 Meeting Date: OCT 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by the Company of the For For Management Testing Business of the Company -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: Security ID: G12124163 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Auth. Cap. to GBP For For Management 173M;Capitalise GBP 130M(Share Premium Account);Issue B Shares with Rights up to GBP 130M;Subdivide and Consolidate Each Existing Ord. Share and Auth. but Unissued Existing Ord. Share into New Ord. Shares;Amend Art. of Assoc. 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,810,761 3 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,619,586 4 Authorise 18,753,111 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.35 Pence For For Management Per Share 4 Elect Stephen Harris as Director For For Management 5 Elect Dr Raj Rajagopal as Director For For Management 6 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Fix Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,608,260 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,619,586 9 Authorise 18,753,112 Ordinary Shares For For Management for Market Purchase 10 Adopt New Articles of Association For For Management 11 Approve That Any General Meeting of the For For Management Company Other Than the Annual General Meeting Shall be Called by Notice of at Least 14 Clear Days -------------------------------------------------------------------------------- BOIRON Ticker: Security ID: F10626103 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Reelect Christine Boyer-Boiron as For Against Management Director 6 Reelect Jean-Pierre Boyer as Director For Against Management 7 Reelect Paul Mollin as Director For Against Management 8 Ratify Appointment of Michel Bouissou For For Management as Director 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 147,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: Security ID: P1908S102 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 4 Amend Article 19 re: Size of the For For Management Executive Officer Board -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 61.6 Pence For For Management Per Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 (a) Re-elect Paul Adams as Director For For Management 6 (b) Re-elect Jan du Plessis as Director For For Management 6 (c) Re-elect Robert Lerwill as Director For For Management 6 (d) Re-elect Sir Nicholas Scheele as For For Management Director 7 Elect Gerry Murphy as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,359,108 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,953,866 10 Authorise 199,600,000 Ordinary Shares For For Management for Market Purchase 11 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000,000 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Adopt New Articles of Association with For For Management Effect from 01 October 2009 -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BTI Security ID: 110448107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 61.6 Pence For For Management Per Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 (a) Re-elect Paul Adams as Director For For Management 6 (b) Re-elect Jan du Plessis as Director For For Management 6 (c) Re-elect Robert Lerwill as Director For For Management 6 (d) Re-elect Sir Nicholas Scheele as For For Management Director 7 Elect Gerry Murphy as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,359,108 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,953,866 10 Authorise 199,600,000 Ordinary Shares For For Management for Market Purchase 11 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000,000 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Adopt New Articles of Association with For For Management Effect from 01 October 2009 -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSYBF Security ID: G15632105 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 9.6 Pence Per For For Management Ordinary Share 3 Elect Andrew Griffith as Director For For Management 4 Elect Daniel Rimer as Director For For Management 5 Re-elect David Evans as Director For For Management 6 Re-elect Allan Leighton as Director For For Management 7 Re-elect James Murdoch as Director For Abstain Management 8 Re-elect Lord Wilson of Dinton as For For Management Director 9 Re-elect David DeVoe as Director For For Management 10 Re-elect Arthur Siskind as Director For For Management 11 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 12 Approve Remuneration Report For For Management 13 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 15 Subject to the Passing of Resolution For For Management 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 16 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,500,000 17 Adopt New Articles of Association For For Management 18 Approve British Sky Broadcasting Group For For Management 2008 Long-Term Incentive Plan -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director G. Wallace F. McCain For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Jack M. Mintz For For Management 1.7 Elect Director Patricia M. Newson For For Management 1.8 Elect Director James A. Pattison For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- BURCKHARDT COMPRESSION HOLDING AG Ticker: BCHN Security ID: H12013100 Meeting Date: JUL 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Welcome (Non-Voting) None Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 6 per Share 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- BWIN INTERACTIVE ENTERTAINMENT Ticker: BWIN Security ID: A1156L102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 6 Ratify Auditors For Did Not Vote Management 7 Reelect Georg Riedl as Supervisory For Did Not Vote Management Board Member 8 Approve Creation of EUR 3.3 Million For Did Not Vote Management Pool of Conditional Capital to Guarantee Conversion Rights for Stock Option Plan 9 Amend Articles Re: Language Provisions For Did Not Vote Management -------------------------------------------------------------------------------- CADBURY PLC Ticker: CBY Security ID: 12721E102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 11.1 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Roger Carr as Director For For Management 5 Re-elect Todd Stitzer as Director For For Management 6 Elect Baroness Hogg as Director For For Management 7 Elect Colin Day as Director For For Management 8 Elect Andrew Bonfield as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 45,410,520 and an Additional Amount Pursuant to a Rights Issue of up to GBP 90,821,040 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,811,578 14 Authorise Market Purchase of up to GBP For For Management 13,623,156 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less than 14 Clear Days' Notice -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528236 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Elect Iain McLaren as Director For For Management 5 Elect Dr James Buckee as Director For For Management 6 Re-elect Todd Hunt as Director For For Management 7 Re-elect Dr Mike Watts as Director For For Management 8 Re-elect Phil Tracy as Director For For Management 9 Re-elect Hamish Grossart as Director For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 2,823,943.44 and an Additional Amount Pursuant to a Rights Issue of up to GBP 5,647,886.88 After Deducting Any Securities Issued Under the General Authority 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,647,886.88 in Connection with Rights Issue; Otherwise up to GBP 423,633.88 12 Authorise 20,638,383 Ordinary Shares For For Management for Market Purchase 13 Approve That the Period of Notice for For For Management Calling Extraordinary General Meetings Shall Be Not Less Than 14 Clear Days 14 Approve Cairn Energy plc Long Term For For Management Incentive Plan 2009 15 Approve Cairn Energy plc Approved Share For For Management Option Plan 2009 16 Approve Cairn Energy plc Unapproved For For Management Share Option Plan 2009 -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Gordon D. Giffin For For Management 1.5 Elect Director E. Hunter Harrison For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director David G.A. McLean For For Management 1.11 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD. Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR CATHERINE M. BEST For For Management 1.2 DIRECTOR N. MURRAY EDWARDS For For Management 1.3 DIRECTOR HON. GARY A. FILMON For For Management 1.4 DIRECTOR AMB. GORDON D. GIFFIN For For Management 1.5 DIRECTOR JOHN G. LANGILLE For For Management 1.6 DIRECTOR STEVE W. LAUT For For Management 1.7 DIRECTOR KEITH A.J. MACPHAIL For For Management 1.8 DIRECTOR ALLAN P. MARKIN For For Management 1.9 DIRECTOR HON. FRANK J. MCKENNA For For Management 1.10 DIRECTOR JAMES S. PALMER For For Management 1.11 DIRECTOR ELDON R. SMITH For For Management 1.12 DIRECTOR DAVID A. TUER For For Management 2 THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 22, 2009 Meeting Type: Annual/Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Amend By-Law No. 1 For For Management 3.1 Elect Director John E. Cleghorn For For Management 3.2 Elect Director Tim W. Faithfull For For Management 3.3 Elect Director Frederic J. Green For For Management 3.4 Elect Director Krystyna T. Hoeg For For Management 3.5 Elect Director Richard C. Kelly For For Management 3.6 Elect Director John P. Manley For For Management 3.7 Elect Director Linda J. Morgan For For Management 3.8 Elect Director Madeleine Paquin For For Management 3.9 Elect Director Michael E. J. Phelps For For Management 3.10 Elect Director Roger Phillips For For Management 3.11 Elect Director Hartley T. Richardson For For Management 3.12 Elect Director Michael W. Wright For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 55 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- CAPITA GROUP PLC, THE Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.6 Pence Per For For Management Ordinary Share 4 Re-elect Eric Walters as Director For For Management 5 Re-elect Gordon Hurst as Director For For Management 6 Elect Maggi Bell as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,240,389 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 642,483 11 Authorise 62,174,799 Ordinary Shares For For Management for Market Purchase 12 Amend Articles of Association by For For Management Deleting All the Provisions in the Company's Memorandum of Association; Adopt New Articles of Association 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 14 Approve Change of Company Name to For For Management Capita plc -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: CAPL Security ID: Y10923103 Meeting Date: APR 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: CAPL Security ID: Y10923103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.055 Per Share and Special Dividend of SGD 0.015 Per Share 3 Approve Directors' Fees of SGD 1.1 For For Management Million for the Year Ended Dec.31, 2008 (2007: SGD 1.3 Million) 4a Reelect Hu Tsu Tau as Director For For Management 4b Reelect Lim Chin Beng as Director For For Management 4c Reelect Richard Edward Hale as Director For For Management 5a Reelect James Koh Cher Siang as For For Management Director 5b Reelect Arfat Pannir Selvam as Director For For Management 5c Reelect Kenneth Stuart Courtis as For For Management Director 6 Reappoint KMPG LLP as Auditors and For For Management Authorize Board to Fix Their Renumeration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For Against Management Options and/or Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST) Ticker: CT Security ID: Y1100L160 Meeting Date: MAR 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management New Units in CapitaMall Trust (CMT) on the Rights Ratio of Nine Rights Units for Every Ten Existing Units in CMT Held on March 6, 2009 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Ticker: Security ID: Y1148A101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve Issuance of Global Depository For Against Management Receipt or Local and Euro Convertible Bonds 5 Amend Articles of Incorporation For For Management 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 8 Approve Revisions of the Company's For For Management Investment Amount in People's Republic of China 9 Elect Directors and Supervisors For Against Management 10 Approve Release of Restrictions on For For Management Competitive Activities of Directors 11 Other Business For Against Management -------------------------------------------------------------------------------- CATLIN GROUP LTD Ticker: CGL Security ID: G196F1100 Meeting Date: MAR 9, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Common For For Management Share Capital from USD 4,000,000 to USD 5,000,000 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,190,777 3 Subject to and Conditional Upon the For For Management Passing of Resolutions 1 and 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 178,617 -------------------------------------------------------------------------------- CATLIN GROUP LTD Ticker: CGL Security ID: G196F1100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend of 18 Pence For For Management (26.6 US Cents) Per Common Share 6 Re-elect Sir Graham Hearne as Director For For Management 7 Re-elect Michael Crall as Director For For Management 8 Re-elect Jean Damerval as Director For For Management 9 Re-elect Michael Harper as Director For For Management 10 Re-elect Michael Hepher as Director For For Management 11 Elect Nicholas Lyons as Director For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of USD 1,191,954 and an Additional Amount Pursuant to a Rights Issue of up to USD 1,191,954 13 Subject to and Conditional Upon the For For Management Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 178,793 14 Authorise 35,758,615 Common Shares for For For Management Market Purchase 15 Adopt New Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: Security ID: 15132H200 Meeting Date: OCT 30, 2008 Meeting Type: Special Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF A CAPITAL INCREASE THROUGH For For Management THE ISSUANCE OF 150.000.000 SHARES WITHOUT NOMINAL VALUE AND OF EQUAL VALUE EACH, AND AMENDMENT OF THE ARTICLES OF ASSOCIATION IN EVERYTHING THAT IS NECESSARY TO REFLECT THE INCREASE AGREED. 2 ADJUSTMENT OF THE TREATMENT OF THE For For Management COSTS OF EMISSION AND PLACEMENT OF SHARES IN CONFORMITY TO THE CIRCULAR LETTER N 1.370 OF JANUARY 30, 1998 OF THE SECURITIES AND INSURANCE SUPERVISOR. 3 DELEGATE THE POWERS OF ATTORNEY DEEMED For For Management NECESSARY TO CARRY OUT THE RESOLUTIONS PASSED AT THE MEETING. -------------------------------------------------------------------------------- CENTROTHERM PHOTOVOLTAICS AG Ticker: Security ID: D1498H105 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: JUN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify RoeverBroenner KG as Auditors For For Management for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 7.7 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 2.1 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Remuneration of Supervisory For For Management Board 10 Amend Articles Re: Convocation of, For For Management Participation in, and Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) -------------------------------------------------------------------------------- CHARTER INTERNATIONAL PLC Ticker: CHTR Security ID: G2110V107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lars Emilson as Director For For Management 4 Elect John Biles as Director For For Management 5 Elect Robert Careless as Director For For Management 6 Elect James Deeley as Director For For Management 7 Elect Grey Denham as Director For For Management 8 Elect Michael Foster as Director For For Management 9 Elect John Neill as Director For For Management 10 Elect Andrew Osborne as Director For For Management 11 Elect Manfred Wennemer as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 1,112,671 and an Additional Amount Pursuant to a Rights Issue of up to GBP 2,225,342 After Deducting Any Securities Issued Under the General Authority 15 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 4,600,000 to GBP 6,000,000 16 Subject to the Passing of Resolution For For Management 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,900 17 Authorise 16,690,067 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860105 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 25 Pence Per For For Management Ordinary Share 4 Re-elect David Price as Director For For Management 5 Re-elect Paul Rayner as Director For For Management 6 Re-elect David Evans as Director For For Management 7 Re-elect Kenneth Scobie as Director For Abstain Management 8 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 373,215 10 That Subject to Resolution 9 Being For For Management Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 88,064 11 Authorise 3,522,569 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association For For Management 13 Revoke the Provisions of the Company's For For Management Memorandum of Assoc. which, by Virtue of Section 28 of the CA 2006, are to be Treated as Part of Art. of Assoc. and Shall be Deemed to be Removed Therefrom and Not Form Part of the Company's Art. of Assoc. 14 Authorise the Company, From the Date of For For Management the Passing of This Resolution and Expiring at the Conclusion of the Next AGM of the Company or 31 May 2010 (Whichever is Earlier), to Hold General Meetings (Other Than AGMs) on 14 Clear Days Notice -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD Ticker: 257 Security ID: Y14226107 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sino Villa Agreement and For For Management Riseland Agreement -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Xueming as Director For Against Management 3a2 Reelect Chen Xiaoping as Director For For Management 3a3 Reelect Wong Kam Chung, Raymond as For For Management Director 3a4 Reelect Zhang Weiyun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Weimin as Director For For Management 3b Reelect Seto Gin Chung, John as For For Management Director 3c Reelect Lin Zhijun as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD Ticker: 658 Security ID: G2112D105 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Shengqiang as Executive For For Management Director 3b Reelect Liu Jianguo as Executive For Against Management Director 3c Reelect Liao Enrong as Executive For For Management Director 3d Reelect Jiang Xihe as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For Against Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan for the Year Ended Dec. 31, 2008 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Co. Ltd. and PricewaterhouseCoopers as PRC and International Auditors, Respectfully, and Authorize Board to Fix Their Remuneration 7a Elect Yang Chao as Executive Director For For Management 7b Elect Wan Feng as Executive Director For For Management 7c Elect Lin Dairen as Executive Director For For Management 7d Elect Liu Yingqi as Executive Director For For Management 7e Elect Miao Jianmin as Non-Executive For For Management Director 7f Elect Shi Guoqing as Non-Executive For For Management Director 7g Elect Zhuang Zuojin as Non-Executive For For Management Director 7h Elect Sun Shuyi as Independent For For Management Non-Executive Director 7i Elect Ma Yongwei as Independent For For Management Non-Executive Director 7j Elect Sun Changji as Independent For For Management Non-Executive Director 7k Elect Bruce Douglas Moore as For For Management Independent Non-Executive Director 8a Elect Xia Zhihua as Non-Employee For For Management Representative Supervisor 8b Elect Shi Xiangming as Non-Employee For For Management Representative Supervisor 8c Elect Tian Hui as Non-Employee For For Management Representative Supervisor 9 Approve Renewal of Liability Insurance For Against Management for Directors and Senior Management Officers 10 Review Duty Report of Independent None None Management Directors for the Year 2008 11 Review Status of Connected Transactions None None Management and Execution of Connected Transaction Management System of the Company for the Year 2008 12 Amend Articles of Association For For Management 13 Amend Procedural Rules for For For Management Shareholders' General Meetings 14 Amend Procedural Rules for Board of For For Management Directors Meetings 15 Amend Procedural Rules for the For For Management Supervisory Committee Meetings 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 3968 Security ID: Y14896115 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Allowing the Company For For Management to Send or Supply Corporate Communication to the Holders of H Shares Through the Company's Website -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Board of For For Management Supervisors 3 Approve Work Plan Report of the Board For For Management of Supervisors for the Year 2009 4 Accept Audited Financial Report For For Management 5 Accept Final Financial Report For For Management 6 Approve Duty Performance and For For Management Cross-Evaluation Reports of Independent Non-Executive Directors 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Duty Performance and For For Management Cross-Evaluation Reports of External Supervisors 9 Approve Related Party Transaction For For Management Report 10 Approve Profit Appropriation Plan For For Management 11 Approve Issuance of Financial Bonds For For Management 12 Approve Issuance of Capital Bonds For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO LTD Ticker: 3323 Security ID: Y15045100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Proposed Profit Distribution For For Management Plan and Final Dividend Distribution Plan 5 Authorize Board to Deal with All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Reappoint Vocation International For For Management Certified Public Accountants Co., Ltd. and UHY Vocation HK CPA Limited as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: 2883 Security ID: Y15002101 Meeting Date: FEB 13, 2009 Meeting Type: Special Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Between the Company For For Management and Offshore Oil Engineering Co., LTD. (CNOOC Engineering) in Respect of the Building of the Jack-Up Rigs to be Named COSL 922, COSL 923 and COSL 924 by CNOOC Engineering for the Company 2 Approve Grant of Share Appreciation For Against Management Rights to the Grantees Under the Stock Appreciation Rights Scheme -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approved Proposed Profit Distribution For For Management and Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Ernst and Young Hua Ming and For For Management Ernst and Young as Domestic and International Auditors and Authorize Board to Fix Their Remuneration 6a Elect Fu Chengyu as a Non-Executive For For Management Director 6b Elect Liu Jian as Executive Director For For Management 6c Elect Li Yong as Executive Director For For Management 6d Elect Tsui Yiu Wa as Independent For For Management Non-Executive Director 7a Elect Zhu Liebing as Supervisor None For Shareholder 7b Elect Wang Zhile as Independent None For Shareholder Supervisor 8a Approve Electronic Distribution of For For Management Corporate Communications With the Condition That Each H Shareholder Has Been Asked Individually to Agree That the Company May Send or Supply Corporate Communications to Him Through Its Website 8b Approve Electronic Distribution of For For Management Corporate Communications With the Condition That the Company Has Not Received Any Objection From Such H Shareholder Within a 28-Day Period Beginning With the Date on Which the Company's Request Was Sent 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: Y15004107 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Bin as Director For Against Management 2b Reelect Zhu Yijian as Director For For Management 2c Reelect Luo Liang as Director For Against Management 2d Reelect Li Kwok Po, David as Director For Against Management 2e Reelect Fan Hsu Lai Tai, Rita as For For Management Director 3 Authorize the Board to Fix Remuneration For For Management of Directors 4 Approve Final Dividend of HK$0.07 Per For For Management Share 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: Y15004107 Meeting Date: MAY 27, 2009 Meeting Type: Special Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSCECL Group Engagement For For Management Agreement and Related Cap 2 Approve CSC Group Engagement Agreement For For Management and Related Cap -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD Ticker: Security ID: G2116M101 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividends For For Management 3(i) Reelect Zhang Caikui as Director and For For Management Authorize Board to Fix His Remuneration 3(ii) Reelect Jiao Shuge as Director and For For Management Authorize Board to Fix His Remuneration 3(iii Reelect Wang Jian as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5(1) Approve Issuance of Shares Without For Against Management Preemptive Rights 5(2) Authorize Share Repurchase Program For For Management 5(3) Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA SOUTH LOCOMOTIVE & ROLLING STOCK INDUSTRY GROUP CORPOR Ticker: 601766 Security ID: Y1516V109 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: NOV 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Usage of A Shares Accumulated For For Management Funds of RMB 2.6 Billion to Temporarily Supplement Floating Capital 2 Approve Adjustment of A Shares Project For For Management Funds -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD Ticker: 1068 Security ID: G21159101 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.08 Per For For Management Share 3 Reelect Zhu Yicai as Executive Director For For Management 4 Reelect Feng Kuande as Executive For For Management Director 5 Reelect Gao Hui as Independent For For Management Non-Executive Director 6 Authorize the Board to Fix Remuneration For For Management of Directors 7 Reappoint KPMG as Auditors and For For Management Authorize the Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHLORIDE GROUP PLC Ticker: CHLD Security ID: G21112100 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 2.40 Pence For For Management Per Ordinary Share 3 Re-elect Norman Broadhurst as Director For For Management 4 Re-elect Gary Bullard as Director For For Management 5 Elect Paul Lester as Director For For Management 6 Re-elect Eric Tracey as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Adopt New Articles of Association For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,000,000 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,219,000 13 Authorise 25,750,000 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- CJ HOME SHOPPING (FORMERLY CJ39 SHOPPING) Ticker: Security ID: Y16608104 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Hae-Sun as Inside Director For For Management -------------------------------------------------------------------------------- CJ HOME SHOPPING (FORMERLY CJ39 SHOPPING) Ticker: Security ID: Y16608104 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For Against Management Regarding Name of Company, Business Objectives, Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, and Interim Dividend 3 Elect Two Directors For For Management 4 Elect Member of Audit Committee For For Management 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CNOOC LTD Ticker: CEOHF Security ID: Y1662W117 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wu Guangqi as Executive For For Management Director 3b Reelect Cao Xinghe as Non-Executive For For Management Director 3c Reelect Wu Zhenfang as Non-Executive For For Management Director 3d Reelect Edgar W. K. Cheng as For For Management Independent Non-Executive Director 3e Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.61 Pence For For Management Per Ordinary Share 4 Re-elect Peter Hooley as Director For For Management 5 Re-elect John Patterson as Director For For Management 6 Elect Mike Hagee as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise 114,182,538 Ordinary Shares For For Management for Market Purchase 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 9,515,212 and an Additional Amount Pursuant to a Rights Issue of up to GBP 9,515,212 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,427,282 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD Ticker: 2342 Security ID: G22972106 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.07 Per For For Management Share 3a Reelect Zhang Yue Jun as Executive For For Management Director 3b Reelect Tong Chak Wai, Wilson as For Against Management Executive Director 3c Reelect Yan Ji Ci as Executive Director For For Management 3d Reelect Zheng Guo Bao as Executive For For Management Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Share Option Scheme 9 Authorize Capitalization of an Amount For For Management Standing to the Credit of the Share Premium Account and Application of Such Amount for Payment in Full of 84.8 Million New Shares of HK$0.10 Each (Bonus Share) on the Basis of One Bonus Share for Every 10 Shares Held -------------------------------------------------------------------------------- COMMONWEALTH PROPERTY OFFICE FUND Ticker: CPA Security ID: Q27075102 Meeting Date: APR 7, 2009 Meeting Type: Special Record Date: APR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 240.55 Million For Did Not Vote Management Units at an Issue Price of A$0.80 Each to Institutional Investors Made on Jan. 30, 2009 2 Amend the Company's Constitution Re: For Did Not Vote Management Disposal of Non Marketable Parcels of Units -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662141 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.060 per A Bearer Share and EUR 0.006 per B Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Elect Johann Rupert as Director For Did Not Vote Management 4.2 Elect Jean-Paul Aeschimann as Director For Did Not Vote Management 4.3 Elect Franco Cologni as Director For Did Not Vote Management 4.4 Elect Lord Douro as Director For Did Not Vote Management 4.5 Elect Yves-Andre Istel as Director For Did Not Vote Management 4.6 Elect Richard Lepeu as Director For Did Not Vote Management 4.7 Elect Ruggero Magnoni as Director For Did Not Vote Management 4.8 Elect Simon Murray as Director For Did Not Vote Management 4.9 Elect Alain Dominique Perrin as For Did Not Vote Management Director 4.10 Elect Norbert Platt as Director For Did Not Vote Management 4.11 Elect Alan Quasha as Director For Did Not Vote Management 4.12 Elect Lord Clifton as Director For Did Not Vote Management 4.13 Elect Jan Rupert as Director For Did Not Vote Management 4.14 Elect Juergen Schrempp as Director For Did Not Vote Management 4.15 Elect Martha Wikstrom as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662141 Meeting Date: OCT 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan to Focus For Did Not Vote Management Company as Pure Investment Vehicle and Convert Corporate Form into Partnership Limited by Shares; Approve Related Article Amedments 2 Elect Yves-Andre Istel, Ruggero For Did Not Vote Management Magnoni, Alan Quasha, and Juergen Schrempp as Members of the Board of Overseers (Bundled) 3 Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Issued Share Capital -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662141 Meeting Date: OCT 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization to Focus on Core For Did Not Vote Management Luxury Goods Business and Separation of Investment in British American Tobacco; Approve Related Article Amendments 2 amend Articles re: Global Certificate For Did Not Vote Management for Company's Bearer Shares -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: VALE Security ID: 204412209 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL FOR THE PROTOCOL AND For For Management JUSTIFICATION OF THE CONSOLIDARION OF MINERACAO ONCA PUMA S.A. INTO VALE PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW. 2 Ratify Auditors For For Management 3 TO DECIDE ON THE APPRAISAL REPORT, For For Management PREPARED BY THE EXPERT APPRAISERS. 4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management MINERACAO ONCA PUMA S.A. INTO VALE, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW VALE SHARES. 5 TO RATIFY THE APPOINTMENT OF A MEMBER For For Management AND AN ALTERNATE OF THE BOARD OF DIRECTORS, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETINGS HELD ON APRIL 17, 2008 AND MAY 21, 2008 IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF VALE S BY-LAWS. 6 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management ORDER TO REPLACE THE ACRONYM CVRD FOR VALE IN ACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION. 7 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management BY-LAWS TO REFLECT THE CAPITAL INCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ON JULY 22, 2008 AND AUGUST 05, 2008. -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: VALE Security ID: 204412209 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSIONAND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDINGDECEMBER 31, 2008 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Against Management OF THE SAID FISCAL YEARAND APPROVAL OF THE INVESTMENT BUDGET FOR VALE 3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management OF DIRECTORS 4 APPOINTMENT OF THE MEMBERS OF THE For Against Management FISCAL COUNCIL 5 ESTABLISHMENT OF THE REMUNERATION OF For For Management THE SENIOR MANAGEMENT ANDFISCAL COUNCIL MEMBERS 6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management TO VALE S.A. , WITH THECONSEQUENT AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS INACCORDANCE WITH THE NEW GLOBAL BRAND UNIFICATION 7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management TO REFLECT THE CAPITALINCREASE RESOLVED IN THE BOARD OF DIRECTORS MEETINGS HELD ONJULY 22, 2008 AND AUGUST 05, 2008 -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 11, 2008 Meeting Type: Annual Record Date: NOV 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 3 Elect Anthony Norman Wales as Director For For Management 4 Elect Simon David Jones as Director For For Management 5 Elect Nerolie Phyllis Withnall as For For Management Director -------------------------------------------------------------------------------- CONNAUGHT PLC Ticker: CNT Security ID: G2353T116 Meeting Date: DEC 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 1.755 Pence For For Management Per Ordinary Share 3 Re-elect Tim Ross as Director For For Management 4 Re-elect Robert Alcock as Director For For Management 5 Re-elect Stephen Hill as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A. Ticker: Security ID: E31774115 Meeting Date: JUN 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Discharge Directors for Fiscal Year 2008 2 Approve Allocation of Income and For For Management Dividends of EUR 9.5 Per Share 3 Authorize Repurchase of Shares; Void For For Management Authorization Granted by the AGM on June 7, 2008 4 Reelect Caja de Ahorros y Monte de For For Management Piedad de Guipuzcoa as Director 5 Reappoint Deloitte, S.L. as External For For Management Auditors 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: CKSN Security ID: G24108212 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Mike Butterworth as Director For For Management 4 Re-elect Jeff Hewitt as Director For For Management 5 Re-elect Robert Beeston as Director For For Management 6 Reappoint KPMG Audit plc as Auditors of For For Management the Company 7 Authorise Board to Determine For For Management Remuneration of Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 92,130,030 and an Additional Amount Pursuant to a Rights Issue of up to GBP 92,130,030 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,819,504 10 Authorise Market Purchases of For For Management 276,390,090 Ordinary Shares of 10 Pence Each or 27,639,009 Ordinary Shares of GBP 1 Each if Resolution 13 is Passed 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Consolidate All Unissued Ord. Shares For For Management Into New Ord. Shares on the Basis of Ten Ord. Shares for One Unissued New Ord. Share; Consolidate All Issued Ord. Shares Into New Ord. Shares on the Basis of Ten Ord. Shares for One New Ord. Share 14 Amend Articles of Association by For For Management Deleting All Provisions of Company's Memorandum of Association Which, by Virtue of Section 28 of 2006 Act, are to be Treated as Provisions of Company's Articles of Association; Delete All References to Auth. Share Capital 15 Revoke Any Limit in the Articles of For For Management Association of the Company as to the Amount of Shares the Company can Allot, Which is Deemed to be Imposed by Virtue of the Provisions on Authorised Share Capital in the Memorandum of Association of the Company -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ivor J. Evan as Director For For Management 1.2 Elect Kirk S. Hachigian as Director For For Management 1.3 Elect Lawrence D. Kingsley as Director For For Management 1.4 Elect James R. Wilson as Director For For Management 2 Ratify Ernst & Young LLP as Independent For For Management Auditors 3 Implement Code of Conduct Based on Against Against Shareholder International Labor Organization Standards -------------------------------------------------------------------------------- CORE LABORATORIES N V Ticker: CLB Security ID: N22717107 Meeting Date: JAN 29, 2009 Meeting Type: Special Record Date: DEC 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 AUTHORIZATION OF MANAGEMENT BOARD TO For Did Not Vote Management REPURCHASE UP TO 25.6% OF OUR ISSUED SHARE CAPITAL UNTIL JULY 29, 2010. -------------------------------------------------------------------------------- CORE LABORATORIES N V Ticker: CLB Security ID: N22717107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard L. Bergmark as For Did Not Vote Management Supervisory Board Member 1.2 Elect Alexander Vriesendorp as For Did Not Vote Management Supervisory Board Member 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 20 Percent of Issued Capital 4 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 3 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 6 Transact Other Business None Did Not Vote Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Jianhong as Director For For Management 3a2 Reelect Sun Yueyin as Director For For Management 3a3 Reelect Xu Minjie as Director For For Management 3a4 Reelect He Jiale as Director For Against Management 3a5 Reelect Wong Tin Yau, Kelvin as For For Management Director 3a6 Reelect Chow Kwong Fai, Edward as For For Management Director 3a7 Reelect Fan Hsu Lai Tai, Rita as For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve External Auditors and Authorize For Against Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Did Not Vote Management 1.3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Retained Earnings For Did Not Vote Management and Dividends of CHF 0.10 per Share 4.1 Approve Issuance of Convertible Bonds For Did Not Vote Management and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights 4.2 Approve Creation of CHF 4 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 5.1 Amend Articles Re: Auditors For Did Not Vote Management 5.2 Amend Articles Re: Presence Quorum for For Did Not Vote Management Board Resolutions 5.3 Amend Articles Re: Contributions in For Did Not Vote Management Kind 6.1.1 Reelect Hans-Ulrich Doerig as Director For Did Not Vote Management 6.1.2 Reelect Walter Kielholz as Director For Did Not Vote Management 6.1.3 Reelect Richard Thornburgh as Director For Did Not Vote Management 6.1.4 Elect Andreas Koopmann as Director For Did Not Vote Management 6.1.5 Elect Urs Rohner as Director For Did Not Vote Management 6.1.6 Elect John Tiner as Director For Did Not Vote Management 6.2 Ratify KPMG AG as Auditors For Did Not Vote Management 6.3 Ratify BDO Visura as Special Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRHCF Security ID: G25508105 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect W.P. Egan as Director For For Management 3b Reelect J.M. de Jong as Director For For Management 3c Reelect M. Lee as Director For For Management 3d Reelect G.A. Culpepper as Director For For Management 3e Reelect A. Manifold as Director For For Management 3f Reelect W.I. O'Mahony as Director For For Management 3g Reelect M.S. Towe as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Increase in Authorized Share Capital For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase For For Management 9 Amend Articles of Association Re: For For Management Treasury Shares 10 Authorize Reissuance of Treasury Shares For For Management 11 Approve Scrip Dividend Program For For Management 12 Approve Notice of Period for For For Management Extraordinary General Meetings 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.55 Pence For For Management Per Ordinary Share 4 Re-elect Martin Flower as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Approve Increase in Authorised Share For For Management Capital from GBP 18,400,000 to GBP 24,211,125 8 Conditional on Resolution 7 Being For For Management Passed, Issue Equity with Pre-emptive Rights Under a General Authority up to GBP 4,539,746 (Otherwise Up to GBP 3,268,367) and an Additional Amount Pursuant to a Rights Issue of up to GBP 4,539,746 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 699,750 10 Authorise 13,500,000 Ordinary Shares For For Management for Market Purchase 11 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 12 Conditional Upon Resolution 7 Above For For Management Being Passed, Amend Articles of Association Re: Authorised Share Capital -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider Financial None None Management Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008 2a Elect David Anstice as Director For For Management 2b Elect Elizabeth A. Alexander as For For Management Director 2c Elect David J. Simpson as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ending June 30, 2008 -------------------------------------------------------------------------------- CSR PLC Ticker: CSR Security ID: G1790J103 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Will Gardiner as Director For For Management 4 Elect Andrew Allner as Director For For Management 5 Reappoint Deloitte LLP as Auditors of For For Management the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 12,500, to Political Org. Other Than Political Parties up to GBP 12,500 and Incur EU Political Expenditure up to GBP 12,500 8 Approve Increase in Authorised Ordinary For For Management Share Capital to GBP 350,000 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 44,442 and an Additional Amount Pursuant to a Rights Issue of up to GBP 88,884 After Deducting Any Securities Issued Under the General Authority 10 Subject to and Conditional Upon For For Management Resolution 9 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,666 11 Authorise 13,332,657 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- CSR PLC Ticker: Security ID: G1790J103 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of the SiRF Technology For For Management Holdings, Inc. with the Company's Subsidiary, Shannon Acquisition Sub, Inc.; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 51,057 2 Approve CSR plc Employee Share Purchase For For Management Plan 3 Subject to and Conditional Upon For For Management Resolution 1, Issue Equity with Rights Under a General Authority of up to GBP 61,529 and an Additional Amount Pursuant to a Rights Issue of up to GBP 123,058 After Deducting Any Securities Issued Under the General Authority 4 Subject to and Conditional Upon For For Management Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,229 5 Subject to and Conditional Upon For For Management Resolution 1, Authorise 18,458,000 Ordinary Shares for Market Purchase -------------------------------------------------------------------------------- CTS EVENTIM AG Ticker: Security ID: D1648T108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.61 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Elect Horst Schmidt to the Supervisory For For Management Board 7.1 Approve Creation of EUR 12 Million Pool For Against Management of Capital without Preemptive Rights 7.2 Amend Articles to Reflect Changes in For Against Management Authorized Capital 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8.1 Elect Gerard Kleisterlee to the For For Management Supervisory Board 8.2 Reelect Manfred Schneider to the For For Management Supervisory Board 8.3 Elect Lloyd Trotter to the Supervisory For For Management Board 8.4 Reelect Bernhard Walter to the For For Management Supervisory Board 8.5 Reelect Lynton Wilson to the For For Management Supervisory Board 9 Approve Affiliation Agreements with For For Management EvoBus GmbH 10 Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Approve Creation of EUR 1 Billion Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP CO. LTD. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Approve Deep Discount Stock Option Plan For For Management and Premium-Priced Stock Option Plan for Directors and Employees -------------------------------------------------------------------------------- DANA PETROLEUM PLC Ticker: DNX Security ID: G26503113 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Philip Dayer as Director For For Management 3 Elect Brian Johnston as Director For For Management 4 Approve Remuneration Report For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 348,005 in Connection with Employee Share and Long Term Incentive Schemes; Otherwise up to GBP 4,343,704 8 Adopt New Articles of Association For For Management 9 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 651,556 10 Authorise 8,687,409 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- DANA PETROLEUM PLC Ticker: DNX Security ID: G26503113 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Thomas Cross as Director For For Management 3 Re-elect David MacFarlane as Director For For Management 4 Re-elect Stuart Paton as Director For For Management 5 Approve Remuneration Report For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 19,500,000.12 to GBP 24,000,000.12 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 4,783,614 and an Additional Amount Pursuant to a Rights Issue of up to GBP 4,345,530 10 Approve That General Meetings of the For For Management Company, Other Than Annual General Meetings, May Be Called on Not Less Than 14 Clear Days' Notice 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 651,829 12 Authorise 8,691,060 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- DANIELI & CO. OFFICINE MECCANICHE SPA Ticker: DAN Security ID: T73148115 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: OCT 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Elect Director or Fix Number of For Did Not Vote Management Directors 3 Integrate Internal Statutory Auditors' For Did Not Vote Management Board 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DAVID JONES LIMITED (DJL) Ticker: DJS Security ID: Q31227103 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended July 26, 2008 2a Elect Robert Savage as Director For For Management 2b Elect Stephen Goddard as Director For For Management 3 Approve Increase in Aggregate Fee Pool For For Management of Non-Executive Directors to A$2.3 Million 4 Approve Remuneration Report for the For For Management Financial Year Ended July 26, 2008 5a Approve Grant of 3.39 Million Retention For For Management Rights to Mark McInnes Under the Retention Plan FY09-11 5b Approve Grant of 1.73 Million Retention For For Management Rights to Stephen Goddard Under the Retention Plan FY09-11 -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: Security ID: G2702K121 Meeting Date: JUL 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of Cash For For Management Systems -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: Security ID: G2702K121 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 14.87 Pence For For Management Per Ordinary Share 4 Re-elect Sir Jeremy Greenstock as For For Management Director 5 Re-elect Stephen King as Director For For Management 6 Re-elect Keith Hodgkinson as Director For For Management 7 Re-elect Dr Philip Nolan as Director For For Management 8 Re-elect Nicholas Brookes as Director For For Management 9 Reappoint KPMG Audit plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,866,161 12 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,229,924 13 Authorise 14,985,090 Ordinary Shares For For Management for Market Purchase 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: Security ID: G2702K121 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganisation;Auth. For For Management 151M B Shares for Market Purchase;Approve Terms of Proposed Contract; Issue Equity with Rights up to GBP 15M;Issue of Equity without Rights up to GBP 2M;Auth. 9.7M Ord. Shares for Market Purchase;Adopt Art. of Assoc. -------------------------------------------------------------------------------- DETICA GROUP PLC Ticker: Security ID: G2736G104 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tom Black as Director For For Management 4 Re-elect Mark Mayhew as Director For For Management 5 Approve Final Dividend of 2.5 Pence Per For For Management Ordinary Share 6 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 772,279 9 Conditional Upon the Passing of For For Management Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 115,841 10 Authorise 17,364,695 Ordinary Shares For For Management for Market Purchase 11 Adopt New Articles of Association For For Management 12 Subject to the Passing of Resolution For For Management 11, Adopt New Articles of Association -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGEAF Security ID: G42089113 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21.15 Pence For For Management Per Ordinary Share 4 Re-elect Dr Franz Humer as Director For For Management 5 Re-elect Maria Lilja as Director For For Management 6 Re-elect William Shanahan as Director For For Management 7 Re-elect Todd Stitzer as Director For For Management 8 Elect Philip Scott as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 243,079,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 36,462,000 12 Authorise 252,025,000 Ordinary Shares For For Management for Market Purchase 13 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 200,000 14 Approve Diageo plc 2008 Performance For For Management Share Plan 15 Approve Diageo plc 2008 Senior For For Management Executive Share Option Plan 16 Authorise Remuneration Committee of the For For Management Company's Board to Establish Future Share Plans for the Benefit of Employees Outside the United Kingdom Based on the Diageo plc 2008 Performance Share Plan and the Diageo plc 2008 Senior Executive Share Option Plan 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DEO Security ID: 25243Q205 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT AND ACCOUNTS 2008 For For Management 2 DIRECTORS REMUNERATION REPORT 2008 For For Management 3 DECLARATION OF FINAL DIVIDEND For For Management 4 TO RE-ELECT DR FB HUMER (MEMBER OF For For Management NOMINATION COMMITTEE, CHAIRMAN OF COMMITTEE) AS A DIRECTOR 5 TO RE-ELECT M LILJA (MEMBER OF AUDIT, For For Management NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR 6 TO RE-ELECT WS SHANAHAN (MEMBER OF For For Management AUDIT, NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR 7 TO RE-ELECT HT STITZER (MEMBER OF For For Management AUDIT, NOMINATION, REMUNERATION COMMITTEE) AS A DIRECTOR 8 ELECTION OF PG SCOTT (MEMBER OF AUDIT, For For Management CHAIRMAN OF COMMITTEE, NOMINATION, REMUNERATION) AS A DIRECTOR 9 RATIFY AUDITORS For For Management 10 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management 11 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 12 AUTHORITY TO PURCHASE OWN ORDINARY For For Management SHARES 13 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management AND/OR TO INCUR POLITICAL EXPENDITURE 14 ADOPTION OF THE DIAGEO PLC 2008 For For Management PERFORMANCE SHARE PLAN 15 ADOPTION OF THE DIAGEO PLC 2008 SENIOR For For Management EXECUTIVE SHARE OPTION PLAN 16 AUTHORITY TO ESTABLISH INTERNATIONAL For For Management SHARE PLANS 17 AMENDMENTS TO THE ARTICLES OF For For Management ASSOCIATION -------------------------------------------------------------------------------- DIASORIN S.P.A. Ticker: Security ID: T3475Y104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Fix Chairman Remuneration For Did Not Vote Management -------------------------------------------------------------------------------- DIGITECH SYSTEMS CO. Ticker: Security ID: Y2073R101 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Two Directors (Bundled) For For Management -------------------------------------------------------------------------------- DISCO CO. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Increase Maximum Number of Statutory Auditors - - 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DOMINO'S PIZZA UK & IRL PLC Ticker: DOM Security ID: G2811T120 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend of 3.2 Pence Per For For Management Ordinary Share 5 Re-elect Lee Ginsberg as Director For For Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect Nigel Wray as Director For For Management 8 Re-elect Dianne Thompson as Director For For Management 9 Elect Peter Klauber as Director For For Management 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 844,476.60 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 126,671.49 13 Authorise 16,213,950 Ordinary Shares For For Management for Market Purchase 14 Approve Domino's Pizza UK & IRL plc For For Management Company Share Option Plan 2009 15 Approve That Any General Meeting of the For For Management Company Other Than the Annual General Meeting of the Company Shall be Called by Notice of at Least 14 Clear Days -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with All Issues For For Management in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as the For For Management International Auditors and Ernst & Young Hua Ming as the PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize the Board to Fix Remuneration For For Management of Directors and Supervisors 8 Authorize Qiao Yang to Deal With the For Against Management Provision of Guarantee for the Bank Loans With a Cap Not Exceeding RMB 30 Million Each 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- EDF ENERGIES NOUVELLES Ticker: Security ID: F31932100 Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Approve Transaction with Michel For For Management Trousseau Re: Severance Payment 6 Receive Chairman's Report on Internal For For Management Control 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 for the 2009 Fiscal Year 8 Reelect Jean Thomazeau as Director For Against Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 62.5 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million with the Possibility Not to Offer them to the Public 14 Approve Issuance of Shares for up to For For Management EUR 20 Million Reserved for EDF SA and EDEV SA 15 Approve Issuance of Shares for up to For Against Management EUR 10 Million Reserved for Societe Internationale d'Investissements Financiers and Paris Mouratoglou 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves of For For Management Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Management 20 Allow Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 21 Set Global Limit for Capital Increase For Against Management to Result from Items 12 to 19 at EUR 100 Million 22 Amend Article 14 of Bylaws Re: For For Management Shareholding Requirements for Directors and Election of Censor 23 Amend Article 17 of Bylaws Re: Age For For Management Limit for Board Chairman 24 Amend Article 20 of Bylaws Re: General For For Management Meetings 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDP RENOVAVEIS SA Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income for Fiscal For For Management Year Ended December 31, 2008 3 Approve Director's Report and Corporate For For Management Governance Report 4 Approve Discharge of Management For For Management 4bis Increase Size of Board of Directors to For For Shareholder 16 and Elect Gilles August as Director 5 Approve Remuneration Report For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: Security ID: Y22514106 Meeting Date: NOV 24, 2008 Meeting Type: Special Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $500 Million 2 Approve Educomp Employee Stock Option For Against Management Scheme 2008 (ESOP Scheme-2008) 3 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary Companies Under the ESOP Scheme-2008 4 Amend Articles of Association Re: Term For For Management of Issue of Debenture 5 Approve Increase in Borrowing Powers to For Against Management INR 20 Billion 6 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD. Ticker: ESLT Security ID: M3760D101 Meeting Date: SEP 21, 2008 Meeting Type: Annual Record Date: AUG 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Moshe Arad as Director For For Management 1.2 Elect Avraham Asheri as Director For For Management 1.3 Elect Rina Baum as Director For For Management 1.4 Elect David Federmann as Director For For Management 1.5 Elect Michael Federmann as Director For For Management 1.6 Elect Yigal Ne'eman as Director For For Management 1.7 Elect Dov Ninveh as Director For For Management 2 Ratify Kost, Forer, Gabbay & Kasierer For For Management as Auditors 3 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- ELDORADO GOLD CORP LTD. Ticker: ELD Security ID: 284902103 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Auston For For Management 1.2 Elect Director K. Ross Cory For For Management 1.3 Elect Director Robert R. Gilmore For For Management 1.4 Elect Director Geoffrey A. Handley For For Management 1.5 Elect Director Hugh C. Morris For For Management 1.6 Elect Director Wayne D. Lenton For For Management 1.7 Elect Director Jonathan Rubenstein For For Management 1.8 Elect Director Donald M. Shumka For For Management 1.9 Elect Director Paul N. Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Amend Incentive Stock Option Plans For Against Management 5 Adopt By-Law No. 1 For For Management 6 Change Location of Annual Meeting For For Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: Security ID: W2479G107 Meeting Date: SEP 18, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 1.75 per Share 10 Approve Discharge of Board and For For Management President 11 Receive Report on the Work of the None None Management Nominating Committee 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.4 Million; Approve Remuneration of Auditors 14 Reelect Akbar Seddigh, Carl For Against Management Palmstierna, Tommy Karlsson, Laurent Leksell, Hans Barella, and Birgitta Goeransson as Directors; Elect Luciano Cattani and Vera Kallmeyer as New Directors 15 Ratify Deloitte AB as Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve SEK 1.9 Million Reduction In For For Management Share Capital via Share Cancellation 18 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital and Reissuance of Repurchased Shares 19a Approve Stock Option Plan for Key For For Management Employees 19b Approve Issuance of 1.9 Million Class B For For Management Shares in Connection with Employee Stock Option Plan 20 Authorize Chairman of Board and For For Management Representatives of Three to Five of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- ELRINGKLINGER AG Ticker: Security ID: D2462K108 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Registration for the For For Management Annual Meeting -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker: ICA* Security ID: P37149104 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Receive CEO's Report and External For For Management Auditor's Report 3 Receive Report on Adherence to Fiscal For For Management Obligations 4 Approve Reports Related to Items Number For For Management 1 and 2 5 Approve Allocation of Income, Increase For For Management Reserves and Pay Dividends 6 Approve Remuneration of Directors and For For Management Committee Members 7 Elect Directors and Chairmen of Special For Against Management Committees 8 Amend Stock Option Plan for Grupo ICA's For Against Management Employees 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for 2008 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Reappoint Deloitte S.L as External For Against Management Auditor for 2009 5.1 Re-Elect Salvador Gabarro Serra, For For Management Representative of Gas Natural SDG S.A., as Director 5.2 Re-Elect Ramon Perez as Independent For For Management Director 5.3 Re-Elect Marti Parellada as Independent For For Management Director 5.4 Elect Directors by Cooptation to Fill For Against Management Vacancies After the Convening of the Meeting 5.5 Fix the Number of Directors For For Management 6 Approve Remuneration of Directors for For For Management 2009 7 Authorize the Board of Directors to For For Management Issue Fixed-Income Securities Convertible or Not Convertible up to EUR 3 Billion; Void Authorization Granted at the May 11, 2007 Meeting 8 Receive Complementary Report to the None None Management Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR RALPH S. CUNNINGHAM For For Management 1.2 DIRECTOR PATRICK D. DANIEL For For Management 1.3 DIRECTOR IAN W. DELANEY For For Management 1.4 DIRECTOR RANDALL K. ERESMAN For For Management 1.5 DIRECTOR CLAIRE S. FARLEY For For Management 1.6 DIRECTOR MICHAEL A. GRANDIN For For Management 1.7 DIRECTOR BARRY W. HARRISON For For Management 1.8 DIRECTOR VALERIE A.A. NIELSEN For For Management 1.9 DIRECTOR DAVID P. O'BRIEN For For Management 1.10 DIRECTOR JANE L. PEVERETT For For Management 1.11 DIRECTOR ALLAN P. SAWIN For For Management 1.12 DIRECTOR WAYNE G. THOMSON For For Management 1.13 DIRECTOR CLAYTON H. WOITAS For For Management 2 APPOINTMENT OF AUDITORS - For For Management PRICEWATERHOUSECOOPERS LLP AT AREMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- ENERGY RESOURCES OF AUSTRALIA LTD. Ticker: ERA Security ID: Q35254111 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and Chief Executive Review None None Management 2 Receive and Consider Financial None None Management Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 4(i) Elect Chris Salisbury as Director For For Management 4(ii) Elect David Klingner as Director For For Management -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 330 Security ID: G3122U145 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: NOV 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$1.15 Per For For Management Share 3 Approve Special Dividend of HK$2.10 Per For For Management Share 4a Reelect Thomas Johannes Grote as For For Management Director 4b Reelect Raymond Or Ching Fai as For For Management Director 4c Reelect Hans-Joachim Korber as Director For For Management 4d Authorize Directors to Fix Their For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EULER HERMES Ticker: Security ID: F2013Q107 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Absence of Non-Tax Deductible For For Management Expenses 4 Approve Discharge of Management Board For For Management Members, Supervisory Board Members, and Auditors 5 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 6 Approve Standard Accounting Transfers For For Management 7 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 8 Reelect Yves Mansion as Supervisory For For Management Board Member 9 Acknowledge Non Renewal of John For For Management Coomber as supervisory Board Member 10 Elect Philippe Carli as Supervisory For For Management Board Member 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martin Abrahams as Director For Withhold Management 1.2 Elect John R. Dunne as Director For Withhold Management 1.3 Elect John A. Weber as Director For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXPERIAN GROUP LTD Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Fabiola Arredondo as Director For For Management 4 Re-elect Paul Brooks as Director For For Management 5 Re-elect Roger Davis as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 34,000,000 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,100,000 10 Authorise 102,000,000 Ordinary Shares For For Management for Market Purchase 11 Subject to the Necessary Amendment to For For Management the Companies (Jersey) Law 1991 Coming Into Force, Approve Change of Company Name to Experian plc 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- F. MARC DE LACHARRIERE FIMALAC Ticker: FIM Security ID: F3534D120 Meeting Date: FEB 10, 2009 Meeting Type: Annual/Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 5 Reelect Bernard Pierre as Director For For Management 6 Appoint Pierre Mercadal as Alternate For For Management Auditor 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 8 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 11 Authorize Capital Increase of Up to EUR For Against Management 100 Million for Future Exchange Offers 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Set Global Limit for Capital Increase For Against Management to Result from Issuance Requests Without Preemptive Rights Under Items 10 to 12 at EUR 150 Million 14 Set Global Limit for Capital Increase For Against Management to Result from Issuance Requests With and Without Preemptive Rights Under Items 9 to 12 at EUR 230 Million 15 Authorize Capitalization of Reserves of For For Management Up to EUR 300 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- FARSTAD SHIPPING ASA Ticker: Security ID: R2193P108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting, Agenda, and For For Management Proxies 4 Receive Presentation from the Board; For For Management Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.00 per Share; Receive Auditor's Report 5 Approve Remuneration of Directors and For For Management Auditors 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Issuance of up to 3.9 Million For For Management Shares without Preemptive Rights 8 Authorize Board to Amend Articles to For For Management Reflect Changes in Capital Regarding Item 7 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Elect Directors For Against Management 11 Speech from President Karl-Johan Bakken None None Management -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: WWTC Security ID: Y24945118 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: AUG 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 16.00 For For Management Per Share and Approve Final Dividend of INR 4.00 Per Share 3 Reappoint C. Subramaniam as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin Rowley For For Management 2.4 Elect Director Michael Martineau For For Management 2.5 Elect Director Rupert Pennant-Rea For For Management 2.6 Elect Director Andrew Adams For For Management 2.7 Elect Director Peter St. George For For Management 2.8 Elect Director Paul Brunner For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Long Term Incentive (Treasury) For For Management Plan -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 22, 2008 Meeting Type: Annual Record Date: AUG 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and the None None Management Auditor's Report for the Year Ended Mar. 31, 2008 2a Elect Gary Paykel as a Director For For Management 2b Elect Michael Smith as a Director For For Management 2c Elect Arthur Morris as a Director For For Management 3 Authorise board to fix remuneration of For For Management PricewaterhouseCoopers, the Company's Auditors 4 Approve Grant of Up to 160,000 Options For For Management to Michael Daniell, Managing Director and CEO Pursuant to the Fisher & Paykel Healthcare 2003 Share Option Plan -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FMX Security ID: 344419106 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management on Financial Statements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices Committee 2 Accept Tax Report on Compliance of For For Management Fiscal Obligations in Accordance with Article 86 of Income Tax Law 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD Unit 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market Law 5 Elect Proprietary and Alternate For For Management Directors, Board Secretaries, Qualification of Independence; Approve their Remuneration 6 Approve Integration of Committees on 1) For For Management Finance and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their Remuneration 7 Appoint delegates for the execution and For For Management formalization of the meeting's resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FONG'S INDUSTRIES CO LTD Ticker: 641 Security ID: G3615C107 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Fong Sou Lam as Director For For Management 2b Reelect Fong Kwok Leung, Kevin as For For Management Director 2c Reelect Tsui Tak Ming, William as For Against Management Director 2d Reelect Keung Wing Ching as Director For For Management 2e Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 4 Fix Maximum Number of Directors at 18 For Against Management and Appoint Additional Directors Up to Such Maximum Number 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FORDING CANADIAN COAL TRUST Ticker: FDG.U Security ID: 345425102 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: AUG 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement: For For Management Acquisition by Teck Cominco Limited -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter E. Case, Frank J. Crothers, For For Management Ida J. Goodreau, Douglas J. Haughey, Geoffrey F. Hyland, H. Stanley Marshall, John S. McCallum, Harry McWatters, Ronald D. Munkley, David G. Norris, Michael A. Pavey and Roy P. Rideout as Directors 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD Ticker: 817 Security ID: Y2642B108 Meeting Date: FEB 12, 2009 Meeting Type: Special Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, the For Against Management Deposit Services and Related Annual Caps 2 Approve Framework Agreement for Lease For For Management of Properties and Related Annual Caps -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Mohammad Abu-Ghazaleah as For For Management director 1b Elect Hani El-Naffy as director For For Management 1c Elect John H. Dalton as director For For Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board and None Did Not Vote Management Supervisory Board (Non-Voting) 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6a Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 6b Approve Allocation of Income For Did Not Vote Management 7a Reelect F.J.G.M. Cremers to Supervisory For Did Not Vote Management Board 7b Elect M. Helmes to Supervisory Board For Did Not Vote Management 8 Authorize Repurchase of Shares For Did Not Vote Management 9a Grant Board Authority to Issue Shares For Did Not Vote Management 9b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 9a 10 Allow Questions None Did Not Vote Management 11 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.68 Pence For For Management Per Share 4 Re-elect Trevor Dighton as Director For For Management 5 Re-elect Thorleif Krarup as Director For For Management 6 Re-elect Mark Seligman as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Board to Fix Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 117,350,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 117,350,000 9 Approve Increase in Authorised Share For For Management Capital from GBP 500,000,000 to GBP 587,500,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,600,000 11 Authorise 140,000,000 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 5.40 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Hans Hess as Director For Did Not Vote Management 4.2 Reelect Randolf Hanslin as Director For Did Not Vote Management 4.3 Reelect Robert Heberlein as Director For Did Not Vote Management 4.4 Elect Susanne Ruoff as Director For Did Not Vote Management 4.5 Elect Robert Spoerry as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Approve CHF 208,009 Reduction in Share For Did Not Vote Management Capital -------------------------------------------------------------------------------- GEMALTO Ticker: Security ID: N3465M108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Annual Report None Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 5a Approve Discharge of CEO For Did Not Vote Management 5b Approve Discharge of Non Executive For Did Not Vote Management Directors 6a Elect Buford Alexander to Board of For Did Not Vote Management Directors 6b Reelect Kent Atkinson to Board of For Did Not Vote Management Directors 6c Reelect David Bonderman to Board of For Did Not Vote Management Directors 6d Reelect Johannes Fritz to Board of For Did Not Vote Management Directors 6e Reelect John Ormerod to Board of For Did Not Vote Management Directors 7 Authorize Repurchase Shares For Did Not Vote Management 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 9 Allow Questions None Did Not Vote Management 10 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- GENMAB AS Ticker: Security ID: K3967W102 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Treatment of Net Loss For For Management 4 Reelect Hans Munch-Jensen as Director For For Management 5 Ratify PricewaterhouseCoopers For For Management Statsutoriseret Revisionsaktieselskab A/S as Auditor 6a Amend Articles Re: Remove Warrant For For Management Program Schedule B from Articles 6b Amend Articles Re: Change Adress of For For Management Company's Share Registrar 6c Amend Articles Re: Change Name of Stock For For Management Exchange to "NASDAQ OMX Copenhagen" 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GESTEVISION TELECINCO S.A. Ticker: TL5 Security ID: E56793107 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Year Ended December 31, 2008 2 Approve Allocation of Income for Year For For Management Ended December 31, 2008 3 Approve Discharge of Directors for Year For For Management Ended December 31, 2008 4 Approve Remuneration of Directors For For Management 5 Approve Variable Remuneration as Part For For Management of the Total Compensation to Be Granted in the form of Company's Stock for Executive Directors and Senior Executives 6 Approve Compensation Plan for Executive For Against Management Members of the Board and Senior Executives with Stock in Connection with the Value of the Shares 7 Authorize Repurchase of Shares; Approve For Against Management Allocation of Repurchased Shares to Service Stock Remuneration Plans 8 Fix Number of Directors For For Management 9.1.1 Reelect Alejandro Echevarria Busquet as For For Management Director 9.1.2 Reelect Fedele Confalonieri as Director For For Management 9.1.3 Reelect Pier Silvio Berlusconi as For For Management Director 9.1.4 Reelect Guliano Andreani as Director For For Management 9.1.5 Reelect Alfredo Messina as Director For For Management 9.1.6 Reelect Marco Giordani as Director For For Management 9.1.7 Reelect Paolo Basile as Director For For Management 9.1.8 Reelect Giuseppe Tringali as Director For For Management 9.2.1 Elect Helena Revoredo Delvecchio as For For Management Director 9.2.2 Elect Mario Rodriguez Valderas as For For Management Director 10 Receive Board Members Remuneration None None Management Policy Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GFK SE Ticker: Security ID: D2823H109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.46 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5a Elect Hauke Stars to the Supervisory For For Management Board 5b Elect Stephan Gemkow to the Supervisory For For Management Board 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Remuneration of Supervisory Board For For Management 9 Amend Articles Re: Form of Proxy For For Management Authorization due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Robert M. Baylis For For Management 1.3 Elect Director Glenn J. Chamandy For For Management 1.4 Elect Director Sheila O'Brien For For Management 1.5 Elect Director Pierre Robitaille For For Management 1.6 Elect Director Richard P. Strubel For For Management 1.7 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Remuneration Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and Cash For Did Not Vote Management Dividends of CHF 10 per Share 4 Approve Issuance of Warrants with For Did Not Vote Management Preemptive Rights; Approve Creation of EUR 3.5 Million Pool of Capital to Guarantee Warrants; Approve EUR 3 Million Increase to Existing Pool of Capital to Guarantee Warrant and Conversion Rights 5a Elect Thomas Rufer as Director For Did Not Vote Management 5b Reelect Andre Hoffmann as Director For Did Not Vote Management 5c Reelect Juerg Witmer as Director For Did Not Vote Management 6 Ratify Deloitte AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- GLANBIA PLC Ticker: Security ID: G39021103 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect H. Corbally Director For Against Management 3b Reelect E. Fitzpatrick Director For For Management 3c Reelect J. Gilsenan Director For For Management 3d Reelect P. Haran Director For For Management 3e Reelect L. Herlihy Director For Against Management 3f Reelect J. Liston Director For For Management 3g Reelect M. Merrick Director For For Management 3h Reelect K. Toland Director For For Management 4a Reelect J. Callaghan Director For Against Management 4b Reelect W. Murphy Director For For Management 4c Reelect V. Quinlan Director For Against Management 5a Reelect A. O'Connor Director For For Management 5b Reelect R. Prendergast Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase up to ten For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GLAXF Security ID: G3910J112 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect James Murdoch as Director For For Management 4 Re-elect Larry Culp as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Moncef Slaoui as Director For For Management 7 Re-elect Tom de Swaan as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 432,359,137 and an Additional Amount Pursuant to a Rights Issue of up to GBP 864,692,333 After Deducting Any Securities Issued Under the General Authority 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,854,519 13 Authorise 518,836,153 Ordinary Shares For For Management for Market Purchase 14 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditor's Reports 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Approve GlaxoSmithKline 2009 For For Management Performance Share Plan 17 Approve GlaxoSmithKline 2009 Share For For Management Option Plan 18 Approve GlaxoSmithKline 2009 Deferred For For Management Annual Bonus Plan -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: GNP Security ID: Y2711C144 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend of INR 0.70 For For Management Per Share 3 Reappoint B.E. Saldanha as Director For For Management 4 Reappoint R.V. Desai as Director For For Management 5 Reappoint A.S Mohanty as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $250 Million -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: GNP Security ID: Y2711C144 Meeting Date: SEP 29, 2008 Meeting Type: Special Record Date: AUG 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee of up to For Against Management INR 40 Billion 2 Approve Increase in Borrowing Powers to For Against Management INR 40 Billion 3 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- GOLDEN OCEAN GROUP LIMITED Ticker: Security ID: G4032A104 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For Against Management 2 Reelect Tor Olav Troim as Director For Against Management 3 Reelect Kate Blankenship as Director For Against Management 4 Reelect Hans Christian Borresen as For For Management Director 5 Elect Cecilie Fredriksen as Director For Against Management 6 Approve Moore Stephens as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD. Ticker: Security ID: Y50552101 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GP INVESTMENTS LTD Ticker: Security ID: G4035L107 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of the Meeting For For Management 2 Confirm Meeting Notice For For Management 3 Approve Agreements Signed between For For Management BRZ-ALL Fundo de Investimento em Participacoes and Investment Vehicles of GP Capital Partners II LP, Relative to the Acquisition of ALL ? America Latina Logistica SA Shares by the Company -------------------------------------------------------------------------------- GP INVESTMENTS LTD Ticker: Security ID: G4035L107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of the Meeting For For Management 2 Confirm Meeting Notice For For Management 3 Accept Financial Statements and For For Management Statutory Reports (Voting) 4 Fix Number of and Elect Directors For Against Management 5 Ratify PricewaterhouseCoopers Auditores For For Management Independentes of Brazil as Auditors 6 Elect Directors (Bundled) For Against Management 7 Approve Discharge of Board For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Articles of Incorporation to For For Management Designate the Special B Voting Share and Make Technical Amendments 3 Increase Authorized Common Stock For Against Management 4 Amend Articles of Incorporation to For For Management Change the Board Voting Requirement to Issue Stock 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana Coffield For For Management 1.2 Elect Director Jeffrey Scott For For Management 1.3 Elect Director Walter Dawson For For Management 1.4 Elect Director Verne Johnson For For Management 1.5 Elect Director Nicholas G. Kirton For For Management 1.6 Elect Director Ray Antony For For Management 1.7 Elect Director Scott Price For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREENE KING PLC Ticker: GNK Security ID: G40880133 Meeting Date: SEP 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 18.7 Pence For For Management Per Ordinary Share 4 Re-elect Tim Bridge as Director For For Management 5 Re-elect David Elliott as Director For For Management 6 Re-elect Jane Scriven as Director For For Management 7 Re-elect John Brady as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,604,835.50 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 840,725 12 Authorise 13,451,605 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management 14 Adopt New Memorandum of Association For For Management -------------------------------------------------------------------------------- GREENE KING PLC Ticker: GNK Security ID: G40880133 Meeting Date: MAY 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital from GBP 25,000,000 to GBP 62,500,000 2 Subject to the Passing of the First For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,761,041.375 3 Amend Articles of Association Re: For For Management Borrowing Limits -------------------------------------------------------------------------------- GROUPE DANONE Ticker: GDNNY Security ID: 399449107 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Reelect Richard Goblet d'Alviella as For Against Management Director 7 Reelect Christian Laubie as Director For Against Management 8 Reelect Jean Laurent as Director For For Management 9 Reelect Hakan Mogren as Director For For Management 10 Reelect Benoit Potier as Director For For Management 11 Elect Guylaine Saucier as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Creation of Danone Eco-Systeme For For Management Fund 15 Change Company Name to Danone For For Management 16 Amend Article 7 of Bylaws Re: For For Management Delegation of Power in Case of Share Capital Increase 17 Amend Articles 10 of Association Re: For For Management Shareholders Identification 18 Amend Article 18 of Bylaws Re: For For Management Attendance to Board Meetings Through Videoconference and Telecommunication 19 Amend Article 22 of Bylaws Re: Record For For Management Date 20 Amend Article 26 of Bylaws Re: For For Management Electronic Voting 21 Amend Article 27 of Bylaws Re: For For Management Delegation of Powers to the Board for the Issuance of Bonds 22 Amend Articles 27 and 28 of Association For For Management Re: Quorum Requirements for Ordinary and Extraordinary General Meetings 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 26 Authorize Capital Increase of Up to EUR For For Management 25 Million for Future Exchange Offers 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 28 Authorize Capitalization of Reserves of For For Management Up to EUR 33 Million for Bonus Issue or Increase in Par Value 29 Approve Employee Stock Purchase Plan For For Management 30 Authorize up to 6 Million Shares for For For Management Use in Stock Option Plan 31 Authorize up to 2 Million Shares for For Against Management Use in Restricted Stock Plan 32 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE STERIA SCA Ticker: Security ID: F9892P100 Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3 Approve Stock Dividend Program (Cash or For For Management Shares) 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 4.2 Million 10 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 12 Authorize Capital Increase of Up to EUR For Against Management 4.2 Million for Future Exchange Offers 13 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests under Items 8 to 12 at EUR 14 Million 14 Approve Employee Stock Purchase Plan For Against Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TV Security ID: 40049J206 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TV Security ID: 40049J206 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Representing Series D For Against Management Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Accept Statutory Reports as Required by For For Management Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2008, Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for Fiscal For For Management Year 2008 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares 5 Elect Members of the Board, Secretary For Against Management and Deputy Secretaries, and Other Employees 6 Elect Members of the Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, Secretary and Deputy Secretaries 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Approve Cancellation of Shares and For For Management Subsequent Reduction in Capital; Amend Article 6 of the Bylaws Accordingly 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: Security ID: Y2933F115 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend of RMB 0.28 Per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Interim Dividend For For Management 7a Reelect Li Sze Lim as Executive For For Management Director 7b Reelect Zhang Li as Executive Director For For Management 7c Reelect Zhao Yaonan as Executive For For Management Director 7d Reelect Lu Jing as Executive Director For For Management 8 Reelect Feng Xiangyang as Supervisor For For Management and Authorize Board to Fix His Remuneration 9 Approve Provision of Guarantees by the For Against Management Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion 10 Approve Extension of the Proposed A For For Management Share Issue for a Period of 12 Months from the Date of Passing of this Resolution 11 Amend the Plan for the Use of Proceeds For For Management from the Proposed A Share Issue 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles Re: Company's Address For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: Security ID: Y2933F115 Meeting Date: MAY 27, 2009 Meeting Type: Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective For For Management Period for the Approval of the Proposed A Share Issue -------------------------------------------------------------------------------- GVK POWER & INFRASTRUCTURE LTD Ticker: Security ID: Y2962K118 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital to INR 2.5 Billion Divided into 2.5 Billion Equity Shares of INR 1.00 Each 2 Amend Clause V of the Memorandum of For Against Management Association to Reflect Increase in Authorized Share Capital 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 25 Billion to Qualified Institutional Buyers 4 Approve Issuance of 300 Million For Against Management Warrants to Promoters/Promoter Group -------------------------------------------------------------------------------- GVT HOLDING SA Ticker: GVTT3 Security ID: P5145T104 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Sven Unger as Chairman of Meeting For Did Not Vote Management 3 Receive President's Report; Allow for None Did Not Vote Management Questions 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 7 Acknowledge Proper Convening of Meeting For Did Not Vote Management 8a Receive Financial Statements and None Did Not Vote Management Statutory Reports; Receive Information About Remuneration Guidelines 8b Receive Auditor's and Auditing None Did Not Vote Management Committee's Reports 8c Receive Chairman's Report About Board None Did Not Vote Management Work 8d Receive Report of the Chairman of the None Did Not Vote Management Nominating Committee 9a Approve Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 15.50 per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.4 Million to the Chairman and 375,000 to Other Directors; Approve Remuneration to Committee Members; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Lottie Knutson, For Did Not Vote Management Sussi Kvart, Bo Lundquist, Stig Nordfelt, Stefan Persson (Chair), and Melker Schoerling as Directors 13 Ratify Ernst & Young as Auditor for a For Did Not Vote Management Four Year Period 14 Elect Stefan Persson, Lottie Tham, For Did Not Vote Management Staffan Grefbaeck, Jan Andersson, and Peter Lindell as Members of Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 4.55 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Jane Aikman as Director For For Management 5 Elect Adam Meyers as Director For For Management 6 Re-elect Geoffrey Unwin as Director For For Management 7 Re-elect Andrew Williams as Director For For Management 8 Re-elect Neil Quinn as Director For For Management 9 Re-elect Kevin Thompson as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,176,861 13 Adopt New Articles of Association For For Management 14 Amend Halma plc Performance Share Plan For For Management 2005 15 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,850,000 16 Authorise 37,000,000 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS) Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Amend Articles To Amend Provisions on For Against Management Takeover Defense 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management 5.8 Elect Director For For Management 5.9 Elect Director For For Management 5.10 Elect Director For For Management 5.11 Elect Director For For Management 5.12 Elect Director For For Management 5.13 Elect Director For For Management 5.14 Elect Director For For Management 6.1 Appoint Statutory Auditor For For Management 6.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 5 Authorize Reissuance of Repurchased For For Management Shares without Preemptive Rights -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L128 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xu Da Zuo as Director For For Management 3b Reelect Xu Chun Man as Director For For Management 3c Reelect Chu Cheng Chung as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HERITAGE OIL LTD Ticker: HOC.2 Security ID: G4509M102 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Gregory Turnbull as a Director For For Management 4 Re-elect John McLeod as a Director For For Management 5 Elect Salim Macki as a Director For For Management 6 Reappoint KPMG Audit plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For Against Management Equity-Linked Securities with Pre-emptive Rights up to 85,000,000 Ordinary Shares and without Pre-emptive Rights up to 25,600,000 Ordinary Shares 9 Approve Change of Company Name to For For Management Heritage Oil plc; Amend Company's Memorandum and Articles of Association 10 Amend Articles of Association For For Management 11 Amend Articles of Association Re: For For Management Notice Period of Meeting 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 2, 2009 Meeting Type: Annual/Special Record Date: MAY 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.03 per Share 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 282,000 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Other Formalities 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Capitalization of Reserves of For For Management Up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Capital 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Amend Article 18.2 of Bylaws Re: For For Management Election and Length of Term of Supervisory Board Members 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HITE BREWERY CO., LTD. Ticker: 103150 Security ID: Y1593V204 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Cash Dividends of KRW 2500 per Common Share and KRW 2550 per Preferred Share and Stock Dividends of 0.02 Shares per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Two For Against Management Outside Directors 4 Elect Two Outside Directors who will For Against Management also serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: Security ID: Y3722J102 Meeting Date: JUN 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $600 Million to Qualified Institutional Buyers 2 Approve Issuance of 26 Million For For Management Convertible Warrants to R.K. Wadhawan, Executive Chairman and Promoter of the Company -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: HDFC Security ID: Y37246157 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 25.00 Per Share For For Management 3 Reappoint D.M. Satwalekar as Director For For Management 4 Reappoint D.N. Ghosh as Director For For Management 5 Reappoint R.S. Tarneja as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pannell Kerr Forster as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint B. Jalan as Director For For Management 9 Approve Increase in Borrowing Powers to For Against Management INR 1.5 Trillion 10 Approve Reappointment and Remuneration For For Management of R.S. Karnad, Joint Managing Director 11 Approve Employee Stock Option Scheme - For For Management 2008 -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Re-elect Vincent Cheng as Director For For Management 3c Elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Jose Duran as Director For For Management 3f Re-elect Rona Fairhead as Director For For Management 3g Re-elect Douglas Flint as Director For For Management 3h Re-elect Alexander Flockhart as For For Management Director 3i Re-elect Lun Fung as Director For For Management 3j Re-elect Michael Geoghegan as Director For For Management 3k Re-elect Stephen Green as Director For For Management 3l Re-elect Stuart Gulliver as Director For For Management 3m Re-elect James Hughes-Hallett as For For Management Director 3n Re-elect William Laidlaw as Director For For Management 3o Elect Rachel Lomax as Director For For Management 3p Re-elect Sir Mark Moody-Stuart as For For Management Director 3q Re-elect Gwyn Morgan as Director For For Management 3r Re-elect Nagavara Murthy as Director For For Management 3s Re-elect Simon Robertson as Director For For Management 3t Elect John Thornton as Director For For Management 3u Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Group Audit Committee to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. For For Management Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,720,481,200 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 430,120,300 7 Authorise 1,720,481,200 Ordinary Shares For For Management for Market Purchase 8 Adopt New Articles of Association For For Management 9 Approve General Meetings Other Than an For For Management Annual General Meetings to be Called on 14 Clear Days' Notice -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3194T109 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Asset Acquisition and Disposal 6 Approve Amendments on the Procedures For For Management for Derivatives 7 Approve Amendment on the Procedures for For For Management Loans to Other Parties 8 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 9 Elect Hochen Tan with ID No. D101161444 For For Management as Director 10 Other Business For Against Management -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD Ticker: Security ID: G4639H106 Meeting Date: AUG 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Mak Kin Kwong, Peter as For For Management Director and Authorize Board to Fix His Remuneration 3b Reelect Poon Chiu Kwok as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Lee Luk Shiu as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Xiong Qing as Director and For For Management Authorize Board to Fix Hix Remuneration 3e Reelect Lau Chi Tak as Director and For For Management Authorize Board to fix His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD Ticker: Security ID: G4639H106 Meeting Date: AUG 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 100 Percent For For Management Interests in Wealthy King Investments Ltd. from Longkey Ltd. Pursuant to the Acquisition Agreement -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: JUN 19, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Bruce Barraclough For For Management 1.2 Elect Director Brian D. Gordon For For Management 1.3 Elect Director Alan Roy Hibben For For Management 1.4 Elect Director W. Warren Holmes For For Management 1.5 Elect Director Peter R. Jones For For Management 1.6 Elect Director John L. Knowles For For Management 1.7 Elect Director Alan Lenczer For For Management 1.8 Elect Director G. Wesley Voorheis For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend By-law For For Management -------------------------------------------------------------------------------- HYFLUX LTD. Ticker: HYF Security ID: Y3817K105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.0343 Per Share 3 Reelect Teo Kiang Kok as Director For For Management 4 Reelect Christopher Murugasu as For For Management Director 5 Approve Directors' Fees of SGD 574,110 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 456,667) 6 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Hyflux Employees' Share Option Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- I.C.S.A (INDIA) LTD Ticker: Security ID: Y3857H111 Meeting Date: SEP 30, 2008 Meeting Type: Annual Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.20 Per Share For For Management 3 Reappoint S.S. Dua as Director For For Management 4 Reappoint Y.V.R. Reddy as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Increase in Borrowing Powers to For Against Management INR 12 Billion 7 Approve Employee Stock Option Plan 2008 For Against Management 8 Approve Revision in Remuneration of For For Management P.K. Ramaiah, Executive Director (Technical) 9 Approve Revision in Remuneration of For For Management G.B. Reddy, Chairman & Managing Director -------------------------------------------------------------------------------- IBERDROLA RENOVABLES SA Ticker: IBR Security ID: E6244B103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income for Fiscal For For Management Year Ended December 31, 2008 3 Approve Individual and Consolidated For For Management Management Reports for Fiscal Year Ended December 31, 2008 4 Approve Discharge of Directors For For Management 5 Appoint External Auditors for Fiscal For For Management Year 2009 6.1 Ratify Appointment by Cooptation of For For Management Santiago Martinez Garrido as Director 6.2 Ratify Appointment by Cooptation of For For Management Maria Dolores Herrera Pereda as Director 7 Authorize Repurchase of Shares; Void For For Management Previous Authorization to the Extent of Unused Portion 8 Authorize Board to Establish and Fund For For Management Associations and Foundations 9 Amend Articles 13, 18, 23, 28, 30, 31, For For Management 32, 33, 38, 39, 40, 41 and 43 from Title III of the Company Bylaws 10 Amend the General Meeting Guidelines For For Management and Approve Resulting Text of the Guidelines 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: 45103T107 Meeting Date: JUL 21, 2008 Meeting Type: Annual Record Date: JUN 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dr. John Climax as Director For For Management 3 Reelect Edward Roberts as Director For For Management 4 Reelect Professor Dermot Kelleher as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve ICON plc 2008 Employees For Against Management Restricted Share Unit Plan 7 Approve ICON plc Employee Share Option For Against Management Plan 2008 8 Approve ICON plc Consultants Share For Against Management Option Plan 2008 9 Increase Authorized Common Stock For For Management 10 Approve Stock Split For For Management 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program and For For Management Reissuance of Shares 14 Amend Articles Re: Give Chairman a For For Management Second or Casting Vote -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Jonathan Davie as Director For For Management 3 Re-elect Nat le Roux as Director For Against Management 4 Approve Final Dividend of 9 Pence Per For For Management Ordinary Share 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For Against Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,492 9 Authorise 32,954,617 Ordinary Shares For For Management for Market Purchase 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 823 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 90,000 7 Subject to Approval of Item 23, Amend For For Management Length of Maxime Lombardini's Term as Director 8 Subject to Approval of Item 23, Amend For For Management Length of Thomas Reynaud's Term as Director 9 Subject to Approval of Item 23, Amend For For Management Length of Marie-Christine Levet's Term as Director 10 Subject to Approval of Item 23, Amend For For Management Length of Antoine Levavasseur's Term as Director 11 Subject to Approval of Item 23, Reelect For Against Management Antoine Levavasseur as Director 12 Subject to Approval of Item 23, Reelect For Against Management Cyril Poidatz as Director 13 Subject to Approval of Item 23, Reelect For For Management Xavier Niel as Director 14 Subject to Approval of Item 23, Reelect For Against Management Olivier Rosenfeld as Director 15 Subject to Approval of Item 23, Reelect For For Management Pierre Pringuet as Director 16 Subject to Approval of Item 23, Reelect For For Management Alain Weill as Director 17 Subject to Approval of Item 23, Elect For Against Management Orla Noonan as Director 18 Subject to Approval of Item 23, Elect For Against Management Virginie Calmels as Director 19 Reappoint Boissiere Expertise Audit as For For Management Auditor 20 Ratify Appointment of PSK Audit as For For Management Alternate Auditor 21 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 22 Amend Article 14 of Bylaws Re: For For Management Shareholding Requirements for Directors 23 Amend Article 16 of Bylaws Re: Length For For Management of Term for Directors 24 Approve Issuance of Shares up to 5 For Against Management Million for Qualified Investors 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capitalization of Reserves of For For Management Up to EUR 75 Million for Bonus Issue or Increase in Par Value 27 Approve Employee Stock Purchase Plan For For Management 28 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: SEP 5, 2008 Meeting Type: Special Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Giving of Financial Assistance For For Management to Incitec Pivot US Holdings Pty Ltd (Bidco) by Acquired Subsidiaries 2 Approve Conversion of the Company's For For Management Fully Paid Ordinary Shares Into a Larger Number on the Basis that Every One Fully Paid Ordinary Share be Divided Into 20 Fully Paid Ordinary Shares -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: ADPV10686 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Work Report of the Board For For Management of Directors 2 Approve 2008 Work Report of the Board For For Management of Supervisors 3 Approve 2008 Audited Accounts For For Management 4 Approve 2008 Profit Distribution Plan For For Management 5 Approve 2009 Fixed Assets Investment For For Management Budget 6 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million 7 Approve the Remuneration Calculations For For Management for Directors and Supervisors for 2008 8 Amend Articles of Association For For Management 9 Amend Rules of Procedures for For For Management Shareholders' General Meeting 10 Amend Rules of Procedures for the Board For For Management of Directors 11 Amend Rules of Procedures for the Board For For Management of Supervisors 12 Elect Dong Juan as External Supervisor None For Shareholder 13 Elect Meng Yan as External Supervisor None For Shareholder -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect A.C. Berzin as Director For For Management 1b Elect J. L. Cohon as Director For For Management 1c Elect G. D. Forsee as Director For For Management 1d Elect P. C. Godsoe as Director For For Management 1e Elect E. E. Hagenlocker as Director For For Management 1f Elect H.L. Henkel as Director For For Management 1g Elect C. J. Horner as Director For For Management 1h Elect T. E. Martin as Director For For Management 1i Elect P. Nachtigal as Director For For Management 1j Elect O. R. Smith as Director For For Management 1k Elect R. J. Swift as Director For For Management 1l Elect T. L. White as Director For For Management 2 Approve an Advisory Proposal Relating For For Management to Executive Pay-For-Performance Compensation Policies and Procedures 3 Increase Number of Shares Reserved For For Management Under 2007 Incentive Stock Plan 4 Approve PricewaterhouseCoopers LLP as For For Management independent auditors of the company and authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 3, 2009 Meeting Type: Court Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve the Creation of Distributable For For Management Reserves of Ingersoll-Rand Company Limited 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 18.20 Cents For For Management (USD) Per Ordinary Share 4 Reappoint Deloitte LLP as Auditors of For For Management the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect James Ellis Jr as Director For For Management 7 Re-elect Kathleen Flaherty as Director For For Management 8 Re-elect Rick Medlock as Director For For Management 9 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 0.1M,to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 10 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to EUR 76,000 and an Additional Amount Pursuant to a Rights Issue of up to EUR 153,000 After Deducting Any Securities Issued Under the General Authority 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 11,400 13 Authorise 43,650,000 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 13.7 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Wolfhart Hauser as Director For For Management 5 Re-elect Debra Rade as Director For For Management 6 Re-elect Christopher Knight as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 526,072 10 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and Incur EU Political Expenditure up to GBP 50,000 11 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,911 12 Authorise 15,782,149 Ordinary Shares For For Management for Market Purchase 13 Authorise the Company to Continue to For For Management Call General Meetings (Other Than Annual General Meetings) on 14 Days' Notice 14 Remove Provisions of Company's For For Management Memorandum of Association which, by Virtue of Section 28 of 2006 Act, are to be Treated as Part of Articles of Association; Remove Any Limit Previously Imposed by Authorised Share Capital; Adopt New Articles of Association -------------------------------------------------------------------------------- IPSOS Ticker: Security ID: F5310M109 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Reelect Yves Claude Abescat as Director For Against Management 6 Reelect Laurence Stoclet as Director For Against Management 7 Reelect Yann Duchesne as Director For Against Management 8 Reelect Henri Wallard as Director For Against Management 9 Elect Gilbert Saada as Director For Against Management 10 Elect Hubert Vedrine as Director For Against Management 11 Elect Patrick Artus as Director For Against Management 12 Elect Pierre Le Manh as Director For Against Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.22 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights and/or Reserved for Qualified Investors up to Aggregate Nominal Amount of EUR 2 Million 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of Up to EUR For Against Management 2 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 21 Approve Issuance of Shares Up to 10 For For Management Percent of Issued Capital Reserved for Ipsos Partnership Fund 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Allow Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 25 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 26 Grant Authority to Board to Implement For Against Management Antitakeover Measures During a Takeover 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IRONX MINERACAO S.A. Ticker: Security ID: P5891R104 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting from the Novo Mercado For For Management of the Sao Paulo Stock Exchange 2 Appoint Independent Firm to Appraise For For Management Firm in Accordance with Novo Mercado Rules 3 Change Company Name to Anglo Ferrous For For Management Brazil SA 4 Amend Articles to Reflect the Changes For For Management Proposed Earlier -------------------------------------------------------------------------------- JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: J27743103 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JARDINE LLOYD THOMPSON GROUP PLC Ticker: JLT Security ID: G55440104 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 12 Pence Per For For Management Ordinary Share 3 Re-elect Lord Leach of Fairford as For Against Management Director 4 Re-elect Nick MacAndrew as Director For For Management 5 Elect John Paynter as Director For For Management 6 Elect Patrick Snowball as Director For For Management 7 Re-elect Vyvienne Wade as Director For For Management 8 Approve Remuneration Report For For Management 9 Reappoint Pricewaterhouse Coopers LLP For For Management as Auditors and Authorise the Board to Determine Their Remuneration 10 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 12,500,000 to GBP 14,250,000 11 Subject to the Passing of Resolution For For Management 12, Authorise 21,242,088 Ordinary Shares for Market Purchase 12 Approve Waiver on Tender-Bid For Against Management Requirement 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,504,944.55 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 533,910 15 Amend Articles of Association by For For Management Deleting All Provisions of the Memorandum of Association which, by Virtue of Section 28 Companies Act 2006, are to be Treated as Provisions of the Articles of Association 16 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: Security ID: Q5029L101 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: OCT 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements for the For For Management Company for the Year Ending June 30, 2008 2 Approve Remuneration Report for the For For Management Year Ending June 30, 2008 3a Elect Will Fraser as Director For For Management 3b Elect Terry Smart as Director For For Management 3c Elect Greg Richards as Director For For Management 4a Approve Grant of 221,555 Options For For Management Exercisable at A$12.98 Each to Richard Uechtritz 4b Approve Grant of 147,703 Options For For Management Exercisable at A$12.98 Each to Terry Smart -------------------------------------------------------------------------------- JD GROUP LTD. Ticker: JDG Security ID: S40920118 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Financial Statements and For For Management Appropriation of Income and Dividends 2.1 Reelect ME King as Director For For Management 2.2 Reelect D Konar as Director For For Management 2.3 Reelect ID Sussman as Director For For Management 2.4 Reelect G Volkel as Director For For Management 2.5 Elect VP Khanyile as Director as For For Management Appointed During the Year 2.6 Elect GZ Steffens as Director as For For Management Appointed During the Year 2.7 Elect ID Thompson as Director as For For Management Appointed During the Year 3 Place Authorized But Unissued Shares For For Management under Control of Directors 4.1 Ratify Deloitte & Touche as the For For Management Auditing Firm and X Botha as the Individual Auditor 4.2 Authorize Board to Fix Remuneration of For For Management the Auditors 5.1 Approve Remuneration of Directors for For For Management the Past Year 5.2 Approve Remuneration of Directors for For For Management the Forthcoming Year 6 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- JD GROUP LTD. Ticker: JDG Security ID: S40920118 Meeting Date: FEB 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the JD Group Share Appreciation For Against Management Rights Scheme 2 Place 25.6 Million Unissued Ordinary For Against Management Shares for the SAR Scheme under Control of Directors 3 Place 9.8 Million Unissued Ordinary For Against Management Shares under Control of Directors for the Purposes of Phasing Out the Exisitng JD Group Employee Share Incentive Scheme -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 5.1 Appoint Statutory Auditor For For Management 5.2 Appoint Statutory Auditor For Against Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- JOHNSTON PRESS PLC Ticker: JPR Security ID: G51688102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3(a) Re-elect Frederick Johnston as Director For For Management 3(b) Re-elect Peter Cawdron as Director For For Management 3(c) Elect Ralph Marshall as Director For For Management 3(d) Elect John Fry as Director For For Management 4(a) Reappoint Deloitte LLP as Auditors For For Management 4(b) Authorise Board to Fix Their For For Management Remuneration 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,324,658 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,198,698 7 Authorise 63,000,000 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Change Location of Head Office - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD, CAYMAN Ticker: Security ID: G52105106 Meeting Date: FEB 26, 2009 Meeting Type: Special Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Wistron Master Sales For For Management Agreement and Related Annual Caps 2 Approve Compal Master Sales Agreement For For Management and Related Annual Caps 3 Approve Issuance of Shares Pursuant to For For Management the Share Option Scheme 4 Amend Share Award Plan For Against Management -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD, CAYMAN Ticker: Security ID: G52105106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend for the Year For For Management Ended Dec. 31, 2008 3a Reelect Cheng Li-Yu as Executive For For Management Director 3b Reelect Huang Kuo-Kuang as Executive For For Management Director 3c Reelect Lo Jung-Te as Executive For Against Management Director 3d Reelect Cherng Chia-Jiun as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker: 4817 Security ID: J28710101 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 250 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- KAKAKU.COM INC. Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1200 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Limit Number of Shareholder Representatives at Meetings 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For For Management Director 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO S.A.B. DE C.V. Ticker: KIMBERA Security ID: P60694117 Meeting Date: FEB 27, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Report for Fiscal Year Ended December 31, 2008, Approve Allocation of Income, and Approve Audit Committee and Corporate Practices Committee Reports 2 Approve Dividends of MXN 2.88 per Class For For Management A and B Share and Special Class T Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.72 Each 3 Elect/Reelect Principal and Alternate For Against Management Members of the Board of Directors, and the Chairman of the Audit Committee and Corporate Practices Committee; Verify Director's Independence as Set Forth in Article 26 of Mexican Securities Law 4 Approve Remuneration of Directors and For For Management Board Members 5 Approve Cancellation of 25.22 Million For For Management Ordinary Treasury Class I Shares or 13.22 Million Class A Shares and 12 Million Class B Shares; Set Aggregate Nominal Amount for 2009 Share Repurchase Program; Approve Amendments to Article 5 of Company By-laws 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP Ticker: Security ID: Y4804T109 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve 5-Year Income Tax Exemption For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 6 Elect Directors and Supervisors For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business For Against Management -------------------------------------------------------------------------------- KLOECKNER & CO SE Ticker: Security ID: D40376101 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG Hartkopf + Rentrop Treuhand For For Management KG as Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 8 Approve Creation of EUR 11.6 Million For For Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO. LTD. Ticker: 4967 Security ID: J3430E103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For For Management 4 Approve and Special Payments in For Against Management Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 23, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.645 Per Class A Share, and EUR 0.65 Per Class B Share 9 Approve Discharge of Board and For For Management President 10 Fix Number of Directors at Eight and For For Management Deputy Directors at One 11 Approve Remuneration of Directors in For For Management Amount of EUR 54,000 for Chairman, EUR 42,000 for Deputy Chairman, EUR 30,000 for Directors, and EUR 15,000 for Deputy Directors 12 Reelect Matti Alahuhta, Reino Hanhinen, For Against Management Antti Herlin, Sirkka Hamalainen-Lindfors, and Sirpa Pietikainen as Directors; Elect Anne Brunila, Juhani Kaskeala, and Shunichi Kimura as New Directors; Reelect Jussi Herlin as Deputy Directors 13 Fix Number of Auditors at Two For For Management 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Approve Issuance of 3.8 Million Class A For For Management Shares and 21.8 Million Class B Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.) Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: Security ID: N0157T177 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Vote Management 2a Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2b Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 2c Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Dividends of EUR 0.50 Per Share For Did Not Vote Management 4a Discussion on Company's Corporate None Did Not Vote Management Governance Structure 4b Discussion of Supervisory Board Profile None Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7a Grant Board Authority to Issue Ordinary For Did Not Vote Management Shares and Preference Shares F 7b Grant Board Authority to Issue For Did Not Vote Management Preference Shares B 7c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance of Ordinary Shares under Item 7a 8a Authorize Repurchase of Ordinary Shares For Did Not Vote Management 8b Authorize Repurchase of Cumulative For Did Not Vote Management Preference Shares F 9a Maintain Structure Regime For Did Not Vote Management 9b Approve Changing Structure Regime into Against Did Not Vote Management Mitigated Regime 9c Approve Abandonment of Structure Regime Against Did Not Vote Management 10a Reelect A. Baar to Supervisory Board For Did Not Vote Management 10b Elect H. Scheffers to Supervisory Board For Did Not Vote Management 11 Announce Intention of the Supervisory None Did Not Vote Management Board to Elect M.J. Rogers to the Management Board 12 Ratify PricewaterhouseCoopers For Did Not Vote Management Accountants as Auditors 13 Allow Questions None Did Not Vote Management 14 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management 3a Approve Financial Statements For Did Not Vote Management 3b Receive Report of Supervisory Board None Did Not Vote Management 4a Receive Information on Allocation of None Did Not Vote Management Income 4b Approve Dividends of EUR 1.19 Per Share For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7i Announce Vacancies on Supervisory Board None Did Not Vote Management and Announce Opportunity to Make Recommendation 7ii Exclude Opportunity to Make For Did Not Vote Management Reccomendations 7iiia Elect H. Heemskerk to Supervisory Board For Did Not Vote Management 7iiib Elect N. Niggebrugge to Supervisory For Did Not Vote Management Board 8 Authorize Repurchase of Shares For Did Not Vote Management 9 Allow Questions None Did Not Vote Management 10 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V. Ticker: Security ID: N5075T100 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 5 Approve Dividends of EUR 1.10 Per Share For Did Not Vote Management 6 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 7 Allow Electronic Distribution of For Did Not Vote Management Company Communications 8 Approve Discharge of Management Board For Did Not Vote Management 9 Approve Discharge of Supervisory Board For Did Not Vote Management 10 Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 11 Reelect F.D. de Koning to Executive For Did Not Vote Management Board 12 Approve Remuneration of Supervisory For Did Not Vote Management Board 13 Elect R.G.M. Zwitserloot to Supervisory For Did Not Vote Management Board 14 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 15 Ratify PricewaterhouseCoopers For Did Not Vote Management Accountants as Auditors 16 Allow Questions None Did Not Vote Management 17 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- KT FREETEL CO. (FORMERLY KOREA TELECOM FREETEL) Ticker: 32390 Security ID: Y4991F102 Meeting Date: MAR 27, 2009 Meeting Type: Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with KT Corp. For Against Management -------------------------------------------------------------------------------- KT FREETEL CO. (FORMERLY KOREA TELECOM FREETEL) Ticker: 32390 Security ID: Y4991F102 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Three Directors (Bundled) For For Management 3 Elect Member of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: DEC 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karl Gernandt as Director For Did Not Vote Management 2 Issue Special Dividend of CHF 2.05 per For Did Not Vote Management Share -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.30 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.a Elect Hans-Joerg Hager as Director For Did Not Vote Management 4.b Reelect Joachim Hausser as Director For Did Not Vote Management 4.c Reelect Klaus-Michael Kuehne as For Did Not Vote Management Director 4.d Reelect Georg Obermeier as Director For Did Not Vote Management 4.e Reelect Thomas Staehelin as Director For Did Not Vote Management 5 Ratify KPMG as Auditors For Did Not Vote Management 6a Amend Articles Re: Elimination of Share For Did Not Vote Management Certificates 6b Amend Articles Re: Reduction of Board For Did Not Vote Management Terms to One Year 6c Amend Articles Re: Group Auditors For Did Not Vote Management 6d Amend Articles Re: Quorum Requirement For Did Not Vote Management for AGM Resolution on Dissolution of the Company -------------------------------------------------------------------------------- LAIRD PLC Ticker: LRD Security ID: G53508175 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.88 Pence For For Management Per Ordinary Share 4 Re-elect Nigel Keen as Director For Abstain Management 5 Re-elect Sir Christopher Hum as For For Management Director 6 Re-elect Michael Kelly as Director For For Management 7 Re-elect Anthony Reading as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 70,000,000 to GBP 90,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,643,887 and an Additional GBP 16,643,888 Pursuant to a Rights Issue 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,496,583 12 Authorise 17,753,480 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LIMITED Ticker: Security ID: G5361W104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider the Companys For For Management Audited financial Statements for the Year Ended 31 December 2008 2 Approve the Directors Remuneration For For Management Report for the Year Ended 31 December 2008 3 Re-appoint Ernst & Young, Hamilton, For For Management Bermuda as Auditors 4 Authorise the Board to set the For For Management Auditors? Remuneration 5 Re-elect Ralf Oelssner as Director For For Management 6 Re-elect Robert Spass as Director For For Management 7 Re-elect William Spiegel as Director For For Management 8 Approve and Adopt New Bye-laws of the For For Management Company 9i Receive the Audited Financial For For Management statements for the Year 2008 9ii Re-appoint Ernst & Young, Hamilton, For For Management Bermuda as Auditors for the 2009 Financial Year 9iii Ratify and Confirm the Increase in the For For Management Number of Directors from Six to Ten 9iv Re-appoint Simon Burton as a Director For For Management of LICL 9v Re-appoint Jens Juul as a Director of For For Management LICL 9vi Re-appoint Colin Alexander as a For For Management Director of LICL 9vii Re-appoint Elaine Whelan as a Director For For Management of LICL 9viii Re-appoint Charles Mathias as a For For Management Director of LICL 9ix Re-appoint Gohir Rashid as a Director For For Management of LICL 10i Accept Financial Statements and For For Management Statutory Reports of Lancashire Marketing Services(Middle East) for the year Ended 31 December 2008 10ii Re-appoint Ernst & Young, Dubai as For For Management Auditors of LMEL 10iii Authorize Board to Fix Remuneration of For For Management the Auditors 10iv Retire John Melcon as a Director of For For Management LMEL 10v Retire Elaine Whelan as a Director of For For Management LMEL 10vi Retire Giles Hussey as a Director of For For Management LMEL 10vii Retire Paul Gregory as a Director of For For Management LMEL 10vii Re-appoint John Melcon as a Director of For For Management LMEL 10ix Re-appoint Elaine Whelan as a Director For For Management of LMEL 10x Re-appoint Giles Hussey as a Director For For Management of LMEL 10xi Re-appoint Paul Gregory as a Director For For Management of LMEL -------------------------------------------------------------------------------- LATECOERE Ticker: Security ID: F51177107 Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Losses and Omission of For For Management Dividends 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Approve Transaction with Francois For Against Management Bertrand Re: Severance Payments 6 Approve Transaction with Bertrand For Against Management Parmentier Re: Severance Payments 7 Approve Transaction with roland Tardieu For Against Management Re: Severance Payments 8 Ratify Appointment of Yves Da Costa as For Against Management Supervisory Board Member 9 Reelect Pierre Alesi as Supervisory For For Management Board Member 10 Reelect Christian Beugnet as For Against Management Supervisory Board Member 11 Reelect Gerard Caveriviere as For Against Management Supervisory Board Member 12 Reelect Claude Chaussonnet as For Against Management Supervisory Board Member 13 Reelect Patrick Chollet as Supervisory For For Management Board Member 14 Reelect Herve Costes as Supervisory For Against Management Board Member 15 Reelect Yves Da Costa as Supervisory For Against Management Board Member 16 Reelect Pierre Latecoere as Supervisory For Against Management Board Member 17 Reelect FCPE "B" represented by Jean For Against Management Louis Peltriaux as Supervisory Board Member 18 Reelect Christian Reynaud as For For Management Supervisory Board Member 19 Elect Jean Jacques Pigneres as For Against Management Supervisory Board Member 20 Omission of Supervisory Board Members' For For Management Remuneration 21 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAURENTIAN BANK OF CANADA Ticker: LB Security ID: 51925D106 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise Bastarache For For Management 1.2 Elect Director Jean Bazin For For Management 1.3 Elect Director Richard Belanger For For Management 1.4 Elect Director Eve-Lyne Biron For For Management 1.5 Elect Director Isabelle Courville For For Management 1.6 Elect Director L. Denis Desautels For For Management 1.7 Elect Director Pierre Genest For For Management 1.8 Elect Director Michel Labonte For For Management 1.9 Elect Director Pierre Michaud For For Management 1.10 Elect Director Carmand Normand For For Management 1.11 Elect Director Jacqueline C. Orange For For Management 1.12 Elect Director Rejean Robitaille For For Management 1.13 Elect Director Jonathan I. Wener For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 SP 1: Adopt Policy Restricting Change Against Against Shareholder In Control Payments 4 SP 2: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 5 SP 3: Adopt Policy to Increase Number Against Against Shareholder of Women Directors 6 SP 4: Adopt Independence Policy for the Against Against Shareholder Compensation Committee and External Compensation Consultants 7 SP 5: Adopt Policy Limiting the Number Against Against Shareholder of Board Seats per Director -------------------------------------------------------------------------------- LE CARBONE LORRAINE Ticker: CRL Security ID: F13755115 Meeting Date: DEC 12, 2008 Meeting Type: Annual/Special Record Date: DEC 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 17 of Bylaws Re: Length For For Management of Term for Directors 2 Authorize Issuance of Warrants Reserved For For Management for Societe Generale 3 Approve Employee Stock Purchase Plan For For Management 4 Approve Stock Option Plans Grants For For Management 5 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 6 Authorize Filing of Required For For Management Documents/Other Formalities 6 Elect Dominique Gaillard as Director For For Management 7 Elect Yann Charenton as Director For For Management 8 Elect Marc Speeckaert as Director For For Management 9 Approve Transaction with Ernest Totino: For For Management Severance Payment 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LE CARBONE LORRAINE Ticker: CRL Security ID: F13755115 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Authorize Filing of Required For For Management Documents/Other Formalities 7 Adopt Two-Tiered Board Structure For For Management 8 Adopt New Articles of Association For Against Management 9 Authorize Transfer of Outstanding For For Management Authorizations Granted to Board of Directors to Management Board, Pursuant to and Subject to Approval of Items 7 and 8 above 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 11 Approve Employee Stock Purchase Plan For For Management 12 Elect Yann Chareton as Supervisory For For Management Board Member 13 Elect Herve Couffin as Supervisory For For Management Board Member 14 Elect Dominique Gaillard as Supervisory For For Management Board Member 15 Elect Jean-Paul Jacamon as Supervisory For For Management Board Member 16 Elect Jean-Claude Karpeles as For For Management Supervisory Board Member 17 Elect Agnes Lemarchand as Supervisory For For Management Board Member 18 Elect Henri-Dominique Petit as For For Management Supervisory Board Member 19 Elect Walter Pizzaferri as Supervisory For For Management Board Member 20 Elect Philippe Rollier as Supervisory For For Management Board Member 21 Elect Marc Speeckaert as Supervisory For For Management Board Member 22 Subject to Approval of Items 7 and 8 For For Management above, Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 220,000 for the Fiscal Year 2009 and the Next Years 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 51900 Security ID: Y5275R100 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Common Share 2 Amend Articles of Incorporation For For Management regarding Appointment of Directors and Directors' Duty 3 Elect Lee Gyu-Il as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F144 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$0.33 Per For For Management Share 3a Reelect Franklin Warren McFarlan For For Management Director 3b Reelect Spencer Theodore Fung as For For Management Director 3c Reelect Martin Tang Yue Nien as For For Management Director 4 Authorize Directors' Fees and For For Management Additional Remuneration to Non-Executive Directors on Board Committees 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LI NING COMPANY LTD Ticker: 2331 Security ID: G5496K124 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Zhang Zhi Yong as Executive For For Management Director 3a2 Reelect Chong Yik Kay as Executive For Against Management Director 3a3 Reelect Lim Meng Ann as Non-Executive For For Management Director 3a4 Reelect Wang Ya Fei as Independent Non- For For Management Executive Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Share Option Scheme Adopted on For Against Management June 5, 2004 -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST, THE Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Auditors' Reports 2 Ratify Auditors None None Management 3a Reelect Ian David Murray Robins as For For Management Director of the Manager 3b Reelect Ian Keith Griffiths as Director For For Management of the Manager 3c Reelect Richard Wong Yue Chim as For For Management Director of the Manager 4a Reelect Patrick Fung Yuk Bun as For For Management Director of the Manager 4b Reelect Stanley Ko Kam Chuen as For For Management Director of the Manager 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LION NATHAN LTD. Ticker: LNN Security ID: Q5585K109 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2008 3a Elect Andrew Maxwell Reeves as a For For Management Director 3b Elect Gavin Ronald Walker as a Director For For Management 3c Elect Barbara Kay Ward as a Director For Against Management -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC Ticker: LLDTF Security ID: G5542W106 Meeting Date: NOV 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company (or For For Management One or More of Its Subsidiaries) of HBOS plc 2 Approve Waiver on Tender-Bid For For Management Requirement 3 Increase Authorised Ordinary and For For Management Preferred Share Capital to GBP 5,675,477,055, USD 40,000,000, EUR 40,000,000 and JPY 1,250,000,000; Issue Equity with Pre-emptive Rights up to GBP 3,884,227,055, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 4 Upon Board's Recommendation,Capitalise For For Management an Amount Out of Sums Standing to Credit of Any of Company's Share Premium Account,Cap. Redemption Reserve or Other Undistributable Reserve up to Amount Standing to Credit of Such Reserves(Paying up New Ord. Shares) 5 Approve Increase in the Ordinary For For Management Remuneration of the Lloyds TSB Directors, to be Divisible Among them, to a Sum Not Exceeding GBP 1,000,000 in Any Year 6 Authorise 4,000,000 Preference Shares For For Management for Market Purchase 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 205,577,100 if Resolution 3 is Passed, or GBP 75,647,511 if Resolution 3 is Rejected 8 Approve Change of Company Name to For For Management Lloyds Banking Group plc -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.75 per Share 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Approve CHF 5 Million Increase in For Did Not Vote Management Existing Pool of Capital and Creation of New CHF 5 Million Pool of Capital without Preemptive Rights 6.1 Reelect Julia Higgins as Director For Did Not Vote Management 6.2 Reelect Patrick Aebischer as Director For Did Not Vote Management 6.3 Reelect Gerhard Mayr as Director For Did Not Vote Management 6.4 Reelect Rolf Soiron as Director For Did Not Vote Management 6.5 Reelect Richard Sykes as Director For Did Not Vote Management 6.6 Reelect Peter Wilden as Director For Did Not Vote Management 6.7 Elect Frits van Dijkas as Director For Did Not Vote Management 7 Ratify KPMG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- LOOMIS AB Ticker: Security ID: W5650X104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Jacob Palmstierna as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8b Receive Boards Proposal for None None Management Appropriation of Profit 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 2.25 per Share 9c Set April 24, 2009 as Record Date for For For Management Dividend 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.45 Million 12 Reelect Jacob Palmstierna, Lars Blecko, For For Management Alf Goransson (Chair), Ulrik Svensson, and Jan Svensson as Directors; Elect Marie Ehrling as New Director 13 Elect Gustaf Douglas, Marianne Nilsson, For For Management Mats Tuner, Mikael Ekdahl, and Magnus Landare as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Amend Articles Regarding Convocation of For For Management General Meeting 16 Close Meeting None None Management -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO Ticker: Security ID: Y5345R106 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,500 per Common Share 2 Elect Two Directors (Bundled) For For Management 3 Appoint Internal Auditor For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- LSR GROUP Ticker: Security ID: 50218G206 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2 Fix Number of Directors at Seven For For Management 3 Elect Dmitry Goncharov as Director None Against Management 4 Elect Igor Levit as Director None Against Management 5 Elect Lauri Ratia as Director None For Management 6 Elect Mikhail Romanov as Director None Against Management 7 Elect Sergey Skatershchikov as Director None For Management 8 Elect Mark Temkin as Director None Against Management 9 Elect Elena Tumanova as Director None Against Management -------------------------------------------------------------------------------- LUPATECH S A Ticker: Security ID: P64028130 Meeting Date: AUG 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Gavea Sensors For For Management Sistemas de Mediacao Ltda by Subsidiary GVS Participacoes Ltda 2 Amend Stock Option Plan For Against Management 3 Ratify Total Number of Shares of the For Against Management Company -------------------------------------------------------------------------------- LUPATECH S A Ticker: Security ID: P64028130 Meeting Date: OCT 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Tecval SA For For Management Valvulas Industriais 2 Appoint Independent Firm to Appraise For For Management Proposed Acquisition 3 Amend Article 4 to Better Reflect the For For Management Company's Business Objective 4 Amend Article 5 to Reflect Changes in For Against Management Capital 5 Consolidate Articles For Against Management -------------------------------------------------------------------------------- LUPATECH S A Ticker: Security ID: P64028130 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 to More Fully Reflect For For Management the Company's Business Description 2 Amend Article 5 to Reflect Capital For Against Management Increases Approved by the Board on March 25, 2008 3 Consolidate Articles For Against Management -------------------------------------------------------------------------------- LUPATECH S A Ticker: Security ID: P64028130 Meeting Date: NOV 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Cordoaria Sao For For Management Leopoldo Off-Shore SA, Metalurgica Nova Americana Ltda, and Metalurgica Ipe Ltda 2 Approve Acquisition Agreement Signed For For Management between the Company, Cordoaria Sao Leopoldo Off-Shore SA, Metalurgica Nova Americana Ltda, and Metalurgica Ipe Ltda 3 Appoint Independent Firm to Appraise For For Management Proposed Merger 4 Approve Independent Firm's Appraisal For For Management Report 5 Ratify Acquisition of Fiberware For For Management Equipamentos para Industria Ltda by Lupatech's Subsidiary Ocean Coating Revestimentos Ltda -------------------------------------------------------------------------------- LUPATECH S A Ticker: Security ID: P64028130 Meeting Date: JAN 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Norpatagonica For For Management SRL -------------------------------------------------------------------------------- LUPATECH S A Ticker: Security ID: P64028130 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Approve Capital Increase Due to For Against Management Issuance of Shares to Meet Obligations of Stock Option Plan, and Amend Article 5 Accordingly 6 Consolidate Articles For Against Management -------------------------------------------------------------------------------- LUPATECH S A Ticker: Security ID: P64028130 Meeting Date: MAY 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Increases in For Against Management Share Capital Due to the Issuance of Shares to Meet the Obligations of the Company's Stock Option Plan 2 Consolidate Articles For Against Management -------------------------------------------------------------------------------- LUPATECH S A Ticker: Security ID: P64028130 Meeting Date: JUN 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up to BRL 320 For For Management Million in Convertible Debentures -------------------------------------------------------------------------------- LUPIN LTD. ( FRMRLY. LUPIN LABORATORIES) Ticker: Security ID: Y5360Z140 Meeting Date: NOV 27, 2008 Meeting Type: Special Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of K.K. Sharma, Managing Director 2 Approve Appointment and Remuneration of For For Management N. Gupta, Executive Director 3 Amend Lupin Employees Stock Option Plan For Against Management 2003 Re: Exercise Price -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: Security ID: T6444Z110 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3.1 Slate Submitted by Delfin Sarl None Did Not Vote Management 3.2 Slate Submitted by Institutional None Did Not Vote Management Investors 4.1 Slate Submitted by Delfin Sarl None Did Not Vote Management 4.2 Slate Submitted by Institutional None Did Not Vote Management Investors -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 5 Reelect Antoine Arnault as Director For Against Management 6 Reelect Antoine Bernheim as Director For Against Management 7 Reelect Albert Frere as Director For Against Management 8 Reelect Pierre Gode as Director For Against Management 9 Reelect Lord Powell of Bayswater as For Against Management Director 10 Elect Yves-Thilbaut de Silguy as For For Management Director 11 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Issuance of Equity or For Against Management 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 Percent per Year 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Votes under Items 13 and 14 Above 16 Authorize Capital Increase of Up to EUR For Against Management 50 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Amend Articles 11 and 23 of Bylaws Re: For For Management Shareholding Requirements for Directors and Double Voting Rights -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Report, Directors' None None Management Report and Auditor's Report for the Year Ended March 31, 2008 2 Approve Remuneration Report for the For For Management Year Ended March 31, 2008 3 Elect Helen M Nugent as Director For For Management 4 Elect John R Niland as Director For For Management 5 Elect Peter M Kirby as Director For For Management 6 Approve Grant of 243,900 Options to For For Management Nicholas W Moore Under the Employee Share Option Plan 7 Approve Issuance of Up to 6 Million For For Management Convertible Preference Securities at A$100 Each to Institutional Investors Under a Bookbuild Process Undertaken on May 29 and 30, 2008 -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 24.8 US Cents For For Management Per Ordinary Share 4 Elect Philip Colebatch as Director For For Management 5 Elect Patrick O'Sullivan as Director For For Management 6 Re-elect Dugald Eadie as Director For For Management 7 Re-elect Glen Moreno as Director For Against Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,627,924 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,940,474.83 12 Authorise 171,744,343 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management 14 Approve Increase in Preference Share For For Management Capital from USD 147,775,058.29209 and GBP 50,000 to USD 747,775,058.29209 and GBP 50,000; Authorise Issue of Equity with Pre-emptive Rights up to 600,000 Preference Shares; Adopt New Articles of Association 15 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,500,000 -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: JUL 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanction and Consent to the Passing and For For Management Implementation of Resolution 14 Set Out in the Notice Dated 29 May 2008 Convening an AGM of the Company for 10 July 2008; Sanction and Consent to Each and Every Abrogation of Rights Attached to the Ordinary Shares -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Cassaday For For Management 1.2 Elect Director Lino J. Celeste For For Management 1.3 Elect Director Gail C. A. Cook-Bennett For For Management 1.4 Elect Director Thomas P. d'Aquino For For Management 1.5 Elect Director Richard B. DeWolfe For For Management 1.6 Elect Director Robert E. Dineen Jr. For For Management 1.7 Elect Director Pierre Y. Ducros For For Management 1.8 Elect Director Donald A. Guloien For For Management 1.9 Elect Director Scott M. Hand For For Management 1.10 Elect Director Robert J. Harding For For Management 1.11 Elect Director Luther S. Helms For For Management 1.12 Elect Director Thomas E. Kierans For For Management 1.13 Elect Director Lorna R. Marsden For For Management 1.14 Elect Director Hugh W. Sloan Jr. For For Management 1.15 Elect Director Gordon G. Thiessen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize New Class of Preferred Stock For For Management 4.1 SP 1: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 4.2 SP 2: Adopt Policy to Increase Number Against Against Shareholder of Women Directors 4.3 SP 3: Adopt Policy Limiting the Number Against Against Shareholder of Board Seats per Director -------------------------------------------------------------------------------- MARINE HARVEST ASA (FORMERLY PAN FISH ASA) Ticker: Security ID: R2326D105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Receive CEO's Report None None Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Treatment of Net Loss For For Management 6 Authorize Repurchase of Shares and For For Management Reissuance of Repurchased Shares 7 Approve Issuance of 96 Million Shares For For Management for a Private Placement to Carnegie ASA 8 Approve Creation of NOK 260.9 Million For For Management Pool of Capital without Preemptive Rights 9 Approve Remuneration of Directors in For For Management the Amount of NOK 750,000 for Chairman, NOK 350,000 for Vice-Chairman and NOK 275,000 for Other Directors; Approve Remuneration of Nominating Committee and Auditors 10 Reelect Leif Onarheim and Solveig For For Management Strand as Directors for One-Year Terms; Elect Ole Leroy (Vice Chair) as New Director for Two-Year Term 11 Reelect Erling Lind, Merete Haugli and For For Management Yngve Myhre as Members of Nominating Committee 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve NOK 3 Billion Transfer from For For Management Share Premium Account to Unrestricted Shareholders' Equity 14 Instruct Board to Consider Establishing Against Against Shareholder Committee or Authorising Existing Committee to Assess Company's Operations in Terms of Handling Diseases in Accordance with General Environmental Management Responsibility -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD. Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: 72870 Security ID: Y59327109 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 Per Share 2 Amend Articles of Incorporation For Against Management regarding Public Offerings and Public Notice for Shareholder Meetings 3 Elect Six Directors For Against Management 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 28 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5.1 Appoint Alternate Statutory Auditor For For Management 5.2 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: Security ID: Y59683188 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Tsui Che Yin, Frank as Director For For Management 2a2 Reelect Ng Ching Wo as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Terms of the Share Option Scheme For Against Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- METRO INC. Ticker: MRU.A Security ID: 59162N109 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Brunet, Marc DeSerres, For For Management Claude Dussault, Serge Ferland, Paule Gauthier, Paul Gobeil, Christian W.E. Haub, Michel Labonte, Eric La Fleche, Pierre Lessard, Marie-Jose Nadeau, Real Raymond, Michael T. Rosicki, and Bernard A. Roy as Directors 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Ticker: MPI Security ID: G68694119 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 5.12 Pence For For Management Per Ordinary Share 3 Re-elect Stephen Puckett as Director For For Management 4 Re-elect Hubert Reid as Director For For Management 5 Approve Remuneration Report For For Management 6 Reappoint Deloitte LLP as Auditors and For For Management Authorise Audit Committee to Fix Their Remuneration 7 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 25,000, to Political Org. Other Than Political Parties up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 1,062,637 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,062,637 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 161,006 10 Authorise 48,269,495 Ordinary Shares For For Management for Market Purchase 11 Adopt New Articles of Association For For Management 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L103 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 9.4 Cents Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Prescott Ashe as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,685,464 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,002,820 9 Authorise 20,056,391 Ordinary Shares For For Management for Market Purchase 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MIDAS HOLDINGS LIMITED Ticker: MIDAS Security ID: Y6039M114 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.0025 For For Management Per Share 3 Approve Directors' Fees of SGD 120,000 For For Management for the Financial Year Ended Dec. 31, 2008 (2007: SGD120,000) 4 Reelect Chan Soo Sen as Director For For Management 5 Reelect Chew Hwa Kwang Patrick as For For Management Director 6 Reelect Raymond Tong Wei Min as For For Management Director 7 Reappoint BDO Raffles as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Midas Employee Share Option Scheme 10 Approve Issuance of Shares Pursuant to For For Management the Midas Holdings Scrip Dividend Scheme -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MICC Security ID: L6388F110 Meeting Date: JUL 7, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CHAIRMAN. For Did Not Vote Management 2 TO RECEIVE THE DIRECTORS REPORT For Did Not Vote Management (RAPPORT DE GESTION) AND THE REPORT OF THE EXTERNAL AUDITOR OF THE CONSOLIDATED AND PARENT COMPANY (MILLICOM) ACCOUNTS AT 31 DECEMBER 2007. 3 APPROVAL OF THE CONSOLIDATED ACCOUNTS For Did Not Vote Management PARENT COMPANY (MILLICOM) ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2007. 4 ALLOCATION OF THE RESULTS OF THE YEAR For Did Not Vote Management ENDED DECEMBER 31 2007. 5 DISCHARGE OF THE BOARD OF DIRECTORS IN For Did Not Vote Management RESPECT OF THE YEAR ENDED DECEMBER 31 2007. 6 ELECTION OF THE BOARD OF DIRECTORS, For Did Not Vote Management INCLUDING TWO NEW DIRECTORS. 7 ELECTION OF THE EXTERNAL AUDITORS. For Did Not Vote Management 8 APPROVAL OF DIRECTORS FEES. For Did Not Vote Management 9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK For Did Not Vote Management PROGRAM, (B) BOARD OF DIRECTORS DECISION TO DELEGATE AUTHORITY TO IMPLEMENT SHARE BUY-BACK JOINTLY TO CEO AND CHAIRMAN, AND (C) VARIOUS USES OF MILLICOM SHARES REPURCHASED IN THE SHARE BUY-BACK PROGRAM. 10 MISCELLANEOUS. For Did Not Vote Management 11 APPROVAL OF AMENDMENTS TO ARTICLE 21 ( For Did Not Vote Management PROCEDURE, VOTE ) OF THE ARTICLES OF ASSOCIATION. 12 MISCELLANEOUS. For Did Not Vote Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MICC Security ID: L6388F110 Meeting Date: FEB 16, 2009 Meeting Type: Special Record Date: JAN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorized Common Stock For Did Not Vote Management 2 Eliminate Preemptive Rights under Item For Did Not Vote Management 1 3 Amend Bylaws Re: Article 5 For Did Not Vote Management 4 Amend Bylaws Re: Article 5 For Did Not Vote Management 5 Ratify Past Issuance of New Shares For Did Not Vote Management 6 Approve Past Amendment of Articles For Did Not Vote Management 7 Change Date of Annual Meeting and Amend For Did Not Vote Management Articles Accordingly 8 Amend Corporate Purpose and Amend For Did Not Vote Management Articles Accordingly 9.1 Amend Article 6 - Equity Related For Did Not Vote Management 9.2 Approve Introduction in Share Ownership For Did Not Vote Management Disclosure Threshold and Amend Bylwas Accordingly 9.3 Amend Article 7 - Board Related For Did Not Vote Management 9.4 Amend Article 8 - Board Related For Did Not Vote Management 9.5 Amend Article 8 - Board Related For Did Not Vote Management 9.6 Amend Article 8 - Board Related For Did Not Vote Management 9.7 Amend Article 8 - Board Related For Did Not Vote Management 9.8 Amend Article 8 - Board Related For Did Not Vote Management 9.9 Amend Article 11 - Board Related For Did Not Vote Management 9.10 Amend Article 21 - Non-Routine For Did Not Vote Management 9.11 Amend Article 21 - Non-Routine For Did Not Vote Management 9.12 Amend Article 21 - Non-Routine For Did Not Vote Management 9.13 Amend Article 21 - Non-Routine For Did Not Vote Management -------------------------------------------------------------------------------- MINDRAY MEDICAL INTERNATIONAL LTD. Ticker: MR Security ID: 602675100 Meeting Date: OCT 17, 2008 Meeting Type: Annual Record Date: AUG 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Li Xiting as Director For For Management 2 Reelect Wu Qiyao as Director For For Management 3 Elect Lin Jixun as Director For For Management 4 Ratify Deloitte Touche Tohmatsu as For For Management Auditors for the Fiscal Year 2007 5 Appoint Deloitte Touche Tohmatsu as For For Management Auditors for the Fiscal Year 2008 6 Establish Range for Board Size For For Management -------------------------------------------------------------------------------- MIURA CO. LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Decrease Maximum Board Size 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Amend Article 5 and Consolidate For Against Management Articles -------------------------------------------------------------------------------- MODERN TIMES GROUP AB-MTG Ticker: MTGB Security ID: W56523116 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.5 Million; Approve Remuneration of Auditors 12 Reelect Asger Aamund, Mia Brunell For For Management Livfors, David Chance, Simon Duffy, Alexander Izosimov, David Marcus and Cristina Stenbeck as Directors; Elect Michael Lynton as New Director 13 Approve Nominating Committee Guidelines For For Management 14 Amend Articles Re: Convocation of For For Management Shareholder Meeting 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Share Matching Plan for Key For For Management Emplotees; Approve Associated Formalities 18 Authorize Voluntary Conversion of Class For For Management A Shares into Class B Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- MORGUARD REAL ESTATE INVESTMENT TRUST Ticker: MRT.U Security ID: 617914106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael A. J. Catford, J. Rob For For Management Collins, Walter A. Keyser, Edward Kress, David A. King, Michael F. B. Nesbitt, K. (Rai) Sahi and Antony K. Stephens as Trustees 2 Approve Ernst & Young LLP as Auditors For For Management of the Trust and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Transaction For For Management Agreements and Various Transactions 1 Auth. Directors to Purchase in Part For For Management From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement 2 Sanction Any Financial Assistance Given For For Management or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements 2 Place 213,866,898 MTN Shares Under the For For Management Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: Security ID: S8039R108 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Reelect RS Dabengwa as Director For For Management 3 Reelect AT Mikati as Director For For Management 4 Reelect MJN Njeke as Director For Against Management 5 Reelect J van Rooyen as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Place Authorized but Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MTU AERO ENGINES HOLDING AG Ticker: Security ID: D5565H104 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.93 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Joachim Rauhut to the Supervisory For For Management Board 6 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: NATU3 Security ID: P7088C106 Meeting Date: MAR 23, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends for 2008, and Approve Capital Budget for 2009 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 5 Amend Article 5 to Reflect Capital For For Management Increases Resulting from the Exercise of Stock Options 6 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEO Security ID: F65196119 Meeting Date: JUL 8, 2008 Meeting Type: Annual/Special Record Date: JUL 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.65 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 6 Acknowledge Non-Renewal of Raymond For For Management Svider's Term as Director 7 Reelect Cornelius Geber as Director For For Management 8 Reelect Michel Rose as Director For For Management 9 Ratify Auditex as Alternate Auditor For For Management 10 Authorize Repurchase of Up to Ten For Against Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to EUR For For Management 5 Million for Future Exchange Offers 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Employee Stock Purchase Plan For For Management for International Employees 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Approve Issuance of Securities For For Management Convertible into Debt up to EUR 250 Million 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NESTLE SA Ticker: Security ID: H57312649 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.40 per Share 4.1.1 Reelect Daniel Borel as Director For Did Not Vote Management 4.1.2 Reelect Carolina Mueller-Moehl as For Did Not Vote Management Director 4.2 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 180 million Reduction in For Did Not Vote Management Share Capital -------------------------------------------------------------------------------- NESTLE SA Ticker: NSRGY Security ID: 641069406 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.40 per Share 4.1.1 Reelect Daniel Borel as Director For Did Not Vote Management 4.1.2 Reelect Carolina Mueller-Moehl as For Did Not Vote Management Director 4.2 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 180 million Reduction in For Did Not Vote Management Share Capital 6 MARK THE FOR BOX TO THE RIGHT IF YOU None Did Not Vote Management WISH TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMAN -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2350 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NEW BRITAIN PALM OIL LTD Ticker: Security ID: Y6268R107 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2.1 Reelect Ahamad Mohamad as Board Member For For Management 2.2 Reelect Sri Datuk Arshad Bin Ayub as For For Management Board Member 2.3 Reelect Antonio Monteiro de Castro as For For Management Board Member 2.4 Reelect Michael St. Clair George as For For Management Board Member 2.5 Reelect Alan James Chaytor as Board For For Management Member 2.6 Reelect David Lewis Morley Dann as For For Management Board Member 3 Reelect PricewaterhouseCoopers as For For Management Auditors 4 Approve Increase on Non-Executive For Against Management Director's Fees to PGK 2 Million from PGK 1 Million -------------------------------------------------------------------------------- NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC Ticker: EDU Security ID: 647581107 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 The Resolution As Set Out In Paragraph For Against Management 1 Of The Notice Of Annual General Meeting Regarding Amendments To The Company's 2006 Share Incentive Plan. 2 The Resolution As Set Out In Paragraph For For Management 2 Of The Notice Of Annual General Meeting Regarding The Appointment Of John Zhuang Yang Asan as Independent Director. -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD Ticker: 825 Security ID: G65007109 Meeting Date: DEC 1, 2008 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ngan Man-ying, Lynda as For For Management Director 3b Reelect Cheong Ying-chew, Henry as For For Management Director 3c Reelect Tong Hang-chan, Peter as For For Management Director 3d Reelect Yu Chun-fai, Henry as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEXANS Ticker: Security ID: F65277109 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Frederic For Against Management Vincent Re: Severance Payment and Non-Compete Agreement 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 7 Ratify Change of Registered Office to For For Management 6-8 Rue du General Foy, 75008 Paris 8 Ratify Appointment of KPMG as Auditor For For Management and Denis Marange as Alternate Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 4 Million 13 Authorize Capital Increase of Up to EUR For For Management 4 Million for Future Exchange Offers 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 400,000 Shares for Use For For Management in Stock Option Plan 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXITY Ticker: Security ID: F6527B126 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transactions with CNCE or its For For Management Subsidaries 6 Approve Transaction with Alain Dinin For Against Management Re: Severance Payment 7 Approve Transaction with Herve Denize For Against Management Re: Severance Payment 8 Ratify Appointment of Bernard Comolet For Against Management as Director 9 Ratify Appointment of Alain Lemaire as For Against Management Director 10 Reelect Caisse des Depots et For Against Management Consignations as Director 11 Reelect Martine Carette as Director For Against Management 12 Ratify Conseil Audit & Synthese as For For Management Auditor 13 Reappoint Yves Canac as Alternate For For Management Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 37 Pence Per For For Management Ordinary Share 4 Re-elect Christos Angelides as Director For For Management 5 Re-elect John Barton as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 7 Approve Next 2009 Sharesave Plan For For Management 8 Approve Next Risk/Reward Investment For For Management Plan 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,569,889 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,569,889 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 985,000 11 Authorise 29,500,000 Ordinary Shares For For Management for Market Purchase 12 Approve the Proposed Programme For For Management Agreements to be Entered Into Between the Company and Each of Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays Bank plc 13 Approve That a General Meeting (Other For For Management Than an Annual General Meeting) May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For Against Management 3.14 Elect Director For For Management -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management -------------------------------------------------------------------------------- NICHII GAKKAN COMPANY Ticker: 9792 Security ID: J49603103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Merger Agreement with Eight For For Management Wholly-Owned Subsidiaries -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- NIPPO CORP. (FORMERLY NIPPON HODO CO. LTD.) Ticker: 1881 Security ID: J53935102 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Change Company Name - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Alternate Statutory Auditor For Against Management 4.2 Appoint Alternate Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NITORI CO. Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: MAR 17, 2009 Meeting Type: Special Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation to For For Management Switzerland Through a Scheme of Arrangement 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Payment Of A Dividend For Did Not Vote Management Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 2.1 Director Julie H. Edwards For Did Not Vote Management 2.2 Director Marc E. Leland For Did Not Vote Management 2.3 Director David W. Williams For Did Not Vote Management 3 Approval Of The Appointment Of For Did Not Vote Management Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009 4 Amend Articles Re: (Non-Routine) For Did Not Vote Management -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: NOBL Security ID: G6542T119 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend By Laws For For Management -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: NOBL Security ID: G6542T119 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.044 Per For For Management Share 3 Reelect Edward Walter Rubin as Director For For Management 4 Reelect Burton Levin as Director For For Management 5 Reelect Iain Ferguson Bruce as Director For For Management 6 Reelect Milton M. Au as Director For For Management 7 Reelect Ricardo Leiman as Director For For Management 8 Approve Directors' Fees for the Year For For Management Ended Dec. 31, 2008 9 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Noble Group Share Option Scheme 2004 13 Approve Issuance of Shares Pursuant to For For Management the Noble Group Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: NOBL Security ID: G6542T119 Meeting Date: APR 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Noble Group Performance Share For Against Management Plan -------------------------------------------------------------------------------- NONGSHIM CO., LTD. Ticker: 4370 Security ID: Y63472107 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 4000 per Share 2 Elect Five Inside Directors For For Management 3 Appoint Internal Auditor For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NORTHERN PROPERTY REAL ESTATE INVESTMENT TRUST Ticker: NPR.U Security ID: 665624102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas H. Mitchell, B. James For For Management Britton, John C. Charles, Kenn Harper, Dennis J. Hoffman, Kabir Jivraj, Dennis Patterson, and C. Donald Wilson as Trustees 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2 per Share 4 Approve CHF 3 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 5.1 Amend Articles Re: Require Annual Against Did Not Vote Shareholder Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management 5.2 Amend Corporate Purpose Re: For Did Not Vote Management Sustainability 5.3 Amend Articles Re: Auditors For Did Not Vote Management 6.1 Retirement of Peter Burckhardt and None Did Not Vote Management William George as Directors (Non-Voting) 6.2.1 Reelect Srikant Datar as Director For Did Not Vote Management 6.2.2 Reelect Andreas von Planta as Director For Did Not Vote Management 6.2.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management 6.2.4 Reelect Rolf Zinkernagel as Director For Did Not Vote Management 6.3 Elect William Brody as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2 per Share 4 Approve CHF 3 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 5.1 Amend Articles Re: Require Annual Against Did Not Vote Shareholder Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management 5.2 Amend Corporate Purpose Re: For Did Not Vote Management Sustainability 5.3 Amend Articles Re: Auditors For Did Not Vote Management 6.1 Retirement of Peter Burckhardt and None Did Not Vote Management William George as Directors (Non-Voting) 6.2.1 Reelect Srikant Datar as Director For Did Not Vote Management 6.2.2 Reelect Andreas von Planta as Director For Did Not Vote Management 6.2.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management 6.2.4 Reelect Rolf Zinkernagel as Director For Did Not Vote Management 6.3 Elect William Brody as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVOB Security ID: K7314N152 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of DKK 6 per Share 5a Reelect Sten Scheibye as Director For For Management 5b Reelect Goran Ando as Director For For Management 5c Reelect Henrik Gurtler as Director For For Management 5d Reelect Pamela Kirby as Director For For Management 5e Reelect Kurt Nielsen as Director For For Management 5f Elect Hannu Ryopponen as New Director For For Management 5g Reelect Jorgen Wedel as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7.1 Approve DKK 14 Million Reduction in For For Management Class B Share Capital via Share Cancellation 7.2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.3.1 Amend Articles Re: Change ''Koebenhavns For For Management Fondsboers'' to ''NASDAQ OMX Copenhagen'' 7.3.2 Amend Existing Authorization to Issue For For Management Class B Shares to Employees; Reduce Authorization Amount to DKK 3 Million 7.3.3 Amend Existing Authorization to Issue For For Management Shares With or Without Preemptive Rights; Reduce Authorization Amount to DKK 107 Million 7.3.4 Amend Articles Re: Add Item 'Approval For For Management of Remuneration of Directors' to Standard AGM Agenda 8 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYMB Security ID: K7317J117 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 5.25 Per A Share and DKK 10.00 Per B Share 4a Reelect Henrik Gurtler as Board Member For For Management 4b Reelect Kurt Anker Nielsen as Board For For Management Member 4c Reelect Paul Petter Aas as Board Member For For Management 4d Reelect Jerker Hartwall as Board Member For For Management 4e Reelect Walther Thygesen as Board For For Management Member 4f Reelect Mathias Uhlen as Board Member For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditor 6a Approve Issuance of Class B Shares of For Against Management up to DKK 200 Million Without Preemptive Rights; Approve Issuance of Class B Shares of up to DKK 20 Million to Employees; Amend Article of Association Accordingly 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Other Business None None Management -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: Security ID: B09800135 Meeting Date: APR 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Control Clause for For Did Not Vote Management Joint Venture Agreement Project Andina -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: Security ID: B09800135 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividend of EUR 2.80 4.1 Approve Discharge of Directors For Did Not Vote Management 4.2 Approve Discharge of Auditors For Did Not Vote Management 5.1 Reelect Leon Bekaert, Paul Buysse, For Did Not Vote Management Albrecht De Graeve, Charles de Liedekerke, Hubert Jacobs van Merlen, and Maxime Jadot as Directors (Bundled) 5.2 Receive Notification of the Retirement None Did Not Vote Management of Julien De Wilde as Director (Non-Contentious) 5.3 Elect Manfred Wennemer as Independent For Did Not Vote Management Director 5.4 Receive Notification of Independence of None Did Not Vote Management Alan Begg, Anthony Galsworthy, and Barbara Judge as Independent Board Members 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: Security ID: B09800135 Meeting Date: MAY 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 Re: Conversion of For Did Not Vote Management Securities 2 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 3 Amend Article 14bis Re: Notification of For Did Not Vote Management Ownership Thresholds 4 Amend Article 20bis Re: Audit Committee For Did Not Vote Management 5 Amend Article 12 Re: Repurchase of Own For Did Not Vote Management Shares -------------------------------------------------------------------------------- NYRSTAR NV Ticker: Security ID: B6372M106 Meeting Date: MAY 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Shares and Disposal of Repurchased Shares 2 Approve Reduction of Available For Did Not Vote Management Reserves, Issue Premium, and Share Capital 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 4 Amend Article 24 Re: Textual Amendments For Did Not Vote Management 5 Authorize Coordination of Articles For Did Not Vote Management 6 Authorize Implementation of Approved For Did Not Vote Management Resolutions -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD Ticker: OLAM Security ID: Y6421B106 Meeting Date: OCT 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.025 Per Share 3 Reelect Narain Girdhar Chanrai as For For Management Director 4 Reelect Sunny George Verghese as For For Management Director 5 Reelect Michael Lim Choo San as For For Management Director 6 Elect Jean-Paul Pinard as Director For For Management 7 Approve Directors' Fees of SGD 775,000 For For Management for the Year Ended June 30, 2008 (2007: SGD 775,000) 8 Approve Directors' Fees of SGD 896,500 For For Management for the Financial Year Ending June 30, 2009 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Olam Employee Share Option Scheme -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD Ticker: OLAM Security ID: Y6421B106 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Olam Employee Share Option Scheme For Against Management -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: OLAM Security ID: Y6421B106 Meeting Date: JUN 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 273.5 Million For For Management Subscription Shares By Way of a Private Placement to the Investor at an Issue Price of SGD 1.6 per Subscription Share Pursuant to Subscription Agreement -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For Against Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Vote Management 2 Accept Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Director Remuneration for 2008 For Did Not Vote Management 6 Preapprove Director Remuneration for For Did Not Vote Management 2009 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8 Ratify Director Appointments and Audit For Did Not Vote Management Committee Members 9 Acknowledge Director Resignations For Did Not Vote Management 10 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests 11 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities 12 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- OPEN TEXT CORP. Ticker: OTC Security ID: 683715106 Meeting Date: DEC 9, 2008 Meeting Type: Annual/Special Record Date: NOV 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect as Director - P Thomas Jenkins For For Management 1.2 Elect as Director - John Shackleton For For Management 1.3 Elect as Director - H Garfield Emerson For For Management 1.4 Elect as Director - Randy Fowlie For For Management 1.5 Elect as Director - Gail Hamilton For For Management 1.6 Elect as Director - Brian Jackman For For Management 1.7 Elect as Director - Stephen J Sadler For For Management 1.8 Elect as Director - Michael Slaunwhite For For Management 1.9 Elect as Director - Katharine B For For Management Stevenson 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- OPERA SOFTWARE ASA Ticker: Security ID: R6664U108 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income in the Form of a Group Contribution of NOK 3.5 Million to the Subsidiary Zizzr AS 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Creation of NOK 239,100 Pool of For Against Management Capital without Preemptive Rights 7 Approve Dividends of NOK 0.40 per Share For For Management 8 Reelect William Raduchel (Chair), Kari For For Management Stautland, Anne Syrrist, and Audun Iversen as Directors; Elect Arve Johansen as New Director; Reelect Christian Jebsen (Chair), Torkild Varran, Jakob Iqbal, and Michael Tetzschner as Members of Nominating Committee 9 Approve Remuneration of Directors in For Against Management the Amount of NOK 300,000 for Chair, NOK 150,000 for Other Directors, and NOK 50,000 for Employee Representatives; Amend Current Stock Option Plan for Directors and Approve New Stock Option Plan for New Director 10 Approve Remuneration of the Nominating For For Management Committee in the Amount of NOK 60,000 for Chair and NOK 30,000 for Other Members 11 Approve Remuneration of Auditors For For Management 12 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 13 Receive Company Status Report None None Management -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: OCIC Security ID: M7525D108 Meeting Date: AUG 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Dividends 2 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- ORBOTECH LTD. Ticker: ORBK Security ID: M75253100 Meeting Date: SEP 18, 2008 Meeting Type: Annual Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS I DIRECTOR: DAN FALK For For Management 2 ELECTION OF CLASS I DIRECTOR: YOCHAI For For Management RICHTER 3 ELECTION OF CLASS I DIRECTOR: ELIEZER For For Management TOKMAN 4 ELECTION OF MICHAEL ANGHEL AS A NEW For Against Management EXTERNAL DIRECTOR AND THE APPROVAL OF THE REMUNERATION OF THE NEW EXTERNAL DIRECTOR. 5 RATIFY AUDITORS For For Management 6 RATIFICATION AND APPROVAL OF For Against Management RESOLUTIONS OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS PERTAINING TO THE GRANT OF AN OPTION AND THE AWARD OF RESTRICTED SHARES TO THE ACTIVE CHAIRMAN OF THE BOARD OF DIRECTORS. 7 RATIFICATION AND APPROVAL OF For For Management RESOLUTIONS OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS PERTAINING TO CERTAIN CHANGES IN THE REMUNERATION OF THE EXTERNAL DIRECTORS AND OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- ORBOTECH LTD. Ticker: ORBK Security ID: M75253100 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Shimon Ullman as Director For For Management 1b Elect Haim Benyamini as Director For For Management 1c Elect Gideon Lahav as External Director For Against Management and Approve His Remuneartion Including Option Grants 1d Re-Elect Dan Falk as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Approve Stock Option Plan Grants to For Against Management Chairman of the Board -------------------------------------------------------------------------------- ORPEA Ticker: Security ID: F69036105 Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 4 Approve Discharge of Directors For For Management 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 75,000 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million with the Possibility not to Offer them to the Public 11 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 12 Authorize Capital Increase of Up to EUR For Against Management 10 Million for Future Exchange Offers 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Approve Issuance of up to 2 Million For Against Management Shares for a Private Placement 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 30 Million 17 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue or Increase in Par Value 18 Approve Issuance of Securities For Against Management Convertible into Debt 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize up to 0.68 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Authorize up to 0.68 Percent of Issued For Against Management Capital for Use in Stock Option Plan 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management -------------------------------------------------------------------------------- OSAKA SECURITIES EXCHANGE CO. LTD. Ticker: 8697 Security ID: J6254G104 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4500 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- OXIANA LTD Ticker: OXR Security ID: Q7186A100 Meeting Date: JUL 18, 2008 Meeting Type: Special Record Date: JUL 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from Oxiana Limited For For Management to OZ Minerals Limited 2(i) Elect Owen Hegarty as a Director For For Management 2(ii) Elect Peter Mansell as a Director For For Management 2(iii Elect Peter Cassidy as a Director For For Management 2(iv) Elect Anthony Larkin as a Director For For Management 2(v) Elect Richard Knight as a Director For For Management 2(vi) Elect Dean Pritchard as a Director For For Management 3 Approve Increase in Remuneration of None For Management Directors to a Maximum Amount of A$2.7 Million Per Annum 4 Approve Owen Hegarty's Managing For Against Management Director and CEO Termination Payments -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LIMITED Ticker: 2343 Security ID: G68437139 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Director's and Auditor's Reports 2a Reelect Klaus Nyborg as Executive For Against Management Director 2b Reelect Jan Rindbo as Executive For For Management Director 2c Reelect Daniel R. Bradshaw as For For Management Non-Executive Director 2d Reelect Robert C. Nicholson as For For Management Independent Non-Executive Director 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Shares Under the For For Management Long-Term Incentive Scheme 7 Amend Bylaws Re: Board Composition For For Management -------------------------------------------------------------------------------- PADDY POWER (FRMRLY. POWER LEISURE) Ticker: PAP Security ID: G68673105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Padraig O Riordain as a Director For For Management 4a Reelect Fintan Drury as a Director For Abstain Management 4b Reelect Tom Grace as a Director For For Management 4c Reelect Jack Massey as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Articles Re: Electronic For For Management Shareholder Communications and Appointment of Multiple Proxies 10 Amend Rules of Paddy Power PLC 2004 For For Management Long Term Incentive Plan -------------------------------------------------------------------------------- PANAUST LTD Ticker: Security ID: Q7283A110 Meeting Date: APR 15, 2009 Meeting Type: Special Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 75 Million Options None For Management Exercisable at A$0.105 to Goldman Sachs JBWere Capital 2 Ratify Past Issuance of 147.07 Million For For Management Shares at an Issue Price of A$0.15 to Institutional and Sophisticated Investors Made on Jan. 28, 2009 -------------------------------------------------------------------------------- PANAUST LTD Ticker: PNA Security ID: Q7283A110 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2008 2 Elect Garry Hounsell as Director For For Management 3 Elect Geoffrey Billard as Director For For Management 4 Elect Andrew Daley as Director For For Management 5 Approve the Issue of 17.2 Million For For Management Options with an Issue Price of A$0.30 Each Under the PanAust Executives' Option Plan or 8 Million New Share Rights Under the PanAust Share Rights Plan to Gary Stafford, Managing Director 6 Approve the Issue of 75 Million Options For For Management with an Exercise Price of A$0.105 Each to Goldman Sachs JBWere Capital Markets Limited (GSJBW) As Partial Payment for the Subordinate Bridge Facilities Provided by GSJBW -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: PWAY Security ID: V71793109 Meeting Date: APR 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: PWAY Security ID: V71793109 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Ganendran Sarvananthan as For For Management Director 3a Reelect Alain Ahkong Chuen Fah as For For Management Director 3b Reelect Ashish Jaiprakash Shastry as For Against Management Director 3c Reelect Ho Kian Guan as Director For For Management 4 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 5b Approve Issuance of Shares Pursuant to For Against Management the Parkway Share Option Scheme 2001 and the Parkway Performance Share Plan 5c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jan H. Holsboer as Director For For Management 1.2 Elect Kevin M. Twomey as Director For For Management 2 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve 2009 Employee Share Plan For For Management 4 Amend Non-Employee Director Share Plan For For Management 5 Approve Term Extension of Swiss Share For For Management Purchase Plan 6A Approve Elimination of Supermajority For For Management Vote Requirement 6B Amend Bylaws Re: Advance Notice For For Management Provisions 6C Amend Bylaws Re: Limitations on For For Management Ownership and Voting 6D Amend Bylaws Re: Idemnification For For Management Provisions 6E Amend Bylaws Re: Election, For Against Management Disqualification and Removal of Director Provisions 6F Amend Bylaws Re: Other Changes For For Management -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: Security ID: H6120A101 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 4.25 per Share 3 Approve Remuneration Report For Did Not Vote Management 4 Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Issued Share Capital and Cancellation of Repurchased Shares 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6 Reelect Urs Wietlisbach and Wolfgang For Did Not Vote Management Zuercher as Directors; Elect Peter Wuffli as Director 7 Ratify KPMG AG as Auditors For Did Not Vote Management 8 Transact Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of USD 0.1790 For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Kjell Almskog as a Director For For Management 5 Re-elect Maroun Semaan as Director For For Management 6 Re-elect Amjad Bseisu as a Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,878,623 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 431,793.55 11 Authorise 34,543,485 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR3 Security ID: P78331140 Meeting Date: APR 8, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends for Fiscal 2008 4 Elect Directors For Did Not Vote Management 5 Elect Board Chairman For Did Not Vote Management 6 Elect Fiscal Council Members and For Did Not Vote Management Alternates 7 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- PHOENIX SOLAR AG (FORMERLYPHOENIX SONNENSTROM AG) Ticker: Security ID: D6086J116 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify AWT Horwath GmbH as Auditors for For For Management Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Form of Proxy For For Management Authorization and Registration for Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 9 Approve Merger by Absorption of Phoenix For For Management Solar Energy Investments AG -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For Did Not Vote Management Allocation 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Appoint Auditors and Deputy Auditors For Did Not Vote Management 4 Approve Director Remuneration For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests 7 Amend Company Articles: Legal For Did Not Vote Management Representation 8 Amend Articles: Equity-Related For Did Not Vote Management 9 Other Business None Did Not Vote Management -------------------------------------------------------------------------------- POINT INC. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Stock Option Plan for Directors For For Management -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. M. Burley For For Management 1.2 Elect Director W. J. Doyle For For Management 1.3 Elect Director J. W. Estey For For Management 1.4 Elect Director C. S. Hoffman For For Management 1.5 Elect Director D. J. Howe For For Management 1.6 Elect Director A. D. Laberge For For Management 1.7 Elect Director K. G. Martell For For Management 1.8 Elect Director J. J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P. J. Schoenhals For For Management 1.11 Elect Director E. R. Stromberg For For Management 1.12 Elect Director E. Viyella de Paliza For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve 2009 Performance Option Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B145 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management the Entire Issued Share Capital of ONSL or, in the Alternative, the Principal Assets of ONSL Including the Entire Issued Share Capital of ONSEL 2 Auth. Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,638,283 in Connection with the Rights Issue and Otherwise an Additional Aggregate Nominal Amount of GBP 19,108,140 Under a General Authority 3 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,866,221 -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B145 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Andrew Lodge as Director For For Management 4 Re-elect Sir David John as Director For For Management 5 Re-elect John Orange as Director For For Management 6 Re-elect Neil Hawkings as Director For For Management 7 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 19,108,100 and an Additional Amount Pursuant to a Rights Issue of up to GBP 38,216,250 After Deducting Any Securities Issued Under the General Authority 9 Approve Premier Oil plc 2009 Long Term For Against Management Incentive Plan 10 Approve Premier Oil plc Savings Related For For Management Share Option Scheme 2009 11 Authorise the Calling of General For For Management Meetings of the Company (Not Being an Annual General Meeting) By Notice of at least 14 Clear Days' 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,866,220 13 Authorise 17,197,320 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- PRONOVA BIOPHARMA ASA Ticker: Security ID: R7042F102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Recieve President's Report None None Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Treatment of Net Loss 7 Approve Remuneration of Directors in For For Management the Amounts of NOK 240,000 for Shareholder Elected Members, and NOK 120,000 for Employee Elected Members 8 Approve Remuneration of Auditors For For Management 9 Reelect Tone Oestensen as Member of For For Management Nominating Committee 10 Approve Remuneration of Nominating For For Management Committee 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Creation of NOK 601,500 Pool of For For Management Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 14 Approve Increase in Size of Board by For For Management One Additional Director Elected by Employees of Pronova BioPharma Danmark A/S 15 Elect Directors For Against Management -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD S.A. Ticker: Security ID: E83453162 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors for the Fiscal Year Ended on December 31, 2008 2 Approve Dividends For For Management 3 Reelect Eduardo Paraja Quiros as For Against Management Director 4 Authorize Repurchase of Shares For For Management 5 Reelect Auditors For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 38.1 Pence For For Management Per Ordinary Share 4 Elect Rob Anderson as Director For For Management 5 Re-elect John van Kuffeler as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 50,000 9 Amend Provident Financial Long Term For Against Management Incentive Scheme 2006 10 Amend Provident Financial Performance For Against Management Share Plan 11 Authorise 13,188,373 Ordinary Shares For For Management for Market Purchase 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,366,794 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Commissioners' Report of the Company and Report of the Partnership and Community Development Program for the Year 2008 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management 5 Approve Increase in Capital For Against Management 6 Elect Commissioners For Against Management 7 Approve Implementation of the Ministry For For Management Regulation No. 5/2008 Re: General Procurement of Goods and Services 8 Approve Increase in the Company's For Against Management Placement in Bank Syariah BRI 9 Approve Implementation of the Ministry For Against Management of State Owned Company Letter No. S-1996/MBU/2009 Re: Funding Charge for the Activities of Institutions, Organizations, and/or Associations -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: Y7122M110 Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special Record Date: JUN 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 1 Approve Pledging of Assets for Debt For Against Management 2 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: Security ID: Y7134L134 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Amend Articles of Association Re: For For Management Bapepam Rule No. IX.J.1 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: AUG 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management All Matters Pursuant to Item 1 -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Omission of Dividends For Did Not Vote Management 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Ratify Director Appointments For Did Not Vote Management 5 Amend Company Articles For Did Not Vote Management 6 Approve Director Remuneration For Did Not Vote Management 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 7 Ratify Appointment of Tadashi Ishii as For Against Management Supervisory Board Member 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 40 Million 12 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Capitalization of Reserves of For For Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of Up to EUR For Against Management 40 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 19 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 40 Million 20 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider the Financial None None Management Reports and the Reports of the Directors and of the Auditors of the Company for the Year Ended Dec. 31, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 3 Ratify Past Issuance of 97.56 Million For For Management Shares at an Issue Price of A$20.50 Per Share Made on Dec. 4, 2008 4 Renew Partial Takeover Provision For For Management 5a Elect E J Cloney as Director For For Management 5b Elect I F Hudson as Director For For Management 5c Elect B J Hutchinson as Director For For Management 5d Elect I Y L Lee as Director For For Management -------------------------------------------------------------------------------- QIAGEN N.V. Ticker: QGEN Security ID: N72482107 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports 5 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8a Reelect Detlev Riesner to Supervisory For Did Not Vote Management Board 8b Reelect Werner Brandt to Supervisory For Did Not Vote Management Board 8c Reelect Metin Colpan to Supervisory For Did Not Vote Management Board 8d Reelect Erik Hornnaess to Supervisory For Did Not Vote Management Board 8e Reelect Manfred Karobath to Supervisory For Did Not Vote Management Board 8f Reelect Heino von Prondzynski to For Did Not Vote Management Supervisory Board 9a Reelect Peer Schatz to Executive Board For Did Not Vote Management 9b Reelect Roland Sackers to Executive For Did Not Vote Management Board 9c Reelect Joachim Schorr to Executive For Did Not Vote Management Board 9d Reelect Bernd Uder to Executive Board For Did Not Vote Management 10 Ratify Ernst & Young as Auditors For Did Not Vote Management 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Allow Questions None Did Not Vote Management 13 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP Ticker: Security ID: Y7174K103 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Investment in People's Republic For For Management of China 8.1 Elect Wang Pen-Jan with ID No. 1 as a For For Management Director 8.2 Elect Long Sheng Investment Limited For For Management Liability Company Representative Wang Been-Fong with ID No. 30434 as a Director 8.3 Elect Swiss Abundand Investment Limited For For Management Liability Company Representative Wang Ying-Fu with ID No. 7842 as a Director 8.4 Elect Zeng Lun-Bin with ID No. For For Management D120863249 as an Independent Director 8.5 Elect Huang Zi-Cheng with ID No. 5510 For For Management as an Independent Director 8.6 Elect Wang Ben-Zong with ID No. 13 as a For For Management Supervisor 8.7 Elect Chen Chien-Hsiung with ID No. 9 For For Management as a Supervisor 8.8 Elect Wang Pen-Chin with ID No. 150 as For For Management a Supervisor 8.9 Elect Bo Xiang-Kun with ID No. For For Management D120787502 as a Supervisor 9 Approve Release of Restrictions on For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD) Ticker: RLS Security ID: ADPV11509 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.01 Per For For Management Ordinary Share 3 Approve Directors' Fees of SGD 150,000 For For Management for the Financial Year Ended June 30, 2008 (2007: SGD 120,000) 4 Reelect Tan Teck Meng as Director For For Management 5 Reappoint BDO Raffles as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Raffles Education Corporation Employees' Share Option Scheme (Year 2001) 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- RAKUTEN CO. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For Against Management 2.13 Elect Director For Against Management 2.14 Elect Director For Against Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- RATIONAL AG Ticker: Security ID: D6349P107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Roelfs WP Partner AG as Auditors For For Management for Fiscal 2009 6 Reelect Siegfried Meister, Walter For Against Management Kurtz, and Roland Poczka to Supervisory Board (Bundled) 7 Amend Articles Re: Allow Siegfried For Against Management Meister and Walter Kurtz to Appoint One Supervisory Board Member -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB/ Security ID: G74079107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 48 Pence Per For For Management Ordinary Share 4 Re-elect Adrian Bellamy as Director For Abstain Management 5 Re-elect Dr Peter Harf as Director For Abstain Management 6 Elect Andre Lacroix as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,662,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 11 Authorise 72,000,000 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: P79941103 Meeting Date: SEP 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered For For Management Headquarters 2 Designate Newspaper to Publish Meeting For For Management Announcements 3 Amend Article 2 to Reflect the New For For Management Location of the Company's Headquarters 4 Consolidate Articles For For Management -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: P79941103 Meeting Date: OCT 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: P79941103 Meeting Date: MAR 18, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends for the Previous Year, and Approve Capital Budget for the Upcoming Year 3 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 4 Approve Maintenance of Joaquim For For Management Francisco de Castro Neto as Board Chairman 5 Ratify Election of Directors Appointed For For Management by the Board on April 24, 2008, and Sept. 23, 2008 -------------------------------------------------------------------------------- REDECARD SA Ticker: Security ID: P79941103 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles re: Creation of For For Management Statutory Earnings Reserve 2 Amend Articles re: Require that For For Management Financial Transactions be Approved by Board 3 Amend Articles 3, 6, 7, 8, 9, 11, 12, For For Management 13, 14, 16, 22, and 30 4 Amend Articles re: Executive Officer For For Management Board 5 Delete Subsection 5 of Article 27, For For Management Article 31, and Article 43 -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K113 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.3 Pence For For Management Per Ordinary Share 4 Elect John Langston as Director For For Management 5 Re-elect Graham Chipchase as Director For For Management 6 Re-elect Noreen Doyle as Director For For Management 7 Re-elect David Robbie as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Approve Increase in Authorised Ordinary For For Management Share Capital to GBP 750,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to GBP 137,768,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 137,768,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,665,000 12 Authorise 64,290,000 Ordinary Shares For For Management for Market Purchase 13 Approve Rexam Long Term Incentive Plan For For Management 2009 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: Security ID: D65111102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Management Rheinmetall Dienstleistungszentrum Altmark GmbH -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G75657109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 7 Pence Per For For Management Ordinary Share 4 Reappoint KPMG Audit plc as Auditors of For For Management the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 391,779 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 60,025 8 Authorise 17,514,271 Ordinary Shares For For Management for Market Purchase 9 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties up to GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 10 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTP Security ID: 767204100 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management THE REPORTS OF THEDIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2008 2 APPROVAL OF THE REMUNERATION REPORT For For Management 3 TO ELECT JAN DU PLESSIS AS A DIRECTOR For For Management 4 TO RE-ELECT SIR DAVID CLEMENTI AS A For For Management DIRECTOR 5 TO RE-ELECT SIR ROD EDDINGTON AS A For Against Management DIRECTOR 6 TO RE-ELECT ANDREW GOULD AS A DIRECTOR For For Management 7 TO RE-ELECT DAVID MAYHEW AS A DIRECTOR For For Management 8 RE-APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND TOAUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION 9 NON EXECUTIVE DIRECTORS FEES For For Management 10 TO INCREASE THE AUTHORISED SHARE For For Management CAPITAL AND AUTHORITY TO ALLOTRELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 11 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management FOR CASH UNDER SECTION 89OF THE COMPANIES ACT 1985 12 NOTICE PERIOD FOR GENERAL MEETINGS For For Management OTHER THAN ANNUAL GENERALMEETINGS 13 AUTHORITY TO PAY SCRIP DIVIDENDS For For Management 14 ADOPTION AND AMENDMENT OF NEW ARTICLES For For Management OF ASSOCIATION OF THECOMPANY -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Waugh Murdoch For For Management 1.2 Elect Director Peter James Blake For For Management 1.3 Elect Director Eric Patel For For Management 1.4 Elect Director Beverley Anne Briscoe For For Management 1.5 Elect Director Edward Baltazar Pitoniak For For Management 1.6 Elect Director Christopher Zimmerman For For Management 1.7 Elect Director James Michael Micali For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 65 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Share Repurchase Framework Against For Shareholder -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR/ Security ID: G7630U109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John Neill as Director For For Management 4 Re-elect Peter Byrom as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect James Guyette as Director For For Management 7 Re-elect John Rishton as Director For For Management 8 Re-elect Simon Robertson as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 10 Auth. Directors to Capitalise GBP For For Management 350,000,000 Standing to the Credit of Company's Merger Reserve, Capital Redemption Reserve and/or Such Other Reserves; Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP GBP 350,000,000 (C Shares) 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 124,899,130 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,734,869 14 Authorise 185,137,887 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- ROTH & RAU AG Ticker: Security ID: D66040102 Meeting Date: JUL 4, 2008 Meeting Type: Annual Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Approve EUR 10.4 Million Capitalization For For Management of Reserve 7 Approve Creation of EUR 6.9 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million; Approve Creation of EUR 1.7 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Elect Eberhard Reiche to the For For Management Supervisory Board 11 Approve Remuneration of Supervisory For For Management Board 12a Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 12b Amend Articles Re: Board-Related For For Management -------------------------------------------------------------------------------- ROTHMANS INC. Ticker: ROC Security ID: 77869J106 Meeting Date: SEP 29, 2008 Meeting Type: Annual Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Barnett For For Management 1.2 Elect Director Douglas G. Bassett For For Management 1.3 Elect Director John E. Caldwell For For Management 1.4 Elect Director Robert J. Carew For For Management 1.5 Elect Director Pierre Des Marais II For For Management 1.6 Elect Director Paule Gauthier For For Management 1.7 Elect Director Pierre Gravelle For For Management 1.8 Elect Director Joe Heffernan For For Management 1.9 Elect Director Richard H. McCoy For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717126 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 16.75 Pence For For Management Per Ordinary Share 3 Re-elect Bob Arnold as Director For For Management 4 Re-elect Roger Lockwood as Director For For Management 5 Reappoint KPMG Audit plc as Auditors of For For Management the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,123,737 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 215,855 10 Authorise 8,500,000 Ordinary Shares for For For Management Market Purchase 11 Authorise 42,194 Preference Shares for For For Management Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- RWE AG Ticker: RWEOY Security ID: 74975E303 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2009 Mid-Yearl Report 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Participation in the For For Management Annual Meeting; Chair of the Annual Meeting 12 Amend Articles Re: Designation of Proxy For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: Y74718100 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 5,000 per Common Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Four Inside Directors (Bundled) For For Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAP AG Ticker: SAPGF Security ID: D66992104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Electronic Proxy For For Management Authorization due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHN Security ID: H7258G233 Meeting Date: MAR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For Did Not Vote Management Statutory Reports 1b Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of 2.00 CHF per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Charles Powell and Karl For Did Not Vote Management Hofstetter to the Board of Directors 4.2 Elect Rolf Schweiger and Klaus For Did Not Vote Management Wellershoff as Director 4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 5.1 Approve CHF 67,450 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Registered Shares 5.2 Approve CHF 64,750 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Participation Certificates 6 Amend Articles Re: Changes in Capital; For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect J.S. Gorelick as Director For For Management 1.3 Elect A. Gould as Director For For Management 1.4 Elect T. Issac as Director For For Management 1.5 Elect N. Kudryavtsev as Director For For Management 1.6 Elect A. Lajous as Director For For Management 1.7 Elect M.E. Marks as Director For For Management 1.8 Elect L.R. Reif as Director For For Management 1.9 Elect T.I. Sandvold as Director For For Management 1.10 Elect H. Seydoux as Director For For Management 1.11 Elect L.G. Stuntz as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Approval of Independent Registered For For Management Public Accounting Firm -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Jean-Pascal For Against Management Tricoire Re: Pension Scheme and Severance Payment 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Change of Registered Office to For For Management 35, Rue Joseph Monier, 92500 Rueil Malmaison and Amend Article 5 of Bylaws Accordingly 8 Update Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 9 Approve Share Ownership Disclosure For For Management Threshold 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 360 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase for Future For For Management Exchange Offers 14 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities A Limit Remuneration of Supervisory Board Against Against Shareholder Members at the Aggregate Amount of EUR 600,000 -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G7860B102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 21.0 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For Abstain Management 4 Elect Lord Howard of Penrith as For For Management Director 5 Elect Philip Mallinckrodt as Director For For Management 6 Re-elect Luc Bertrand as Director For For Management 7 Re-elect Alan Brown as Director For For Management 8 Re-elect Kevin Parry as Director For For Management 9 Re-elect Bruno Schroder as Director For For Management 10 Re-elect Sir Peter Job as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,000,000 14 Authorise 14,300,000 Non-Voting For For Management Ordinary Shares for Market Purchase 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For Against Management 2 Reelect Tor Olav Troim as Director For Against Management 3 Reelect Jan Tore Stromme as Director For For Management 4 Reelect Kate Blankenship as Director For Against Management 5 Reelect Kjell E. Jacobsen as Director For Against Management 6 Elect Kathrine Fredriksen as Director For Against Management 7 Approve PricewaterhouseCoopers AS as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Reduction of Share Premium For For Management Account 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: SMM Security ID: Y8231K102 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.06 Per For For Management Share 3 Reelect Goh Geok Ling as Director For For Management 4 Reelect Tan Pheng Hock as Director For For Management 5 Reelect Ajaib Haridass as Director For For Management 6 Reelect Lim Ah Doo as Director For For Management 7 Reelect Tan Kwi Kin as Director For For Management 8 Reelect Richard Hale, OBE as Director For For Management 9 Approve Directors' Fees of SGD 1.1 For For Management Million for the Year Ended Dec. 31, 2008 (2007: SGD 980,208) 10 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and/or Grant For Against Management Awards Under the Sembcorp Marine Performance Share Plan, the Sembcorp Marine Restricted Stock Plan and/or the Sembcorp Marine Share Option Plan -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: SMM Security ID: Y8231K102 Meeting Date: APR 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.52 Pence For For Management Per Ordinary Share 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect Andrew Jenner as Director For For Management 6 Re-elect Margaret Baroness Ford of For For Management Cunninghame as Director 7 Re-elect David Richardson as Director For For Management 8 Reappoint Deloitte LLP as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise 48,681,359 Ordinary Shares For For Management for Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 3,212,969 and an Additional Amount Pursuant to a Rights Issue of up to GBP 3,212,969 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 486,814 13 Approve Adoption of Serco Group plc For For Management Performance Share Plan 14 Approve Adoption of Serco Group plc For For Management Deferred Bonus Plan 15 Amend Articles of Association For For Management 16 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Org. Other Than Political Parties and Incur EU Political Expenditure up to GBP 130,000 17 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA) Ticker: Security ID: H7484G106 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 50 per Share 5.1 Elect Carlo Sant'Albano as Director For Did Not Vote Management 5.2 Elect Peter Kalantzis as Director For Did Not Vote Management 6 Ratify Deloitte SA as Auditors For Did Not Vote Management 7 Approve Creation of CHF 500,000 Pool of For Did Not Vote Management Capital without Preemptive Rights -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: 8199 Security ID: Y76810103 Meeting Date: DEC 15, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jean-Luc Butel as Non-Executive For For Management Director 2 Elect Li Bing Yung as Non-Executive For Against Management Director -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: 8199 Security ID: Y76810103 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan Final For For Management Distribution Plan and Distribution of the Final Dividend 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Lau Wai Kit as Independent For For Management Non-Executive Director 7 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Ticker: 8199 Security ID: Y76810103 Meeting Date: MAY 4, 2009 Meeting Type: Special Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Transfer of Listing of For For Management H Shares from the Growth Enterprise Market (GEM) to the Main Board of the Stock Exchange (Proposed Transfer) 2 Amend Articles of Association For For Management 3 Authorize Board and Company Secretary For For Management to Do All Such Acts and Things and to Do All Such Steps in Connection with the Proposed Transfer 4 Adopt Amended Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.) Ticker: 604 Security ID: Y7743P120 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Hu Aimin as Director For For Management 3b Reelect Liu Weijin as Director For For Management 3c Reelect Wong Po Yan as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30.5 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SHIN ZU SHING CO LTD Ticker: 3376 Security ID: Y7755T101 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee -------------------------------------------------------------------------------- SHINKO PLANTECH CO. LTD Ticker: 6379 Security ID: J73456105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- SHIONOGI & CO. LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Indemnify Directors - For For Management Reflect Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: 82509W103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director James F. Hankinson For For Management 1.3 Elect Director Krystyna Hoeg For For Management 1.4 Elect Director Holger Kluge For For Management 1.5 Elect Director Gaetan Lussier For For Management 1.6 Elect Director David Peterson For For Management 1.7 Elect Director Martha Piper For For Management 1.8 Elect Director Derek Ridout For For Management 1.9 Elect Director Jurgen Schreiber For For Management 1.10 Elect Director David M. Williams For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY LIMITED Ticker: SIE Security ID: Y78599100 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.16 Per For For Management Share 3a Reelect Chew Choon Seng as Director For For Management 3b Reelect Koh Kheng Siong as Director For For Management 4a Reelect Ron Foo Siang Guan as Director For For Management 4b Reelect Lim Joo Boon as Director For For Management 4c Reelect Oo Soon Hee as Director For For Management 5 Elect Ng Chin Hwee as Director For For Management 6 Approve Directors' Fees of SGD 769,477 For For Management for the Year Ended March 31, 2008 (2007: SGD 741,068) 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant For Against Management Option pursuant to the SIAEC Employee Share Option Plan and/or Awards Pursuant to the SIAEC Performance Share Plan and/or SIAEC Restricted Share Plan 8c Approve Mandate for Transactions with For For Management Related Parties 9 Other Business For Against Management -------------------------------------------------------------------------------- SIGNET GROUP PLC Ticker: SIG Security ID: G8126R113 Meeting Date: AUG 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Carry the Scheme For For Management Into Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Signet Jewelers Limited or Its Nominee(s); Auth. Issue of Equity with Pre-emptive Rights; Amend Articles of Association 2 Approve Signet Jewelers Limited Long For For Management Term Incentive Plan 2008, International Share Option Plan 2008, US Stock Option Plan 2008, UK Approved Share Option Plan 2008, Sharesave Plan 2008, Irish Sharesave Plan 2008 and US Employee Stock Savings Plan 2008 -------------------------------------------------------------------------------- SIGNET GROUP PLC Ticker: SIG Security ID: G8126R113 Meeting Date: AUG 19, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of Scheme Shares -------------------------------------------------------------------------------- SIGNET JEWELERS LTD. Ticker: SIG Security ID: G81276100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Reelect Marianne Miller Parrs as For For Management Director 3 Reelect Thomas Plaskett as Director For For Management 4 Approve KPMG Audit PLC as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Signet Jewelers Limited Omnibus For For Management Incentive Plan -------------------------------------------------------------------------------- SINGAPORE AIRPORT TERMINAL SERVICES LTD Ticker: Security ID: Y7992U101 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.10 Per For For Management Share 3 Reelect Khaw Kheng Joo as Director For For Management 4 Reelect Edmund Cheng Wai Wing as For For Management Director 5 Reelect Rajiv Behari Lall as Director For For Management 6 Reelect David Zalmon Baffsky as For For Management Director 7 Elect Mak Swee Wah as Director For For Management 8 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Directors' Fees of SGD 620,000 For For Management for the Year Ended March 31, 2008 (FY2006-07: SGD 650,152) 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management Options under the SATS Employee Share Option Plan and/or Grant of Awards under the SATS Performance Share Plan and SATS Restricted Share Plan 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- SINGAPORE AIRPORT TERMINAL SERVICES LTD Ticker: SATS Security ID: Y7992U101 Meeting Date: JAN 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition, the Offer and For For Management Options Proposal -------------------------------------------------------------------------------- SINO GOLD MINING LTD. Ticker: SGX Security ID: Q8505T101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for For Against Management the Financial Year Ended Dec. 31, 2008 2 Elect Hanjing Xu as a Director For For Management 3 Elect Brian Davidson as a Director For Against Management 4 Elect Liangang Li as a Director For For Management 5 Authorise Options Pursuant to the For Against Management Company's Executive and Employee Option Plan 6 Approve the Grant of 487,500 Options at None Against Management an Exercise Price of A$4.35 Each to Jacob Klein, Executive Director, Pursuant to the Company's Executive and Employee Option Plan 7 Approve the Grant of 276,250 Options at None Against Management an Exercise Price of A$4.35 Each to Hanjing Xu, Executive Director, Pursuant to the Company's Executive and Employee Option Plan 8 Approve the Grant of 20,000 Options at None Against Management an Exercise Price of A$4.35 Each to Thomas McKeith, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan 9 Approve the Grant of 20,000 Options at None Against Management an Exercise Price of A$4.35 Each to Liangang Li, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan 10 Approve the Grant of 35,000 Options at None Against Management an Exercise Price of A$4.35 Each to James Askew, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan 11 Approve the Grant of 20,000 Options at None Against Management an Exercise Price of A$4.35 Each to Peter Cassidy, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan 12 Approve the Grant of 20,000 Options at None Against Management an Exercise Price of A$4.35 Each to Brian Davidson, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan 13 Approve the Grant of 20,000 Options at None Against Management an Exercise Price of A$4.35 Each to Peter Housden, Non-Executive Director, Pursuant to the Company's Executive and Employee Option Plan -------------------------------------------------------------------------------- SINO-OCEAN LAND Ticker: 3377 Security ID: Y8002N103 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grand More SP Agreement and the For For Management Tsanghao SP Agreement 2 Approve Issuance of 202.7 Million New For For Management Shares of HK$0.80 each to Key Sky Group Ltd. Pursuant to the Grand More SP Agreement 3 Elect Yin Yingneng Richard as For For Management Non-Executive Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINO-OCEAN LAND Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend (Together with a For For Management Scrip Alternative) 3a Reelect Liang Yanfeng as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Tsang Hing Lun as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Gu Yunchang as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For Against Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: OCT 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dryden Spring as Director For For Management 2 Elect Peter Cullinane as Director For For Management 3 Elect Jane Freeman as Director For For Management 4 Approve Grant of up to 2 Million Share For For Management Rights to Nigel Morrison, Chief Executive Officer, Under the Long Term Incentive Plan 5 Approve Increase in Non-Executive For For Management Directors' Remuneration from NZ$750,000 Per Annum to NZ$950,000 Per Annum 6 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SLC AGRICOLA SA Ticker: Security ID: P8711D107 Meeting Date: APR 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors -------------------------------------------------------------------------------- SLIGRO FOOD GROUP NV Ticker: Security ID: N8084E155 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Vote Management 2 Receive Minutes of Previous Meeting None Did Not Vote Management 3 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 4a Approve Financial Statements For Did Not Vote Management 4b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.65 per Share 4c Approve Discharge of Management Board For Did Not Vote Management 4d Approve Discharge of Supervisory Board For Did Not Vote Management 5 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 6 Elect A. Nuhn to Supervisory Board For Did Not Vote Management 7 Appoint Johan H.F. as Executive For Did Not Vote Management Director 8 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 9a Grant Board Authority to Issue Shares For Did Not Vote Management Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 9a 10 Amend Articles Re: Record Date and For Did Not Vote Management Allow Electroinc Distribution of Company Communications 11 Allow Questions and Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- SMARTRAC NV Ticker: Security ID: N81261104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6a Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 6b Approve Allocation of Income For Did Not Vote Management 7 Authorize Repurchase of Up to 25 For Did Not Vote Management Percent of Issued Share Capital 8 Ratify KPMG as Auditors For Did Not Vote Management 9 Amend Articles For Did Not Vote Management 10 Elect Bernd D. Fahrholz and Wolfgang W. For Did Not Vote Management Huppenbauer as Supervisory Board Members (Bundled) 11 Elect Christian Fischer to Executive For Did Not Vote Management Board 12 Other Business (Non-Voting) None Did Not Vote Management 13 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SNNUF Security ID: G82343164 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Confirm the 2008 First Interim Dividend For For Management of 4.96 US Cents Per Ordinary Share; Confirm the 2008 Second Interim Dividend of 8.12 US Cents Per Ordinary Share 4 Re-elect David Illingworth as Director For For Management 5 Elect Joseph Papa as Director For For Management 6 Re-elect Dr Rolf Stomberg as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 49,472,658 10 Amend The Smith & Nephew French For For Management Sharesave Plan (2002) 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,499,803 12 Authorise 94,998,029 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May be Held on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: MRT Security ID: Y8077D105 Meeting Date: JUL 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.06 Per For For Management Share 3 Approve Directors' Fees of SGD 515,530 For For Management for the Year Ended March 31, 2008 (2007: SGD 529,236) 4a Reelect Paul Ma Kah Woh as Director For Against Management 5a Reelect Dilhan Pillay Sandrasegara as For For Management Director 5b Reelect Halimah Yacob as Director For For Management 6 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Shares without For For Management Preemptive Rights 7b Approve Issuance of Shares and Grant For Against Management Options under the SMRT Corporation Employee Share Option Plan and/or Grant of Awards under the SMRT Corporation Performance Share Plan and/or the SMRT Corporation Restricted Share Plan 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Duhaime For For Management 1.2 Elect Director D. Goldman For For Management 1.3 Elect Director P.A. Hammick For For Management 1.4 Elect Director P.H. Lessard For For Management 1.5 Elect Director E.A. Marcoux For For Management 1.6 Elect Director L.R. Marsden For For Management 1.7 Elect Director C. Mongeau For For Management 1.8 Elect Director G. Morgan For For Management 1.9 Elect Director H.D. Segal For For Management 1.10 Elect Director L.N. Stevenson For For Management 1.11 Elect Director J.-P Vettier For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SO-NET M3 INC. Ticker: 2413 Security ID: J7618C102 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 2 Appoint Statutory Auditor For For Management 3 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Change Company Name - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 4 Approve Deep Discount Stock Option Plan For Against Management and Stock Option Plan -------------------------------------------------------------------------------- SOFTWARE AG Ticker: Security ID: D7045M133 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5.1 Elect Andreas Bereczky to the For For Management Supervisory Board 5.2 Elect Heinz Geidt to the Supervisory For For Management Board 6 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For For Management 1.2 Elect Director Charles Huang For For Management 1.3 Elect Director Dave Qi For For Management 1.4 Elect Director Shi Wang For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: NOV 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Campbell as Director For For Management 2 Elect Lou Panaccio as Director For For Management 3 Elect Chirs Wilks as Director For Against Management 4 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 5 Ratify Past Issuance of 4.94 Million For For Management Shares at A$12.92 Each to Citigroup Global Markets Australia Pty Ltd Made on Oct. 10, 2008, Pursuant to an Underwriting Agreement 6 Approve Sonic Healthcare Limited For For Management Employee Option Plan (Plan) 7 Approve Grant of 1.75 Million Options For For Management to Colin Goldschmidt, Chief Executive Officer and Managing Director, under the Plan 8 Approve Grant of 875,000 Options to For For Management Chris Wilks, Finance Director and Chief Financial Officer, under the Plan -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 17.0 Pence For For Management Per Ordinary Share 4 Re-elect John O'Higgins as Director For For Management 5 Re-elect John Warren as Director For For Management 6 Reappoint KPMG Audit plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,083,000 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 312,500 10 Authorise 12,500,000 Ordinary Shares For For Management for Market Purchase 11 Adopt New Articles of Association For For Management 12 Approve That the Period of Notice For For Management Required for General Meetings of the Company Other Than Annual General Meetings Shall Not be Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 23.3 Pence For For Management Per Ordinary Share 4 Elect Dr Krishnamurthy Rajagopal as For For Management Director 5 Elect Michael Gibbin as Director For For Management 6 Re-elect Bill Whiteley as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Board to Fix Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,336,055 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 965,344 10 Approve Scrip Dividend Program For For Management 11 Authorise 7,603,267 Ordinary Shares for For For Management Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Ticker: SPNUF Security ID: G83562101 Meeting Date: OCT 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise 71,428,571 Ordinary Shares For For Management for Market Purchase Pursuant to the Tender Offer 2 Conditional Upon the Passing of For For Management Resolution 1, Authorise 101,112,861 Ordinary Shares for Market Purchase -------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Ticker: SPNUF Security ID: G83562101 Meeting Date: NOV 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise 69,444,444 Ordinary Shares For For Management for Market Purchase Pursuant to the Tender Offer for Ordinary Shares 2 Conditional Upon the Passing of For For Management Resolution 1, Authorise 98,824,685 Ordinary Shares for Market Purchase -------------------------------------------------------------------------------- ST BARBARA LTD. Ticker: SBM Security ID: Q8744Q108 Meeting Date: MAY 5, 2009 Meeting Type: Special Record Date: MAY 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 189.6 Million For For Management Shares at an Issue Price of A$0.41 Each to Institutional and Professional Investors Made on March 3, 2009 2 Approve Grant of 1.51 Million Options For For Management with an Exercise Price of A$0.40 Each to Tim Lehany, Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 42.32 US For For Management Cents Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Jamie Dundas as Director For For Management 5 Re-elect Rudolph Markham as Director For For Management 6 Re-elect Ruth Markland as Director For For Management 7 Re-elect Richard Meddings as Director For For Management 8 Re-elect John Peace as Director For For Management 9 Elect Steve Bertamini as Director For For Management 10 Elect John Paynter as Director For For Management 11 Reappoint KPMG Audit plc as Auditors of For For Management the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 14 Increase Auth. Share Capital from USD For For Management 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000 15 Issue Equity with Rights up to USD For For Management 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme 16 Extend Directors' Authority to Issue For For Management Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18 17 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50 18 Authorise 189,697,263 Ordinary Shares For For Management for Market Purchase 19 Authorise Market Purchase of 477,500 For For Management Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00 20 Adopt New Articles of Association For For Management 21 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- STANTEC INC. Ticker: STN Security ID: 85472N109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Bradshaw For For Management 1.2 Elect Director David L. Emerson For For Management 1.3 Elect Director Anthony P. Franceschini For For Management 1.4 Elect Director Robert J. Gomes For For Management 1.5 Elect Director Susan E. Hartman For For Management 1.6 Elect Director Aram H. Keith For For Management 1.7 Elect Director Ivor M. Ruste For For Management 1.8 Elect Director Ronald Triffo For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STARHUB LTD Ticker: STH Security ID: Y8152F132 Meeting Date: APR 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- STARHUB LTD Ticker: STH Security ID: Y8152F132 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Lim Chin Beng as Director For For Management 3 Reelect Kua Hong Pak as Director For For Management 4 Reelect Lee Theng Kiat as Director For For Management 5 Reelect Lim Ming Seong as Director For For Management 6 Reelect Robert J. Sachs as Director For For Management 7 Reelect Sadao Maki as Director For For Management 8 Approve Directors' Fees of SGD 1.1 For For Management Million for the Year Ended Dec. 31, 2008 (2007: SGD 950,066) 9 Declare Final Dividend of SGD 0.045 Per For For Management Share 10 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares without For For Management Preemptive Rights 12 Approve Issuance of Shares Pursuant to For Against Management the StarHub Pte Ltd Share Option Plan 13 Approve Issuance of Shares, Grant of For Against Management Options and Awards Pursuant to the StarHub Share Option Plan 2004, StarHub Performance Share Plan, and StarHub Restricted Stock Plan -------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Ticker: STM Security ID: N83574108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 4a Approve Financial Statements and For Did Not Vote Management Statutory Reports 4b Approve Dividends of USD 0.12 Per For Did Not Vote Management Share 4c Approve Discharge of Management Board For Did Not Vote Management 4d Approve Discharge of Supervisory Board For Did Not Vote Management 5a Reelect Douglas Dunn to Supervisory For Did Not Vote Management Board 5b Reelect Didier Lamouche to Supervisory For Did Not Vote Management Board 6 Approve Stock-Based Compensation for For Did Not Vote Management the CEO 7 Amend Employee Unvested Share Award For Did Not Vote Management Plan 8 Amend Articles For Did Not Vote Management 9 Allow Electronic Distribution of For Did Not Vote Management Company Communications 10 Allow Questions None Did Not Vote Management 11 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- SUBSEA 7 INC. Ticker: Security ID: G8549P108 Meeting Date: JUL 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Elect Allen Stevens and Mel Fitzgerald For Against Management as Directors 5 Approve Remuneration of Directors For For Management 6 Approve and Ratify the Actions of the For For Management Directors and Officers of the Company 7 Amend Articles Re: Statutory References For For Management 8 Amend Articles Re: Restatement of For For Management Amendments 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUS. LTD. Ticker: SUNP Security ID: Y8523Y141 Meeting Date: SEP 6, 2008 Meeting Type: Annual Record Date: AUG 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend on Preference For For Management Shares as Final Dividend and Approve Dividend on Equity Shares of 210 Percent Per Share 3 Reappoint S.M. Dadha as Director For For Management 4 Reappoint S.T. Desai as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reclassification of Authorized For For Management Share Capital by Reclassifying 25 Million Preference Shares of INR 1.00 Each into 5 Million Equity Shares of INR 5.00 Each and Amend Clause V of Memorandum of Association to Reflect Change in Capital 7 Amend Clause 4 of Articles of For For Management Association to Reflect Changes in Capital 8 Approve Reappointment and Remuneration For For Management of S.V. Valia, Executive Director 9 Approve Reappointment and Remuneration For For Management of S.T. Desai, Executive Director 10 Approve Appointment and Remuneration of For For Management A.D. Shanghvi, a Relative of a Director, as Product Executive -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867229106 Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement - Merger For For Management with Petro-Canada 2 Amend Stock Option Plan For Against Management 3.1 Elect Director Mel E. Benson For For Management 3.2 Elect Director Brian A. Canfield For For Management 3.3 Elect Director Bryan P. Davies For For Management 3.4 Elect Director Brian A. Felesky For For Management 3.5 Elect Director John T. Ferguson For For Management 3.6 Elect Director W. Douglas Ford For For Management 3.7 Elect Director Richard L. George For For Management 3.8 Elect Director John R. Huff For For Management 3.9 Elect Director M. Ann McCaig For For Management 3.10 Elect Director Michael W. O'Brien For For Management 3.11 Elect Director Eira M. Thomas For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHRN Security ID: H83949141 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.85 per Registered Share and CHF 4.25 per Bearer Share 4 Ratify PricewaterhouseCoopers Ltd. as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Claes Beyer as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 4.10 per Share; Approve May 4, 2009 as Record Date for Dividend 9 Approve Discharge of Board and For For Management President 10a Approve SEK 6.1 Million Reduction In For For Management Share Capital via Share Cancellation; Allocate Cancelled Amount to Share Repurchase Fund 10b Approve SEK 6.1 Million Share Capital For For Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Stock Option Plan for Key For For Management Employees 14 Approve Issuance of 1.7 Million Call For For Management Options Pursuant to the 2008 Call Option Plan 15 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 16 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.6 Million to the Chairman, SEK 745,000 to the Vice Chairman, and SEK 630,000 to Other Directors; Approve Remuneration to Committee Members 17 Reelect Charles Blixt, Andrew Cripps For For Management (Vice Chair), Karen Guerra, Arne Jurbrant, Conny Karlsson (Chair), Kersti Strandqvist, and Meg Tiveus as Directors 18 Amend Articles Regarding Notification For For Management of General Meeting 19 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 20 Determine Quorum and Decision For For Management Procedures for Nomination Committee -------------------------------------------------------------------------------- SXC HEALTH SOLUTIONS CORP. Ticker: SXC Security ID: 78505P100 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence C. Burke For For Management 1.2 Elect Director Steven Cosler For For Management 1.3 Elect Director William J. Davis For For Management 1.4 Elect Director Anthony R. Masso For For Management 1.5 Elect Director Philip R. Reddon For For Management 1.6 Elect Director Curtis J. Thorne For For Management 1.7 Elect Director Mark A. Thierer For For Management 2 Approve Long-Term Incentive Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: Security ID: D827A1108 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYENF Security ID: H84140112 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve CHF 231,500 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 6 per Share 5.1 Reelect Peggy Bruzelius as Director For Did Not Vote Management 5.2 Reelect Pierre Landolt as Director For Did Not Vote Management 5.3 Reelect Juerg Widmer as Director For Did Not Vote Management 5.4 Elect Stefan Borgas as Director For Did Not Vote Management 5.5 Elect David Lawrence as Director For Did Not Vote Management 6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- TAEWOONG CO. Ticker: Security ID: Y8365T101 Meeting Date: AUG 6, 2008 Meeting Type: Special Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to For For Management Expand Business Objectives (Routine) 2 Elect Two Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- TAEWOONG CO. Ticker: Security ID: Y8365T101 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Suspension Period of Shareholder Register, Meeting Notice, and Number of Directors 3 Appoint Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- TAIYO INK MANUFACTURING CO. LTD. Ticker: 4626 Security ID: J80013105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Appoint Alternate Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- TAKARA PRINTING CO. LTD. Ticker: 7921 Security ID: J80765100 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 12 2 Amend Articles To Allow Company to Make For Against Management Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- TAKEUCHI MFG CO LTD. Ticker: 6432 Security ID: J8135G105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- TANDBERG ASA Ticker: Security ID: R88391108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Receive Management's Status Report None None Management 5 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 per Share 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors, For For Management Committee Members, and Auditors 8 Elect Jan Opsahl (Chairman), Jorgen For For Management Haslestad, Barbara Thoralfsson, Helen Karlsen, and Bengt Thuresson as Directors; Elect Halvor Loken (Chairman), Age Korsvold, Eric Sandtro, and Nils Bastiansen as Members of Nominating Committee; Ratify Auditors 9 Approve NOK 1.7 Million Reduction in For For Management Share Capital via Share Cancellation 10 Authorize Repurchase of Issued Shares For For Management 11 Approve Creation of NOK 11 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.03 Per For For Management Share 3a Reelect Frank Chi Chung Chan as Group For For Management Executive Director 3b Reelect Stephan Horst Pudwill as Group For For Management Executive Director 3c Reelect Christopher Patrick Langley OBE For For Management as Independent Non-Executive Director 3d Reelect Manfred Kuhlmann as Independent For For Management Non-Executive Director 3e Authorize the Board to Fix Remuneration For For Management of Directors for the Year Ending Dec. 31, 2009 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement Between For For Management the Company and Merrill Lynch Far East Ltd., The Hongkong and Shanghai Banking Corp. Ltd. and Citigroup Global Markets Asia Ltd., and the Issuance of Tranche 2 Securities and Optional Securities -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A. Ticker: Security ID: E9055J108 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal Year Ended December 31, 2008 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for Fiscal Year Ended December 31, 2008 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Discharge of Directors For Did Not Vote Management 5 Reappoint External Auditors for Fiscal For Did Not Vote Management Year 2009 6 Authorize Repurchase of Shares; Void For Did Not Vote Management Previous Authorization 7 Authorize the Board to Establish and For Did Not Vote Management Fund Associations or Foundations Pursuant to Standing Legislation 8 Approve Remuneration of Directors For Did Not Vote Management 9 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- TELENET GROUP HOLDINGS N.V. Ticker: Security ID: B89957110 Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports (Non-Voting) 2 Accept Financial Statements and For Did Not Vote Management Allocation of Income 3 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) 4 Receive Consolidated Financial None Did Not Vote Management Statements (Non-Voting) 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 1 Receive Special Board and Auditor None Did Not Vote Management Reports 2 Amend Articles Re: Interkabel Act For Did Not Vote Management 3 Extend Duration of Stock Option Plans For Did Not Vote Management 4 Approve Stock Option Plan 2009 For Did Not Vote Management 5 Approve Issuance of Shares for Exercise For Did Not Vote Management of Stock Options under Item 4 6 Eliminate Preemptive Rights for For Did Not Vote Management Issuance under Item 5 7 Approve Stock Option Plan Grant for SOP For Did Not Vote Management under Item 4 8 Authorize Implementation of Approved For Did Not Vote Management Resolutions for Stock Option Plan 9 Cancel Stock Option Plan 2007 For Did Not Vote Management 10 Approve Reduction in Share Capital For Did Not Vote Management 11 Amend Number and Exercise Price of For Did Not Vote Management Class A Options in Line with Capital Reduction under Item 10 12 Amend Number and Exercise Price of For Did Not Vote Management Class A Profit Shares in Line with Capital Reduction under Item 10 13 Amend Number of Ordinary Shares To Be For Did Not Vote Management Issued in Accordance with Exercise of Class A Profit Shares 14 Amend Number and Exercise Price of For Did Not Vote Management Class B Options in Line with Capital Reduction under Item 10 15 Amend Number and Exercise Price of For Did Not Vote Management Class B Profit Shares in Line with Capital Reduction under Item 10 16 Amend Number of Ordinary Shares To Be For Did Not Vote Management Issued in Accordance with Exercise of Class B Profit Shares 17 Change Date of Future Annual General For Did Not Vote Management Meetings 18 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 19 Amend Number and Exercise Price of For Did Not Vote Management Stock Option for the Plans 2007, 2008, and 2009 in Accordance with Capital Decrease 20 Amend Number of Ordinary Shares to Be For Did Not Vote Management Issued for Exercise of Stock Option Plans 2007, 2008, and 2009 21 Approve Implementation of Capital For Did Not Vote Management Increase for Employee Share Option Plan and Extend Duration of Subscription Term 22 Authorize Board to Repurchase and For Did Not Vote Management Reissue Up to 10 Percent of Shares in the Event of a Serious and Imminent Harm and Up to 20 Percent of Issued Share Capital Under Normal Conditions 23 Authorize Repurchase of Company Shares For Did Not Vote Management By Subsidiaries 24 Approve Change-Of-Control Clauses: Re For Did Not Vote Management Stock Option Plan and MNVO Agreement with Mobistar -------------------------------------------------------------------------------- TELEPERFORMANCE Ticker: Security ID: F9120F106 Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Auditors and Management Board Members 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with a Subsidiary, For For Management Teleperformance France Re: Contribution in Kind 4 Approve Transaction with Luxembourg For For Management Contact Centers Re: GN Research Luxembourg 5 Approve Transaction with For For Management Teleperformance Technipal Help Re: Sale of 5 Percent of Citytech and FST Shares 6 Approve Transaction with Olivier Douce For Against Management and Daniel Julien Re: Acquisition of 25 Teleperformance Midi Aquitaine Shares, 50 Teleperformance Rhone Alpes Shares, and 2 Teleperformance Nord Shares 7 Approve Transaction with For For Management Teleperformance Technical Help Re: Contribution in Kind 8 Approve Transaction with Luxembourg For For Management Contact Centers Re: Sale of PerfectCall and Allbyphone Shares 9 Approve Transaction with Michel For For Management Peschard Re: Remuneration Resulting from his Employment Agreement 10 Approve Ongoing Transaction with Michel For Against Management Peschard Re: Severance Payments 11 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 145,800 13 Reelect Daniel Julien as Supervisory For Against Management Board Member 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 37.50 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capitalization of Reserves of For For Management Up to EUR 150 Million for Bonus Issue or Increase in Par Value 19 Authorize up to 3,000,000 Shares for For Against Management Use in Restricted Stock Plan 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 17, 2009 Meeting Type: Annual/Special Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 5 Ratify Appointment of Gilles Pelisson For Against Management as Director 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Martin Bouygues as Director For Against Management 8 Reelect Olivier Bouygues as Director For Against Management 9 Reelect Patrick Le Lay as Director For Against Management 10 Reelect Nonce Paolini as Director For Against Management 11 Reelect Gilles Pelisson as Director For Against Management 12 Reelect Haim Saban as Director For For Management 13 Reelect Bouygues as Director For Against Management 14 Reelect Societe Francaise de For Against Management Participation et de Gestion (SFPG) as Director 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 18 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Board to Set Issue Price for For Against Management 20 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Authorize Capital Increase of Up to EUR For Against Management 15 Million for Future Exchange Offers 24 Approve Issuance of Securities For For Management Convertible into Debt for an Aggregate Amount of Up to EUR 900 Million 25 Approve Employee Stock Purchase Plan For Against Management 26 Authorize Capital for Use in Stock For Against Management Option Plan 27 Amend Article 7 of Bylaws Re: For Against Management Shareholder Identification 28 Amend Article 28 of Bylaws Re: Disputes For Against Management 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TENARIS SA Ticker: TS Security ID: 88031M109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements 2 Accept Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of Directors For Did Not Vote Management 5 Elect Directors (Bundled) For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 8 Approve Share Repurchase Program For Did Not Vote Management 9 Allow Electronic Distribution of For Did Not Vote Management Company Communications -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572122 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Reelect Iain Ferguson Bruce as Director For For Management 3a2 Reelect Ian Charles Stone as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572122 Meeting Date: MAY 13, 2009 Meeting Type: Special Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2009 Share Option Scheme For For Management 2 Amend the Existing Share Award Scheme For For Management Adopted on Dec. 13, 2007 -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph (Yosi) Nitzani as External For For Management Director -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Phillip Frost as Director For For Management 2.2 Elect Roger Abravanel as Director For For Management 2.3 Elect Elon Kohlberg as Director For For Management 2.4 Elect Yitzhak Peterburg as Director For For Management 2.5 Elect Erez Vigodman as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: Security ID: R9138B102 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Approve Financial Statements and For For Management Statutory Reports; Receive Auditor's Report; Approve Allocation of Income 4 Approve Remuneration of Auditors For For Management 5 Amend Articles Re: Set Minimum (5) and For For Management Maximum (9) Number of Directors 6a Reelect Henry Hamilton (New Chairman) For For Management as Director 6b Reelect Arne-Kristian Maeland as For For Management Director 6c Reelect Colette Leviner as Director For For Management 6d Reelect Elisabeth Harstad as Director For For Management 6e Elect Mark Leonard as New Director For For Management 7 Approve Remuneration of Directors for For For Management the Period July 2008 - June 2009 and July 2009 - June 2010 8 Approve Remuneration of Nominating For For Management Committee Members in the Amount of NOK 4,400 per Meeting, and NOK 75,000 for Chairman of the Committee 9 Reelect Nils Gulnes (Chairman), Jarl For For Management Ulvin, and Tor Himberg-Larsen as Members of Nominating Committee 10 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 11 Approve Reduction in Share Capital via For For Management Share Cancellation 12 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 13 Approve Stock Option Plan; Approve For Against Management Issuance of Up to 1 Million Options to Guarantee Conversion Rights 14 Approve Creation of NOK 2.7 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- THOMSON REUTERS PLC Ticker: TRIL Security ID: G8847Z105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect David Thomson as Director For For Management 2 Re-elect Geoffrey Beattie as Director For Against Management 3 Re-elect Niall FitzGerald as Director For For Management 4 Re-elect Thomas Glocer as Director For For Management 5 Elect Manvinder Banga as Director For For Management 6 Re-elect Mary Cirillo as Director For For Management 7 Re-elect Steven Denning as Director For For Management 8 Re-elect Lawton Fitt as Director For For Management 9 Re-elect Roger Martin as Director For For Management 10 Re-elect Sir Deryck Maughan as Director For For Management 11 Re-elect Ken Olisa as Director For For Management 12 Re-elect Vance Opperman as Director For For Management 13 Re-elect John Thompson as Director For For Management 14 Re-elect Peter Thomson as Director For For Management 15 Re-elect John Tory as Director For Against Management 16 Reappoint PricewaterhouseCoopers LLP For For Management (Canada) as Auditors of Thomson Reuters Corp. and Auth. Board to Fix Their Remuneration; Reappoint PricewaterhouseCoopers LLP (UK) as Auditors of Thomson Reuters plc and Auth. Board to Fix Their Remuneration 17 Receive the Financial Statements and For For Management Auditors' Report of Thomson Reuters for the Year Ended December 31, 2008 18 Receive the Directors' Report of For For Management Thomson Reuters plc for the Year Ended December 31, 2008 19 Approve Remuneration Report For Against Management 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 15,102,436 and an Additional Amount Pursuant to a Rights Issue of up to GBP 15,102,436 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,265,365 22 Authorise 27,184,386 Ordinary Shares For For Management for Market Purchase 23 Approve a Continuing Authority for For For Management Thomson Reuters plc to Call a General Meeting of Shareholders Other Than an Annual General Meeting in Accordance with Thomson Reuters plc's Articles of Association Upon Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- TIETOENATOR CORPORATION Ticker: Security ID: X90409115 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representatives of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, Receive Board's Report; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Monthly Amount of EUR 5,700 for Chair, EUR 3,800 for Vice-chair and EUR 2,500 for Other Directors; Approve Compensation for Attendance and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Bruno Bonati, Mariana Linder, For For Management Risto Perttunen, Olli Riikala and Anders Ullberg as Directors; Elect Kimmo Alkio and Markku Pohjola as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Amend Articles Re: Change Company Name For For Management to Tieto Oyj in Finnish, Tieto Corporation in English and Tieto Abp in Swedish; Set Domicile as Helsinki; Set Helsinki and Espoo as General Meeting Locations 16 Authorize Repurchase of up to 7.2 For For Management Million Issued Shares 17 Approve Issuance of Up to 14.5 Million For For Management Shares without Preemptive Rights 18 Approve Stock Option Plan for Key For For Management Employees; Approve Issuance of Up to 1.8 Million Stock Options 19 Approve Charitable Donations of Up to For For Management EUR 200 000 to Purposes Decided by the Board 20 Close Meeting None None Management -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. House For For Management 1.2 Elect Director David H. Lees For For Management 1.3 Elect Director Ronald W. Osborne For For Management 1.4 Elect Director Donald B. Schroeder For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TMX GROUP INC. Ticker: X Security ID: 87261X108 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luc Bertrand For For Management 1.2 Elect Director Raymond Chan For For Management 1.3 Elect Director Wayne C. Fox For For Management 1.4 Elect Director Harry A. Jaako For For Management 1.5 Elect Director J. Spencer Lanthier For For Management 1.6 Elect Director John P. Mulvihill For For Management 1.7 Elect Director Gerri B. Sinclair For For Management 1.8 Elect Director Laurent Verreault For For Management 1.9 Elect Director Tullio Cedraschi For For Management 1.10 Elect Director Denyse Chicoyne For For Management 1.11 Elect Director John A. Hagg For For Management 1.12 Elect Director Thomas A. Kloet For For Management 1.13 Elect Director Jean Martel For For Management 1.14 Elect Director Kathleen M. O'Neill For For Management 1.15 Elect Director Jean Turmel For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOPDANMARK AS Ticker: TOP Security ID: K96213150 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report 3 Approve Financial Statements and For For Management Statutory Report; Approve Allocation of Income 4 Reelect Joergen Ajslev, Anders Knutsen, For For Management Jens Maaloee, Michael Rasmussen, Annette Sadolin, and Knud Vest as Directors 5a Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 5b Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 6 Ratify Deloitte as Auditor For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- TOTVS SA Ticker: Security ID: P92184103 Meeting Date: AUG 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger between Totvs via its For For Management Subsidiary Makira and Datasul 2 Approve Merger Agreement between Makira For For Management and Datasul 3 Appoint Independent Firm to Appraise For For Management Proposed Merger 4 Approve Appraisal of Independent Firm For For Management on the Proposed Merger 5 Approve Merger Agreement between Totvs For For Management and Makira 6 Authorize Administrators to Execute For For Management Approved Resolutions 7 Elect Miguel Abuhab as Director For For Management -------------------------------------------------------------------------------- TOTVS SA Ticker: Security ID: P92184103 Meeting Date: AUG 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Offering of Up to BRL For For Management 200 Million in Convertible Debentures -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: J91343103 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: J92547132 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYO TANSO CO LTD Ticker: 5310 Security ID: J92689108 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 15 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.27 Elect Director For For Management 3.28 Elect Director For For Management 3.29 Elect Director For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TRANSFIELD SERVICES LTD. Ticker: TSE Security ID: Q9187S114 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Company's Financial None None Management Statements and Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect Steve Burdon as a Director For For Management 2b Elect Mel Ward AO as a Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 4a Elect for the Steven Crane as Director For For Management 4b Elect David Sutherland as Director For For Management -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MERGER TRANSACTION TO For For Management BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2008 ANNUAL REPORT, THE For Did Not Vote Management CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. 2 DISCHARGE OF THE MEMBERS OF THE BOARD For Did Not Vote Management OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 3 APPROPRIATION OF THE AVAILABLE RETAINED For Did Not Vote Management EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. 4 AUTHORIZATION OF A SHARE REPURCHASE For Did Not Vote Management PROGRAM 5 APPROVAL OF THE LONG-TERM INCENTIVE For Did Not Vote Management PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 6 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:W. RICHARD ANDERSON 7 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:RICHARD L. GEORGE 8 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:ROBERT L. LONG 9 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:EDWARD R. MULLER 10 REELECTION OF CLASS III DIRECTOR FOR A For Did Not Vote Management TWO-YEAR TERM:VICTOR E. GRIJALVA 11 APPOINTMENT OF ERNST & YOUNG LLP AS For Did Not Vote Management TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Andrew Simon as Director For For Management 3 Re-elect John Carter as Director For For Management 4 Re-elect Tim Stevenson as Director For For Management 5 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Determine Their Remuneration 6 Elect Philip Jansen as Director For For Management 7 Approve Remuneration Report For For Management 8 Approve Increase in Authorised Share For For Management Capital from GBP 13,500,000 to GBP 22,000,000 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 4,090,637 and an Additional Amount Pursuant to a Rights Issue of up to GBP 8,181,274 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 613,596 11 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 12 Authorise 12,271,911 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 If Resolution 8 of AGM on 21 May 2009 For For Management has been Passed, Increase Authorised Share Cap. from GBP 22,000,000 to GBP 40,000,000; If Resolution 8 of AGM on 21 May 2009 has not been Passed, Increase Authorised Share Cap. from GBP 13,500,000 to GBP 40,000,000 2 Subject to Resolution 1 Being Passed, For For Management Auth. Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to GBP 6,954,084 and an Additional Amount Pursuant to a Rights Issue of up to GBP 8,590,337.90 3 Subject to Resolution 2 Being Passed, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,043,112 -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- TT ELECTRONICS PLC Ticker: TTG Security ID: G91159106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Newman as Director For For Management 4 Elect Geraint Anderson as Director For For Management 5 Elect Shatish Dasani as Director For For Management 6 Reappoint Grant Thornton UK LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Issue of Equity with Pre-emptive Rights For For Management Under General Authority up to Aggregate Nominal Amount of GBP 12,912,732 and an Additional Amount Pursuant to a Rights Issue of up to GBP 25,825,465 After Deducting Any Securities Issued Under the General Authority 9 If Resolution 8 is Passed, Authorise For For Management Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,936,909 10 Authorise 15,495,279 Ordinary Shares For For Management for Market Purchase 11 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- TUBACEX S.A. COMPANIA ESPANOLA DE TUBOS POR EXTRUSION Ticker: Security ID: E45132136 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2008; Approve Discharge of Directors 2 Approve Allocation of Income and of For For Management Reserves 3 Approve Annual Corporate Governance For For Management Report 4.1 Reelect Juan Garteizgogeascoa Iguain as For Against Management Director 4.2 Reelect Juan Ramon Guevara Saleta as For Against Management Director 4.3 Elect Grupo Corporativo Empresarial de For Against Management ka Caja de Ahorros y Monte de Piedad de Navarra, S.A.U. as Director 4.4 Elect Antonio Gonzalez-Adalid as For Against Management Director 4.5 Elect Xabier de Irala Estevez as For Against Management Director 4.6 Elect Consuelo Crespo Bofill as For Against Management Director 5 Elect Independent Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TULIP TELECOM LTD Ticker: Security ID: Y8998U103 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Reappoint S. Bedi as Director For For Management 4 Reappoint J.S. Rai as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Keith Hamill as Director For For Management 4 Re-elect Terry Smith as Director For For Management 5 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Fix Their Remuneration 6 Approve Final Dividend of 8.0 Pence Per For For Management Share 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 17,942,799 and an Additional Amount Pursuant to a Rights Issue of up to GBP 17,942,799 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,691,420 9 Authorise 21,531,358 Ordinary Shares For For Management for Market Purchase 10 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 4 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Ann Grant as Director For For Management 5 Elect Ian Springett as Director For For Management 6 Re-elect Paul McDade as Director For For Management 7 Re-elect Patrick Plunkett as Director For Abstain Management 8 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Determine Their Remuneration 9 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 100,000,000 to GBP 110,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,693,653 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,004,047 12 Authorise Company to Hold General For For Management Meetings Other Than Annual General Meetings on No Less Than 14 Clear Days' Notice 13 Amend Articles of Association; Adopt For For Management New Articles of Association -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Ticker: Security ID: F9396N106 Meeting Date: SEP 22, 2008 Meeting Type: Annual/Special Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Authorize Filing of Required For For Management Documents/Other Formalities 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 10 Approve Employee Stock Purchase Plan For For Management 11 Approve Stock Option Plans Grants For Against Management 12 Authorize up to One Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Board to Issue Shares For For Management Reserved for Share Purchase Plan for Employees of Subsidiaries 14 Approve Issuance of EUR 2 Million For Against Management Reserved for Investment Companies or Investment Funds Specialized in Advertising 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 4 Million 17 Allow Board to Use Authorizations and For Against Management Delegations Granted under Items 8 to 15 Above in the Event of a Public Tender Offer or Share Exchange Offer 18 Approve 1 for 2 Stock Split For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sally Bott as Director For Did Not Vote Management 1.2 Elect Rainer-Marc Frey as Director For Did Not Vote Management 1.3 Elect Bruno Gehrig as Director For Did Not Vote Management 1.4 Elect William G. Parrett as Director For Did Not Vote Management 2 Amend Articles Re: New Governance For Did Not Vote Management Structure -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: NOV 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Mandatory For Did Not Vote Management Convertible Notes without Preemptive Rights; Approve Creation of CHF 36.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve 2009 Compensation Model For Did Not Vote Management 2 Approve Carrying Forward of Net Loss For Did Not Vote Management 3.1.1 Reelect Peter Voser as Director For Did Not Vote Management 3.1.2 Reelect David Sidwell as Director For Did Not Vote Management 3.1.3 Reelect Sally Bott as Director For Did Not Vote Management 3.1.4 Reelect Rainer-Marc Frey as Director For Did Not Vote Management 3.1.5 Reelect Bruno Gehrig as Director For Did Not Vote Management 3.1.6 Reelect William Parrett as Director For Did Not Vote Management 3.2.1 Elect Kaspar Villiger as Director For Did Not Vote Management 3.2.2 Elect Michel Demare as Director For Did Not Vote Management 3.2.3 Elect Ann Goodbehere as Director For Did Not Vote Management 3.2.4 Elect Axel Lehmann as Director For Did Not Vote Management 3.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Vote Management 3.4 Ratify BDO Visura as Special Auditors For Did Not Vote Management 4 Approve Issuance of Warrants without For Did Not Vote Management Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion Rights 5 Approve Creation of CHF 29.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 18 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Sir Robert Walmsley as Director For For Management 5 Elect Paul Dean as Director For For Management 6 Re-elect Douglas Caster as Director For For Management 7 Re-elect Andy Hamment as Director For For Management 8 Reappoint Deloitte LLP as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 1,135,540 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,135,540 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 170,331 12 Authorise 3,406,621 Ordinary Shares for For For Management Market Purchase 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- UNICHARM PETCARE CORP. Ticker: 2059 Security ID: J9412H105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UN Security ID: 904784709 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Paul Polman as For Did Not Vote Management Executive Director -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UN Security ID: 904784709 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Approve Discharge of Executive For Did Not Vote Management Directors 4 Approve Discharge of Non-Executive For Did Not Vote Management Directors 5 Elect L.A. Lawrence as Executive For Did Not Vote Management Director 6 Elect P.G.J.M. Polman as Executive For Did Not Vote Management Director 7 Reelect L. Brittan of Spennithorne as For Did Not Vote Management Non-Executive Director 8 Reelect W. Dik as Non-Executive For Did Not Vote Management Director 9 Reelect C.E. Golden as Non-Executive For Did Not Vote Management Director 10 Reelect B.E. Grote as Non-Executive For Did Not Vote Management Director 11 Reelect N. Murthy as Non-Executive For Did Not Vote Management Director 12 Reelect H. Nyasulu as Non-Executive For Did Not Vote Management Director 13 Reelect K.J. Storm as Non-Executive For Did Not Vote Management Director 14 Reelect M. Treschow as Non-Executive For Did Not Vote Management Director 15 Reelect J. van der Veer as For Did Not Vote Management Non-Executive Director 16 Elect L.O. Fresco as Non-Executive For Did Not Vote Management Director 17 Elect A.M. Fudge as Non-Executive For Did Not Vote Management Director 18 Elect P. Walsh as Non-Executive For Did Not Vote Management Director 19 Ratify PwC as Auditors For Did Not Vote Management 20 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 22 Approve Reduction in Share Capital by For Did Not Vote Management Cancellation of Shares 23.1 Amend Articles Re: Move to Quarterly For Did Not Vote Management Dividends 23.2 Amend Articles Re: Move to Quarterly For Did Not Vote Management Dividends 24 Allow Questions None Did Not Vote Management -------------------------------------------------------------------------------- UNISTEEL TECHNOLOGY LIMITED Ticker: Security ID: Y9163B102 Meeting Date: JUL 30, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- UNITED INTERNET AG (FORMERLY 1 & 1 AG) Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 25 US Cents For For Management Per Ordinary Share 4 Re-elect Navin Agarwal as Director For For Management 5 Re-elect Kuldip Kaura as Director For For Management 6 Re-elect Naresh Chandra as Director For For Management 7 Re-elect Euan Macdonald as Director For For Management 8 Re-elect Aman Mehta as Director For For Management 9 Re-elect Dr Shailendra Tamotia as For For Management Director 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights up to USD 3,275,956 in Connection with the USD 725 Million 4.60 Percent Guaranteed Convertible Bonds Due 2026 Issued by Vedanta Finance (Jersey) Limited; Otherwise, up to USD 9,986,611 13 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,440,653 14 Authorise 28,813,069 Ordinary Shares For For Management for Market Purchase 15 Adopt New Articles of Association; For For Management Amend New Articles of Association Re: Directors' Conflicts of Interest -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Bent Carlsen as Director For For Management 4b Reelect Torsten Rasmussen as Director For For Management 4c Reelect Freddy Frandsen as Director For For Management 4d Reelect Joergen Rasmussen as Director For For Management 4e Reelect Joern Ankaer Thomsen as For For Management Director 4f Reelect Kurt Anker Nielsen as Director For For Management 4g Elect Haakan Eriksson as New Director For For Management 4h Elect Ola Rollen as New Director For For Management 5a Ratify PricewaterhouseCoopers as For For Management Auditor 5b Ratify KPMG as Auditor For For Management 6.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management 6.2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Dividend of 13.1 Pence For For Management Per Ordinary Share 4 Elect Patrick De Smedt as Director For For Management 5 Elect Lawrence Pentz as Director For For Management 6 Re-elect Dr Tim Walker as Director For For Management 7 Re-elect Giles Kerr as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 271,029 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,448 11 Authorise 8,289,709 Ordinary Shares for For For Management Market Purchase 12 Approve Victrex 2009 Long Term For For Management Incentive Plan 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.62 per Share 4 Authorize Payment of Dividends by For For Management Shares 5 Ratify Appointment of Jean-Pierre For Against Management Lamoure as Director 6 Reelect Francois David as Director For For Management 7 Reelect Patrick Faure as Director For Against Management 8 Elect Michael Pragnell as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Financing of Prado Sud Railway Concession 11 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Financing of Stade du Mans Concession 12 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Financing Obtained by Arcour, Contractor of A19 Highway 13 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Aegean Motorway SA 14 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Olympia Odos 15 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Olympia Odos Operation 16 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Vinci Airports Holding 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 20 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named OCEANE 21 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than OCEANE 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 24 Approve Employee Stock Purchase Plan For For Management 25 Approve Stock Purchase Plan Reserved For For Management for International Employees 26 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Andy Halford as Director For For Management 6 Re-elect Alan Jebson as Director For For Management 7 Re-elect Nick Land as Director For For Management 8 Re-elect Anne Lauvergeon as Director For For Management 9 Re-elect Simon Murray as Director For For Management 10 Re-elect Luc Vandevelde as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Approve Final Dividend of 5.02 Pence For For Management Per Ordinary Share 14 Approve Remuneration Report For For Management 15 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 18 Subject to the Passing of Resolution For For Management 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 19 Authorise 5,300,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 21 Amend Articles of Association For For Management 22 Approve Vodafone Group 2008 Sharesave For For Management Plan -------------------------------------------------------------------------------- VOSSLOH AG Ticker: Security ID: D9494V101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Ordinary Dividends of EUR 2.00 per Share and Extraordinary Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 7.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- VT GROUP PLC Ticker: VTG Security ID: G9401M100 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 9.55 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Philip Harrison as Director For For Management 5 Elect Peter McIntosh as Director For For Management 6 Elect Ian Tyler as Director For For Management 7 Re-elect Michael Jeffries as Director For For Management 8 Re-elect Chris Cundy as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,113,041 11 Subject to and Conditionally Upon the For For Management Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 444,347 12 Approve VT Group 2008 Sharesave Plan For For Management 13 Adopt New Articles of Association For For Management 14 Authorise 1,750,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD Ticker: Security ID: G9431R103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Director's and Auditor's Reports 2 Approve Final Dividend For For Management 3a Reelect Liao Ching-Tsun as Director For Against Management 3b Reelect Maki Haruo as Director For For Management 3c Reelect Tomita Mamoru as Director For For Management 3d Reelect Pei Kerwei as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposal Allowing the Company For For Management to Send or Supply Corporate Communications to Shareholders Through the Company's Website and the Website of The Stock Exchange of Hong Kong Ltd. 9 Amend Articles Re: Sending or Supplying For For Management Corporate Communications Through Electronic Means 10 Adopt New Restated and Consolidated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- WAREHOUSE GROUP LTD., THE Ticker: Security ID: Q90307101 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Lanham Challinor as For For Management Director 2 Elect Keith Raymond Smith as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management PricewaterhouseCoopers as Auditors -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: FEB 17, 2009 Meeting Type: Court Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation through Scheme For For Management of Arrangement with Subsiadiary 2 Adjourn Meeting For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: H27013103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Bernhard Duroc-Danner as For Did Not Vote Management Director 1.2 Reelect Nicholas Brady as Director For Did Not Vote Management 1.3 Reelect David Butters as Director For Did Not Vote Management 1.4 Reelect William Macaulay as Director For Did Not Vote Management 1.5 Reelect Robert Millard as Director For Did Not Vote Management 1.6 Reelect Robert Moses as Director For Did Not Vote Management 1.7 Reelect Robert Rayne as Director For Did Not Vote Management 2 Ratify Ernst & Young LLP as Independent For Did Not Vote Management Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors 3 Transact Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- WEIR GROUP PLC, THE Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 13.85 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect John Mogford as Director For For Management 5 Elect Richard Menell as Director For For Management 6 Re-elect Michael Dearden as Director For For Management 7 Re-elect Lord Robertson of Port Ellen For For Management as Director 8 Re-elect Ian Percy as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,750,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,310,000 13 Authorise up to GBP 2,620,000 for For For Management Market Purchase 14 Approve that General Meeting Other Than For For Management the Company's Annual General Meeting May be Called at Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- WELLSTREAM HOLDINGS PLC Ticker: WSM Security ID: G9529Y101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Fix Their Remuneration 3 Re-elect Gordon Chapman as Director For For Management 4 Re-elect Christopher Gill as Director For For Management 5 Re-elect Neil Gaskell as Director For For Management 6 Elect Luis Araujo as Director For For Management 7 Approve Remuneration Report For For Management 8 Approve Final Dividend of 6 Pence Per For For Management Ordinary Share 9 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 1,500,000 to GBP 1,750,000 10 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 332,140 and an Additional Amount Pursuant to a Rights Issue of up to GBP 664,280 After Deducting Any Securities Issued Under the General Authority 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 49,821 12 Authorise 9,964,225 Ordinary Shares for For For Management Market Purchase 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- WESTJET AIRLINES LTD. Ticker: WJA Security ID: 960410306 Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For Did Not Vote Management 2.1 Elect Director Clive J. Beddoe For Did Not Vote Management 2.2 Elect Director Hugh Bolton For Did Not Vote Management 2.3 Elect Director Sean Durfy For Did Not Vote Management 2.4 Elect Director Brett Godfrey For Did Not Vote Management 2.5 Elect Director Murph N. Hannon For Did Not Vote Management 2.6 Elect Director Donald Hougan For Did Not Vote Management 2.7 Elect Director Allan W. Jackson For Did Not Vote Management 2.8 Elect Director S. Barry Jackson For Did Not Vote Management 2.9 Elect Director Wilmot L. Matthews For Did Not Vote Management 2.10 Elect Director L.M. (Larry) Pollock For Did Not Vote Management 2.11 Elect Director Arthur R.A. Scace For Did Not Vote Management 3 Approve KPMG LLP as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For Did Not Vote Management 5 Amend Executive Share Unit Plan For Did Not Vote Management 6 The Undersigned Hereby Certifies that None Did Not Vote Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: WIL Security ID: Y9586L109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.045 Per For For Management Share 3 Approve Directors' Fees of SGD 360,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 360,000) 4 Reelect Kuok Khoon Hong as Director For For Management 5 Reelect Yeo Teng Yang as Director For For Management 6 Reelect Tay Kah Chye as Director For For Management 7 Reelect Kwah Thiam Hock as Director For For Management 8 Reelect Kuok Khoon Ho as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Mandate for Transactions with For For Management Related Parties 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Wilmar Executives' Share Option Scheme 13 Authorize Placement of New Shares at a For For Management Discount Exceeding 10 Percent But Not More Than 20 Percent of the Weighted Average Price Per Share -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: WIL Security ID: Y9586L109 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: WIL Security ID: Y9586L109 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: WIL Security ID: Y9586L109 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Wilmar Executives Share Option For Against Management Scheme 2009 (Option Scheme) 2 Authorize Offer and Grant of Options at For Against Management a Discount to the Market Price under the Option Scheme 3 Approve Participation of Kuok Khoon For Against Management Hong in the Option Scheme 4 Approve Participation of Martha Sitorus For Against Management in the Option Scheme 5 Approve Grant of Option(s) to Kuok For Against Management Khoon Hong, a Controlling Shareholder, under the Option Scheme 6 Approve Grant of Option(s) to Martha For Against Management Sitorus, a Controlling Shareholder, under the Option Scheme -------------------------------------------------------------------------------- WILSON BAYLY HOLMES - OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: OCT 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30 2008 2.1 Ratify EL Nel as Director as Appointed For For Management During the Year 2.2 Reelect MW McCulloch as Director For For Management 2.3 Reelect JM Ngobeni as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Ratify BDO Spencer Steward as Auditors For For Management 5.1 Place Authorized But Unissued Shares For Against Management under Control of Directors for Use in the Share Incentive Scheme 5.2 Place Authorized But Unissued Shares For For Management under Control of Directors 6 Authorize Board to Fix Remuneration of For For Management the Auditors 7 Approve Appropriation of Income and For For Management Dividends -------------------------------------------------------------------------------- WINCOR NIXDORF AG Ticker: WIN Security ID: D9695J105 Meeting Date: JAN 19, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.13 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2007/2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007/2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2008/2009 6a Reelect Hero Brahms to the Supervisory For For Management Board 6b Reelect Walter Gunz to the Supervisory For For Management Board 6c Elect Achim Bachem to the Supervisory For For Management Board 7 Approve Creation of EUR 3.3 Million For For Management Pool of Capital without Preemptive Rights; Approve Creation of EUR 13.2 Million Pool of Capital without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WIRECARD AG (FRMLY INFOGENIE EUROPE AG) Ticker: Security ID: D22359133 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.08 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify RP RICHTER GmbH as Auditors for For For Management Fiscal 2009 6 Approve Creation of EUR 37.3 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Registration for the For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9 Amend Articles Re: Proxy Voting For For Management 10 Amend Articles Re: Decision-Making of For For Management General Meeting -------------------------------------------------------------------------------- WISTRON CORP Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 6.1 Elect Simon Lin (Hsien-Ming Lin), For For Management Shareholder No. 000002 as Director 6.2 Elect Stan Shih (Chen-Jung Shih), For For Management Shareholder No. 000003 as Director 6.3 Elect Haydn Hsieh (Hong-Po Hsieh), For For Management Shareholder No. 000004 as Director 6.4 Elect Philip Peng (Chin-Bing Peng), For For Management Representative of Acer Inc., Shareholder No. 000001 as Director 6.5 Elect Robert Huang (Po-Tuan Huang), For For Management Shareholder No. 000642 as Director 6.6 Elect John Hsuan (Min-Chih Hsuan), ID For For Management No. F100588265 as Independent Director 6.7 Elect Michael Tsai (Kuo-Chih Tsai), ID For For Management No. A100138304 as Independent Director 6.8 Elect Victor C.J. Cheng (Chung-Jen For For Management Cheng), ID No. J100515149 as Independent Director 6.9 Elect James K.F. Wu (Kuo-Feng Wu), ID For For Management No. N100666626 as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 9 Approve Amendment on the Procedures for For For Management Loans to Other Parties 10 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 11 Approve Amendment of the Foreign For For Management Exchange Risk Management Policy and Guidelines 12 Approve Amendment of the Regulation for For For Management the Management of Long-term and Short-term Investments 13 Approve Issuance of Preferred A-Shares For For Management Through a Private Placement 14 Approve Issuance of New Common Shares For For Management in the Form of GDR 15 Approve and Discuss the Proposal to Opt For For Management for Tax Benefits for Earnings in 2006 16 Approve and Discuss the Proposal to Opt For For Management for Tax Benefits for the Issuance of New Common Shares in 2008 and the Earnings in 2007 -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2a Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2b Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 3a Approve Financial Statements and For Did Not Vote Management Statutory Reports 3b Approve Dividends of EUR 0.65 Per Share For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5a Reelect P.N. Wakkie to Supervisory For Did Not Vote Management Board 5b Reelect L.P. Forman to Supervisory For Did Not Vote Management Board 5c Elect B.M. Dalibard to Supervisory For Did Not Vote Management Board 6a Grant Board Authority to Issue Shares For Did Not Vote Management 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For Did Not Vote Management 8 Ratify KPMG as Auditors For Did Not Vote Management 9 Allow Questions None Did Not Vote Management 10 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 29, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 29, 2008 3a Elect Roderick Sheldon Deane as For For Management Director 3b Elect Leon Michael L'Huillier as For For Management Director 4a Approve Grant of 1.5 Million Options or For For Management Performance Rights or Combination of Both to Michael Gerard Luscombe, Group Managing Director and Chief Executive Officer, Under the Woolworths Long Term Incentive Plan 4b Approve Issuance of 750,000 Options or For For Management Performance Rights or Combination of Both to Thomas William Pockett, Finance Director, Under the Woolworths Long Term Incentive Plan -------------------------------------------------------------------------------- WORLEYPARSONS LTD. Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Report for the Financial Year Ended June 30, 2008 2a Elect Ron McNeilly as Director For For Management 2b Elect David Housego as Director For For Management 2c Elect Eric Gwee as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 4 Approve Grant of a Total of 85,762 For For Management Performance Rights Under the WorleyParsons Limited Performance Rights Plan to John Grill, David Housego, William Hall and Larry Benke 5 Approve Increase in Remuneration of For For Management Non-Executive Directors by A$250,000 6 Approve Grant of Shares to For For Management Non-Executive Directors Under the WorleyParsons Ltd Non-Executive Director Share Plan -------------------------------------------------------------------------------- WPG HOLDING CO LTD Ticker: Security ID: Y9698R101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve the Revision to the Rules of For For Management the Election of the Directors and Supervisors 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Revisions of the Company's For For Management Investment Amount in People's Republic of China 9 Elect Cheng Wei-Chung Representing M & For Management M Capital Co., Ltd with Shareholder ID No. 104678 as a Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: 98387E106 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2a Elect Stephan DuCharme to Supervisory For Did Not Vote Management Board 2b Approve Remuneration of Stephan For Did Not Vote Management DuCharme 3 Approve Performance Related For Did Not Vote Management Remuneration of Herve Defforey and Carlos Criado-Perez Trefault 4 Amend Articles Re: Share Repurchase For Did Not Vote Management Authorizations and Transfer of Shares Held by Company 5 Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- X5 RETAIL GROUP N.V. Ticker: Security ID: 98387E205 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2a Elect Stephan DuCharme to Supervisory For Did Not Vote Management Board 2b Approve Remuneration of Stephan For Did Not Vote Management DuCharme 3 Approve Performance Related For Did Not Vote Management Remuneration of Herve Defforey and Carlos Criado-Perez Trefault 4 Amend Articles Re: Share Repurchase For Did Not Vote Management Authorizations and Transfer of Shares Held by Company 5 Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Ticker: 868 Security ID: G9828G108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of HK$0.09 Per For For Management Share 3a1 Reelect Lee Shing Kan as Executive For Against Management Director 3a2 Reelect Li Ching Wai as Non-Executive For For Management Director 3a3 Reelect Ng Ngan Ho as Non-Executive For For Management Director 3a4 Reelect Sze Nang Sze as Non-Executive For For Management Director 3a5 Reelect Li Ching Leung as Non-Executive For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Bylaws For For Management -------------------------------------------------------------------------------- ZELAN BHD (FORMERLY TRONOH CONSOLIDATED MALAYSIA BHD) Ticker: Security ID: Y9893B109 Meeting Date: AUG 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2008 2 Elect Abdullah bin Mohd Yusof as For For Management Director 3 Elect Abdul Rahman bin Megat Ahmad as For For Management Director 4 Elect Hasni bin Harun as Director For For Management 5 Elect Mohd Farit bin Ibrahim as For For Management Director 6 Approve Increase in Remuneration of For For Management Directors in the Amount of MYR 75,000 to the Chairman and MYR 40,000 Each to Non-Executive Directors for Fourteen-Month Period Ended March 31, 2008 7 Approve Remuneration of Directors in For For Management the Amount of MYR 543,679.80 for the Fourteen-Month Period Ended March 31, 2008 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- ZELAN BHD (FORMERLY TRONOH CONSOLIDATED MALAYSIA BHD) Ticker: Security ID: Y9893B109 Meeting Date: AUG 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association as For For Management Set Out in Appendix I of Circular to Shareholders Dated Aug. 1, 2008 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with MMC Corp Bhd Group, Tradewinds Corp Group, and Bukhary Realty Sdn Bhd 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with European Profiles Contracting Sdn Bhd and its Subsidiary, European Profiles Contracting Pte Ltd -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Profits Distribution Proposal For For Management and Final Dividend for the Year Ended Dec. 31, 2008 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Amend Procedural Rules of the Board For For Management 7 Amend Articles Re: Change Corporate For For Management Name of a Promoter 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 23, 2009 Meeting Type: Special Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ZELRI Mutual Supply Agreement For For Management and the CSRG Mutual Supply Agreement and the Exceeding of the 2008 Approved ZELRI Cap and the 2008 Approved CSRG Cap 2 Approve CSRG Supplemental Mutual Supply For For Management Agreement and the New CSRG Caps 3 Approve KCR Second Supplemental Mutual For For Management Supply Agreement and the New KCR Caps 4 Approve CRGL Mutual Supply Agreement For For Management and the CRGL Caps ===================== LAUDUS SMALL-CAP MARKETMASTERS FUND ====================== 1-800-FLOWERS.COM INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 3, 2008 Meeting Type: Annual Record Date: OCT 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. McCann For For Management 1.2 Elect Director Christopher G. McCann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bachmann For Withhold Management 1.2 Elect Director Michael S. Jeffries For Withhold Management 1.3 Elect Director John W. Kessler For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Death Benefits/Golden Coffins Against For Shareholder -------------------------------------------------------------------------------- AEROVIRONMENT, INC. Ticker: AVAV Security ID: 008073108 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Alibrandi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Sullivan For For Management 1.2 Elect Director Robert J. Herbold For For Management 1.3 Elect Director Koh Boon Hwee For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director Joseph A. Madri For Withhold Management 1.4 Elect Director Larry L. Mathis For For Management 1.5 Elect Director R. Douglas Norby For For Management 1.6 Elect Director Alvin S. Parven For For Management 1.7 Elect Director Ruedi E. Waeger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Collins For For Management 1.2 Elect Director Joseph Lacob For For Management 1.3 Elect Director C. Raymond Larkin, Jr. For For Management 1.4 Elect DirectorGeorge J. Morrow For For Management 1.5 Elect Director Thomas M. Prescott For For Management 1.6 Elect Director Greg J. Santora For For Management 1.7 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: JUL 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd E. Bloom For For Management 1.2 Elect Director Robert A. Breyer For For Management 1.3 Elect Director Geraldine Henwood For For Management 1.4 Elect Director Paul J. Mitchell For For Management 1.5 Elect Director Richard F. Pops For For Management 1.6 Elect Director Alexander Rich For For Management 1.7 Elect Director David A. Broecker For For Management 1.8 Elect Director Mark B. Skaletsky For For Management 1.9 Elect Director Michael A. Wall For For Management 1.10 Elect Director David W. Anstice For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances D. Cook For For Management 1.2 Elect Director Martin C. Faga For For Management 1.3 Elect Director Ronald R. Fogleman For For Management 1.4 Elect Director Cynthia L. Lesher For For Management 1.5 Elect Director Douglas L. Maine For For Management 1.6 Elect Director Roman Martinez IV For For Management 1.7 Elect Director Daniel J. Murphy For For Management 1.8 Elect Director Mark H. Ronald For For Management 1.9 Elect Director Michael T. Smith For For Management 1.10 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: OCT 6, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Articles of Incorporation For For Management Required to Consummate the Merger Agreement 3 Amend Articles of Incorporation and For For Management Bylaws to Make Additional Changes 4.1 Elect Director Glen Tullman For For Management 4.2 Elect Director M. Fazle Husain For For Management 5 Ratify Auditors For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: NOV 21, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ellen Bowers For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Hermann Buerger For For Management 1.4 Elect Director Kevin S. Crutchfield For For Management 1.5 Elect Director E. Linn Draper, Jr. For For Management 1.6 Elect Director Glenn A. Eisenberg For For Management 1.7 Elect Director John W. Fox, Jr. For For Management 1.8 Elect Director Michael J. Quillen For For Management 1.9 Elect Director Ted G. Wood For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janice E. Page For For Management 2 Elect Director J. Thomas Presby For For Management 3 Elect Director Gerald E. Wedren For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Nathanson Juris For For Management 1.2 Elect Director Thomas M. Steinbauer For Withhold Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 9, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Jeffrey Harris For For Management 1.2 Elect Director Michael M.E. Johns For For Management 1.3 Elect Director Hala G. Moddelmog For For Management 1.4 Elect Director Susan R. Nowakowski For For Management 1.5 Elect Director Andrew M. Stern For For Management 1.6 Elect Director Paul E. Weaver For For Management 1.7 Elect Director Douglas D. Wheat For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For For Management 1.2 Elect Director Yves-Andre Istel For For Management 1.3 Elect Director Neil Novich For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ANALOGIC CORP. Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: NOV 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Judge For For Management 1.2 Elect Director Gerald L. Wilson For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Constantine Iordanou as Director For For Management 1.2 Elect James J. Meenaghan as Director For For Management 1.3 Elect John M. Pasquesi as Director For For Management 2.1 Elect William Beveridge as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.2 Elect Dennis Brand as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.3 Elect Knud Christensen as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.4 Elect Graham B. Collis as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.5 Elect William J. Cooney as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.6 Elect Elizabeth Fullerton-Rome as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.7 Elect Rutger H.W. Funnekotter as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.8 Elect Marc Grandisson as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.9 Elect Michael A. Greene as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.10 Elect John C.R. Hele as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.11 Elect David Hipkin as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.12 Elect W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.13 Elect Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.14 Elect Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.15 Elect Michael H. Kier as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.16 Elect Mark D. Lyons as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.17 Elect Michael Murphy as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.18 Elect Martin J. Nilsen as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.19 Elect Nicolas Papadopoulo as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.20 Elect Michael Quinn as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.21 Elect Maamoun Rajeh as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.22 Elect Paul S. Robotham as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.23 Elect Soren Scheuer as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.24 Elect Budhi Singh as Designated Company For For Management Director of Non-U.S. Subsidiaries 2.25 Elect Helmut Sohler as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.26 Elect Robert T. Van Gieson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.27 Elect Angus Watson as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.28 Elect James Weatherstone as Designated For For Management Company Director of Non-U.S. Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ARENA RESOURCES, INC. Ticker: ARD Security ID: 040049108 Meeting Date: DEC 12, 2008 Meeting Type: Annual Record Date: OCT 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd T. Rochford For For Management 1.2 Elect Director Stanley M. McCabe For For Management 1.3 Elect Director Clayton E. Woodrum For For Management 1.4 Elect Director Anthony B. Petrelli For For Management 1.5 Elect Director Carl H. Fiddner For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ARGON ST INC Ticker: STST Security ID: 040149106 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Collins For For Management 1.2 Elect Director S. Kent Rockwell For For Management 1.3 Elect Director John Irvin For For Management 1.4 Elect Director Victor F. Sellier For For Management 1.5 Elect Director Thomas E. Murdock For For Management 1.6 Elect Director Lloyd A. Semple For For Management 1.7 Elect Director Peter A. Marino For For Management 1.8 Elect Director David C. Karlgaard For For Management 1.9 Elect Director Robert McCashin For For Management 1.10 Elect Director Maureen Baginski For For Management 1.11 Elect Director Delores M. Etter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Casey For For Management 1.2 Elect Director Stephen M. Jennings For For Management 1.3 Elect Director Michael Pehl For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles John Koch For Withhold Management 1.2 Elect Director H. Carroll Mackin For For Management 1.3 Elect Director Robert B. Pollock For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director Frank R. Noonan For For Management 1.6 Elect Director Ray M. Robinson For For Management 1.7 Elect Director William P. Sullivan For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALDOR ELECTRIC CO. Ticker: BEZ Security ID: 057741100 Meeting Date: MAY 2, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merlin J. Augustine, Jr. For For Management 1.2 Elect Director John A. McFarland For For Management 1.3 Elect Director Robert L. Proost For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Mark Ross For For Management 1.3 Elect Director Jean Arehart For For Management 1.4 Elect Director Steven Arnold For For Management 1.5 Elect Director Richard Cisne For For Management 1.6 Elect Director Robert East For Withhold Management 1.7 Elect Director Linda Gleason For For Management 1.8 Elect Director Henry Mariani For For Management 1.9 Elect Director James Matthews For For Management 1.10 Elect Director R. L. Qualls For For Management 1.11 Elect Director Kennith Smith For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote on Executive Compensation For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- BARRETT BILL CORP Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Fitzgibbons For For Management 1.2 Elect Director Randy I. Stein For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Other Business For Against Management -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker: BEBE Security ID: 075571109 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manny Mashouf For For Management 1.2 Elect Director Barbara Bass For For Management 1.3 Elect Director Cynthia Cohen For For Management 1.4 Elect Director Corrado Federico For For Management 1.5 Elect Director Caden Wang For For Management 1.6 Elect Director Gregory Scott For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Dervan For For Management 1.2 Elect Director Scott Garrett For For Management 1.3 Elect Director Susan Nowakowski For For Management 1.4 Elect Director Glenn S. Schafer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Leonard Feinstein For For Management 1.3 Elect Director Steven H. Temares For For Management 1.4 Elect Director Dean S. Adler For For Management 1.5 Elect Director Stanley F. Barshay For For Management 1.6 Elect Director Klaus Eppler For For Management 1.7 Elect Director Patrick R. Gaston For For Management 1.8 Elect Director Jordan Heller For For Management 1.9 Elect Director Victoria A. Morrison For For Management 1.10 Elect Director Fran Stoller For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Supermajority Vote For For Management Requirement 5 Eliminate Supermajority Vote For For Management Requirement 6 Re-Approve Performance Goals Under For For Management Omnibus Stock Plan 7 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- BJS RESTAURANTS INC Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Deitchle For For Management 1.2 Elect Director James A. Dal Pozzo For For Management 1.3 Elect Director J. Roger King For For Management 1.4 Elect Director Shann M. Brassfield For For Management 1.5 Elect Director Larry D. Bouts For For Management 1.6 Elect Director John F. Grundhofer For Withhold Management 1.7 Elect Director Peter A. Bassi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKBOARD INC Ticker: BBBB Security ID: 091935502 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Chasen For For Management 1.2 Elect Director Thomas Kalinske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BLUE NILE, INC. Ticker: NILE Security ID: 09578R103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Alice Taylor For For Management 1.2 Elect Director Michael Potter For For Management 1.3 Elect Director Steve Scheid For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cheryl L. Krueger For For Management 2 Elect Director G. Robert Lucas, II For For Management 3 Elect Director Eileen A. Mallesch For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker: BW Security ID: 117421107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard J. Hipple For For Management 2 Elect Director William B. Lawrence For For Management 3 Elect Director William M. Madar For For Management 4 Elect Director Craig S. Shular For For Management 5 Allow Boards of Directors of Ohio For For Management Corporations to Make Certain Amendments to their Codes of Regulations 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 13, 2008 Meeting Type: Annual/Special Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynton R. Wilson For For Management 1.2 Elect Director Brian E. Barents For For Management 1.3 Elect Director Robert E. Brown For For Management 1.4 Elect Director John A. (Ian) Craig For For Management 1.5 Elect Director H. Garfield Emerson For For Management 1.6 Elect Director Anthony S. Fell For For Management 1.7 Elect Director Paul Gagne For For Management 1.8 Elect Director James F. Hankinson For For Management 1.9 Elect Director E. Randolph (Randy) For For Management Jayne II 1.10 Elect Director Robert Lacroix For For Management 1.11 Elect Director Katharine B. Stevenson For For Management 1.12 Elect Director Lawrence N. Stevenson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Employee Stock Option Plan For For Management -------------------------------------------------------------------------------- CALGON CARBON CORP. Ticker: CCC Security ID: 129603106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Newlin For For Management 1.2 Elect Director John S. Stanik For For Management 1.3 Elect Director William J. Lyons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Baker Cunningham For Withhold Management 1.2 Elect Director Sheldon R. Erikson For Withhold Management 1.3 Elect Director Douglas L. Foshee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad C. Deaton For For Management 1.2 Elect Director James B. Jennings For For Management 1.3 Elect Director Gary A. Kolstad For For Management 1.4 Elect Director H. E. Lentz, Jr. For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director William C. Morris For For Management 1.7 Elect Director Robert S. Rubin For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director David W. Devonshire For For Management 1.3 Elect Director Patrick W. Gross For For Management 1.4 Elect Director Gregory L. Jackson For For Management 1.5 Elect Director Thomas B. Lally For For Management 1.6 Elect Director Steven H. Lesnik For For Management 1.7 Elect Director Gary E. McCullough For For Management 1.8 Elect Director Edward A. Snyder For For Management 1.9 Elect Director Leslie T. Thornton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARMAX INC Ticker: KMX Security ID: 143130102 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Garten For For Management 1.2 Elect Director Vivian M. Stephenson For For Management 1.3 Elect Director Beth A. Stewart For For Management 1.4 Elect Director William R. Tiefel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Fulton For Withhold Management 1.2 Elect Director John R. Welch For Withhold Management 1.3 Elect Director Thomas E. Whiddon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBEYOND, INC Ticker: CBEY Security ID: 149847105 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors D. Scott Luttrell For For Management 1.2 Elect Directors James N. Perry, Jr. For Withhold Management 1.3 Elect Directors Martin Mucci For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford W Illig For For Management 1.2 Elect Director William B Neaves, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Ells For For Management 1.2 Elect Director Patrick J. Flynn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656204 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Ells For For Management 1.2 Elect Director Patrick J. Flynn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fiona P. Dias For Withhold Management 1.2 Elect Director Stephen P. Joyce For Withhold Management 1.3 Elect Director Scott A. Renschler For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR CO. Ticker: COLM Security ID: 198516106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director John W. Stanton For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For For Management 1.2 Elect Director Anthony A. Massaro For For Management 1.3 Elect Director Robert D. Neary For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation, Gender Identity and Gender Expression -------------------------------------------------------------------------------- CONCHO RESOURCES, INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Steven Singh For For Management 1.2 Elect Director Jeffrey T. Seely For For Management 1.3 Elect Director Randall H. Talbot For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.4 Elect Director Philip W. Baxter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Provide Early Disclosure of Shareholder Against For Shareholder Proposal Voting Results -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director John F. Hennessy III For For Management 1.8 Elect Director Sally Hernandez For For Management 1.9 Elect Director John F. Kilian For For Management 1.10 Elect Director Eugene R. McGrath For For Management 1.11 Elect Director Michael W. Ranger For For Management 1.12 Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 10, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry O. Hartshorn For For Management 1.2 Elect Director Alice T. Kane For For Management 1.3 Elect Director Timothy J. Sullivan For For Management 1.4 Elect Director Peter C. Waller For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNELL COMPANIES, INC. Ticker: CRN Security ID: 219141108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max Batzer For For Management 1.2 Elect Director Anthony R. Chase For For Management 1.3 Elect Director Richard Crane For For Management 1.4 Elect Director Zachary R. George For For Management 1.5 Elect Director Todd Goodwin For For Management 1.6 Elect Director James E. Hyman For For Management 1.7 Elect Director Andrew R. Jones For For Management 1.8 Elect Director Alfred Jay Moran, Jr. For For Management 1.9 Elect Director D. Stephen Slack For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Outside Director Stock For For Management Awards/Options in Lieu of Cash 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker: CYBX Security ID: 23251P102 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy C. Jackson For For Management 1.2 Elect Director J.E. Laptewicz, Jr. For For Management 1.3 Elect Director Daniel J. Moore For For Management 1.4 Elect Director Hugh M. Morrison For For Management 1.5 Elect Director Alfred J. Novak For For Management 1.6 Elect Director Alan Olsen For For Management 1.7 Elect Director A.L. Rosenthal For For Management 1.8 Elect Director M.J. Strauss For For Management 1.9 Elect Director Reese S. Terry, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Jon D. Tompkins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director Carol P. Lowe For For Management 1.3 Elect Director Thomas W. Rabaut For For Management 1.4 Elect Director James R. Stanley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Brown For For Management 1.2 Elect Director Lisa W. Pickrum For For Management 1.3 Elect Director Fernando Ruiz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAMOND FOODS, INC. Ticker: DMND Security ID: 252603105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Silveira For For Management 1.2 Elect Director Laurence M. Baer For For Management 1.3 Elect Director Michael J. Mendes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. H. Benson For For Management 1.2 Elect Director R. W. Cremin For For Management 1.3 Elect Director T. J. Derosa For For Management 1.4 Elect Director J-P. M. Ergas For For Management 1.5 Elect Director P. T. Francis For For Management 1.6 Elect Directors K. C. Graham For For Management 1.7 Elect Director J. L. Koley For For Management 1.8 Elect Director R. A. Livingston For For Management 1.9 Elect Director R. K. Lochridge For For Management 1.10 Elect Director B. G. Rethore For For Management 1.11 Elect Director M. B. Stubbs For For Management 1.12 Elect Director M. A. Winston For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Climate Change Against For Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For Withhold Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director Lewis Coleman For For Management 1.4 Elect Director Harry Brittenham For For Management 1.5 Elect Director Thomas Freston For For Management 1.6 Elect Director Judson C. Green For For Management 1.7 Elect Director Mellody Hobson For For Management 1.8 Elect Director Michael Montgomery For For Management 1.9 Elect Director Nathan Myhrvold For For Management 1.10 Elect Director Richard Sherman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike R. Bowlin For For Management 2 Elect Director Barbara J. McNeil For For Management 3 Elect Director Michael A. Mussallem For For Management 4 Elect Director William J. Link For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry L. Harmon For Withhold Management 1.2 Elect Director Gerald F. Taylor For For Management 1.3 Elect Director W. Arthur Porter For For Management 1.4 Elect Director Edward C. Grady For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. MacInnis For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director Larry J. Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Jerry E. Ryan For For Management 1.9 Elect Director Michael T. Yonker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERGENCY MEDICAL SERVICES CORP Ticker: EMS Security ID: 29100P102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Le Blanc For Withhold Management 1.2 Elect Director William A. Sanger For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE WIRE CORP. Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel L. Jones For For Management 1.2 Elect Director William R. Thomas III For For Management 1.3 Elect Director Donald E. Courtney For For Management 1.4 Elect Director Thomas L. Cunningham For For Management 1.5 Elect Director John H. Wilson For For Management 1.6 Elect Director Scott D. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGYSOLUTIONS, INC. Ticker: ES Security ID: 292756202 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R Steve Creamer For Withhold Management 1.2 Elect Director J. Barnie Beasley Jr. For For Management 1.3 Elect Director Jordan W. Clements For Withhold Management 1.4 Elect Director E. Gail De Planque For For Management 1.5 Elect Director J.I. 'Chip' Everest For Withhold Management 1.6 Elect Director Lance L. Hirt For Withhold Management 1.7 Elect Director Robert A. Whitman For For Management 1.8 Elect Director David W. Winder For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Ticker: EPIC Security ID: 29426L108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director Michael Kelly For For Management 1.3 Elect Director Robert H. Smith For For Management 1.4 Elect Director James T. Richardson For For Management 1.5 Elect Director Michael L. Hackworth For For Management 1.6 Elect Director John M. Dillon For For Management 1.7 Elect Director Richard H. Pickup For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Steven P. Eng For For Management 1.3 Elect Director Gary F. Hromadko For For Management 1.4 Elect Director Scott G. Kriens For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXAR CORPORATION Ticker: EXAR Security ID: 300645108 Meeting Date: OCT 16, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Guilbault For For Management 1.2 Elect Director Brian Hilton For For Management 1.3 Elect Director Richard L. Leza For For Management 1.4 Elect Director Gary Meyers For For Management 1.5 Elect Director Juan (Oscar) Rodriguez For For Management 1.6 Elect Director Pedro P. Rodriguez For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Karl D. Guelich For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIR ISAAC CORP. Ticker: FIC Security ID: 303250104 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Nicholas F. Graziano For For Management 1.3 Elect Director Mark N. Greene For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director James D. Kirsner For For Management 1.6 Elect Director William J. Lansing For For Management 1.7 Elect Director Allan Z. Loren For For Management 1.8 Elect Director John S. McFarlane For For Management 1.9 Elect Director Margaret L. Taylor For For Management 1.10 Elect Director Duane E. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Bock For For Management 1.2 Elect Director Wilfred J. Corrigan For For Management 1.3 Elect Director Don R. Kania For For Management 1.4 Elect Director Thomas F. Kelly For For Management 1.5 Elect Director William W. Lattin For For Management 1.6 Elect Director Jan C. Lobbezoo For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director James T. Richardson For For Management 1.9 Elect Director Richard H. Wills For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation and For For Management Amend Code of Regulations 2 Amend Articles of Incorporation to For For Management Revise Express Terms of Series G Preferred Stock 3 Amend Articles of Incorporation and For For Management Amend Code of Regulations 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Mitchel D. Livingston For For Management 1.8 Elect Director Hendrik G. Meijer For For Management 1.9 Elect Director John J. Schiff, Jr. For For Management 1.10 Elect Director Dudley S. Taft For For Management 1.11 Elect Director Thomas W. Traylor For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Amend Articles of Incorporation For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Prepare Sustainability Report Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Hire Advisor/Maximize Shareholder Value Against Against Shareholder -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emkes For For Management 1.2 Elect Director D. Bryan Jordan For For Management 1.3 Elect Director R. Brad Martin For For Management 1.4 Elect Director Vicki R. Palmer For For Management 1.5 Elect Director William B. Sansom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Callaghan For For Management 1.2 Elect Director Matthew F. McHugh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMCO INVESTORS INC Ticker: GBL Security ID: 361438104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For For Management 1.2 Elect Director Raymond C. Avansino, Jr For For Management 1.3 Elect Director Richard L. Bready For For Management 1.4 Elect Director Mario J. Gabelli For Withhold Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Robert S. Prather, Jr For For Management 1.7 Elect Director Elisa M. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker: BGC Security ID: 369300108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory E. Lawton For For Management 1.2 Elect Director Craig P. Omtvedt For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GEO GROUP, INC., THE Ticker: GEO Security ID: 36159R103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Calabrese For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director John M. Palms For For Management 1.6 Elect Director John M. Perzel For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director James M. English For Withhold Management 1.3 Elect Director Allen J. Fetscher For Withhold Management 1.4 Elect Director Dallas I. Herron For Withhold Management 1.5 Elect Director Jon W. Hippler For For Management 1.6 Elect Director Craig A. Langel For Withhold Management 1.7 Elect Director L. Peter Larson For Withhold Management 1.8 Elect Director Douglas J. McBride For Withhold Management 1.9 Elect Director John W. Murdoch For Withhold Management 1.10 Elect Director Everit A. Sliter For Withhold Management -------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Ticker: GLBL Security ID: 379336100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Clerico For For Management 1.2 Elect Director Edward P. Djerejian For For Management 1.3 Elect Director Lawrence R. Dickerson For For Management 1.4 Elect Director William J. Dore For For Management 1.5 Elect Director Larry E. Farmer For For Management 1.6 Elect Director Edgar G. Hotard For For Management 1.7 Elect Director Richard A. Pattarozzi For For Management 1.8 Elect Director James L. Payne For For Management 1.9 Elect Director Michael J. Pollock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Michael Dinkins For For Management 1.3 Elect Director Thomas J. Hook For For Management 1.4 Elect Director Kevin C. Melia For For Management 1.5 Elect Director Dr. Joseph A. Miller, For For Management Jr. 1.6 Elect Director Bill R. Sanford For For Management 1.7 Elect Director Peter H. Soderberg For For Management 1.8 Elect Director William B. Summers, Jr. For For Management 1.9 Elect Director John P. Wareham For For Management 1.10 Elect Director Dr. Helena S. Wisniewski For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Simon A. Borrows For For Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 1.7 Elect Director Robert T. Blakely For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAIN CELESTIAL GROUP, INC., THE Ticker: HAIN Security ID: 405217100 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Richard C. Berke For For Management 1.4 Elect Director Beth L. Bronner For For Management 1.5 Elect Director Jack Futterman For For Management 1.6 Elect Director Daniel R. Glickman For For Management 1.7 Elect Director Marina Hahn For For Management 1.8 Elect Director Andrew R. Heyer For For Management 1.9 Elect Director Roger Meltzer For For Management 1.10 Elect Director Lewis D. Schiliro For For Management 1.11 Elect Director Lawrence S. Zilavy For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Reincorporate in Another State Against Against Shareholder [Delaware to North Dakota] 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley J. Daniel For Withhold Management 1.2 Elect Director Constance H. Lau For Withhold Management 1.3 Elect Director A. Maurice Myers For For Management 1.4 Elect Director James K. Scott For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806109 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Higginbottom For For Management 1.2 Elect Director Mark H. Hildebrandt For For Management 1.3 Elect Director Wolfgang Mayrhuber For For Management 1.4 Elect Director Eric A. Mendelson For For Management 1.5 Elect Director Laurans A. Mendelson For For Management 1.6 Elect Director Victor H. Mendelson For For Management 1.7 Elect Director Albert Morrison, Jr. For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2. Ratify Auditors For For Management -------------------------------------------------------------------------------- HELEN OF TROY LTD. Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 19, 2008 Meeting Type: Annual Record Date: JUN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Abromovitz For For Management 1.2 Elect Director John B. Butterworth For For Management 1.3 Elect Director Timothy F. Meeker For For Management 1.4 Elect Director Byron H. Rubin For For Management 1.5 Elect Director Gerald J. Rubin For For Management 1.6 Elect Director Stanlee N. Rubin For For Management 1.7 Elect Director Adolpho R. Telles For For Management 1.8 Elect Director Darren G. Woody For For Management 2 TO APPROVE THE HELEN OF TROY LIMITED For For Management 2008 EMPLOYEE STOCK PURCHASE PLAN 3 TO APPROVE THE HELEN OF TROY LIMITED For Against Management 2008 STOCK INCENTIVE PLAN 4 TO APPROVE THE HELEN OF TROY LIMITED For For Management 2008 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN 5 TO RATIFY THE TERMS OF THE PERFORMANCE For For Management GOALS ESTABLISHED FOR THE HELEN OF TROY 1997 CASH BONUS PERFORMANCE PLAN AND APPROVAL OF AMENDMENTS TO THE PLAN. 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEXCEL CORP. Ticker: HXL Security ID: 428291108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Beckman For For Management 1.2 Elect Director David E. Berges For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Sandra L. Derickson For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Jeffrey A. Graves For For Management 1.8 Elect Director David C. Hill For For Management 1.9 Elect Director David C. Hurley For For Management 1.10 Elect Director David L. Pugh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Ticker: HITT Security ID: 43365Y104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Daly For For Management 1.2 Elect Director Ernest L. Godshalk For For Management 1.3 Elect Director Rick D. Hess For For Management 1.4 Elect Director Adrienne M. Markham For For Management 1.5 Elect Director Brian P. McAloon For For Management 1.6 Elect Director Cosmo S. Trapani For For Management 1.7 Elect Director Franklin Weigold For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLLY CORP. Ticker: HOC Security ID: 435758305 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.P. Berry For For Management 1.2 Elect Director M.P. Clifton For For Management 1.3 Elect Director L.E. Echols For For Management 1.4 Elect Director M.R. Hickerson For For Management 1.5 Elect Director T.K. Matthews, II For For Management 1.6 Elect Director R.G. McKenzie For For Management 1.7 Elect Director J.P. Reid For For Management 1.8 Elect Director P.T. Stoffel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Salamone For For Management 1.2 Elect Director Michael W. Azzara For For Management 1.3 Elect Director Victoria H. Bruni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HURON CONSULTING GROUP, INC. Ticker: HURN Security ID: 447462102 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DuBose Ausley For For Management 1.2 Elect Director John S. Moody For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: 45103T107 Meeting Date: JUL 21, 2008 Meeting Type: Annual Record Date: JUN 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Dr. John Climax as Director For For Management 3 Reelect Edward Roberts as Director For For Management 4 Reelect Professor Dermot Kelleher as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve ICON plc 2008 Employees For Against Management Restricted Share Unit Plan 7 Approve ICON plc Employee Share Option For Against Management Plan 2008 8 Approve ICON plc Consultants Share For Against Management Option Plan 2008 9 Increase Authorized Common Stock For For Management 10 Approve Stock Split For For Management 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program and For For Management Reissuance of Shares 14 Amend Articles Re: Give Chairman a For For Management Second or Casting Vote -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Brown For For Management 1.2 Elect Director Richard H. Sherman, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruann F. Ernst For For Management 1.2 Elect Director Christoph v. Grolman For For Management 1.3 Elect Director Richard W. Roedel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: SEP 9, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Blaine Bowman For For Management 2 Elect Director Karin Eastham For For Management 3 Elect Director Jay T. Flatley For For Management 4 Elect Director William H. Rastetter, For For Management Ph.D. 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Clouser For For Management 1.2 Elect Director G. De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Jack Goldstein For For Management 1.5 Elect Director Hiroshi Hoketsu For For Management 1.6 Elect Director Paul V. Holland For For Management 1.7 Elect Director Ronny B. Lancaster For For Management 1.8 Elect Director Chris E. Perkins For For Management 1.9 Elect Director Joseph E. Rosen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Eugene Lockhart For For Management 2 Elect Director Bradley T. Sheares For For Management 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Robert M. Amen For For Management 1.3 Elect Director Marcello Bottoli For For Management 1.4 Elect Director Linda B. Buck For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Peter A. Georgescu For For Management 1.7 Elect Director Alexandra A. Herzan For For Management 1.8 Elect Director Henry W. Howell, Jr For For Management 1.9 Elect Director Katherine M. Hudson For For Management 1.10 Elect Director Arthur C. Martinez For For Management 1.11 Elect Director Burton M. Tansky For For Management 1.12 Elect Director Douglas D. Tough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS INC Ticker: IMA Security ID: 46126P106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol R. Goldberg For For Management 1.2 Elect Director James Roosevelt, Jr. For For Management 1.3 Elect Director Ron Zwanziger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Director: Martin L. For For Management Flanagan 2 Election Of Director: Ben F. Johnson, For For Management III 3 Election Of Director: J. Thomas Presby, For For Management Cpa 4 To Appoint Ernst & Young Llp As The For For Management Company S Independentregistered Public Accounting Firm For The Fiscal Year Endingdecember 31, 2009 -------------------------------------------------------------------------------- IPC THE HOSPITALIST CO INC Ticker: IPCM Security ID: 44984A105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Brooks For For Management 1.2 Elect Director Woodrin Grossman For For Management 1.3 Elect Director R. Jeffrey Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna T. Lau For For Management 1.2 Elect Director Samuel L. Odle For For Management 1.3 Elect Director John A. Yena For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Bronson For For Management 2 Elect Director Thomas M.T. Niles For For Management 3 Elect Director Noel G. Watson For For Management 4 Elect Director John F. Coyne For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: DEC 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENSEY NASH CORP. Ticker: KNSY Security ID: 490057106 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Evans, P.E. For For Management 1.2 Elect Director C.M. Evarts, M.D. For For Management 1.3 Elect Director Walter R. Maupay, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Kristen L. Manos For For Management 1.4 Elect Director Thomas C. Stevens For For Management 2 Require Majority Vote for Election of For For Management Directors 3 Amend Votes Per Share of Existing Stock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Kuntz For For Management 1.2 Elect Director Joel Ackerman For For Management 1.3 Elect Director Ann C. Berzin For For Management 1.4 Elect Director Jonathan D. Blum For For Management 1.5 Elect Director Thomas P. Cooper, M.D. For For Management 1.6 Elect Director Paul J. Diaz For For Management 1.7 Elect Director Isaac Kaufman For For Management 1.8 Elect Director Frederick J. Kleisner For For Management 1.9 Elect Director Eddy J. Rogers, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Moyer For For Management 1.2 Elect Director D. Gregory Rooker For For Management 1.3 Elect Director Ted G. Wood For For Management 1.4 Elect Director E.W. Deavenport, Jr. For For Management 1.5 Elect Director Elizabeth M. Greetham For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker: NITE Security ID: 499005106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bolster For For Management 2 Elect Director Gary R. Griffith For For Management 3 Elect Director Thomas M. Joyce For For Management 4 Elect Director James W. Lewis For For Management 5 Elect Director Thomas C. Lockburner For For Management 6 Elect Director James T. Milde For For Management 7 Elect Director Christopher C. Quick For For Management 8 Elect Director Laurie M. Shahon For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOPIN CORP. Ticker: KOPN Security ID: 500600101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C.C. Fan For For Management 1.2 Elect Director James K. Brewington For For Management 1.3 Elect Director David E. Brook For Withhold Management 1.4 Elect Director Andrew H. Chapman For For Management 1.5 Elect Director Morton Collins For For Management 1.6 Elect Director Chi Chia Hsieh For For Management 1.7 Elect Director Michael J. Landine For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- L-1 IDENTITY SOLUTIONS, INC. Ticker: ID Security ID: 50212A106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.G. Beck For For Management 1.2 Elect Director James M. Loy For For Management 1.3 Elect Director Peter Nessen For For Management 2 Approve Conversion of Securities For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANCE, INC. Ticker: LNCE Security ID: 514606102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Atkins For For Management 1.2 Elect Director J. P. Bolduc For For Management 1.3 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDEC CORP. Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 16, 2008 Meeting Type: Annual Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Frank For For Management 1.2 Elect Director Stephen E. Halprin For For Management 1.3 Elect Director R.S. Schneider For For Management 1.4 Elect Director Kenneth E. Jones For For Management 2 Ratify Auditors For For Management 3 Change State of Incorporation from For For Management California to Delaware -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Sherrill W. Hudson For For Management 1.4 Elect Director R. Kirk Landon For For Management 1.5 Elect Director Sidney Lapidus For For Management 1.6 Elect Director Stuart A. Miller For For Management 1.7 Elect Director Donna E. Shalala For For Management 1.8 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Grimm For For Management 1.2 Elect Director Gregory T. Lucier For For Management 1.3 Elect Director Per A. Peterson, Ph. D. For For Management 1.4 Elect Director William S. Shanahan For For Management 1.5 Elect Director Arnold J. Levine, Ph. D. For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Ticker: LIOX Security ID: 536252109 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude P. Sheer For For Management 1.2 Elect Director Steven R. Fisher For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Blackford For For Management 1.2 Elect Director Steven J. Borick For For Management 2 Require Independent Board Chairman Against Against Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Karl M. von der Heyden For For Management 1.10 Elect Director Craig E. Weatherup For For Management 1.11 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Robert A. Coleman For For Management 1.6 Elect Director Walter R. Fatzinger, Jr. For For Management 1.7 Elect Director David E. Jeremiah For For Management 1.8 Elect Director Richard J. Kerr For For Management 1.9 Elect Director Kenneth A. Minihan For For Management 1.10 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director Douglas C. Eby For For Management 1.3 Elect Director Leslie A. Grandis For For Management 1.4 Elect Director Stewart M. Kasen For For Management 1.5 Elect Director Alan I. Kirshner For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director Anthony F. Markel For For Management 1.8 Elect Director Steven A. Markel For For Management 1.9 Elect Director Jay M. Weinberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harry J. D'Andrea For For Management 2 Elect Director James R. Beery For For Management 3 Elect Director Michael G. Devine For For Management 4 Elect Director Steve Dubin For For Management 5 Elect Director Robert J. Flanagan For For Management 6 Elect Director Polly B. Kawalek For For Management 7 Elect Director Jerome C. Keller For For Management 8 Elect Director Douglas J. MacMaster, For For Management Jr. 9 Elect Director Robert H. Mayer For For Management 10 Elect Director Eugene H. Rotberg For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASIMO CORP. Ticker: MASI Security ID: 574795100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Cahill For For Management 1.2 Elect Director Robert Coleman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: DEC 15, 2008 Meeting Type: Annual Record Date: OCT 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tunc Doluca For For Management 1.2 Elect Director B. Kipling Hagopian For Withhold Management 1.3 Elect Director James R. Bergman For Withhold Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A.R. Frank Wazzan For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MEDASSETS, INC Ticker: MDAS Security ID: 584045108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rand A. Ballard For For Management 1.2 Elect Director C.A. Lance Piccolo For For Management 1.3 Elect Director Bruce F. Wesson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armin M. Kessler For For Management 1.2 Elect Director Robert G. Savage For For Management 1.3 Elect Director Melvin K. Spigelman For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James A. Buzard For For Management 2 Elect Director John A. Kraeutler For Against Management 3 Elect Director Gary P. Kreider For Against Management 4 Elect Director William J. Motto For Against Management 5 Elect Director David C. Phillips For For Management 6 Elect Director Robert J. Ready For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For Withhold Management 1.3 Elect Director David P. O'Brien For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ewald Kist For For Management 1.2 Elect Director Henry A. McKinnell, Jr. For For Management 1.3 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joe Mansueto For For Management 2 Elect Director Don Phillips For For Management 3 Elect Director Cheryl Francis For For Management 4 Elect Director Steve Kaplan For For Management 5 Elect Director Bill Lyons For For Management 6 Elect Director Jack Noonan For For Management 7 Elect Director Frank Ptak For For Management 8 Elect Director Paul Sturm For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 1.11 Elect Director David M. Wood For For Management 2 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aram G. Garabedian For Withhold Management 1.2 Elect Director Neil H. Koenig For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Ticker: NETL Security ID: 64118B100 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Domenik For For Management 1.2 Elect Director Douglas Broyles For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen E. Clancy For For Management 1.2 Elect Director Robert S. Farrell For For Management 1.3 Elect Director Joseph R. Ficalora For For Management 1.4 Elect Director James J. O'Donovan For For Management 1.5 Elect Director Hanif W. Dahya For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Frankenberg For For Management 1.2 Elect Director Patrick T. Hackett For For Management 1.3 Elect Director William H. Janeway For For Management 1.4 Elect Director Katharine A. Martin For For Management 1.5 Elect Director Mark B. Myers For For Management 1.6 Elect Director Philip J. Quigley For For Management 1.7 Elect Director Paul A. Ricci For For Management 1.8 Elect Director Robert G. Teresi For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Jerold J. DesRoche For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon For For Management 1.4 Elect Director J. Paul Breitbach For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John D. Kasarda, Ph.D. For For Management 1.8 Elect Director Leo H. Suggs For For Management 1.9 Elect Director D. Michael Wray For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNITURE, INC. Ticker: OMTR Security ID: 68212S109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana L. Evan For For Management 1.2 Elect Director Joshua G. James For For Management 1.3 Elect Director Rory T. O'Driscoll For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPTIMER PHARMACEUTICALS, INC Ticker: OPTR Security ID: 68401H104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain B. Schreiber For For Management 1.2 Elect Director Peter E. Grebow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Glatfelter II For For Management 1.2 Elect Director Ronald J. Naples For For Management 1.3 Elect Director Richard L. Smoot For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director K. Dane Brooksher For For Management 1.3 Elect Director Robert J. Darnall For For Management 1.4 Elect Director Mary R. (Nina) Henderson For For Management 1.5 Elect Director N. Thomas Linebarger For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director Richard L. Wambold For For Management 1.8 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Domenic Colasacco For For Management 1.2 Elect Director W. Austin Ligon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Grierson For For Management 1.2 Elect Director James E. Heppelmann For For Management 1.3 Elect Director Oscar B. Marx, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jan H. Holsboer as Director For For Management 1.2 Elect Kevin M. Twomey as Director For For Management 2 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve 2009 Employee Share Plan For For Management 4 Amend Non-Employee Director Share Plan For For Management 5 Approve Term Extension of Swiss Share For For Management Purchase Plan 6A Approve Elimination of Supermajority For For Management Vote Requirement 6B Amend Bylaws Re: Advance Notice For For Management Provisions 6C Amend Bylaws Re: Limitations on For For Management Ownership and Voting 6D Amend Bylaws Re: Idemnification For For Management Provisions 6E Amend Bylaws Re: Election, For Against Management Disqualification and Removal of Director Provisions 6F Amend Bylaws Re: Other Changes For For Management -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: SEP 24, 2008 Meeting Type: Special Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: AUG 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Carlino For Withhold Management 1.2 Elect Director Harold Cramer For Withhold Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Handler For Withhold Management 1.2 Elect Director John M. Jacquemin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Carter For Withhold Management 1.2 Elect Director Jerry Franklin For Withhold Management 1.3 Elect Director Eunice S. Groark For For Management 1.4 Elect Director James A. Thomas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. McDonald For For Management 1.2 Elect Director Ralph C. Derrickson For For Management 1.3 Elect Director John S. Hamlin For For Management 1.4 Elect Director Max D. Hopper For For Management 1.5 Elect Director David S. Lundeen For For Management 1.6 Elect Director David D. May For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 4, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moshe Arkin For For Management 1.2 Elect Director Gary K. Kunkle, Jr. For For Management 1.3 Elect Director Herman Morris, Jr. For For Management 1.4 Elect Director Ben-Zion Zilberfarb For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Christmas For For Management 1.2 Elect Director James L. Irish III For For Management 1.3 Elect Director Robert C. Stone, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Permit Board to Amend Bylaws Without For Against Management Shareholder Consent 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director Fredric N. Eshelman, For For Management Pharm.D. 1.3 Elect Director Frederick Frank For For Management 1.4 Elect Director General David L. Grange For For Management 1.5 Elect Director Catherine M. Klema For For Management 1.6 Elect Director Terry Magnuson, Ph.D. For For Management 1.7 Elect Director Ernest Mario, Ph.D. For For Management 1.8 Elect Director John A. McNeill, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker: PXD Security ID: 723787107 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Arthur For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Scott J. Reiman For For Management 1.4 Elect Director Scott D. Sheffield For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS INC Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Pettie For For Management 1.2 Elect Director L. Dick Buell For For Management 1.3 Elect Director John E. Byom For For Management 1.4 Elect Director Gary E. Costley For For Management 1.5 Elect Director David A. Donnini For For Management 1.6 Elect Director Ronald Gordon For For Management 1.7 Elect Director Vincent J. Hemmer For For Management 1.8 Elect Director Patrick Lonergan For For Management 1.9 Elect Director Peter C. Mann For For Management 1.10 Elect Director Raymond P. Silcock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: SEP 4, 2008 Meeting Type: Proxy Contest Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director George Bristol For For Management 1.2 Elect Director Patrick Cline For For Management 1.3 Elect Director Philip N. Kaplan For For Management 1.4 Elect Director Vincent J. Love For For Management 1.5 Elect Director Russell Pflueger For For Management 1.6 Elect Director Steven T. Plochocki For For Management 1.7 Elect Director Sheldon Razin For For Management 1.8 Elect Director Robert L. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Replace Definition of Against For Shareholder Independent Director # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1.1 Elect Director Ahmed Hussein For Did Not Vote Shareholder 1.2 Elect Director Murray Brennan For Did Not Vote Shareholder 1.3 Elect Director Ibrahim Fawzy For Did Not Vote Shareholder 1.4 Elect Director Thomas R. DiBenedetto For Did Not Vote Shareholder 1.5 Elect Director Joseph D. Stilwell For Did Not Vote Shareholder 1.6 Elect Director Edwin Hoffman For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Amend Bylaws to Replace Definition of For Did Not Vote Shareholder Independent Director -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley Broader For For Management 1.2 Elect Director Francis S. Godbold For For Management 1.3 Elect Director H.William Habermeyer,Jr For For Management 1.4 Elect Director Chet Helck For For Management 1.5 Elect Director Thomas A. James For For Management 1.6 Elect Director Paul C. Reilly For For Management 1.7 Elect Director Robert P. Saltzman For For Management 1.8 Elect Director Kenneth A. Shields For For Management 1.9 Elect Director Hardwick Simmons For For Management 1.10 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Bull, III For For Management 1.2 Elect Director Thomas C. Brown For For Management 1.3 Elect Director Diane L. Merdian For For Management 1.4 Elect Director Georganne C. Proctor For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: AUG 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan S. Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Stephen Watson For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Gade For For Management 2 Elect Director J.V. Lentell For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 17, 2008 Meeting Type: Annual Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jolene Sykes-Sarkis For For Management 1.2 Elect Director Anne Shih For For Management 1.3 Elect Director Robert Kistinger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RIGHTNOW TECHNOLOGIES, INC Ticker: RNOW Security ID: 76657R106 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Richard E. Allen For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry M. Kennelly For For Management 1.2 Elect Director Stanley J. Meresman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Carbone For For Management 1.2 Elect Director Clayton M. Jones For For Management 1.3 Elect Director Cheryl L. Shavers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Ticker: SFE Security ID: 786449108 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Boni For For Management 1.2 Elect Director Michael J. Cody For For Management 1.3 Elect Director Julie A. Dobson For For Management 1.4 Elect Director Robert E. Keith, Jr. For For Management 1.5 Elect Director Andrew E. Lietz For For Management 1.6 Elect Director George Mackenzie For For Management 1.7 Elect Director George D. McClelland For For Management 1.8 Elect Director Jack L. Messman For For Management 1.9 Elect Director John W. Poduska, Sr. For For Management 1.10 Elect Director John J. Roberts For For Management 1.11 Elect Director Robert J. Rosenthal For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director Richard A. Franco, Sr. For For Management 1.4 Elect Director William P. Keane For For Management 1.5 Elect Director Carolyn J. Logan For For Management 1.6 Elect Director Mark A. Sirgo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Carr For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL INC. Ticker: SEAC Security ID: 811699107 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Palermo Cotton For For Management 1.2 Elect Director Carmine Vona For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SECURE COMPUTING CORP. Ticker: SCUR Security ID: 813705100 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SEMTECH CORP. Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director W. Dean Baker For For Management 1.3 Elect Director James P. Burra For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director John L. Piotrowski For For Management 1.9 Elect Director James T. Schraith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn A. Byrne For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Jeffrey W. Meshel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Hanelt For For Management 1.2 Elect Director William George For For Management 2 Approve Stock Option Exchange Program For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey B. Cash For For Management 1.2 Elect Director Necip Sayiner For For Management 1.3 Elect Director David R. Welland For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce S. Chelberg For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Nathan J. Jones For For Management 1.4 Elect Director Arthur L. Kelly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Aquila For For Management 1.2 Elect Director Philip A. Canfield For For Management 1.3 Elect Director Arthur F. Kingsbury For For Management 1.4 Elect Director Jerrell W. Shelton For For Management 1.5 Elect Director Stuart J. Yarbrough For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Kearny For For Management 1.2 Elect Director Martha B. Wyrsch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARENT NETWORKS, CORP. Ticker: STAR Security ID: 85528P108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Dolce, Jr. For For Management 1.2 Elect Director Kenneth A. Goldman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Dill For For Management 1.2 Elect Director Richard F. Ford For For Management 1.3 Elect Director Richard J. Himelfarb For For Management 1.4 Elect Director James M. Zemlyak For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director Dr. Charlotte F. Beason For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Robert L. Johnson For Against Management 1.7 Elect Director Todd A. Milano For Against Management 1.8 Elect Director G. Thomas Waite, III For For Management 1.9 Elect Director J. David Wargo For Against Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SUNOPTA INC. Ticker: SOY Security ID: 8676EP108 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Bromley For For Management 1.2 Elect Director Robert Fetherstonhaugh For For Management 1.3 Elect Director Douglas Greene For For Management 1.4 Elect Director Victor Hepburn For For Management 1.5 Elect Director Katrina Houde For For Management 1.6 Elect Director Cyril Ing For For Management 1.7 Elect Director Jeremy Kendall For For Management 1.8 Elect Director Allan Routh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Richard C. Alberding For For Management 1.3 Elect Director Michael A. Daniels For For Management 1.4 Elect Director Alan B. Salisbury For For Management 1.5 Elect Director Jack E. Sum For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Ticker: SMMX Security ID: 87155S108 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Isy Goldwasser For For Management 2 Elect Director David C. Hill For For Management 3 Elect Director Chris van Ingen For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Amend Bylaws to Authorize Board of For For Management Directors to Fix Board Size -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Amos For Against Management 2 Elect Director Richard E. Anthony For For Management 3 Elect Director James H. Blanchard For For Management 4 Elect Director Richard Y. Bradley For For Management 5 Elect Director Frank W. Brumley For Against Management 6 Elect Director Elizabeth W. Camp For For Management 7 Elect Director Gardiner W. Garrard, Jr. For For Management 8 Elect Director T. Michael Goodrich For For Management 9 Elect Director Frederick L. Green, III For For Management 10 Elect Director V. Nathaniel Hansford For For Management 11 Elect Director Mason H. Lampton For For Management 12 Elect Director Elizabeth C. Ogie For For Management 13 Elect Director H. Lynn Page For For Management 14 Elect Director Neal Purcell For For Management 15 Elect Director Melvin T. Stith For For Management 16 Elect Director Philip W. Tomlinson For For Management 17 Elect Director William B. Turner, Jr. For For Management 18 Elect Director James D. Yancey For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben Feder For For Management 1.2 Elect Director Strauss Zelnick For For Management 1.3 Elect Director Robert A. Bowman For For Management 1.4 Elect Director Grover C. Brown For For Management 1.5 Elect Director Michael Dornemann For For Management 1.6 Elect Director John F. Levy For For Management 1.7 Elect Director J Moses For For Management 1.8 Elect Director Michael J. Sheresky For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Link Executive Pay to Social and Against Against Shareholder Financial Issues -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Oland For For Management 1.2 Elect Director Roger C. Lucas For For Management 1.3 Elect Director Howard V. O'Connell For For Management 1.4 Elect Director G. Arthur Herbert For For Management 1.5 Elect Director R.C. Steer For For Management 1.6 Elect Director Robert V. Baumgartner For For Management 1.7 Elect Director C.A. Dinarello For For Management 1.8 Elect Director K.A. Holbrook For For Management 2 Fix Number of Directors For For Management -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker: TSYS Security ID: 87929J103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Brandt, Jr. For For Management 1.2 Elect Director Weldon H. Latham For For Management 1.3 Elect Director Jan C. Huly For For Management 1.4 Elect Director Richard A. Young For For Management -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Black For For Management 1.2 Elect Director Sigismundus W.W. Lubsen For For Management 1.3 Elect Director Stuart A. Randle For For Management 1.4 Elect Director Harold L. Yoh, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Brightman For For Management 1.2 Elect Director Paul D. Coombs For Withhold Management 1.3 Elect Director Ralph S. Cunningham For Withhold Management 1.4 Elect Director Tom H. Delimitros For Withhold Management 1.5 Elect Director Geoffrey M. Hertel For Withhold Management 1.6 Elect Director Allen T. McInnes For Withhold Management 1.7 Elect Director Kenneth P. Mitchell For Withhold Management 1.8 Elect Director William D. Sullivan For Withhold Management 1.9 Elect Director Kenneth E. White, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Lewent For For Management 1.2 Elect Director Peter J. Manning For For Management 1.3 Elect Director Jim P. Manzi For For Management 1.4 Elect Director Elaine S. Ullian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THORATEC CORP. Ticker: THOR Security ID: 885175307 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Gerhard F. Burbach For For Management 1.3 Elect Director J. Daniel Cole For For Management 1.4 Elect Director Steven H. Collis For For Management 1.5 Elect Director Elisha W. Finney For For Management 1.6 Elect Director D. Keith Grossman For Withhold Management 1.7 Elect Director Paul A. LaViolette For For Management 1.8 Elect Director Daniel M. Mulvena For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For For Management 1.2 Elect Director Lawrence Burstein For For Management 1.3 Elect Director Henry T. DeNero For For Management 1.4 Elect Director Brian P. Dougherty For For Management 1.5 Elect Director Jeffrey W. Griffiths For For Management 1.6 Elect Director Gary E. Rieschel For For Management 1.7 Elect Director James L. Whims For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Eric C.W. Dunn For For Management 1.3 Elect Director Narendra K. Gupta For For Management 1.4 Elect Director Peter J. Job For For Management 1.5 Elect Director Philip K. Wood For For Management 2. Ratify Auditors For For Management -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David A. Brandon For Withhold Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Robert F. Shapiro For For Management 1.11 Elect Director Willow B. Shire For For Management 1.12 Elect Director Fletcher H. Wiley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Blank For For Management 1.2 Elect Director Roger S. Hillas For For Management 1.3 Elect Director Stephen A. Novick For For Management 1.4 Elect Director Paul E. Shapiro For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director William Bass For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director S.P. Braud For For Management 1.6 Elect Director Richard W. Frost For For Management 1.7 Elect Director Cynthia T. Jamison For For Management 1.8 Elect Director Gerard E. Jones For For Management 1.9 Elect Director George MacKenzie For For Management 1.10 Elect Director Edna K. Morris For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. O'Connell For For Management 1.2 Elect Director Terdema L. Ussery, II For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TWP Security ID: 89531P105 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank H. Merlotti, Jr. For Withhold Management 1.2 Elect Director Patricia B. Robinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker: TUES Security ID: 899035505 Meeting Date: NOV 14, 2008 Meeting Type: Annual Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Quinnell For Withhold Management 1.2 Elect Director Kathleen Mason For Withhold Management 1.3 Elect Director William J. Hunckler, For Withhold Management III 1.4 Elect Director Robin P. Selati For Withhold Management 1.5 Elect Director Starlette Johnson For For Management 1.6 Elect Director Benjamin D. Chereskin For Withhold Management 1.7 Elect Director David B. Green For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTRATECH INC. Ticker: UTEK Security ID: 904034105 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel F. Gemunder For For Management 1.2 Elect Director Nicholas Konidaris For For Management 1.3 Elect Director Rick Timmins For For Management 1.4 Elect Director Arthur W. Zafiropoulo For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Adopt Policy for Engagement With Against For Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 12, 2008 Meeting Type: Annual Record Date: OCT 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Funk For For Management 1.2 Elect Director James P. Heffernan For For Management 1.3 Elect Director Steven L. Spinner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt ILO Based Code of Conduct Against For Shareholder -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP. Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Kurzweil For Withhold Management 1.2 Elect Director Martine Rothblatt, Ph.D. For Withhold Management 1.3 Elect Director Louis Sullivan, M.D. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Other Business For Against Management -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 5, 2008 Meeting Type: Annual Record Date: OCT 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland A. Hernandez For For Management 1.2 Elect Director Thomas D. Hyde For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Robert A. Katz For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director Joe R. Micheletto For For Management 1.7 Elect Director John T. Redmond For For Management 1.8 Elect Director John F. Sorte For For Management 1.9 Elect Director William P. Stiritz For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For Withhold Management 1.2 Elect Director David S. Buzby For Withhold Management 1.3 Elect Director Martin T. Hart For Withhold Management 1.4 Elect Director Tom A. Vadnais For Withhold Management 1.5 Elect Director Jeffrey F. Rayport For Withhold Management 1.6 Elect Director James R. Peters For Withhold Management 1.7 Elect Director James A. Crouthamel For Withhold Management -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Dickerson For For Management 1.2 Elect Director Robert W. Dutton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN, INC. Ticker: VARI Security ID: 922206107 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director James T. Glover For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, INC. Ticker: VDSI Security ID: 92230Y104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kendall Hunt For For Management 1.2 Elect Director Michael P. Cullinane For Withhold Management 1.3 Elect Director John N. Fox, Jr. For Withhold Management 1.4 Elect Director John R. Walter For Withhold Management 1.5 Elect Director Jean K. Holley For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Baumer For Withhold Management 1.2 Elect Director Frank Reddick For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIGY LIMITED Ticker: VRGY Security ID: Y93691106 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Edward Grady as Director For For Management 2 Reelect Ernest Godshalk as Director For For Management 3 Reelect Bobby Cheng as Director For For Management 4 Reelect Keith Barnes as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Cash Compensation to For For Management Non-Employee Directors; Pro Rated Cash Compensation to New Non-Employee Directors; and Additional Cash Compensation to the Lead Independent Director and Chairperson of the Audit Committee for Services Rendered 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WABCO HOLDINGS INC Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Hardymon For For Management 1.2 Elect Director Michael T. Smith For Withhold Management 1.3 Elect Director John F. Fiedler For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRC Security ID: 934390402 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Bell For For Management 2 Elect Director Robert A. Bowman For For Management 3 Elect Director Richard Karl Goeltz For For Management 4 Elect Director Joseph R. Gromek For For Management 5 Elect Director Sheila A. Hopkins For For Management 6 Elect Director Charles R. Perrin For For Management 7 Elect Director Nancy A. Reardon For For Management 8 Elect Director Donald L. Seeley For For Management 9 Elect Director Cheryl Nido Turpin For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Derrick, Jr. For For Management 1.2 Elect Director Charles T. Nason For For Management 1.3 Elect Director Thomas E. Russell, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker: WW Security ID: 942712100 Meeting Date: NOV 14, 2008 Meeting Type: Annual Record Date: SEP 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John J. Gabarro For For Management 2 Elect Director John J. Haley For For Management 3 Elect Director R. Michael McCullough For For Management 4 Elect Director Brendan R. O'Neill For For Management 5 Elect Director Linda D. Rabbitt For For Management 6 Elect Director Gilbert T. Ray For For Management 7 Elect Director John C. Wright For For Management 8 Ratify Auditors For For Management 9 Amend Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: FEB 17, 2009 Meeting Type: Court Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation through Scheme For For Management of Arrangement with Subsiadiary 2 Adjourn Meeting For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: H27013103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Bernhard Duroc-Danner as For Did Not Vote Management Director 1.2 Reelect Nicholas Brady as Director For Did Not Vote Management 1.3 Reelect David Butters as Director For Did Not Vote Management 1.4 Reelect William Macaulay as Director For Did Not Vote Management 1.5 Reelect Robert Millard as Director For Did Not Vote Management 1.6 Reelect Robert Moses as Director For Did Not Vote Management 1.7 Reelect Robert Rayne as Director For Did Not Vote Management 2 Ratify Ernst & Young LLP as Independent For Did Not Vote Management Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors 3 Transact Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce T. Coleman For Withhold Management 1.2 Elect Director Gene Hodges For For Management 1.3 Elect Director John F. Schaefer For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WILLBROS GROUP INC Ticker: WG Security ID: 969199108 Meeting Date: FEB 2, 2009 Meeting Type: Special Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER AMONG WILLBROS GROUP, INC., ( WILLBROS DELAWARE ), WILLBROS GROUP, INC., ( WILLBROS PANAMA ), AND WILLBROS MERGER, INC. 2 PROPOSAL TO APPROVE POSTPONEMENTS OR For For Management ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------- WILLBROS GROUP INC Ticker: WG Security ID: 969203108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward J. Dipaolo For For Management 2 Elect Director Robert R. Harl For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LTD Ticker: WSH Security ID: G96655108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William W. Bradley as Director For For Management 1.2 Elect Joseph A. Califano as Director For For Management 1.3 Elect Anna C. Catalano as Director For For Management 1.4 Elect Sir Roy Gardner as Director For For Management 1.5 Elect Sir Jeremy Hanley as Director For For Management 1.6 Elect Robyn S. Kravit as Director For For Management 1.7 Elect Jeffrey B. Lane as Director For For Management 1.8 Elect Wendy E. Lane as Director For For Management 1.9 Elect James F. McCann as Director For For Management 1.10 Elect Joseph J. Plumeri as Director For For Management 1.11 Elect Douglas B. Roberts as Director For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For Withhold Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For Withhold Management 1.9 Elect Director Frederick P. Stratton, For Withhold Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold H. Bach, Jr. For For Management 1.2 Elect Director Robert J. Bahash For For Management 1.3 Elect Director Brian R. Gamache For For Management 1.4 Elect Director Patricia M. Nazemetz For For Management 1.5 Elect Director Louis J. Nicastro For For Management 1.6 Elect Director Neil D. Nicastro For For Management 1.7 Elect Director Edward W. Rabin, Jr. For For Management 1.8 Elect Director Ira S. Sheinfeld For For Management 1.9 Elect Director Bobby L. Siller For For Management 1.10 Elect Director W.J. Vareschi, Jr. For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Blackford For For Management 1.2 Elect Director Martin J. Emerson For For Management 1.3 Elect Director Lawrence W. Hamilton For For Management 1.4 Elect Director Gary D. Henley For For Management 1.5 Elect Director John L. Miclot For For Management 1.6 Elect Director Amy S. Paul For For Management 1.7 Elect Director Robert J. Quillinan For For Management 1.8 Elect Director David D. Stevens For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management ======================== LAUDUS U.S. MARKETMASTERS FUND ======================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For For Management 1.2 Elect Director R.S. Austin For For Management 1.3 Elect Director W.M. Daley For For Management 1.4 Elect Director W.J. Farrell For For Management 1.5 Elect Director H.L. Fuller For For Management 1.6 Elect Director W.A. Osborn For For Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott, III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Animal Testing Against Against Shareholder 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ACCENTURE LTD Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: CHARLES H. GIANCARLO 2 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: DINA DUBLON 3 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: WILLIAM D. GREEN 4 RE-APPOINTMENT TO THE BOARD OF For Against Management DIRECTORS: NOBUYUKI IDEI 5 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: MARJORIE MAGNER 6 RATIFY AUDITORS For For Management -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: JUL 14, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management TO TERM EXPIRING IN 2009. 2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management TO TERM EXPIRING IN 2009. 3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management TO TERM EXPIRING IN 2009. 4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management TERM EXPIRING IN 2009. 5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management TERM EXPIRING IN 2009. 6 ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ TO TERM EXPIRING IN 2010. 7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management TERM EXPIRING IN 2010. 8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management TERM EXPIRING IN 2010. 9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management TO TERM EXPIRING IN 2010. 10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management TO TERM EXPIRING IN 11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management TERM EXPIRING IN 2011. 12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management TERM EXPIRING IN 2011. 13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management TO TERM EXPIRING IN 2011. 14 APPROVAL OF THE AMENDMENT (THE For For Management DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS 15 APPROVAL OF THE AMENDMENT (THE For For Management FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY 16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES 17 APPROVAL OF THE COMPANY S For For Management DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) 18 APPROVAL OF THE NAME OF THE COMPANY For For Management 19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management OF THE COMPANY 20 APPROVAL OF THE REARRANGEMENT OF THE For For Management COMPANY S EXISTING SHARE CAPITAL 21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management ASSOCIATION 22 CONFIRMATION OF SWISS LAW AS THE For For Management AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY 23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND 24 RATIFY AUDITORS For For Management 25 APPROVAL OF THE COMPANY S 2004 For For Management LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT 26 RATIFY AUDITORS For For Management 27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Director: Michael G. Atieh For Did Not Vote Management 2 Election Of Director: Mary A. Cirillo For Did Not Vote Management 3 Election Of Director: Bruce L. Crockett For Did Not Vote Management 4 Election Of Director: Thomas J. Neff For Did Not Vote Management 5 Approval Of The Annual Report For Did Not Vote Management 6 Approval Of The Statutory Financial For Did Not Vote Management Statements Of Ace Limited 7 Approval Of The Consolidated Financial For Did Not Vote Management Statements 8 Allocation Of Disposable Profit For Did Not Vote Management 9 Discharge Of The Board Of Directors For Did Not Vote Management 10 Amendment Of Articles Of Association For Did Not Vote Management Relating To Special Auditor 11 Election Of Pricewaterhousecoopers Ag For Did Not Vote Management (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General Meeting 12 Ratification Of Appointment Of For Did Not Vote Management Independent Registered Publicaccounting Firm Pricewaterhousecoopers Llp 13 Election Of Bdo Visura (zurich) As For Did Not Vote Management Special Auditing Firm Until our Next Annual Ordinary General Meeting 14 Approval Of The Payment Of A Dividend For Did Not Vote Management In The Form Of Adistribution Through A Reduction Of The Par Value Of Our Shares -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe G. H. Capron For Withhold Management 1.2 Elect Director Robert J. Corti For Withhold Management 1.3 Elect Director Frederic R. Crepin For Withhold Management 1.4 Elect Director Bruce L. Hack For Withhold Management 1.5 Elect Director Brian G. Kelly For Withhold Management 1.6 Elect Director Robert A. Kotick For Withhold Management 1.7 Elect Director Jean-Bernard Levy For Withhold Management 1.8 Elect Director Robert J. Morgado For Withhold Management 1.9 Elect Director Douglas P. Morris For Withhold Management 1.10 Elect Director Rene P. Penisson For Withhold Management 1.11 Elect Director Richard Sarnoff For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Adopt Policy and Report on Board Against Against Shareholder Diversity 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe G. H. Capron For Withhold Management 1.2 Elect Director Robert J. Corti For For Management 1.3 Elect Director Frederic R. Crepin For Withhold Management 1.4 Elect Director Brian G. Kelly For Withhold Management 1.5 Elect Director Robert A. Kotick For Withhold Management 1.6 Elect Director Jean-bernard Levy For Withhold Management 1.7 Elect Director Robert J. Morgado For For Management 1.8 Elect Director Douglas P. Morris For Withhold Management 1.9 Elect Director Stephane Roussel For Withhold Management 1.10 Elect Director Richard Sarnoff For For Management 1.11 Elect Director Regis Turrini For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: JUL 8, 2008 Meeting Type: Special Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Change Company Name For For Management 3 Increase Authorized Common Stock For For Management 4 Eliminate Class of Preferred Stock For For Management 5 Amend Quorum Requirements For For Management 6 Adopt Supermajority Vote Requirement For For Management for Amendments 7 Prohibit Board to Amend Bylaws Without For For Management Shareholder Consent 8 Permit Directors Designated by Vivendi For For Management Certain Voting Powers 9 Amend Certificate of Incorporation to For For Management Limit Certain Business Activities 10 Amend Certificate of Incorporation to For For Management Establish Procedures Allocating Certain Corporate Opportunities 11 Amend Certificate of Incorporation to For For Management Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares 12 Amend Certificate of Incorporation to For For Management Approve a Affiliate Transactions Provision 13 Amend Certificate of Incorporation to For For Management Restrict Business Combination Provision 14 Prohibit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Sullivan For For Management 1.2 Elect Director Robert J. Herbold For For Management 1.3 Elect Director Koh Boon Hwee For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances D. Cook For For Management 1.2 Elect Director Martin C. Faga For For Management 1.3 Elect Director Ronald R. Fogleman For For Management 1.4 Elect Director Cynthia L. Lesher For For Management 1.5 Elect Director Douglas L. Maine For For Management 1.6 Elect Director Roman Martinez IV For For Management 1.7 Elect Director Daniel J. Murphy For For Management 1.8 Elect Director Mark H. Ronald For For Management 1.9 Elect Director Michael T. Smith For For Management 1.10 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- ALLSTATE CORPORATION, THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. LeMay For For Management 1.6 Elect Director H. John Riley, Jr. For For Management 1.7 Elect Director Joshua I. Smith For For Management 1.8 Elect Director Judith A. Sprieser For For Management 1.9 Elect Director Mary Alice Taylor For For Management 1.10 Elect Director Thomas J. Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR BRUCE K. ANDERSON For For Management 1.2 ELECT DIRECTOR ADRIAN GARDNER For For Management 1.3 ELECT DIRECTOR CHARLES E. FOSTER For For Management 1.4 ELECT DIRECTOR JAMES S. KAHAN For For Management 1.5 ELECT DIRECTOR ZOHAR ZISAPEL For For Management 1.6 ELECT DIRECTOR DOV BAHARAV For For Management 1.7 ELECT DIRECTOR JULIAN A. BRODSKY For For Management 1.8 ELECT DIRECTOR ELI GELMAN For For Management 1.9 ELECT DIRECTOR NEHEMIA LEMELBAUM For For Management 1.10 ELECT DIRECTOR JOHN T. MCLENNAN For For Management 1.11 ELECT DIRECTOR ROBERT A. MINICUCCI For For Management 1.12 ELECT DIRECTOR SIMON OLSWANG For For Management 2 APPROVAL OF SPECIAL RESOLUTION AMENDING For For Management AND RESTATING THE MEMORANDUM OF INCORPORATION AND ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2008. 4 RATIFICATION AND APPROVAL OF ERNST & For For Management YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janice E. Page For For Management 2 Elect Director J. Thomas Presby For For Management 3 Elect Director Gerald E. Wedren For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Peter J. Fluor For For Management 1.3 Elect Director John W. Poduska, Sr. For Against Management 1.4 Elect Director Paula Rosput Reynolds For Against Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For For Management 1.2 Elect Director Yves-Andre Istel For For Management 1.3 Elect Director Neil Novich For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Edgar D. Jannotta For For Management 5 Elect Director Jan Kalff For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director R. Eden Martin For For Management 8 Elect Director Andrew J. McKenna For For Management 9 Elect Director Robert S. Morrison For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Richard C. Notebaert For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director Gloria Santona For For Management 14 Elect Director Carolyn Y. Woo For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frederick M. Bohen For For Management 2 Elect Director George D. Lawrence For For Management 3 Elect Director Rodman D. Patton For For Management 4 Elect Director Charles J. Pitman For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director A.D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Prepare Sustainability Report Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Constantine Iordanou as Director For For Management 1.2 Elect James J. Meenaghan as Director For For Management 1.3 Elect John M. Pasquesi as Director For For Management 2.1 Elect William Beveridge as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.2 Elect Dennis Brand as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.3 Elect Knud Christensen as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.4 Elect Graham B. Collis as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.5 Elect William J. Cooney as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.6 Elect Elizabeth Fullerton-Rome as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.7 Elect Rutger H.W. Funnekotter as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.8 Elect Marc Grandisson as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.9 Elect Michael A. Greene as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.10 Elect John C.R. Hele as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.11 Elect David Hipkin as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.12 Elect W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.13 Elect Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.14 Elect Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.15 Elect Michael H. Kier as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.16 Elect Mark D. Lyons as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.17 Elect Michael Murphy as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.18 Elect Martin J. Nilsen as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.19 Elect Nicolas Papadopoulo as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.20 Elect Michael Quinn as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.21 Elect Maamoun Rajeh as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.22 Elect Paul S. Robotham as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.23 Elect Soren Scheuer as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.24 Elect Budhi Singh as Designated Company For For Management Director of Non-U.S. Subsidiaries 2.25 Elect Helmut Sohler as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.26 Elect Robert T. Van Gieson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.27 Elect Angus Watson as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.28 Elect James Weatherstone as Designated For For Management Company Director of Non-U.S. Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles John Koch For Withhold Management 1.2 Elect Director H. Carroll Mackin For For Management 1.3 Elect Director Robert B. Pollock For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director William F. Aldinger III For Against Management 1.3 Elect Director Gilbert F. Amelio For Against Management 1.4 Elect Director Reuben V. Anderson For For Management 1.5 Elect Director James H. Blanchard For Against Management 1.6 Elect Director August A. Busch III For For Management 1.7 Elect Director Jaime Chico Pardo For For Management 1.8 Elect Director James P. Kelly For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Lynn M. Martin For For Management 1.11 Elect Director John B. McCoy For For Management 1.12 Elect Director Mary S. Metz For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Laura D Andrea Tyson For For Management 1.15 Elect Director Patricia P. Upton For Against Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Report on Political Contributions Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Exclude Pension Credits ftom Earnings Against For Shareholder Performance Measure -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director Frank R. Noonan For For Management 1.6 Elect Director Ray M. Robinson For For Management 1.7 Elect Director William P. Sullivan For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For Against Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director John T. Collins For For Management 1.5 Elect Director Gary L. Countryman For For Management 1.6 Elect Director Tommy R. Franks For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Kenneth D. Lewis For Against Management 1.9 Elect Director Monica C. Lozano For Against Management 1.10 Elect Director Walter E. Massey For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Patricia E. Mitchell For For Management 1.13 Elect Director Joseph W. Prueher For For Management 1.14 Elect Director Charles O. Rossotti For For Management 1.15 Elect Director Thomas M. Ryan For For Management 1.16 Elect Director O. Temple Sloan, Jr. For Against Management 1.17 Elect Director Robert L. Tillman For Against Management 1.18 Elect Director Jackie M. Ward For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Report on Government Service of Against Against Shareholder Employees 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Predatory Lending Policies Against For Shareholder 10 Adopt Principles for Health Care Reform Against Against Shareholder 11 TARP Related Compensation Against For Shareholder -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K. J. Storm For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Dervan For For Management 1.2 Elect Director Scott Garrett For For Management 1.3 Elect Director Susan Nowakowski For For Management 1.4 Elect Director Glenn S. Schafer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Leonard Feinstein For For Management 1.3 Elect Director Steven H. Temares For For Management 1.4 Elect Director Dean S. Adler For For Management 1.5 Elect Director Stanley F. Barshay For For Management 1.6 Elect Director Klaus Eppler For For Management 1.7 Elect Director Patrick R. Gaston For For Management 1.8 Elect Director Jordan Heller For For Management 1.9 Elect Director Victoria A. Morrison For For Management 1.10 Elect Director Fran Stoller For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Supermajority Vote For For Management Requirement 5 Eliminate Supermajority Vote For For Management Requirement 6 Re-Approve Performance Goals Under For For Management Omnibus Stock Plan 7 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Elliot S. Kaplan For For Management 1.3 Elect Director Sanjay Khosla For For Management 1.4 Elect Director George L. Mikan III For For Management 1.5 Elect Director Matthew H. Paull For For Management 1.6 Elect Director Richard M. Schulze For For Management 1.7 Elect Director Hatim A. Tyabji For For Management 1.8 Elect Director Gerard R. Vittecoq For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director John E. Bryson For For Management 1.3 Elect Director Arthur D. Collins, Jr. For For Management 1.4 Elect Director Linda Z. Cook For For Management 1.5 Elect Director William M. Daley For For Management 1.6 Elect Director Kenneth M. Duberstein For For Management 1.7 Elect Director John F. McDonnell For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director Mike S. Zafirovski For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Report on Foreign Military Sales Against Against Shareholder 8 Require Independent Lead Director Against For Shareholder 9 Restrict Severance Agreements Against For Shareholder (Change-in-Control) 10 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Abele For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Marye Anne Fox For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Kristina M. Johnson For For Management 6 Elect Director Ernest Mario For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Pete M. Nicholas For For Management 9 Elect Director John E. Pepper For For Management 10 Elect Director Uwe E. Reinhardt For For Management 11 Elect Director Warren B. Rudman For For Management 12 Elect Director John E. Sununu For For Management 13 Elect Director James R. Tobin For For Management 14 Ratify Auditors For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Baker Cunningham For Withhold Management 1.2 Elect Director Sheldon R. Erikson For Withhold Management 1.3 Elect Director Douglas L. Foshee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MICKY ARISON For For Management 1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management 1.3 DIRECTOR ROBERT H. DICKINSON For For Management 1.4 DIRECTOR ARNOLD W. DONALD For For Management 1.5 DIRECTOR PIER LUIGI FOSCHI For For Management 1.6 DIRECTOR HOWARD S. FRANK For For Management 1.7 DIRECTOR RICHARD J. GLASIER For For Management 1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management 1.9 DIRECTOR SIR JOHN PARKER For For Management 1.10 DIRECTOR PETER G. RATCLIFFE For For Management 1.11 DIRECTOR STUART SUBOTNICK For For Management 1.12 DIRECTOR LAURA WEIL For For Management 1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management 1.14 DIRECTOR UZI ZUCKER For For Management 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC. 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 5 TO APPROVE THE DIRECTORS REMUNERATION For Against Management REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 6 TO INCREASE THE AMOUNT OF THE For For Management AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC. 7 TO ADOPT THE AMENDED AND RESTATED For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC. 8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. 9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 10 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 11 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford W Illig For For Management 1.2 Elect Director William B Neaves, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. H. Armacost For For Management 1.2 Elect Director L. F. Deily For For Management 1.3 Elect Director R. E. Denham For For Management 1.4 Elect Director R. J. Eaton For For Management 1.5 Elect Director E. Hernandez For For Management 1.6 Elect Director F. G. Jenifer For For Management 1.7 Elect Director S. Nunn For For Management 1.8 Elect Director D. J. O'Reilly For For Management 1.9 Elect Director D. B. Rice For For Management 1.10 Elect Director K. W. Sharer For For Management 1.11 Elect Director C. R. Shoemate For For Management 1.12 Elect Director R. D. Sugar For For Management 1.13 Elect Director C. Ware For For Management 1.14 Elect Director J. S. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 8 Adopt Guidelines for Country Selection Against For Shareholder 9 Adopt Human Rights Policy Against For Shareholder 10 Report on Market Specific Environmental Against Against Shareholder Laws -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: Y14965100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Jianzhou as Director For For Management 3b Reelect Zhang Chunjiang as Director For Against Management 3c Reelect Sha Yuejia as Director For For Management 3d Reelect Liu Aili as Director For For Management 3e Reelect Xu Long as Director For For Management 3f Reelect Moses Cheng Mo Chi as Director For For Management 3g Reelect Nicholas Jonathan Read as For For Management Director 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael A. Carpenter For For Management 2 Elect Director William M. Freeman For Against Management 3 Elect Director Susan M. Lyne For Against Management 4 Elect Director Marianne Miller Parrs For For Management 5 Elect Director Jeffrey M. Peek For For Management 6 Elect Director John R. Ryan For For Management 7 Elect Director Christopher H. Shays For For Management 8 Elect Director Seymour Sternberg For For Management 9 Elect Director Peter J. Tobin For For Management 10 Elect Director Lois M. Van Deusen For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Approve Issuance of For For Management Warrants/Convertible Debentures 15 Advisory Vote to Ratify Named Executive For Against Management Officer's Compensation -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Robert F. Corvino For For Management 1.3 Elect Director Larry G. Gerdes For For Management 1.4 Elect Director Daniel R. Glickman For For Management 1.5 Elect Director James E. Oliff For For Management 1.6 Elect Director John L. Pietrzak For For Management 1.7 Elect Director Alex J. Pollock For For Management 1.8 Elect Director William R. Shepard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For Against Management 1.3 Elect Director Cathleen P. Black For Against Management 1.4 Elect Director Barry Diller For Against Management 1.5 Elect Director Alexis M. Herman For Against Management 1.6 Elect Director Muhtar Kent For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Maria Elena Lagomsino For Against Management 1.9 Elect Director Donald F. McHenry For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director James D. Robinson III For Against Management 1.12 Elect Director Peter V. Ueberroth For Against Management 1.13 Elect Director Jacob Wallenberg For For Management 1.14 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 6 Performance-Based Awards Against Against Shareholder -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For For Management 1.2 Elect Director Anthony A. Massaro For For Management 1.3 Elect Director Robert D. Neary For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation, Gender Identity and Gender Expression -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Clerico For For Management 2 Elect Director Julia B. North For For Management 3 Elect Director Wayne T. Smith For For Management 4 Elect Director James S. Ely, III For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director James E. Copeland, Jr. For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Ruth R. Harkin For For Management 1.6 Elect Director Harold W. McGraw III For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Harald J. Norvik For For Management 1.9 Elect Director William K. Reilly For For Management 1.10 Elect Director Bobby S. Shackouls For For Management 1.11 Elect Director Victoria J. Tschinkel For For Management 1.12 Elect Director Kathryn C. Turner For For Management 1.13 Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Report on Political Contributions Against For Shareholder 7 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 8 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 9 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.4 Elect Director Philip W. Baxter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Provide Early Disclosure of Shareholder Against For Shareholder Proposal Voting Results -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director John F. Hennessy III For For Management 1.8 Elect Director Sally Hernandez For For Management 1.9 Elect Director John F. Kilian For For Management 1.10 Elect Director Eugene R. McGrath For For Management 1.11 Elect Director Michael W. Ranger For For Management 1.12 Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For Withhold Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cindy Christy For For Management 1.2 Elect Director Ari Q. Fitzgerald For For Management 1.3 Elect Director Robert E. Garrison II For For Management 1.4 Elect Director John P. Kelly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin M. Banks For For Management 1.2 Elect Director C. David Brown II For For Management 1.3 Elect Director David W. Dorman For For Management 1.4 Elect Director Kristen E. Gibney For For Management Williams 1.5 Elect Director Marian L. Heard For For Management 1.6 Elect Director William H. Joyce For For Management 1.7 Elect Director Jean-Pierre Million For For Management 1.8 Elect Director Terrence Murray For For Management 1.9 Elect Director C.A. Lance Piccolo For For Management 1.10 Elect Director Sheli Z. Rosenberg For For Management 1.11 Elect Director Thomas M. Ryan For For Management 1.12 Elect Director Richard J. Swift For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against For Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director Carol P. Lowe For For Management 1.3 Elect Director Thomas W. Rabaut For For Management 1.4 Elect Director James R. Stanley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Hill For For Management 1.2 Elect Director Hector M. Nevares For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Thomas W. Luce, III For For Management 1.8 Elect Director Klaus S. Luft For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reimburse Proxy Expenses Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chase Carey For For Management 1.2 Elect Director Mark Carleton For For Management 1.3 Elect Director Peter Lund For For Management 1.4 Elect Director Haim Saban For For Management 2 Ratify Auditors For For Management 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Robert M. Devlin For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director E. Follin Smith For For Management 1.11 Elect Director Lawrence A.Weinbach For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISH NETWORK CORP. Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James DeFranco For Withhold Management 1.2 Elect Director Cantey Ergen For Withhold Management 1.3 Elect Director Charles W. Ergen For Withhold Management 1.4 Elect Director Steven R. Goodbarn For For Management 1.5 Elect Director Gary S. Howard For For Management 1.6 Elect Director David K. Moskowitz For Withhold Management 1.7 Elect Director Tom A. Ortolf For For Management 1.8 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. H. Benson For For Management 1.2 Elect Director R. W. Cremin For For Management 1.3 Elect Director T. J. Derosa For For Management 1.4 Elect Director J-P. M. Ergas For For Management 1.5 Elect Director P. T. Francis For For Management 1.6 Elect Directors K. C. Graham For For Management 1.7 Elect Director J. L. Koley For For Management 1.8 Elect Director R. A. Livingston For For Management 1.9 Elect Director R. K. Lochridge For For Management 1.10 Elect Director B. G. Rethore For For Management 1.11 Elect Director M. B. Stubbs For For Management 1.12 Elect Director M. A. Winston For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Climate Change Against For Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Patsley For For Management 1.2 Elect Director M. Anne Szostak For For Management 1.3 Elect Director Michael F. Weinstein For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ECLIPSYS CORP. Ticker: ECLP Security ID: 278856109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casey For For Management 1.2 Elect Director Jay B. Pieper For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike R. Bowlin For For Management 2 Elect Director Barbara J. McNeil For For Management 3 Elect Director Michael A. Mussallem For For Management 4 Elect Director William J. Link For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein For Withhold Management 1.2 Elect Director J. Erik Fyrwald For Withhold Management 1.3 Elect Director Ellen R. Marram For Withhold Management 1.4 Elect Director Douglas R. Oberhelman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Gary W. Edwards For For Management 1.4 Elect Director Alexis M. Herman For For Management 1.5 Elect Director Donald C. Hintz For For Management 1.6 Elect Director J. Wayne Leonard For For Management 1.7 Elect Director Stuart L. Levenick For For Management 1.8 Elect Director James R. Nichols For For Management 1.9 Elect Director William A. Percy, II For For Management 1.10 Elect Director W.J. Tauzin For For Management 1.11 Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Frank Mergenthaler For For Management 1.7 Elect Director Woodrow A Myers, Jr, MD For For Management 1.8 Elect Director John O. Parker, Jr. For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Samuel K. Skinner For For Management 1.11 Elect Director Seymour Sternberg For For Management 1.12 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation and For For Management Amend Code of Regulations 2 Amend Articles of Incorporation to For For Management Revise Express Terms of Series G Preferred Stock 3 Amend Articles of Incorporation and For For Management Amend Code of Regulations 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Mitchel D. Livingston For For Management 1.8 Elect Director Hendrik G. Meijer For For Management 1.9 Elect Director John J. Schiff, Jr. For For Management 1.10 Elect Director Dudley S. Taft For For Management 1.11 Elect Director Thomas W. Traylor For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Amend Articles of Incorporation For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Prepare Sustainability Report Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Hire Advisor/Maximize Shareholder Value Against Against Shareholder -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emkes For For Management 1.2 Elect Director D. Bryan Jordan For For Management 1.3 Elect Director R. Brad Martin For For Management 1.4 Elect Director Vicki R. Palmer For For Management 1.5 Elect Director William B. Sansom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter K. Barker For For Management 1.2 Elect Director Alan L. Boeckmann For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Dean R. O'Hare For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Request Director Nominee Environmental Against For Shareholder Qualifications -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Annual Report Of The For For Management Company. 2 Approval Of The Annual Accounting For For Management Statements, Including The Profit And Loss Reports Of The Company. 3 Approval Of The Distribution Of Profit For For Management Of The Company Based On The Results Of 2008. 4 Regarding The Amount Of, Time For And For For Management Form Of Payment Of Dividends Based On The Results Of 2008. 5 Approval Of The External Auditor Of The For For Management Company. 6 Regarding The Remuneration Of Members For Against Management Of The Board Of Directors And Audit Commission Of The Company. 7.1 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Agreements 7.2 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Agreements 7.3 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Agreements 7.4 Approve Related-Party Transactions with For For Management State Corporation Vnesheconombank Re: Loan Agreements 7.5 Approve Related-Party Transactions with For For Management OAO Rosselkhozbank Re: Loan Agreements 7.6 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Facility Agreements 7.7 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Facility Agreements 7.8 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Loan Facility Agreements 7.9 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Facility Agreements 7.10 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Transfer of Credit Funds 7.11 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Transfer of Credit Funds 7.12 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Transfer of Credit Funds 7.13 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Transfer of Credit Funds 7.14 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Using Electronic Payments System 7.15 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Using Electronic Payments System 7.16 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Using Electronic Payments System 7.17 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Using Electronic Payments System 7.18 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase 7.19 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.20 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreement on Guarantees to Tax Authorities 7.21 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.22 Approve Related-Party Transaction with For For Management Nord Stream AG Re: Gas Transportation Agreement 7.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan 7.24 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 7.25 Approve Related-Party Transactions with For For Management OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 7.26 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment 7.27 Approve Related-Party Transactions with For For Management OAO Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Facilities 7.28 Approve Related-Party Transactions with For For Management OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 7.29 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 7.30 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 7.31 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars 7.32 Approve Related-Party Transactions with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 7.33 Approve Related-Party Transactions with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 7.34 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Gas-Using Equipment 7.35 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 7.36 Approve Related-Party Transactions with For For Management OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline 7.37 Approve Related-Party Transactions with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation 7.38 Approve Related-Party Transactions with For For Management OAO Gazprom Export Re: Agreement on Temporary Possession and Use of Special Installation 7.39 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special Installation 7.40 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of ERP System 7.41 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System 7.42 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communication Facilities 7.43 Approve Related-Party Transactions with For For Management OOO TsentrCaspneftegaz Re: Agreement on Extension of Loans 7.44 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 7.45 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 7.46 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Sale of Gas 7.47 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities 7.48 Approve Related-Party Transactions with For For Management OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 7.49 Approve Related-Party Transactions OOO For For Management Mezhregiongaz Re: Agreement on Gas Storage 7.50 Approve Related-Party Transactions with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 7.51 Approve Related-Party Transactions with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 7.52 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 7.53 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Delivery of Gas 7.54 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Purchase of Ethane Fraction 7.55 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Processing of Ethane Fraction 7.56 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Transportation of Gas 7.57 Approve Related-Party Transactions with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 7.58 Approve Related-Party Transactions with For For Management OO Mezhregiongaz Re: Agreement on Transportation of Gas 7.59 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 7.60 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 7.61 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 7.62 Approve Related-Party Transactions with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 7.63 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 7.64 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 7.65 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 7.66 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas 7.67 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 7.68 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 7.69 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Purchase of Gas 7.70 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 7.71 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 7.72 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 7.73 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 7.74 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 7.75 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 7.76 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 7.77 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 7.78 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 7.79 Approve Related-Party Transactions with For For Management ZAO Federal Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects 7.80 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Property Insurance 7.81 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Life and Individual Property Insurance 7.82 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Gazprom's Employees 7.83 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 7.84 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 7.85 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Property of Third Persons Representing OAO Gazprom 7.86 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Transportation Vehicles 7.87 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance to Board of Directors and Management Board 7.88 Approve Related-Party Transactions Re: For For Management Agreeement on Arranging Stocktaking of Property 7.89 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Research Work for OAO Gazprom 7.90 Approve Related-Party Transactions with For For Management OAO Gazavtomatika Re: Agreement on Research Work for OAO Gazprom 7.91 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.92 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 7.93 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.94 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.95 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.96 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.97 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.98 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.99 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.100 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 7.101 Approve Related-Party Transactions Re: For For Management Agreement on Using OAO Gazprom's Trademarks 8.1 Elect Andrey Akimov as Director None Against Management 8.2 Elect Aleksandr Ananenkov as Director For Against Management 8.3 Elect Burckhard Bergmann as Director None Against Management 8.4 Elect Farit Gazizullin as Director None Against Management 8.5 Elect Vladimir Gusakov as Director None Against Management 8.6 Elect Viktor Zubkov as Director None Against Management 8.7 Elect Yelena Karpel as Director For Against Management 8.8 Elect Aleksey Makarov as Director None Against Management 8.9 Elect Aleksey Miller as Director For Against Management 8.10 Elect Valery Musin as Director None For Management 8.11 Elect Elvira Nabiullina as Director None Against Management 8.12 Elect Viktor Nikolayev as Director None Against Management 8.13 Elect Yury Petrov as Director None Against Management 8.14 Elect Mikhail Sereda as Director For Against Management 8.15 Elect Robert Foresman as Director None Against Management 8.16 Elect Vladimir Fortov as Director None Against Management 8.17 Elect Sergey Shmatko as Director None Against Management 8.18 Elect Igor Yusufov as Director None Against Management 9.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 9.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 9.3 Elect Rafael Ishutin as Member of Audit For For Management Commission 9.4 Elect Andrey Kobzev as Member of Audit For For Management Commission 9.5 Elect Nina Lobanova as Member of Audit For For Management Commission 9.6 Elect Svetlana Mikhaylova as Member of For For Management Audit Commission 9.7 Elect Yury Nosov as Member of Audit For Against Management Commission 9.8 Elect Sergey Ozerov as Member of Audit For Against Management Commission 9.9 Elect Mariya Tikhonova as Member of For Against Management Audit Commission 9.10 Elect Olga Tulinova as Member of Audit For Against Management Commission 9.11 Elect Yury Shubin as Member of Audit For Against Management Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve The Annual Report Of Oao For For Management Gazprom For 2008 2 Approve The Annual Accounting For For Management Statements, Including The Profit and Loss Report Of The Company Based On The Results Of 2008 3 Approve The Distribution Of Profit Of For For Management The Company Based On The Results Of 2008 4 Approve The Amount Of, Time For And For For Management Form Of Payment Of Annual Dividends On The Company's Shares That Have Been Proposed By The Board Of Directors Of The Company 5 Approve Closed Joint Stock Company For For Management PricewaterhouseCoopers Audit as The Company's External Auditor 6 Pay Remuneration To Members Of The For Against Management Board Of Directors And Audit Commission Of The Company In The Amounts Recommended By The Board Of Directors Of The Company 7 Approve Related-Party Transaction For For Management 8 Approve Related-Party Transaction For For Management 9 Approve Related-Party Transaction For For Management 10 Elect Arkhipov Dmitry Alexandrovich To For For Management The Audit Commission of OAO Gazprom 11 Elect Bikulov Vadim Kasymovich To The For For Management Audit Commission of OAO Gazprom 12 Elect Ishutin Rafael Vladimirovich To For For Management The Audit Commission of OAO Gazprom 13 Elect Kobzev Andrey Nikolaevich To The For For Management Audit Commission of OAO Gazprom 14 Elect Lobanova Nina Vladislavovna To For For Management The Audit Commission of OAO Gazprom 15 Elect Mikhailova Svetlana Sergeevna To For For Management The Audit Commission of OAO Gazprom 16 Elect Nosov Yury Stanislavovich To The For Against Management Audit Commission of OAO Gazprom 17 Elect Ozerov Sergey Mikhailovich To The For Against Management Audit Commission of OAO Gazprom 18 Elect Tikhonova Mariya Gennadievna To For Against Management The Audit Commission of OAO Gazprom 19 Elect Tulinova Olga Alexandrovna To The For Against Management Audit Commission of OAO Gazprom 20 Elect Shubin Yury Ivanovich To The For Against Management Audit Commission of OAO Gazprom -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director Rajat K. Gupta For For Management 8 Elect Director James A. Johnson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Lakshmi N. Mittal For Against Management 11 Elect Director James J. Schiro For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Provide for Cumulative Voting Against For Shareholder 16 Reduce Supermajority Vote Requirement Against For Shareholder 17 Amend By-Laws to Establish Board U.S. Against Against Shareholder Economic Security Committee 18 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For Withhold Management 1.2 Elect Director Sergey Brin For Withhold Management 1.3 Elect Director Larry Page For Withhold Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director John L. Hennessy For Withhold Management 1.6 Elect Director Arthur D. Levinson For Withhold Management 1.7 Elect Director Ann Mather For Withhold Management 1.8 Elect Director Paul S. Otellini For Withhold Management 1.9 Elect Director K. Ram Shriram For Withhold Management 1.10 Elect Director Shirley M. Tilghman For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Report on Political Contributions For For Shareholder 5 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 6 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Allardice, III For For Management 1.2 Elect Director Ramani Ayer For For Management 1.3 Elect Director Trevor Fetter For For Management 1.4 Elect Director Edward J. Kelly, III For For Management 1.5 Elect Director Paul G. Kirk, Jr. For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Charles B. Strauss For For Management 1.9 Elect Director H. Patrick Swygert For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley J. Daniel For Withhold Management 1.2 Elect Director Constance H. Lau For Withhold Management 1.3 Elect Director A. Maurice Myers For For Management 1.4 Elect Director James K. Scott For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. H. Helmerich, III For For Management 1.2 Elect Director Francis Rooney For For Management 1.3 Elect Director Edward B. Rust, Jr. For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEXCEL CORP. Ticker: HXL Security ID: 428291108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Beckman For For Management 1.2 Elect Director David E. Berges For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Sandra L. Derickson For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Jeffrey A. Graves For For Management 1.8 Elect Director David C. Hill For For Management 1.9 Elect Director David C. Hurley For For Management 1.10 Elect Director David L. Pugh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Salamone For For Management 1.2 Elect Director Michael W. Azzara For For Management 1.3 Elect Director Victoria H. Bruni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D'Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director William J. McDonald For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director James J. O'Brien For For Management 1.9 Elect Director Marissa T. Peterson For For Management 1.10 Elect Director W. Ann Reynolds For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Marvin D. Brailsford For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Don H. Davis, Jr. For For Management 1.5 Elect Director Robert C. McCormack For For Management 1.6 Elect Director Robert S. Morrison For For Management 1.7 Elect Director James A. Skinner For For Management 1.8 Elect Director Harold B. Smith For For Management 1.9 Elect Director David B. Speer For For Management 1.10 Elect Director Pamela B. Strobel For For Management 2 Ratify Auditors For For Management 3 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director John L. Thornton For For Management 10 Elect Director Frank D. Yeary For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Stock Option Exchange Program For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Provide for Cumulative Voting Against For Shareholder 17 Adopt Policy on Human Rights to Water Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Robert M. Amen For For Management 1.3 Elect Director Marcello Bottoli For For Management 1.4 Elect Director Linda B. Buck For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Peter A. Georgescu For For Management 1.7 Elect Director Alexandra A. Herzan For For Management 1.8 Elect Director Henry W. Howell, Jr For For Management 1.9 Elect Director Katherine M. Hudson For For Management 1.10 Elect Director Arthur C. Martinez For For Management 1.11 Elect Director Burton M. Tansky For For Management 1.12 Elect Director Douglas D. Tough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Director: Martin L. For For Management Flanagan 2 Election Of Director: Ben F. Johnson, For For Management III 3 Election Of Director: J. Thomas Presby, For For Management Cpa 4 To Appoint Ernst & Young Llp As The For For Management Company S Independentregistered Public Accounting Firm For The Fiscal Year Endingdecember 31, 2009 -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Bronson For For Management 2 Elect Director Thomas M.T. Niles For For Management 3 Elect Director Noel G. Watson For For Management 4 Elect Director John F. Coyne For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: DEC 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Disclose Prior Government Service Against Against Shareholder 5 Provide for Cumulative Voting Against For Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Report on Predatory Lending Policies Against Against Shareholder 8 Amend Key Executive Performance Plan Against For Shareholder 9 Stock Retention/Holding Period Against For Shareholder 10 Prepare Carbon Principles Report Against Against Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Kristen L. Manos For For Management 1.4 Elect Director Thomas C. Stevens For For Management 2 Require Majority Vote for Election of For For Management Directors 3 Amend Votes Per Share of Existing Stock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker: NITE Security ID: 499005106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bolster For For Management 2 Elect Director Gary R. Griffith For For Management 3 Elect Director Thomas M. Joyce For For Management 4 Elect Director James W. Lewis For For Management 5 Elect Director Thomas C. Lockburner For For Management 6 Elect Director James T. Milde For For Management 7 Elect Director Christopher C. Quick For For Management 8 Elect Director Laurie M. Shahon For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director W. Allen Reed For For Management 1.3 Elect Director Roger W. Schipke For For Management 1.4 Elect Director Nicholas J. St.George For For Management 1.5 Elect Director Mark R. Fetting For For Management 1.6 Elect Director Scott C. Nuttall For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Sherrill W. Hudson For For Management 1.4 Elect Director R. Kirk Landon For For Management 1.5 Elect Director Sidney Lapidus For For Management 1.6 Elect Director Stuart A. Miller For For Management 1.7 Elect Director Donna E. Shalala For For Management 1.8 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Scott, Jr. For For Management 1.2 Elect Director James Q. Crowe For For Management 1.3 Elect Director R. Douglas Bradbury For For Management 1.4 Elect Director Douglas C. Eby For For Management 1.5 Elect Director Admiral James O. Ellis, For For Management Jr. 1.6 Elect Director Richard R. Jaros For For Management 1.7 Elect Director Robert E. Julian For For Management 1.8 Elect Director Michael J. Mahoney For For Management 1.9 Elect Director Charles C. Miller, III For For Management 1.10 Elect Director Arun Netravali For For Management 1.11 Elect Director John T. Reed For For Management 1.12 Elect Director Michael B. Yanney For For Management 1.13 Elect Director Dr. Albert C. Yates For For Management 2 Approve Reverse Stock Split For For Management 3 Increase Authorized Common Stock For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M500 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donne F. Fisher For Withhold Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director M. Lavoy Robison For Withhold Management 2 Change Company Name For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Guy C. Jackson For For Management 1.4 Elect Director Martha A. Morfitt For For Management 1.5 Elect Director John B. Richards For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MACY'S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Karl M. von der Heyden For For Management 1.10 Elect Director Craig E. Weatherup For For Management 1.11 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MARATHON OIL CORP. Ticker: MRO Security ID: 565849106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Bolden, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Clarence P. Cazalot, Jr. For For Management 1.4 Elect Director David A. Daberko For For Management 1.5 Elect Director William L. Davis For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Philip Lader For For Management 1.8 Elect Director Charles R. Lee For For Management 1.9 Elect Director Michael E. J. Phelps For For Management 1.10 Elect Director Dennis H. Reilley For For Management 1.11 Elect Director Seth E. Schofield For For Management 1.12 Elect Director John W. Snow For For Management 1.13 Elect Director Thomas J. Usher For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws-- Call Special Meetings Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Haythornthwaite For For Management 1.2 Elect Director David R. Carlucci For For Management 1.3 Elect Director Robert W. Selander For For Management 2 Amend Certificate of Incorporation to For For Management Increase Size of Board and Amend Director Qualifications 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: DEC 15, 2008 Meeting Type: Annual Record Date: OCT 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tunc Doluca For For Management 1.2 Elect Director B. Kipling Hagopian For Withhold Management 1.3 Elect Director James R. Bergman For Withhold Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Robert E. Grady For For Management 1.6 Elect Director William D. Watkins For For Management 1.7 Elect Director A.R. Frank Wazzan For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Roger A. Brown as Director For For Management 1.2 Elect John A. Fees as Director For For Management 1.3 Elect Oliver D. Kingsley, Jr. as For For Management Director 1.4 Elect D. Bradley McWilliams as Director For For Management 1.5 Elect Richard W. Mies as Director For For Management 1.6 Elect Thomas C. Schievelbein as For For Management Director 2 Approve 2009 McDermott International, For For Management Inc. Long Term Incentive Plan 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director James V. Napier For For Management 10 Elect Director Jane E. Shaw For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Michael McNamara For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Certificate of Incorporation to For For Management Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock Holders 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Catherine R. Kinney For For Management 1.4 Elect Director Hugh B. Price For For Management 1.5 Elect Director Kenton J. Sicchitano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director William H. Gates, III For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management 13 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MICC Security ID: L6388F110 Meeting Date: JUL 7, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CHAIRMAN. For Did Not Vote Management 2 TO RECEIVE THE DIRECTORS REPORT For Did Not Vote Management (RAPPORT DE GESTION) AND THE REPORT OF THE EXTERNAL AUDITOR OF THE CONSOLIDATED AND PARENT COMPANY (MILLICOM) ACCOUNTS AT 31 DECEMBER 2007. 3 APPROVAL OF THE CONSOLIDATED ACCOUNTS For Did Not Vote Management PARENT COMPANY (MILLICOM) ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2007. 4 ALLOCATION OF THE RESULTS OF THE YEAR For Did Not Vote Management ENDED DECEMBER 31 2007. 5 DISCHARGE OF THE BOARD OF DIRECTORS IN For Did Not Vote Management RESPECT OF THE YEAR ENDED DECEMBER 31 2007. 6 ELECTION OF THE BOARD OF DIRECTORS, For Did Not Vote Management INCLUDING TWO NEW DIRECTORS. 7 ELECTION OF THE EXTERNAL AUDITORS. For Did Not Vote Management 8 APPROVAL OF DIRECTORS FEES. For Did Not Vote Management 9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK For Did Not Vote Management PROGRAM, (B) BOARD OF DIRECTORS DECISION TO DELEGATE AUTHORITY TO IMPLEMENT SHARE BUY-BACK JOINTLY TO CEO AND CHAIRMAN, AND (C) VARIOUS USES OF MILLICOM SHARES REPURCHASED IN THE SHARE BUY-BACK PROGRAM. 10 MISCELLANEOUS. For Did Not Vote Management 11 APPROVAL OF AMENDMENTS TO ARTICLE 21 ( For Did Not Vote Management PROCEDURE, VOTE ) OF THE ARTICLES OF ASSOCIATION. 12 MISCELLANEOUS. For Did Not Vote Management -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For Withhold Management 1.3 Elect Director David P. O'Brien For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janice L. Fields For For Management 2 Elect Director Hugh Grant For For Management 3 Elect Director C. Steven McMillan For For Management 4 Elect Director Robert J. Stevens For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ewald Kist For For Management 1.2 Elect Director Henry A. McKinnell, Jr. For For Management 1.3 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: FEB 9, 2009 Meeting Type: Special Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For Against Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Howard J. Davies For For Management 1.4 Elect Director Nobuyuki Hirano For For Management 1.5 Elect Director C. Robert Kidder For For Management 1.6 Elect Director John J. Mack For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Griffith Sexton For For Management 1.12 Elect Director Laura D. Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 1.11 Elect Director David M. Wood For For Management 2 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merrill A. Miller, Jr. For For Management 1.2 Elect Director Greg L. Armstrong For For Management 1.3 Elect Director David D. Harrison For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director Modesto A. Maidique For For Management 8 Elect Director Edward R. McCracken For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen E. Clancy For For Management 1.2 Elect Director Robert S. Farrell For For Management 1.3 Elect Director Joseph R. Ficalora For For Management 1.4 Elect Director James J. O'Donovan For For Management 1.5 Elect Director Hanif W. Dahya For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis J. Crawford For For Management 1.2 Elect Director Daryl Ostrander For For Management 1.3 Elect Director Robert H. Smith For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2008 Meeting Type: Annual Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For Withhold Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For Withhold Management 1.12 Elect Director George H. Conrades For For Management 1.13 Elect Director Bruce R. Chizen For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director K. Dane Brooksher For For Management 1.3 Elect Director Robert J. Darnall For For Management 1.4 Elect Director Mary R. (Nina) Henderson For For Management 1.5 Elect Director N. Thomas Linebarger For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director Richard L. Wambold For For Management 1.8 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jan H. Holsboer as Director For For Management 1.2 Elect Kevin M. Twomey as Director For For Management 2 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve 2009 Employee Share Plan For For Management 4 Amend Non-Employee Director Share Plan For For Management 5 Approve Term Extension of Swiss Share For For Management Purchase Plan 6A Approve Elimination of Supermajority For For Management Vote Requirement 6B Amend Bylaws Re: Advance Notice For For Management Provisions 6C Amend Bylaws Re: Limitations on For For Management Ownership and Voting 6D Amend Bylaws Re: Idemnification For For Management Provisions 6E Amend Bylaws Re: Election, For Against Management Disqualification and Removal of Director Provisions 6F Amend Bylaws Re: Other Changes For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: SEP 24, 2008 Meeting Type: Special Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Carter For Withhold Management 1.2 Elect Director Jerry Franklin For Withhold Management 1.3 Elect Director Eunice S. Groark For For Management 1.4 Elect Director James A. Thomas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Christmas For For Management 1.2 Elect Director James L. Irish III For For Management 1.3 Elect Director Robert C. Stone, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Permit Board to Amend Bylaws Without For Against Management Shareholder Consent 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 12, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don R. Graber For For Management 1.2 Elect Director Lester L. Lyles For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRICELINE.COM INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Approve Right to Call Special Meetings For Against Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- QUALCOMM INC Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Marc I. Stern For For Management 1.12 Elect Director Brent Scowcroft For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: AUG 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan S. Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Stephen Watson For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Balsillie, Mike Lazaridis, For For Management James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RITE AID CORP. Ticker: RAD Security ID: 767754104 Meeting Date: DEC 2, 2008 Meeting Type: Special Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Reduce Authorized Common For For Management -------------------------------------------------------------------------------- RITE AID CORP. Ticker: RAD Security ID: 767754104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Elect Director Joseph B. Anderson, Jr. For For Management 3 Elect Director Michel Coutu For For Management 4 Elect Director James L. Donald For Against Management 5 Elect Director John T. Standley For For Management 6 Elect Director Marcy Syms For For Management 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Barbara J. Novogradac For For Management 1.6 Elect Director Robert J. Pace For For Management 1.7 Elect Director Frederick A. Richman For For Management 1.8 Elect Director J. Stephen Schaub For For Management 1.9 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Carbone For For Management 1.2 Elect Director Clayton M. Jones For For Management 1.3 Elect Director Cheryl L. Shavers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Ramsey For For Management 1.2 Elect Director Sanford Robertson For For Management 1.3 Elect Director Maynard Webb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce S. Chelberg For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Nathan J. Jones For For Management 1.4 Elect Director Arthur L. Kelly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Kearny For For Management 1.2 Elect Director Martha B. Wyrsch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: RUKN Security ID: H84046137 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.10 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve Issuance of Convertible Notes For Did Not Vote Management without Preemptive Rights; Approve Creation of CHF 16 Million Pool of Capital to Guarantee Conversion Rights 4.2 Approve Creation of CHF 18 Million Pool For Did Not Vote Management of Capital with Preemptive Rights 5.1.1 Reelect Jakob Baer as Director For Did Not Vote Management 5.1.2 Reelect John Coomber as Director For Did Not Vote Management 5.1.3 Elect Director For Did Not Vote Management 5.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Amend Bylaws to Authorize Board of For For Management Directors to Fix Board Size -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Amos For Against Management 2 Elect Director Richard E. Anthony For For Management 3 Elect Director James H. Blanchard For For Management 4 Elect Director Richard Y. Bradley For For Management 5 Elect Director Frank W. Brumley For Against Management 6 Elect Director Elizabeth W. Camp For For Management 7 Elect Director Gardiner W. Garrard, Jr. For For Management 8 Elect Director T. Michael Goodrich For For Management 9 Elect Director Frederick L. Green, III For For Management 10 Elect Director V. Nathaniel Hansford For For Management 11 Elect Director Mason H. Lampton For For Management 12 Elect Director Elizabeth C. Ogie For For Management 13 Elect Director H. Lynn Page For For Management 14 Elect Director Neal Purcell For For Management 15 Elect Director Melvin T. Stith For For Management 16 Elect Director Philip W. Tomlinson For For Management 17 Elect Director William B. Turner, Jr. For For Management 18 Elect Director James D. Yancey For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Black For For Management 1.2 Elect Director Sigismundus W.W. Lubsen For For Management 1.3 Elect Director Stuart A. Randle For For Management 1.4 Elect Director Harold L. Yoh, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph (Yosi) Nitzani as External For For Management Director -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Phillip Frost as Director For For Management 2.2 Elect Roger Abravanel as Director For For Management 2.3 Elect Elon Kohlberg as Director For For Management 2.4 Elect Yitzhak Peterburg as Director For For Management 2.5 Elect Erez Vigodman as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Lewent For For Management 1.2 Elect Director Peter J. Manning For For Management 1.3 Elect Director Jim P. Manzi For For Management 1.4 Elect Director Elaine S. Ullian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For For Management 1.2 Elect Director Lawrence Burstein For For Management 1.3 Elect Director Henry T. DeNero For For Management 1.4 Elect Director Brian P. Dougherty For For Management 1.5 Elect Director Jeffrey W. Griffiths For For Management 1.6 Elect Director Gary E. Rieschel For For Management 1.7 Elect Director James L. Whims For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kowalski For For Management 1.2 Elect Director Rose Marie Bravo For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director Abby F. Kohnstamm For For Management 1.6 Elect Director Charles K. Marquis For For Management 1.7 Elect Director Peter W. May For For Management 1.8 Elect Director J. Thomas Presby For For Management 1.9 Elect Director William A. Shutzer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David A. Brandon For Withhold Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Robert F. Shapiro For For Management 1.11 Elect Director Willow B. Shire For For Management 1.12 Elect Director Fletcher H. Wiley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Blank For For Management 1.2 Elect Director Roger S. Hillas For For Management 1.3 Elect Director Stephen A. Novick For For Management 1.4 Elect Director Paul E. Shapiro For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MERGER TRANSACTION TO For For Management BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2008 ANNUAL REPORT, THE For Did Not Vote Management CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. 2 DISCHARGE OF THE MEMBERS OF THE BOARD For Did Not Vote Management OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 3 APPROPRIATION OF THE AVAILABLE RETAINED For Did Not Vote Management EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. 4 AUTHORIZATION OF A SHARE REPURCHASE For Did Not Vote Management PROGRAM 5 APPROVAL OF THE LONG-TERM INCENTIVE For Did Not Vote Management PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 6 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:W. RICHARD ANDERSON 7 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:RICHARD L. GEORGE 8 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:ROBERT L. LONG 9 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:EDWARD R. MULLER 10 REELECTION OF CLASS III DIRECTOR FOR A For Did Not Vote Management TWO-YEAR TERM:VICTOR E. GRIJALVA 11 APPOINTMENT OF ERNST & YOUNG LLP AS For Did Not Vote Management TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Belair For Withhold Management 1.2 Elect Director Robert H. Strouse For Withhold Management 1.3 Elect Director Glen T. Senk For Withhold Management 1.4 Elect Director Joel S. Lawson III For Withhold Management 1.5 Elect Director Richard A. Hayne For Withhold Management 1.6 Elect Director Harry S. Cherken, Jr. For Withhold Management 2 Adopt ILO Based Code of Conduct Against For Shareholder -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Jesse Arnelle For For Management 2 Elect Director Armen Der Marderosian For For Management 3 Elect Director Mickey P. Foret For For Management 4 Elect Director Lydia H. Kennard For For Management 5 Elect Director Martin M. Koffel For For Management 6 Elect Director Joseph W. Ralston For For Management 7 Elect Director John D. Roach For For Management 8 Elect Director Douglas W. Stotlar For For Management 9 Elect Director William P. Sullivan For For Management 10 Elect Director William D. Walsh For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Guertin For For Management 1.2 Elect Director David W. Martin, Jr For For Management 1.3 Elect Director R. Naumann-Etienne For For Management 1.4 Elect Director V. Thyagarajan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN, INC. Ticker: VARI Security ID: 922206107 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director James T. Glover For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIGY LIMITED Ticker: VRGY Security ID: Y93691106 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Edward Grady as Director For For Management 2 Reelect Ernest Godshalk as Director For For Management 3 Reelect Bobby Cheng as Director For For Management 4 Reelect Keith Barnes as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Cash Compensation to For For Management Non-Employee Directors; Pro Rated Cash Compensation to New Non-Employee Directors; and Additional Cash Compensation to the Lead Independent Director and Chairperson of the Audit Committee for Services Rendered 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hani Al-Qadi For Against Management 1.2 Elect Director Charles T. Doyle For For Management 1.3 Elect Director Peter Hawkins For For Management 1.4 Elect Director David I. McKay For For Management 1.5 Elect Director Charles W. Scharf For For Management 1.6 Elect Director Segismundo For For Management Schulin-Zeuthen 2.1 Elect Director Thomas J. Campbell For For Management 2.2 Elect Director Gary P. Coughlan For For Management 2.3 Elect Director Mary B. Cranston For For Management 2.4 Elect Director Francisco Javier For For Management Fernandez-Carbajal 2.5 Elect Director Suzanne Nora Johnson For For Management 2.6 Elect Director Joseph. W. Saunders For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WABCO HOLDINGS INC Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Hardymon For For Management 1.2 Elect Director Michael T. Smith For Withhold Management 1.3 Elect Director John F. Fiedler For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: FEB 17, 2009 Meeting Type: Court Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation through Scheme For For Management of Arrangement with Subsiadiary 2 Adjourn Meeting For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: H27013103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Bernhard Duroc-Danner as For Did Not Vote Management Director 1.2 Reelect Nicholas Brady as Director For Did Not Vote Management 1.3 Reelect David Butters as Director For Did Not Vote Management 1.4 Reelect William Macaulay as Director For Did Not Vote Management 1.5 Reelect Robert Millard as Director For Did Not Vote Management 1.6 Reelect Robert Moses as Director For Did Not Vote Management 1.7 Reelect Robert Rayne as Director For Did Not Vote Management 2 Ratify Ernst & Young LLP as Independent For Did Not Vote Management Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors 3 Transact Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LTD Ticker: WSH Security ID: G96655108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William W. Bradley as Director For For Management 1.2 Elect Joseph A. Califano as Director For For Management 1.3 Elect Anna C. Catalano as Director For For Management 1.4 Elect Sir Roy Gardner as Director For For Management 1.5 Elect Sir Jeremy Hanley as Director For For Management 1.6 Elect Robyn S. Kravit as Director For For Management 1.7 Elect Jeffrey B. Lane as Director For For Management 1.8 Elect Wendy E. Lane as Director For For Management 1.9 Elect James F. McCann as Director For For Management 1.10 Elect Joseph J. Plumeri as Director For For Management 1.11 Elect Douglas B. Roberts as Director For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For Withhold Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For Withhold Management 1.9 Elect Director Frederick P. Stratton, For Withhold Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chen For For Management 1.2 Elect Director Elaine P. Wynn For For Management 1.3 Elect Director John A. Moran For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jing-Shyh S. Su For For Management 1.12 Elect Director Jackie Trujillo For For Management 1.13 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Report on Sustainability and Food Against Against Shareholder Safety in the Supply Chain 7 Adopt Principles for Health Care Reform Against Against Shareholder 8 Report on Animal Welfare Policies Against Against Shareholder ============================= SCHWAB BALANCED FUND ============================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========================== SCHWAB CORE EQUITY FUND ============================ ACCENTURE LTD Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: CHARLES H. GIANCARLO 2 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: DINA DUBLON 3 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: WILLIAM D. GREEN 4 RE-APPOINTMENT TO THE BOARD OF For Against Management DIRECTORS: NOBUYUKI IDEI 5 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: MARJORIE MAGNER 6 RATIFY AUDITORS For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank M. Clark For For Management 2 Elect Director Betsy Z. Cohen For For Management 3 Elect Director Molly J. Coye, M.D. For For Management 4 Elect Director Roger N. Farah For For Management 5 Elect Director Barbara Hackman Franklin For For Management 6 Elect Director Jeffrey E. Garten For For Management 7 Elect Director Earl G. Graves For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Elect Director Ronald A. Williams For For Management 14 Ratify Auditors For For Management 15 Provide for Cumulative Voting Against For Shareholder 16 Adopt a Policy to Elect a Retired Against Against Shareholder Management Employee -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For Withhold Management 1.2 Elect Director John S. Brinzo For Withhold Management 1.3 Elect Director Dennis C. Cuneo For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Bonnie G. Hill For Withhold Management 1.6 Elect Director Robert H. Jenkins For Withhold Management 1.7 Elect Director Ralph S. Michael, III For Withhold Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director James A. Thomson For For Management 1.10 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Reduce Tobacco Harm to Health Against Against Shareholder 12 Report on Marketing Practices on the Against Against Shareholder Poor 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Alain Monie For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 1.10 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren D. Knowlton For For Management 2 Elect Director Jeffrey Noddle For For Management 3 Elect Director Robert F. Sharpe, Jr. For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois de Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Judith C. Pelham For For Management 10 Elect Director J. Paul Reason For For Management 11 Elect Director Leonard D. Schaeffer For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota ] -------------------------------------------------------------------------------- AMR CORP. Ticker: AMR Security ID: 001765106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For Withhold Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Rajat K. Gupta For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Ann M. Korologos For For Management 1.8 Elect Director Michael A. Miles For Withhold Management 1.9 Elect Director Philip J. Purcell For Withhold Management 1.10 Elect Director Ray M. Robinson For For Management 1.11 Elect Director Judith Rodin For Withhold Management 1.12 Elect Director Matthew K. Rose For Withhold Management 1.13 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Peter J. Fluor For For Management 1.3 Elect Director John W. Poduska, Sr. For Against Management 1.4 Elect Director Paula Rosput Reynolds For Against Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Edgar D. Jannotta For For Management 5 Elect Director Jan Kalff For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director R. Eden Martin For For Management 8 Elect Director Andrew J. McKenna For For Management 9 Elect Director Robert S. Morrison For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Richard C. Notebaert For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director Gloria Santona For For Management 14 Elect Director Carolyn Y. Woo For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director A.D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Prepare Sustainability Report Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- APPLIED BIOSYSTEMS INC. Ticker: ABI Security ID: 038149100 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For Withhold Management 1.2 Elect Director R. David Hoover For Withhold Management 1.3 Elect Director Jan Nicholson For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For Against Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director John T. Collins For For Management 1.5 Elect Director Gary L. Countryman For For Management 1.6 Elect Director Tommy R. Franks For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Kenneth D. Lewis For Against Management 1.9 Elect Director Monica C. Lozano For Against Management 1.10 Elect Director Walter E. Massey For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Patricia E. Mitchell For For Management 1.13 Elect Director Joseph W. Prueher For For Management 1.14 Elect Director Charles O. Rossotti For For Management 1.15 Elect Director Thomas M. Ryan For For Management 1.16 Elect Director O. Temple Sloan, Jr. For Against Management 1.17 Elect Director Robert L. Tillman For Against Management 1.18 Elect Director Jackie M. Ward For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Report on Government Service of Against Against Shareholder Employees 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Predatory Lending Policies Against For Shareholder 10 Adopt Principles for Health Care Reform Against Against Shareholder 11 TARP Related Compensation Against For Shareholder -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K. J. Storm For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire M. Fraser-Liggett For For Management 1.2 Elect Director Edward J. Ludwig For For Management 1.3 Elect Director Willard J. Overlock, Jr. For For Management 1.4 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Bylaws -- Call Special Meetings Against For Shareholder 7 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Gary Bloom For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Louis J. Lavigne, Jr. For For Management 1.8 Elect Director Kathleen A. O'Neil For For Management 1.9 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L. B. Campbell For For Management 3 Elect Director J. M. Cornelius For For Management 4 Elect Director L. J. Freeh For For Management 5 Elect Director L. H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A. J. Lacy For For Management 9 Elect Director V. L. Sato For For Management 10 Elect Director T. D. West, Jr. For For Management 11 Elect Director R. S. Williams For For Management 12 Ratify Auditors For For Management 13 Increase Disclosure of Executive Against Against Shareholder Compensation 14 Reduce Supermajority Vote Requirement Against Against Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald L. Lucas For For Management 2 Elect Director Alberto For For Management Sangiovanni-Vincentelli 3 Elect Director George M. Scalise For For Management 4 Elect Director John B. Shoven For For Management 5 Elect Director Roger S. Siboni For For Management 6 Elect Director John A.C. Swainson For For Management 7 Elect Director Lip-Bu Tan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Charter Eliminating Enhanced For For Management Voting Rights 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Nichols For For Management 1.2 Elect Director Harvey P. Perry For For Management 1.3 Elect Director Jim D. Reppond For For Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Internet Network Management Against For Shareholder Practices Regarding Privacy and Freedom of Expression -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., For For Management Ph.D. 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. H. Armacost For For Management 1.2 Elect Director L. F. Deily For For Management 1.3 Elect Director R. E. Denham For For Management 1.4 Elect Director R. J. Eaton For For Management 1.5 Elect Director E. Hernandez For For Management 1.6 Elect Director F. G. Jenifer For For Management 1.7 Elect Director S. Nunn For For Management 1.8 Elect Director D. J. O'Reilly For For Management 1.9 Elect Director D. B. Rice For For Management 1.10 Elect Director K. W. Sharer For For Management 1.11 Elect Director C. R. Shoemate For For Management 1.12 Elect Director R. D. Sugar For For Management 1.13 Elect Director C. Ware For For Management 1.14 Elect Director J. S. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 8 Adopt Guidelines for Country Selection Against For Shareholder 9 Adopt Human Rights Policy Against For Shareholder 10 Report on Market Specific Environmental Against Against Shareholder Laws -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director Martin G. McGuinn For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Jess Soderberg For For Management 1.10 Elect Director Daniel E. Somers For For Management 1.11 Elect Director Karen Hastie Williams For For Management 1.12 Elect Director James M. Zimmerman For For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Rosie Albright For For Management 1.2 Elect Director Ravichandra K. Saligram For For Management 1.3 Elect Director Robert K. Shearer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director John M. Partridge For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For Against Management 13 Ratify Auditors For For Management 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Internet Fragmentation Against For Shareholder -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For Against Management 1.3 Elect Director Cathleen P. Black For Against Management 1.4 Elect Director Barry Diller For Against Management 1.5 Elect Director Alexis M. Herman For Against Management 1.6 Elect Director Muhtar Kent For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Maria Elena Lagomsino For Against Management 1.9 Elect Director Donald F. McHenry For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director James D. Robinson III For Against Management 1.12 Elect Director Peter V. Ueberroth For Against Management 1.13 Elect Director Jacob Wallenberg For For Management 1.14 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 6 Performance-Based Awards Against Against Shareholder -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director Donna A. James For For Management 1.3 Elect Director Thomas H. Johnson For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement to (Change Against For Shareholder in control) to Shareholder Vote 4 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director James E. Copeland, Jr. For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Ruth R. Harkin For For Management 1.6 Elect Director Harold W. McGraw III For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Harald J. Norvik For For Management 1.9 Elect Director William K. Reilly For For Management 1.10 Elect Director Bobby S. Shackouls For For Management 1.11 Elect Director Victoria J. Tschinkel For For Management 1.12 Elect Director Kathryn C. Turner For For Management 1.13 Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Report on Political Contributions Against For Shareholder 7 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 8 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 9 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Lawrence W. Kellner For For Management 1.3 Elect Director Douglas H. McCorkindale For For Management 1.4 Elect Director Henry L. Meyer, III For For Management 1.5 Elect Director Oscar Munoz For For Management 1.6 Elect Director Jeffery A. Smisek For For Management 1.7 Elect Director Karen Hastie Williams For Withhold Management 1.8 Elect Director Ronald B. Woodard For For Management 1.9 Elect Director Charles A. Yamarone For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 5 Reincorporate in Another State Against Against Shareholder 6 Note from Broadridge: Please vote FOR None For Management if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote AGAINST if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For For Management 1.2 Elect Director A. Behring For For Management 1.3 Elect Director Sen. J. B. Breaux For For Management 1.4 Elect Director S. T. Halverson For For Management 1.5 Elect Director E. J. Kelly, III For For Management 1.6 Elect Director G. H. Lamphere For For Management 1.7 Elect Director J. D. McPherson For For Management 1.8 Elect Director T. T. O'Toole For For Management 1.9 Elect Director D. M. Ratcliffe For For Management 1.10 Elect Director D. J. Shepard For For Management 1.11 Elect Director M. J. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. Berg For For Management 1.2 Elect Director Willard W. Brittain, Jr. For For Management 1.3 Elect Director Paul J. Diaz For For Management 1.4 Elect Director Peter T. Grauer For For Management 1.5 Elect Director John M. Nehra For For Management 1.6 Elect Director William L. Roper For For Management 1.7 Elect Director Kent J. Thiry For For Management 1.8 Elect Director Roger J. Valine For For Management 1.9 Elect Director Richard C. Vaughan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Robert M. Devlin For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director E. Follin Smith For For Management 1.11 Elect Director Lawrence A.Weinbach For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. H. Benson For For Management 1.2 Elect Director R. W. Cremin For For Management 1.3 Elect Director T. J. Derosa For For Management 1.4 Elect Director J-P. M. Ergas For For Management 1.5 Elect Director P. T. Francis For For Management 1.6 Elect Directors K. C. Graham For For Management 1.7 Elect Director J. L. Koley For For Management 1.8 Elect Director R. A. Livingston For For Management 1.9 Elect Director R. K. Lochridge For For Management 1.10 Elect Director B. G. Rethore For For Management 1.11 Elect Director M. B. Stubbs For For Management 1.12 Elect Director M. A. Winston For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Climate Change Against For Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Philip R. Sharp For For Management 1.10 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein For Withhold Management 1.2 Elect Director J. Erik Fyrwald For Withhold Management 1.3 Elect Director Ellen R. Marram For Withhold Management 1.4 Elect Director Douglas R. Oberhelman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.A. Busch III For For Management 1.2 Elect Director A.F. Golden For Withhold Management 1.3 Elect Director H. Green For For Management 1.4 Elect Director W.R. Johnson For For Management 1.5 Elect Director J.B. Menzer For For Management 1.6 Elect Director V.R. Loucks, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director Nancy J Hutson For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director C.A. Meanwell For Withhold Management 1.7 Elect Director William P. Montague For For Management 1.8 Elect Director Joseph C. Scodari For For Management 1.9 Elect Director William F. Spengler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Canning, Jr. For For Management 1.2 Elect Director M. Walter D'Alessio For For Management 1.3 Elect Director Bruce DeMars For For Management 1.4 Elect Director Nelson A. Diaz For For Management 1.5 Elect Director Rosemarie B. Greco For For Management 1.6 Elect Director Paul L. Joskow For For Management 1.7 Elect Director John M. Palms For For Management 1.8 Elect Director John W. Rogers, Jr. For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Stephen D. Steinour For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Report on Global Warming Against Against Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Frank Mergenthaler For For Management 1.7 Elect Director Woodrow A Myers, Jr, MD For For Management 1.8 Elect Director John O. Parker, Jr. For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Samuel K. Skinner For For Management 1.11 Elect Director Seymour Sternberg For For Management 1.12 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director L.R. Faulkner For For Management 1.3 Elect Director K.C. Frazier For For Management 1.4 Elect Director .W. George For For Management 1.5 Elect Director R.C. King For For Management 1.6 Elect Director M.C. Nelson For For Management 1.7 Elect Director S.J. Palmisano For For Management 1.8 Elect Director S.S Reinemund For For Management 1.9 Elect Director R.W. Tillerson For For Management 1.10 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 6 Require Independent Board Chairman Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Compare CEO Compensation to Average Against Against Shareholder U.S. per Capita Income 9 Review Anti-discrimination Policy on Against Against Shareholder Corporate Sponsorships and Executive Perks 10 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 11 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 12 Report on Climate Change Impacts on Against Against Shareholder Emerging Countries 13 Adopt Policy to Increase Renewable Against For Shareholder Energy -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 15, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter K. Barker For For Management 1.2 Elect Director Alan L. Boeckmann For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Dean R. O'Hare For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 11, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director L.S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee, III For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP. Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Michael T. Dugan For For Management 1.5 Elect Director Jeri B. Finard For For Management 1.6 Elect Director Lawton Wehle Fitt For For Management 1.7 Elect Director William M. Kraus For For Management 1.8 Elect Director Howard L. Schrott For For Management 1.9 Elect Director Larraine D. Segil For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D. P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Donald G. Fisher For For Management 1.4 Elect Director Robert J. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director James M. Schneider For For Management 1.9 Elect Director Mayo A. Shattuck III For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Jay L. Johnson For For Management 5 Elect Director George A. Joulwan For For Management 6 Elect Director Paul G. Kaminski For For Management 7 Elect Director John M. Keane For For Management 8 Elect Director Deborah J. Lucas For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director J. Christopher Reyes For For Management 11 Elect Director Robert Walmsley For For Management 12 Approve Omnibus Stock Plan For For Management 13 Approve Nonqualified Employee Stock For For Management Purchase Plan 14 Ratify Auditors For For Management 15 Report on Space-based Weapons Program Against Against Shareholder 16 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director Paul Danos For For Management 3 Elect Director William T. Esrey For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Heidi G. Miller For For Management 7 Elect Director Hilda Ochoa-Brillembourg For For Management 8 Elect Director Steve Odland For For Management 9 Elect Director Kendall J. Powell For For Management 10 Elect Director Lois E. Quam For For Management 11 Elect Director Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Ratify Auditors For For Management 11 Approve Right to Call Special Meetings For Against Management 12 Provide for Cumulative Voting Against For Shareholder 13 Call Special Meetings Against For Shareholder 14 Prepare Employment Diversity Report Against For Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Assess Energy Use and Establish Against For Shareholder Reduction Targets -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D'Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director William J. McDonald For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director James J. O'Brien For For Management 1.9 Elect Director Marissa T. Peterson For For Management 1.10 Elect Director W. Ann Reynolds For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director John L. Thornton For For Management 10 Elect Director Frank D. Yeary For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Stock Option Exchange Program For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Provide for Cumulative Voting Against For Shareholder 17 Adopt Policy on Human Rights to Water Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. J. P. Belda For For Management 1.2 Elect Director C. Black For For Management 1.3 Elect Director W. R. Brody For For Management 1.4 Elect Director K. I. Chenault For For Management 1.5 Elect Director M. L. Eskew For For Management 1.6 Elect Director S. A. Jackson For For Management 1.7 Elect Director T. Nishimuro For For Management 1.8 Elect Director J. W. Owens For For Management 1.9 Elect Director S. J. Palmisano For For Management 1.10 Elect Director J. E. Spero For For Management 1.11 Elect Director S. Taurel For For Management 1.12 Elect Director L. H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Review Executive Compensation Against For Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John V. Faraci For For Management 1.2 Elect Directors Stacey J. Mobley For For Management 1.3 Elect Directors William G. Walter For For Management 1.4 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Permit Right to Call Special Meeting For For Management 4 Approve Omnibus Stock Plan For For Management 5 Report on Sustainable Forestry Against Against Shareholder -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Bronson For For Management 2 Elect Director Thomas M.T. Niles For For Management 3 Elect Director Noel G. Watson For For Management 4 Elect Director John F. Coyne For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director David Satcher For For Management 1.10 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Disclose Prior Government Service Against Against Shareholder 5 Provide for Cumulative Voting Against For Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Report on Predatory Lending Policies Against Against Shareholder 8 Amend Key Executive Performance Plan Against For Shareholder 9 Stock Retention/Holding Period Against For Shareholder 10 Prepare Carbon Principles Report Against Against Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Kristen L. Manos For For Management 1.4 Elect Director Thomas C. Stevens For For Management 2 Require Majority Vote for Election of For For Management Directors 3 Amend Votes Per Share of Existing Stock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. Mcgeorge For For Management 8 Elect Director W. Rodney Mcmullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Ratify Auditors For For Management 17 Increase Purchasing of Cage Free Eggs Against Against Shareholder 18 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cole, Jr. For Withhold Management 1.2 Elect Director Richard R. Green For Withhold Management 1.3 Elect Director David E. Rapley For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Grimm For For Management 1.2 Elect Director Gregory T. Lucier For For Management 1.3 Elect Director Per A. Peterson, Ph. D. For For Management 1.4 Elect Director William S. Shanahan For For Management 1.5 Elect Director Arnold J. Levine, Ph. D. For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, For Against Management Jr. 1.2 Elect Director Nolan D. Archibald For Against Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For Against Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For Against Management 1.11 Elect Director Anne Stevens For Against Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Space-based Weapons Program Against Against Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LSI CORP Ticker: LSI Security ID: 502161102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For For Management 2 Elect Director Richard S. Hill For For Management 3 Elect Director John H.F. Miner For For Management 4 Elect Director Arun Netravali For For Management 5 Elect Director Matthew J. O?Rourke For For Management 6 Elect Director Gregorio Reyes For For Management 7 Elect Director Michael G. Strachan For For Management 8 Elect Director Abhijit Y. Talwalkar For For Management 9 Elect Director Susan Whitney For For Management 10 Ratify Auditors For For Management 11 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. McKenna For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Phase out Sales of Eggs from Battery Against Against Shareholder Cage Hens -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director Rochelle B. Lazarus For For Management 10 Elect Director Carlos E. Represas For For Management 11 Elect Director Thomas E. Shenk For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Elect Director Samuel O. Thier For For Management 14 Elect Director Wendell P. Weeks For For Management 15 Elect Director Peter C. Wendell For For Management 16 Ratify Auditors For For Management 17 Fix Number of Directors For For Management 18 Amend Bylaws-- Call Special Meetings Against For Shareholder 19 Require Independent Lead Director Against Against Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Catherine R. Kinney For For Management 1.4 Elect Director Hugh B. Price For For Management 1.5 Elect Director Kenton J. Sicchitano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director William H. Gates, III For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management 13 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janice L. Fields For For Management 2 Elect Director Hugh Grant For For Management 3 Elect Director C. Steven McMillan For For Management 4 Elect Director Robert J. Stevens For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For Against Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Howard J. Davies For For Management 1.4 Elect Director Nobuyuki Hirano For For Management 1.5 Elect Director C. Robert Kidder For For Management 1.6 Elect Director John J. Mack For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Griffith Sexton For For Management 1.12 Elect Director Laura D. Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 1.11 Elect Director David M. Wood For For Management 2 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merrill A. Miller, Jr. For For Management 1.2 Elect Director Greg L. Armstrong For For Management 1.3 Elect Director David D. Harrison For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Ticker: NFS Security ID: 638612101 Meeting Date: DEC 31, 2008 Meeting Type: Special Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Nuti For For Management 1.2 Elect Director Gary Daichendt For For Management 1.3 Elect Director Robert P. DeRodes For For Management 1.4 Elect Director Quincy Allen For For Management 1.5 Elect Director Richard L. Clemmer For For Management 2.0 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Report on Space-based Weapons Program Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For Against Management 1.2 Elect Director Ronald W. Burkle For Against Management 1.3 Elect Director John S. Chalsty For Against Management 1.4 Elect Director Edward P. Djerejian For Against Management 1.5 Elect Director John E. Feick For Against Management 1.6 Elect Director Ray R. Irani For Against Management 1.7 Elect Director Irvin W. Maloney For Against Management 1.8 Elect Director Avedick B. Poladian For Against Management 1.9 Elect Director Rodolfo Segovia For Against Management 1.10 Elect Director Aziz D. Syriani For Against Management 1.11 Elect Director Rosemary Tomich For Against Management 1.12 Elect Director Walter L. Weisman For Against Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Report on Host Country Social and Against Against Shareholder Environmental Laws -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Crotty For For Management 2 Elect Director Joel F. Gemunder For For Management 3 Elect Director Steven J. Heyer For For Management 4 Elect Director Sandra E. Laney For For Management 5 Elect Director Andrea R. Lindell For For Management 6 Elect Director James D. Shelton For For Management 7 Elect Director John H. Timoney For For Management 8 Elect Director Amy Wallman For For Management 9 Amend Executive Incentive Bonus Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For Withhold Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For Withhold Management 1.6 Elect Director Errol M. Cook For For Management 1.7 Elect Director Susan S. Denison For Withhold Management 1.8 Elect Director Michael A. Henning For Withhold Management 1.9 Elect Director John R. Murphy For For Management 1.10 Elect Director John R. Purcell For For Management 1.11 Elect Director Linda Johnson Rice For Withhold Management 1.12 Elect Director Gary L. Roubos For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2008 Meeting Type: Annual Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For Withhold Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For Withhold Management 1.12 Elect Director George H. Conrades For For Management 1.13 Elect Director Bruce R. Chizen For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director David H.Y. Ho For For Management 1.3 Elect Director Corbin A. McNeill, Jr. For Withhold Management 1.4 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Approve Increase in Size of Board For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Barry H. Beracha For For Management 1.3 Elect Director John C. Compton For For Management 1.4 Elect Director Eric J. Foss For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Susan D. Kronick For For Management 1.7 Elect Director Blythe J. McGarvie For For Management 1.8 Elect Director John A. Quelch For For Management 1.9 Elect Director Javier G. Teruel For For Management 1.10 Elect Director Cynthia M. Trudell For For Management 2 Amend Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Suzanne Nora Johnson For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director C. Lee Cox For For Management 3 Elect Director Peter A. Darbee For For Management 4 Elect Director Maryellen C. Herringer For For Management 5 Elect Director Roger H. Kimmel For For Management 6 Elect Director Richard A. Meserve For For Management 7 Elect Director Forrest E. Miller For For Management 8 Elect Director Barbara L. Rambo For For Management 9 Elect Director Barry Lawson Williams For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 12 Reincorporate in Another State Against Against Shareholder [California to North Dakota ] -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Scott D. Cook For For Management 1.3 Elect Director Rajat K. Gupta For For Management 1.4 Elect Director A.G. Lafley For For Management 1.5 Elect Director Charles R. Lee For For Management 1.6 Elect Director Lynn M. Martin For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Johnathan A. Rodgers For For Management 1.9 Elect Director Ralph Snyderman For For Management 1.10 Elect Director Margaret C. Whitman For For Management 1.11 Elect Director Patricia A. Woertz For For Management 1.12 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Rotate Annual Meeting Location Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Frederic K. Becker For For Management 1.3 Elect Director Gordon M. Bethune For For Management 1.4 Elect Director Gaston Caperton For For Management 1.5 Elect Director Gilbert F. Casellas For For Management 1.6 Elect Director James G. Cullen For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Mark B. Grier For For Management 1.9 Elect Director Jon F. Hanson For For Management 1.10 Elect Director Constance J. Horner For For Management 1.11 Elect Director Karl J. Krapek For For Management 1.12 Elect Director Christine A. Poon For For Management 1.13 Elect Director John R. Strangfield For For Management 1.14 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Mueller For For Management 1.2 Elect Director Linda G. Alvarado For For Management 1.3 Elect Director Charles L. Biggs For For Management 1.4 Elect Director K. Dane Brooksher For For Management 1.5 Elect Director Peter S. Hellman For For Management 1.6 Elect Director R. David Hoover For Against Management 1.7 Elect Director Patrick J. Martin For For Management 1.8 Elect Director Caroline Matthews For For Management 1.9 Elect Director Wayne W. Murdy For For Management 1.10 Elect Director Jan L. Murley For For Management 1.11 Elect Director James A. Unruh For For Management 1.12 Elect Director Anthony Welters For For Management 2 Ratify Auditors For For Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Submit SERP to Shareholder Vote Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Amend Bylaws-- Call Special Meetings Against For Shareholder 7 Reincorporate in Another State Against Against Shareholder [Delaware to North Dakota] -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For Against Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Frederic M. Poses For Against Management 4 Elect Director Michael C. Ruettgers For For Management 5 Elect Director Ronald L. Skates For For Management 6 Elect Director William R. Spivey For Against Management 7 Elect Director Linda G. Stuntz For For Management 8 Elect Director William H. Swanson For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 12 Provide for Cumulative Voting Against For Shareholder 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicandro Durante For For Management 1.2 Elect Director Holly K. Koeppel For For Management 1.3 Elect Director H.G.L. (Hugo) Powell For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 1.5 Elect Director Luc Jobin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Report on Marketing Practices on the Against Against Shareholder Poor 6 Reduce Nicotine Content to Against Against Shareholder Non-Addictive Levels 7 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda C. Barnes For For Management 2 Elect Director Christopher B. Begley For For Management 3 Elect Director Crandall C. Bowles For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director Laurette T. Koellner For For Management 7 Elect Director Cornelis J.A. van Lede For For Management 8 Elect Director John McAdam For For Management 9 Elect Director Ian Prosser For For Management 10 Elect Director Rozanne L. Ridgway For For Management 11 Elect Director Norman R. Sorensen For For Management 12 Elect Director Jeffrey W. Ubben For For Management 13 Elect Director Jonathan P. Ward For For Management 14 Ratify Auditors For For Management 15 Re-Approve Performance Measures For For Management -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For For Management 1.2 Elect Director Fred Hassan For For Management 1.3 Elect Director C. Robert Kidder For For Management 1.4 Elect Director Eugene R. McGrath For For Management 1.5 Elect Director Antonio M. Perez For For Management 1.6 Elect Director Patricia F. Russo For For Management 1.7 Elect Director Jack L. Stahl For For Management 1.8 Elect Director Craig B. Thompson For For Management 1.9 Elect Director Kathryn C. Turner For For Management 1.10 Elect Director Robert F.W. van Oordt For For Management 1.11 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director David F. Hodnik For For Management 1.5 Elect Director Susan J. Kropf For Withhold Management 1.6 Elect Director Gary E. McCullough For For Management 1.7 Elect Director A. Malachi Mixon, III For Withhold Management 1.8 Elect Director Curtis E. Moll For Withhold Management 1.9 Elect Director Richard K. Smucker For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.L. Davies For Withhold Management 1.2 Elect Director H.E. DeLoach For For Management 1.3 Elect Director E.H. Lawton For For Management 1.4 Elect Director J.E. Linville For For Management 1.5 Elect Director J.M. Micali For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director P. de Saint-Aignan For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director R. Kaplan For For Management 1.8 Elect Director C. LaMantia For For Management 1.9 Elect Director R. Logue For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Limit Auditor from Providing Non-Audit Against Against Shareholder Services -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director G. W. Edwards For For Management 1.3 Elect Director L. L. Elsenhans For For Management 1.4 Elect Director U. O. Fairbairn For For Management 1.5 Elect Director T. P. Gerrity For For Management 1.6 Elect Director R. B. Greco For For Management 1.7 Elect Director J. P. Jones, III For For Management 1.8 Elect Director J. G. Kaiser For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alston D. Correll For For Management 1.2 Elect Director Patricia C. Frist For For Management 1.3 Elect Director Blake P. Garrett, Jr. For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director James M. Wells III For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irwin S. Cohen For For Management 2 Elect Director Ronald E. Daly For For Management 3 Elect Director Lawrence A. Del Santo For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Craig R. Herkert For For Management 6 Elect Director Kathi P. Seifert For For Management 7 Ratify Auditors For For Management 8 Report on Halting Tobacco Sales Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director Geraldine B. Laybourne For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director George Reyes For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director ohn W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Alfred Castino For For Management 1.3 Elect Director Chi-Foon Chan For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director John Schwarz For For Management 1.7 Elect Director Sasson Somekh For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Gary L. Sugarman For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Adopt Recapitalization Plan Against For Shareholder -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317303 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Allison, Jr. For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Frank J. Caufield For Against Management 1.6 Elect Director Robert C. Clark For For Management 1.7 Elect Director Mathias Dopfner For Against Management 1.8 Elect Director Jessica P. Einhorn For For Management 1.9 Elect Director Michael A. Miles For Against Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Deborah C. Wright For Against Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Blank For For Management 1.2 Elect Director Roger S. Hillas For For Management 1.3 Elect Director Stephen A. Novick For For Management 1.4 Elect Director Paul E. Shapiro For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward D. Breen as Director For For Management 1.2 Elect Timothy M. Donahue as Director For For Management 1.3 Elect Brian Duperreault as Director For For Management 1.4 Elect Bruce S. Gordon as Director For For Management 1.5 Elect Rajiv Gupta as Director For For Management 1.6 Elect John A. Krol as Director For For Management 1.7 Elect Brendan R. O' Neil as Director For For Management 1.8 Elect William S. Stavropoulos as For For Management Director 1.9 Elect Sandra Wijnberg as Director For For Management 1.10 Elect Jerome B. York as Director For For Management 1.11 Elect David Yost as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Amend 2004 Stock and Incentive Plan For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Domicile For For Management 2 Increase Authorized Capital For For Management 3 Change Company Name to Tyco For For Management International Ltd. 4 Amend Corporate Purpose For For Management 5 Adopt New Articles of Association For For Management 6 Confirmation of Swiss Law as the For For Management Authoritative Governing Legislation 7 Approve Schaffhausen, Switzerland as For For Management Our Principal Place of Business 8 Appoint PriceWaterhouseCoopers AG, For For Management Zurich as Special Auditor 9 Ratify Deloitte AG as Auditors For For Management 10 Approve Dividends in the Form of a For For Management Capital Reduction 11 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For Against Management 1.2 Elect Director William R. Klesse For Against Management 1.3 Elect Director Donald L. Nickles For Against Management 1.4 Elect Director Susan Kaufman Purcell For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder 5 Disclose Information on Compensation Against For Shareholder Consultant 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 18 Pay For Superior Performance Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Report on Political Contributions Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Taylor For For Management 1.2 Elect Director Andrew L. Turner For For Management 1.3 Elect Director Jack Michelson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert A. McDonald For For Management 1.6 Elect Director Anne M. Mulcahy For For Management 1.7 Elect Director N. J. Nicholas, Jr. For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Ann N. Reese For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management ========================= SCHWAB DIVIDEND EQUITY FUND ========================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For For Management 1.2 Elect Director R.S. Austin For For Management 1.3 Elect Director W.M. Daley For For Management 1.4 Elect Director W.J. Farrell For For Management 1.5 Elect Director H.L. Fuller For For Management 1.6 Elect Director W.A. Osborn For For Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott, III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Animal Testing Against Against Shareholder 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ACCENTURE LTD Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: CHARLES H. GIANCARLO 2 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: DINA DUBLON 3 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: WILLIAM D. GREEN 4 RE-APPOINTMENT TO THE BOARD OF For Against Management DIRECTORS: NOBUYUKI IDEI 5 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: MARJORIE MAGNER 6 RATIFY AUDITORS For For Management -------------------------------------------------------------------------------- ALLSTATE CORPORATION, THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. LeMay For For Management 1.6 Elect Director H. John Riley, Jr. For For Management 1.7 Elect Director Joshua I. Smith For For Management 1.8 Elect Director Judith A. Sprieser For For Management 1.9 Elect Director Mary Alice Taylor For For Management 1.10 Elect Director Thomas J. Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Reduce Tobacco Harm to Health Against Against Shareholder 12 Report on Marketing Practices on the Against Against Shareholder Poor 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director Linda A. Goodspeed For For Management 1.5 Elect Director Thomas E. Hoaglin For For Management 1.6 Elect Director Lester A. Hudson, Jr. For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Lionel L. Nowell III For For Management 1.9 Elect Director Richard L. Sandor For For Management 1.10 Elect Director Kathryn D. Sullivan For For Management 1.11 Elect Director Sara Martinez Tucker For For Management 1.12 Elect Director John F. Turner For For Management 2 Eliminate Cumulative Voting and Adopt For For Management Majority Voting for Uncontested Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Peter J. Fluor For For Management 1.3 Elect Director John W. Poduska, Sr. For Against Management 1.4 Elect Director Paula Rosput Reynolds For Against Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For For Management 1.2 Elect Director Yves-Andre Istel For For Management 1.3 Elect Director Neil Novich For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Edgar D. Jannotta For For Management 5 Elect Director Jan Kalff For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director R. Eden Martin For For Management 8 Elect Director Andrew J. McKenna For For Management 9 Elect Director Robert S. Morrison For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Richard C. Notebaert For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director Gloria Santona For For Management 14 Elect Director Carolyn Y. Woo For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director James E. Rogers For Withhold Management 1.11 Elect Director Michael R. Splinter For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director William F. Aldinger III For Against Management 1.3 Elect Director Gilbert F. Amelio For Against Management 1.4 Elect Director Reuben V. Anderson For For Management 1.5 Elect Director James H. Blanchard For Against Management 1.6 Elect Director August A. Busch III For For Management 1.7 Elect Director Jaime Chico Pardo For For Management 1.8 Elect Director James P. Kelly For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Lynn M. Martin For For Management 1.11 Elect Director John B. McCoy For For Management 1.12 Elect Director Mary S. Metz For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Laura D Andrea Tyson For For Management 1.15 Elect Director Patricia P. Upton For Against Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Report on Political Contributions Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Exclude Pension Credits ftom Earnings Against For Shareholder Performance Measure -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 11, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Sharon T. Rowlands For For Management 1.11 Elect Director Gregory L. Summe For For Management 1.12 Elect Director Henry Taub For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MICHAEL A. BUTT For For Management 1.2 DIRECTOR JOHN R. CHARMAN For For Management 1.3 DIRECTOR CHARLES A. DAVIS For For Management 1.4 DIRECTOR SIR ANDREW LARGE For For Management 2 TO APPROVE AN AMENDMENT TO THE AXIS For Against Management CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH INCREASES THE GGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 ORDINARY SHARES. 3 TO AMEND THE BYE-LAWS OF AXIS CAPITAL For For Management HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 4 TO APPOINT DELOITTE & TOUCHE TO ACT AS For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE. -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For Against Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director John T. Collins For For Management 1.5 Elect Director Gary L. Countryman For For Management 1.6 Elect Director Tommy R. Franks For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Kenneth D. Lewis For Against Management 1.9 Elect Director Monica C. Lozano For Against Management 1.10 Elect Director Walter E. Massey For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Patricia E. Mitchell For For Management 1.13 Elect Director Joseph W. Prueher For For Management 1.14 Elect Director Charles O. Rossotti For For Management 1.15 Elect Director Thomas M. Ryan For For Management 1.16 Elect Director O. Temple Sloan, Jr. For Against Management 1.17 Elect Director Robert L. Tillman For Against Management 1.18 Elect Director Jackie M. Ward For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Report on Government Service of Against Against Shareholder Employees 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Predatory Lending Policies Against For Shareholder 10 Adopt Principles for Health Care Reform Against Against Shareholder 11 TARP Related Compensation Against For Shareholder -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K. J. Storm For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire M. Fraser-Liggett For For Management 1.2 Elect Director Edward J. Ludwig For For Management 1.3 Elect Director Willard J. Overlock, Jr. For For Management 1.4 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Bylaws -- Call Special Meetings Against For Shareholder 7 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Iseman For For Management 1.2 Elect Director Edward H. Linde For Withhold Management 1.3 Elect Director David A. Twardock For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Prepare Sustainability Report Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L. B. Campbell For For Management 3 Elect Director J. M. Cornelius For For Management 4 Elect Director L. J. Freeh For For Management 5 Elect Director L. H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A. J. Lacy For For Management 9 Elect Director V. L. Sato For For Management 10 Elect Director T. D. West, Jr. For For Management 11 Elect Director R. S. Williams For For Management 12 Ratify Auditors For For Management 13 Increase Disclosure of Executive Against Against Shareholder Compensation 14 Reduce Supermajority Vote Requirement Against Against Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Fairbank For For Management 1.2 Elect Director E.R. Campbell For For Management 1.3 Elect Director Bradford H. Warner For For Management 1.4 Elect Director Stanley Westreich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrill Cody For For Management 1.2 Elect Director Michael P. Johnson For For Management 1.3 Elect Director David M. McClanahan For For Management 1.4 Elect Director Robert T. O'Connell For For Management 1.5 Elect Director Susan O. Rheney For For Management 1.6 Elect Director Michael E. Shannon For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Charter Eliminating Enhanced For For Management Voting Rights 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Nichols For For Management 1.2 Elect Director Harvey P. Perry For For Management 1.3 Elect Director Jim D. Reppond For For Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Internet Network Management Against For Shareholder Practices Regarding Privacy and Freedom of Expression -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. H. Armacost For For Management 1.2 Elect Director L. F. Deily For For Management 1.3 Elect Director R. E. Denham For For Management 1.4 Elect Director R. J. Eaton For For Management 1.5 Elect Director E. Hernandez For For Management 1.6 Elect Director F. G. Jenifer For For Management 1.7 Elect Director S. Nunn For For Management 1.8 Elect Director D. J. O'Reilly For For Management 1.9 Elect Director D. B. Rice For For Management 1.10 Elect Director K. W. Sharer For For Management 1.11 Elect Director C. R. Shoemate For For Management 1.12 Elect Director R. D. Sugar For For Management 1.13 Elect Director C. Ware For For Management 1.14 Elect Director J. S. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 8 Adopt Guidelines for Country Selection Against For Shareholder 9 Adopt Human Rights Policy Against For Shareholder 10 Report on Market Specific Environmental Against Against Shareholder Laws -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director Martin G. McGuinn For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Jess Soderberg For For Management 1.10 Elect Director Daniel E. Somers For For Management 1.11 Elect Director Karen Hastie Williams For For Management 1.12 Elect Director James M. Zimmerman For For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For Against Management 1.3 Elect Director Cathleen P. Black For Against Management 1.4 Elect Director Barry Diller For Against Management 1.5 Elect Director Alexis M. Herman For Against Management 1.6 Elect Director Muhtar Kent For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Maria Elena Lagomsino For Against Management 1.9 Elect Director Donald F. McHenry For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director James D. Robinson III For Against Management 1.12 Elect Director Peter V. Ueberroth For Against Management 1.13 Elect Director Jacob Wallenberg For For Management 1.14 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 6 Performance-Based Awards Against Against Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Jill K. Conway For For Management 1.3 Elect Director Ian Cook For For Management 1.4 Elect Director Ellen M. Hancock For For Management 1.5 Elect Director David W. Johnson For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Delano E. Lewis For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director W.G. Jurgensen For For Management 1.5 Elect Director Ruth Ann Marshall For For Management 1.6 Elect Director Gary M. Rodkin For For Management 1.7 Elect Director Andrew J. Schindler For For Management 1.8 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director James E. Copeland, Jr. For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Ruth R. Harkin For For Management 1.6 Elect Director Harold W. McGraw III For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Harald J. Norvik For For Management 1.9 Elect Director William K. Reilly For For Management 1.10 Elect Director Bobby S. Shackouls For For Management 1.11 Elect Director Victoria J. Tschinkel For For Management 1.12 Elect Director Kathryn C. Turner For For Management 1.13 Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Report on Political Contributions Against For Shareholder 7 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 8 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 9 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ivor J. Evan as Director For For Management 1.2 Elect Kirk S. Hachigian as Director For For Management 1.3 Elect Lawrence D. Kingsley as Director For For Management 1.4 Elect James R. Wilson as Director For For Management 2 Ratify Ernst & Young LLP as Independent For For Management Auditors 3 Implement Code of Conduct Based on Against Against Shareholder International Labor Organization Standards -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For For Management 1.2 Elect Director A. Behring For For Management 1.3 Elect Director Sen. J. B. Breaux For For Management 1.4 Elect Director S. T. Halverson For For Management 1.5 Elect Director E. J. Kelly, III For For Management 1.6 Elect Director G. H. Lamphere For For Management 1.7 Elect Director J. D. McPherson For For Management 1.8 Elect Director T. T. O'Toole For For Management 1.9 Elect Director D. M. Ratcliffe For For Management 1.10 Elect Director D. J. Shepard For For Management 1.11 Elect Director M. J. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Michael W. Hewatt For For Management 1.5 Elect Director Bob G. Scott For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Other Business For Against Management -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director John E. Lobbia For For Management 1.3 Elect Director Eugene A. Miller For Withhold Management 1.4 Elect Director Mark A. Murray For For Management 1.5 Elect Director Charles W. Pryor, Jr. For For Management 1.6 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder 4 Require a Majority Vote for the For For Shareholder Election of Directors -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Philip R. Sharp For For Management 1.10 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vanessa C.L. Chang For For Management 1.2 Elect Director France A. Cordova For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Charles B. Curtis For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, For For Management III 1.10 Elect Director Thomas C. Sutton For For Management 1.11 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein For Withhold Management 1.2 Elect Director J. Erik Fyrwald For Withhold Management 1.3 Elect Director Ellen R. Marram For Withhold Management 1.4 Elect Director Douglas R. Oberhelman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.A. Busch III For For Management 1.2 Elect Director A.F. Golden For Withhold Management 1.3 Elect Director H. Green For For Management 1.4 Elect Director W.R. Johnson For For Management 1.5 Elect Director J.B. Menzer For For Management 1.6 Elect Director V.R. Loucks, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Marcus For Withhold Management 1.2 Elect Director Gary P. Martin For For Management 1.3 Elect Director Michael J. Schall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director L.R. Faulkner For For Management 1.3 Elect Director K.C. Frazier For For Management 1.4 Elect Director .W. George For For Management 1.5 Elect Director R.C. King For For Management 1.6 Elect Director M.C. Nelson For For Management 1.7 Elect Director S.J. Palmisano For For Management 1.8 Elect Director S.S Reinemund For For Management 1.9 Elect Director R.W. Tillerson For For Management 1.10 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 6 Require Independent Board Chairman Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Compare CEO Compensation to Average Against Against Shareholder U.S. per Capita Income 9 Review Anti-discrimination Policy on Against Against Shareholder Corporate Sponsorships and Executive Perks 10 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 11 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 12 Report on Climate Change Impacts on Against Against Shareholder Emerging Countries 13 Adopt Policy to Increase Renewable Against For Shareholder Energy -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP. Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Michael T. Dugan For For Management 1.5 Elect Director Jeri B. Finard For For Management 1.6 Elect Director Lawton Wehle Fitt For For Management 1.7 Elect Director William M. Kraus For For Management 1.8 Elect Director Howard L. Schrott For For Management 1.9 Elect Director Larraine D. Segil For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dubow For For Management 1.2 Elect Director Howard D. Elias For For Management 1.3 Elect Director Marjorie Magner For For Management 1.4 Elect Director Scott K. McCune For For Management 1.5 Elect Director Duncan M. McFarland For For Management 1.6 Elect Director Donna E. Shalala For For Management 1.7 Elect Director Neal Shapiro For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D. P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Donald G. Fisher For For Management 1.4 Elect Director Robert J. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director James M. Schneider For For Management 1.9 Elect Director Mayo A. Shattuck III For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director Paul Danos For For Management 3 Elect Director William T. Esrey For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Heidi G. Miller For For Management 7 Elect Director Hilda Ochoa-Brillembourg For For Management 8 Elect Director Steve Odland For For Management 9 Elect Director Kendall J. Powell For For Management 10 Elect Director Lois E. Quam For For Management 11 Elect Director Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Jean Douville For For Management 1.3 Elect Director Thomas C. Gallagher For For Management 1.4 Elect Director George C. 'Jack' Guynn For For Management 1.5 Elect Director John D. Johns For For Management 1.6 Elect Director Michael M.E. Johns For For Management 1.7 Elect Director J. Hicks Lanier For Withhold Management 1.8 Elect Director Wendy B. Needham For For Management 1.9 Elect Director Jerry W. Nix For For Management 1.10 Elect Director Larry L. Prince For For Management 1.11 Elect Director Gary W. Rollins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director Rajat K. Gupta For For Management 8 Elect Director James A. Johnson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Lakshmi N. Mittal For Against Management 11 Elect Director James J. Schiro For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Provide for Cumulative Voting Against For Shareholder 16 Reduce Supermajority Vote Requirement Against For Shareholder 17 Amend By-Laws to Establish Board U.S. Against Against Shareholder Economic Security Committee 18 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 13, 2008 Meeting Type: Annual Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W.R. Johnson For For Management 2 Elect Director C.E. Bunch For For Management 3 Elect Director L.S. Coleman, Jr. For For Management 4 Elect Director J.G. Drosdick For For Management 5 Elect Director E.E. Holiday For For Management 6 Elect Director C. Kendle For For Management 7 Elect Director D.R. O'Hare For For Management 8 Elect Director N. Peltz For For Management 9 Elect Director D.H. Reilley For For Management 10 Elect Director L.C. Swann For For Management 11 Elect Director T.J. Usher For For Management 12 Elect Director M.F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Reduce Supermajority Vote Requirement For For Management to Amend Limitation of Director Liability and Director/Officer Indemnification 15 Reduce Supermajority Vote Requirement For For Management to Approve Certain Business Combinations -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis Hay III For For Management 2 Elect Director Karen Katen For For Management 3 Elect Director Stephen P. Kaufman For For Management 4 Elect Director Hansel E. Tookes II For For Management 5 Ratify Auditors For For Management 6 Increase Authorized Common Stock For For Management 7 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director E. Gordon Gee For For Management 1.8 Elect Director Brian Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Paula Stern For For Management 1.14 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Walter M. Duer For For Management 1.3 Elect Director Edward H. Ellis, Jr. For For Management 1.4 Elect Director James C. Flagg For For Management 1.5 Elect Director Thomas M. Hamilton For For Management 1.6 Elect Director John N. Molbeck, Jr. For For Management 1.7 Elect Director James E. Oesterreicher For For Management 1.8 Elect Director Robert A. Rosholt For For Management 1.9 Elect Director Christopher J. B. For For Management Williams 1.10 Elect Director Scott W. Wise For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Ratify Auditors For For Management 11 Approve Right to Call Special Meetings For Against Management 12 Provide for Cumulative Voting Against For Shareholder 13 Call Special Meetings Against For Shareholder 14 Prepare Employment Diversity Report Against For Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Assess Energy Use and Establish Against For Shareholder Reduction Targets -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director John L. Thornton For For Management 10 Elect Director Frank D. Yeary For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Stock Option Exchange Program For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Provide for Cumulative Voting Against For Shareholder 17 Adopt Policy on Human Rights to Water Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. J. P. Belda For For Management 1.2 Elect Director C. Black For For Management 1.3 Elect Director W. R. Brody For For Management 1.4 Elect Director K. I. Chenault For For Management 1.5 Elect Director M. L. Eskew For For Management 1.6 Elect Director S. A. Jackson For For Management 1.7 Elect Director T. Nishimuro For For Management 1.8 Elect Director J. W. Owens For For Management 1.9 Elect Director S. J. Palmisano For For Management 1.10 Elect Director J. E. Spero For For Management 1.11 Elect Director S. Taurel For For Management 1.12 Elect Director L. H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Review Executive Compensation Against For Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John V. Faraci For For Management 1.2 Elect Directors Stacey J. Mobley For For Management 1.3 Elect Directors William G. Walter For For Management 1.4 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Permit Right to Call Special Meeting For For Management 4 Approve Omnibus Stock Plan For For Management 5 Report on Sustainable Forestry Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director David Satcher For For Management 1.10 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Disclose Prior Government Service Against Against Shareholder 5 Provide for Cumulative Voting Against For Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Report on Predatory Lending Policies Against Against Shareholder 8 Amend Key Executive Performance Plan Against For Shareholder 9 Stock Retention/Holding Period Against For Shareholder 10 Prepare Carbon Principles Report Against Against Shareholder -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director James M. Jenness For For Management 1.3 Elect Director Donald R. Knauss For For Management 1.4 Elect Director Robert A. Steele For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Kristen L. Manos For For Management 1.4 Elect Director Thomas C. Stevens For For Management 2 Require Majority Vote for Election of For For Management Directors 3 Amend Votes Per Share of Existing Stock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. Mcgeorge For For Management 8 Elect Director W. Rodney Mcmullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Ratify Auditors For For Management 17 Increase Purchasing of Cage Free Eggs Against Against Shareholder 18 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Millard For For Management 1.2 Elect Director Arthur L. Simon For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Clark For For Management 2 Elect Director R. Ted Enloe, III For For Management 3 Elect Director Richard T. Fisher For For Management 4 Elect Director Karl G. Glassman For For Management 5 Elect Director David S. Haffner For For Management 6 Elect Director Joseph W. McClanathan For For Management 7 Elect Director Judy C. Odom For For Management 8 Elect Director Maurice E. Purnell, Jr. For For Management 9 Elect Director Phoebe A. Wood For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Henderson, III For For Management 1.2 Elect Director Eric G. Johnson For For Management 1.3 Elect Director M. Leanne Lachman For For Management 1.4 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, For Against Management Jr. 1.2 Elect Director Nolan D. Archibald For Against Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For Against Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For Against Management 1.11 Elect Director Anne Stevens For Against Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Space-based Weapons Program Against Against Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Denomme For For Management 1.2 Elect Director Richard A. Manoogian For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. McKenna For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Phase out Sales of Eggs from Battery Against Against Shareholder Cage Hens -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director James V. Napier For For Management 10 Elect Director Jane E. Shaw For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director Thomas W. Cole, Jr. For For Management 1.3 Elect Director James G. Kaiser For For Management 1.4 Elect Director Richard B. Kelson For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Douglas S. Luke For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert C. McCormack For For Management 1.10 Elect Director Timothy H. Powers For For Management 1.11 Elect Director Edward M. Straw For For Management 1.12 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director Rochelle B. Lazarus For For Management 10 Elect Director Carlos E. Represas For For Management 11 Elect Director Thomas E. Shenk For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Elect Director Samuel O. Thier For For Management 14 Elect Director Wendell P. Weeks For For Management 15 Elect Director Peter C. Wendell For For Management 16 Ratify Auditors For For Management 17 Fix Number of Directors For For Management 18 Amend Bylaws-- Call Special Meetings Against For Shareholder 19 Require Independent Lead Director Against Against Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director William H. Gates, III For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management 13 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar D. Jannotta For For Management 1.2 Elect Director John H. Krehbiel, Jr. For For Management 1.3 Elect Director Donald G. Lubin For For Management 1.4 Elect Director Robert J. Potter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For Against Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Howard J. Davies For For Management 1.4 Elect Director Nobuyuki Hirano For For Management 1.5 Elect Director C. Robert Kidder For For Management 1.6 Elect Director John J. Mack For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Griffith Sexton For For Management 1.12 Elect Director Laura D. Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Report on Space-based Weapons Program Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For Against Management 1.2 Elect Director Ronald W. Burkle For Against Management 1.3 Elect Director John S. Chalsty For Against Management 1.4 Elect Director Edward P. Djerejian For Against Management 1.5 Elect Director John E. Feick For Against Management 1.6 Elect Director Ray R. Irani For Against Management 1.7 Elect Director Irvin W. Maloney For Against Management 1.8 Elect Director Avedick B. Poladian For Against Management 1.9 Elect Director Rodolfo Segovia For Against Management 1.10 Elect Director Aziz D. Syriani For Against Management 1.11 Elect Director Rosemary Tomich For Against Management 1.12 Elect Director Walter L. Weisman For Against Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Report on Host Country Social and Against Against Shareholder Environmental Laws -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Curtis W. Huff For For Management 1.5 Elect Director Terry H. Hunt For For Management 1.6 Elect Director Kenneth R. Peak For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Suzanne Nora Johnson For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director C. Lee Cox For For Management 3 Elect Director Peter A. Darbee For For Management 4 Elect Director Maryellen C. Herringer For For Management 5 Elect Director Roger H. Kimmel For For Management 6 Elect Director Richard A. Meserve For For Management 7 Elect Director Forrest E. Miller For For Management 8 Elect Director Barbara L. Rambo For For Management 9 Elect Director Barry Lawson Williams For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 12 Reincorporate in Another State Against Against Shareholder [California to North Dakota ] -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Michael L. Gallagher For For Management 1.5 Elect Director Pamela Grant For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director William S. Jamieson For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 1.11 Elect Director W. Douglas Parker For For Management 1.12 Elect Director William J. Post For For Management 1.13 Elect Director William L. Stewart For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Allow Holders of 10% of Against For Shareholder the Company's Common Stock to Call Special Shareholder Meetings -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Busquet For For Management 1.2 Elect Director Anne Sutherland Fuchs For For Management 1.3 Elect Director James H. Keyes For For Management 1.4 Elect Director David L. Shedlarz For For Management 1.5 Elect Director David B. Snow, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Scott D. Cook For For Management 1.3 Elect Director Rajat K. Gupta For For Management 1.4 Elect Director A.G. Lafley For For Management 1.5 Elect Director Charles R. Lee For For Management 1.6 Elect Director Lynn M. Martin For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Johnathan A. Rodgers For For Management 1.9 Elect Director Ralph Snyderman For For Management 1.10 Elect Director Margaret C. Whitman For For Management 1.11 Elect Director Patricia A. Woertz For For Management 1.12 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Rotate Annual Meeting Location Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Bostic, Jr. For For Management 2 Elect Director Harris E. DeLoach, Jr. For For Management 3 Elect Director James B. Hyler, Jr. For For Management 4 Elect Director William D. Johnson For For Management 5 Elect Director Robert W. Jones For Against Management 6 Elect Director W. Steven Jones For For Management 7 Elect Director E. Marie McKee For For Management 8 Elect Director John H. Mullin, III For For Management 9 Elect Director Charles W. Pryor, Jr. For For Management 10 Elect Director Carlos A. Saladrigas For For Management 11 Elect Director Theresa M. Stone For For Management 12 Elect Director Alfred C. Tollison, Jr. For For Management 13 Ratify Auditors For For Management 14 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Mueller For For Management 1.2 Elect Director Linda G. Alvarado For For Management 1.3 Elect Director Charles L. Biggs For For Management 1.4 Elect Director K. Dane Brooksher For For Management 1.5 Elect Director Peter S. Hellman For For Management 1.6 Elect Director R. David Hoover For Against Management 1.7 Elect Director Patrick J. Martin For For Management 1.8 Elect Director Caroline Matthews For For Management 1.9 Elect Director Wayne W. Murdy For For Management 1.10 Elect Director Jan L. Murley For For Management 1.11 Elect Director James A. Unruh For For Management 1.12 Elect Director Anthony Welters For For Management 2 Ratify Auditors For For Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Submit SERP to Shareholder Vote Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Amend Bylaws-- Call Special Meetings Against For Shareholder 7 Reincorporate in Another State Against Against Shareholder [Delaware to North Dakota] -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director E.V. (Rick) Goings For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Susan M. Ivey For For Management 7 Elect Director Thomas S. Johnson For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Michael T. Riordan For For Management 10 Elect Director Oliver R. Sockwell For For Management 11 Ratify Auditors For For Management 12 Report on Sustainable Forestry Against Against Shareholder 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For Against Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Frederic M. Poses For Against Management 4 Elect Director Michael C. Ruettgers For For Management 5 Elect Director Ronald L. Skates For For Management 6 Elect Director William R. Spivey For Against Management 7 Elect Director Linda G. Stuntz For For Management 8 Elect Director William H. Swanson For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 12 Provide for Cumulative Voting Against For Shareholder 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicandro Durante For For Management 1.2 Elect Director Holly K. Koeppel For For Management 1.3 Elect Director H.G.L. (Hugo) Powell For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 1.5 Elect Director Luc Jobin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Report on Marketing Practices on the Against Against Shareholder Poor 6 Reduce Nicotine Content to Against Against Shareholder Non-Addictive Levels 7 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management 2 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management 3 ELECT FRANK J. BIONDI AS A DIRECTOR For For Management 4 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management 5 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management 6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management 7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management 8 ELECT C.S. PARK AS A DIRECTOR For For Management 9 ELECT GREGORIO REYES AS A DIRECTOR For For Management 10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management 11 PROPOSAL TO APPROVE THE SEAGATE For For Management TECHNOLOGY EXECUTIVE OFFICER PERFORMANCE BONUS PLAN. 12 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 3, 2009. -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.L. Davies For Withhold Management 1.2 Elect Director H.E. DeLoach For For Management 1.3 Elect Director E.H. Lawton For For Management 1.4 Elect Director J.E. Linville For For Management 1.5 Elect Director J.M. Micali For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director P. de Saint-Aignan For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director R. Kaplan For For Management 1.8 Elect Director C. LaMantia For For Management 1.9 Elect Director R. Logue For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Limit Auditor from Providing Non-Audit Against Against Shareholder Services -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director G. W. Edwards For For Management 1.3 Elect Director L. L. Elsenhans For For Management 1.4 Elect Director U. O. Fairbairn For For Management 1.5 Elect Director T. P. Gerrity For For Management 1.6 Elect Director R. B. Greco For For Management 1.7 Elect Director J. P. Jones, III For For Management 1.8 Elect Director J. G. Kaiser For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alston D. Correll For For Management 1.2 Elect Director Patricia C. Frist For For Management 1.3 Elect Director Blake P. Garrett, Jr. For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director James M. Wells III For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317303 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Allison, Jr. For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Frank J. Caufield For Against Management 1.6 Elect Director Robert C. Clark For For Management 1.7 Elect Director Mathias Dopfner For Against Management 1.8 Elect Director Jessica P. Einhorn For For Management 1.9 Elect Director Michael A. Miles For Against Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Deborah C. Wright For Against Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward D. Breen as Director For For Management 1.2 Elect Timothy M. Donahue as Director For For Management 1.3 Elect Brian Duperreault as Director For For Management 1.4 Elect Bruce S. Gordon as Director For For Management 1.5 Elect Rajiv Gupta as Director For For Management 1.6 Elect John A. Krol as Director For For Management 1.7 Elect Brendan R. O' Neil as Director For For Management 1.8 Elect William S. Stavropoulos as For For Management Director 1.9 Elect Sandra Wijnberg as Director For For Management 1.10 Elect Jerome B. York as Director For For Management 1.11 Elect David Yost as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Amend 2004 Stock and Incentive Plan For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Domicile For For Management 2 Increase Authorized Capital For For Management 3 Change Company Name to Tyco For For Management International Ltd. 4 Amend Corporate Purpose For For Management 5 Adopt New Articles of Association For For Management 6 Confirmation of Swiss Law as the For For Management Authoritative Governing Legislation 7 Approve Schaffhausen, Switzerland as For For Management Our Principal Place of Business 8 Appoint PriceWaterhouseCoopers AG, For For Management Zurich as Special Auditor 9 Ratify Deloitte AG as Auditors For For Management 10 Approve Dividends in the Form of a For For Management Capital Reduction 11 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Carlos M. Gutierrez For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Charles R. Lee For For Management 1.9 Elect Director Richard D. McCormick For For Management 1.10 Elect Director Harold McGraw III For For Management 1.11 Elect Director Richard B. Myers For For Management 1.12 Elect Director H. Patrick Swygert For For Management 1.13 Elect Director Andre Villeneuve For For Management 1.14 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Report on Foreign Military Sales Against Against Shareholder Offsets -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For Against Management 1.2 Elect Director William R. Klesse For Against Management 1.3 Elect Director Donald L. Nickles For Against Management 1.4 Elect Director Susan Kaufman Purcell For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder 5 Disclose Information on Compensation Against For Shareholder Consultant 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director M. Frances Keeth For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director John W. Snow For For Management 1.12 Elect Director John R. Stafford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Prohibit Executive Stock-Based Awards Against Against Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Provide for Cumulative Voting Against For Shareholder 10 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hurst For For Management 1.2 Elect Director W. Alan McCollough For For Management 1.3 Elect Director M. Rust Sharp For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Michael D. Fascitelli For Withhold Management 1.3 Elect Director Russell B. Wight, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 18 Pay For Superior Performance Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Report on Political Contributions Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan For For Management Cafferty 1.2 Elect Director Frank M. Clark, Jr. For For Management 1.3 Elect Director Patrick W. Gross For For Management 1.4 Elect Director John C. Pope For For Management 1.5 Elect Director W. Robert Reum For For Management 1.6 Elect Director Steven G. Rothmeier For For Management 1.7 Elect Director David P. Steiner For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against For Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irl F. Engelhardt For For Management 1.2 Elect Director William E. Green For For Management 1.3 Elect Director W. R. Howell For For Management 1.4 Elect Director George A. Lorch For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Armitage For For Management 1.2 Elect Director Samuel E. Beall, III For Withhold Management 1.3 Elect Director Dennis E. Foster For Withhold Management 1.4 Elect Director Francis X. Frantz For For Management 1.5 Elect Director Jeffery R. Gardner For For Management 1.6 Elect Director Jeffrey T. Hinson For For Management 1.7 Elect Director Judy K. Jones For For Management 1.8 Elect Director William A. Montgomery For Withhold Management 1.9 Elect Director Frank E. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert A. McDonald For For Management 1.6 Elect Director Anne M. Mulcahy For For Management 1.7 Elect Director N. J. Nicholas, Jr. For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Ann N. Reese For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jing-Shyh S. Su For For Management 1.12 Elect Director Jackie Trujillo For For Management 1.13 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Report on Sustainability and Food Against Against Shareholder Safety in the Supply Chain 7 Adopt Principles for Health Care Reform Against Against Shareholder 8 Report on Animal Welfare Policies Against Against Shareholder ======================== SCHWAB FINANCIAL SERVICES FUND ======================== 1ST SOURCE CORP. Ticker: SRCE Security ID: 336901103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Gerber For For Management 1.2 Elect Director William P. Johnson For For Management 1.3 Elect Director Craig A. Kapson For For Management 1.4 Elect Director John T. Phair For For Management 1.5 Elect Director Mark D. Schwabero For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: JUL 14, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management TO TERM EXPIRING IN 2009. 2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management TO TERM EXPIRING IN 2009. 3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management TO TERM EXPIRING IN 2009. 4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management TERM EXPIRING IN 2009. 5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management TERM EXPIRING IN 2009. 6 ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ TO TERM EXPIRING IN 2010. 7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management TERM EXPIRING IN 2010. 8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management TERM EXPIRING IN 2010. 9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management TO TERM EXPIRING IN 2010. 10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management TO TERM EXPIRING IN 11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management TERM EXPIRING IN 2011. 12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management TERM EXPIRING IN 2011. 13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management TO TERM EXPIRING IN 2011. 14 APPROVAL OF THE AMENDMENT (THE For For Management DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS 15 APPROVAL OF THE AMENDMENT (THE For For Management FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY 16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES 17 APPROVAL OF THE COMPANY S For For Management DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) 18 APPROVAL OF THE NAME OF THE COMPANY For For Management 19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management OF THE COMPANY 20 APPROVAL OF THE REARRANGEMENT OF THE For For Management COMPANY S EXISTING SHARE CAPITAL 21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management ASSOCIATION 22 CONFIRMATION OF SWISS LAW AS THE For For Management AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY 23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND 24 RATIFY AUDITORS For For Management 25 APPROVAL OF THE COMPANY S 2004 For For Management LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT 26 RATIFY AUDITORS For For Management 27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamid R. Moghadam For For Management 1.2 Elect Director T. Robert Burke For For Management 1.3 Elect Director David A. Cole For For Management 1.4 Elect Director Lydia H. Kennard For For Management 1.5 Elect Director J. Michael Losh For For Management 1.6 Elect Director Frederick W. Reid For For Management 1.7 Elect Director Jeffrey L. Skelton For For Management 1.8 Elect Director Thomas W. Tusher For For Management 1.9 Elect Director Carl B. Webb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.F. Akerson For For Management 1.2 Elect Director C. Barshefsky For For Management 1.3 Elect Director U.M. Burns For For Management 1.4 Elect Director K.I. Chenault For For Management 1.5 Elect Director P. Chernin For For Management 1.6 Elect Director J. Leschly For For Management 1.7 Elect Director R.C. Levin For For Management 1.8 Elect Director R.A. Mcginn For For Management 1.9 Elect Director E.D. Miller For For Management 1.10 Elect Director S.S Reinemund For For Management 1.11 Elect Director R.D. Walter For For Management 1.12 Elect Director R.A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 1.10 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifton H. Morris, Jr. For For Management 1.2 Elect Director John R. Clay For For Management 1.3 Elect Director Justin R. Wheeler For For Management 1.4 Elect Director Ian M. Cumming For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren D. Knowlton For For Management 2 Elect Director Jeffrey Noddle For For Management 3 Elect Director Robert F. Sharpe, Jr. For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Edgar D. Jannotta For For Management 5 Elect Director Jan Kalff For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director R. Eden Martin For For Management 8 Elect Director Andrew J. McKenna For For Management 9 Elect Director Robert S. Morrison For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Richard C. Notebaert For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director Gloria Santona For For Management 14 Elect Director Carolyn Y. Woo For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Constantine Iordanou as Director For For Management 1.2 Elect James J. Meenaghan as Director For For Management 1.3 Elect John M. Pasquesi as Director For For Management 2.1 Elect William Beveridge as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.2 Elect Dennis Brand as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.3 Elect Knud Christensen as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.4 Elect Graham B. Collis as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.5 Elect William J. Cooney as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.6 Elect Elizabeth Fullerton-Rome as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.7 Elect Rutger H.W. Funnekotter as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.8 Elect Marc Grandisson as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.9 Elect Michael A. Greene as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.10 Elect John C.R. Hele as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.11 Elect David Hipkin as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.12 Elect W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.13 Elect Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.14 Elect Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.15 Elect Michael H. Kier as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.16 Elect Mark D. Lyons as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.17 Elect Michael Murphy as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.18 Elect Martin J. Nilsen as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.19 Elect Nicolas Papadopoulo as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.20 Elect Michael Quinn as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.21 Elect Maamoun Rajeh as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.22 Elect Paul S. Robotham as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.23 Elect Soren Scheuer as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.24 Elect Budhi Singh as Designated Company For For Management Director of Non-U.S. Subsidiaries 2.25 Elect Helmut Sohler as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.26 Elect Robert T. Van Gieson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.27 Elect Angus Watson as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.28 Elect James Weatherstone as Designated For For Management Company Director of Non-U.S. Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles John Koch For Withhold Management 1.2 Elect Director H. Carroll Mackin For For Management 1.3 Elect Director Robert B. Pollock For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MICHAEL A. BUTT For For Management 1.2 DIRECTOR JOHN R. CHARMAN For For Management 1.3 DIRECTOR CHARLES A. DAVIS For For Management 1.4 DIRECTOR SIR ANDREW LARGE For For Management 2 TO APPROVE AN AMENDMENT TO THE AXIS For Against Management CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH INCREASES THE GGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 ORDINARY SHARES. 3 TO AMEND THE BYE-LAWS OF AXIS CAPITAL For For Management HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 4 TO APPOINT DELOITTE & TOUCHE TO ACT AS For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE. -------------------------------------------------------------------------------- BANCFIRST CORP. Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Daniel For Withhold Management 1.2 Elect Director Tom H. McCasland, III For Withhold Management 1.3 Elect Director Paul B. Odom, Jr. For Withhold Management 1.4 Elect Director H.E. Rainbolt For Withhold Management 1.5 Elect Director Michael K. Wallace For Withhold Management 1.6 Elect Director G. Rainey Williams, Jr. For Withhold Management 2 Amend Stock Option Plan For Against Management 3 Amend Non-Employee Director Stock For Against Management Option Plan 4 Amend Deferred Compensation Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For Against Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director John T. Collins For For Management 1.5 Elect Director Gary L. Countryman For For Management 1.6 Elect Director Tommy R. Franks For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Kenneth D. Lewis For Against Management 1.9 Elect Director Monica C. Lozano For Against Management 1.10 Elect Director Walter E. Massey For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Patricia E. Mitchell For For Management 1.13 Elect Director Joseph W. Prueher For For Management 1.14 Elect Director Charles O. Rossotti For For Management 1.15 Elect Director Thomas M. Ryan For For Management 1.16 Elect Director O. Temple Sloan, Jr. For Against Management 1.17 Elect Director Robert L. Tillman For Against Management 1.18 Elect Director Jackie M. Ward For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Report on Government Service of Against Against Shareholder Employees 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Predatory Lending Policies Against For Shareholder 10 Adopt Principles for Health Care Reform Against Against Shareholder 11 TARP Related Compensation Against For Shareholder -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 062540109 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G.F. Bitterman For Withhold Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director David A. Heenan For Withhold Management 1.7 Elect Director Peter S. Ho For For Management 1.8 Elect Director Robert Huret For For Management 1.9 Elect Director Allan R. Landon For For Management 1.10 Elect Director Kent T. Lucien For For Management 1.11 Elect Director Martin A. Stein For For Management 1.12 Elect Director Donald M. Takaki For For Management 1.13 Elect Director Barbara J. Tanabe For Withhold Management 1.14 Elect Director Robert W. Wo, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.A Security ID: 084670108 Meeting Date: MAY 2, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Susan L. Decker For For Management 1.5 Elect Director William H. Gates III For For Management 1.6 Elect Director David S. Gottesman For For Management 1.7 Elect Director Charlotte Guyman For For Management 1.8 Elect Director Donald R. Keough For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For For Management 1.11 Elect Director Walter Scott, Jr. For For Management 2 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Iseman For For Management 1.2 Elect Director Edward H. Linde For Withhold Management 1.3 Elect Director David A. Twardock For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Prepare Sustainability Report Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula F. Downey For For Management 1.2 Elect Director Edward F. Lange, Jr. For For Management 1.3 Elect Director Irving F. Lyons, III For For Management 1.4 Elect Director Edward E. Mace For For Management 1.5 Elect Director Christopher J. McGurk For For Management 1.6 Elect Director Matthew T. Medeiros For For Management 1.7 Elect Director Constance B. Moore For For Management 1.8 Elect Director Jeanne R. Myerson For For Management 1.9 Elect Director Thomas E. Robinson For For Management 1.10 Elect Director Dennis E. Singleton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Fairbank For For Management 1.2 Elect Director E.R. Campbell For For Management 1.3 Elect Director Bradford H. Warner For For Management 1.4 Elect Director Stanley Westreich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For Withhold Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director Albert Goldstein For For Management 1.5 Elect Director James H. Graves For Withhold Management 1.6 Elect Director B.D. Hunter For For Management 1.7 Elect Director Timothy J. McKibben For For Management 1.8 Elect Director Alfred M. Micallef For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Amend and Report on Predatory Lending Against Against Shareholder Policies -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director Martin G. McGuinn For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Jess Soderberg For For Management 1.10 Elect Director Daniel E. Somers For For Management 1.11 Elect Director Karen Hastie Williams For For Management 1.12 Elect Director James M. Zimmerman For For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For Against Management 1.2 Elect Director Alain J.P. Belda For Against Management 1.3 Elect Director John M. Deutch For Against Management 1.4 Elect Director Jerry A. Grundhofer For For Management 1.5 Elect Director Andrew N. Liveris For For Management 1.6 Elect Director Anne Mulcahy For Against Management 1.7 Elect Director Michael E. O'Neill For For Management 1.8 Elect Director Vikram Pandit For For Management 1.9 Elect Director Richard D. Parsons For For Management 1.10 Elect Director Lawrence R. Ricciardi For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Robert L. Ryan For For Management 1.13 Elect Director Anthony M. Santomero For For Management 1.14 Elect Director William S. Thompson, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Disclose Prior Government Service Against Against Shareholder 6 Report on Political Contributions Against For Shareholder 7 Report on Predatory Lending Policies Against For Shareholder 8 Require More Director Nominations Than Against Against Shareholder Open Seats 9 Prepare Carbon Principles Report Against Against Shareholder 10 Stock Retention/Holding Period Against For Shareholder 11 Disclose Information on Compensation Against For Shareholder Consultant 12 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 13 Restore or Provide for Cumulative Against For Shareholder Voting -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan M. Kemper For For Management 1.2 Elect Director Terry O. Meek For For Management 1.3 Elect Director Dan C. Simons For For Management 1.4 Elect Director Kimberly G. Walker For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Mark W. Brugger For For Management 1.4 Elect Director W. Robert Grafton For For Management 1.5 Elect Director Maureen L. McAvey For For Management 1.6 Elect Director Gilbert T. Ray For For Management 1.7 Elect Director John L. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Robert M. Devlin For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director E. Follin Smith For For Management 1.11 Elect Director Lawrence A.Weinbach For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUFF & PHELPS CORP Ticker: DUF Security ID: 26433B107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noah Gottdiener For Withhold Management 1.2 Elect Director Gerard Creagh For Withhold Management 1.3 Elect Director Robert M. Belke For Withhold Management 1.4 Elect Director Peter W. Calamari For For Management 1.5 Elect Director William R. Carapezzi For For Management 1.6 Elect Director William J. Hannigan For For Management 1.7 Elect Director Harvey M. Krueger For Withhold Management 1.8 Elect Director Sander M. Levy For Withhold Management 1.9 Elect Director Jeffrey D. Lovell For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For For Management 1.2 Elect Trustee Charles L. Atwood For For Management 1.3 Elect Trustee Boone A. Knox For For Management 1.4 Elect Trustee John E. Neal For For Management 1.5 Elect Trustee David J. Neithercut For For Management 1.6 Elect Trustee Sheli Z. Rosenberg For For Management 1.7 Elect Trustee Gerald A. Spector For For Management 1.8 Elect Trustee B. Joseph White For For Management 1.9 Elect Trustee Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Marcus For Withhold Management 1.2 Elect Director Gary P. Martin For For Management 1.3 Elect Director Michael J. Schall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Alexander, Jr. For For Management 1.2 Elect Director Carmen Holding Ames For For Management 1.3 Elect Director Victor E. Bell III For For Management 1.4 Elect Director George H. Broadrick For For Management 1.5 Elect Director Hope Holding Connell For For Management 1.6 Elect Director H.M. Craig III For For Management 1.7 Elect Director H. Lee Durham, Jr. For For Management 1.8 Elect Director Lewis M. Fetterman For For Management 1.9 Elect Director Daniel L. Heavner For For Management 1.10 Elect Director Frank B. Holding For For Management 1.11 Elect Director Frank B. Holding, Jr. For For Management 1.12 Elect Director Lucius S. Jones For For Management 1.13 Elect Director Robert E. Mason IV For For Management 1.14 Elect Director Robert T. Newcomb For For Management 1.15 Elect Director Lewis T. Nunnelee II For For Management 1.16 Elect Director James M. Parker For For Management 1.17 Elect Director Ralph K. Shelton For For Management 1.18 Elect Director R.C. Soles, Jr. For For Management 1.19 Elect Director David L. Ward, Jr. For For Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emkes For For Management 1.2 Elect Director D. Bryan Jordan For For Management 1.3 Elect Director R. Brad Martin For For Management 1.4 Elect Director Vicki R. Palmer For For Management 1.5 Elect Director William B. Sansom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930101 Meeting Date: AUG 12, 2008 Meeting Type: Special Record Date: JUL 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Robert D. Joffe For For Management 5 Elect Director Charles B. Johnson For For Management 6 Elect Director Gregory E. Johnson For For Management 7 Elect Director Rupert H. Johnson, Jr. For For Management 8 Elect Director Thomas H. Kean For For Management 9 Elect Director Chutta Ratnathicam For For Management 10 Elect Director Peter M. Sacerdote For For Management 11 Elect Director Laura Stein For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Ratify Auditors For For Management 14 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GAMCO INVESTORS INC Ticker: GBL Security ID: 361438104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For For Management 1.2 Elect Director Raymond C. Avansino, Jr For For Management 1.3 Elect Director Richard L. Bready For For Management 1.4 Elect Director Mario J. Gabelli For Withhold Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Robert S. Prather, Jr For For Management 1.7 Elect Director Elisa M. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director Rajat K. Gupta For For Management 8 Elect Director James A. Johnson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Lakshmi N. Mittal For Against Management 11 Elect Director James J. Schiro For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Provide for Cumulative Voting Against For Shareholder 16 Reduce Supermajority Vote Requirement Against For Shareholder 17 Amend By-Laws to Establish Board U.S. Against Against Shareholder Economic Security Committee 18 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- GUARANTY BANCORP Ticker: GBNK Security ID: 40075T102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Hank Brown For Against Management 2 Elect Director Edward B. Cordes For For Management 3 Elect Director John M. Eggemeyer For For Management 4 Elect Director Stephen D. Joyce For Against Management 5 Elect Director Gail H. Klapper For Against Management 6 Elect Director Daniel M. Quinn For For Management 7 Elect Director Kathleen Smythe For For Management 8 Elect Director Matthew P. Wagner For For Management 9 Elect Director Albert C. Yates For Against Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUARANTY BANCORP Ticker: GBNK Security ID: 40075T102 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Allardice, III For For Management 1.2 Elect Director Ramani Ayer For For Management 1.3 Elect Director Trevor Fetter For For Management 1.4 Elect Director Edward J. Kelly, III For For Management 1.5 Elect Director Paul G. Kirk, Jr. For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Charles B. Strauss For For Management 1.9 Elect Director H. Patrick Swygert For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Walter M. Duer For For Management 1.3 Elect Director Edward H. Ellis, Jr. For For Management 1.4 Elect Director James C. Flagg For For Management 1.5 Elect Director Thomas M. Hamilton For For Management 1.6 Elect Director John N. Molbeck, Jr. For For Management 1.7 Elect Director James E. Oesterreicher For For Management 1.8 Elect Director Robert A. Rosholt For For Management 1.9 Elect Director Christopher J. B. For For Management Williams 1.10 Elect Director Scott W. Wise For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCP INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Fanning, Jr. For For Management 1.2 Elect Director James F. Flaherty III For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Michael D. McKee For For Management 1.7 Elect Director Harold M. Messmer, Jr. For For Management 1.8 Elect Director Peter L. Rhein For For Management 1.9 Elect Director Kenneth B. Roath For For Management 1.10 Elect Director Richard M. Rosenberg For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberts M. Baylis For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Ann M. Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Judith A. McHale For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Gerlach, Jr. For Withhold Management 1.2 Elect Director D. James Hilliker For Withhold Management 1.3 Elect Director Jonathan A. Levy For For Management 1.4 Elect Director Gene E. Little For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas Peterffy For Against Management 2 Elect Director Earl H. Nemser For Against Management 3 Elect Director Paul J. Brody For Against Management 4 Elect Director Milan Galik For Against Management 5 Elect Director Lawrence E. Harris For For Management 6 Elect Director Hans R. Stoll For For Management 7 Elect Director Ivers W. Riley For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Ticker: IDC Security ID: 45840J107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. D?Arcy For Withhold Management 1.2 Elect Director Myra R. Drucker For For Management 1.3 Elect Director Rona A. Fairhead For Withhold Management 1.4 Elect Director Donald P. Greenberg For For Management 1.5 Elect Director Caspar J.A. Hobbs For Withhold Management 1.6 Elect Director Philip J. Hoffman For Withhold Management 1.7 Elect Director Robert C. Lamb, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Disclose Prior Government Service Against Against Shareholder 5 Provide for Cumulative Voting Against For Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Report on Predatory Lending Policies Against Against Shareholder 8 Amend Key Executive Performance Plan Against For Shareholder 9 Stock Retention/Holding Period Against For Shareholder 10 Prepare Carbon Principles Report Against Against Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Kristen L. Manos For For Management 1.4 Elect Director Thomas C. Stevens For For Management 2 Require Majority Vote for Election of For For Management Directors 3 Amend Votes Per Share of Existing Stock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation -------------------------------------------------------------------------------- LABRANCHE & CO INC. Ticker: LAB Security ID: 505447102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M.L. LaBranche, For For Management IV 1.2 Elect Director Alfred O. Hayward, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven J. Heyer as Director For For Management 1.2 Elect Sylvia Jay as Director For For Management 1.3 Elect Vernon E. Jordan Jr. as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. McVey For For Management 1.2 Elect Director Roger Burkhardt For For Management 1.3 Elect Director Stephen P. Casper For For Management 1.4 Elect Director David G. Gomach For For Management 1.5 Elect Director Carlos M. Hernandez For Withhold Management 1.6 Elect Director Ronald M. Hersch For For Management 1.7 Elect Director Jerome S. Markowitz For For Management 1.8 Elect Director T. Kelley Millet For For Management 1.9 Elect Director Nicolas S. Rohatyn For For Management 1.10 Elect Director John Steinhardt For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Haythornthwaite For For Management 1.2 Elect Director David R. Carlucci For For Management 1.3 Elect Director Robert W. Selander For For Management 2 Amend Certificate of Incorporation to For For Management Increase Size of Board and Amend Director Qualifications 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Catherine R. Kinney For For Management 1.4 Elect Director Hugh B. Price For For Management 1.5 Elect Director Kenton J. Sicchitano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: FEB 9, 2009 Meeting Type: Special Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For Against Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Howard J. Davies For For Management 1.4 Elect Director Nobuyuki Hirano For For Management 1.5 Elect Director C. Robert Kidder For For Management 1.6 Elect Director John J. Mack For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Griffith Sexton For For Management 1.12 Elect Director Laura D. Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Martin A. Dietrich For For Management 2.2 Elect Director John C. Mitchell For For Management 2.3 Elect Director Joseph G. Nasser For Withhold Management 2.4 Elect Director Michael M. Murphy For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NELNET INC Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James P. Abel For For Management 2 Elect Director Stephen F. Butterfield For For Management 3 Elect Director Michael S. Dunlap For For Management 4 Elect Director Kathleen A. Farrell For For Management 5 Elect Director Thomas E. Henning For For Management 6 Elect Director Brian J. O Connor For For Management 7 Elect Director Kimberly K. Rath For For Management 8 Elect Director Michael D. Reardon For For Management 9 Elect Director James H. Van Horn For For Management 10 Ratify Auditors For For Management 11 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- PHH CORP. Ticker: PHH Security ID: 693320202 Meeting Date: JUN 12, 2009 Meeting Type: Proxy Contest Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Directors A. B. Krongard For For Management 1.2 Elect Directors Terence W. Edwards For For Management 1.3 Elect Directors James O. Egan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Allan Z. Loren For Did Not Vote Shareholder 1.2 Elect Director Gregory J. Parseghian For Did Not Vote Shareholder 1.3 Management Nominee - James O. Egan For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Increase Authorized Common Stock For Did Not Vote Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. Furlong Baldwin as Director For For Management 1.2 Elect Dan R. Carmichael as Director For For Management 1.3 Elect A. John Hass as Director For For Management 1.4 Elect Edmund R. Megna as Director For For Management 1.5 Elect Michael D. Price as Director For For Management 1.6 Elect Peter T. Pruitt as Director For For Management 1.7 Elect James P. Slattery as Director For For Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- POPULAR INC. Ticker: BPOP Security ID: 733174106 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan J. Bermudez For Against Management 1.2 Elect Director Richard L. Carrion For Against Management 1.3 Elect Director Francisco M. Rexach Jr. For Against Management 2 Increase Authorized Common Stock For For Management 3 Adjust Par Value of Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Barry Griswell For For Management 2 Elect Director Richard L. Keyser For For Management 3 Elect Director Arjun K. Mathrani For For Management 4 Elect Director Elizabeth E. Tallett For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For Withhold Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Lawrence V. Jackson For For Management 1.5 Elect Director Donald P. Jacobs For Withhold Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director D. Michael Steuert For For Management 1.8 Elect Director J. Andre Teixeira For For Management 1.9 Elect Director William D. Zollars For Withhold Management 1.10 Elect Director Andrea M. Zulberti For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Frederic K. Becker For For Management 1.3 Elect Director Gordon M. Bethune For For Management 1.4 Elect Director Gaston Caperton For For Management 1.5 Elect Director Gilbert F. Casellas For For Management 1.6 Elect Director James G. Cullen For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Mark B. Grier For For Management 1.9 Elect Director Jon F. Hanson For For Management 1.10 Elect Director Constance J. Horner For For Management 1.11 Elect Director Karl J. Krapek For For Management 1.12 Elect Director Christine A. Poon For For Management 1.13 Elect Director John R. Strangfield For For Management 1.14 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Dann V. Angeloff For For Management 1.4 Elect Trustee William C. Baker For For Management 1.5 Elect Trustee John T. Evans For For Management 1.6 Elect Director Tamara Hughes Gustavson For For Management 1.7 Elect Trustee Uri P. Harkham For For Management 1.8 Elect Trustee B. Wayne Hughes, Jr For For Management 1.9 Elect Director Harvey Lenkin For For Management 1.10 Elect Trustee Gary E. Pruitt For For Management 1.11 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley Broader For For Management 1.2 Elect Director Francis S. Godbold For For Management 1.3 Elect Director H.William Habermeyer,Jr For For Management 1.4 Elect Director Chet Helck For For Management 1.5 Elect Director Thomas A. James For For Management 1.6 Elect Director Paul C. Reilly For For Management 1.7 Elect Director Robert P. Saltzman For For Management 1.8 Elect Director Kenneth A. Shields For For Management 1.9 Elect Director Hardwick Simmons For For Management 1.10 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas A. Cooper as Director For For Management 1.2 Elect Neill A. Currie as Director For For Management 1.3 Elect W. James MacGinnitie as Director For For Management 2 Appoint the Firm of Ernst & Young, Ltd For For Management to Serve as Auditors for the 2009 Fiscal Year Until the 2010 AGM and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SANTANDER BANCORP Ticker: SBP Security ID: 802809103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gonzalo de las Heras For Withhold Management 1.2 Elect Director Jesus Zabalza For Withhold Management 1.3 Elect Director Juan S. Moreno For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Charter to Delete Obsolete or For For Management Unnecessary Provisions 5.1 Elect Director Melvyn E. Bergstein For For Management 5.2 Elect Director Linda Walker Bynoe For For Management 5.3 Elect Director Karen N. Horn For For Management 5.4 Elect Director Reuben S. Leibowitz For For Management 5.5 Elect Director J. Albert Smith, Jr. For For Management 5.6 Elect Director Pieter S. van den Berg For For Management 5.7 Elect Director Allan Hubbard For For Management 5.8 Elect Director Daniel C. Smith For For Management 6 Adjourn Meeting For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC., THE Ticker: TSFG Security ID: 837841105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lynn Harton For For Management 1.2 Elect Director M. Dexter Hagy For For Management 1.3 Elect Director H. Earle Russell, Jr. For For Management 1.4 Elect Director William R. Timmons For For Management 1.5 Elect Director David C. Wakefield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director P. de Saint-Aignan For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director R. Kaplan For For Management 1.8 Elect Director C. LaMantia For For Management 1.9 Elect Director R. Logue For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Limit Auditor from Providing Non-Audit Against Against Shareholder Services -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alston D. Correll For For Management 1.2 Elect Director Patricia C. Frist For For Management 1.3 Elect Director Blake P. Garrett, Jr. For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director James M. Wells III For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For For Management 1.6 Elect Director Alex W. 'Pete' Hart For For Management 1.7 Elect Director C. Richard Kramlich For For Management 1.8 Elect Director Lata Krishnan For For Management 1.9 Elect Director James R. Porter For For Management 1.10 Elect Director Michaela K. Rodeno For For Management 1.11 Elect Director Ken P. Wilcox For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORP. Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 18, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Edmund Clark For Withhold Management 1.2 Elect Director Mark L. Mitchell For Withhold Management 1.3 Elect Director Joseph H. Moglia For Withhold Management 1.4 Elect Director Thomas S. Ricketts For Withhold Management 1.5 Elect Director Fredric J. Tomczyk For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian H. Chippendale For For Management 1.2 Elect Director John G. Foos For For Management 1.3 Elect Director John L. McCarthy For For Management 1.4 Elect Director Robert F. Orlich For For Management 1.5 Elect Director William J. Poutsiaka For For Management 1.6 Elect Director Richard S. Press For For Management 1.7 Elect Director Thomas R. Tizzio For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- UMB FINANCIAL CORP. Ticker: UMBF Security ID: 902788108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mariner Kemper For For Management 1.2 Elect Director John H. Mize, Jr. For For Management 1.3 Elect Director Thomas D. Sanders For For Management 1.4 Elect Director L. Joshua Sosland For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Godwin For For Management 1.2 Elect Director Thomas Kinser For For Management 1.3 Elect Director A.S. MacMillan, Jr. For For Management 1.4 Elect Director Edward J. Muhl For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Michael D. Fascitelli For Withhold Management 1.3 Elect Director Russell B. Wight, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Finkenzeller For For Management 1.2 Elect Director Laurence C. Morse For For Management 1.3 Elect Director Mark Pettie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker II For For Management 2 Elect Director John S. Chen For Against Management 3 Elect Director Lloyd H. Dean For For Management 4 Elect Director Susan E. Engel For Against Management 5 Elect Director Enrique Hernandez, Jr. For For Management 6 Elect Director Donald M. James For Against Management 7 Elect Director Robert L. Joss For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Richard D. McCormick For Against Management 10 Elect Director Mackey J. McDonald For Against Management 11 Elect Director Cynthia H. Milligan For Against Management 12 Elect Director Nicholas G. Moore For For Management 13 Elect Director Philip J. Quigley For Against Management 14 Elect Director Donald B. Rice For Against Management 15 Elect Director Judith M. Runstad For For Management 16 Elect Director Stephen W. Sanger For Against Management 17 Elect Director Robert K. Steel For For Management 18 Elect Director John G. Stumpf For For Management 19 Elect Director Susan G. Swenson For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Ratify Auditors For For Management 22 Amend Omnibus Stock Plan For Against Management 23 Require Independent Board Chairman Against Against Shareholder 24 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WESTERN UNION COMPANY, THE Ticker: WU Security ID: 959802109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberto G. Mendoza For For Management 1.2 Elect Director Michael A. Miles, Jr. For For Management 1.3 Elect Director Dennis Stevenson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL CORP. Ticker: WSFS Security ID: 929328102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer W. Davis For For Management 1.2 Elect Director Donald W. Delson For For Management 1.3 Elect Director Scott E. Reed For For Management 1.4 Elect Director Claiborne D. Smith For For Management 1.5 Elect Director Linda C. Drake For For Management 1.6 Elect Director David E. Hollowell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Article Four of Certificate of For For Management Incorporation 5 Amend Article Four and Six of For For Management Certificate of Incorporation 6 Amend Certificate of Incorporation to For For Management Delete Article Five ================ SCHWAB FUNDAMENTAL EMERGING MARKETS INDEX FUND ================ ABSA GROUP LTD Ticker: ABSXF Security ID: S0269J708 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Sanction the Proposed Remuneration For For Management Payable to Non-Executive Directors from 1 May 2009 3 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors 4.1 Reelect D C Brink as Director For For Management 4.2 Reelect B P Connellan as Director For For Management 4.3 Reelect Y Z Cuba as Director For For Management 4.4 Reelect G Griffin as Director For For Management 4.5 Reelect M W Hlahla as Director For For Management 4.6 Reelect R Le Blanc as Director For For Management 4.7 Reelect N P Mageza as Director For For Management 4.8 Reelect T S Munday as Director For For Management 5.1 Ratify Appointment of B de Vitry to the For For Management Board 5.2 Ratify Appointment of M J Husain to the For For Management Board 5.3 Ratify Appointment of A Jenkins to the For For Management Board 5.4 Ratify Appointment of T M For For Management Mokgosi-Mwantembe to the Board 5.5 Ratify Appointment of S G Pretorius to For For Management the Board 5.6 Ratify Appointment of M Ramos to the For For Management Board 6 Place Authorized But Unissued Shares For For Management under Control of Directors 7 Authorize Repurchase of 36,503,000 For For Management Redeemable Preference Shares 8 Approve the Provision of Financial For For Management Assistant by the Company to Batho Bonke Capital (Proprietary) Limited 9 Authorize Repurchase of Absa For For Management Subscription Shares on Redemption of Newco "C" Preference Shares 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0004E108 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Stock Option Grants to For For Management Employees 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LIMITED Ticker: Security ID: S00358101 Meeting Date: OCT 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directed Share Repurchase of For For Management 8.6 Million Shares from Tiger Brands Limited 2 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LIMITED Ticker: Security ID: S00358101 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended September 30, 2008 2.1 Reelect EK Diack as Director For For Management 2.2 Reelect T lesoli as Director For For Management 2.3 Reelect KDK Mokhele as Director For For Management 2.4 Reelect CD Raphiri as Director For For Management 2.5 Reelect LE Schonknecht as Director For For Management 2.6 Reelect RI Stewart as Director For For Management 2.7 Reelect AM Thompson as Director For For Management 3 Approve Remuneration of Directors for For For Management Year Ended September 30, 2008 4 Reappoint Ernst & Young as Independent For For Management Auditors 5 Authorize Board to Fix Remuneration of For For Management the Auditors Year Ended September 30, 2008 -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC/F Security ID: Y0014U183 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Approve Minutes of Previous AGM For Did Not Vote Management 3 Approve 2008 Operating Results For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Dividend of THB 6.30 Per Share For Did Not Vote Management 6 Authorize Issuance of Debentures Not For Did Not Vote Management Exceeding THB 15 Billion 7 Amend Corporate Purpose For Did Not Vote Management 8.1 Elect Somprasong Boonyachai as Director For Did Not Vote Management 8.2 Elect Aviruth Wongbuddhapitak as For Did Not Vote Management Director 8.3 Elect Tasanee Manorot as Director For Did Not Vote Management 8.4 Elect Allen Lew Yoong Keong as Director For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve KPMG Phoomchai Audit Ltd as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Allotment of 1.15 Million For Did Not Vote Management Additional Ordinary Shares at THB 1.00 Each to be Reserved for the Exercise of Rights Pursuant to the ESOP Warrants 12 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: ASXCF Security ID: Y00153109 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Aprove 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capital Injection to Issue New For Against Management Shares or Global Depository Receipt or Convertible Bonds 4 Amend Procedures Governing the For For Management Acquisition and Disposal of Assets 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Amend Articles of Association For For Management 8.1 Elect Jason Chang Representing ASE For For Management Enterprises Ltd. with ID No. 2 as Director 8.2 Elect Richard Chang Representing ASE For For Management Enterprises Ltd. with ID No. 3 as Director 8.3 Elect Tien Wu Representing ASE For For Management Enterprises Ltd. with ID No. 382938 as Director 8.4 Elect Joseph Tung Representing ASE For For Management Enterprises Ltd. with ID No. 49520 as Director 8.5 Elect Raymond Lo Representing ASE For For Management Enterprises Ltd. with ID No. 21 as Director 8.6 Elect Jeffrey Chen Representing ASE For For Management Enterprises Ltd. with ID No. 64408 as Director 8.7 Elect Ta-Lin Hsu with ID No. 19430408HS For For Management as Independent Director 8.8 Elect Shen-Fu Yu with ID No. H101915517 For For Management as Independent Director 8.9 Elect Yuan-Yi Tseng Representing Hung For For Management Ching Devt. and Construction Co. Ltd with ID No. 372576 as Supervisor 8.10 Elect John Ho Representing ASE Test For For Management Inc. with ID No. 9818 as Supervisor 8.11 Elect Tien Szu-Chen Representing ASE For For Management Test Inc. with ID No. 9983 as Supervisor 8.12 Elect Samuel Liu Representing ASE Test For For Management Inc. with ID No. 512359 as Supervisor 9 Approve Release of Restrictions on For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: 753 Security ID: Y002A6104 Meeting Date: OCT 9, 2008 Meeting Type: Special Record Date: SEP 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Yinxiang as Non-Executive For For Management Director 2a Approve Acquisition of 20 Airbus For For Management 330-Series Aircraft from Airbus S.A.S. 2b Approve Acquisition of 15 Boeing 777 For For Management and 30 Boeing 737 Aircraft from Boeing Company -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 22, 2008 Meeting Type: Special Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Chaofan as Shareholder None For Shareholder Representative Supervisor 2 Approve Proposal to Make Corporate None For Shareholder Communications Available on the Company's Own Website Starting on Jan. 1, 2009 3 Approve Issuance of Medium-Term Notes For For Management with a Term of Three or Five Years to the Inter-Bank Bond Market in the People's Republic of China with an Aggregate Amount Not Exceeding RMB 6 Billion -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve that No Final Dividend be For For Management Distributed for the Year 2008 5 Reappoint Ernst and Young, and Ernst For For Management and Young Hua Ming CPAs Ltd. Co., as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Cao Jianxiong as Non-Executive For For Management Director 7 Elect Fu Yang as Independent For For Management Non-Executive Director 8 Approve Procurement of Directors and For For Management Officers Liability Insurance for Directors, Supervisors and Senior Management 9a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9b Approve Increase in Registered Capital For Against Management to Reflect the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company 10 Amend Articles of Association For For Management 11 Amend the Rules and Procedures for For For Management Shareholders' Meeting, the Rules and Procedures of Meetings of the Board of Directors, and the Rules and Procedures of Meetings of the Supervisory Committee -------------------------------------------------------------------------------- AKBANK Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Receive Statutory Reports None Did Not Vote Management 3 Approve Financial Statements and For Did Not Vote Management Discharge of Board and Auditors 4 Approve Allocation of Income For Did Not Vote Management 5 Appoint Internal Auditors and Approve For Did Not Vote Management Their Remuneration 6 Receive Information on Charitable None Did Not Vote Management Donations 7 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ALFA, S.A.B. DE C.V. Ticker: Security ID: P0156P117 Meeting Date: APR 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 40 Million For For Management Shares of the Repurchase Shares Program 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALFA, S.A.B. DE C.V. Ticker: Security ID: P0156P117 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2008 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Maximum Amount for the For For Management Repurchase of Shares 3 Elect Directors and Chairman of the For Against Management Audit and Corporate Practices Committee; Fix Their Respective Remuneration 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: Y0094N109 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management and Interim Dividend of RMB0.052 Per Share 2 Approve Issuance of Corporate Bonds in For For Management the Principal Amount of Not More than RMB 10 Billion 3 Amend Articles Re: Business Scope For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: Y0094N109 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps For For Management 2 Approve Connected Transaction with a For For Management Related Party 3 Approve the Mutual Provision of For For Management Products and Services Framework Agreement Between the Company and Xinan Aluminum (Group) Company Ltd. and Related Annual Caps 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: Y0094N109 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: Y0094N109 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 2 Accept Financial Statements and For For Management Statutory Reports 4 Approve Non-Payment of Final Dividend For For Management for the Year Ended Dec. 31, 2008 5 Elect Xiong Weiping as Executive For For Management Director 6 Approve Remuneration Standard for For For Management Directors and Supervisors for 2009 and the Distribution of 2008 Annual Incentive Salary of Directors and Supervisors in the Form of Discretionary Bonus with a Total Amount of RMB 1.1 Million 7 Approve Renewal of One-Year Liability For Against Management Insurance for Directors, Supervisors, and Senior Management from May 18, 2009 to May 17, 2010 8 Reelect PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as the Company's Independent and PRC Auditors, Respectively; and Authorize the Board to Fix Their Remuneration 9 Other Business (Voting) For Against Management 10 Amend Articles Re: Corporate For For Management Communication By Electronic Means 11 Approve Issuance of H Shares without For Against Management Preemptive Rights 12 Authorize Repurchase of H Shares of Up For For Management to 10 Percent of Issued H Share Capital 13 Authorize Issuance of Short-Term Bills For For Management in the Principal Amount of Up to RMB 10 Billion 14 Authorize Issuance of Medium-Term Notes For For Management in the Principal Amount of Up to RMB 10 Billion 15 Amend Articles Re: Business Scope of For For Shareholder the Company (Article 13) -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD Ticker: Security ID: Y0094N109 Meeting Date: MAY 26, 2009 Meeting Type: Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMXVF Security ID: P0280A101 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Against Management (Bundled) 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: Security ID: Y0132D105 Meeting Date: FEB 6, 2009 Meeting Type: Special Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Domestic Corporate For For Management Bonds in a Total Principal Amount Not Exceeding RMB 10 Billion 2 Elect Chen Ming as Director For For Management andAuthorize Board to Fix His Remuneration -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: Security ID: Y0132D105 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Supervisors For For Management 7 Appoint Zhong Rui Yue Hua Certified For For Management Public Accountants and RSM Nelson Wheeler Certified Public Accountants as the Domestic and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 8a Elect Zhang Xiaogang as Executive For For Management Director 8b Elect Tang Fuping as Executive Director For For Management 8c Elect Yang Hua as Executive Director For For Management 8d Elect Yu Wanyuan as Executive Director For For Management 8e Elect Chen Ming as Executive Director For For Management 8f Elect Fu Jihui as Executive Director For For Management 8g Elect Li Shijun as Independent For For Management Non-Executive Director 8h Elect Ma Guoqiang as Independent For For Management Non-Executive Director 8i Elect Liu Wei as Independent For For Management Non-Executive Director 8j Elect Ma Chiu-Cheung, Andrew as For For Management Independent Non-Executive Director 9a Elect Wen Baoman as Shareholders' For For Management Representative Supervisor 9b Elect Shan Mingyi as Shareholders' For For Management Representative Supervisor 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANGLO PLATINUM LTD Ticker: Security ID: S9122P108 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2.1 Elect K D Dlamini as Director For Against Management 2.2 Reelect B A Khumalo as Director For Against Management 2.3 Elect N F Nicolau as Director For For Management 2.4 Elect B Nqwababa as Director For For Management 2.5 Reelect T A Wixley as Director For For Management 3 Approve Deloitte & Touche as Auditors For For Management of the Company and Appoint Graeme Berry as the Designated Auditor to Hold Office for the Ensuing Year 4 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Ordinary Share Capital 5 Authorize the Company to Provide For For Management Financial Assistance for the Purchase of or Subscription for Shares in Respect of the Anglo Platinum Bonus Share Plan 6.1 Place Authorized But Unissued Shares For Against Management under Control of Directors 6.2 Approve Remuneration of Non-Executive For For Management Directors 6.3 Approve the Bonus Share Plan For For Management 6.4 Place Authorized But Unissued Shares For Against Management under Control of Directors to Meet the Requirements of the Bonus Share Plan 6.5 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: Security ID: S04255196 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Re-appoint Ernst & Young Inc as For For Management Auditors of the Company 3 Reelect RP Edey as Director For For Management 4 Authorise Directors to Allot and Issue For For Management Shares up to a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to Time 5 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorise Directors to Issue For For Management Convertible Bonds 8 Approve Increase in Authorized Share For For Management Capital 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- APEXHI PROPERTIES LTD Ticker: Security ID: S05390166 Meeting Date: APR 3, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Re: For For Management Acquisition of A Linked Units -------------------------------------------------------------------------------- APEXHI PROPERTIES LTD Ticker: Security ID: S05390174 Meeting Date: APR 3, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Re: For Did Not Vote Management Acquisition of B Linked Units -------------------------------------------------------------------------------- APEXHI PROPERTIES LTD Ticker: Security ID: S05390166 Meeting Date: MAY 14, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Allot and Issue For For Management A, B and C Ordinary Shares in the Company as is Required to Settle the Consideration Due in Respect of the Acquisition of All of the Issued Linked Units in Ambit Properties Ltd 2 Approve Acquisition by the Company of For For Management 100 Percent of the Linked Units in Ambit Properties Ltd; Approve Allotment and Issue of ApexHi Properties Ltd Linked Units to Ambit Linked Unitholders as Consideration for the Acquisition of Their Ambit Linked Units -------------------------------------------------------------------------------- APEXHI PROPERTIES LTD Ticker: Security ID: S05390174 Meeting Date: MAY 14, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Allot and Issue For For Management A, B and C Ordinary Shares in the Company as is Required to Settle the Consideration Due in Respect of the Acquisition of All of the Issued Linked Units in Ambit Properties Ltd 2 Approve Acquisition by the Company of For For Management 100 Percent of the Linked Units in Ambit Properties Ltd; Approve Allotment and Issue of ApexHi Properties Ltd Linked Units to Ambit Linked Unitholders as Consideration for the Acquisition of Their Ambit Linked Units -------------------------------------------------------------------------------- APEXHI PROPERTIES LTD Ticker: Security ID: S05390166 Meeting Date: MAY 14, 2009 Meeting Type: Debenture Holder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Did Not Vote Management 2 Approve Acquisition by the Company of For Did Not Vote Management 100 Percent of the Linked Units in Ambit Pursuant to a Scheme of Arrangement; Approve Allotment and Issue of ApexHi Linked Units to Ambit Linked Unitholders -------------------------------------------------------------------------------- APEXHI PROPERTIES LTD Ticker: Security ID: S05390174 Meeting Date: MAY 14, 2009 Meeting Type: Debenture Holder Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Did Not Vote Management 2 Approve Acquisition by the Company of For Did Not Vote Management 100 Percent of the Linked Units in Ambit Pursuant to a Scheme of Arrangement; Approve Allotment and Issue of ApexHi Linked Units to Ambit Linked Unitholders -------------------------------------------------------------------------------- ARACRUZ CELULOSE Ticker: Security ID: P0441Z110 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income For For Management 3 Elect Fiscal Council Members For Against Management 4 Approve Remuneration of up to BRL 18.5 For For Management Million for Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ARCELIK Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Receive Information on Profit None Did Not Vote Management Distribution Policy 5 Approve Allocation of Income For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Auditors For Did Not Vote Management 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Receive Information on Disclosure None Did Not Vote Management Policy 11 Amend Company Articles For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 14 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- ARCELIK Ticker: Security ID: M1490L104 Meeting Date: JUN 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Receive Report on Merger None Did Not Vote Management 3 Approve Merger by Absorption For Did Not Vote Management 4 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 5 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 6 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: Security ID: S05944103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2(a) Reelect KDK Mokhele as Director For For Management 2(b) Elect CPD Cornier as Director For For Management 2(c) Reelect S Maheshwari as Director For Against Management 2(d) Reelect AMHO Poupart-Lafarge as For For Management Director 2(e) Reelect HJ Verster as Director For For Management 3 Approve the Non-Executive Directors' For For Management Fees for the Year Ended 31 December 2008 4 Approve the Annual Fees as the Maximum For For Management Non-executive Directors' Fees Payable for the Period 1 May 2009 Until the Next Annual General Meeting 5 Ratify Deloitte & Touche as Auditors For For Management and Appoint Ryan Duffy as the Audit Partner 6 Place 5 Percent of the Authorised But For For Management Unissued Share Capital of the Company Under the Control of the Directors of the Company 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: Security ID: S05944103 Meeting Date: JUN 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Vicva Investments and Trading For For Management Nine (Proprietary) Limited to Acquire by Way of Scheme of Arrangement Between the Company and its Shareholders of Approximately 10% of the Number of Issued Ordinary Shares in the Company 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: Security ID: S05944103 Meeting Date: JUN 1, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to Be Made By Vicva Investments and Trading Nine (Proprietary) Limited Between the Applicant and Shareholders -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: Security ID: Y04327105 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: Security ID: Y0451X104 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Asset Acquisition and Disposal, for Derivatives Transactions and for Loans to Other Parties and for Endorsement and uarantee 6 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AXIATA GROUP BHD. Ticker: Security ID: Y8842Y103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Azman Hj. Mokhtar as Director For For Management 3 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 4 Elect Azzat Kamaludin as Director For For Management 5 Elect Juan Villalonga Navarro as For For Management Director 6 Elect Gita Irawan Wirjawan as Director For For Management 7 Elect Ismael Fariz Ali as Director For For Management 8 Elect David Lau Nai Pek as Director For For Management 9 Approve Remuneration of Directors in For For Management the Amount of MYR 1.38 Million for the Financial Year Ended Dec. 31, 2008 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: AXSB Security ID: Y0487S103 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint M.V. Subbiah as Director For For Management 3 Reappoint R. Ramanathan as Director For For Management 4 Approve Dividend of INR 10.00 Per Share For For Management 5 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Amend Memorandum of Association Re: For For Management Preference Shares 7 Amend Articles of Association Re: For For Management Chairman and Managing Director of the Board -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD Ticker: Security ID: Y0548Y149 Meeting Date: MAY 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Outstanding For Against Management Options Granted in the Years 2005 to 2008 and Options to be Granted under BCML Employee Stock Option Scheme 2005 -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC3 Security ID: P1808G117 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC3 Security ID: P1808G117 Meeting Date: MAR 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 24 re: Change Title of For For Management Company's Code of Ethics 2 Approve 50:1 Reverse Stock Split For For Management Followed by a 1:50 Stock Split of Common and Preferred Shares -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management Banco do Brasil, BESC, and BESCRI 2 Appoint Independent Firms to Appraise For For Management the Proposed Acquisition 3 Approve Independent Appraisals For For Management 4 Approve Acquisition of BESC and BESCRI For For Management 5 Amend Articles to Reflect Changes in For For Management Capital Deriving from the Proposed Acquisition -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: NOV 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for the Acquisition For For Management of Banco do Estado do Piaui SA 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Indedendent Firm's Appraisal For For Management 4 Approve Acquisition of Banco do Estado For For Management do Piaui SA 5 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 76.3 Million For For Management Ordinary Shares in Banco Nossa Caixa 2 Ratify Acquisition Agreement and the For For Management Independent Assessment Reports Regarding the Transaction -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: MAR 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Share Capital For For Management Resulting from the Acquisitions of BESC and BESCRI -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Article 7 For For Management 3 Reform Articles of Association For For Management 4 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 5 Approve Allocation of Income and For For Management Dividends 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Fiscal Council For For Management Members 8 Elect Directors For Against Management 9 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BANCO NOSSA CAIXA Ticker: BNCA3 Security ID: ADPV07972 Meeting Date: JUL 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Approval of Financial Statements For Against Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Ratify Election of Directors For Against Management 3 Ratify Increase in the Term of For Against Management Directors from One to Two Years 4 Ratify Election of Fiscal Council For Against Management Members 5 Ratify Dividends of BRL 1.75 Million For Against Management 6 Ratify Increase in Share Capital from For Against Management BRL 2.25 Billion to BRL 2.43 Billion, without Issuance of New Shares 7 Ratify Remuneration to Executive For Against Management Officer and Special Consultant 8 Ratify Payment of Bonuses to Directors For Against Management 9 Ratify Amendments to the Company's For Against Management Bylaws -------------------------------------------------------------------------------- BANCO NOSSA CAIXA Ticker: BNCA3 Security ID: ADPV07972 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income to the For For Management Share Capital Account 2 Amend Article 18 re: Directors' For For Management Responsibilities 3 Elect Director For For Management 4 Elect a Principal and an Alternate For For Management Fiscal Council Member 5 Elect an Alternate Fiscal Council For For Management Member to Represent Minority Shareholders 6 Ratify Payment of Interest on Capital For For Management Relative to the First Quarter of 2008 in the Amount of BRL 0.085 per Share 7 Ratify Payment of Interest on Capital For For Management Relative to the Second Quarter of 2008 in the Amount of BRL 0.64 per Share 8 Ratify Payment of Interest on Capital For For Management Relative to the Third Quarter of 2008 in the Amount of BRL 0.76 per Share -------------------------------------------------------------------------------- BANCO NOSSA CAIXA Ticker: BNCA3 Security ID: ADPV07972 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Elect Alternate Fiscal Council Member For For Management -------------------------------------------------------------------------------- BANCO NOSSA CAIXA Ticker: BNCA3 Security ID: ADPV07972 Meeting Date: MAR 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Board Members For For Management 2 Approve Resignation of Fiscal Council For For Management Members and Elect New Members -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSAN Security ID: P1506A107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-08 2 Approve Allocation of Income and For For Management Dividends of CLP 1.13 Per Share, Corresponding to 65 Percent of the Profits for the Year and the Remaining 35 Percent be Allocated to Reserves 3 Approve External Auditors For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Directors' Committee (Audit For For Management Committee) Report and Approve Its Budget for 2009 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: Security ID: Y0606R119 Meeting Date: APR 10, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Results None None Management 3 Acknowledge Audit Committee's Report None None Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income for Legal For Against Management Reserves and Payment of Dividend of THB 3.00 per Share 6.1 Elect Staporn Kavitanon as Director For For Management 6.2 Elect Chartsiri Sophonpanich as For For Management Director 6.3 Elect Deja Tulananda as Director For For Management 6.4 Elect Mongkolchaleam Yugala as Director For For Management 6.5 Elect Suvarn Thansathit as Director For For Management 6.6 Elect Amorn Chandarasomboon as Director For For Management 7 Approve Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co Ltd as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker: POLI Security ID: M1586M115 Meeting Date: AUG 6, 2008 Meeting Type: Special Record Date: JUL 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Increase Authorized Common Stock to 4 For For Management Billion Shares -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker: POLI Security ID: M1586M115 Meeting Date: FEB 5, 2009 Meeting Type: Special Record Date: JAN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Imri Tov as an External Director For For Management 2 Approve Directors Indemnification For For Management Agreements 3.1 Approve Director/Officer Liability and For For Management Indemnification Insurance 3.2 Approve Director/Officer Liability and For For Management Indemnification Insurance 3.3 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker: POLI Security ID: M1586M115 Meeting Date: APR 6, 2009 Meeting Type: Annual Record Date: MAR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and Board For For Management Report For Year 2007 2 Reappoint Nira Dror as External For For Management Director 2a Indicate If You Are a Controlling None Against Management Shareholder 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: Security ID: M16043107 Meeting Date: OCT 7, 2008 Meeting Type: Special Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock by 500 For For Management Million Shares -------------------------------------------------------------------------------- BANK OF BARODA LTD Ticker: BOB Security ID: Y06451119 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint D.B. Phatak as Shareholder For For Management Director 2 Appoint D. Bhandari as Shareholder For For Management Director 3 Appoint M.P. Mehta as Shareholder For For Management Director 4 Appoint M.A. Vaishnav as Shareholder For Did Not Vote Management Director 5 Appoint S.C. Bapna as Shareholder For Did Not Vote Management Director -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker: 3988 Security ID: Y0698A107 Meeting Date: MAR 23, 2009 Meeting Type: Special Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Change in the Means For For Management for Distribution of Periodic Reports to H Shareholders 1 Approve Issuance of Subordinated Bonds None Against Shareholder in the Principal Amount of Not More Than RMB 120 Billion -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker: Security ID: Y0698A107 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisors 3 Approve Profit Distribution Plan For For Management 4 Accept Annual Financial Statements For For Management 5 Approve Annual Budget for Year 2009 For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Ltd. Co. and PricewaterhouseCoopers Hong Kong as External Auditors 7a Approve 2008 Performance Appraisal and For For Management Bonus Plan for Xiao Gang, the Chairman of the Board of Directors 7b Approve 2008 Performance Appraisal and For For Management Bonus Plan for Li Lihui, the Vice Chairman of the Board of Directors and the President of the Bank 7c Approve 2008 Performance Appraisal and For For Management Bonus Plan for Li Zaohang, the Executive Director and the Executive Vice President of the Bank 7d Approve 2008 Performance Appraisal and For For Management Bonus Plan for Zhou Zaiqun, the Executive Director and the Executive Vice President of the Bank 7e Approve 2008 Performance Appraisal and For For Management Bonus Plan for Liu Ziqiang, the Chairman of the Board of Supervisors 7f Approve 2008 Performance Appraisal and For For Management Bonus Plan for Wang Xueqiang, the Supervisor of the Bank 7g Approve 2008 Performance Appraisal and For For Management Bonus Plan for Liu Wanming, the Supervisor of the Bank 8a Reelect Seah Lim Huat Peter as a For For Management Non-Executive Director 8b Reelect Alberto Togni as an Independent For For Management Non-Executive Director 9 Approve Proposal for Supplemental For For Management Delegation of Authorities by the Shareholders' Meeting to the Board of Directors of the Bank 10 Amend Articles Re: Profit Distribution For For Management Policy 11 Approve Issuance of RMB-Denominated For Against Management Bonds in Hong Kong for a Total Amount Not Exceeding RMB 10 Billion by the End of 2010 -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker: 3328 Security ID: Y06988102 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Fixed Assets Investment Budget For For Management for the Year Ending Dec. 31, 2009 5 Approve Profit Distribution Plan and For For Management Distribution of Dividend for the Year Ended Dec. 31, 2008 6 Reappoint PricewaterhouseCoopers and For For Management Deliotte Touche Tohmatsu as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Proposed Amendments to the Work For For Management Procedures for Independent Directors of Bank of Communications Co. Ltd. 9a Reelect Hu Huaibang as Executive For For Management Director 9b Reelect Qian Hongyi as Non-executive For For Management Director 9c Reelect Ji Guoqiang as Non-executive For For Management Director 9d Reelect Lei Jun as Non-executive For For Management Director 10 Reelect Yan Hong as Supervisor For For Management 11 Amend Articles of Association For For Management 12 Approve Issuance of Subordinated Bonds For For Management in the Aggregate Principal Amount Not Exceeding RMB 80 Billion -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: MAR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jaime Augusto Zobel de Ayala II For For Management as a Director 1.2 Elect Aurelio R. Montinola III as a For For Management Director 1.3 Elect Fernando Zobel de Ayala as a For For Management Director 1.4 Elect Gerardo C. Ablaza, Jr. as a For For Management Director 1.5 Elect Emily A. Abrera as a Director For For Management 1.6 Elect Lilia R. Bautista as a Director For For Management 1.7 Elect Romeo L. Bernardo as a Director For For Management 1.8 Elect Chng Sok Hui as a Director For For Management 1.9 Elect Rebecca G. Fernando as a Director For For Management 1.10 Elect Octavio V. Espiritu as a Director For For Management 1.11 Elect Xavier P. Loinaz as a Director For For Management 1.12 Elect Ma Yuen Lin Annie as a Director For For Management 1.13 Elect Mercedita S. Nolledo as a For For Management Director 1.14 Elect Oscar S. Reyes as a Director For For Management 1.15 Elect Wong Ann Chai as a Director For For Management 2 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on April 3, 2008 3 Approve Annual Report of Management for For For Management the Year Ended Dec. 31, 2008 4 Approval and Confirmation of All Acts For For Management and Resolution During the Past Year of the Board of Directors and Management 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Grant of Directors' Bonus For Against Management 7 Other Matters For Against Management -------------------------------------------------------------------------------- BANK PEKAO SA Ticker: Security ID: X0641X106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None Did Not Vote Management 4 Elect Members of Vote Counting For Did Not Vote Management Commission 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Management Board Report on None Did Not Vote Management Company's Operations in Fiscal 2008 7 Receive Financial Statements None Did Not Vote Management 8 Receive Management Board Report on None Did Not Vote Management Group's Operations in Fiscal 2008 9 Receive Consolidated Financial None Did Not Vote Management Statements 10 Receive Management Board Proposal None Did Not Vote Management Regarding Allocation of 2008 Income 11 Receive Supervisory Board Report on Its None Did Not Vote Management Activities in Fiscal 2008 and Its Review of Financial Statements and Statutory Reports 12.1 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2008 12.2 Approve Financial Statements For Did Not Vote Management 12.3 Approve Management Board Report on For Did Not Vote Management Group's Operations in Fiscal 2008 12.4 Approve Consolidated Financial For Did Not Vote Management Statements 12.5 Approve Allocation of Income For Did Not Vote Management 12.6 Approve Supervisory Board Report on Its For Did Not Vote Management Activities in Fiscal 2008 12.7a Approve Discharge of Jerzy Woznicki For Did Not Vote Management (Supervisory Board Chairman) 12.7b Approve Discharge of Paolo Fiorentino For Did Not Vote Management (Supervisory Board) 12.7c Approve Discharge of Federico Ghizzoni For Did Not Vote Management (Supervisory Board) 12.7d Approve Discharge of Pawel Dangel For Did Not Vote Management (Supervisory Board) 12.7e Approve Discharge of Fausto Galmarini For Did Not Vote Management (Supervisory Board) 12.7f Approve Discharge of Oliver Greene For Did Not Vote Management (Supervisory Board) 12.7g Approve Discharge of Enrico Pavoni For Did Not Vote Management (Supervisory Board) 12.7h Approve Discharge of Leszek Pawlowicz For Did Not Vote Management (Supervisory Board) 12.7i Approve Discharge of Krzysztof For Did Not Vote Management Pawlowski (Supervisory Board) 12.8a Approve Discharge of Jan Krzysztof For Did Not Vote Management Bielecki (CEO) 12.8b Approve Discharge of Luigi Lovaglio For Did Not Vote Management (Management Board) 12.8c Approve Discharge of Paolo Iannone For Did Not Vote Management (Management Board) 12.8d Approve Discharge of Katarzyna For Did Not Vote Management Niezgoda-Walczak (Management Board) 12.8e Approve Discharge of Grzegorz Piwowar For Did Not Vote Management (Management Board) 12.8f Approve Discharge of Marian Wazynski For Did Not Vote Management (Management Board) 12.8g Approve Discharge of Przemyslaw Gdanski For Did Not Vote Management (Management Board) 12.8h Approve Discharge of Chistopher Kosmidr For Did Not Vote Management (Management Board) 12.8i Approve Discharge of Andrzej Kopyrski For Did Not Vote Management (Management Board) 12.8j Approve Discharge of Diego Biondo For Did Not Vote Management (Management Board) 12.8k Approve Discharge of Marco Iannaccone For Did Not Vote Management (Management Board) 13 Elect Members of Supervisory Board for For Did Not Vote Management Joint Term of Office 14 Amend Statute For Did Not Vote Management 15 Approve Consolidated Text of Statute For Did Not Vote Management 16 Amend Regulations on General Meetings For Did Not Vote Management 17 Approve Consolidated Text of For Did Not Vote Management Regulations on General Meetings 18 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker: Security ID: S08470189 Meeting Date: SEP 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to the For For Management Black Ownership Initiave 2 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Approve Issuance of Shares without For For Management Preemptive Rights Pursuant to Fund the Black Managers Trust, the Education Trust and the General Staff Trust 2 Approve Issuance of Shares without For For Management Preemptive Rights Pursuant to Fund the Black Non-Executive Directors Trust 3 Approve Issuance of 997,388 Shares For For Management without Preemptive Rights Pursuant to Fund the Additional Internal Partner 4 Approve Issuance of Shares without For For Management Preemptive Rights Pursuant to Fund Special Purpose Vehicles (Trusts) 5 Authorize Purchase of Shares and Claims For For Management from the Special Purpose Vehicles (Trusts) 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker: Security ID: S08470189 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended September 30, 2008 2 Reelect PJ Blackbeard as Director For For Management 3 Reelect SS Mkhabela as Director For For Management 4 Elect SS Ntsaluba as Director Appointed For For Management During the Year 5 Reelect SB Pfeiffer as Director For For Management 6 Reelect G Rodriguez de Castro as For For Management Director 7 ApproveDeloitte and Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8.1 Approve Fees for Chairman of the Board For For Management 8.2 Approve Fees for Resident Non-Executive For For Management Directors 8.3 Approve Fees for Non-Resident For For Management Non-Executive Directors 8.4 Approve Fees for Chairman of the Audit For For Management Committee 8.5 Approve Fees for Resident Members of For For Management the Audit Committee 8.6 Approve Fees for Non-Resident Members For For Management of the Audit Committee 8.7 Approve Fees for Chairman of the For For Management Remuneration Committee 8.8 Approve Fees for Chairman of the For For Management Empowerment and Transformation Committee 8.9 Approve Fees for Resident Members of For For Management the Board Committees (Excluding Risk and Sustainability Committee) 8.10 Approve Fees for Non-Resident Members For For Management of the Board Committees (Excluding Risk and Sustainability Committee) 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 28, 2008 Meeting Type: Special Record Date: AUG 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management AP.SB.AR Cayman L.P 2.1 Amend Articles to Allow Board Chairman For For Management to Convene Emergency Sessions 2.2 Amend Articles Re: Security Committee For For Management 2.3 Amend Articles Re: Transactions with For For Management Company Officers 3 Amend Terms of Remuneration of Shlomo For Against Management Rodav, Board Chairman 4 Approve Reimbursement of External For Against Management Directors 5 Approve Cash Dividend of NIS 0.3205318 For For Management Per Share 6 Grant Indemnification to Alan Gelman, For For Management Vice CEO and CFO -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: BHEL IN Security ID: Y0882L117 Meeting Date: SEP 17, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 6.25 Per For For Management Share 3 Reappoint A.K. Aggarwal as Director For For Management 4 Reappoint M. Gupta as Director For For Management 5 Reappoint S. Datta as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint S. Ravi as Director For For Management 8 Appoint B.S. Meena as Director For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: BPCL Security ID: Y0882Z116 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: JUL 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: BPCL Security ID: Y0882Z116 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reappoint P.K. Sinha as Director For For Management 4 Reappoint A.H. Kalro as Director For For Management 5 Reappoint R.K. Singh as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint R. Bijapurkar as Director For For Management 8 Appoint S.K. Barua as Director For For Management 9 Appoint S. Mohan as Director For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: Y0885K108 Meeting Date: AUG 1, 2008 Meeting Type: Annual Record Date: JUL 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint B. Currimjee as Director For For Management 3 Reappoint Chua Sock Koong as Director For For Management 4 Reappoint Rajan B. Mittal as Director For For Management 5 Reappoint Rakesh B. Mittal as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint M. Sentinelli as Director For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: BHARTI Security ID: Y0885K108 Meeting Date: SEP 24, 2008 Meeting Type: Special Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration of For For Management M. Kohli, Managing Director -------------------------------------------------------------------------------- BIDVEST GROUP LTD. Ticker: Security ID: S1201R162 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Authority to Issue For For Management Shares -------------------------------------------------------------------------------- BIDVEST GROUP LTD. Ticker: Security ID: S1201R162 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30 2008 2 Approve Remuneration of Directors for For For Management the Year Ending June 30 2009 3 Ratify Deloitte & Touche as Auditors For For Management 4 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5.1 Place Authorized But Unissued Shares For For Management under Control of Directors 5.2 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 5.3 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5.4 Approve of Bidvest Conditional Share For Against Management Plan 2008 5.5 Approve creation and issue of For For Management convertible debentures 6.1 Reelect BL Berson as Director For For Management 6.2 Reelect LG Boyle as Director For For Management 6.3 Reelect AA da Costa as Director For For Management 6.4 Reelect AW Dawe as Director For For Management 6.5 Reelect MBN Dube as Director For For Management 6.6 Reelect NG Payne as Director For For Management 6.7 Reelect LP Ralphs as Director For For Management 6.8 Reelect FDP Tlakula as Director For Against Management -------------------------------------------------------------------------------- BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES) Ticker: BRTP3 Security ID: P18430168 Meeting Date: FEB 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Elect Chairman and Vice-Chairman For Against Management 3 Elect Fiscal Council Members For Against Management -------------------------------------------------------------------------------- BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES) Ticker: BRTP3 Security ID: P18430101 Meeting Date: APR 8, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget for Fiscal 2009 For Did Not Vote Management 4 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration 5 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES) Ticker: BRTP3 Security ID: P18430168 Meeting Date: APR 8, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget for Fiscal 2009 For Did Not Vote Management 4 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration 5 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA) Ticker: Security ID: P18445158 Meeting Date: APR 8, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget for Fiscal 2009 For Did Not Vote Management 4 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration 5 Approve Remuneration of Executive For Did Not Vote Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BRASKEM S.A. (FRMRLY. COPENE-PETROQUIMICA DO NORDESTE) Ticker: BAKOF Security ID: P18533110 Meeting Date: APR 15, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Elect Fiscal Council Members For Did Not Vote Management 3 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Elect Directors to Fill Vacancies on For Did Not Vote Management the Board -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 61.6 Pence For For Management Per Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 (a) Re-elect Paul Adams as Director For For Management 6 (b) Re-elect Jan du Plessis as Director For For Management 6 (c) Re-elect Robert Lerwill as Director For For Management 6 (d) Re-elect Sir Nicholas Scheele as For For Management Director 7 Elect Gerry Murphy as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,359,108 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,953,866 10 Authorise 199,600,000 Ordinary Shares For For Management for Market Purchase 11 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000,000 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Adopt New Articles of Association with For For Management Effect from 01 October 2009 -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: BCHB Security ID: Y1002C102 Meeting Date: JUL 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Between PT Bank Niaga For For Management Tbk, an Indirect Subsidiary of the Company, and PT Bank Lippo Tbk, an Indirect Subsidiary of Khazanah Nasional Bhd -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: BCHB Security ID: Y1002C102 Meeting Date: FEB 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Five-Year Warrants For For Management to TPG Malaysia Finance, L.P. -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: BCHB Security ID: Y1002C102 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect Haidar Mohamed Nor as Director For For Management 3 Elect Hamzah Bakar as Director For For Management 4 Elect Zainal Abidin Putih as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of MYR 90,000 Per Director for the Financial Year Ended Dec. 31, 2008 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions on For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: P2577R102 Meeting Date: JUL 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors in Accordance with For For Management Request by the Shareholder Southern Electric Brasil Participacoes Ltda 2 Determine how the Company Will Vote For For Management Regarding the Director Elections Taking Place on the July 24, 2008 EGM of Cemig Distribuicao SA 3 Determine how the Company Will Vote For For Management Regarding the Director Elections Taking Place on the July 24, 2008 EGM of Cemig Geracao e Transmissao SA -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: P2577R102 Meeting Date: SEP 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Establish that the 2008 Capital For For Management Investments Budget Shall Not Exceed 55 Percent of IBITDA -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: P2577R102 Meeting Date: FEB 9, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Create New Executive Officer Position For For Management and Amend Article 18 Accordingly 2 Amend Introductory Clause of Article 22 For For Management re: Duties of Executive Officers 3 Amend Lines "d", "e", "j", and "l" of For For Management Article 17 re: Board of Directors' Responsibilities 4 Insert New Paragraph in Article 17 re: For For Management Board of Directors' Responsibilities 5 Amend Lines "d", "e", "f", "h", and "l" For For Management of the Fourth Paragraph of Article 17 re: Board of Directors' Responsibilities 6 Amend Article 21 re: Executive For For Management Officers' Responsibilities 7 Insert New Paragraph in Article 22 re: For For Management Executive Officers' Responsibilities 8 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on Feb. 9, 2009 9 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on Feb. 9, 2009 -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: P2577R102 Meeting Date: MAR 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to the Board's For Against Management Composition, Following Resignation of Certain Directors 2 Determine How the Company Will Vote on For Against Management the Shareholders' Meeting for Cemig Distribuicao SA, and Cemig Geracao e Transmissao SA, Being Held on March 5, 2009 -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: P2577R110 Meeting Date: MAR 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to the Board's For Against Management Composition, Following Resignation of Certain Directors 2 Determine How the Company Will Vote on For Against Management the Shareholders' Meeting for Cemig Distribuicao SA, and Cemig Geracao e Transmissao SA, Being Held on March 5, 2009 -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: P2577R102 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Determine Date and Form of Mandatory For For Management Dividend Payments 4 Authorize Capitalization of Reserves For For Management and Special Credits for Bonus Issue 5 Authorize Executives to Execute Bonus For For Management Issuance of Shares 6 Amend Articles to Reflect Changes in For For Management Capital 7 Elect Fiscal Council Members and For Against Management Approve their Remuneration 8 Elect Directors For Against Management 9 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 10 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2009 11 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2009 -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: P2577R110 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Determine Date and Form of Mandatory For For Management Dividend Payments 4 Authorize Capitalization of Reserves For For Management and Special Credits for Bonus Issue 5 Authorize Executives to Execute Bonus For For Management Issuance of Shares 6 Amend Articles to Reflect Changes in For For Management Capital 7 Elect Fiscal Council Members and For Against Management Approve their Remuneration 8 Elect Directors For Against Management 9 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 10 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2009 11 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2009 -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: P2577R102 Meeting Date: MAY 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Hirashima & Associados to For Against Management Appraise Assets of Terna Participacoes SA 2 Approve Hirashima & Associados' For Against Management Appraisal Report 3 Approve Acquisition Agreement between For Against Management Cemig Geracao e Transmissao SA and Terna Participacoes SA 4 Determine How the Company Will Vote at For Against Management the Shareholders' Meeting of Cemig Geracao e Transmissao SA 5 Authorize Acquisition of Assets Up to For Against Management the Point Where the Ratio of Investments Plus Acquisitions Over EBITDA Equals 125 Percent -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: Security ID: P2205J100 Meeting Date: OCT 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital Through For For Management Issuance of 150 Million Shares; Amend Corporate Bylaws to Reflect the Accorded Increase 2 Approve Treatment of Costs Related to For For Management Shares Issuance 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: Security ID: P2205J100 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Decrease Board Size from 10 to 9; For For Management Modify Company Bylaws to Reflect Board Changes 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Accept Financial Statements and For For Management Statutory Reports for the Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income and For For Management Dividends for the Year 2008 3 Approve Dividend Policy For For Management 4 Elect Directors (Bundled) For Against Management 5 Approve Remuneration of Directors for For For Management the Fiscal Year 2009 6 Approve Remuneration of Directors For For Management Committee and Set Committee Budget for the Fiscal Year 2009 7 Accept Report of Directors Committee on For For Management Expenses and Activities for the Year 2008 8 Elect External Auditors for the Fiscal For For Management Year 2009 9 Designate Risk Assessment Companies for For For Management the Fiscal Year 2009 10 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: Security ID: P25784193 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Non-Payment of Dividends Due to For For Management Losses 3 Approve Use of Capital Reserves to For For Management Absorb Losses 4 Elect Directors For Against Management 5 Elect Fiscal Council Members For Against Management 6 Approve Paid Leave Policy in Accordance For For Management with Sao Paulo State Regulations -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management and Other Meeting Officials 2 Approve Report on Company's Operations For Did Not Vote Management and State of Its Assets in Fiscal 2008 3 Approve Supervisory Board Report For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Transfer of Company Assets to For Did Not Vote Management CEZ Teplarenska a.s. 7 Approve Share Repurchase Program For Did Not Vote Management 8 Amend Articles of Association Re: Audit For Did Not Vote Management Committee, Legal Changes, Outdated Provisions, and Editorial Amendments 9 Determine Size of Charitable Donations For Did Not Vote Management 10 Approve Cooptation, Recall, and For Did Not Vote Management Elections of Supervisory Board Members 11 Approve Agreements with Supervisory For Did Not Vote Management Board Members 12 Elect Members of Audit Committee For Did Not Vote Management 13 Approve Agreement with Audit Committee For Did Not Vote Management Members 14 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: NOV 21, 2008 Meeting Type: Special Record Date: OCT 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Le-Ming Su - Representing the For For Management Ministry of Finance - as Director with ID No. 940001 1.2 Elect Wan-Chin Chen - Representing the For For Management Ministry of Finance - as Director with ID No. 940001 1.3 Elect Wei-Jian Shan - Representing For For Management Taishin Financial Holdings - as Director with ID No. 2837094 1.4 Elect Cheng-Ching Wu - Representing For For Management Taishin Financial Holdings - as Director with ID No. 2837094 1.5 Elect Chih-Shang Kao - Representing For For Management Taishin Financial Holdings - as Director with ID No. 2837094 1.6 Elect Representative of CHB Industrial For For Management Union as Director with ID No. 2629040 1.7 Elect Representative of CHB Industrial For For Management Union as Director with ID No. 2629040 1.8 Elect Hsiu Chuan Ko - Representing For For Management National Development Fund, Executive Yuan - as Supervisor with ID No. 71695 1.9 Elect Wen-Yu Wang - Representing Ho For For Management Hsing Petrochemical Industry- as Supervisor with ID No.2852418 1.10 Elect Fa- Chin Liang as Independent For For Management Director with ID No. F102160041 1.11 Elect Kou-Yuan Liang as Independent For Against Management Director with ID No. M100671448 1.12 Elect Wan-Chi Lai as Independent For For Management Director with ID. No. F100710650 2 Approve Release of Restrictions of For For Management Competitive Activities of Directors 3 Other Business For Against Management -------------------------------------------------------------------------------- CHI MEI OPTOELECTRONICS CORP. Ticker: Security ID: Y1371T108 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Derivatives 6 Amend Articles of Association For For Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA AIRLINES LTD Ticker: 2610 Security ID: Y1374F105 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Reduction of Capital to For For Management Compensate for Losses 4 Approve Issuance of Shares for a For For Management Private Placement 5 Amend Articles of Association For For Management 6 Approve Amendments on the Procedures For For Management for Loans to Other Parties 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments on the Procedures For For Management for Derivative Commodities 9 Amend Nomination Procedures for the For Against Management Board and Supervisors 10 Elect Directors and Supervisors For Against Management (Bundled) 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: Security ID: Y1434M116 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zheping as Independent For For Management Non-Executive Director 2 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: Security ID: Y1434M116 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Annual Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Plan for the For For Management Year 2009 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8a Reelect Kong Dan as Director For For Management 8b Reelect Chang Zhenming as Director For For Management 8c Reelect Chen Xiaoxian as Director For For Management 8d Reelect Dou Jianzhong as Director For For Management 8e Reelect Ju Weimin as Director For For Management 8f Reelect Zhang Jijing as Director For For Management 8g Reelect Wu Beiying as Director For For Management 8h Reelect Chan Hui Dor Lam Doreen as For For Management Director 8i Reelect Guo Ketong as Director For Against Management 8j Reelect Jose Ignacio Goirigolzarri as For For Management Director 8k Elect Jose Andres Barreiro Hernandez as For For Management Director 8l Reelect Bai Chong-En as Director For For Management 8m Reelect Ai Hongde as Director For For Management 8n Reelect Xie Rong as Director For For Management 8o Reelect Wang Xiangfei as Director For For Management 8p Reelect Li Zheping as Director For For Management 9a Reelect Wang Chuan as Supervisor For For Management 9b Reelect Wang Shuanlin as Supervisor For For Management 9c Reelect Zhuang Yumin as Supervisor For For Management 9d Reelect Luo Xiaoyuan as Supervisor For For Management 9e Reelect Zheng Xuexue as Supervisor For For Management 10 Approve Acquisition of a 70.32 Percent For For Management Interest in CITIC International Financial Hldgs. Ltd. from Gloryshare Investments Ltd. 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Ticker: Security ID: Y1434L100 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: NOV 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Land Use Rights Leasing For For Management Framework Agreement and Related Annual Caps 2 Approve Trademark License Framework For For Management Agreement and Related Annual Caps 3 Approve Property Leasing Framework For For Management Agreement and Related Annual Caps 4 Approve Coal Export and Sales Agency For For Management Framework Agreement and Related Annual Caps 5 Approve Coal Supplies Framework For For Management Agreement and Related Annual Caps 6 Approve Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Annual Caps 7 Approve Revised Cap of the Amounts Paid For For Management for the Provision of Construction Services from China Goal Group 8 Approve Mine Construction, Mining For For Management Design and General Contracting Service Framework Agreement and Related Annual Caps 9 Approve Coal, Pertinent Products and For For Management Services Provision Framework Agreement and Related Annual Caps 10 Elect Wang An as Executive Director For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: Security ID: Y1434L100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Capital Expenditure Budget for For For Management 2009 6 Approve Remuneration of Directors and For For Management Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as the Company's Domestic Auditors and PricewaterhouseCoopers, Certified Public Accountants, as the Company's International Auditors and Authorize the Board to Fix Their Remuneration 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y14369105 Meeting Date: AUG 29, 2008 Meeting Type: Special Record Date: JUL 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Domestic Corporate For For Management Bonds With a Principal Amount Not More Than RMB 15.0 Billion -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y14369105 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Profit Distribution and For For Management Dividend Distribution Plan 5 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited Company as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Allow Electronic Distribution of For For Management Company Communications 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For Against Management in the Aggregate Principal Amount Not Exceeding RMB 80 Billion 2 Approve Resolution on Supplying For For Management Corporate Communications to the Holders of H Shares By Means of the Bank's Own Website -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Report of the Board of For For Management Directors 2 Accept 2008 Report of the Board of For For Management Supervisors 3 Accept 2008 Final Financial Accounts For For Management 4 Approve 2009 Fixed Assets Investment For For Management Budget 5 Approve Profit Distribution Plan for For For Management the Second Half of 2008 6 Approve 2008 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 7 Appoint Auditors For For Management 8 Elect Chen Zuofu as Executive Director For For Management -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: Security ID: Y1455B106 Meeting Date: FEB 6, 2009 Meeting Type: Special Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Medium Term For For Management Notes in the Principal Amount of Not More Than RMB 10 Billion in the People's Republic of China -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD Ticker: Security ID: Y1455B106 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Final Dividends For For Management 5 Reappoint PricewaterhouseCoopers and For For Management Zhongruiyuehua Certified Public Accountants Co., Ltd. as International and PRC Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6 Elect Supervisor Representing the For For Management Shareholders and Independent Supervisor and Authorize Board to Determine the Remuneration and Enter into Service Contract with the Newly Elected Supervisors 6a Elect Luo Jiulian as Supervisor For For Management Representing the Shareholders 6b Elect Meng Yan as Independent For For Management Supervisor 7 Amend Articles Re: Electronic For For Management Distribution of Corporate Communications and Cash Dividend Policy -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: Security ID: Y1460P108 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: Security ID: Y1457J107 Meeting Date: SEP 26, 2008 Meeting Type: Special Record Date: SEP 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee of Credit Lines of For For Management Certain Subsidiaries -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: Security ID: Y1457J107 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Directors' Report For For Management 2 Approve 2008 Supervisors' Report For For Management 3 Approve 2009 Annual Report For For Management 4 Approve 2008 Allocation of Income and For For Management Dividends 5 Approve 2009 Proposal for Provision of For For Management Guarantee from Bank for the Company's Subsidiaries 6 Approve 2009 Provision of Credit For For Management Guarantee from Bank by Shareholding Subsidiaries to the Company's Subsidiaries 7 Approve Provision of Credit Guarantee For For Management by CIMC Vehicle (Group) Co., Ltd and its Shareholding Subsidiaries to their Distributors and Clients 8 Approve to Re-Appoint Mawei Huazhen CPA For For Management as Company's 2009 Audit Firm 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: Security ID: Y1457J107 Meeting Date: JUN 22, 2009 Meeting Type: Special Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Asset and Acquisition For For Management of Shares 2 Elect Lu Shijie as the Company's For For Management Supervisor 3 Elect Huang Qingru as the Company's For For Management Supervisor -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Miao Jianmin as Non-Executive For For Management Director 1b Elect Lin Dairen as Executive Director For For Management 1c Elect Liu Yingqi as Executive Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: Y1477R204 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan for the Year Ended Dec. 31, 2008 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Co. Ltd. and PricewaterhouseCoopers as PRC and International Auditors, Respectfully, and Authorize Board to Fix Their Remuneration 7a Elect Yang Chao as Executive Director For For Management 7b Elect Wan Feng as Executive Director For For Management 7c Elect Lin Dairen as Executive Director For For Management 7d Elect Liu Yingqi as Executive Director For For Management 7e Elect Miao Jianmin as Non-Executive For For Management Director 7f Elect Shi Guoqing as Non-Executive For For Management Director 7g Elect Zhuang Zuojin as Non-Executive For For Management Director 7h Elect Sun Shuyi as Independent For For Management Non-Executive Director 7i Elect Ma Yongwei as Independent For For Management Non-Executive Director 7j Elect Sun Changji as Independent For For Management Non-Executive Director 7k Elect Bruce Douglas Moore as For For Management Independent Non-Executive Director 8a Elect Xia Zhihua as Non-Employee For For Management Representative Supervisor 8b Elect Shi Xiangming as Non-Employee For For Management Representative Supervisor 8c Elect Tian Hui as Non-Employee For For Management Representative Supervisor 9 Approve Renewal of Liability Insurance For Against Management for Directors and Senior Management Officers 10 Review Duty Report of Independent None None Management Directors for the Year 2008 11 Review Status of Connected Transactions None None Management and Execution of Connected Transaction Management System of the Company for the Year 2008 12 Amend Articles of Association For For Management 13 Amend Procedural Rules for For For Management Shareholders' General Meetings 14 Amend Procedural Rules for Board of For For Management Directors Meetings 15 Amend Procedural Rules for the For For Management Supervisory Committee Meetings 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 3968 Security ID: Y14896115 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Allowing the Company For For Management to Send or Supply Corporate Communication to the Holders of H Shares Through the Company's Website -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Board of For For Management Supervisors 3 Approve Work Plan Report of the Board For For Management of Supervisors for the Year 2009 4 Accept Audited Financial Report For For Management 5 Accept Final Financial Report For For Management 6 Approve Duty Performance and For For Management Cross-Evaluation Reports of Independent Non-Executive Directors 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Duty Performance and For For Management Cross-Evaluation Reports of External Supervisors 9 Approve Related Party Transaction For For Management Report 10 Approve Profit Appropriation Plan For For Management 11 Approve Issuance of Financial Bonds For For Management 12 Approve Issuance of Capital Bonds For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial For For Management Statements 4 Approve Plan for Allocating Any Surplus For For Management Common Reserve Funds of RMB 20 Billion From the After-Tax Profit 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2008 6 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Determine the For For Management Interim Profit Distribution Plan for 2009 8a Elect Su Shulin as Director For For Management 8b Elect Wang Tianpu as Director For For Management 8c Elect Zhang Yaocang as Director For For Management 8d Elect Zhang Jianhua as Director For For Management 8e Elect Wang Zhigang as Director For For Management 8f Elect Cai Xiyou as Director For For Management 8g Elect Cao Yaofeng as Director For For Management 8h Elect Li Chunguang as Director For For Management 8i Elect Dai Houliang as Director For For Management 8j Elect Liu Yun as Director For For Management 8k Elect Liu Zhongli as Independent For For Management Non-Executive Director 8l Elect Ye Qing as Independent For For Management Non-Executive Director 8m Elect Li Deshui as Independent For For Management Non-Executive Director 8n Elect Xie Zhongyu as Independent For For Management Non-Executive Director 8o Elect Chen Xiaojin as Independent For For Management Non-Executive Director 9 Elect Wang Zuoran as Supervisor For For Management 9a Elect Zhang Youcai as Supervisor For For Management 9b Elect Geng Limin as Supervisor For For Management 9c Elect Zou Huiping as Supervisor For For Management 9d Elect Li Yonggui as Supervisor For For Management 10 Approve Service Contract Among the For For Management Company, Directors and Supervisors 11 Authorize Secretary of the Board to For For Management Deal with All Matters Relating to the Election of the Directors and Supervisors 12 Amend Articles of Association For For Management 13 Authorize Secretary of the Board to For For Management Deal with All Matters Relating to the Proposed Amendments to the Articles of Association 14 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD Ticker: 1186 Security ID: Y1508P110 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Proposal for the Profits For For Management Distribution 5 Accept Annual Report and Its Summary For For Management 6 Approve Changes to the Use of H Share For For Management Proceeds 7 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as External Auditors and Fix Their Remuneration 8a Elect Zhao Guangfa as Executive For For Management Director 8b Elect Zhu Mingxian as Non-Executive For For Management Director 9 Approve Remuneration Policy of For For Management Directors and Supervisors 10 Approve New Annual Basic Salaries for For For Management Independent Directors 11 Approve Remuneration Packages for For For Management Directors 1 Amend Articles Re: Delivery of For For Management Corporate Communications Through the Company's Website and Changes in Cash Dividend Policy 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 390 Security ID: Y1509D116 Meeting Date: OCT 20, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the For For Management Administrative Rules Governing Related Party Transactions 2a Approve Provision by China Railway NO. For Against Management 7 Engineering Group Co., Ltd. of Guarantee Amounting to RMB 600.0 Million to China Henan International Cooperation Group Co., Ltd. 2b Approve Provision by China Railway NO. For Against Management 10 Engineering Group Co., Ltd. of Guarantee Amounting to RMB 160.0 Million to China Railway NO. 10 Engineering Group NO. 3 Construction Co., Ltd. 3 Authorize Issuance of Domestic For Against Management Corporate Bonds with a Principal Amount Not Exceeding RMB 15.0 Billion in Mainland China and Authorize Shi Dahua and Li Changjin to Jointly Deal With All Matters Relating to Such Issuance -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: Security ID: Y1509D116 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Work Report of Independent For For Management Directors 4 Accept Consolidated Financial For For Management Statements 5 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as the Company's International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan For For Management 7 Elect Yao Guiqing as Shareholder None For Management Representative Supervisor and Authorize Board to Fix His Remuneration 8 Approve Remuneration Plan for Directors For For Management and Supervisors 9 Approve Change in Use of Part of For For Management Proceeds from A Share Offering of the Company 10 Approve Amendments to the Rules for For For Management Independent Directors 11 Amend Articles of Association For For Management 12 Approve Amendments to the Procedural For For Management Rules for the Shareholders' General Meeting 13 Approve Amendments to the Procedural For For Management Rules for the Board of Directors 14 Approve Issuance of Medium-Term Notes For For Management of Principal Amount Not Exceeding RMB 12 Billion with a Term Not Exceeding 10 Years and Authorize Board to Exercise All Powers to Handle Matters Relating to the Issue of Medium-Term Notes -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Elect Gong Huazhang as Independent For For Management Non-Executive Director 8 Approve Connected Transaction with a For For Management Related Party 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of the Issued A Share Capital and H Share Capital -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: Security ID: Y1513C104 Meeting Date: AUG 6, 2008 Meeting Type: Special Record Date: AUG 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps Under the For For Management Revised Master Provision of Containers Agreement 2 Approve Change in the Use of A Share For For Management Listing Proceeds 3 Elect Yan Zhichong as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration and Approve Resignation of Yao Zuozhi as Non-Executive Director -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: Security ID: Y1513C104 Meeting Date: OCT 10, 2008 Meeting Type: Special Record Date: SEP 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in China Shipping Terminal Development Co., Ltd. from China Shipping (Group) Company -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: Security ID: Y1513C104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Auditors' Reports 2 Approve Profit Distribution Plan For For Management 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Accept Annual Reports For For Management 6 Appoint PricewaterhouseCoopers, Hong For For Management Kong, Certified Public Accountants as International Auditors and Authorize the Board to Fix Their Remuneration 7 Appoint Vocation International For For Management Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize the Board to Fix Their Remuneration 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Regulations Governing For For Management Independent Non-Executive Directors -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker: Security ID: Y1503Y108 Meeting Date: NOV 28, 2008 Meeting Type: Special Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Four Construction Agreements For For Management 2 Amend Articles of Association For For Management 3 Authorize Senior Management to Make For For Management Relevant Amendments to the Business License of the Company -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker: Security ID: Y1503Y108 Meeting Date: APR 2, 2009 Meeting Type: Special Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium Term Notes For For Management in the Principal Amount of Not More than RMB 5.0 Billion -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker: Security ID: Y1503Y108 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Approve Final Dividend of RMB 0.30 Per For For Management Share 5 Authorize the Board to Fix Remuneration For For Management of Directors 6 Reappoint Vocation International For For Management Certified Public Accountant Co., Ltd. and UHY Vocation HK CPA Ltd. as the Domestic and International Auditors of the Company, Respectively, and Authorize the Board to Fix Their Remuneration 7a Reelect Li Shaode as Executive Director For For Management 7b Reelect Ma Zehua as Executive Director For For Management 7c Reelect Lin Jianqing as Executive For For Management Director 7d Reelect Wang Daxiong as Executive For For Management Director 7e Reelect Zhang Guofa as Executive For For Management Director 7f Reelect Mao Shijia as Executive For For Management Director 7g Elect Qiu Guoxuan as Executive Director For For Management 7h Reelect Zhu Yongguang as Independent For For Management Non-Executive Director 7i Elect Gu Gongyun as Independent For For Management Non-Executive Director 7j Elect Zhang Jun as Independent For For Management Non-Executive Director 7k Elect Lu Wenbin as Independent For For Management Non-Executive Director 8a Reelect Kou Laiqi as Supervisor For For Management 8b Reelect Xu Hui as Supervisor For For Management 8c Reelect Yan Zhichong as Supervisor For For Management 8d Reelect Yu Shicheng as Supervisor For For Management 9a Amend Articles Re: Dividend For For Management Distribution Policies 9b Amend Business Scope For For Management 9c Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO. LTD Ticker: CHKIF Security ID: Y1503W102 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Amendments to the Procedural For For Management Rules of the Shareholders' General Meetings 3 Approve Amendments to the Procedural For For Management Rules of the Board of Directors 4 Elect Liu Bao Heng as an Executive For For Shareholder Director -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO. LTD Ticker: CHKIF Security ID: Y1503W102 Meeting Date: FEB 26, 2009 Meeting Type: Special Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions of For For Management Non-Public Issue of A Shares and Non-Public Issue of H Shares 2a Approve Types of Shares to be Issued For For Management and Par Value 2b Approve Issue Mechanism and For For Management Subscription Method 2c Approve Targeted Subscribers and Their For For Management Relationship with the Company 2d Approve Price Determination Date For For Management 2e Approve Issue Price For For Management 2f Approve Number of Shares to be Issued For For Management 2g Approve Adjustment to the Number of For For Management Shares to be Issued and Issue Price 2h Approve Restriction of Selling of For For Management Securities 2i Approve Place of Listing For For Management 2j Approve Use of Proceeds For For Management 2k Approve Arrangement for the For For Management Distribution of Profits Accumulated Before the Non-Public Issue of Shares 2l Approve Proposal for Non-Public Issue For For Management of A Shares 2m Approve Validity Period of Resolution For For Management 3 Approve A Shares Subscription Agreement For For Management and H Shares Subscription Agreement 4 Amend Articles as a Result of For For Management Non-Public Issue of A Shares and Non-Public Issue of H Shares 5 Amend Articles Re: Corporate For For Management Communication 6 Approve Amendments to the Procedural For For Management Rules of the Shareholders' General Meetings 7 Approve Report on the Use of Funds For Against Management Raised in Previous Fund Raising Exercise 8 Approve Feasibility Study Reports on For For Management the Funds Raised from the Non-Public Issue of A Shares and the Non-Public Issue of H Shares 9 Waive Mandatory General Offer to For For Management Independent Shareholders by China Southern Air Holding Ltd. and Nan Lung Holding Ltd. 10 Authorize Board to Deal with All For For Management Matters Relating to the Non-Public Issue of A Shares and the Non-Public Issue of H Shares 11 Approve Proposal Allowing the Company For For Management to Send or Supply Corporate Communication to Holders of H Shares Through the Company's Website -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO. LTD Ticker: CHKIF Security ID: Y1503W102 Meeting Date: FEB 26, 2009 Meeting Type: Special Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions of For For Management Non-Public Issue of A Shares and Non-Public Issue of H Shares 2a Approve Types of Shares to be Issued For For Management and Par Value 2b Approve Issue Mechanism and For For Management Subscription Method 2c Approve Targeted Subscribers and Their For For Management Relationship with the Company 2d Approve Price Determination Date For For Management 2e Approve Issue Price For For Management 2f Approve Number of Shares to be Issued For For Management 2g Approve Adjustment to the Number of For For Management Shares to be Issued and Issue Price 2h Approve Restriction of Selling of For For Management Securities 2i Approve Place of Listing For For Management 2j Approve Use of Proceeds For For Management 2k Approve Arrangement for the For For Management Distribution of Profits Accumulated Before the Non-Public Issue of Shares 2l Approve Proposal for Non-Public Issue For For Management of A Shares 2m Approve Validity Period of Resolution For For Management 3 Approve A Shares Subscription Agreement For For Management and H Shares Subscription Agreement 4 Amend Articles as a Result of For For Management Non-Public Issue of A Shares and Non-Public Issue of H Shares -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO. LTD Ticker: CHKIF Security ID: Y1503W102 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Adjustment to be Made to For For Management Certain Items Contained in the Financial Statements of the Company for the Year 2008 in Accordance With Relevant Rules and Regulations 5 Approve Profit Distribution Proposal For For Management 6 Appoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Elect Zhang Zi Fang as Executive For For Management Director and Authorize Board to Fix Director's Remuneration 8 Approve Resignation of Yang Guang Hua For For Management as Supervisor 9 Elect Li Jia Shi as Supervisor and For For Management Authorize Supervisory Committee to Determine His Remuneration 10 Approve Administrative Measures on For For Management Directors' Remuneration of China Southern Airlines Company Limited and Administrative Measures on Supervisors' Remuneration of China Southern Airlines Company Limited 11 Approve 2009 Annual Cap of Continuing For For Management Connected Transactions Between the Company and CSAHC and Its Controlled Entities 12 Approve Airline Service Agreement For For Management Between the Company and TravelSky Technology Limited 13 Amend Articles Re: Cash Dividend Policy For For Management 14 Amend Articles Re: Scope of Business For For Management -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: Security ID: Y15041109 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Other Business For Against Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: Y1505D102 Meeting Date: SEP 5, 2008 Meeting Type: Special Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Wang Xiaochu as Director and For For Management Authorize Board to Fix His Remuneration 1b Elect Shang Bing as Director and For For Management Authorize Board to Fix His Remuneration 1c Reelect Wu Andi as Director and For For Management Authorize Board to Fix Her Remuneration 1d Reelect Zhang Jiping as Director and For For Management Authorize Board to Fix His Remuneration 1e Reelect Zhang Chenshuang as Director For For Management and Authorize Board to Fix His Remuneration 1f Elect Yang Xiaowei as Director and For Against Management Authorize Board to Fix His Remuneration 1g Reelect Yang Jie as Director and For For Management Authorize Board to Fix His Remuneration 1h Reelect Sun Kangmin as Director and For For Management Authorize Board to Fix His Remuneration 1i Reelect Li Jinming as Director and For For Management Authorize Board to Fix His Remuneration 1j Elect Wu Jichuan as an Independent For For Management Director and Authorize Board to Fix His Remuneration 1k Elect Qin Xiao as an Independent For For Management Director and Authorize Board to Fix His Remuneration 1l Reelect Tse Hau Yin, Aloysius as an For Against Management Independent Director and Authorize Board to Fix His Remuneration 1m Elect Cha May Lung, Laura as an For For Management Independent Director and Authorize Board to Fix Her Remuneration 1n Reelect Xu Erming as an Independent For For Management Director and Authorize Board to Fix His Remuneration 2a Reelect Xiao Jinxue as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 2b Reelect Xu Cailiao as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 2c Elect Han Fang as Supervisor and For For Management Authorize Supervisory Committee to Fix Her Remuneration 2d Reelect Zhu Lihao as Supervisor and For For Management Authorize Supervisory Committee to Fix Her Remuneration 3a Approve Issuance of Debentures For Against Management Denominated in Local or Foreign Currencies with a Maximum Outstanding Repayment Amount of RMB 80 Billion (General Mandate) 3b Authorize Board to Determine the For Against Management Specific Terms and Conditions of as Well as Do All Such Acts Necessary and Incidental to the Issue of Debentures Under the General Mandate 4a Approve Issuance of Company Bonds with For Against Management an Aggregate Principal Amount of Up to RMB 50 Billion 4b Authorize Board to Determine the For Against Management Specific Terms and Conditions of as Well as Do All Such Acts Necessary and Incidental to the Issue of the Company Bonds -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: Y1505D102 Meeting Date: SEP 16, 2008 Meeting Type: Special Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Telecom CDMA Lease and Related For For Management Annual Caps 2 Approve Interconnection Settlement For For Management Supplemental Agreement 3 Approve Engineering Framework For For Management Supplemental Agreement and Related Annual Cap 4 Approve Ancillary Telecommunications For For Management Services Framework Supplemental Agreement and the Revised Annual Cap and Proposed Annual Cap 5 Amend Articles Re: Business Scope of For For Management the Company -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: Y1505D102 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: Y1505D102 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Profit and For For Management Distirbution of Dividend for the Year Ended Dec. 31, 2008 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures For For Management 4b Authorize Board to Determine Specific For For Management Terms, Conditions and Other Matters of the Debentures 5a Approve Issuance of Bonds in One or For For Management More Tranches Not Exceeding RMB 30 Billion 5b Authorize Board to Determine Specific For For Management Terms, Conditions and Other Matters of the Company Bonds 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase the For Against Management Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA VANKE CO Ticker: 200002 Security ID: Y77421108 Meeting Date: APR 10, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Directors' Report For For Management 2 Approve 2008 Supervisors' Report For For Management 3 Approve Annual Report and Financial For For Management Statements 4 Approve 2008 Allocation of Income and For For Management Dividends 5 Approve to Re-Appoint KPMG China as For For Management Company's 2009 Audit Firm 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO. LTD. Ticker: Security ID: Y15093100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For Against Management 4 Approve Capitalization of 2008 For For Management Dividends 5 Approve Issuance of Shares for a For Against Management Private Placement 6 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 7.1 Elect Daniel I.K. Wu, Shareholder No. For For Management 265 as Director 7.2 Elect Lee Wen-chih, ID No. E121520459 For For Management as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Ticker: Security ID: Y1612U104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendments on the Procedures For For Management for Loans to Other Parties 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Amend Articles of Association For Against Management 6 Approve Revisions on the 2008 Issuance For For Management of Overseas Convertible Corporate Bond 7 Approve Stock Option Plan Grants to For Against Management Employees 8 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 9 Approve Issuance of Marketable For Against Management Securities 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business None None Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: CHWAF Security ID: Y1613J108 Meeting Date: AUG 14, 2008 Meeting Type: Special Record Date: JUL 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalization of Reserves for For For Management Bonus Issue 2 Approve Adjustment of Capital For For Management Contribution in a Company -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: CHWAF Security ID: Y1613J108 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Report and For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Proposed Conversion of the Capital For For Management Surplus into Capital Stock of the Company and Issuance of New Shares 5 Proposed Capital Deduction and Issuance For For Management of Cash Dividends 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendment on the Procedures for For For Management Loans to Other Parties 8 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee -------------------------------------------------------------------------------- CJ CORP. (FORMERLY CHEIL JEDANG CORP.) Ticker: 1040 Security ID: Y1848L118 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,500 per Common Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management Regarding Meeting Notice -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports in Accordance With Article 172 of Corporate Law 2 Receive Report on the Company's Tax For For Management Obligations in Accordance With Section XX of Article 86 of Income Tax 3 Approve Allocation of Income and For For Management Dividends of MXN 0.72 Per Share 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at MXN 400 Million 5 Elect Principal and Alternates Members For Against Management to the Board of Directors and Board Secretary; Verify Director's Independency as Per New Mexican Securities Law; Approve Their Respective Remuneration 6 Approve Integration Plan of Financing For Against Management and Planning Committee, Audit Committee, and Corporate Practices Committee; Elect Chairman of the Said Committees; and Fix Their Respective Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: Security ID: Y16907100 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Amendment on the Procedures for For For Management Loans to Other Parties 8.1 Elect Sheng-Hsiung Hsu with ID No. 23 For For Management as Director 8.2 Elect John Kevin Medica with ID No. For None Management 562334 as Director 8.3 Elect Jui-Tsung Chen with ID No. 83 as For Management Director 8.4 Elect Wen-Being Hsu with ID No. 15 as For Management Director 8.5 Elect Wen-Chung Shen with ID No. 19173 For Management as Director 8.6 Elect Kuang-Nan Lin with ID No. 57 as For Management Director 8.7 Elect Representative of Kinpo For Management Electronics Inc with Shareholder ID No 85 as Director 8.8 Elect Yung-Ching Chang with ID No. 2024 For Management as Director 8.9 Elect Chung-Pin Wong with ID No. 1357 For Management as Director 8.10 Elect Shao-Tsu Kung with ID No. 2028 as For Management Director 8.11 Elect Chiung-Chi Hsu with ID No. 91 as For Management Director 8.12 Elect Chi-Lin Wea with ID No. For Management J100196868 as Director 8.13 Elect Charng-Chyi Ko with ID No. 55 as For Management Supervisor 8.14 Elect Yen-Chia Chou with ID No. 60 as For Management Supervisor 8.15 Elect Sheng-Chieh Hsu with ID No. 3 as For Management Supervisor 9 Approve Release of Restrictions of For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None Management -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: Security ID: P30558111 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Accept Resignation of Some Board For Against Management Members and Elect their Replacements 5 Make the Fiscal Council a Permanent For For Management Body and Amend Articles Accordingly, Elect Fiscal Council Members and Approve their Remuneration 6 Accept Resignation of Fernando Dall For For Management Aqua from the Advisory Council 7 Amend Article 19 to Abolish Audit For For Management Committee 8 Authorize Capitalization of Reserves For For Management 9 Approve Investment Plan for 2009 For For Management 10 Authorize Capitalization of Fiscal For For Management Benefit Derived from the Amortization of Goodwill 11 Consolidate Articles For For Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV3 Security ID: P0273S127 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Remuneration Paid to Executive For For Management Officers and Non-Executive Directors during 2009, and Approve Remuneration for 2009 4 Elect Principal and Alternate Fiscal For Against Management Council Members and Approve their Remuneration 5 Authorize Capitalization of Fiscal For For Management Benefit Derived from the Amortization of Goodwill, and Issue New Shares 6 Authorize Capitalization of Fiscal For For Management Benefit Derived from the Amortization of Goodwill, without Issuing New Shares 7 Amend Articles to Reflect Changes in For For Management Capital 8 Amend Article 19 to Allow the Baord to For For Management Set up Committees with Members who Do No Serve on the Board 9 Amend Articles re: Executive Officer For For Management Board 10 Consolidate Articles For For Management 11 Approve Absorption Agreement between For For Management the Company and Goldensand, a Wholly Owned Subsidiary 12 Appoint Independent Firm to Appraise For For Management Book Value of Goldensand 13 Approve Independent Firm's Appraisal For For Management Report 14 Authorize Executives to Carry Out the For For Management Proposed Absorption -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV3 Security ID: P0273S135 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Remuneration Paid to Executive For For Management Officers and Non-Executive Directors during 2009, and Approve Remuneration for 2009 4 Elect Principal and Alternate Fiscal For Against Management Council Members and Approve their Remuneration 5 Authorize Capitalization of Fiscal For For Management Benefit Derived from the Amortization of Goodwill, and Issue New Shares 6 Authorize Capitalization of Fiscal For For Management Benefit Derived from the Amortization of Goodwill, without Issuing New Shares 7 Amend Articles to Reflect Changes in For For Management Capital 8 Amend Article 19 to Allow the Baord to For For Management Set up Committees with Members who Do No Serve on the Board 9 Amend Articles re: Executive Officer For For Management Board 10 Consolidate Articles For For Management 11 Approve Absorption Agreement between For For Management the Company and Goldensand, a Wholly Owned Subsidiary 12 Appoint Independent Firm to Appraise For For Management Book Value of Goldensand 13 Approve Independent Firm's Appraisal For For Management Report 14 Authorize Executives to Carry Out the For For Management Proposed Absorption -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: ELPVF Security ID: P30557139 Meeting Date: MAR 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles re: Creation of For For Management Environemnt and Corporate Citizenship Office -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: ELPVF Security ID: P30557139 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2.1 Approve Allocation of Income and Ratify For Against Management Dividend Payments 2.2 Ratify Interest on Capital Stock For Against Management Payments 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For Against Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Designate Newspapers to Publish Company For For Management Announcements -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: Security ID: P8661X103 Meeting Date: DEC 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 10.8 Million For For Management Treasury Shares 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: Security ID: P8661X103 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standard Accounting Transfers For For Management in Accordance with Law 11638/07 -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: Security ID: P8661X103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Designate Newspapers to Publish Company For For Management Announcements -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIODF Security ID: P2605D109 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Mineracao For For Management Onca Puma SA 2 Appoint Acal Consultoria e Auditoria SS For For Management to Appraise Proposed Absorption 3 Approve Independent Firm's Appraisal of For For Management the Proposed Absorption 4 Approve Absorption of Mineracao Onca For For Management Puma SA 5 Ratify Principal and Alternate Director For For Management Appointments 6 Amend Articles to Change References of For For Management "CVRD" to "Vale" 7 Amend Articles to Reflect Capital For For Management Increases Approved by the Board on July 22, 2008 and Aug. 5, 2008 -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIODF Security ID: P96609139 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Mineracao For For Management Onca Puma SA 2 Appoint Acal Consultoria e Auditoria SS For For Management to Appraise Proposed Absorption 3 Approve Independent Firm's Appraisal of For For Management the Proposed Absorption 4 Approve Absorption of Mineracao Onca For For Management Puma SA 5 Ratify Principal and Alternate Director For For Management Appointments 6 Amend Articles to Change References of For For Management "CVRD" to "Vale" 7 Amend Articles to Reflect Capital For For Management Increases Approved by the Board on July 22, 2008 and Aug. 5, 2008 -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIODF Security ID: P2605D109 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income for Fiscal For Against Management 2008, and Capital Budget for Fiscal 2009 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For Against Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIODF Security ID: P96609139 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income for Fiscal For Against Management 2008, and Capital Budget for Fiscal 2009 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For Against Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIODF Security ID: P2605D109 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend Article 1 For For Management Accordingly 2 Amend Article 5 to Reflect Changes in For For Management Capital following Public Offering of Shares Performed during 2008 -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIODF Security ID: P96609139 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend Article 1 For For Management Accordingly 2 Amend Article 5 to Reflect Changes in For For Management Capital following Public Offering of Shares Performed during 2008 -------------------------------------------------------------------------------- COMPANIA DE TELECOMUNICACIONES DE CHILE S.A. (CTC) Ticker: Security ID: P3058U127 Meeting Date: OCT 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Modify Bylaws by Deliting Article 1Bis, None For Shareholder 5bis, 17bis, 24Bis, 28, 32bis, 33bis, 40bis, 35bis, 47bis, and 51bis 2 Authorize Board to Ratify and Execute None For Shareholder Approved Resolutions 3 Receive Special Auditors' Report None None Shareholder Regarding Related-Party Transactions in Accordance with Articles 44 and 89 of Law 18.406 -------------------------------------------------------------------------------- CPFL ENERGIA S A Ticker: CPFE3 Security ID: P3179C105 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Principal and Alternate Directors For Against Management 4 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 5 Elect Principal and Alternate Fiscal For Against Management Council Members 6 Approve Remuneration of Fiscal Council For For Management Members 7 Amend Article 19 re: Executive Officer For For Management Board -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 210 Security ID: Y1860N109 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 100 per Common Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, and Suspension Period of Shareholder Register 3 Elect One Inside Director and Five For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 47040 Security ID: Y1888W107 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Six Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: NOV 11, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing of Jiangxi Datang International Xinyu Power Generation Co. Ltd. 2 Approve Provision of Guarantee for the For Against Management Financing of Shanxi Datang International Yuncheng Power Generation Co. Ltd. 3 Approve Contribution to Construct 300 For For Management MW Coal-Fired Heat Supply and Power Generation Units at Fengrun Thermal Power Project Phase 1 4 Approve Connected Transaction with a For Against Management Related Party 1 Approve Change in the Registered For For Management Capital of the Company from RMB 11.7 Billion to RMB 11.8 Billion 2 Amend Articles Re: Change in Registered For For Management Capital and Shareholding Structure of the Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: MAR 30, 2009 Meeting Type: Special Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For Against Management Financing of Fujian Datang International Ningde Power Generation Co. Ltd. 2 Approve Provision of Guarantee for the For Against Management Financing of Zhejiang Datang Wushashan Power Generation Co. Ltd. 3 Approve Provision of Guarantee for the For Against Management Financing of Shanxi Datang International Yungang Thermal Power Co. Ltd. 4 Approve Provision of Guarantee for the For Against Management Financing of Hebei Datang International Wangtan Power Generation Co. Ltd. 5 Approve Provision of Guarantee for the For Against Management Financing of Datang International (Hong Kong) Ltd. -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6 Allow Electronic Distribution of For For Management Company Communications 7 Amend Articles Re: Change of Office For For Management Address, Change of Dividend Policy of Listed Companies and Change of Means of Sending or Supplying Corporate Communications 8 Approve the Extension of Mandate for For Against Management the Issuance of Medium-to-Short-Term Debentures 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Non-Public Issuance of A Shares For For Management (A Share Issue) 11a Approve Type of Shares to be Issued and For For Management Par Value for the A Share Issue 11b Approve Number of Shares to be Issued For For Management Under the A Share Issue 11c Approve Method and Time of the A Share For For Management Issue 11d Approve Target Subscribers and For For Management Subscription Method of the A Share Issue 11e Approve Place of Listing of the A Share For For Management Issue 11f Approve Issue Price and Method of For For Management Pricing of the A Share Issue 11g Approve Use of Fundraising Proceeds For For Management from the A Share Issue 11h Approve Arrangement for the Accumulated For For Management Profits Prior to the Current Issue Under the A Share Issue 11i Approve Arrangement for the Lock-Up For For Management Period of the A Share Issue 11j Approve the Effective Period for the For For Management Resolution on the Current A Share Issue 12 Authorize Board to Conduct All Matters For For Management in Relation to the A Share Issue 13 Approve Feasibility Analysis Report on For For Management the Use of Fund Raising Proceeds from the A Share Issue 14 Approve Plan Relating to the A Share For For Management Issue 15 Approve Report on the Previous Use of For Against Management Fund Raising Proceeds -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: Security ID: Y20263102 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Capitalization of 2008 For For Management Dividends 6 Amend Articles of Association For For Management 7.1 Elect Yi-Chiang Lo, ID No. 205026 as an For For Management Indpendent Director 7.2 Elect Bruce CH Cheng, ID No. 1 as For For Management Director 7.3 Elect Yancey Hai, ID No. 38010 as For For Management Director 7.4 Elect Mark Ko, ID No. 15314 as Director For For Management 7.5 Elect Raymong Hsu, ID No. 3 as Director For For Management 7.6 Elect Fred Chai-Yan Lee, ID No. For For Management 057416787 as Director 7.7 Elect Ping Cheng, ID No. 43 as Director For For Management 7.8 Elect Simon Chang, ID No. 19 as For For Management Director 7.9 Elect Albert Chang, ID No. 32 as For For Management Director 7.10 Elect E-Ying Hsieh, ID No. 2 as For For Management Supervisor 7.11 Elect Chung Hsing Huang, ID No. For For Management H101258606 as Supervisor 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.53 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Elect Leo Moggie as Director For For Management 4 Elect Sigve Brekke as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Telenor ASA -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: M28072102 Meeting Date: JUL 1, 2008 Meeting Type: Annual Record Date: JUN 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Nochi Denkner, Eliyahu Cohen, For For Management Zahava Denkner, Dori Manor, Tzvi Livnat, Avi Fisher, Rafi Bisker, Shaul Ben-Ze'ev, Yaakov Shimel, Gideon Lahav, and Adiel Rosenfeld as Directors (Bundled) 3 Approve Somech Chaikin as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Officer Liability and For For Management Indemnification Insurance 4a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: M28072102 Meeting Date: SEP 28, 2008 Meeting Type: Special Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Holdings in GVT For For Management Antilles -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: M28072102 Meeting Date: OCT 30, 2008 Meeting Type: Special Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For Against Management Clal Finances -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: M28072102 Meeting Date: DEC 15, 2008 Meeting Type: Special Record Date: DEC 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: M28072102 Meeting Date: MAR 18, 2009 Meeting Type: Special Record Date: MAR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- DLF LTD Ticker: Security ID: Y2089H105 Meeting Date: JUN 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Wind Power Business For For Management to DLF Wind Power Pvt Ltd 2 Confirm Duties and Functions of K.P. For For Management Singh and R. Singh as Chairman and Vice-Chairman, Respectively, and Approve Their Remuneration -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: APR 14, 2009 Meeting Type: Special Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Caps 2 Authorize Board to Apply and Issue the For Against Management Bonds -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with All Issues For For Management in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as the For For Management International Auditors and Ernst & Young Hua Ming as the PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize the Board to Fix Remuneration For For Management of Directors and Supervisors 8 Authorize Qiao Yang to Deal With the For Against Management Provision of Guarantee for the Bank Loans With a Cap Not Exceeding RMB 30 Million Each 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: 1230 Security ID: Y20954106 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Options, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, Audit Committee, and Interim Dividend 3 Elect Five Directors For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN CO. Ticker: Security ID: Y2100N107 Meeting Date: SEP 19, 2008 Meeting Type: Special Record Date: AUG 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Publishing and For For Management Techpack Business Divisions -------------------------------------------------------------------------------- DOOSAN CO. Ticker: Security ID: Y2100N107 Meeting Date: FEB 20, 2009 Meeting Type: Special Record Date: JAN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- DOOSAN CO. Ticker: Security ID: Y2100N107 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,000 per Common Share 2 Amend Articles of Incorporation For Against Management regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, Number of Directors, Composition of Audit Committee, and Dividend 3.1 Elect Five Inside Directors For Against Management 3.2 Elect Six Outside Directors For For Management 4 Elect Three Outside Directors who will For For Management also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 34020 Security ID: Y2102C109 Meeting Date: JUL 11, 2008 Meeting Type: Special Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jung Ji-Taek as Inside Director For For Management -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 34020 Security ID: Y2102C109 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Four For For Management Outside Directors 4 Elect Independent Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: Security ID: P22854122 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 to Comply with Law For For Management 11,651/08 2 Authorize Capitalization of Reserves For For Management and Ratify Capitalization of Compulsory Loans, Amending Article 6 Accordingly 3 Amend Article 41 re: Voting During For For Management Shareholder Meetings -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: Security ID: P22854122 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Fiscal Council Members For Against Management 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 7 Designate Newspapers to Publish Company For For Management Announcements -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: Security ID: P3700H201 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: EOCNF Security ID: P3710M109 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec.31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Directors' For For Management Committee and Audit Committee, Approval of Their Budgets 8 Accept Directors Committee Report For For Management 9 Elect External Auditors For For Management 10 Elect Accounts Inspector and Alternate, For For Management Fix their Remuneration 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: AUG 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Expression of the Company's For For Management Capital and all other Amounts in the Financial and Accounting Records and Issued Financial Statements in US Dollars Effective January 1, 2008 2 Amend Company's Bylaws to Add the For For Management Transitory Articles Needed to Carry Out the Resolutions Adopted by the General Meeting -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 3 Approve Remuneration of Directors For For Management 4 Approve Budget and Fix Remuneration for For For Management Directors' Committee 5 Elect External Auditor and Designate For For Management Risk Assessment Companies 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: P37186106 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Directors and Audit Committee For For Management Remuneration; Approve Respective Budget for 2009 5 Approve Expense Report from Directors For For Management and Audit Committee 6 Approve External Auditors For For Management 7 Elect Two Supervisory Board Members and For For Management Two Alternates; Approve Their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Approve Dividend Policy For For Management 11 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board and Internal Audit None Did Not Vote Management Reports 4 Receive External Audit Report None Did Not Vote Management 5 Receive Information on Charitable None Did Not Vote Management Donations 6 Accept Financial Statements and Approve For Did Not Vote Management Discharge of Board and Auditors 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Approve Allocation of Income For Did Not Vote Management 11 Receive Information on Profit None Did Not Vote Management Distribution Policy 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- EQSTRA HOLDINGS LIMITED Ticker: EQS Security ID: S2593L102 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect AJ Phillips as Director For For Management 2.2 Reelect MJ Croucamp as Director For For Management 2.3 Reelect TDA Ross as Director For For Management 2.4 Reelect VJ Mokoena as Director For For Management 2.5 Reelect DC Cronje as Director For For Management 2.6 Reelect PS Molefe as Director For For Management 2.7 Reelect Mthembi-Mahanyele as Director For For Management 2.8 Reelect S Dakile-Hlongwane as Director For For Management 3 Ratify Deliotte & Touche as Auditors For For Management 4 Approve Remuneration of Non-Executive For For Management Directors 5 Approve Remuneration of Directors for For For Management Year Ended June 30, 2008 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: Security ID: M40710101 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None Did Not Vote Management 4 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Charitable None Did Not Vote Management Donations 12 Receive Information on Disclosure None Did Not Vote Management Policy 13 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: Security ID: Y23632105 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5.1 Elect Chang, Yung-Fa, Shareholder No. 1 For For Management as Director 5.2 Elect Wang, Long-Shung, Representative For For Management of Evergreen Airline Services Corp., Shareholder No. 255146 as Director 5.3 Elect Lin, Sun-San, Representative of For For Management Evergreen Airline Services Corp., Shareholder No. 255146 as Director 5.4 Elect Lin, Long-Hwa, Representative of For For Management Evergreen Airline Services Corp., Shareholder No. 255146 as Director 5.5 Elect Yeh, Shun-Li, Representative of For For Management Evergreen International S.A, Shareholder No. 840 as Director 5.6 Elect Chang, Kuo-Hua, Representative of For For Management Evergreen International S.A., Shareholder No. 840 as Director 5.7 Elect Yen, Ho-Yao, Representative of For For Management Evergreen International S.A., Shareholder No. 840 as Director 5.8 Elect Ko, Lee-Ching, Representative of For For Management Ultra International Investments Ltd., Shareholder No. 280000 as Supervisor 5.9 Elect Ku Lai, Mei- Hsueh, For For Management Representative of Ultra International Investments Ltd., Shareholder No. 280000 as Supervisor 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Approve the Amendment of the Rules of For For Management Procedure of the Shareholders' Meeting -------------------------------------------------------------------------------- FAR EASTERN TEXTILE LTD. Ticker: Security ID: Y24374103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 4 Approve Increase in Capital For For Management 5.1 Elect Douglas Tong Hsu, Shareholder No. For For Management 8 as Director 5.2 Elect Johnny Shih, Shareholder No. 7618 For For Management as Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO LTD Ticker: Security ID: Y7540C108 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Approve Issuance of Shares for a For For Management Private Placement 6.1 Elect Douglas Hsu Representing Yuan For None Management Ding Investment Co., Ltd. with Shareholder ID No. 1 as Director 6.2 Elect Lawrence Juen-Yee Lau with ID No. For None Management 19441212LA as Independent Director 6.3 Elect Kurt Roland Hellstrom with ID No. For For Management 19431212KU as Independent Director 6.4 Elect Eli Hong Representing Far For None Management Eastern International Leasing Corp. with Shareholder ID No. 611as Supervisor 6.5 Elect Morton Hong Representing Asia For None Management Investment Corp. with Shareholder ID No. 15088 as Supervisor 6.6 Elect Chen-En Ko with ID No. U100056055 For None Management as Independent Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM Ticker: Security ID: 313354102 Meeting Date: DEC 27, 2008 Meeting Type: Special Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2 Elect Sergey Shmatko as Director None Did Not Vote Management 3 Elect Boris Ayuyev as Director None Did Not Vote Management 4 Elect Michael Kurbatov as Director None Did Not Vote Management 5 Elect Andrey Malyshev as Director None Did Not Vote Management 6 Elect Alexey Makarov as Director None Did Not Vote Management 7 Elect Sergey Maslov as Director None Did Not Vote Management 8 Elect Ernesto Ferlenghi as Director None Did Not Vote Management 9 Elect Vladimir Tatziy as Director None Did Not Vote Management 10 Elect Rashid Sharipov as Director None Did Not Vote Management 11 Elect Mikhail Susov as Director None Did Not Vote Management 12 Elect Dmitry Ponomarev as Director None Did Not Vote Management 13 Elect Vadim Belyaev as Director None Did Not Vote Management 14 Elect Seppo Remes as Director None For Management 15 Elect Kirill Seleznev as Director None Did Not Vote Management 16 Elect Denis Fedorov as Director None Did Not Vote Management -------------------------------------------------------------------------------- FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM Ticker: Security ID: 313354102 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Omission of Dividends For For Management 5.1 Elect Boris Ayuyev as Director None Against Management 5.2 Elect Vadim Belyayev as Director None Against Management 5.3 Elect Evgeny Dod as Director None Against Management 5.4 Elect Ernesto Ferlengi as Director None For Management 5.5 Elect Mikhail Kurbatov as Director None Against Management 5.6 Elect Aleksey Makarov as Director None Against Management 5.7 Elect Andrey Malyshev as Director None Against Management 5.8 Elect Sergey Maslov as Director None Against Management 5.9 Elect Dmitry Ponomarev as Director None Against Management 5.10 Elect Seppo Remes as Director None Against Management 5.11 Elect Kirill Seleznev as Director None Against Management 5.12 Elect Rashid Sharipov as Director None For Management 5.13 Elect Sergey Shmatko as Director None Against Management 5.14 Elect Vladimir Tatsy as Director None For Management 6.1 Elect Dmitry Kozlov as Member of Audit For Against Management Commission 6.2 Elect Evgeny Krylov as Member of Audit For Against Management Commission 6.3 Elect Viktor Lebedev as Member of Audit For For Management Commission 6.4 Elect Lyudmila Naryshkina as Member of For Against Management Audit Commission 6.5 Elect Maria Tikhonova as Member of For For Management Audit Commission 6.6 Elect Tatiana Zlydareva as Member of For For Management Audit Commission 7 Ratify ZAO PriceWaterhouseCoopers as For For Management Auditor 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve 2008 Capitalization of For For Management Dividends 4 Elect Directors and Supervisors For For Management (Bundled) 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRSTRAND LIMITED Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June30, 2008 2 Approve Final Dividend of ZAR 0.38 Per For For Management Share 3.1 Reelect Patrick Maguire Gross as For For Management Director 3.2 Reelect Aser Paul Nkuna as Director For For Management 3.3 Reelect Khehla Cleopas Shubane as For For Management Director 4.1 Elect Leon Crouse as Director Appointed For For Management During the Year 4.2 Elect Amanda Tandiwe Nzimade as For For Management Director Appointed During the Year 4.3 Elect Kgotso Buni Schoeman as Director For For Management Appointed During the Year 5 Approve Remuneration of Directors for For For Management Year Ended June 30, 2008 6 Approve Remuneration of Directors for For For Management Year Ending June 30, 2009 7 Reappoint PricewaterhouseCoopers as For For Management Auditors 8 Authorize Board to Fix Remuneration of For For Management the Auditors for Year Ended June 30, 2008 9 Place Authorized But Unissued Shares For For Management under Control of Directors 10 Approve Issuance of Ordinary Shares For For Management without Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 11 Approve Issuance of B Variable Rate For For Management Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: Security ID: P4182H115 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management on Financial Statements and Statutory Reports for Fiscal Year 2008; Report of the CEO; Report of the Audit and Corporate Practices Committee 2 Accept Tax Report on Compliance of For For Management Fiscal Obligations in Accordance with Article 86 of Income Tax Law 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.08 per Series B Shares; MXN 0.10 per Series D Shares; Corresponding to a Total of MXN 0.40 per B Unit and MXN 0.48 per BD Unit 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion in Accordance with Article 56 of the Securities Market Law 5 Elect Proprietary and Alternate For For Management Directors, Board Secretaries, Qualification of Independence; Approve their Remuneration 6 Approve Integration of Committees on 1) For For Management Finance and Planning, 2) Audit and 3) Corporate Practices; Appoint Respective Chairmen; and Approve their Remuneration 7 Appoint delegates for the execution and For For Management formalization of the meeting's resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL) Ticker: Security ID: M7608S105 Meeting Date: OCT 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Approve Special Dividend For Did Not Vote Management 3 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL) Ticker: Security ID: M7608S105 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Ratify Director Appointments For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Auditors For Did Not Vote Management 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Receive Information on Profit None Did Not Vote Management Distribution Policy 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 13 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Increase in Capital For For Management 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Proposal for the Election of For For Management Directors and Supervisors 8 Elect Directors and Supervisors For For Management 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements For For Management 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Increase in Registered Capital For For Management 4 Approve Change in Directors and For For Management Supervisors 5 Amend Articles of Incorporation For For Management 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 8 Elect Directors and Supervisors For For Management (Bundled) 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: Security ID: Y26095102 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Increase in Registered Capital For For Management 4 Amend Articles of Association For For Management 5 Approve Change in Directors and For For Management Supervisors 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 8 Elect Directors and Supervisors For For Management (Bundled) 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: NOV 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of ING Life For For Management Insurance Co., Ltd. -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: Security ID: Y26528102 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve the Company's Long-term Capital For For Management Fund Raising Plans and Authorize the Board of Directors to Take Appropriate Measures at the Appropriate Time to Proceed 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Chen, Kok-Choo, ID No. A210358712 For For Management as an Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Ticker: GAIL Security ID: Y2682X135 Meeting Date: JUL 5, 2008 Meeting Type: Special Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Ticker: GAIL Security ID: Y2682X135 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: AUG 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.00 Per Share For For Management 3 Reappoint R.K. Goel as Director For For Management 4 Reappoint A. Mitra as Director For For Management 5 Reappoint A.K. Kundra as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint U.K. Sen as Director For For Management 8 Increase Authorized Share Capital to For For Management INR 20 Billion Divided into 2 Billion Equity Shares of INR 10.00 Each and Amend Memorandum and Articles of Association to Reflect Increase in Capital 9 Authorize Capitalization of Reserves For For Management for Bonus Issue of up to 422.8 Million Equity Shares in the Proportion of One New Equity Share for Every Two Existing Equity Shares Held -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Annual Report Of The For For Management Company. 2 Approval Of The Annual Accounting For For Management Statements, Including The Profit And Loss Reports Of The Company. 3 Approval Of The Distribution Of Profit For For Management Of The Company Based On The Results Of 2008. 4 Regarding The Amount Of, Time For And For For Management Form Of Payment Of Dividends Based On The Results Of 2008. 5 Approval Of The External Auditor Of The For For Management Company. 6 Regarding The Remuneration Of Members For Against Management Of The Board Of Directors And Audit Commission Of The Company. 7.1 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Agreements 7.2 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Agreements 7.3 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Agreements 7.4 Approve Related-Party Transactions with For For Management State Corporation Vnesheconombank Re: Loan Agreements 7.5 Approve Related-Party Transactions with For For Management OAO Rosselkhozbank Re: Loan Agreements 7.6 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Loan Facility Agreements 7.7 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Loan Facility Agreements 7.8 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Loan Facility Agreements 7.9 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Loan Facility Agreements 7.10 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Transfer of Credit Funds 7.11 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Transfer of Credit Funds 7.12 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Transfer of Credit Funds 7.13 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Transfer of Credit Funds 7.14 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Using Electronic Payments System 7.15 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreements on Using Electronic Payments System 7.16 Approve Related-Party Transactions with For For Management ZAO Gazenergoprombank Re: Agreements on Using Electronic Payments System 7.17 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Agreements on Using Electronic Payments System 7.18 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase 7.19 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.20 Approve Related-Party Transactions with For For Management OAO Sberbank Re: Agreement on Guarantees to Tax Authorities 7.21 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 7.22 Approve Related-Party Transaction with For For Management Nord Stream AG Re: Gas Transportation Agreement 7.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan 7.24 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 7.25 Approve Related-Party Transactions with For For Management OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 7.26 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment 7.27 Approve Related-Party Transactions with For For Management OAO Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Facilities 7.28 Approve Related-Party Transactions with For For Management OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 7.29 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 7.30 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 7.31 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars 7.32 Approve Related-Party Transactions with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 7.33 Approve Related-Party Transactions with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 7.34 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Gas-Using Equipment 7.35 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 7.36 Approve Related-Party Transactions with For For Management OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline 7.37 Approve Related-Party Transactions with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation 7.38 Approve Related-Party Transactions with For For Management OAO Gazprom Export Re: Agreement on Temporary Possession and Use of Special Installation 7.39 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special Installation 7.40 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of ERP System 7.41 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System 7.42 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communication Facilities 7.43 Approve Related-Party Transactions with For For Management OOO TsentrCaspneftegaz Re: Agreement on Extension of Loans 7.44 Approve Related-Party Transactions with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 7.45 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 7.46 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Sale of Gas 7.47 Approve Related-Party Transactions with For For Management OOO Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities 7.48 Approve Related-Party Transactions with For For Management OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 7.49 Approve Related-Party Transactions OOO For For Management Mezhregiongaz Re: Agreement on Gas Storage 7.50 Approve Related-Party Transactions with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 7.51 Approve Related-Party Transactions with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 7.52 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 7.53 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Delivery of Gas 7.54 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Purchase of Ethane Fraction 7.55 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Processing of Ethane Fraction 7.56 Approve Related-Party Transactions with For For Management OAO SIBUR Holding Re: Agreement on Transportation of Gas 7.57 Approve Related-Party Transactions with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 7.58 Approve Related-Party Transactions with For For Management OO Mezhregiongaz Re: Agreement on Transportation of Gas 7.59 Approve Related-Party Transactions with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 7.60 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 7.61 Approve Related-Party Transactions with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 7.62 Approve Related-Party Transactions with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 7.63 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 7.64 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 7.65 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 7.66 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas 7.67 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 7.68 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 7.69 Approve Related-Party Transactions with For For Management OAO Beltransgaz Re: Agreement on Purchase of Gas 7.70 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 7.71 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 7.72 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 7.73 Approve Related-Party Transactions with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 7.74 Approve Related-Party Transactions with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 7.75 Approve Related-Party Transactions with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 7.76 Approve Related-Party Transactions with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 7.77 Approve Related-Party Transactions with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 7.78 Approve Related-Party Transactions with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 7.79 Approve Related-Party Transactions with For For Management ZAO Federal Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects 7.80 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Property Insurance 7.81 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Life and Individual Property Insurance 7.82 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Gazprom's Employees 7.83 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 7.84 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 7.85 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Property of Third Persons Representing OAO Gazprom 7.86 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance of Transportation Vehicles 7.87 Approve Related-Party Transactions with For For Management OAO Sogaz Re: Agreement on Insurance to Board of Directors and Management Board 7.88 Approve Related-Party Transactions Re: For For Management Agreeement on Arranging Stocktaking of Property 7.89 Approve Related-Party Transactions with For For Management DOAO Tsentrenergogaz Re: Agreement on Research Work for OAO Gazprom 7.90 Approve Related-Party Transactions with For For Management OAO Gazavtomatika Re: Agreement on Research Work for OAO Gazprom 7.91 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.92 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 7.93 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.94 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.95 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.96 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.97 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.98 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.99 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 7.100 Approve Related-Party Transactions with For For Management OAO Gazprom Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 7.101 Approve Related-Party Transactions Re: For For Management Agreement on Using OAO Gazprom's Trademarks 8.1 Elect Andrey Akimov as Director None Against Management 8.2 Elect Aleksandr Ananenkov as Director For Against Management 8.3 Elect Burckhard Bergmann as Director None Against Management 8.4 Elect Farit Gazizullin as Director None Against Management 8.5 Elect Vladimir Gusakov as Director None Against Management 8.6 Elect Viktor Zubkov as Director None Against Management 8.7 Elect Yelena Karpel as Director For Against Management 8.8 Elect Aleksey Makarov as Director None Against Management 8.9 Elect Aleksey Miller as Director For Against Management 8.10 Elect Valery Musin as Director None For Management 8.11 Elect Elvira Nabiullina as Director None Against Management 8.12 Elect Viktor Nikolayev as Director None Against Management 8.13 Elect Yury Petrov as Director None Against Management 8.14 Elect Mikhail Sereda as Director For Against Management 8.15 Elect Robert Foresman as Director None Against Management 8.16 Elect Vladimir Fortov as Director None Against Management 8.17 Elect Sergey Shmatko as Director None Against Management 8.18 Elect Igor Yusufov as Director None Against Management 9.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 9.2 Elect Vadim Bikulov as Member of Audit For For Management Commission 9.3 Elect Rafael Ishutin as Member of Audit For For Management Commission 9.4 Elect Andrey Kobzev as Member of Audit For For Management Commission 9.5 Elect Nina Lobanova as Member of Audit For For Management Commission 9.6 Elect Svetlana Mikhaylova as Member of For For Management Audit Commission 9.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management Commission 9.8 Elect Sergey Ozerov as Member of Audit For Did Not Vote Management Commission 9.9 Elect Mariya Tikhonova as Member of For Did Not Vote Management Audit Commission 9.10 Elect Olga Tulinova as Member of Audit For Did Not Vote Management Commission 9.11 Elect Yury Shubin as Member of Audit For Did Not Vote Management Commission -------------------------------------------------------------------------------- GENTING BHD Ticker: GENT Security ID: Y26926116 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Dividend of MYR 0.04 Per For For Management Share for the Financial Year Ended Dec. 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 826,900 for the Financial Year Ended Dec. 31, 2008 4 Elect Lim Kok Thay as Director For Against Management 5 Elect Quah Chek Tin as Director For For Management 6 Elect Mohd Amin Bin Osman as Director For For Management 7 Elect Hashim Bin Nik Yusoff as Director For For Management 8 Elect Mohammed Hanif Bin Omar as For For Management Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Exemption to Kien Huat Realty For For Management Sdn Bhd (KHR) and Persons Acting in Concert with KHR from the Obligation to Undertake Mandatory Offer on the Remaining Shares in the Company Not Already Held by Them After the Share Repurchase Program 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR3 Security ID: P2867P105 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 re: Fiscal Incentive For For Management Reserve 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Approve Director For Against Management and Executive Remuneration 5 Elect Fiscal Council Members and For Against Management Approve their Remuneration -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR3 Security ID: P2867P113 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 19 re: Fiscal Incentive For For Management Reserve 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Approve Director For Against Management and Executive Remuneration 5 Elect Fiscal Council Members and For Against Management Approve their Remuneration -------------------------------------------------------------------------------- GOLD FIELDS LIMITED Ticker: GFIOF Security ID: S31755101 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2 Reelect DN Murray as Director For For Management 3 Reelect CI von Christerson as Director For For Management 4 Reelect GM Wilson as Director For For Management 5 Reelect AJ Wright as Director For For Management 6 Place Authorized But Unissued Ordinary For For Management Shares under Control of Directors 7 Place Authorized But Unissued For For Management Non-Convertible Redeemable Shares under Control of Directors 8 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 9 Award Non-Executive Directors with For For Management Share Rights in Accordance with The Gold Fields Limited 2005 Non-Executive Share Plan 10 Approve Increase in Directors' Fees For For Management 11 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: GRSJY Security ID: Y28523135 Meeting Date: AUG 2, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 30.00 Per Share For For Management 3 Reappoint B.V. Bhargava as Director For For Management 4 Reappoint K.M. Birla as Director For For Management 5 Reappoint M.L. Apte as Director For For Management 6a Approve G.P. Kapadia & Co. as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 6b Approve Deloitte Haskins & Sells as For For Management Branch Auditors and Authorize Board to Fix Their Remuneration 6c Approve Vidyarthi & Sons as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Revision in Remuneration of For For Management S.K. Jain, Executive Director 8 Approve Revision in Remuneration of For For Management D.D. Rathi, Executive Director 9 Amend Articles of Association Re: Share For For Management Buy Back -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: Security ID: Y28523135 Meeting Date: OCT 13, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Grasim Industries Ltd and Vikram Sponge Iron Ltd -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B. DE C.V. Ticker: BIMBOA Security ID: P4949B104 Meeting Date: JAN 14, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Bakery For For Management Business of Weston Foods, Inc. 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.47 Per For For Management Share 2 Approve External Auditor Report For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income For For Management 3 Elect/Ratify Directors (Bundled); For Against Management Verify Independence of Board Members; Approve Their Remuneration 4 Elect Chairman and Members of Audit and For Against Management Corporate Practices Committee; Approve Their Remuneration 5 Present Report on Company's 2008 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2009 6 Approve Cancellation of Treasury Shares For For Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification of Article 2 of For Against Management the Company Bylaws Re: Removal of Credito Pronegocio S.A. de C.V., as an Integrating Entity in Connection with its Merger with Banco Mercantil del Norte, S.A. 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 2.1 Accept CEO Report on Fiscal Year 2008 For For Management 2.2 Accept Board's Report on Accounting For For Management Policies and Criteria to Prepare the 2008 Financial Statements 2.3 Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 2.4 Accept Individual and Consolidated For For Management Financial Statements 2.5 Accept Report Re: Audit and Corporate For For Management Practices Committees' Activities 3 Approve Allocation of Income For For Management 4 Approve Dividends Distribution For For Management 5 Elect Directors, Secretary and For Against Management Subsecretary 6 Approve Remuneration of Directors, For For Management Secretary and Subsecretary 7 Elect/Ratify Members of the Corporate For Against Management Practices Committee and Audit Committee 8 Approve Remuneration of the Members of For For Management the Corporate Practices Committee and Audit Committee 9 Present Share Repurchase Report; For For Management Determine Maximum Amount to be Allocated for Repurchase of Shares 10 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2009 5 Elect/Ratify Directors (Bundled); For Against Management Verify Independence of Board Members; Elect/Ratify Chairmen and Members of the Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION) Ticker: 6360 Security ID: Y2901E108 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management regarding Convertible Bonds, Bond with Warrants, Stock Options, Public Notice for Shareholder Meetings, Audit Committee, and Interim Dividend 3 Elect Three Inside Directors and Two For For Management Outside Directors 4 Elect Outside Director who will also For For Management serve as Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 78930 Security ID: Y2901P103 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Amend Articles of Incorporation For For Management regarding Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, Share Cancellation, and Interim Dividend 3 Elect Two Outside Directors For For Management 4 Elect Member of Audit Committee who For For Management will also serve as Outside Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None Did Not Vote Management 4 Receive Information on Charitable None Did Not Vote Management Donations 5 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 8 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 86790 Security ID: Y29975102 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 3 Amend Articles of Incorporation For Against Management regarding Preemptive Rights, Stock Option, Issuance of Convertible Bonds, Issuance of Bonds with Warrants, and Meeting Notice 4.1 Elect One Inside Director and 10 For Against Management Outside Directors 4.2 Elect Three Outside Directors as For For Management Members of Audit Committee 4.3 Elect One Inside Director as Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN SHIPPING CO. Ticker: 700 Security ID: Y3053K108 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, Audit Committee, Share Cancellation, and Interim Dividend 3 Elect Four Directors For Against Management 4 Elect Two Members of Audit Committee For Against Management Who Are Independent 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: Security ID: Y3065M100 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: SEP 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: Security ID: Y3065M100 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Amend Articles of Incorporation For Against Management regarding Business Objectives, Preemptive Rights, Stock Options, Public Notice for Shareholder Meeting, Nomination of Outside Directors, and Composition and Duties of Audit Committee 3 Elect Two Inside Directors and Two For For Management Outside Directors 4 Elect Two Outside Directors who will For For Management also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARMONY GOLD MINING LTD. Ticker: HGMCF Security ID: S34320101 Meeting Date: NOV 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2 Elect KV Dicks as Director Appointed For For Management During the Year 3 Elect CM Diara as Director Appointed For For Management During the Year 4 Reelect CML Savage as Director For For Management 5 Reelect F Abbott as Director For For Management 6 Reappoint PricewaterhouseCoopers inc. For For Management as External Auditors 7 Approve Remuneration of Non-Executive For For Management Directors 8 Place up to 10 Percent of Authorized For For Management But Unissued Shares under Control of Directors 9 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: Security ID: Y3196V185 Meeting Date: AUG 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital from For For Management INR 1.5 Billion to INR 2 Billion Divided into 1.95 Billion Equity Shares of INR 1.00 Each and 25 Million Redeemable Cumulative Preference Shares of INR 2.00 Each 2 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Capital 3 Amend Article 4(i)(a) of the Articles For For Management of Association to Reflect Increase in Capital -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: Security ID: Y3196V185 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of 6 Percent and on Equity Shares of INR 1.85 Per Share 3 Reappoint S.S. Kothari as Director For For Management 4 Reappoint M.M. Bhagat as Director For For Management 5 Reappoint C.M. Maniar as Director For For Management 6 Approve Singhi & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Deployment of Unutilized Rights For For Management Issue Proceeds 8 Approve Revision in Remuneration of D. For For Management Bhattacharya, Managing Director -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: Security ID: Y3196V185 Meeting Date: APR 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of Securities For For Management Premium Account Pursuant to the Scheme of Arrangement Involving Financial Restructuring of Hindalco Industries Ltd and Its Shareholders -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: Security ID: Y3196V185 Meeting Date: APR 2, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Hindalco Industries Ltd and its Equity Shareholders -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM Ticker: HPCL Security ID: Y3224R123 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of 30 Percent Per For For Management Share 3 Reappoint P.K. Sinha as Director For For Management 4 Reappoint I.M. Pandey as Director For For Management 5 Reappoint S.R. Choudhury as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint B. Mukherjee as Director For For Management 8 Appoint L.N. Gupta as Director For For Management 9 Approve Increase in Borrowing Powers to For Against Management INR 200 Billion 10 Amend Clause 67 of the Articles of For Against Management Association Re: Borrowing Powers -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM Ticker: HPCL Security ID: Y3224R123 Meeting Date: MAY 19, 2009 Meeting Type: Special Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For For Management of Association 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Dividends For For Management 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Rules and Procedures of For For Management Shareholder's General Meeting 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3194T109 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Asset Acquisition and Disposal 6 Approve Amendments on the Procedures For For Management for Derivatives 7 Approve Amendment on the Procedures for For For Management Loans to Other Parties 8 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 9 Elect Hochen Tan with ID No. D101161444 For For Management as Director 10 Other Business For Against Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: Security ID: Y3813L107 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-Term Notes For For Management or Corporate Bonds or the Combination 2 Approve Provision of Project Loan For Against Management Guarantee in the Amount of RMB 200 Million to Anhui Huadian Suzhou Power Generation Co. Ltd. -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: AUG 27, 2008 Meeting Type: Special Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Peixi as Director For For Management 2 Elect Huang Jian as Director For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal Regarding the For Against Management Issuance of Mid-term Financial Instruments 2 Approve Huaneng Group Framework For For Management Agreement 3 Approve Huaneng Finance Framework For Against Management Agreement -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Directors For For Management 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd. as the PRC Auditors and PricewaterhouseCoopers as the International Auditors with a Total Remuneration of About RMB 20.0 Million 6 Approve Proposal Regarding the Transfer For For Management of the Interest in Tianjin Yangliuqing Co-Generation Limited Liability Company 7 Apporve Proposal Regarding the Transfer For For Management of the Interest in Huaneng Beijing Co-Generation Limited Liability Company 8 Amend Articles of Association For For Management 9 Approve Issuance of Short-Term For Against Management Debentures with a Principal Amount of Up to RMB 10 Billion -------------------------------------------------------------------------------- HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.) Ticker: 660 Security ID: Y3817W109 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management regarding Pre-emptive Rights, Stock Options, and Public Notice for Shareholder Meeting 3 Elect Two Inside Directors and Eight For For Management Outside Directors 4 Elect Three Outside Directors who will For For Management serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 4800 Security ID: Y3818Y120 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Elect One Inside Director and Five For For Management Outside Directors 3 Elect Two Outside Directors who will For For Management also Serve as Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI AUTONET CO. Ticker: Security ID: Y38256106 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hyundai For For Management Mobis Co. -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD Ticker: 720 Security ID: Y38382100 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Stock Options, Public Notice for Shareholder Meeting, Director Nomination, Outside Director Qualification, Audit Committee, Interim Dividend, and Share Cancellation 3 Elect Three Inside Directors and Four For For Management Outside Directors 4 Elect Four Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 9540 Security ID: Y3838M106 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 5,000 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, Public Notice for Shareholder Meeting, Audit Committee, Outside Directors, Interim Dividend, and Share Cancellation 3 Elect One Inside Director and One For For Management Outside Director 4 Elect Member of Audit Committee Who For For Management Will Also Serve as Outside Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 11200 Security ID: Y3843P102 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Amend Articles of Incorporation For Against Management 3 Elect Inside Director For For Management 4 Elect Outside Director For For Management 5 Elect Member of Audit Committee For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 12330 Security ID: Y3849A109 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hyundai For For Management Autonet Co. -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 12330 Security ID: Y3849A109 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1000 per Common Share and KRW 1050 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For Against Management Outside Director 4 Appoint Two Outside Directors who will For Against Management also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 12330 Security ID: Y3849A109 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hyundai For For Management Autonet Co. -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 5380 Security ID: Y38472109 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 850 per Common Share 2 Elect Three Inside Directors and Two For For Management Outside Directors 3 Elect Two Outside Directors who will For For Management also Serve as Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management regarding Business Objectives, Preemptive Rights, Stock Options, Public Notice for Shareholder Meetings and Audit Committee -------------------------------------------------------------------------------- HYUNDAI STEEL CO. (FRMLY INI STEEL CO.) Ticker: 4020 Security ID: Y38383108 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Amend Articles of Incorporation For For Management regarding Preferred Shares, Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, Nomination of Directors, Audit Committee, Interim Dividend, and Share Cancellation 3 Elect Five Directors For For Management 4 Elect Two Outside Directors who will For For Management also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ICICI BANK LTD Ticker: Security ID: Y38575109 Meeting Date: JUL 26, 2008 Meeting Type: Annual Record Date: JUL 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 100 Per Share 3 Approve Dividend on Equity Shares of For For Management INR 11.00 Per Share 4 Reappoint S. Iyengar as Director For For Management 5 Reappoint T.S. Vijayan as Director For For Management 6 Reappoint L.N. Mittal as Director For For Management 7 Reappoint N. Murkumbi as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Appoint S. Chatterjee as Director For For Management 11 Approve Appointment and Remuneration of For For Management S. Chatterjee, Executive Director -------------------------------------------------------------------------------- ICICI BANK LTD Ticker: Security ID: Y38575109 Meeting Date: FEB 11, 2009 Meeting Type: Special Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint K.V. Kamath as Director For For Management 2 Approve Appointment and Remuneration of For For Management K.V. Kamath, Non-Executive Chairman 3 Appoint C.D. Kochhar as Director For For Management 4 Approve the Ff: Reappointment and For For Management Remuneration of C.D. Kochhar as Joint Managing Director and CFO until April 30, 2009; and Appointment and Remuneration of C.D. Kochhar as Managing Director and CEO Effective May 1, 2009 -------------------------------------------------------------------------------- ICICI BANK LTD Ticker: ICICIBC Security ID: Y38575109 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 100 per Share 3 Approve Dividend of INR 11 Per Equity For For Management Share 4 Reappoint A. Puri as Director For For Management 5 Reappoint M.K. Sharma as Director For For Management 6 Reappoint P.M. Sinha as Director For For Management 7 Reappoint V.P. Watsa as Director For For Management 8 Approve BSR & Co., Chartered For For Management Accountants, as Auditors and Authorize Board to Fix Their Remuneration 9 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Appoint M.S. Ramachandran as Director For For Management 11 Appoint K. Ramkumar as Director For For Management 12 Approve Appointment and Remuneration of For For Management K. Ramkumar, Executive Director 13 Appoint N.S. Kannan as Director For For Management 14 Approve Appointment and Remuneration of For For Management N.S. Kannan, Executive Director and Chief Financial Officer 15 Appoint S. Bakhshi as Director For For Management 16 Approve Appointment and Remuneration of For For Management S. Bakhshi, Deputy Managing Director -------------------------------------------------------------------------------- IDB DEVELOPMENT CORPORATION LTD. Ticker: Security ID: M2798P102 Meeting Date: JUL 10, 2008 Meeting Type: Annual/Special Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year Ended Dec. 31, 2007 2 Reappoint N. Dankner, A. Fisher, R. For For Management Bisker, A. Ben Yoseph, Z. Dankner, E. Cohen, Z. Livnat, S. Livnat, D. Menor, Y. Menor, Y. Shimal, and I. Isaacson as Directors 3 Ratify Somech Chaikin and Shoti as For For Management Auditors 4 Approve Increase in Officer Liability For For Management and Indemnification Insurance 4a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- IDB DEVELOPMENT CORPORATION LTD. Ticker: Security ID: M2798P102 Meeting Date: SEP 28, 2008 Meeting Type: Special Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Holdings in GVT For For Management Holdings S.A. -------------------------------------------------------------------------------- IDB DEVELOPMENT CORPORATION LTD. Ticker: Security ID: M2798P102 Meeting Date: OCT 30, 2008 Meeting Type: Special Record Date: OCT 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For Against Management -------------------------------------------------------------------------------- IDB DEVELOPMENT CORPORATION LTD. Ticker: Security ID: M2798P102 Meeting Date: DEC 15, 2008 Meeting Type: Special Record Date: DEC 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- IDB HOLDING CORPORATION LTD. Ticker: IDBH Security ID: M5338Y111 Meeting Date: JUL 10, 2008 Meeting Type: Annual/Special Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Board For For Management Report For Year Ended Dec. 31, 2007 2 Reappoint N. Dankner, R. Bisker, Z. For For Management Dankner, S. Ben-Zeev, L. Chanas, E. Cohen, Z. Livnat, D. Menor, Y. Menor, M. Rosen, Y. Shimal, and A. Mientkavich as Directors 3 Ratify Ziv Haefat and Somech Chaikin as For For Management Joint Auditors and Discuss Their Remuneration 4 Approve Increase in Officer Liability For For Management and Indemnification Insurance 4a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- IDB HOLDING CORPORATION LTD. Ticker: IDBH Security ID: M5338Y111 Meeting Date: MAR 18, 2009 Meeting Type: Special Record Date: MAR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: Security ID: S37840113 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect MV Mennell as Director For For Management 2.2 Reelect Dh Brown as Director For For Management 2.3 Reelect TV Mokgatlha as Director For For Management 2.4 Reelect LG Paton as Director For For Management 2.5 Reelect LC van Vught as Director For For Management 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LIMITED Ticker: Security ID: S38127122 Meeting Date: NOV 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 3 Approve Remuneration of Directors For For Management 4 Ratify Deloitte & Touche as Auditors For For Management 5.1 Elect TS Gcabashe as Director Appointed For For Management During the Year 5.2 Elect S Engelbrecht as Director For For Management Appointed During the Year 6.1 Reelect MV Moosa as Director For For Management 6.2 Reelect MV Sisulu as Director For For Management 6.3 Reelect RJA Sparks as Director For For Management 6.4 Reelect Y Waja as Director For For Management 7 Approve Increase in Remuneration of For For Management Directors 8 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Grant Specific Authority for the For Against Management Repurchase of 660,000 Ordinary Shares on Behalf of the Imperial Share Schemes 10 Place Unissued Preference Shares under For For Management Control of Directors -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: IOC Security ID: Y3925Y112 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: SEP 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reappoint V.C. Agrawal as Director For For Management 4 Reappoint G.C. Daga as Director For For Management 5 Reappoint P.K. Sinha as Director For For Management 6 Appoint A. Noorani as Director For For Management 7 Appoint I. Shahani as Director For For Management 8 Appoint G. Barua as Director For For Management 9 Appoint M. Bastian as Director For For Management 10 Appoint N.K. Poddar as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: ADPV10686 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jianqing as Executive For Against Management Director 2 Elect Yang Kaisheng as Executive For For Management Director 3 Elect Zhang Furong as Executive For For Management Director 4 Elect Niu Ximing as Executive Director For For Management 5 Elect Leung Kam Chung, Antony as For For Management Independent Non-Executive Director 6 Elect John L. Thornton as Independent For For Management Non-Executive Director 7 Elect Qian Yingyi as Independent For For Management Non-Executive Director 8 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director 9 Elect Huan Huiwu as Non-Executive For For Shareholder Director 10 Elect Gao Jianhong as Non-Executive For For Shareholder Director 11 Elect Li Chunxiang as Non-Executive For Against Shareholder Director 12 Elect Li Jun as Non-Executive Director For For Shareholder 13 Elect Li Xiwen as Non-Executive For For Shareholder Director 14 Elect Wei Fusheng as Non-Executive For For Shareholder Director 15 Elect Wang Chixi as Shareholder For For Management Supervisor 16 Approve Issuance of Subordinated Bonds For Against Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: ADPV10686 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Work Report of the Board For For Management of Directors 2 Approve 2008 Work Report of the Board For For Management of Supervisors 3 Approve 2008 Audited Accounts For For Management 4 Approve 2008 Profit Distribution Plan For For Management 5 Approve 2009 Fixed Assets Investment For For Management Budget 6 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million 7 Approve the Remuneration Calculations For For Management for Directors and Supervisors for 2008 8 Amend Articles of Association For For Management 9 Amend Rules of Procedures for For For Management Shareholders' General Meeting 10 Amend Rules of Procedures for the Board For For Management of Directors 11 Amend Rules of Procedures for the Board For For Management of Supervisors 12 Elect Dong Juan as External Supervisor None For Shareholder 13 Elect Meng Yan as External Supervisor None For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 24110 Security ID: Y3994L108 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 15 per Preferred Share 2 Amend Articles of Incorporation For Against Management Regarding Authorized Shares, Redeemable Shares, Preemptive Rights, and Executives 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: INFO Security ID: Y4082C133 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: JUN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 13.50 Per For For Management Share 3 Reappoint D.M. Satwalekar as Director For For Management 4 Reappoint O. Goswami as Director For For Management 5 Reappoint R. Bijapurkar as Director For For Management 6 Reappoint D.L. Boyles as Director For For Management 7 Reappoint J.S. Lehman as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint K.V. Kamath as Director For For Management -------------------------------------------------------------------------------- INNOLUX DISPLAY CORP Ticker: Security ID: Y4083P109 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends 4 Approve Cancellation of Issuance of For For Management Preferred Shares 5 Approve Issuance of Shares via Private For For Management Placement 6 Amend Articles of Association For For Management 7 Amend Regulations on General Meetings For For Management 8 Approve Amendment on the Procedures For For Management Governing Acquisition or Disposal of Assets 9 Approve Amendment on the Procedures for For For Management Derivatives 10 Approve Amendment on the Procedures for For For Management Loans to Other Parties 11 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 12 Approve Release of Restrictions on For For Management Competitive Activities of Directors 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INOTERA MEMORIES INC Ticker: 3474 Security ID: Y4084K109 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Five Directors and Two For Against Management Supervisors 2 Approve Release of Restrictions of For For Management Competitive Activities of Directors 3 Amend Articles of Association For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: Security ID: Y4176F109 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Asset Acquisition and Disposal 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOI Security ID: Y41763106 Meeting Date: OCT 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management as Director 3 Elect Quah Poh Keat as Director For For Management 4 Elect Lee Yeow Seng as Director For For Management 5 Elect Chan Fong Ann as Director For For Management 6 Approve Increase in Remuneration of For For Management Directors to MYR 440,000 7 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL) Ticker: IRPC/F Security ID: Y4177E119 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For Did Not Vote Management 2 Accept 2008 Performance Result and For Did Not Vote Management Financial Statements 3 Approve Dividend of THB 0.18 Per Share For Did Not Vote Management 4.1 Elect Prajya Phinyawat as Director For Did Not Vote Management 4.2 Elect Norkun Sittiphong as Director For Did Not Vote Management 4.3 Elect Pongsvas Svasti as Director For Did Not Vote Management 4.4 Elect Cherdpong Siriwit as Director For Did Not Vote Management 4.5 Elect Woothisarn Tanchai as Director For Did Not Vote Management 4.6 Elect Chitrapongse Kwangsukstith as For Did Not Vote Management Director 5 Approve Remuneration of Directors and For Did Not Vote Management Sub-Committees for the Year 2009 6 Approve PricewaterhouseCoopers ABAS Ltd For Did Not Vote Management as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association and For Did Not Vote Management Memorandum of Association 8 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: NOV 10, 2008 Meeting Type: Special Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: SEP 22, 2008 Meeting Type: Special Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of NIS 0.26 Per Share For For Management -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: SEP 22, 2008 Meeting Type: Special Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock to For For Management 1,850,000,000 Shares -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: OCT 29, 2008 Meeting Type: Annual Record Date: SEP 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Final Dividend For For Management 3.1 Approve Ziv Haft as Auditors and For For Management Authorize Board to Fix Their Remuneration 3.2 Receive Auditor Remuneration Report None None Management (Non-Voting) 4 Elect Ilan Birn as External Director For For Management 4a Indicate Whether You Are a Controlling None Against Management Shareholder 5.1 Elect Ilan Ayish as Director For For Management 5.2 Elect Aryeh Ovadiah as Director For For Management 6 Director Continuation (Non-Voting) None None Management -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: DSCT Security ID: 465074201 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Idit Losky as Director For For Management 1a Indicate If You Are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- ITAU UNIBANCO BANCO MULTIPLO SA Ticker: Security ID: P5968Q104 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For Against Management Members 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3a Reappoint B. Sen as Director For For Management 3b Reappoint B. Vijayaraghavan as Director For For Management 3c Reappoint R.S. Tarneja as Director For For Management 4 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint A. Baijal as Director For For Management 6 Appoint D.K. Mehrotra as Director For For Management 7 Appoint R.K. Kaul as Director For For Management 8 Appoint S.B. Mathur as Director For For Management 9 Appoint P.B. Ramanujam as Director For For Management 10 Appoint H.G. Powell as Director For For Management 11 Reappoint B. Sen as Director for a For For Management Period of Five Years 12 Reappoint B. Vijayaraghavan as Director For For Management for a Period of Five Years 13 Approve Revision in Remuneration of For For Management Executive Directors 14 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: Security ID: Y4443L103 Meeting Date: MAR 11, 2009 Meeting Type: Special Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Obligations of the For For Management Controlling Shareholder Towards Other Shareholders; and Qualifications and Obligations of the Company's Directors, Supervisors, Managers and Other Senior Management Members 2 Elect Qian Yong Xiang as Executive For For Management Director 3 Elect Yang Gen Lin as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: Security ID: Y4443L103 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Annual Budget for Year 2008 For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme and For For Management Cash Dividend of RMB 0.27 Per Share 6 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Ltd. and Deloitte Touche Tohmatsu as the Company's Domestic and International Auditors, Respectively, with a Confirmed Annual Remuneration of RMB 2.1 Million 7a Elect Shen Chang Quan as Non-Executive For For Management Director 7b Elect Sun Hong Ning as Non-Executive For For Management Director 7c Elect Chen Xiang Hui as Non-Executive For For Management Director 7d Elect Zhang Yang as Non-Executive For For Management Director 7e Elect Qian Yongxiang as Executive For For Management Director 7f Elect Du Wen Yi as Non-Executive For Against Management Director 7g Elect Cui Xiao Long as Non-Executive For For Management Director 7h Elect Fan Cong Lai as Independent For For Management Non-Executive Director and Approve Annual Director's Fee of RMB 50,000 7i Elect Chen Dong Hua as Independent For For Management Non-Executive Director and Approve Annual Director's Fee of RMB 50,000 8a Elect Yang Gen Lin as Supervisor For For Management 8b Elect Zhang Cheng Yu as Supervisor For For Management 8c Elect Hu Yu as Supervisor For For Management 9 Amend Articles Re: Company's Business For For Management License Number 10 Amend Articles Re: Company Address For For Management 11 Amend Articles Re: Profit Distribution For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: Security ID: Y4446C100 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Supply and For For Management Services Agreement I 2 Approve Consolidated Supply and For For Management Services Agreement II 3 Approve Financial Services Agreement For Against Management 4 Approve Proposal Allowing the Company For For Management to Send or Supply Corporate Communications to the Holders of H Shares Through the Company's Website 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: Security ID: Y4446C100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Proposal for Distribution of For For Management Profits 5 Approve Revised Financial Services For Against Management Agreement Between JCC Finance Company Limited and Jiangxi Copper Corporation 6a Elect Li Yihuang as Director None For Shareholder 6b Elect Li Baomin as Director None For Shareholder 6c Elect Gao Jianmin as Director None For Shareholder 6d Elect Liang Qing as Director None For Shareholder 6e Elect Gan Chengjiu as Director None For Shareholder 6f Elect Hu Qingwen as Director None For Shareholder 6g Elect Shi Jialiang as Director None For Shareholder 6h Elect Wu Jianchiang as Director None For Shareholder 6i Elect Tu Shutian as Director None For Shareholder 6j Elect Zhang Rui as Director None For Shareholder 6k Elect Gao Dezhu as Director None For Shareholder 7 Authorize Board to Enter into Service For For Management Contract and Appointment Letter with Newly Elected Executive Directors and Independent Non-Executive Directors, Respectively 8a Elect Hu Faliang as Supervisor None For Shareholder 8b Elect Wu Jinxing as Supervisor None For Shareholder 8c Elect Wan Sujuan as Supervisor None For Shareholder 8d Elect Xie Ming as Supervisor For For Management 8e Elect Lin Jinliang as Supervisor For For Management 9 Authorize Board to Enter into Service For For Management Contract or Appointment Letter with Each of the Newly Elected Supervisors 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Ernst & Young Hua Ming and For For Management Ernst & Young as the Company's PRC and International Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of New H Shares in the For Against Management Issued H Share Capital of the Company -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income for Legal For For Management Reserves and Payment of Dividend of THB 2.00 Per Share 5.1 Elect Somchai Bulsook as Director For For Management 5.2 Elect Sujitpan Lamsam as Director For For Management 5.3 Elect Khunying Suchada Kiranandana as For For Management Director 5.4 Elect Abhijai Chandrasen as Director For For Management 5.5 Elect Hiroshi Ota as Director For For Management 6 Elect Sobson Ketsuwan as New Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association Re: For For Management Transfer of Shares and Additional Provisions 10 Amend the Terms of the Debentures For For Management Approved at the AGM Held on April 8, 2005 Re: Increase in Total Issue Size from Not Exceeding $3 Billion to Not Exceeding THB 170 Billion 11 Approve Acquisition of 19.2 Million For For Management Shares in Muangthai Fortis Holding Co Ltd for a Total Consideration of Not More Than THB 7.24 Billion 12 Other Business For Against Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: KOKBFG Security ID: Y46007103 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management Regarding Preemptive Right, Stock Option, Public Notice for Shareholder Meeting, Duties of Audit Committee, Share Cancellation, and Quarterly Dividend 3 Elect Two Outside Directors For For Management 4 Elect Five Outside Directors who will For For Management Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: Security ID: X45213109 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None Did Not Vote Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Receive Financial Statements None Did Not Vote Management and Management Board Report on Company's Operations in Fiscal 2008 6 Receive Allocation of Income Proposal None Did Not Vote Management 7 Receive Supervisory Board Evaluation of None Did Not Vote Management Financial Statements, Management Board Report on Company's Operations in Fiscal 2008, and Income Allocation Proposal 8.1 Receive Supervisory Board Report on None Did Not Vote Management Risk Management and Internal Controls 8.2 Receive Supervisory Board Report on Its None Did Not Vote Management Activities 9.1 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2008 9.2 Approve Financial Statements For Did Not Vote Management 9.3 Approve Allocation of Income For Did Not Vote Management 10.1a Approve Discharge of Marek Fusinski For Did Not Vote Management (Management Board) 10.1b Approve Discharge of Dariusz Kaskow None Did Not Vote Management (Management Board) 10.1c Approve Discharge of Stanislaw Kot For Did Not Vote Management (Management Board) 10.1d Approve Discharge of Miroslaw Krutin For Did Not Vote Management (Management Board) 10.1f Approve Discharge of Ireneusz For Did Not Vote Management Reszczynski (Management Board) 10.1g Approve Discharge of Krzysztof Skora None Did Not Vote Management (Management Board) 10.1h Approve Discharge of Maciej Tybura For Did Not Vote Management (Management Board) 10.1i Approve Discharge of Herbert Wirth For Did Not Vote Management (Management Board) 10.2a Approve Discharge of Jozef Czyczerski For Did Not Vote Management (Supervisory Board) 10.2b Approve Discharge of Maciej Dyl For Did Not Vote Management (Supervisory Board) 10.2c Approve Discharge of Leszek Hajdacki For Did Not Vote Management (Supervisory Board) 10.2d Approve Discharge of Leszek Jakubow For Did Not Vote Management (Supervisory Board) 10.2e Approve Discharge of Arkadiusz Kawecki For Did Not Vote Management (Supervisory Board) 10.2f Approve Discharge of Jacek Kucinski For Did Not Vote Management (Supervisory Board) 10.2g Approve Discharge of Ryszard Kurek For Did Not Vote Management (Supervisory Board) 10.2h Approve Discharge of Anna Mank For Did Not Vote Management (Supervisory Board) 10.2i Approve Discharge of Remigiusz For Did Not Vote Management Nowakowski (Supervisory Board) 10.2j Approve Discharge of Marek Panfil For Did Not Vote Management (Supervisory Board) 10.2k Approve Discharge of Andrzej Potycz For Did Not Vote Management (Supervisory Board) 10.2l Approve Discharge of Marcin Slezak For Did Not Vote Management (Supervisory Board) 10.2m Approve Discharge of Marek Trawinski For Did Not Vote Management (Supervisory Board) 10.2n Approve Discharge of Marzenna Waresa For Did Not Vote Management (Supervisory Board) 10.2o Approve Discharge of Jerzy Zyzynski For Did Not Vote Management (Supervisory Board) 11 Receive Consolidated Financial None Did Not Vote Management Statements and Management Board Report on Group's Operations in Fiscal 2008 12 Receive Supervisory Board Evaluation of None Did Not Vote Management Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2008 13.1 Approve Management Board Report on For Did Not Vote Management Group's Operations in Fiscal 2008 13.2 Approve Consolidated Financial For Did Not Vote Management Statements 14 Amend Statute Re: Corporate Purpose, For Did Not Vote Management Company Shares, CEO, General Meeting, and Other Amendments 15 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- KGI SECURITIES (THAILAND) PCL Ticker: Security ID: Y4757T189 Meeting Date: APR 9, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Results and For For Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income as Legal For For Management Reserve and Dividend of THB 0.075 Per Share 5.1 Elect Chin-Lung Tseng as Director For For Management 5.2 Elect Shen Chu Wang as Director For For Management 5.3 Elect Wisit Wongpaisan as Director For For Management 5.4 Elect Pisit Leeahtam as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KIA MOTORS Ticker: 270 Security ID: Y47601102 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Four Inside Directors and Two For For Management Outside Directors 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIMBERLY-CLARK DE MEXICO S.A.B. DE C.V. Ticker: KIMBERA Security ID: P60694117 Meeting Date: FEB 27, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Report for Fiscal Year Ended December 31, 2008, Approve Allocation of Income, and Approve Audit Committee and Corporate Practices Committee Reports 2 Approve Dividends of MXN 2.88 per Class For For Management A and B Share and Special Class T Shares; Such Dividends Will Be Distributed in Four Installments of MXN 0.72 Each 3 Elect/Reelect Principal and Alternate For Against Management Members of the Board of Directors, and the Chairman of the Audit Committee and Corporate Practices Committee; Verify Director's Independence as Set Forth in Article 26 of Mexican Securities Law 4 Approve Remuneration of Directors and For For Management Board Members 5 Approve Cancellation of 25.22 Million For For Management Ordinary Treasury Class I Shares or 13.22 Million Class A Shares and 12 Million Class B Shares; Set Aggregate Nominal Amount for 2009 Share Repurchase Program; Approve Amendments to Article 5 of Company By-laws 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Receive Information on Profit None Did Not Vote Management Distribution Policy 5 Approve Allocation of Income For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Receive Information on Charitable None Did Not Vote Management Donations 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 13 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: Security ID: X45471111 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2.1 Approve Meeting Procedures For Did Not Vote Management 2.2 Elect Meeting Chairman and Other For Did Not Vote Management Meeting Officials 3 Approve Management Board Report on For Did Not Vote Management Company's Operations and State of Assets in Fiscal 2008 4 Receive Financial Statements, None Did Not Vote Management Allocation of Income Proposal, and Consolidated Financial Statements 5 Receive Supervisory Board Report on None Did Not Vote Management Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Approve Financial Statements For Did Not Vote Management 7.1 Approve Allocation of Income and For Did Not Vote Management Dividends of CZK 180 per Share 7.2 Approve Transfer of Dividends Not Paid For Did Not Vote Management Out for More Than Ten Years from Payment Date to Retained Earnings 8 Accept Consolidated Financial For Did Not Vote Management Statements 9.1 Reelect Didier Alix as Supervisory For Did Not Vote Management Board Member 9.2 Reelect Severin Cabannes as Supervisory For Did Not Vote Management Board Member 9.3 Reelect Petr Laube as Supervisory Board For Did Not Vote Management Member 9.4 Reelect Jean-Louis Mattei as For Did Not Vote Management Supervisory Board Member 9.5 Reelect Christian Poirier as For Did Not Vote Management Supervisory Board Member 10 Approve Performance Contracts with For Did Not Vote Management Supervisory Board Members 11 Approve Remuneration of Members of For Did Not Vote Management Management Board 12 Approve Share Repurchase Program For Did Not Vote Management 13 Amend Articles of Association Re: For Did Not Vote Management Establishment of Audit Committee; Internal Audit; Other Changes 14 Ratify Deloitte Ltd. as Auditor For Did Not Vote Management 15 Elect Members of Audit Committee For Did Not Vote Management 16 Approve Performance Contracts with For Did Not Vote Management Members of Audit Committee 17 Approve Remuneration of Members of For Did Not Vote Management Audit Committee 18 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KOKBFG Security ID: Y4822W100 Meeting Date: AUG 25, 2008 Meeting Type: Special Record Date: JUL 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Stock Transfer Plan to For For Management Establish Financial Holding Company through Comprehensive Stock Transfer 2 Amend Articles Regarding Settlement For For Management Method for Outstanding Stock Options -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 15760 Security ID: Y48406105 Meeting Date: AUG 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ssang-su Kim as CEO of Company None For Management 1.2 Elect Chang-gun Lim as CEO of Company None Did Not Vote Management 1.3 Elect Kyu-suk Chung as CEO of Company None Did Not Vote Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 15760 Security ID: Y48406105 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Seung-Cheol as Inside For For Management Director 2 Elect One Inside Director as Audit For Against Management Committee Member 3 Elect Two Outside Directors as Audit For For Management Committee Members 4 Approve Remuneration of Inside and For For Management Outside Directors 5 Approve Limit on Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 15760 Security ID: Y48406105 Meeting Date: FEB 12, 2009 Meeting Type: Special Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Four Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 15760 Security ID: Y48406105 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Articles of Incorporation For Against Management regarding Business Objectives, Preemptive Rights, Public Offering, and Public Notice for Shareholder Meetings -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 4940 Security ID: Y48585106 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 125 per Share 2 Elect Seven Directors (Bundled) For Against Management 3 Elect Three Independent Members of For For Management Audit Committee 4 Approve Stock Option Previously Granted For For Management by Board 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 36460 Security ID: Y48861101 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director out of Three For For Management Nominees 2 Elect Three Members (One Inside and Two For Against Management Outside Directors) of Audit Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 36460 Security ID: Y48861101 Meeting Date: SEP 29, 2008 Meeting Type: Special Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Jae-Woo as Company President For Did Not Vote Management 1.2 Elect Lee Seung-Woong as Company For Did Not Vote Management President 1.3 Elect Joo Kang-Soo as Company President For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 36460 Security ID: Y48861101 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,170 per Share 2 Amend Articles of Incorporation For Against Management regarding Preemptive Rights and Meeting Notice 3 Elect Directors (Bundled) For Management 4 Elect Member of Audit Committee For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: 3490 Security ID: Y4936S102 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Lee Yoon-Woo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KRUNG THAI BANK PCL Ticker: KTB/F Security ID: Y49885208 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Director's Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.59 Per Preferred Share and THB 0.44 Per Ordinary Share 5 Approve Adjustment of Dividend Payment For For Management Policy 6 Approve Remuneration of Directors For For Management 7.1 Elect Sima Simananta as Director For For Management 7.2 Elect Visut Montriwat as Director For For Management 7.3 Elect Dusit Nontanakorn as Director For For Management 7.4 Elect Jamlong Atikul as Director For For Management 8 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Approve Acquisition of Shares in For For Management Krungthai Card PCL 11 Other Business For Against Management -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker: KTCNF Security ID: Y49915104 Meeting Date: JAN 14, 2009 Meeting Type: Special Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management Regarding President Qualification Requirements 2 Elect Lee Suk-Chae as President For For Management 3.1 Elect Kang Si-Chin as Outside Director For For Management and as Audit Committee Member 3.2 Elect Song In-Man as Outside Director For For Management and as Audit Committee Member 3.3 Elect Park Joon as Outside Director and For For Management as Audit Committee Member 4 Approve Employment Contract with For For Management President -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker: KTCNF Security ID: Y49915104 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,120 per Share 2-1 Elect Lee Sang-Hoon as Inside Director For For Management 2-2 Elect Pyo Hyun-Myung as Inside Director For For Management 2-3 Elect Lee Choon-Ho as Outside Director For For Management 2-4 Elect Kim Eung-Han as Outside Director For For Management 2-5 Elect Huh Jeung-Soo as Outside Director For For Management 3 Elect Kim Eung-Han as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker: KTCNF Security ID: Y49915104 Meeting Date: MAR 27, 2009 Meeting Type: Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with KT For For Management Freetel Co., Ltd. 2 Amend Articles of Incorporation For For Management regarding Expansion of Business Objectives, Changes to Executives' Title, Board's Quorum Requirements, and Other Legislative Changes -------------------------------------------------------------------------------- KT FREETEL CO. (FORMERLY KOREA TELECOM FREETEL) Ticker: 32390 Security ID: Y4991F102 Meeting Date: MAR 27, 2009 Meeting Type: Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with KT Corp. For Against Management -------------------------------------------------------------------------------- KT FREETEL CO. (FORMERLY KOREA TELECOM FREETEL) Ticker: 32390 Security ID: Y4991F102 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Three Directors (Bundled) For For Management 3 Elect Member of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG) Ticker: 33780 Security ID: Y49904108 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,800 per Share 2 Amend Articles of Incorporation For For Management regarding Business Objectives, Suspension Period of Shareholder Register, Notice of Shareholder Meeting, Number of Directors, and Audit Committee 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Two Outside Directors who will For For Management also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO. (FORMERLY KUMHO TIRE) Ticker: Security ID: Y5044R100 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 350 per Common Share 2 Amend Articles of Incorporation For Against Management regarding Business Objectives, Preemptive Rights, Stock Options, Share Cancellation, Public Notice for Shareholder Meeting, Nomination of Outside Directors, Audit Committee, and Interim Dividend 3 Elect Four Inside Directors and Two For For Management Outside Directors 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: LT Security ID: Y5217N159 Meeting Date: JUL 9, 2008 Meeting Type: Special Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Medical Equipment & For For Management System Business Unit -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: LT Security ID: Y5217N159 Meeting Date: AUG 29, 2008 Meeting Type: Annual Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17.00 Per Share For For Management 3 Reappoint J.P. Nayak as Director For For Management 4 Reappoint Y.M. Deosthalee as Director For For Management 5 Reappoint M.M. Chitale as Director For For Management 6 Appoint N.M. Raj as Director For For Management 7 Reappoint K. Venkataramanan as Director For For Management 8 Appoint S. Rajgopal as Director For For Management 9 Appoint A.K. Jain as Director For For Management 10 Approve Reappointment and Remuneration For For Management of A.M. Naik, Chairman & Managing Director 11 Approve Reappointment and Remuneration For For Management of J.P. Nayak, Executive Director 12 Approve Reappointment and Remuneration For For Management of K. Venkataramanan, Executive Director 13 Approve Reappointment and Remuneration For For Management of K.V. Rangaswami, Executive Director 14 Approve Reappointment and Remuneration For For Management of V.K. Magapu, Executive Director 15 Authorize Capitalization of Reserves For For Management for Bonus Issue of up to 307.2 Million Equity Shares in the Proportion of One Bonus Share for Every One Equity Share Held 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $600 Million 17 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 51910 Security ID: Y52758102 Meeting Date: JAN 23, 2009 Meeting Type: Special Record Date: DEC 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 51910 Security ID: Y52758102 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,500 per Common Share 2 Amend Articles of Incorporation For For Management regarding Business Objectives, Public Notice for Shareholder Meetings, Appointment of Directors and Term of Directors 3 Elect Kim Bahn-Suk as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.) Ticker: 3550 Security ID: Y52755108 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 750 per Common Share and KRW 800 per Preferred Share 2 Amend Articles of Incorporation For Against Management regarding Preemptive Rights, Convertible Bonds, Bonds with Warrants, Stock Options, Public Notice for Shareholder Meeting, Term of Directors, Executive Committeemen, Share Cancellation, and Interim Dividend 3 Elect One Inside Director and One For For Management Outside Director 4 Elect One Outside Director who will For For Management also Serve as Member of Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DACOM CORPORATION (FRMLY DACOM CORP.) Ticker: 15940 Security ID: Y5252V108 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management regarding Business Objectives 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 34220 Security ID: Y5255T100 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Preemptive Rights, Stock Options, Convertible Bonds, Bond with Warrants, Number of Directors, Nomination of Candidates for Outside Directors, Redemption of Shares, and Quarterly Dividends 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 66570 Security ID: Y5275H177 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 350 per Common Share 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Convertible Bonds, Bond with Warrants, Stock Options, Public Notice for Shareholder Meeting, Nomination of Directors, Share Cancellation, and Interim Dividend 3 Elect Kim Sang-Hui and Lee Gyu-Min as For For Management Outside Directors 4 Elect Kim Sang-Hui and Hong Seong-Won For For Management as Members of Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- LG INTERNATIONAL CORP Ticker: Security ID: Y52764100 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management regarding Business Objectives, Convening and Notification of Shareholder Meetings, and Chairman 3 Elect Two Inside Directors For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG TELECOM CO. LTD. Ticker: 32640 Security ID: Y5276R125 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management Regarding Business Objectives, Public Notice for Shareholder Meeting, Executive Committeemen, Audit Committee, and Remuneration and Severance Payments of Directors 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA) Ticker: Security ID: S44330116 Meeting Date: OCT 21, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement to Sell For For Management all of the Company's Shares to Liberty Holdings Limited -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: Security ID: Y5313K109 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 23530 Security ID: Y5346T119 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2.1 Elect Yim Jong-In as Outside Director For For Management 2.2 Elect Shin Kyuk-Ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS CORP. (EX LS CABLE CO. (FORMERLY LG CABLE)) Ticker: 6260 Security ID: Y5274S109 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposition of Loss and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For Against Management regarding Preemptive Rights, Convertible Bonds, Public Offering, and Meeting Notice 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 50 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None Against Management 2.4 Elect Donald Evert Wallette as Director None Against Management 2.5 Elect Valery Grayfer as Director None Against Management 2.6 Elect German Gref as Director None Against Management 2.7 Elect Igor Ivanov as Director None Against Management 2.8 Elect Ravil Maganov as Director None Against Management 2.9 Elect Richard Matzke as Director None Against Management 2.10 Elect Sergey Mikhaylov as Director None For Management 2.11 Elect Nikolay Tsvetkov as Director None Against Management 2.12 Elect Aleksandr Shokhin as Director None For Management 3.1 Elect Lyubov Ivanova as Member of Audit For For Management Commission 3.2 Elect Pavel Kondratyev as Member of For For Management Audit Commission 3.3 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 4.1 Approve Disbursement of Remuneration to For For Management Directors and Members of Audit Commission 4.2 Approve Remuneration of Directors and For For Management Members of Audit Commission at Levels Approved at June 26, 2008, AGM 5 Ratify ZAO KPMG as Auditor For For Management 6 Amend Regulations on General Meetings For For Management 7 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: Security ID: Y5361G109 Meeting Date: AUG 31, 2008 Meeting Type: Special Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Gu Jianguo as Non-Independent For For Management Director 1a2 Elect Gu Zhanggen as Non-Independent For For Management Director 1a3 Elect Su Jiangang as Non-Independent For For Management Director 1a4 Elect Zhao Jianming as Non-Independent For For Management Director 1a5 Elect Gao Haijian as Non-Independent For For Management Director 1a6 Elect Hui Zhigang as Non-Independent For For Management Director 1b1 Elect Wong Chun Wa as Independent For For Management Non-Executive Director 1b2 Elect Su Yong as Independent For For Management Non-Executive Director 1b3 Elect Hui Leung Wah as Independent For For Management Non-Executive Director 1b4 Elect Han Yi as Independent For For Management Non-Executive Director 2a Elect Fang Jinrong as Supervisor For For Management 2b Elect Cheng Shaoxiu as Supervisor For For Management 2c Elect An Qun as Supervisor For For Management 3 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: Security ID: Y5361G109 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Ernst & Young Hua Ming and For For Management Ernst & Young as Auditors and Authorize the Board to Fix Their Remuneration 6 Approve Continued Provision of For For Management Guarantees for Ma Steel International Trade and Economics Corporation 7 Approve Issuance of Debt Financing For Against Management Instrument of Non-Financial Institutions in an Aggregate Amount of Not Exceeding RMB 4 Billion 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAGYAR TELEKOM (FRM. MATAV RT) Ticker: Security ID: X5215H163 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report on For Did Not Vote Management Company's Operations in Fiscal 2008 2 Approve Consolidated Financial For Did Not Vote Management Statements and Annual Report 3 Approve Financial Statements and Annual For Did Not Vote Management Report 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Corporate Governance Report and For Did Not Vote Management Management Report 6 Approve Discharge of Directors For Did Not Vote Management 7.1 Amend Articles of Association Re: For Did Not Vote Management Company Branches 7.2 Amend Articles of Association Re: For Did Not Vote Management Shareholder Register 7.3 Amend Articles of Association Re: Board For Did Not Vote Management of Directors 7.4 Amend Articles of Association Re: For Did Not Vote Management Liability of Directors 7.5 Amend Articles of Association Re: For Did Not Vote Management Liability of Members of Supervisory Board 7.6 Amend Articles of Association Re: For Did Not Vote Management Company Auditor 8.1 Elect Guido Kerkhoff as Member of Board For Did Not Vote Management of Directors 8.2 Elect Steffen Roehn as Member of Board For Did Not Vote Management of Directors 8.3 Elect Wolfgang Hetlinger as Member of For Did Not Vote Management Board of Directors 8.4 Elect Mechthilde Maier as Member of For Did Not Vote Management Board of Directors 9.1 Elect Eva Oz as Supervisory Board For Did Not Vote Management Member 9.2 Elect Martin Meffert as Supervisory For Did Not Vote Management Board Member 10 Approve Terms of Officer Remuneration For Did Not Vote Management 11 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration; Approve Deputy Auditor -------------------------------------------------------------------------------- MAGYAR TELEKOM (FRM. MATAV RT) Ticker: Security ID: X5215H163 Meeting Date: JUN 29, 2009 Meeting Type: Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Merger of None Did Not Vote Management T-Kabel Magyarorszag Kft and Dek-Vonal Kft into Magyar Telekom Nyrt. 2 Approve Written Report of Senior For Did Not Vote Management Officers 3 Approve Auditor's Report on Merger For Did Not Vote Management 4.1 Approve Supervisory Board Report on For Did Not Vote Management Proposed Merger 4.2 Approve Audit Committee Report on For Did Not Vote Management Proposed Merger 5 Approve Closing of Draft Balance Sheet For Did Not Vote Management and Draft Merger Inventory 6 Approve Amount of Assets Distributed to For Did Not Vote Management Persons Not Wishing to Remain Company's Shareholders after Merger 7 Identify Persons Not Wishing to Remain None Did Not Vote Management Company's Shareholders after Merger and Determine Quantity of Their Shares 8 Fix Number of Persons Not Wishing to For Did Not Vote Management Remain Company's Shareholders after Merger and Determine Quantity of Their Shares 9 Approve Company's Draft Balance Sheet For Did Not Vote Management and Draft Inventory After Possible Depature of Company's Shareholders 10.1 Approve Merger For Did Not Vote Management 10.2 Approve Merger Agreement For Did Not Vote Management 11.1 Amend Articles of Association For Did Not Vote Management 11.2 Amend Articles of Association For Did Not Vote Management 11.3 Amend Articles of Association For Did Not Vote Management 11.4 Amend Articles of Association For Did Not Vote Management 11.5 Amend Articles of Association For Did Not Vote Management 12 Approve Articles of Association after For Did Not Vote Management Merger -------------------------------------------------------------------------------- MAHANAGAR TELEPHONE NIGAM LTD Ticker: MHTNF Security ID: Y5401F111 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.00 For For Management Per Share and Approve Final Dividend of INR 1.00 Per Share 3a Reappoint S. Balasubramanian as For For Management Director 3b Reappoint J.S. Deepak as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 1 Appoint U. Sahajpal as Director For For Management -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: Security ID: Y54671105 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Final Dividend of MYR 0.20 Per For For Management Share Less 26 Percent Income Tax for the Financial Year Ended June 30, 2008 3 Elect Zaharuddin bin Megat Mohd Nor as For For Management Director 4 Elect Chua Hock Chin as Director For For Management 5 Elect Tamim Ansari bin Syed Mohamed as For For Management Director 6 Elect Aminuddin bin Md Desa as Director For For Management 7 Elect Abdul Wahid bin Omar as Director For For Management 8 Elect Mohamed Basir bin Ahmad as For For Management Director 9 Elect Mohd Hashir bin Haji Abdullah as For For Management Director 10 Elect Teh Soon Poh as Director For For Management 11 Approve Remuneration of Directors in For For Management the Amount of MYR 1.12 Million for the Financial Year Ended June 30, 2008 12 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: Security ID: Y54671105 Meeting Date: MAR 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renouncable Rights Issue of up For For Management to 2.21 Billion New Ordinary Shares of MYR 1.00 Each on the Basis of Nine Rights Share For Every 20 Existing Share Held -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing, 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and Procedures on Endorsement and Guarantee 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Ming-kai Tsai (Shareholder ID For For Management Number: 1) as Director 6.2 Elect Jyh-jer Cho (Shareholder ID For For Management Number: 2) as Director 6.3 Elect Ching-jiang Hsieh (Shareholder ID For For Management Number: 11) as Director 6.4 Elect National Taiwan University For For Management (Shareholder ID Number: 23053) as Director 6.5 Elect National Chiao Tung University For For Management (Shareholder ID Number: 23286) as Director 6.6 Elect National Tsing Hua University For For Management (Shareholder ID Number: 48657) as Supervisor 6.7 Elect National Cheng Kung University For For Management (Shareholder ID Number: 76347) as Supervisor 6.8 Elect MediaTek Capital Corp. For For Management (Shareholder ID Number: 2471) as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C Ticker: Security ID: Y59456106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3.1 Elect Rong Jou Wong, Representative of For For Management Ministry of Finance ROC with Shareholder ID No. 100001 3.2 Elect Kung-Si Shiu, Representative of For Management Ministry of Finance ROC with Shareholder ID No. 100001 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions on For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MERITZ SECURITIES CO. (FORMERLY HANJIN INVESTMENT AND SEC) Ticker: Security ID: Y3053G107 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 40 per Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Stock Options, and Public Notice for Shareholder Meetings 3 Elect Cho Jung-Ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: Security ID: P4834C118 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 27 re: Fiscal Incentive For For Management Reserve 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Approve the For Against Management Remuneration of Directors and Executive Officers 5 Elect Fiscal Council Members and For Against Management Approve their Remuneration -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: MISC Security ID: Y6080H113 Meeting Date: AUG 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2008 2 Approve Final Dividend of MYR 0.20 Per For For Management Share Tax Exempt for the Financial Year Ended March 31, 2008 3 Elect Ahmad Nizam bin Salleh as For For Management Director 4 Elect Mohd Hassan bin Marican, Halipah For Against Management binti Esa, and Krishnan a/l C K Menon as Directors 5 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2008 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Liang Kim Bang as Director For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: 46626D108 Meeting Date: DEC 26, 2008 Meeting Type: Special Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Guerman None Against Shareholder Aliev as Director 2.2 Shareholder Proposal: Elect Dmitry None Against Shareholder Afanasyev as Director 2.3 Shareholder Proposal: Elect Sergey None Against Shareholder Batekhin as Director 2.4 Shareholder Proposal: Elect Tye Burt None Against Shareholder as Director 2.5 Shareholder Proposal: Elect Andrey None Against Shareholder Bugrov as Director 2.6 Shareholder Proposal: Elect Alexander None Against Shareholder Bulygin as Director 2.7 Shareholder Proposal: Elect Alexander None Against Shareholder Voloshin as Director 2.8 Shareholder Proposal: Elect James None Against Shareholder Goodwin as Director 2.9 Shareholder Proposal: Elect Guy De None Against Shareholder Selliers as Director 2.10 Shareholder Proposal: Elect Luca None Against Shareholder Cordero di Motezemolo as Director 2.11 Shareholder Proposal: Elect Andrey None Against Shareholder Klishas as Director 2.12 Shareholder Proposal: Elect Valery None Against Shareholder Matvienko as Director 2.13 Shareholder Proposal: Elect Brad Mills For For Shareholder as Director 2.14 Shareholder Proposal: Elect Ardavan None Against Shareholder Farhad Moshiri as Director 2.15 Shareholder Proposal: Elect Alexander None Against Shareholder Polevoy as Director 2.16 Shareholder Proposal: Elect Mikhail None Against Shareholder Prokhorov as Director 2.17 Shareholder Proposal: Elect Maxim Sokov None Against Shareholder as Director 2.18 Shareholder Proposal: Elect Vladislav None Against Shareholder Soloviev as Director 2.19 Shareholder Proposal: Elect Vladimir None Against Shareholder Strzhalkovsky as Director 2.20 Shareholder Proposal: Elect Sergey None Against Shareholder Chemezov as Director 2.21 Shareholder Proposal: Elect Anton None Against Shareholder Cherny as Director 2.22 Shareholder Proposal: Elect Gerard For For Shareholder Holden as Director 2.23 Shareholder Proposal: Elect Heinz None Against Shareholder Schimmelbusch as Director -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: 46626D108 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Omission of Dividends For For Management 5.1 Elect Guerman Aliev as Director Against Against Management 5.2 Elect Sergey Batekhin as Director Against Against Management 5.3 Elect Andrey Bugrov as Director Against Against Management 5.4 Elect Aleksandr Voloshin as Director Against Against Management 5.5 Elect Andrey Klishas as Director Against Against Management 5.6 Elect Valery Lukyanenko as Director Against Against Management 5.7 Elect Aleksandr Polevoy as Director Against Against Management 5.8 Elect Anton Cherny as Director Against Against Management 5.9 Elect Brad Mills as Director For For Management 5.10 Elect Gerard Holden as Director For For Management 5.11 Elect Vasily Titov as Director Against Against Management 5.12 Elect Vladimir Strzhalkovsky as Against Against Management Director 5.13 Elect Dmitry Afansiev as Director Against Against Management 5.14 Elect Anatoly Ballo as Director Against Against Management 5.15 Elect Aleksadr Bulygin as Director Against Against Management 5.16 Elect Artem Volynets as Director Against Against Management 5.17 Elect Vadim Geraskin as Director Against Against Management 5.18 Elect Maxim Goldman as Director Against Against Management 5.19 Elect Dmitry Razumov as Director Against Against Management 5.20 Elect Maksim Sokov as Director Against Against Management 5.21 Elect Vladislav Soloviev as Director Against Against Management 5.22 Elect Igor Komarov as Director Against Against Management 5.23 Elect Ardavan Moshiri as Director Against Against Management 6.1 Elect Natalia Gololobova as Member of For For Management Audit Commission 6.2 Elect Aleksey Kargachov as Member of For For Management Audit Commission 6.3 Elect Natalia Panphil as Member of For For Management Audit Commission 6.4 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 6.5 Elect Tamara Sirotkina as Member of For For Management Audit Commission 7 Ratify Rosexpertiza LLC as Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve Regulations on Management For For Management 11.1 Approve Remuneration of Independent For Against Management Directors 11.2 Approve Stock Option Plan for For Against Management Independent Directors 12 Approve Value of Assets Subject to For For Management Compensation of Expenses Agreements with Directors and Executives 13 Approve Related-Party Transactions Re: For For Management Compensation of Expenses Agreements with Directors and Executives 14 Approve Price of Liability Insurance For For Management for Directors and Executives 15 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES Ticker: Security ID: X5462R112 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Board of Directors Report on None Did Not Vote Management Company's 2008 Business Operations; Receive Financial Statements and Consolidated Financial Statements; Receive Proposal on Allocation of 2008 Income 1.2 Receive Auditor's Report on 2008 None Did Not Vote Management Financial Statements 1.3 Receive Supervisory Board Report on None Did Not Vote Management 2008 Financial Statements and on Allocation of Income Proposal 1.4a Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 1.4b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 1.5 Approve Corporate Governance Statement For Did Not Vote Management 2 Ratify Ernst & Young Konyvvizsgalo Kft. For Did Not Vote Management as Auditor; Approve Auditor's 2009 Remuneration 3 Approve Discharge of Members of Board For Did Not Vote Management of Directors 4 Authorize Share Repurchase Program For Did Not Vote Management 5.1 Reelect Sandor Csanyi as Member of For Did Not Vote Management Board of Directors for Term of Office Commencing on April 29, 2009 and Ending on April 29, 2014 5.2 Reelect Miklos Dobak as Member of Board For Did Not Vote Management of Directors for Term of Office Commencing on April 29, 2009 and Ending on April 29, 2014 6.1 Recall Janos Major (Employee For Did Not Vote Management Representative) from Supervisory Board Effective May 1, 2009 6.2 Elect Jozsef Kohan as New Employee For Did Not Vote Management Representative on Supervisory Board for Term of Office Commencing on May 1, 2009 and Ending on Oct. 11, 2012 7 Amend Regulations on Supervisory Board For Did Not Vote Management 8 Approve Terms and Framework of For Did Not Vote Management Long-term Incentive Scheme for Senior Employees 9.1 Amend Articles of Association Re: For Did Not Vote Management Eliminate Ownership References with Respect to Series B Share 9.2 Amend Articles of Association Re: For Did Not Vote Management Access to Share Register 9.3 Amend Articles of Association Re: For Did Not Vote Management Shareholder Identification 9.4 Amend Articles of Association Re: For Did Not Vote Management Voting Right Cap 9.5 Amend Articles of Association Re: For Did Not Vote Management General Meeting Competence to Authorize Board of Directors to Increase Share Capital 9.6 Amend Articles of Association Re: For Did Not Vote Management General Meeting Competence to Authorize Board of Directors to Increase Share Capital 9.7 Amend Articles of Association Re: Share For Did Not Vote Management Conversion 9.8 Amend Articles of Association Re: For Did Not Vote Management General Meeting Authority to Accept Public Purchase Offer Regarding Treasury Shares 9.9 Amend Articles of Association Re: Share For Did Not Vote Management Dematerialization 9.10 Amend Articles of Association Re: Adopt For Did Not Vote Management Supermajority Vote Requirement for Removal of Directors; Remove Supermajority Vote Requirement for Capital Increases 9.11 Amend Articles of Association Re: For Did Not Vote Management Extend Scope of Rights Attached to Series B Share 9.12 Amend Articles of Association Re: For Did Not Vote Management Registered Shares 9.13 Amend Articles of Association Re: For Did Not Vote Management General Meeting Competence to Authorize Board of Directors to Increase Share Capital 9.14 Amend Articles of Association Re: For Did Not Vote Management Dismissal of Members of Board of Directors 9.15 Amend Articles of Association Re: Size For Did Not Vote Management of Board of Directors 9.16 Receive Approval from Holders of Series For Did Not Vote Management A Shares to Amend Board of Directors Authorization to Increase Share Capital 9.17 Amend Articles of Association Re: Board For Did Not Vote Management of Directors Authorization to Increase Share Capital 9.18 Amend Articles of Association Re: For Did Not Vote Management Cancel Board of Directors Authorization to Issue Convertible Bonds 9.19 Amend Articles of Association Re: For Did Not Vote Management Supervisory Board Approval to Conclude Contract Between Company and Shareholder Controlling At Least 10 Percent of Voting Rights at Company 9.20 Amend Articles of Association Re: For Did Not Vote Management Company Termination 10 Receive Report of Auditors Appointed For Did Not Vote Management Based on April 23, 2008, AGM, Resolutions re: OMV Clearing und Treasury GmbH's Shareholder Proposal -------------------------------------------------------------------------------- MONDI LTD Ticker: Security ID: S5274K103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew King as Director For For Management 2 Re-elect Imogen Mkhize as Director For For Management 3 Re-elect Peter Oswald as Director For For Management 4 Re-elect Sir John Parker as Director For For Management 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Remuneration Report For For Management 7 Subject to the Passing of Resolution For For Management 16, Approve Final Dividend of 63.34650 Rand Cents Per Ordinary Share in Mondi Limited 8 Reappoint Deloitte & Touche as Auditors For For Management of the Company 9 Authorise the Audit Committee of Mondi For For Management Limited to Fix Remuneration of Auditors 10 Authorise Placing of up to Five Percent For For Management of the Issued Ordinary Shares of ZAR 0.20 Each in the Share Capital of Mondi Limited Under the Control of Its Directors 11 Authorise Placing of up to Five Percent For For Management of the Issued Special Converting Shares of ZAR 0.20 Each in the Share Capital of Mondi Limited Under the Control of Its Directors 12 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 7,344,816 Mondi Limited Ordinary Shares 13 Authorise up to Ten Percent of the For For Management Mondi Limited's Issued Ordinary Shares for Market Purchase 14 Accept Financial Statements and For For Management Statutory Reports 15 Approve Remuneration Report For For Management 16 Subject to the Passing of Resolution 7, For For Management Approve Final Dividend of 5 Euro Cents Per Ordinary Share in Mondi plc 17 Reappoint Deloitte LLP as Auditors of For For Management the Company 18 Authorise Board of Mondi plc to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 5,141,371.20 20 Subject to the Passing of Resolution For For Management 19, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 3,672,408 21 Authorise 18,362,040 Mondi plc's For For Management Ordinary Shares for Market Purchase -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Transaction For For Management Agreements and Various Transactions 1 Auth. Directors to Purchase in Part For For Management From Share Cap. and Premium up to ZAR 3,381,966,783 and in Part from Profits Available for Distribution, the 243,500,011 MTN Shares Held by Newshelf Pursuant to the Terms and Conditions of the Repurchase Agreement 2 Sanction Any Financial Assistance Given For For Management or Construed to be Given by the Company to Newshelf in Respect to the Transactions Set Out in the Transaction Agreements 2 Place 213,866,898 MTN Shares Under the For For Management Control of the Directors to Allot and Issue for Cash to PIC Pursuant to, and on the Terms and Conditions of, the B Prefs Acquisition Agreement and the Newshelf Acquisition Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: Security ID: S8039R108 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2 Reelect RS Dabengwa as Director For For Management 3 Reelect AT Mikati as Director For For Management 4 Reelect MJN Njeke as Director For Against Management 5 Reelect J van Rooyen as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Place Authorized but Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: Security ID: Y62061109 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Increase in Registered Capital For For Management 4 Amend Articles of Association For For Management 5 Approve Proposal to Elect an For For Management Independent Director 6 Approve Amendment on the Procedures for For For Management Loans to Other Parties 7 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 8 Elect Indpendent Director For For Management 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANYA TECHNOLOGY CO LTD Ticker: 2408 Security ID: Y62066108 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve 2009 First Quarter Financial For For Management Statements 4 Approve 2009 First Quarter Compensation For For Management of the Accumulated Losses of the Company 5 Approve Reduction of Capital to For For Management Compensate for Losses 6 Approve Issuance of Shares for a For Against Management Private Placement 7 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8 Approve Amendment on the Procedures for For For Management Loans to Other Parties 9 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended December 31, 2008 2 Approve Interim Dividend of 310 Cents For For Management per Share and Final Dividend of a Number of the Company's Shares 3.1 Reelect RJ Khoza as Director For For Management 3.2 Reelect MA Enus-Brey as Director For For Management 3.3 Reelect MM Katz as Director For For Management 3.4 Reelect JB Magwaza as Director For For Management 3.5 Reelect ME Mkwanazi as Director For For Management 3.6 Reelect ML Ndlovu as Director For For Management 3.7 Reelect GT Serobe as Director For For Management 4.1 Ratify Appointment of A de VC For For Management Knott-Craig to the Board 4.2 Ratify Appointment of NP Mnxasana to For For Management the Board 5 Approve Remuneration of Non-Executive For For Management Directors 6 Approve Remuneration of Executive For For Management Directors 7 Reappoint Deloitte & Touche and KPMG as For For Management Joint Auditors 8 Authorize Board to Fix Remuneration of For For Management the Joint Auditors 9 Place Authorized But Unissued Shares For Against Management under Control of Directors 10 Amend Share Option, Matched Share and For For Management Restricted Share Scheme Rules 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: Security ID: S5518R104 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Place 12,855,359 Authorised But For For Management Unissued Ordinary Shares under Control of Directors for the Purposes of Company's Acquisition of Three Businesses From Old Mutual. -------------------------------------------------------------------------------- NTPC LTD (FORMERLY NATIONAL THERMAL POWER CORP LTD) Ticker: Security ID: Y6206E101 Meeting Date: SEP 17, 2008 Meeting Type: Annual Record Date: AUG 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.70 For For Management and Approve Final Dividend of INR 0.80 Per Share 3 Reappoint R.K. Pachauri as Director For For Management 4 Reappoint A. Misra as Director For For Management 5 Reappoint R.C. Shrivastav as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Increase in Borrowing Powers to For Against Management INR 1 Trillion and Pledging of Assets for Debt -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: 500312 Security ID: Y64606117 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 18.00 For For Management Per Share and Approve Final Dividend of INR 14.00 Per Share 3 Reappoint R.K. Pachauri as Director For For Management 4 Reappoint B.H. Dholakia as Director For For Management 5 Reappoint P.K. Choudhury as Director For For Management 6 Reappoint V.P. Singh as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Appoint D.K. Sarraf as Director For For Management -------------------------------------------------------------------------------- ORGANIZACION SORIANA, S.A.B. DE C.V. Ticker: SORIANAB Security ID: P8728U167 Meeting Date: APR 22, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2008; Accept CEO and Board's Opinion Reports; Accept Audit and Corporate Practices Committee Report; Accept Report on Fiscal Obligations 2 Accept Report of Board of Directors For For Management Activities 3 Elect Directors and Approve their For For Management Remuneration 4 Authorize Establishment of Short and For For Management Long Term Certificate Program with Dual Revolving Character in the Amount of Up to MXN 15 Billion 5 Approve Allocation of Income; Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 6 Grant Special Authorities to Indeval For Against Management Institucion Para El Deposito de Valores, S.A. de C.V. 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Approve Modifications to Item 4 of the For Against Management Company By-Laws 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- OTP BANK RT Ticker: Security ID: X60746181 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income Proposal 2 Approve Corporate Governance Statement For Did Not Vote Management 3 Approve Discharge of Members of Board For Did Not Vote Management of Directors 4 Approve Board of Directors Report on For Did Not Vote Management Company's Business Policy for Fiscal 2009 5.1 Amend Articles of Association Re: For Did Not Vote Management Voting Right Cap and Quorum 5.2 Amend Articles of Association Re: For Did Not Vote Management Corporate Purpose, Bonds, Board of Directors, and Other Amendments 6 Amend Regulations on Supervisory Board For Did Not Vote Management 7 Ratify Auditor and Fix Auditor's For Did Not Vote Management Remuneration 8 Elect Supervisory Board Members; Elect For Did Not Vote Management Audit Committee Members 9 Approve Remuneration Guidelines For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Board of Directors, Supervisory Board, and Audit Committee in Connection with Proposal under Item 9 11 Authorize Board of Directors to For Did Not Vote Management Increase Capital 12 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PETROBRAS ENERGIA PARTICIPACIONES S.A. Ticker: PCZCF Security ID: P78277103 Meeting Date: JAN 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Company For Did Not Vote Management by Petrobras Energia SA 2 Approve Merger Agreement, Merger For Did Not Vote Management Balance Sheet, Pro-forma Consolidated Financial Statements, Statutory Auditors Committe Report, and External Auditors Report 3 Approve Discharge of Directors in For Did Not Vote Management Accordance with Clause 7 of Merger Agreement and of Petrobras Energia SA Directors that Replaced them; Approve Remuneration of Directors 4 Approve Dissolution of Company Related For Did Not Vote Management to Merger Agreement 5 Authorize Suscription of Final Merger For Did Not Vote Management Agreement Document 6 Grant Board Powers to Delegate For Did Not Vote Management Responsibilities to Carry Out Resolutions Relating to Agenda Items 1, 4, and 5 7 Affirmative Vote Related to Agenda For Did Not Vote Management Items 1-12 of Petrobras Energia SA General Assembly to be Held on Jan. 30, 2009 8 Designate Two Shareholders to Sign For Did Not Vote Management Minutes of Meeting -------------------------------------------------------------------------------- PETROBRAS ENERGIA PARTICIPACIONES S.A. Ticker: PCZCF Security ID: P78277103 Meeting Date: MAR 27, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for the Period Ended Dec. 31, 2008, 2 Approve Discharge of Management and For Did Not Vote Management Supervisory Board for Thier Activities since the January 30, 2009 Shareholders Meeting 3 Ratify Dividends Distributed on August For Did Not Vote Management 5, 2008 4 Approve Allocation of Income For Did Not Vote Management 5 Elect Members of Internal Statutory For Did Not Vote Management Auditors Committee (Comision Fiscalizadora) and Alternates 6 Approve Remuneration of Directors and For Did Not Vote Management Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) 7 Authorize Board to Fix Remuneration of For Did Not Vote Management External Auditors for Fiscal Year 2008 and Appoint External Auditors for Fiscal Year 2009 8 Approve Budget of Audit Committee For Did Not Vote Management 9 Authorize Board to Ratify and Execute For Did Not Vote Management Resolutions Relating to Agenda Items 1, 2, 3, 4, 5, 6, 7, 8, 9, 10 and 11 of Petrobas Energia's Annual General Meeting on March 27, 2009 10 Designate Two Shareholders to Sign For Did Not Vote Management Minutes of Meeting -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: Y6883Q104 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Domestic Corporate For For Management Bonds in Principal Amount Not Exceeding RMB 60.0 Billion -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: Y6883Q104 Meeting Date: OCT 21, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement and For Against Management Revised Non-Exempt Annual Caps 2 Approve Supplemental Agreement to the For For Management CRMSC Products and Services Agreement and Related Annual Caps -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: Y6883Q104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividends For For Management 5 Approve Distribution of Interim For For Management Dividends for the Year 2009 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants, and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants, as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments in the Aggregate Principal Amount of Up to RMB 100 Billion 9 Elect Wang Daocheng as Independent None For Shareholder Supervisor -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR3 Security ID: P78331132 Meeting Date: NOV 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of 17 de Maio For For Management Participacoes SA 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR3 Security ID: P78331132 Meeting Date: APR 8, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends for Fiscal 2008 4 Elect Directors For Did Not Vote Management 5 Elect Board Chairman For Did Not Vote Management 6 Elect Fiscal Council Members and For Did Not Vote Management Alternates 7 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR3 Security ID: P78331140 Meeting Date: APR 8, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Capital Budget for Upcoming For Did Not Vote Management Fiscal Year 3 Approve Allocation of Income and For Did Not Vote Management Dividends for Fiscal 2008 4 Elect Directors For Did Not Vote Management 5 Elect Board Chairman For Did Not Vote Management 6 Elect Fiscal Council Members and For Did Not Vote Management Alternates 7 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- PETRONAS GAS BHD Ticker: Security ID: Y6885J116 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2008 2 Approve Final Dividend of 20 Percent For For Management Per Share Tax Exempt and 15 Percent Per Share Less 25 Percent Tax for the Financial Year Ended March 31, 2008 3 Elect Mohd Hassan bin Marican as For For Management Director 4 Elect Abdul Rahim bin Haji Hashim as For For Management Director 5 Elect Muri bin Muhammad as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2008 7 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect Chew Kong Seng as Director For For Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: Security ID: 718252109 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2008 Contained in the Company's 2008 Annual Report 2.1 Elect Bienvenido F. Nebres, S. J. as a For For Management Director 2.2 Elect Oscar S. Reyes as a Director For For Management 2.3 Elect Pedro E. Roxas as a Director For For Management 2.4 Elect Alfred V. Ty as a Director For For Management 2.5 Elect Donald G. Dee as a Director For For Management 2.6 Elect Helen Y. Dee as a Director For For Management 2.7 Elect Ray C. Espinosa as a Director For For Management 2.8 Elect Tatsu Kono as a Director For For Management 2.9 Elect Takashi Ooi as a Director For For Management 2.10 Elect Napoleon L. Nazareno as a For For Management Director 2.11 Elect Manuel V. Pangilinan as a For For Management Director 2.12 Elect Albert F. del Rosario as a For For Management Director 2.13 Elect Tony Tan Caktiong as a Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker: Security ID: Y6975Z103 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ding Ningning as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker: Security ID: Y6975Z103 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of a 10-Year For For Management Subordinated Term Debts with a Total Principal Amount of Not Exceeding RMB 8.0 Billion -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LTD Ticker: Security ID: Y6975Z103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2008 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Board to Fix Remuneration of For For Management Supervisors 7 Reappoint Ernst and Young and Ernst and For For Management Young Hua Ming as International Auditors and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: Y69790106 Meeting Date: JUL 17, 2008 Meeting Type: Special Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Business Scope of For For Management the Company -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: Y69790106 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Annual Report and Its Summary For For Management 4 Accept Auditors' Report and Audited For For Management Financial Statements 5 Approve Profit Distribution Plan For For Management 6 Reappoint Ernst and Young Hua Ming as For For Management the PRC Auditors and Ernst and Young as the International Auditors and Authorize the Board to Fix Their Remuneration 7 Reelect Ma Mingzhe as Executive For For Management Director 8 Reelect Sun Jianyi as Executive For For Management Director 9 Reelect Cheung Chi Yan Louis as For For Management Executive Director 10 Appoint Wang Liping as Executive For For Management Director 11 Appoint Jason Bo Yao as Executive For For Management Director 12 Reelect Lin Lijun as Non-Executive For For Management Director 13 Reelect Hu Aimin as Non-Executive For For Management Director 14 Reelect Chen Hongbo as Non-Executive For For Management Director 15 Reelect Wong Tung Shun Peter as For For Management Non-Executive Director 16 Reelect Ng Sing Yip as Non-Executive For For Management Director 17 Reelect Clive Bannister as For For Management Non-Executive Director 18 Appoint Li Zhe as Non-Executive For For Management Director 19 Reelect Chow Wing Kin Anthony as For For Management Independent Non-Executive Director 20 Reelect Zhang Hongyi as Independent For For Management Non-Executive Director 21 Reelect Chen Su as Independent For For Management Non-Executive Director 22 Reelect Xia Liping as Independent For For Management Non-Executive Director 23 Appoint Tang Yunwei as Independent For For Management Non-Executive Director 24 Appoint Lee Ka Sze Carmelo as For For Management Independent Non-Executive Director 25 Appoint Chung Yu-wo Danny as For For Management Independent Non-Executive Director 26 Approve Remuneration of Directors For For Management 27 Appoint Gu Liji as Independent For For Management Supervisor 28 Reelect Sun Fuxin as Independent For For Management Supervisor 29 Appoint Song Zhijiang as Shareholders For For Management Representative Supervisor 30 Approve Supervisors' Remuneration Plan For For Management for the Supervisory Committee 31 Amend Articles of Association For For Management 32 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 33 Appoint Peng Zhijian as Independent For For Management Supervisor -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN Ticker: Security ID: X6922W204 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None Did Not Vote Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6 Receive Management Board Report on None Did Not Vote Management Company's Operations in Fiscal 2008, Financial Statements, and Proposal on Treatment of Net Loss 7 Receive Management Board Report on None Did Not Vote Management Group's Operations in Fiscal 2008 and Consolidated Financial Statements 8 Receive Supervisory Board Report on Its None Did Not Vote Management Review of Management Board Report on Company's Operations in Fiscal 2008, Financial Statements, and Management Board Proposal on Treatment of Net Loss 9 Receive Supervisory Board Report on Its None Did Not Vote Management Review of Management Board Report on Group's Operations in Fiscal 2008 and Consolidated Financial Statements 10 Receive Supervisory Board Report on Its None Did Not Vote Management Activites in Fiscal 2008 and Company Standing 11 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2008 and Financial Statements 12 Approve Management Board Report on For Did Not Vote Management Group's Operations in Fiscal 2008 and Consolidated Financial Statements 13 Approve Treatment of Net Loss For Did Not Vote Management 14.1 Approve Discharge of Piotr Kownacki For Did Not Vote Management (CEO) 14.2 Approve Discharge of Wojciech Heydel For Did Not Vote Management (CEO) 14.3 Approve Discharge of Dariusz Krawiec For Did Not Vote Management (Deputy CEO, CEO) 14.4 Approve Discharge of Cezary Filipowicz For Did Not Vote Management (Management Board) 14.5 Approve Discharge of Waldemar Maj For Did Not Vote Management (Management Board) 14.6 Approve Discharge of Slawomir For Did Not Vote Management Jedrzejczyk (Management Board) 14.7 Approve Discharge of Krzysztof For Did Not Vote Management Szwedowski (Management Board) 14.8 Approve Discharge of Dariusz Formela For Did Not Vote Management (Management Board) 14.9 Approve Discharge of Krystian Pater For Did Not Vote Management (Management Board) 14.10 Approve Discharge of Wojciech Kotlarek For Did Not Vote Management (Management Board) 14.11 Approve Discharge of Marek Serafin For Did Not Vote Management (Management Board) 15.1 Approve Discharge of Malgorzata For Did Not Vote Management Slepowronska (Supervisory Board Chair) 15.2 Approve Discharge of Maciej Mataczynski For Did Not Vote Management (Supervisory Board Chairman) 15.3 Approve Discharge of Raimondo Eggink For Did Not Vote Management (Supervisory Board) 15.4 Approve Discharge of Marek Karabula For Did Not Vote Management (Supervisory Board) 15.5 Approve Discharge of Krzysztof For Did Not Vote Management Rajczewski (Supervisory Board) 15.6 Approve Discharge of Ryszard Stefanski For Did Not Vote Management (Supervisory Board) 15.7 Approve Discharge of Angelina Sarota For Did Not Vote Management (Supervisory Board) 15.8 Approve Discharge of Robert Czapla For Did Not Vote Management (Supervisory Board) 15.9 Approve Discharge of Marek Drac - Taton For Did Not Vote Management (Supervisory Board) 15.10 Approve Discharge of Zbigniew Macioszko For Did Not Vote Management (Supervisory Board) 15.11 Approve Discharge of Agata Mikolajczyk For Did Not Vote Management (Supervisory Board) 15.12 Approve Discharge of Janusz Zielinski For Did Not Vote Management (Supervisory Board) 15.13 Approve Discharge of Grzegorz Borowiec For Did Not Vote Management (Supervisory Board) 15.14 Approve Discharge of Krzysztof Kolach For Did Not Vote Management (Supervisory Board) 15.15 Approve Discharge of Piotr Wielowieyski For Did Not Vote Management (Supervisory Board) 15.16 Approve Discharge of Grzegorz For Did Not Vote Management Michniewicz (Supervisory Board) 15.17 Approve Discharge of Jaroslaw Roclawski For Did Not Vote Management (Supervisory Board) 16 Approve Sale, Lease, or Charge of Other For Did Not Vote Management Right to Third Party of Organized Part of Enterprise 17.1 Amend Statute Re: Technical Changes For Did Not Vote Management 17.2 Amend Statute Re: Corporate Purpose For Did Not Vote Management 17.3 Amend Statute Re: Share Cancellation; For Did Not Vote Management Other Amendments 17.4 Amend Statute Re: Convening of General For Did Not Vote Management Meetings 17.5 Amend Statute Re: General Meeting For Did Not Vote Management Authority 17.6 Amend Statute Re: Editorial Change For Did Not Vote Management 17.7 Amend Statute Re: Definition of For Did Not Vote Management Shareholder 17.8 Amend Statute Re: Definition of Parent For Did Not Vote Management Company and Subsidiary 17.9 Amend Statute Re: Cumulating and For Did Not Vote Management Reduction of Votes 17.10 Amend Statute Re: Cumulating and For Did Not Vote Management Reduction of Votes 17.11 Amend Statute Re: Cumulating and For Did Not Vote Management Reduction of Votes 17.12 Amend Statute Re: Voting Rights Cap For Did Not Vote Management 17.13 Amend Statute Re: Civil Code For Did Not Vote Management 17.14 Amend Statute Re: Election and Recall For Did Not Vote Management of Supervisory Board Members 17.15 Amend Statute Re: Term of Office of For Did Not Vote Management Supervisory and Management Boards 17.16 Amend Statute Re: Board Independence For Did Not Vote Management 17.17 Amend Statute Re: Supervisory Board For Did Not Vote Management Authority 17.18 Amend Statute Re: Requirement to Obtain For Did Not Vote Management Supervisory Board Approval 17.19 Amend Statute Re: Management Board For Did Not Vote Management 17.20 Authorize Supervisory Board to Approve For Did Not Vote Management Consolidated Text of Statute 18.1 Amend Regulations on General Meetings For Did Not Vote Management 18.2 Amend Regulations on General Meetings; For Did Not Vote Management Authorize Supervisory Board to Approve Consolidated Text of Regulations 19.1 Shareholder Proposal: Fix Number of None Did Not Vote Shareholder Supervisory Board Members (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) 19.2 Shareholder Proposal: Recall None Did Not Vote Shareholder Supervisory Board Member(s) (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) 19.3 Shareholder Proposal: Elect Supervisory None Did Not Vote Shareholder Board Member(s) (Content of Resolution Proposed by Management Board in Response to Shareholder's Request to Make Changes in Composition of Supervisory Board) 20 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: Security ID: X6582S105 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting For Did Not Vote Management 4 Prepare List of Shareholders None Did Not Vote Management 5 Approve Acquisition of Shares in For Did Not Vote Management Zaklady Azotowe w Tarnowie-Moscicach SA 6 Transact Other Business (Voting) For Did Not Vote Management 7 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: Security ID: X6582S105 Meeting Date: SEP 11, 2008 Meeting Type: Special Record Date: SEP 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting For Did Not Vote Management 4 Prepare List of Shareholders None Did Not Vote Management 5 Approve Sale of Section of For Did Not Vote Management Wloclawek-Gdynia High Pressure Gas Pipeline along with Infrastructure 6 Approve Acquisition of Shares in For Did Not Vote Management NYSAGAZ Sp. z o.o. against Cash Consideration 7 Approve Bonus for CEO for Fiscal 2007 For Did Not Vote Management 8 Transact Other Business (Voting) For Did Not Vote Management 9 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: Security ID: X6582S105 Meeting Date: OCT 8, 2008 Meeting Type: Special Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting For Did Not Vote Management 4 Prepare List of Shareholders None Did Not Vote Management 5 Approve Sale of 100 Percent of Shares For Did Not Vote Management in Polskie LNG Sp. z o.o. from PGNIG SA to OGP GAZ-System SA 6 Transact Other Business For Did Not Vote Management 7 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: Security ID: X6582S105 Meeting Date: NOV 18, 2008 Meeting Type: Special Record Date: NOV 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting For Did Not Vote Management 4 Prepare List of Shareholders None Did Not Vote Management 5 Approve Sale Price of Shares in Polskie For Did Not Vote Management LNG Sp. z o.o., Determined by Way of Valuation by Independent Expert 6 Approve Lowering of Sale Price of Real For Did Not Vote Management Estate Located in Lwowek Slaski 7.1 Shareholder Proposal: Dismiss None Did Not Vote Shareholder Supervisory Board Member(s) 7.2 Shareholder Proposal: Elect New None Did Not Vote Shareholder Supervisory Board Member(s) 8 Transact Other Business (Voting) For Did Not Vote Management 9 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: Security ID: X6582S105 Meeting Date: DEC 11, 2008 Meeting Type: Special Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting For Did Not Vote Management 4 Prepare List of Shareholders None Did Not Vote Management 5 Approve Allocation of Reserve Capital For Did Not Vote Management of 'Central Restructuring Fund' among Former Employees of ZUF Naftomet Sp. z o.o. in Krosno and Geovita Sp. z o.o. in Warsaw 6 Approve Program for Streamlining of For Did Not Vote Management Employment and Redundancy Payments to Employees of PGNiG Group for 2009 - 2011 (phase III) 7 Extend Term of Existence of Company's For Did Not Vote Management Capital Reserve Designated as Central Restructing Fund 8 Transact Other Business (Voting) For Did Not Vote Management 9 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: Security ID: X6582S105 Meeting Date: JAN 29, 2009 Meeting Type: Special Record Date: JAN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting For Did Not Vote Management 4 Prepare List of Shareholders None Did Not Vote Management 5 Approve Non-Bid Sale of Company Assets For Did Not Vote Management (Know-How) Determined by Way of Valuation by Independent Expert 6 Transact Other Business (Voting) For Did Not Vote Management 7 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: Security ID: X6582S105 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None Did Not Vote Management 4 Prepare List of Shareholders None Did Not Vote Management 5 Authorize Management Board to Conclude For Did Not Vote Management Transactions Re: Exchanges of Perpetual Leases of Real Estate Properties and Other Assets 6 Approve Increase in Share Capital of For Did Not Vote Management Gornoslaska Spolka Gazownictwa sp. z o.o., Mazowiecka Spolka Gazownictwa sp. z o.o., and Dolnoslaska Spoka Gazownictwa sp. z o.o.; Approve Acquisition of Aforementioned Companies against Non-Monetary Consideration 7 Withdraw Resolution Re: Acquisition of For Did Not Vote Management Shares of Dewon Z.S.A. 8 Transact Other Business For Did Not Vote Management 9 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: Security ID: X6582S105 Meeting Date: MAY 21, 2009 Meeting Type: Special Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None Did Not Vote Management 4 Prepare List of Shareholders None Did Not Vote Management 5 Approve Sale of Shares of Agencja For Did Not Vote Management Rozwoju Pomorza SA 6 Transact Other Business (Voting) For Did Not Vote Management 7 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: Security ID: X6582S105 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None Did Not Vote Management 4 Prepare List of Shareholders None Did Not Vote Management 5 Approve Financial Statements and For Did Not Vote Management Management Board Report on Company's Operations in Fiscal 2008 6 Approve Consolidated Financial For Did Not Vote Management Statements and Management Board Report on Group's Operations in Fiscal 2008 7 Approve Discharge of Management Board For Did Not Vote Management 8 Approve Discharge of Supervisory Board For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Determine Non-Monetary Dividend and Its For Did Not Vote Management Components 11 Transact Other Business (Voting) For Did Not Vote Management 12 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: 5490 Security ID: Y70750115 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 7500 per Share 2 Amend Articles of Incorporation For For Management regarding Pre-Emptive Rights, Public Offerings, Meeting Notice, Election of Directors and Appointment of Audit Committee Members 3.1.1 Elect Yoo Jang-Hee as Outside Director For For Management 3.1.2 Elect Han Joon-Ho as Outside Director For For Management 3.1.3 Elect Lee Young-Sun as Outside Director For For Management 3.1.4 Elect Kim Byung-Ki as Outside Director For For Management 3.1.5 Elect Lee Chang-Hee as Outside Director For For Management 3.2 Elect Lee Chang-Hee as Member of Audit For For Management Committee 3.3.1 Elect Chung Joon-Yang as CEO and Inside For For Management Director 3.3.2 Elect Lee Dong-Hee as Inside Director For For Management 3.3.3 Elect Hur Nam-Suk as Inside Director For For Management 3.3.4 Elect Chung Keel-Sou as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POU CHEN CORP Ticker: Security ID: Y70786101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POWERCHIP SEMICONDUCTOR CORP Ticker: Security ID: Y70810109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment of 2006 Increase of For For Management Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 4 Approve Amendments to the 2008 Issuance For For Management of Overseas Unsecured Convertible Bonds via Private Placement and Usage of Funds 5 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 6 Approve 2009 Issuance of Securities via For For Management Private Placement 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Amendment on the Procedures for For For Management Loans to Other Parties 9 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 10 Amend Articles of Association For For Management 11.1 Elect Frank Huang, Shareholder No. 1 as For For Management Director 11.2 Elect Brian Shieh, Shareholder No. 586 For For Management as Director 11.3 Elect Stephen Chen, Shareholder No. For For Management 1293 as Director 11.4 Elect Michael Tsai, Representative of For For Management Novax Technologies, Inc., Shareholder No. 328749 as Director 11.5 Elect Edmond Hsu, Representative of For For Management Veutron Corp., Shareholder No. 6 as Director 11.6 Elect Charles Hsu, Representative of For For Management eMemory Technology Inc., Shareholder No. 328565 as Director 11.7 Elect Daniel Chen, Representative of For For Management Deutron Electronics Corp., Shareholder No. 327865 as Director 11.8 Elect Ming Huei Hsu, Representative of For For Management Zhi-Li Investment Corp., Shareholder No. 489781 as Director 11.9 Elect K.T. Tong, Representative of Amax For For Management Capital Inc., Shareholder No. 566878 as Director 11.10 Elect Sozaburo Ihara, Representative of For For Management Cotel Technology Inc., Shareholder No. 521431 as Director 11.11 Elect Koichi Nagasawa, ID No. TE8359063 For For Management as Independent Director 11.12 Elect C.P. Chang, ID No. N102640906 as For For Management Independent Director 11.13 Elect Chung Laung Liu, ID No. For For Management S124811949 as Independent Director 11.14 Elect Virginia Lo, Representative of For For Management NewSoft Technology Corp., Shareholder No. 5117 as Supervisor 11.15 Elect C.H. Huang, Shareholder No. 4 as For For Management Supervisor 11.16 Elect R.S. Lin, Representative of For For Management Artrix international Inc., Shareholder No. 521433 as Supervisor 12 Approve Release of Restrictions on For For Management Competitive Activities of Directors 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: Security ID: X6919X108 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Proper Convening of Meeting None Did Not Vote Management 2 Approve Agenda of Meeting For Did Not Vote Management 3.1 Recall Supervisory Board Member(s) For Did Not Vote Management 3.2 Elect Supervisory Board Member(s) For Did Not Vote Management 4 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: Security ID: X6919X108 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None Did Not Vote Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Financial Statements and None Did Not Vote Management Management Board Report on Company's Operations in Fiscal 2008 6 Receive Supervisory Board Report None Did Not Vote Management 7.1 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2008 7.2 Approve Financial Statements For Did Not Vote Management 7.3 Approve Supervisory Board Report For Did Not Vote Management 7.4 Approve Allocation of Income For Did Not Vote Management 7.5a Approve Discharge of Jerzy Pruski Against Did Not Vote Management (Management Board) 7.5b Approve Discharge of Bartosz For Did Not Vote Management Drabikowski (Management Board) 7.5c Approve Discharge of Krzysztof Dresler For Did Not Vote Management (Management Board) 7.5d Approve Discharge of Mariusz Klimczak For Did Not Vote Management (Management Board) 7.5e Approve Discharge of Tomasz Mironczuk Against Did Not Vote Management (Management Board) 7.5f Approve Discharge of Jaroslaw Myjak For Did Not Vote Management (Management Board) 7.5g Approve Discharge of Wojciech Papierak For Did Not Vote Management (Management Board) 7.5h Approve Discharge of Mariusz Zarzycki For Did Not Vote Management (Management Board) 7.5i Approve Discharge of Rafal Juszczak For Did Not Vote Management (Management Board) 7.5j Approve Discharge of Berenika For Did Not Vote Management Duda-Uhryn (Management Board) 7.5k Approve Discharge of Robert Dzialak For Did Not Vote Management (Management Board) 7.5l Approve Discharge of Wojciech For Did Not Vote Management Kwiatkowski (Management Board) 7.5m Approve Discharge of Aldona Michalak For Did Not Vote Management (Management Board) 7.5n Approve Discharge of Adam Skowronski For Did Not Vote Management (Management Board) 7.5o Approve Discharge of Stefan Swiatkowski For Did Not Vote Management (Management Board) 7.6a Approve Discharge of Marzena Piszczek For Did Not Vote Management (Supervisory Board) 7.6b Approve Discharge of Eligiusz Krzesniak For Did Not Vote Management (Supervisory Board) 7.6c Approve Discharge of Jan Bossak For Did Not Vote Management (Supervisory Board) 7.6d Approve Discharge of Jerzy Osiatynski For Did Not Vote Management (Supervisory Board) 7.6e Approve Discharge of Urszula Palaszek For Did Not Vote Management (Supervisory Board) 7.6f Approve Discharge of Roman Sobiecki For Did Not Vote Management (Supervisory Board) 7.6g Approve Discharge of Ryszard Wierzba For Did Not Vote Management (Supervisory Board) 7.6h Approve Discharge of Marek Gluchowski For Did Not Vote Management (Supervisory Board) 7.6i Approve Discharge of Maciej Czapiewski For Did Not Vote Management (Supervisory Board) 7.6j Approve Discharge of Jerzy Michalowski For Did Not Vote Management (Supervisory Board) 7.6k Approve Discharge of Tomasz For Did Not Vote Management Siemiatkowski (Supervisory Board) 7.6l Approve Discharge of Agnieszka For Did Not Vote Management Winnik-Kalemba (Supervisory Board) 8 Receive Consolidated Financial None Did Not Vote Management Statements and Management Board Report on Group's Operations in Fiscal 2008 8.1 Approve Management Board Report on For Did Not Vote Management Group's Operations in Fiscal 2008 8.2 Approve Consolidated Financial For Did Not Vote Management Statements 9 Approve Increase in Share Capital via For Did Not Vote Management Issuance of Shares with Preemptive Rights 10 Amend Statute For Did Not Vote Management 11 Amend Regulations on Supervisory Board For Did Not Vote Management 12 Amend Regulations on General Meetings For Did Not Vote Management 13 Receive Presentation on Recruitment for None Did Not Vote Management Position of Bank's Vice President 14 Receive Special Report of Supervisory None Did Not Vote Management Board 15 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker: ASII Security ID: Y7117N149 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT Bank UIB For For Management 2 Amend Articles of Association Re: For For Management Bapepam Rule No. IX.J.1 -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 6 Approve Payment of Interim Dividends For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAR 23, 2009 Meeting Type: Special Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 2 Approve Employee/Management Stock For Against Management Option Program -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: SEP 23, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 51-Percent For For Management Equity Interest in PT Tunas Financindo Sarana from PT Tunas Ridean Tbk and PT Tunas Mobilindo Parama -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Commissioners' Report, and Annual Report on Partnership and Community Development Program for the Financial Year Ended Dec. 31, 2008 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Increase in Issued Share For Against Management Capital -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report, Financial For For Management Statements, and Report on the Duties of Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Implementation of the Ministry For For Management Regulation No. 5/2008 Re: General Procurement of Goods and Services 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Commissioners' Report of the Company and Report of the Partnership and Community Development Program for the Year 2008 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management 5 Approve Increase in Capital For Against Management 6 Elect Commissioners For Against Management 7 Approve Implementation of the Ministry For For Management Regulation No. 5/2008 Re: General Procurement of Goods and Services 8 Approve Increase in the Company's For Against Management Placement in Bank Syariah BRI 9 Approve Implementation of the Ministry For Against Management of State Owned Company Letter No. S-1996/MBU/2009 Re: Funding Charge for the Activities of Institutions, Organizations, and/or Associations -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: Security ID: Y7130D110 Meeting Date: JUL 14, 2008 Meeting Type: Special Record Date: JUN 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: Security ID: Y7130D110 Meeting Date: AUG 25, 2008 Meeting Type: Special Record Date: AUG 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners and/or Directors For For Management -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: Security ID: Y7130D110 Meeting Date: JUN 11, 2009 Meeting Type: Annual/Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Commissioners For For Management 4 Appoint Auditors For For Management 5 Elect Directors and Commissioners For Against Management 1 Amend Articles of Association Re: For For Management Bapepam Rule No. IX.J.1 -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: SEP 19, 2008 Meeting Type: Special Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect a Commissioner to Fill in the For For Management Vacancy Caused by the Resignation of Anggito Abimanyu 2 Extend the Terms of Duty of Members of For For Management the Board of Commissioners Who were Elected in the EGM dated March 10, 2004 for a Period of Five Years, Until the Closing of the AGM in 2009 -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and For For Management Commissioners' Report 2 Approve Financial Statements of the For For Management Company and Its Partnership and Community Development Program and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 6 Approve Implementation of the Ministry For For Management Regulation No. 5/2008 Re: General Procurement of Goods and Services 7 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PTT AROMATICS & REFINING PCL Ticker: Security ID: Y71360112 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For Did Not Vote Management 2 Accept 2008 Directors' Report For Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Payment of Dividend of THB 0.50 Per Share 5.1.1 Elect Ampon Kittiampon as Director For Did Not Vote Management 5.1.2 Elect Pichai Chunhavajira as Director For Did Not Vote Management 5.1.3 Elect Witoon Simachokedee as Director For Did Not Vote Management 5.1.4 Elect Sereepisut Tameeyaves as Director For Did Not Vote Management 5.1.5 Elect Permsak Shevawattananon as For Did Not Vote Management Director 5.2 Approve Remuneration of Directors For Did Not Vote Management 6 Approve KPMG Phoomchai Audit Ltd. as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC Ticker: PTTCH/F Security ID: Y7135Z116 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Results and For For Management Recommendation for the Business Plan 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 4.00 Per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Nopadol Somboonsub as Director For For Management 6.2 Elect Veerasak Kositpaisal as Director For For Management 6.3 Elect Panich Pongpirodom as Director For For Management 6.4 Elect Areepong Bhoocha-oom as Director For For Management 6.5 Elect Winai Phattiyakul as Director For For Management 7 Approve KPMG Phoomchai Tax & Legal Ltd For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Fund Raising Activity Reserved For Against Management for the Future Growth of the Company for a Total Amount of Not Exceeding THB 30 Billion 9 Other Business For Against Management -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP/F Security ID: Y7145P165 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: FEB 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2008 Performance Result and For For Management 2009 Work Plan 2 Accept 2008 Financial Statements For For Management 3 Approve Dividend of THB 5.42 Per Share For For Management 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Pala Sookawesh as Director For For Management 5.2 Elect Bhusana Premanode as Director For For Management 5.3 Elect Anon Sirisaengtaksin as Director For For Management 5.4 Elect Sirinuj Bisonyabut as Director For For Management 5.5 Elect Rathakit Manathat as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Amend Clause 9 of the Articles of For For Management Association 8 Authorize Issuance of Debentures Not For For Management Exceeding THB 50 Billion or its Equivalent in Other Currency 9 Other Business For Against Management -------------------------------------------------------------------------------- PTT PUBLIC CO LTD Ticker: Security ID: Y6883U113 Meeting Date: APR 10, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Results, For For Management Financial Statements, and Statutory Reports 3 Approve 2008 Net Profit Allocation Plan For For Management and 2008 Dividend Policy 4 Approve Office of the Auditor General For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6a Elect Norkun Sitthiphong as Director For For Management 6b Elect Prasert Bunsumpun as Director For For Management 6c Elect Watcharakiti Watcharothai as For For Management Director 6d Elect Suraphol Nitikraipot as Director For For Management 6e Elect Surachai Phuprasert as Director For For Management 7 Amend Articles of Association Re: For For Management Repurchase Clause, Powers of Directors, and Connected Transactions 8 Approve Five-Year External Fund Raising For Against Management Plan of up to THB 65 Billion 9 Report Company's Related Supreme For For Management Administrative Court's Decisions Compliances 10 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBK Security ID: Y71497112 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Cash Dividend of MYR 0.25 For For Management Per Share Less 25 Percent Income Tax and the Distribution of a Share Dividend on the Basis of of One Treasury Share for Every 35 Ordinary Shares Held for the Financial Year Ended Dec. 31, 2008 3 Elect Tay Ah Lek as Director For For Management 4 Elect Haji Abdul Aziz bin Omar as For For Management Director 5 Elect Quah Poh Keat as Director For For Management 6 Elect Teh Hong Piow as Director For For Management 7 Elect Thong Yaw Hong as Director For For Management 8 Elect Haji Mohamed Ishak bin Haji For For Management Mohamed Ariff as Director 9 Approve Remuneration of Directors in For For Management the Amount of MYR 1.14 Million for the Financial Year Ended Dec. 31, 2008 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK LTD Ticker: Security ID: Y7162Z104 Meeting Date: AUG 4, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of 130 Percent Per For For Management Share -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK LTD Ticker: Security ID: Y7162Z104 Meeting Date: DEC 26, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint B.C. Jain as Director For Did Not Vote Management 2 Appoint T.N. Chaturvedi as Director For Did Not Vote Management 3 Appoint G.R. Sundaravadivel as Director For Did Not Vote Management 4 Appoint S. Jain as Director For Did Not Vote Management 5 Appoint S.K. Goyal as Director For Did Not Vote Management 6 Appoint S.P. Mangal as Director For Did Not Vote Management 7 Appoint H. Mahajan as Director For For Management 8 Appoint M. Agarwal as Director For Did Not Vote Management 9 Appoint P. Agarwal as Director For For Management 10 Appoint D.K. Singla as Director For Did Not Vote Management 11 Appoint M.K. Chopra as Director For Did Not Vote Management 12 Appoint U.N. Kapur as Director For Did Not Vote Management 13 Appoint M.P. Mehrotra as Director For Did Not Vote Management -------------------------------------------------------------------------------- QISDA CORP Ticker: Security ID: Y07988101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Reports and For For Management Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Elect Lance Min-Tsung Lan with ID No. For For Management S101079818 as Independent Director 4 Amend Articles of Incorporation For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee and for Derivatives and for the Acquisition or Disposal of Assets 6 Approve Release of Restrictions on For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION Ticker: RCOM Security ID: Y72317103 Meeting Date: SEP 30, 2008 Meeting Type: Annual Record Date: SEP 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.75 Per Share For For Management 3 Reappoint J. Ramachandran as Director For For Management 4 Approve Chaturvedi & Shah and BSR & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Appoint A.K. Purwar as Director For For Management -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION Ticker: RCOM Security ID: Y72317103 Meeting Date: MAY 26, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For For Management Reliance Communications Ltd and Reliance Infratel Ltd -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: APR 4, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Reliance Petroleum Ltd with Reliance Industries Ltd -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2008 2 Approve Remuneration of Directors For For Management 3 Reelect G D de Jager as Director For For Management 4 Reelect J W Dreyer as Director For For Management 5 Reelect E de la H Hertzog as Director For For Management 6 Reelect J A Preller as Director For For Management 7 Reelect F Robertson as Director For For Management 8 Reelect T van Wyk as Director For For Management 9 Reelect Mr L Crouse as Director For For Management 10 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Authorize Company to Enter into For For Management Derivative Transactions -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: OCT 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividends in Specie to Remgro Shareholders 2 Approve the Minimum Time Periods for For For Management Delivery of the Unvested Pre- September 30, 2004 Remgro Scheme Shares 3 Approve for the Remgro Share Trust and For For Management the Remgro Share Scheme to be Terminated 4 Approve Prinicipal Terms of the Stock For For Management Appreciation Rights Scheme and Reserve 21 Million Unissued Ordinary Shares for the SAR Scheme 5 Place 21 Million Unissued Ordinary For For Management Shares for the SAR Scheme under Control of Directors 1 Approve Disposal of Company Assets For For Management 2 Approve Loan to Participants and For For Management Directors in terms of the Remgro Share Scheme 3 Authorize Repurchase of Up to 8.5 For For Management Million Ordinary Shares Held by its Subsidiary Tegniese Mynbeleggins Limited -------------------------------------------------------------------------------- RMB HOLDINGS LIMITED Ticker: RMH Security ID: S6992P127 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect PM Goss as Director For For Management 2.2 Reelect PK Harris as Director For For Management 2.3 Reelect KC Shubane as Director For For Management 3.1 Elect L Crouse as Director Appointed For For Management During the Year 3.2 Elect SEN Sebotsa as Director Appointed For For Management During the Year 4 Approve Remuneration of Directors for For For Management Fiscal Year Ended June 30, 2008 5 Approve Remuneration of Directors for For For Management Fiscal Year Ending June 30, 2009 6 Place Authorized But Unissued Shares For For Management under Control of Directors Representing up to 10 Percent of Issued Capital 7 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 8 Reappoint PricewaterhouseCoopers as For For Management Auditors 9 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: Security ID: 67812M207 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 1.92 per For For Management Ordinary Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Vladimir Bogdanov as Director None Against Management 6.2 Elect Sergey Bogdanchikov as Director None Against Management 6.3 Elect Andrey Kostin as Director None For Management 6.4 Elect Aleksandr Nekipelov as Director None For Management 6.5 Elect Yury Petrov as Director None Against Management 6.6 Elect Andrey Reous as Director None Against Management 6.7 Elect Hans-Joerg Rudloff as Director None For Management 6.8 Elect Igor Sechin as Director None Against Management 6.9 Elect Nikolay Tokarev as Director None Against Management 7.1 Elect Andrey Zobzev as Member of Audit For For Management Commission 7.2 Elect Irina Korovkina as Member of For For Management Audit Commission 7.3 Elect Sergey Ozerov as Member of Audit For For Management Commission 7.4 Elect Tatiana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Rosexpertiza LLC Auditor For For Management 9 Amend New Edition of Charter For Against Management 10 Approve New Edition of Regulations on For Against Management General Meetings 11 Approve New Edition of Regulations on For Against Management Board of Directors 12 Approve New Edition of Regulations on For Against Management Management 13 Approve New Edition of Regulations on For Against Management General Director 14 Approve New Edition of Regulations on For For Management Audit Commission 15.1 Approve Related-Party Transactions with For For Management OOO RN-Yuganskneftegas Re: Oil and Gas Production Services 15.2 Approve Related-Party Transactions Re: For For Management Sale of Oil Products to OOO RN-Vostoknefteproduct 15.3 Approve Related-Party Transactions with For For Management OAO AK Transneft Re: Oil Transportation Agreements 15.4 Approve Related-Party Transactions with For For Management OAO VBRR Re: Bank Deposit Transactions 15.5 Approve Related-Party Transactions with For For Management OAO Bank VTB Re: Bank Deposit Transactions 15.6 Approve Related-Party Transactions with For For Management OAO VBRR Re: Purchase and Sale of Foreign Currency Transactions 15.7 Approve Related-Party Transactions with For For Management OAO Bank VTB Re: Purchase and Sale of Foreign Currency Transactions 15.8 Approve Related-Party Transactions with For For Management OAO Bank VTB Re: Loan Agreements 15.9 Approve Related-Party Transaction Re: For For Management Oil Delivery Agreement 16 Approve Large-Scale Transaction For For Management -------------------------------------------------------------------------------- S-OIL (SSANGYONG OIL REFINING) Ticker: 10950 Security ID: Y80710109 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 1500 per Common Share 2 Elect Five Inside Directors and Six For Against Management Outside Directors 3 Elect Four Directors who will also For Against Management Serve as Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALAB Security ID: P3880F108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2008 3 Approve Dividends Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Elect Auditors and Risk Assessment For For Management Companies for Fiscal Year 2009 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Receive Directors Committee's Report For For Management 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALAB Security ID: P3880F108 Meeting Date: APR 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share For For Management Capital 2 Authorize Capitalization of Reserves For For Management and Increase in Capital Without Issuance of New Shares 3 Approve Increase in Capital by Issuance For Against Management of 22.25 Million Shares 4 Authorize Allocation of 10 percent of For Against Management Capital Increase Proposed in Item 3 to Executive Compensation Plan 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBSP3 Security ID: P8228H104 Meeting Date: JUL 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Against Management 4 Approve Paid Leave for Executive For For Management Officers, in Accordance with Sao Paulo State Regulations -------------------------------------------------------------------------------- SAMSUNG C&T CORP. (FORMERLY SAMSUNG CORP) Ticker: 830 Security ID: Y7470R109 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share 2 Elect Seven Directors For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: Security ID: Y7T70U105 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Outside Director who will also For For Management serve as Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: Y74718100 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 5,000 per Common Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Four Inside Directors (Bundled) For For Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 810 Security ID: Y7473H108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 3,000 per Common Share 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, Audit Committee, and Share Cancellation 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 6400 Security ID: Y74866107 Meeting Date: SEP 4, 2008 Meeting Type: Special Record Date: AUG 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 6400 Security ID: Y74866107 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Common Share 2 Elect Three Inside Directors and Three For For Management Outside Directors 3 Elect Three Outside Directors who will For For Management also Serve as Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended Dec. 31, 2008 2 Ratify Ernst & Young Inc. as Auditors For For Management and in Particular MP Rapson Being the Individual Registered Auditor 3 Authorize the Audit Committee to Fix For For Management Remuneration of the Auditors 4.1 Reelect Bernard Swanepoel as Director For For Management 4.2 Reelect Anton Botha as Director For For Management 4.3 Reelect Raisibe Morathi as Director For For Management 4.4 Reelect Sipho Nkosi as Director For For Management 4.5 Reelect Lazarus Zim as Director For For Management 5 Approve the Total Amount of Directors' For For Management Remuneration for the Financial Year Ended 31 December 2008. 6 Approve 5 Percent Increase in all the For For Management Inclusive Remuneration Package of the Chairman; Approve 10 Percent Increase in the Fess Paid to Members of the Board Committee 7 Amend Trust Deed of the Sanlam Share For For Management Incentive Trust and Each of the Deferred Share Plan, Performance Deferred Share Plan and Restricted Share Plan 8 Approve Issuance and Use of Treasury For For Management Shares to Meet Obligations Under the Sanlam Share Incentive Scheme Trust 1 Approve Cancellation of the 52,000,000 For For Management "A" Convertible Redeemable Non-Participating Preference Shares of the Demutualisation Trust 2 Subject to Special Resolution Number 1, For For Management Amend the Articles of Association of the Company to Reflect the New Authorised Share Capital 3 Subject to Special Resolution Number1, For For Management Amend the Articles of Association of the Company to Reflect the Cancellation of the Preference Shares of the Demutualisation Trust 4 Authorize a General Repurchase and For For Management Transfer of the Company's Shares by the Company or its Subsidiaries 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAPPI LTD Ticker: SPPRF Security ID: S73544108 Meeting Date: MAR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect David Charles Brink as Director For For Management 1.2 Reelect Meyer Feldberg as Director For For Management 1.3 Reelect James Edward Healey as Director For For Management 1.4 Reelect David Helmut Claus-Jurgen For For Management Mamsch as Director 2 Approve Decrease in Authorize Capital For For Management 3 Reappoint Deloitte and Touche as For For Management Auditors 4 Place 25 Million Authorized But For For Management Unissued Shares under Control of Directors 5 Approve Remuneration of Non-Executive For For Management Directors 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAPPI LTD. Ticker: SPPRF Security ID: S73544108 Meeting Date: NOV 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain Assets For For Management of M-real and Issue Shares in Connection with the Acquisition 2 Approve Increase in Authorized Share For For Management Capital 3 Place Authorized But Unissued Shares For For Management under Control of Directors 4 Waive Requirement for Mandatory Offer For For Management to All Shareholders -------------------------------------------------------------------------------- SASOL LTD. Ticker: Security ID: 803866102 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30, 2008 2.1 Reelect LPA Davies as Director For For Management 2.2 Reelect AM Mokaba as Director For For Management 2.3 Reelect TH Nyasulu as Director For For Management 2.4 Reelect KC Ramon as Director For For Management 3.1 Reelect BP Connellan as Director For For Management 3.2 Reelect MSV Gantsho as Director For For Management 3.3 Reelect A Jain as Director For For Management 3.4 Reelect JE Schrempp as Director For For Management 4 Reappoint KPMG, Inc. as Auditors For For Management 5 Amend Article160 of the Articles of For For Management Association Re: Approve Substitution of Rights, Privileges and Conditions Attached to the Sasol Preferred Ordinary Shares 6 Authorize Repurchase of 31.5 Million For For Management Ordinary Shares from Sasol Investment Company (Pty) Limited 7 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Approve Remuneration of Non-Executive For For Management Directors for Year Ended June 30, 2009 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: Security ID: 80529Q205 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.48 per Ordinary Share and RUB 0.63 per Preferred Shares 4 Ratify ZAO Ernst & Young as Auditor For For Management 5.1 Elect Sergey Ignatyev as Director None Against Management 5.2 Elect Aleksey Ulyukayev as Director None Against Management 5.3 Elect Georgy Luntovsky as Director None Against Management 5.4 Elect Valery Tkachenko as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Shvetsov as Director None Against Management 5.7 Elect Konstantin Shor as Director None Against Management 5.8 Elect Arkady Dvorkovich as Director None Against Management 5.9 Elect Aleksy Kudrin as Director None Against Management 5.10 Elect Andrey Belousov as Director None Against Management 5.11 Elect Elvira Nabiullina as Director None Against Management 5.12 Elect Aleksey Savatyugin as Director None Against Management 5.13 Elect German Gref as Director None Against Management 5.14 Elect Bella Zlatkis as Director None Against Management 5.15 Elect Sergey Guryev as Director None For Management 5.16 Elect Rajat Gupta as Director None Against Management 5.17 Elect Anton Drozdov as Director None Against Management 5.18 Elect Kayrat Kelimbetov as Director None For Management 5.19 Elect Vladimir Mau as Director None For Management 5.20 Elect Sergey Sinelnikov-Murylev as None For Management Director 6.1 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.2 Elect Lyudmila Zinina as Member of For For Management Audit Commission 6.3 Elect Irina Mayorova as Member of Audit For For Management Commission 6.4 Elect Valentina Tkachenko as Member of For For Management Audit Commission 6.5 Elect Nataliya Polonskaya as Member of For For Management Audit Commission 6.6 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.7 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 7 Amend Charter For For Management 8 Increase Share Capital via Issuance of For For Management 15 Billion Shares 9 Approve Remuneration of Directors and For Against Management Members of Audit Commission 10 Approve Participation in Russian For For Management National Association of Securities Market Participants -------------------------------------------------------------------------------- SEVERSTAL CHEREPOVETS METAL FACTORY JSC Ticker: SVJTL Security ID: 818150302 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: AUG 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Half of Fiscal 2008 -------------------------------------------------------------------------------- SEVERSTAL CHEREPOVETS METAL FACTORY JSC Ticker: SVJTL Security ID: 818150302 Meeting Date: DEC 26, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 7.17 For For Management per Ordinary Share for First Nine Months of 2008 -------------------------------------------------------------------------------- SEVERSTAL CHEREPOVETS METAL FACTORY JSC Ticker: SVJTL Security ID: 818150302 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Alexey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Director None Against Management 1.3 Elect Sergey Kuznetsov as Director None Against Management 1.4 Elect Anatoly Kruchinin as Director None Against Management 1.5 Elect Gregory Mason as Director None Against Management 1.6 Elect Christopher Clark as Director None For Management 1.7 Elect Rolf Stomberg as Director None For Management 1.8 Elect Martin Angle as Director None For Management 1.9 Elect Roland Freeman as Director None For Management 1.10 Elect Peter Kraljic as Director None For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1 Elect Artem Voronchikhin as Member of For For Management Audit Commission 4.2 Elect Roman Antonov as Member of Audit For For Management Commission 4.3 Elect Irina Utyugova as Member of Audit For For Management Commission 5 Ratify Auditor For For Management 6 Amend New Edition of Charter For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker: Security ID: Y76824104 Meeting Date: NOV 12, 2008 Meeting Type: Special Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Sendi as Independent For For Management Non-Executive Director 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Extension of A Share Issue for For For Management a Period of 12 Months 4 Authorize Board to Determine and Deal For For Management with Matters Relating to the A Share Issue -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker: Security ID: Y76824104 Meeting Date: MAR 24, 2009 Meeting Type: Special Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Hua Ming as PRC For For Management Auditors 2 Approve Profit Distribution Plan and For For Management Final Dividend 3a Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 249.6 Million by the Company for the Loan of Shanghai Heavy Machinery Plant Co., Ltd. 3b Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 13.0 Million by the Company for the Loan of Shanghai Electric Nantong Water Processing Co., Ltd. 3c Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 85.0 Million by the Company for the Loan of Shanghai Electric Import & Export Co., Ltd. 3d Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 100.0 Million by the Company for the Loan of Shanghai Power Transmission Equipment Co., Ltd. 3e Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 130.0 Million by Shanghai Mechanical and Electrical Industry Co., Ltd. for the Loan of Shanghai Welding Equipment Co., Ltd. 3f Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 74.5 Million by Shanghai Electric Printing & Packaging Machinery Co., Ltd. for the Loan of Shanghai Yawa Printing Machinery Co., Ltd. 3g Approve Provision of Two Guarantees For Against Management with Maximum Limits of RMB 65.0 Million and RMB 189.0 Million by Shanghai Heavy Machinery Plant Co., Ltd and Shanghai Heavy Machinery Forging Plant for the Loan of Shanghai Crane Transport Machinery Plant Co., Ltd. 3h Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 5.0 Million by Shanghai Heavy Duty Machine Works Co., Ltd. for the Loan of Shanghai Instrument Tool Works Co., Ltd. 3i Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 50.0 Million by Shanghai Turbine Co., Ltd. for the Loan of Shanghai Honggang Power Equipment Casting and Forging Co., Ltd. 3j Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 15.0 Million by Shanghai Power Station Auxiliary Equipment Works Co., Ltd. for the Loan of Shanghai Electric Power Generation Equipment Co., Ltd. 3k Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 795.0 Million by Shanghai Boiler Works Co., Ltd. for the Loan of Shanghai Electric Wind Power Equipment Co., Ltd. 3l Approve Provision of an Integrated For Against Management Credit Guarantee with a Maximum Limit of RMB 173.31 Million by Shanghai Electric Group Shanghai Electric Machinery Co., Ltd. for Shanghai Boiler Works Co., Ltd. 3m Approve Provision of a Guarantee with a For Against Management Maximum Limit of RMB 45.0 Million by the Company for the Loan of Cooper Shanghai Power Capacitor Co., Ltd. 3n Approve Provision of Letters of For Against Management Guarantee with a Maximum Limit of RMB 4.6 Billion to be Issued by SE Finance In Respect of Loans Granted or to be Granted to the Company or its Subsidiaries 3o Approve Guarantees Under the Framework For Against Management Guarantee Agreement and Proposed Annual Cap of RMB 40.0 Million 4 Approve Siemens Framework Purchase and For For Management Sales Agreement as to the Purchase of Power Generation and Related Equipment, Power Transmission and Distribution Related equipment and Metropolitan Rail Transportation Equipment 5 Approve Siemens Framework Purchase and For For Management Sales Agreement as to the Sale of Power Generation and Related Components to the Siemens Group 6 Amend Articles Re: Article 17 For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker: Security ID: Y76824104 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2008 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as the Company's PRC and International Auditors Respectively and Authorize Board to Fix Their Remuneration 7 Amend Terms of Reference of the Audit For For Management Committee 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Compliance of the Private For For Management Offering with the PRC Laws and Regulations 10 Approve Feasibility of the Proposed Use For For Management of Proceeds from the Private Offering 11 Approve Use of Proceeds from the For For Management Initial A Share Issue 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14a Approve Type and Nominal Value of the For For Management Shares to Be Issued under the Private Offering 14b Approve Price Determination Base Date For For Management under the Private Offering 14c Approve Number of Shares to Be Issued For For Management under the Private Offering 14d Approve Target Placees and Subscription For For Management Method under the Private Offering 14e Approve Issue Method under the Private For For Management Offering 14f Approve Basis for Determining the Issue For For Management Price under the Private Offering 14g Approve Lock-Up Period under the For For Management Private Offering 14h Approve Place of Listing of the A For For Management Shares to be Issued under the Private Offering 14i Approve Use of Proceeds from the For For Management Private Offering 14j Approve Arrangement to the For For Management Undistributed Profits of the Company Accumulated Prior to the Completion of the Private Offering 14k Approve Validity Period of the For For Management Resolution Regarding the Private Offering 15 Approve Authorize Board to Have For For Management Discretion and Full Authority in Relation to the Private Offering 16 Approve Private Offering Proposal For For Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker: Security ID: Y76824104 Meeting Date: JUN 23, 2009 Meeting Type: Special Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Shares to Be Issued Under the Private Offering 1b Approve Price Determination Base Date For For Management Under the Private Offering 1c Approve Number of Shares to Be Issued For For Management Under the Private Offering 1d Approve Target Placees and Subscription For For Management Method Under the Private Offering 1e Approve Issue Method Under the Private For For Management Offering 1f Approve Basis for Determining the Issue For For Management Price Under the Private Offering 1g Approve Lock-Up Period Under the For For Management Private Offering 1h Approve Place of Listing of the A For For Management Shares to be Issued Under the Private Offering 1i Approve Use of Proceeds from the For For Management Private Offering 1j Approve Arrangement to the For For Management Undistributed Profits of the Company Accumulated Prior to the Completion of the Private Offering 1k Approve Validity Period of the For For Management Resolution Regarding the Private Offering 2 Authorize Board to Have Discretion and For For Management Full Authority in Relation to the Private Offering 3 Approve Private Offering Proposal For For Management -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO LTD Ticker: 2888 Security ID: Y7753X104 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Other Business For Against Management -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: Security ID: Y7753X104 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 55550 Security ID: Y7749X101 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 0 for Common Stock and Total of KRW 245 Billion for Preferred Stock 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management 5.1 Elect Lee Baek-Soon as Inside Director For For Management 5.2 Elect Go Boo-In as Outside Director For For Management 5.3 Elect Kim Young-Woo as Outside Director For For Management 5.4 Elect Kim Yo-Koo as Outside Director For For Management 5.5 Elect Ryoo Shee-Yul as Outside Director For For Management 5.6 Elect Yun Ke-Sup as Outside Director For For Management 5.7 Elect Lee Jung-Il as Outside Director For For Management 5.8 Elect Chun Sung-Bin as Outside Director For For Management 5.9 Elect Jeong Kap-Young as Outside For For Management Director 5.10 Elect Chung Haeng-Nam as Outside For For Management Director 5.11 Elect Cho Bong-Youn as Outside Director For For Management 5.12 Elect Choi Young-Seok as Outside For For Management Director 5.13 Elect Philippe Reynieix as Outside For For Management Director 6.1 Elect Kim Young-Woo as Outside Director For For Management who will also serve as Member of Audit Committee 6.2 Elect Chun Sung-Bin as Outside Director For For Management who will also serve as Member of Audit Committee 6.3 Elect Jeong Kap-Young as Outside For For Management Director who will also serve as Member of Audit Committee 6.4 Elect Cho Bong-Youn as Outside Director For For Management who will also serve as Member of Audit Committee -------------------------------------------------------------------------------- SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE) Ticker: 4170 Security ID: Y77538109 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For Against Management regarding Business Objectives, Public Notice for Shareholder Meeting, Preemptive Rights, Stock Options, Public Offerings, Audit Committee, and Share Cancellation 3 Elect Four Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO. LTD., THE Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2008 Annual Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5.1 Elect Snoh Unakul as Director For For Management 5.2 Elect Panas Simasathien as Director For For Management 5.3 Elect Arsa Sarasin as Director For For Management 5.4 Elect Chumpol NaLamlieng as Director For For Management 6 Approve KPMG Phoomchai Audit as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve the Indemnification of For For Management Directors 8 Approve Remuneration of Directors and For For Management Sub-Committees -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2008 Annual Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 2.00 per Share 5 Approve Remuneration and Bonus of For For Management Directors 6.1 Elect Vichit Suraphongchai as Director For For Management 6.2 Elect Bodin Asavanich as Director For For Management 6.3 Elect Maris Samaram as Director For For Management 6.4 Elect Tiraphot Vajrabhaya as Director For For Management 6.5 Elect Supa Piyajitti as Director For For Management 7 Approve KPMG Phoomchai Audit as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association Re: For For Management Definitions of Law, Restriction on Foreign Shareholding, Directors Retiring by Rotation, Power and Duty of the Board of Directors, and Authorized Signatories 9 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Changes in Registered Capital -------------------------------------------------------------------------------- SIDERAR SOCIEDAD ANONIMA INDUSTRIAL Y COMERCIAL Ticker: ERAR Security ID: P8635D100 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Issuance of Non-Convertibel For Did Not Vote Management Bonds/Debentures up to USD 500 Million 1.2 Determine Allocation of Funds in For Did Not Vote Management Accordance with 23,576 Law 1.3 Determine Terms and Conditions For Did Not Vote Management 1.4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 2 Present Report in Accordance with For Did Not Vote Management Article 33 of 19,950 Law -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO. LTD. Ticker: Security ID: Y7934R109 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: Security ID: Y7962G108 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Final Dividend of MYR 0.34 Per For For Management Share Less Malaysian Income at 25 Percent and Special Dividends of MYR 0.04 Per Share Less Malaysian Income at 25 Percent and MYR 0.06 Per Share Malaysian Tax Exempt for the Financial Year Ended June 30, 2008 3 Approve Remuneration of Non-Executive For For Management Directors in the Amount of MYR 3 Million for the Financial Year Ended June 30, 2008 4 Elect Musa Hitam as Director For For Management 5 Elect Ahmad Sarji Abdul Hamid as For For Management Director 6 Elect Arifin Mohamad Siregar as For For Management Director 7 Elect Mohamed Sulaiman as Director For For Management 8 Elect Mohd Zahid Mohd Noordin as For For Management Director 9 Elect Ahmad Tajuddin Ali as Director For For Management 10 Elect Sheng Len Tao as Director For For Management 11 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Amend Articles of Association Re: Board For For Management Size 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD) Ticker: SINDF Security ID: Y80373106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Report of the Directors For For Management 2 Accept 2008 Report of the Supervisory For For Management Committee 3 Accept 2008 Financial Statements For For Management 4 Approve 2008 Profit Distribution Plan For For Management 5 Approve 2009 Financial Budget For For Management 6 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: JSFCY Security ID: 48122U204 Meeting Date: FEB 16, 2009 Meeting Type: Special Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Regulations on Board of Directors For For Management Re: Additional Compensation for Legal and Other Expenses 2 Amend Regulations on Remuneration of For For Management Directors Re: Additional Compensation for Legal and Other Expenses 3 Amend Regulations on Management Re: For For Management Additional Compensation for Legal and Other Expenses 4 Approve Related-Party Transactions with For For Management Vnesheconombank and OJSC Sitronics Re: $230 Million Guarantee Agreement to Benefit of OJSC Sitronics 5 Amend Charter Re: Change of Residence For For Management of General Director -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: JSFCY Security ID: 48122U204 Meeting Date: JUN 27, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Fix Number of Directors at 13 For For Management 5.1 Elect Sergey Zaytsev as Member of Audit For For Management Commission 5.2 Elect Yekaterina Kuznetsova as Member For For Management of Audit Commission 5.3 Elect Dmitry Frolov as Member of Audit For For Management Commission 6.1 Elect Aleksandr Goncharuk as Director None Against Management 6.2 Elect Aleksandr Gorbatovsky as Director None For Management 6.3 Elect Vladimir Yevtushenkov as Director None Against Management 6.4 Elect Ron Sommer as Director None Against Management 6.5 Elect Dmitry Zubov as Director None Against Management 6.6 Elect Robert Kocharyan as Director None For Management 6.7 Elect Vyacheslav Kopiyev as Director None Against Management 6.8 Elect Rajiv Mehrotra as Director None Against Management 6.9 Elect Leonid Melamed as Director None Against Management 6.10 Elect Yevgeny Novitsky as Director None Against Management 6.11 Elect Stephen Newhouse as Director None For Management 6.12 Elect Robert Skidelsky as Director None For Management 6.13 Elect Sergey Cheremin as Director None Against Management 7.1 Ratify ZAO Gorislavtsev and K. Audit as For For Management Auditors 7.2 Ratify ZAO Deloitee & Touche CIS as For For Management Auditor -------------------------------------------------------------------------------- SK ENERGY CO., LTD. Ticker: 96770 Security ID: Y8063L103 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,100 per Common Share 2.1 Elect Gu Ja-Young as Inside Director For For Management 2.2 Elect Lee Hun-Kyu and Choi Myung-Hae as For For Management Outside Directors 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG )) Ticker: 3600 Security ID: Y80662102 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,950 per Common Share 2.1 Elect Chey Jae-Won as Inside Director For For Management 2.2 Elect Kang Chan-Soo and Kwon O-Ryong as For For Management Outside Directors 3 Elect Kang Chan-Soo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. (FORMERLY SK GLOBAL CO. LTD.) Ticker: 1740 Security ID: Y8296C102 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Common Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Preemptive Rights, Public Offerings, Stock Options, Public Notice for Shareholder Meeting, Number of Directors, and Audit Committee 3.1 Elect Park Yeong-Ho as Inside Director For For Management 3.2 Elect Two Outside Directors For Against Management 4 Elect One Outside Director who will For For Management also Serve as Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: SKMTF Security ID: Y4935N104 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 8,400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Terms of Severance Payments to For For Management Executives 4.1 Elect Two Inside Directors For For Management 4.2 Elect Lim Hyun-Chin as Outside Director For For Management 4.3 Elect Lim Hyun-Chin as Member of Audit For For Management Committee -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Authorize Capitalization of Reserves For For Management 5 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: SBK Security ID: S80605140 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2008 2.1 Approve Remuneration of Standard Bank For For Management Group Chairman 2.2 Approve Remuneration of Standard Bank For For Management Group Director 2.3 Approve Remuneration of Standard Bank For For Management Group International Director 2.4 Approve Remuneration of Group Credit For For Management Committee 2.5 Approve Remuneration of Directors' For For Management Affairs Committee 2.6 Approve Remuneration of Group Risk and For For Management Capital Management Committee 2.7 Approve Remuneration of Group For For Management Remuneration Committee 2.8 Approve Remuneration of Group For For Management Transformation Committee 2.9 Approve Remuneration of Group Audit For For Management Committee 2.10 Approve Ad Hoc Meeting Attendance Fee For For Management 3.1 Reelect Doug Band as Director For For Management 3.2 Reelect Derek Cooper as Director For For Management 3.3 Reelect Sam Jonah KBE as Director For For Management 3.4 Reelect Sir Paul Judge as Director For For Management 3.5 Reelect Kgomotso Moroka as Director For Against Management 3.6 Reelect Chris Nissen as Director For For Management 4.1 Place Shares for the Standard Bank For Against Management Equity Growth Scheme Under the Control of the Directors 4.2 Place Shares for the Standard Bank For Against Management Group Share Incentive Scheme Under the Control of the Directors 4.3 Place 5 Percent of Unissued Ordinary For For Management Shares in the Authorised Share Capital of the Company Under the Control of the Directors 4.4 Place Unissued Non-Redeemable, For For Management Non-Cumulative, Non-Participating Preference Shares in the Authorised Share Capital of the Company Under the Control of the Directors 4.5 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: Security ID: Y8161Z129 Meeting Date: JAN 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R. Maheshwari as Director For Against Management 2 Elect D. Sundaram as Director For Did Not Vote Management 3 Elect U.N. Kapur as Director For Did Not Vote Management -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: Security ID: Y8161Z129 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STEEL AUTHORITY INDIA Ticker: SAIL Security ID: Y8166R114 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: AUG 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint V. Shyamsundar as Director For For Management 3 Reappoint B.N. Singh as Director For For Management 4 Reappoint V.K. Srivastava as Director For For Management 5 Reappoint G. Ojha as Director For For Management 6 Reappoint S. Ghosh as Director For For Management 7 Reappoint M.Y. Khan as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Auditors 9 Approve Dividend of 37 Percent Per For For Management Share 10 Appoint V.K. Gulhati as Director For For Management 11 Appoint S.P. Rao as Director For For Management 12 Approve Amalgamation of Bharat For For Management Refractories Ltd with Steel Authority of India Ltd -------------------------------------------------------------------------------- SURAMERICANA DE INVERSIONES S.A Ticker: SURAMIN Security ID: P8804Q106 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Designate Comission to Approve the For For Management Minutes of Meeting 3 Present Director's and President's For For Management Report 4 Present Second Part of Director's and For For Management President's Report 5 Accept Presentation of Auditor's Report For For Management 6 Approve Financial Statements, Stautory For For Management Reports and Auditor's Reports, Including Director's and President's Report for Fiscal Year Ended Dec. 31, 2008 7 Approve Income Allocation For For Management 8 Approve Remuneration of Directors and For For Management External Auditors 9 Amend Company Bylaws For Against Management 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: Security ID: 868861204 Meeting Date: JUN 27, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Sergey Ananev as Director None For Management 4.2 Elect Vladimir Bogdanov as Director None For Management 4.3 Elect Aleksandr Bulanov as Director None For Management 4.4 Elect Igor Gorbunov as Director None For Management 4.5 Elect Vladislav Druchinin as Director None For Management 4.6 Elect Oleg Yegorov as Director None For Management 4.7 Elect Vladimir Yerokhin as Director None For Management 4.8 Elect Nikolay Matveyev as Director None For Management 4.9 Elect Niklay Medvedev as Director None For Management 4.10 Elect Aleksandr Rezyapov as Director None For Management 5.1 Elect Valentina Komarova as Member of For For Management Audit Commission 5.2 Elect Tamara Oleynik as Member of Audit For For Management Commission 5.3 Elect Vera Pozdnyakova as Member of For For Management Audit Commission 6 Ratify Rosekspertiza as Auditor For For Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: Security ID: Y8415D106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations For For Management Reports and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Koo Cheng-Yun, Representative of For For Management Heng Qiang Investment Co., Ltd., Shareholder No. 20420700 as Director 6.2 Elect Chang An Ping, Representative of For For Management Fu Pin Investment Co., Ltd., Shareholder No. 20420701 as Director 6.3 Elect Yeh Ming-Hsun, Representative of For For Management Chinatrust Investment Co., Ltd., Shareholder No. 20083257 as Director 6.4 Elect Kenneth C.M. Lo, Representative For For Management of China Synthetic Rubber Corp, Shareholder No. 20055830 as Director 6.5 Elect Hsieh Chi-Chia, Representative of For For Management Heng Qiang Investment Co. Ltd., Shareholder No. 20420700 as Director 6.6 Elect Lin Ming-Sheng, Representative of For For Management Goldsun Development & Construction Co., Ltd., Shareholder No. 20011612 as Director 6.7 Elect Chen Chien-Tong, Representative For For Management of Ching Yuan Investment Co., Ltd., Shareholder No. 20052240 as Director 6.8 Elect Chang Yong, Representative of Xin For For Management Hope Investment Co., Ltd., Shareholder No. 20074832 as Director 6.9 Elect Chen Teh-Jen, Representative of For For Management Daw Yuan Investment Corporation, Shareholder No. 20058191 as Director 6.10 Elect Wang Paul P., Representative of For For Management Hope Enterprises Co., Ltd., Shareholder No. 20053196 as Director 6.11 Elect Wu Eric T., Representative of For For Management Shinkong Synthetic Fiber Corporation, Shareholder No. 20042730 as Director 6.12 Elect John T. Yu (Tzun-Yen, Yu), For For Management Representative of Heng Qiang Investment Co., Ltd., Shareholder No. 20420700 as Director 6.13 Elect Jennifer Lin, Esq., For For Management Representative of Fu Pin Investment Co., Ltd., Shareholder No.20420701 as Director 6.14 Elect Shan Weijian, Representative of For For Management Fu Pin Investment Co., Ltd., Shareholder No. 20420701 as Director 6.15 Elect Lin Nan-Chou, Representative of For For Management Sishan Investment Co., Ltd. Shareholder No. 20391964 as Director 6.16 Elect Chang Yung Ping, Representative For For Management of Tong Yang Chia Hsin International Corporation, Shareholder No. 20457108 as Supervisor 6.17 Elect Chen Chi-Te, Representative of For For Management Chien Kuo Construction Co., Ltd., Shareholder No.20037719 as Supervisor 6.18 Elect Chao Koo Hwai-Chen, For For Management Representative of Koo Foundation, Shareholder No. 20178935 as Supervisor 7 Approve Release of Restrictions on For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN COOPERATIVE BANK Ticker: Security ID: Y83749104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP) Ticker: Security ID: Y84153215 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements and Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties and for Endorsement and Guarantee -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: Y84629107 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2008 For For Management Dividends and Employee Profit Sharing 4 Approve to Amend the Company's Internal For For Management Policies 4.1 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4.2 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5.1 Elect Morris Chang, ID No. 4515 as For For Management Director 5.2 Elect F.C. Tseng, ID No. 104 as For For Management Director 5.3 Elect Rick Tsai, ID No. 7252 as For For Management Director 5.4 Elect Tain-Jy Chen (Representative of For For Management National Development Fund, Executive Yuan), ID No. 1 as Director 5.5 Elect Peter Leahy Bonfield, ID No. For For Management 093180657 as Independent Director 5.6 Elect Stan Shih, ID No. 534770 as For For Management Independent Director 5.7 Elect Carleton Sneed Fiorina, ID No. For For Management 438012153 as Independent Director 5.8 Elect Thomas J. Engibous, ID No. For For Management 135021464 as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUL 1, 2008 Meeting Type: Annual Record Date: JUN 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends on Equity For For Management Shares and Approve Final Dividend on Equity Shares of INR 5.00 Per Share 3 Approve Dividend on Redeemable For For Management Preference Share of INR 0.07 Per Share 4 Reappoint R.N. Tata as Director For For Management 5 Reappoint V. Thyagarajan as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors in Place of Retiring Auditors, S.B. Billimoria, and Authorize Board to Fix Their Remuneration 7 Appoint N. Chandrasekaran as Additional For For Management Director 8 Appoint S. Mahalingam as Additional For For Management Director 9 Appoint P. Vandrevala as Additional For For Management Director 10 Approve Appointment and Remuneration of For For Management N. Chandrasekaran, Executive Director and COO 11 Approve Appointment and Remuneration of For For Management S. Mahalingam, Executive Director and CFO 12 Approve Appointment and Remuneration of For For Management P. Vandrevala, Executive Director 13 Approve Appointment and Remuneration of For For Management S. Padmanabhan, Executive Director 14 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUN 12, 2009 Meeting Type: Special Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to INR 3.25 Billion Divided into 2.25 Billion Equity Shares of INR 1.00 Each and 1 Billion Redeemable Preference Shares of INR 1.00 Each by the Creation of 1.05 Billion Equity Shares of INR 1.00 Each 2 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Authorized Share Capital 3 Authorize Capitalization of up to INR For For Management 979 Million from the Securities Premium Account for Bonus Issue in the Proportion of One New Equity Share for Every One Equity Share Held -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: Security ID: Y85279100 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 9.00 For For Management Per Share and Approve Final Dividend of INR 5.00 Per Share 3 Approve Dividend of INR 0.70 Per For For Management Redeemable Preference Share 4 Reappoint C.M. Christensen as Director For For Management 5 Reappoint A. Mehta as Director For For Management 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of N. Chandra 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of S. Ramadorai, CEO and Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: TTMT Security ID: Y85740143 Meeting Date: JUL 9, 2008 Meeting Type: Special Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital from For Against Management INR 4.5 Billion to INR 39 Billion by Creation of 250 Million Ordinary Shares of INR 10 Each, 200 Million 'A' Ordinary Shares of INR 10 Each, and 300 Million Convertible Cumulative Preference Shares of INR 100 Each 2 Amend Articles of Association Re: Terms For Against Management of 'A' Ordinary Shares and Convertible Cumulative Preference Shares 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $1 Billion 4 Approve Increase in Borrowing Powers to For Against Management INR 200 Billion 5 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: TTMT Security ID: Y85740143 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 15.00 Per Share For For Management 3 Reappoint R.N. Tata as Director For For Management 4 Reappoint R. Gopalakrishnan as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint R.A. Mashelkar as Director For For Management 7 Approve Commission Remuneration of For For Management Non-Executive Directors 8 Approve Increase in Remuneration of R. For For Management Kant, Managing Director -------------------------------------------------------------------------------- TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD) Ticker: Security ID: Y8547N139 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: JUL 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Cumulative For For Management Convertible Preference Shares of INR 2.00 Per Share 3 Approve Dividend on Ordinary Shares of For For Management INR 16.00 Per Share 4 Reappoint S.M. Palia as Director For For Management 5 Reappoint S. Krishna as Director For For Management 6 Reappoint I. Hussain as Director For For Management 7 Reappoint J.J. Irani as Director For For Management 8 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Appoint A. Robb as Director For For Management 10 Appoint T. Mukherjee as Director For For Management 11 Approve Increase in Borrowing Powers to For Against Management INR 400 Billion 12 Approve Pledging of Assets for Debt For Against Management 13 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATNEFT OAO Ticker: Security ID: 670831205 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report on For For Management Company's Operations in Fiscal 2008; Approve Annual Report 2 Approve Financial Statements Prepared For For Management in Accordance with Russian Accounting Standards 3 Approve Allocation of Income For For Management 4 Approve Dividends per Share in Amount For For Management Equal to 442 Percent of Nominal Value of Ordinary and Preferred Share, i.e. RUB 4.42 per Share 5.1 Elect Azat Khamayev as Director None Against Management 5.2 Elect David Waygood as Director None For Management 5.3 Elect Mariya Voskresenskaya as Director None For Management 5.4 Elect Radik Gaizatullin as Director None Against Management 5.5 Elect Sushovan Ghosh as Director None For Management 5.6 Elect Nail Ibragimov as Director None Against Management 5.7 Elect Vladimir Lavushchenko as Director None Against Management 5.8 Elect Nail Maganov as Director None Against Management 5.9 Elect Renat Muslimov as Director None Against Management 5.10 Elect Rinat Sabirov as Director None Against Management 5.11 Elect Valery Sorokin as Director None Against Management 5.12 Elect Mirgaziyan Taziev as Director None Against Management 5.13 Elect Shafagat Takhautdinov as Director None Against Management 5.14 Elect Rais Khisamov as Director None Against Management 6.1 Elect Tamara Vilkova as Member of Audit For For Management Commission 6.2 Elect Nazilya Galieva as Member of For For Management Audit Commission 6.3 Elect Ferdinand Galiullin as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of Audit For For Management Commission 6.5 Elect Nikolay Lapin as Member of Audit For For Management Commission 6.6 Elect Galina Malyazina as Member of For For Management Audit Commission 6.7 Elect Liliya Rakhimzyanova as Member of For For Management Audit Commission 6.8 Elect Alfiya Sinegayeva as Member of For For Management Audit Commission 7 Ratify Energy Consulting ZAO as Auditor For For Management to Audit Company's Financial Statements Prepared in Accordance with Russian Accounting Standards 8 Amend Charter For For Management -------------------------------------------------------------------------------- TATUNG CO. Ticker: Security ID: Y8548J103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Amend Articles of Association For For Management 4 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Amendments on the Procedures For For Management for Trading Derivatives 8 Approve the Revision to the Rules of For For Management Shareholder Meeting 9 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: TNLP3 Security ID: P9036X109 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income, For For Management Dividends, and Employee Bonuses 3 Elect Fiscal Council Members For Against Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: TNLP3 Security ID: P9036X117 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income, For For Management Dividends, and Employee Bonuses 3 Elect Fiscal Council Members For Against Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- TELEFONICA O2 CZECH REPUBLIC Ticker: Security ID: X89734101 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Officials; Approve For Did Not Vote Management Meeting Procedures 3 Accept Management Board Report on For Did Not Vote Management Company's Operations and Company's Assets in Fiscal 2008 4 Accept Supervisory Board Report on Its For Did Not Vote Management Activities and Affiliated Persons 5 Accept Financial Statements for Fiscal For Did Not Vote Management 2008 6 Approve Allocation of Income for Fiscal For Did Not Vote Management 2008 7 Amend Articles of Association Re: For Did Not Vote Management Amendments Resulting from Changes in Legal Regulations 8 Recall Non-Employee Representatives For Did Not Vote Management from Supervisory Board 9 Elect Anselmo Enriquez Linares, Eduardo For Did Not Vote Management Andres Julio Zaplana Hernandez-Soro, Enrique Used Aznar as Supervisory Board Members 10 Amend Regulations Re: Remuneration of For Did Not Vote Management Supervisory Board Members 11 Amend Regulations Re: Other For Did Not Vote Management Remuneration of Supervisory Board Members 12 Approve Agreements with Supervisory For Did Not Vote Management Board Members 13 Elect Members of Audit Committee For Did Not Vote Management 14 Approve Remuneration of Members of For Did Not Vote Management Audit Committee 15 Amend Regulations Re: Other For Did Not Vote Management Remuneration of Members of Audit Committee 16 Approve Agreement with Audit Committee For Did Not Vote Management Members 17 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TELEFONOS DE MEXICO, S.A.B. DE C.V. Ticker: TELMEXL Security ID: P90413132 Meeting Date: APR 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Against Management 2 Approve Minutes of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: T Security ID: Y8578H118 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Final Gross Dividend of MYR For For Management 0.14 Per Share for the Financial Year Ended Dec. 31, 2008 3 Elect Zamzamzairani Mohd Isa as For For Management Director 4 Elect Bazlan Osman as Director For For Management 5 Elect Mahmood Fawzy Tunku Muhiyiddin as For For Management Director 6 Elect Abdul Rahim Abu Bakar as Director For For Management 7 Elect Quah Poh Keat as Director For For Management 8 Elect Ibrahim Marsidi as Director For For Management 9 Elect Danapalan TP Vinggrasalam as For For Management Director 10 Elect Riccardo Ruggiero as Director For For Management 11 Elect Muhammad Radzi Hj Mansor as For For Management Director 12 Approve Remuneration of Directors in For For Management the Amount of MYR 1.62 Million for the Financial Year Ended Dec. 31, 2008 13 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: T Security ID: Y8578H118 Meeting Date: MAY 7, 2009 Meeting Type: Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital from MYR 5 Billion to MYR 5.04 Billion by the Creation of 4 Billion Class E Redeemable Preference Shares of MYR 0.01 Each (RPS) and Amend Memorandum and Articles of Association to Reflect Increase in Capital 2 Approve Capital Repayment Involving a For For Management Bonus Issue of 3.58 Billion RPS on the Basis of One New RPS for Every One Existing Share Held and the Redemption of the RPS at a Cash Redemption Price of MYR 0.98 per RPS 1 Amend Employees' Stock Option Scheme For Against Management Re: Extension of the Exercise Period 2 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker: Security ID: X6669J101 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting For Did Not Vote Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6 Approve Cancellation of 33.1 Million For Did Not Vote Management Treasury Shares 7 Amend Statute to Reflect PLN 99.4 For Did Not Vote Management Million Reduction in Share Capital as Result of Share Cancellation Proposed under Item 6 8 Approve Changes in Composition of For Did Not Vote Management Supervisory Board 9 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S.A. Ticker: Security ID: X6669J101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None Did Not Vote Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6.1 Receive Financial Statements and None Did Not Vote Management Management Board Report on Company Operations in Fiscal 2008 6.2 Receive Management Board Proposal None Did Not Vote Management Regarding Allocation of Company's 2008 Income, Including Dividend Payout 6.3 Receive Supervisory Board Report on None Did Not Vote Management Management Board Report on Company's Operations in Fiscal 2008, Financial Statements, and Management Board Proposal Regarding Allocation of Company's 2008 Income 6.4 Receive Consolidated Financial None Did Not Vote Management Statements and Management Board Report on Group's Operations in Fiscal 2008 6.5 Receive Supervisory Board Report on None Did Not Vote Management Management Board Report on Group's Operations in Fiscal 2008 and Consolidated Financial Statements 6.6 Receive Supervisory Board's Evaluation None Did Not Vote Management of Company's Standing in Fiscal 2008 and Report on Supervisory Board's Activities in Fiscal 2008 7.1 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2008 7.2 Approve Financial Statements For Did Not Vote Management 7.3 Approve Allocation of Income and For Did Not Vote Management Dividends 7.4 Approve Management Board Report on For Did Not Vote Management Group's Operations in Fiscal 2008 7.5 Approve Consolidated Financial For Did Not Vote Management Statements 7.6 Approve Discharge of Management and For Did Not Vote Management Supervisory Boards 8.1 Amend Statute Re: Corporate Purpose and For Did Not Vote Management Editorial Changes 8.2 Approve Uniform Text of Statute For Did Not Vote Management 9 Approve Changes in Composition of For Did Not Vote Management Supervisory Board 10 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TELEMAR NORTE LESTE S.A. Ticker: Security ID: P9037H103 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income, For For Management Dividends, and Employee Bonuses 3 Elect Fiscal Council Members For Against Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- TELESP, TELECOMUNICACOES DE SAO PAULO S.A. Ticker: TLPP3 Security ID: P90337109 Meeting Date: NOV 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Acquisitions of DABR and TTP 2 Approve Appraisal by Independent Firm For For Management 3 Approve Acquisitions of DABR and TTP For For Management 4 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- TELESP, TELECOMUNICACOES DE SAO PAULO S.A. Ticker: TLPP3 Security ID: P90337109 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- TELESP, TELECOMUNICACOES DE SAO PAULO S.A. Ticker: TLPP3 Security ID: P90337117 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- TELKOM SA Ticker: TKG Security ID: S84197102 Meeting Date: AUG 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 1.1.1.47, 21.1, and For For Management 21.4.2 of Association (Non-Routine) 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELKOM SA Ticker: TKG Security ID: S84197102 Meeting Date: SEP 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended March 31, 2008 2.1 Reelect PG Joubert as Director For For Management 2.2 Reelect B du Plessis as Director For For Management 3 Reappoint Ernst and Young as Auditors For For Management 4 Authorize Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TELKOM SA Ticker: TKG Security ID: S84197102 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Foreign Members 2 Approve Distribution in Specie to For For Management Shareholders Pro Rata to Their Respective Holdings of Shares in the Company on the Record Date for the Distribution 1 Approve Sale of 15 Percent of the For For Management Entire Issued Ordinary Share Capital of Vodacom Group (Propriety) Ltd to Vodafone Holdings (SA) (Propriety) Ltd 2 Approve Special Dividend of ZAR 19.00 For For Management Per Ordinary Share 3 Authorize Board to Ratify and Execute For For Management Approved Special Resolutions 1 and 2 and Ordinary Resolutions 1 and 2 4 Amend Telkom Conditional Share Plan For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Ordinary Resolution 4 -------------------------------------------------------------------------------- TELMEX INTERNACIONAL S.A.B. DE C.V. Ticker: Security ID: P9043M104 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Serie L Shares For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- TENAGA NASIONAL Ticker: Security ID: Y85859109 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Aug. 31, 2008 2 Approve Final Gross Dividend of MYR For Against Management 0.10 Per Share Less Income Tax of 25 Percent for the Financial Year Ended Aug. 31, 2008 3 Approve Remuneration of Directors in For For Management the Amount of MYR 628,838 for the Financial Year Ended Aug. 31, 2008 4 Elect Leo Moggie as Director For For Management 5 Elect Hari Narayanan a/l Govindasamy as For For Management Director 6 Elect Zainal Abidin bin Putih as For For Management Director 7 Elect Siti Norma binti Yaakob as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For Against Management the Employees' Share Option Scheme II 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements 2 Accept Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of Directors For Did Not Vote Management 5 Elect Directors (Bundled) For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 8 Approve Share Repurchase Program For Did Not Vote Management 9 Allow Electronic Distribution of For Did Not Vote Management Company Communications -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: M8769Q102 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph (Yosi) Nitzani as External For For Management Director -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2008 Operating Results, For For Management Financial Statements, and Statutory Reports 3 Approve Dividend of THB 2.75 Per Share For For Management 4 Approve Remuneration of Directors for For For Management the Year 2009 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Pichai Chunhavajira as Director For For Management 6.2 Elect Prajya Phinyawat as Director For For Management 6.3 Elect Utid Tamwatin as Director For For Management 6.4 Elect Manu Leopairote as Director For For Management 6.5 Elect Naris Chaiyasoot as Director For For Management 7 Authorize Issuance of Debentures Not For For Management Exceeding $500 Million to Domestic and Foreign Investors 8 Other Business For Against Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended September 30, 2008 2 Reelect P B Matlare as Director For For Management 3 Reelect N G Brimacombe as Director For For Management 4 Reelect B N Njobe as Director For For Management 5 Reelect P M Roux as Director For For Management 6 Reelect U P T Johnson as Director For For Management 7 Reelect A C Nissen as Director For For Management 8 Approve Remuneration of Non-Executive For Against Management Directors, Including the Chairman and Deputy Chairman 9 Approve Remuneration of Non-Executive For For Management Directors, Who Participate in the Subcommittees of the Board 10 Increase Fees Payable to Non-Executive For For Management Directors Who Attend Special Meetings of the Board and Who Undertake Additional Work 11 Authorize Repurchase of up to 14 For For Management Percent of Issued Share Capital by Company and/or Subsidiary -------------------------------------------------------------------------------- TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.) Ticker: TBS Security ID: S84594142 Meeting Date: AUG 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unbundling of All Shares in For For Management Adcock Ingram Holdings to Shareholders 2 Approve Distribution to Shareholders of For For Management Unbundled Shares 3 Approve the Adcock Ingram Holdings For For Management Limited Employee Share Trust (2008) and the Adcock Ingram Holdings Limited Phantom Cash Option Scheme (2008). 4 Amend the Tiger Brands (1985) Share For For Management Purchase Scheme and the Tiger Brands (1985) Share Option Scheme. 5 Approve Remuneration of Non-Executive For For Management Directors of Adcock Ingram Holdings Limited 6 Approve Remuneration of Board Committee For For Management Members of Adcock Ingram Holdings Limited 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TIM PARTICIPACOES SA (FORMERLY TELE CELULAR SUL PARTICIPACOES) Ticker: Security ID: ADPV10291 Meeting Date: APR 2, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Italia S.p.A, Tim Celular S.A., and Tim Nordeste S.A. 2 Authorize Capitalization of Fiscal For For Management Benefit Derived from the Amortization of Goodwill from Tim Nordeste S.A., and Amend Article 5 Accordingly 3 Increase the Maximum Size of the Board For Against Management and Amend Article 26 Accordingly 4 Amend Article 31 re: Executive Officer For For Management Board 5 Consolidate Articles For Against Management 6 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 7 Approve Allocation of Income and For For Management Dividends 8 Elect Directors For Against Management 9 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 10 Elect Fiscal Council Members and For Against Management Approve their Remuneration -------------------------------------------------------------------------------- TIM PARTICIPACOES SA (FORMERLY TELE CELULAR SUL PARTICIPACOES) Ticker: Security ID: P91536204 Meeting Date: APR 2, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Italia S.p.A, Tim Celular S.A., and Tim Nordeste S.A. 2 Authorize Capitalization of Fiscal For For Management Benefit Derived from the Amortization of Goodwill from Tim Nordeste S.A., and Amend Article 5 Accordingly 3 Increase the Maximum Size of the Board For Against Management and Amend Article 26 Accordingly 4 Amend Article 31 re: Executive Officer For For Management Board 5 Consolidate Articles For Against Management 6 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 7 Approve Allocation of Income and For For Management Dividends 8 Elect Directors For Against Management 9 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 10 Elect Fiscal Council Members and For Against Management Approve their Remuneration -------------------------------------------------------------------------------- TM INTERNATIONAL BHD Ticker: Security ID: Y8842Y103 Meeting Date: AUG 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by TMI Mauritius For For Management Ltd (TMI Mauritius) of 464.7 Million New Ordinary Shares in Idea Cellular Ltd (Idea) Representing 14.99 Percent of the Enlarged Issued and Paid-Up Share Capital of Idea for a Cash Consideration of INR 72.9 Billion 2 Approve Mandatory General Offer by Idea For For Management and Parties Acting in Concert (PAC) with Idea to Acquire the Remaining 137.99 Million Ordinary Shares in Spice Communications Ltd (Spice) Not Held by Idea and PAC for a Cash Offer Price of INR 77.30 Per Spice Share 3 Approve Merger of Spice and Idea For For Management -------------------------------------------------------------------------------- TM INTERNATIONAL BHD Ticker: Security ID: Y8842Y103 Meeting Date: MAR 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Axiata Group Bhd For For Management 2 Amend Articles of Association For For Management 3 Approve Increase in Authorized Share For For Management Capital from MYR 5 Billion Comprising 5 Billion Shares of MYR 1.00 Each to MYR 12 Billion Comprising 12 Billion Shares of MYR 1.00 Each and Amend Memorandum and Articles of Association to Reflect Increase in Capital 1 Approve Employee Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to Subscribe For Against Management for up to 5.5 Million New Shares to Jamaludin Ibrahim, Managing Director/President and Group CEO, Under the Proposed ESOS 3 Approve Grant of Options to Subscribe For Against Management for up to 2.5 Million New Shares to Yusof Annuar Yaacob, Executive Director/Group CFO, Under the Proposed ESOS 4 Approve Renounceable Rights Issue of For For Management New Ordinary Shares in TM International Bhd (TMI) to Raise Gross Proceeds of MYR 5.25 Billion 5 Approve Exemption to Khazanah Nasional For For Management Bhd (Khazanah) from the Obligation to Undertake Mandatory Offer on All Remaining Shares in TMI Not Already Held by Khazanah Upon the Completion of the Proposed Rights Issue -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL) Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 14, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Acquisition by Gama For For Management Participacoes Ltda, a Company Subsidiary, of Hidropower, Tupan, and Beberibe, Pedra do Sal, Areia Branca, EcoServicos, as Approved by the Board on Dec. 22, 2008 1.2 Amend Article 19 to Give Executive For For Management Officers the Right to Offer Financial Guarantees to Company Subsidiaries 1.3 Amend Services Contract between the For Against Management Company and Suez-Tractebel SA 2.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2.2 Approve Capital Budget for Fiscal 2009 For For Management 2.3 Approve Allocation of Income and For For Management Dividends Relative to Fiscal 2008 2.4 Approve Employee Bonuses Relative to For Against Management 2008 Performance 2.5 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 2.6 Accept Resignation of Board Member and For For Management Elect New Director 2.7 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Ratify Director Appointments For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Appoint Internal Auditors For Did Not Vote Management 7 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 8 Approve Allocation of Income For Did Not Vote Management 9 Receive Information on Profit None Did Not Vote Management Distribution Policy 10 Authorize Issuance of Interim Dividends For Did Not Vote Management 11 Receive Information on Charitable None Did Not Vote Management Donations 12 Ratify External Auditors For Did Not Vote Management 13 Receive Information on Related Party None Did Not Vote Management Transactions 14 Amend Company Articles For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: JAN 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Opening and Elect Chairman of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Article 3 - Re: Corporate Purpose For Did Not Vote Management and Subject 4 Wishes and Hopes None Did Not Vote Management 5 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Directors and Approve Their For Did Not Vote Management Remuneration 7 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 8 Approve Allocation of Income For Did Not Vote Management 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Ratify External Auditors For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: Security ID: M4752S106 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None Did Not Vote Management 4 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 5 Ratify Director Appointments For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: Security ID: M9032A106 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None Did Not Vote Management 4 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 7 Receive Information on Charitable None Did Not Vote Management Donations 8 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For Did Not Vote Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointments For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Approve Internal Statutory Auditor For Did Not Vote Management Remuneration 11 Receive Information on Charitable None Did Not Vote Management Donations -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Receive Information on Profit None Did Not Vote Management Distribution Policy 9 Elect Directors For Did Not Vote Management 10 Appoint Internal Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Ratify External Auditors For Did Not Vote Management 13 Receive Information on Charitable None Did Not Vote Management Donations 14 Express Wishes None Did Not Vote Management 15 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: Security ID: Y91475106 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Revisions of the Company's For For Management Investment Amount in People's Republic of China 4 Approve Capitalization of 2008 For For Management Dividends 5 Approve Capital Injection to Issue New For For Management Shares or Global Depository Receipt 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNIPETROL AS Ticker: Security ID: X9438T103 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Approve Agenda of Meeting For Did Not Vote Management 3 Elect Meeting Chairman and Other For Did Not Vote Management Meeting Officials 4 Receive Management Board Report on None Did Not Vote Management Company's Operations and State of Its Assets in Fiscal 2008 5 Receive Supervisory Board Reports None Did Not Vote Management 6 Approve Management Board Report on For Did Not Vote Management Company's Operations and State of Its Assets in Fiscal 2008 7 Accept Financial Statements For Did Not Vote Management 8 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 9 Approve Allocation of Income For Did Not Vote Management 10 Approve Changes in Composition of For Did Not Vote Management Supervisory Board 11 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: Security ID: Y92370108 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Business Operations Report For For Management and Financial Statements 2 Approve 2008 Compensation of the For For Management Accumulated Losses of the Company 3 Approve Amendment on the Procedures for For For Management Loans to Other Parties 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendments on the Procedures For For Management for Derivatives 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Acquisition of Total Shares of For For Management He Jian Technology (Suzhou) Co., Ltd. through Merging with the Holding Companies 8 Approve New Share Issuance for Merging For For Management with the Holding Companies of He Jian Technology (Suzhou) Co., Ltd. 9.1 Elect Chun-Yen Chang, ID No. D100028575 For For Management as Independent Director 9.2 Elect Chung Laung Liu, ID No. For For Management S124811949 as Independent Director 9.3 Elect Paul S.C. Hsu, ID No. F102847490 For For Management as Independent Director 9.4 Cheng-Li Huang, ID No. R100769590 as For For Management Independent Director 9.5 Elect Ting-Yu Lin, Shareholder No. 5015 For For Management as Director 9.6 Elect Stan Hung, Shareholder No. 111699 For For Management as Director 9.7 Elect Shih-Wei Sun (Representative of For For Management Silicon Integrated Systems Corp.), Shareholder No. 1569628 as Director 9.8 Elect Wen-Yang Chen (Representative of For For Management Hsun Chieh Investment Co.), Shareholder No. 195818 as Director 9.9 Elect Po-Wen Yen (Representative of For For Management Hsun Chieh Investment Co.), Shareholder No. 195818 as Director -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: P9632E125 Meeting Date: JUL 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for the Acquisition For For Management of Subsidiaries Mineracao J. Mendes Ltda, SOMISA - Siderurgica Oeste de Minas Ltda, and Global Mineracao Ltda 2 Appoint PricewaterhouseCoopers to For For Management Appraise Proposed Acquisitions 3 Approve Proposed Acquisitions For For Management 4 Authorize Executive Officer Board to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: P9632E125 Meeting Date: NOV 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of a Single Bond For For Management Worth BRL 1 Billion 2 Authorize Board to Determine the Terms For For Management of the Bond 3 Ratify Board Decisions Regarding the For For Management Bond Issuance 4 Authorize Executive Officers to Hire a For For Management Financial Institution to Perform a Public Offering of the Bond -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: P9632E117 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 4 Elect Director and an Alternate For Against Management Director to Replace Gabriel Stoliar and his Alternate 5 Elect Fiscal Council Members and For Against Management Approve their Remuneration -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: P9632E125 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, and Non-Executive Directors 4 Elect Director and an Alternate For Against Management Director to Replace Gabriel Stoliar and his Alternate 5 Elect Fiscal Council Members and For Against Management Approve their Remuneration -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: Security ID: P9632E125 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company and COSIPA 2 Appoint PricewaterhouseCoopers to For For Management Appraise Book Value of COSIPA and Approve their Appraisal Report 3 Approve Acquisition of COSIPA For For Management 4 Authorize Executive Officers to For For Management Undertake Approved Resolutions 5 Ratify the Nomination of Director to For Against Management Fill Board Vacancy -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Ticker: Security ID: P9810G116 Meeting Date: SEP 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 re: Change in Capital For For Management 2 Approve Reverse Stock Split 4:1 and For For Management Amend Article 5 Accordingly 3 Amend Article 4 to Change Capital For For Management Authorization from 3,000,000 to 750,000 4 Ratify Luis Miguel da Fonseca Pacheco For For Management de Melo as Director -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Ticker: Security ID: P9810G116 Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For Against Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Ratify Increase in Share Capital and For For Management Amend Article 5 Accordingly 7 Consolidate Articles For For Management -------------------------------------------------------------------------------- VOTORANTIM CELULOSE E PAPEL S.A. Ticker: Security ID: P9806R118 Meeting Date: FEB 6, 2009 Meeting Type: Ordinary Shareholders Record Date: JAN 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase share capital by BRL 4.25 None None Management billion through the issuance of new ordinary and preferred shares 2 Appoint Independent Firm to appraise None None Management the value of the Company s shares and Aracruz s shares 3 Approve deadline for the exercise of None None Management preemptive rights 4 Amend Article 5 to attach to the None None Management Company s preferred shares the right to be converted to common shares 5 Ratify acquisition of controlling stake None None Management in Aracruz -------------------------------------------------------------------------------- VOTORANTIM CELULOSE E PAPEL S.A. Ticker: VCPVF Security ID: P9806R118 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For Against Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- VOTORANTIM CELULOSE E PAPEL S.A. Ticker: VCPVF Security ID: P9806R118 Meeting Date: MAY 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase Approved in the For Did Not Vote Management Feb. 6, 2009, EGM and Amend Article 5 Accordingly 2 Ratify Appointment of Apsis Consultoria For Did Not Vote Management Empresarial to Appraise Value of Aracruz Celulose SA's Shares 3 Ratify Acquisition of Controlling Stake For Did Not Vote Management in Aracruz Celulose SA -------------------------------------------------------------------------------- VOTORANTIM CELULOSE E PAPEL S.A. Ticker: Security ID: P9806R118 Meeting Date: MAY 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Preferred Shares For Against Management into Common Shares -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: Security ID: 46630Q202 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Annual Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.000447 per Share 4 Fix Number of Directors at 11 For For Management 5.1 Elect Arkady Dvorkovich as Director None Against Management 5.2 Elect Anton Drozdov as Director None Against Management 5.3 Elect Andrey Kostin as Director None Against Management 5.4 Elect Aleksey Kudrin as Director None Against Management 5.5 Elect Aleksey Savatyugin as Director None Against Management 5.6 Elect Vitaly Savelyev as Director None Against Management 5.7 Elect Aleksey Ulyukayev as Director None Against Management 5.8 Elect Artur Warnig as Director None For Management 5.9 Elect Grigory Glazkov as Director None For Management 5.10 Elect Nikolay Kropachev as Director None For Management 5.11 Elect Mukhadin Yeskindarov as Director None For Management 6 Fix Number of Audit Commission Members For For Management at Five 7.1 Elect Tatyana Bogomolova as Audit For For Management Commission Member 7.2 Elect Natalya Logunova as Audit For For Management Commission Member 7.3 Elect Vladimir Lukov as Audit For For Management Commission Member 7.4 Elect Zakhar Sabantsev as Audit For For Management Commission Member 7.5 Elect Dmitry Skripichnikov as Audit For For Management Commission Member 8 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 9 Approve Related-Party Transactions For For Management 10 Approve New Edition of Charter For For Management 11 Approve Increase in Share Capital via For For Management Issuance of Shares 12 Approve Remuneration of Independent For For Management Directors -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WMMVF Security ID: P98180105 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Audit Committee's Report For For Management 4 Approve Financial Statements for Fiscal For For Management Year Ended December 31, 2008 5 Present Report on the Share Repurchase For For Management Reserves and Approve Set Repurchase of Shares up to MXN 8 Billion 6 Approve to Cancel 69.9 Million Company For For Management Treasury Shares 7 Approve Allocation of Income For For Management 8 Approve Dividend of MXN 0.61 to be Paid For For Management in Cash Charged to Retained Earnings or Equivalent in Company Shares 9 Amend Clause 5 of Company Bylaws For Against Management 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Ratify Board of Directors' Actions For For Management Between Fiscal Year Jan. 1 - Dec. 31, 2008 14 Elect Board Members For Against Management 15 Elect Audit and Corporate Governance For Against Management Committee Chairs 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: Security ID: Y9507R102 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 4 Approve Amendment on the Procedures for For For Management Loans to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WELSPUN-GUJARAT STAHL ROHREN LTD Ticker: WGS Security ID: Y9535F120 Meeting Date: JUN 16, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Welspun-Gujarat Stahl Rohren Ltd and Welspun Steel Plates and Coil Mills Pvt Ltd -------------------------------------------------------------------------------- WELSPUN-GUJARAT STAHL ROHREN LTD Ticker: WGS Security ID: Y9535F120 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $250 Million 2 Approve Increase in Limit on Foreign For For Management Shareholdings to 49 Percent -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: WPRO Security ID: Y96659142 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 4.00 Per Share 3 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Reappoint A.S. Ganguly as Director For For Management 5 Reappoint P.M. Sinha as Director For For Management 6 Approve Appointment and Remuneration of For For Management S.C. Senapaty, Chief Financial Officer and Director 7 Approve Appointment and Remuneration of For For Management G.S. Paranjpe, Joint Chief Executive Officer IT Business and Director 8 Approve Appointment and Remuneration of For For Management S. Vaswani, Joint Chief Executive Officer IT Business and Director 9 Amend Articles of Association Re: For For Management Increase in Board Size from 12 to 15 -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. Ticker: 53000 Security ID: Y9695X119 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management Regarding Preemptive Rights, Stock Options, Convertible Bonds, Bonds with Warrants, Public Notice for Shareholder Meeting, and Duties of Audit Committee 3 Elect Seven Outside Directors For For Management 4 Elect Four Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: Security ID: Y9729D105 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Financial Statements and For For Management Statutory Reports 2 Approve 2008 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend the Rules of the Shareholders' For For Management Meeting 5 Approve Amendment on the Election For For Management Procedures for Directors and Supervisors 6 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 7 Approve Amendment on the Procedures for For For Management Loans to Other Parties 8 Approve Release of Restrictions on For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: Y97417102 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Materials Supply For For Management Agreement and the Proposed Annual Caps 2 Approve Provision of Labor and Services For For Management Supply Agreement and the Proposed Annual Caps 3 Approve Provision of Insurance Fund For For Management Administrative Services Agreement and the Proposed Annual Caps 4 Approve Provision of Coal Products and For For Management Materials Agreement and the Proposed Annual Caps 5 Approve Provision of Electricity and For For Management Heat Agreement and the Proposed Annual Caps 6 Approve Acquisition of 74 Percent For For Management Equity Interest in Shandong Hua Ju Energy Co., Ltd. from Yankuang Group Corp. Ltd. 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: Y97417102 Meeting Date: JAN 23, 2009 Meeting Type: Special Record Date: DEC 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: Y97417102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Dividends 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint Appoint Grant Thornton and For For Management Shine Wing Certified Public Accountants Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Senior Officers 8 Allow Electronic Distribution of For For Management Company Communications 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: Y97417102 Meeting Date: JUN 26, 2009 Meeting Type: Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Ratify Director Appointments For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Appoint Internal Statutory Auditors For Did Not Vote Management 7 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 8 Approve Allocation of Income For Did Not Vote Management 9 Receive Information on Profit None Did Not Vote Management Distribution Policy 10 Receive Information on Disclosure None Did Not Vote Management Policy 11 Receive Information on Charitable None Did Not Vote Management Donations 12 Ratify External Auditors For Did Not Vote Management 13 Amend Company Articles For Did Not Vote Management 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 16 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: Security ID: Y98610101 Meeting Date: DEC 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Final Dividend of MYR 0.025 Per For For Management Share Less Malaysian Income Tax for the Financial Year Ended June 30, 2008 3 Elect Yeoh Soo Min as Director For For Management 4 Elect Yeoh Seok Hong as Director For For Management 5 Elect Abdullah Bin Syed Abd Kadir as For For Management Director 6 Elect Yeoh Tiong Lay as Director For For Management 7 Elect Yahya Bin Ismail as Director For For Management 8 Elect Haron Bin Mohd Taib (B) as For For Management Director 9 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 10 Approve Remuneration of Directors in For For Management the Amount of MYR 280,000 for the Financial Year Ended June 30, 2008 11 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Renewal of Shareholders' For For Management Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: Security ID: Y98610101 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Starhill Global For For Management Reit Investments Ltd of 247.1 Million Units or a 26-Percent Interest in Starhill Global Real Estate Investment Trust from Macquarie Real Estate Singapore Pte Ltd for a Cash Consideration of SGD 202.62 Million 2 Approve Acquisition by Starhill Global For For Management Reit Management Ltd of Shares in YTL Pacific Star Reit Management Holdings Pte Ltd from Macquarie Bank Ltd for a Cash Consideration of SGD 62 Million -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BHD Ticker: YTLP Security ID: Y9861K107 Meeting Date: DEC 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Final Tax Exempt Dividend of For For Management MYR 0.04 Per Share for the Financial Year Ended June 30, 2008 3 Elect Yeoh Seok Kian as Director For Against Management 4 Elect Michael Yeoh Sock Siong as For For Management Director 5 Elect Mark Yeoh Seok Kah as Director For For Management 6 Elect Yeoh Tiong Lay as Director For For Management 7 Elect Yahya Bin Ismail as Director For For Management 8 Elect Haron Bin Mohd Taib (B) as For For Management Director 9 Approve Remuneration of Directors in For For Management the Amount of MYR 375,000 for the Financial Year Ended June 30, 2008 10 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Renewal of Shareholders' For For Management Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BHD Ticker: YTLP Security ID: Y9861K107 Meeting Date: FEB 26, 2009 Meeting Type: Special Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Sabre Energy For For Management Industries Pte Ltd of 884.97 Million Shares Representing a 100-Percent Equity Interest in PowerSeraya Ltd for a Purchase Consideration of SGD 3.6 Billion -------------------------------------------------------------------------------- YULON MOTOR (FRMLY YUE LOONG MOTOR) Ticker: Security ID: Y9870K106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment on the Procedures for For For Management Endorsement and Guarantee 5 Approve Amendment on the Procedures for For For Management Loans to Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: Security ID: Y9891F102 Meeting Date: SEP 22, 2008 Meeting Type: Special Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.07 For For Management Per Share -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: Security ID: Y9891F102 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Chen Jisong as Executive Director For For Management and Approve His Remuneration 1a2 Elect Zhan Xiaozhang as Executive For For Management Director and Approve His Remuneration 1a3 Elect Zhang Jingzhong as Executive For For Management Director and Approve His Remuneration 1a4 Elect Jiang Wenyao as Executive For For Management Director and Approve His Remuneration 1b1 Elect Zhang Luyun as Non-Executive For For Management Director and Approve Her Remuneration 1b2 Elect Zhang Yang as Non-Executive For For Management Director and Approve Her Remuneration 1c1 Elect Tung Chee Chen as Independent For For Management Non-Executive Director and Approve His Remuneration 1c2 Elect Zhang Junsheng as Independent For For Management Non-Executive Director and Approve His Remuneration 1c3 Elect Zhang Liping as Independent For For Management Non-Executive Director and Approve His Remuneration 2a Elect Ma Kehua as Supervisor For For Management Representing Shareholders and Approve His Remuneration 2b1 Elect Zheng Qihua as Independent For For Management Supervisor and Approve His Remuneration 2b2 Elect Jiang Shaozhong as Independent For For Management Supervisor and Approve His Remuneration 2b3 Elect Wu Yongmin as Independent For For Management Supervisor and Approve His Remuneration 3 Authorize Board to Approve the Service For For Management Contracts of the Directors, Supervisors and All Other Relevant Documents, and Any One Executive Director to Sign Such Contracts and Other Relevant Documents and to Take All Necessary Actions in Connection Therewith ========== SCHWAB FUNDAMENTAL INTERNATIONAL LARGE COMPANY INDEX FUND =========== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUL 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.9 Pence For For Management Per Ordinary Share 4 Elect Willem Mesdag as Director For For Management 5 Re-elect Simon Ball as Director For For Management 6 Re-elect Sir Robert Smith as Director For For Management 7 Re-elect Oliver Stocken as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 20,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,235,000 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,135,000 13 Subject to the Passing of Resolution For For Management 15, Authorise 38,274,000 Ordinary Shares for Market Purchase 14 Subject to the Passing of Resolution For For Management 15, Authorise 16,566,194 B Shares for Market Purchase 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: MAY 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to and Conditional Upon For For Management Resolutions 2 and 3 Being Passed, Approve Increase in Authorised Share Capital from GBP 409,999,850 to GBP 814,641,604 2 Subject to and Conditional Upon For For Management Resolutions 1 and 3 Being Passed, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 404,641,755 in Connection with Rights Issue 3 Subject to and Conditional Upon For For Management Resolutions 1 and 2 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 404,641,755 4 Subject to and Conditional Upon For For Management Resolutions 1, 2 and 3 Being Passed, Amend The 3i Group Discretionary Share Plan -------------------------------------------------------------------------------- A.P. MOLLER MAERSK A/S Ticker: MAERSKA Security ID: K0514G135 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Operations During None None Management Past Fiscal Year 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 650.0 per Share 5 Authorize Repurchase of up to 10 For For Management Percent of Share Capital 6 Reelect Michael Pram Rasmussen, Jan For For Management Toepholm, Leise Maersk Mc-Kinney Moeller, and Niels Jacobsen as Directors 7 Ratify KPMG and Grant Thornton as For For Management Auditors 8 Other Proposals from Board or For Against Management Shareholders (Voting) -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For Did Not Vote Management Dividend Distribution 2.1 Slate Submitted by the Municipalities None Did Not Vote Shareholder of Brescia and Milan 2.2 Slate Subitted by Atel Italia Holding None Did Not Vote Shareholder Srl 2.3 Slate Subitted by Carlo Tassara SpA and None Did Not Vote Shareholder Energia e Servizi Srl -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C Ticker: 1039803Z Security ID: E0003D111 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Authorize Increase in Capital Via For For Management Capitalization of Reserves; Amend Article 5 Accordingly 3 Elect Ricardo Fornesa Ribo as Director For Against Management 4 Ratify PriceWaterhouseCoopers as For For Management Auditors 5 Approve 2009 Stock Award Plan and 2009 For For Management Stock Option Plan 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Accept Individual and Consolidated For For Management Management Reports for Fiscal Year Ended Dec. 31, 2008; Approve Discharge of Board of Directors 3 Approve Allocation of Income for Fiscal For For Management Year 2008 4 Reelect Deloitte, S.L. as Auditors For For Management 5.1 Elect Daniel Entrecanales Domecq as For For Management Non-independent Director 5.2 Elect Jaime Castellanos Borrego as For For Management Independent Director 5.3 Elect Fernando Rodes Vila as For For Management Independent Director 6 Approve Share Award Plan for Senior For For Management Management and Executive Board Members as Part of their Variable Remuneration and the Possibility to Subsititute a Portion of the Assigned Shares for Option to Purchase Shares of the Company in 2009 7 Authorize Repurchase of Shares; Void For For Management 2008 Authorization; Allocate Shares to Service Share Award Plan 8 Authorize Board to Increase Capital by For For Management up to EUR 31.78 Million or 50 Percent of the Capital with the Powers to Exclude Preemptive Rights 9 Authorize Issuance of Debt Securities For For Management Including Warrants/Bonds, Simple or Convertible or Exchangeable, with the Powers to Exclude Preemptive Rights up to EUR 2.6 Billion and for Promissory Notes of EUR 1 Billion 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Reelect Thomas J.Barack as Director For For Management 6 Reelect Sebastien Bazin as Director For For Management 7 Reelect Philippe Citerne as Director For For Management 8 Reelect Gabriele Galateri as Director For Against Management 9 Reelect Gilles Pelisson as Director For For Management 10 Ratify Appointment and Reelection of For For Management Alain Quinet as Director 11 Reelect Franck Riboud as Director For For Management 12 Ratify Appointment and Reelection of For For Management Patrick Sayer as Director 13 Elect Jean-Paul Bailly as Director For For Management 14 Elect Denis Hennequin as Director For For Management 15 Elect Bertrand Meheut as Director For For Management 16 Elect Virginie Morgon as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 18 Approve Transaction with Caisse des For For Management Depots et Consignations 19 Approve Transaction with Colony Capital For For Management SAS 20 Approve Transaction with Gilles For For Management Pelisson 21 Approve Transaction with Gilles For Against Management Pelisson 22 Approve Transaction with Gilles For For Management Pelisson 23 Approve Transaction with Paul Dubrule For For Management and Gerard Pelisson 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 27 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to Aggregate Nominal Amount of EUR 150 Million, with the Possibility Not to Offer them to the Public 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 29 Subject to Approval of Items 26 and/or For Against Management 27, Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 30 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 31 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 26 to 30 at EUR 300 Million 32 Approve Employee Stock Purchase Plan For For Management 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income for the Fiscal Year 2008 2 Approve Dischage of Directors for For For Management Fiscal Year 2008; Approve Distribution of Dividends for Fiscal Year 2008 Paid on Jan. 5, 2009 and April 3, 2009 3 Authorize Repurchase of Shares; Void For For Management Authorization Granted Last AGM Held on May 27, 2008 4 Approve Special Dividends Charged to For For Management Share Issuance Premium Account 5 Reelect KPMG Auditores, S.L. as For For Management External Auditors for the Individual and Consolidated Annual Accounts for Fiscal Year 2009 6.1 Reelect Diego Prado Perez as Director For Against Management for a Four-year Term 6.2 Reelect Fumio Oda as Director for a For Against Management Four-year Term 6.3 Elect Mr. Hattori as Director for a For Against Management Four-year Term 7 Present Explanatory Report Included in None None Management the Management Report as Mandated by Article 116 bis of the Spanish Stock Market Law 8 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares Excluding Creditors' Right of Objections; Amend Article 5 of Company Bylaws Accordingly 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Designate Delegates to Approve Minutes For For Management of the Meeting -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: DEC 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Approve Amortization of Treasury Shares For For Management 3 Authorize Repurchase of Shares For For Management 4.1 Elect Agustin Batuecas Torrego as For Against Management Director 4.2 Elect Alvaro Cuervo Garcia as Director For Against Management 4.3 Elect Jose Maria Loizaga Viguri as For Against Management Director 4.4 Elect Pedro Lopez Jimenez as Director For Against Management 4.5 Elect Santos Martinez Conde For Against Management Gutierrez-Barquin as Director 4.6 Elect Florentino Perez Rodriguez as For Against Management Director 4.7 Elect Julio Sacristan Fidalgo as For Against Management Director 4.8 Elect Pablo Valbona Vadell as Director For Against Management 4.9 Elect Jose Luis del Valle Perez as For Against Management Director 4.10 Elect Antonio Garcia Ferrer as Director For Against Management 4.11 Elect Joan-David Grima Terre as For Against Management Director 4.12 Elect Miguel Roca Junyent as Director For Against Management 4.13 Elect Juan March de la Lastra as For Against Management Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Present Management Report in Compliance None None Management with Art. 116 Bis 3 Approve Discharge Directors For For Management 4.1 Reelect Manuel Delegado Solis as For Against Management Director for a Six-Year Term 4.2 Relect Javier Echenique Landiribar as For Against Management Director for a Six-Year Term 4.3 Relect Javier Monzon de Caceres as For Against Management Director for a Six-Year Term 4.4 Elect Sabina Fluxa Thienemann as For Against Management Director for a Six-Year Term 5 Appoint External Auditors for For For Management Individual and Consolidated Annual Accounts 6 Authorize Repurchase of Shares For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance with Art. 153.1.b) of Spanish Companies Law 8 Authorize Issuance of Nonconvertible For For Management and Convertible Securities, Including Warrants, without Preemptive Rights 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Approve Stock Option Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ADDAX PETROLEUM CORP. Ticker: AXC Security ID: 00652V102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-appoint Deloitte & Touche Llp, For For Management Chartered Accountants, As The Auditors Of The Corporation For The Ensuing Year, At Such Remuneration As May Be Approved Bythe Audit Committee Of The Corporation 2 Elect Peter Dey As A Director Of Addax For For Management Petroleum To Hold Office Until Thenext Annual Meeting Of Shareholders Or Until Their Successors Is Elected Or Appointed 3 Elect Stephen Paul De Heinrich As A For For Management Director Of Addax Petroleum To Hold Office Until The Next Annual Meeting Of Shareholders Or Until Their Successors Is Elected Or Appointed 4 Elect Jean Claude Gandur As A Director For For Management Of Addax Petroleum To Hold Office Until The Next Annual Meeting Of Shareholders Or Until Their Successors Is Elected Or Appointed 5 Elect Gerry Macey As A Director Of For For Management Addax Petroleum To Hold Office Until The Next Annual Meeting Of Shareholders Or Until Their Successors Is Elected Orappointed 6 Elect Brian Anderson As A Director Of For For Management Addax Petroleum To Hold Office Untilthe Next Annual Meeting Of Shareholders Or Until Their Successors Is Electedor Appointed 7 Elect Afolabi Oladele As A Director Of For For Management Addax Petroleum To Hold Office Until The Next Annual Meeting Of Shareholders Or Until Their Successors Is Electedor Appointed 8 Elect James Davie As A Director Of For For Management Addax Petroleum To Hold Office Until The Next Annual Meeting Of Shareholders Or Until Their Successors Is Elected Orappointed 9 Elect Wesley Twiss As A Director Of For For Management Addax Petroleum To Hold Office Until The Next Annual Meeting Of Shareholders Or Until Their Successors Is Elected Orappointed -------------------------------------------------------------------------------- ADECCO SA Ticker: Security ID: H00392318 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Jakob Baer as Director For Did Not Vote Management 4.2 Reelect Rolf Doerig as Director For Did Not Vote Management 4.3 Reelect Andreas Jacobs as Director For Did Not Vote Management 4.4 Reelect Francis Mer as Director For Did Not Vote Management 4.5 Reelect Thomas O'Neill as Director For Did Not Vote Management 4.6 Reelect David Prince as Director For Did Not Vote Management 4.7 Reelect Wanda Rapaczynski as Director For Did Not Vote Management 4.8 Reelect Judith Sprieser as Director For Did Not Vote Management 5 Ratify Ernst & Young Ltd as Auditors For Did Not Vote Management 6 Amend Articles Re: Transfer of Shares; For Did Not Vote Management Special Quorum for AGM Vote on Dissolution of Company; Shareholding Requirements for Board of Directors; Auditors; Financial Statements and Statutory Reports 7 Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ADIDAS AG (FRMLY ADIDAS-SALOMON AG) Ticker: ADS Security ID: D0066B102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5.1 Reelect Stefan Jentzsch to the For For Management Supervisory Board 5.2 Reelect Igor Landau to the Supervisory For For Management Board 5.3 Reelect Willi Schwerdtle to the For For Management Supervisory Board 5.4 Reelect Christian Tourres to the For For Management Supervisory Board 5.5 Elect Herbert Kauffmann to the For For Management Supervisory Board 5.6 Elect Alexander Popow to the For For Management Supervisory Board 6 Amend Articles Re: Voting Rights For For Management Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 7 Amend Articles Re: Conducting of For For Management Shareholder Meeting due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8 Approve Creation of EUR 50 Million Pool For For Management of Capital with Preemptive Rights 9 Approve Creation of EUR 25 Million Pool For For Management of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 12.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 12.2 Ratify KPMG AG as Auditors for the For For Management Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For Against Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management -------------------------------------------------------------------------------- AEGIS GROUP PLC Ticker: AEGSF Security ID: G0105D108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 1.54 Pence For For Management Per Ordinary Share 3 Elect Jerry Buhlmann as Director For For Management 4 Elect John Napier as Director For For Management 5 Reappoint Deloitte LLP as Auditors of For For Management the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,590,623 9 Adopt New Articles of Association For For Management 10 Authorise the Company to Call General For For Management Meetings Other Than Annual General Meetings on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Presentation on the Course of Business None Did Not Vote Management and Significant Events in 2008 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Receive Information on Distributed None Did Not Vote Management Dividends of EUR 0.30 Per Share (Non-Voting) 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Ratify Ernst & Young as Auditors For Did Not Vote Management 8 Elect J.J. Nooitgedacht to Executive For Did Not Vote Management Board 9 Reelect D.G. Eustace to Supervisory For Did Not Vote Management Board 10 Reelect S. Levy to Supervisory Board For Did Not Vote Management 11 Elect A.W.H. Doctors van Leeuwen to For Did Not Vote Management Supervisory Board 12 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 12 14 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 15i Retirement of W.F.C. Stevens as a None Did Not Vote Management Supervisory Board Member 15ii Retirement of J.B.M. Streppel as a None Did Not Vote Management Executive Board Member 16 Other Business (Non-Voting) None Did Not Vote Management 17 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- AEON CO. LTD. (FORMERLY JUSCO CO. LTD.) Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For Against Management 2.9 Elect Director For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.38 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Francois For For Management Rubichon Regarding Severance Payments 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Ratify Ernst & Young et autres as For For Management Auditor 8 Ratify Auditex as Alternate Auditor For For Management 9 Ratify KPMG S.A. as Auditor For For Management 10 Ratify Francois Caubriere as Alternate For For Management Auditor 11 Ratify Appointment of Jacques Gounon as For Against Management Director 12 Reelect Jacques Gounon as Director For Against Management 13 Reelect Pierre Graff as Director For Against Management 14 Reelect Francoise Malrieu as Director For Against Management 15 Elect Henri Giscard d'Estaing as For Against Management Director 16 Elect Pieter M. Verboom as Director For Against Management 17 Elect Jos Nijhuis as Director For Against Management 18 Appoint Vincent Capo-Canellas as Censor For For Management 19 Appoint Christine Janodet as Censor For For Management 20 Appoint Bernard Irion as Censor For For Management 21 Amend Article 13 of Bylaws Re: Board of For For Management Directors 22 Amend Article 15 of Bylaws Re: Board of For For Management Directors Decision 23 Amend Article 20 of Bylaws Re: General For For Management Meetings 24 Amend Articles 6, 8, 9, 13, 16, and 19 For For Management of Bylaws Re: Share Capital, Shares, Board of Directors, Board Committees, and Auditors 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports (Non-Voting) 2 Accept Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Elect De Wilde J. Management bvba as For Did Not Vote Management Director 8 Reelect Christian Leysen as Director For Did Not Vote Management 9 Elect Pamica NV as Director, For Did Not Vote Management Represented by Michel Akkermans 10 Elect Mercodi bvba as Director, For Did Not Vote Management Represented by Jo Cornu 11 Elect Value Consult Management-und For Did Not Vote Management Unternehmensberatungsgesellschaft mbH as Director, Represented by Horst Heidsieck 12 Approve Remuneration of the Chairman of For Did Not Vote Management the Board of Directors 13 Approve Change of Control Clause of For Did Not Vote Management Bonding Facility Agreement 14 Transact Other Business None Did Not Vote Management -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: APR 28, 2009 Meeting Type: Special Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report on None Did Not Vote Management Authorization to Capital Increases 2 Authorize Board To Issue Shares Without For Did Not Vote Management Preemptive Rights 3 Authorize Board to Issue Up to 10 For Did Not Vote Management Percent of Shares in the Event of a Public Tender Offer or Share Exchange Offer 4 Amend Articles Re: Dematerialization of For Did Not Vote Management Shares 5 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital And Amend Articles Accordingly 6 Amend Articles Re: Delegation of For Did Not Vote Management Day-to-Day Management to the CEO 7 Amend Articles Re: Representation of For Did Not Vote Management the Company 8 Amend Articles Re: Textual Amendments For Did Not Vote Management Following Legal Changes 9 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3a Elect Jerry C R Maycock as Director For For Management 3b Elect Sandra V McPhee as Director For For Management 4 Amend Constitution Re: Direct Voting For For Management 5 Approve Increase in the Remuneration of None For Management Non-Executive Directors by A$250,000 Per Year to A$1.75 Million Per Year 6 Approve Grant of Performance Rights to For For Management Michael Fraser, Managing Director and Chief Executive Officer of the Company, Pursuant to the Company's Long-Term Incentive Plan -------------------------------------------------------------------------------- AHOLD KON NV Ticker: AHODF Security ID: N0139V142 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Dividends of EUR 0.18 Per Share For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Elect L. Benjamin to Executive Board For Did Not Vote Management 9 Reelect S.M. Shern to Supervisory Board For Did Not Vote Management 10 Reelect D.C. Doijer to Supervisory For Did Not Vote Management Board 11 Elect B.J. Noteboom to Supervisory For Did Not Vote Management Board 12 Ratify Deloitte Accountants as Auditors For Did Not Vote Management 13 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 13 15 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 16 Approve Reduction of Issued Capital by For Did Not Vote Management Cancelling Treasury Shares 17 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- AIFUL CORP. Ticker: 8515 Security ID: J00557108 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- AIOI INSURANCE CO. LTD. Ticker: 8761 Security ID: J00607101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: JUL 10, 2008 Meeting Type: Annual/Special Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Renew Appointment of KPMG Audit as For For Management Auditor 6 Ratify Appointment of Denis Marange as For For Management Alternate Auditor 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 18 of Bylaws Re: Length For For Management of Term for Directors 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management -------------------------------------------------------------------------------- AKER ASA Ticker: AKER Security ID: R0114P108 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Designate Inspector(s) of For For Management Minutes of Meeting 2 Elect Directors For Against Management 3 Elect Members of Nominating Committee For For Management -------------------------------------------------------------------------------- AKER ASA Ticker: AKER Security ID: R0114P108 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Designate Inspector(s) of For For Management Minutes of Meeting 2.1 Receive Presentation of Business None None Management Activities 2.2 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5 per Share 2.3 Approve Remuneration of Directors For For Management 2.4 Approve Remuneration of the Nominating For For Management Committee 2.5 Approve Remuneration of Auditors For For Management 2.6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 2.7 Elect Directors For Against Management 2.8 Elect Members of Nominating Committee For For Management 3 Amend Articles Regarding Notification For For Management to the General Meeting 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AKER SOLUTIONS ASA (FORMERLY AKER KVAERNER) Ticker: AKSO Security ID: R0180X100 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Designate Inspector(s) of For For Management Minutes of Meeting 2 Receive Information about Company None None Management Business 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.60 per Share 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Nominating For For Management Committee 7 Approve Remuneration of Auditors For For Management 8 Elect Directors For Against Management 9 Elect Members of Nominating Committee For For Management 10 Amend Articles Regarding Notification For For Management of General meeting 11 Authorize Repurchase of Up to Ten For Against Management Percent of Issued Share Capital and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AKER SOLUTIONS ASA (FORMERLY AKER KVAERNER) Ticker: AKSO Security ID: R0180X100 Meeting Date: JUN 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Designate Inspector(s) of For For Management Minutes of Meeting 2 Approve Transactions Between Aker For Against Management Solutions AS and Companies within the Aker Group 3 Approve Issuance of Bonds up to For For Management Aggregate Nominal Amount of NOK 2.5 Billion 4 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker: AKZOF Security ID: N01803100 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management 3a Approve Financial Statements For Did Not Vote Management 3b Approve Allocation of Income For Did Not Vote Management 3c Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 3d Approve Dividends of EUR 1.80 Per Share For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5a Approve Increase in Size of Executive For Did Not Vote Management Board 5b Elect L.W. Gunning to Executive Board For Did Not Vote Management 6 Approve Decrease in Size of Supervisory For Did Not Vote Management Board from Nine to Eight Members 7a Amend Executive Short Term Incentive For Did Not Vote Management Bonus 7b Amend Restricted Stock Plan For Did Not Vote Management 8a Grant Board Authority to Issue Shares For Did Not Vote Management 8b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Shares For Did Not Vote Management 10 Other Business None Did Not Vote Management -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Phillipe Camus as For For Management Director 5 Ratify Appointment of Ben Verwaayen as For For Management Director 6 Ratify Appointment of Stuart E. For For Management Eizenstat as Director 7 Ratify Appointment of Louis R. Hughes For For Management as Director 8 Ratify Appointment of Jean C. Monty as For For Management Director 9 Ratify Appointment of Olivier Piou as For For Management Director 10 Reelect Sylvia Jay as Director For For Management 11 Reelect Jean-Cyril Spinetta as Director For For Management 12 Approve Special Auditors' Report For For Management Presenting Ongoing Related-Party Transaction 13 Approve Transaction with Philippe Camus For Against Management Re: Benefits of Free Shares Granted 14 Approve Transaction with Ben Verwaayen For Against Management Re: Benefits of Free Shares and Stock Options Granted 15 Approve Transaction with Ben Verwaayen For For Management Re: Pension Benefits 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.350 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests under Items 18 to 20 at EUR 2.270 Million 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- ALIMENTATION COUCHE TARD INC Ticker: ATD.A Security ID: 01626P403 Meeting Date: SEP 3, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alain Bouchard, Jacques D'Amours, For For Management Roger Desrosiers, Jean Elie, Richard Fortin, Melanie Kau, Roger Longpre, Real Plourde, Jean-Pierre Sauriol and Jean Turmel as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALL NIPPON AIRWAYS CO. LTD. (ANA) Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For Against Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- ALLEANZA ASSICURAZIONI SPA Ticker: AL Security ID: T02772134 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Fix Number of Directors For Did Not Vote Management -------------------------------------------------------------------------------- ALLIANCE & LEICESTER PLC Ticker: Security ID: G0178P103 Meeting Date: SEP 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Art. of Assoc.; Auth. Directors For For Management to Carry the Scheme Into Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Banco Santander; Issue Equity with Pre-emptive Rights; Amend Art. of Assoc. Re: Scheme of Arrangement -------------------------------------------------------------------------------- ALLIANCE & LEICESTER PLC Ticker: Security ID: G0178P103 Meeting Date: SEP 16, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of Scheme Shares -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker: ALV Security ID: D03080112 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Karl Grimm to the Supervisory For For Management Board 6 Authorize Repurchase of up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management of up to 5 Percent of Issued Share Capital When Repurchasing Shares 9 Amend Articles Re: Entry of Nominees in For For Management the Shareholders' Register 10 Amend Articles Re: First Supervisory For For Management Board of Allianz SE, Electronic Participation in the Annual Meeting, and Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Approve Affiliation Agreement with For For Management Subsidiary Allianz Shared Infrastructure Services SE -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIBSF Security ID: G02072117 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Reelect Declan Collier as Director For For Management 2.b Reelect Kieran Crowley as Director For For Management 2.c Reelect Colm Doherty as Director For For Management 2.d Reelect Dermot Gleeson as Director For For Management 2.e Reelect Stephen L. Kingon as Director For For Management 2.f Reelect Anne Maher as Director For For Management 2.g Reelect Daniel O'Connor as Director For For Management 2.h Reelect John O'Donnell as Director For For Management 2.i Reelect Sean O'Driscoll as Director For For Management 2.j Reelect David Pritchard as Director For For Management 2.k Reelect Eugene J. Sheehy as Director For For Management 2.l Reelect Dick Spring as Director For For Management 2.m Reelect Robert G. Wilmers as Director For For Management 2.n Reelect Jennifer Winter as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Re-issue Price Range of For For Management Repurchased Shares 5 Elect Niall Murphy as Director Against Against Shareholder -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIBSF Security ID: G02072117 Meeting Date: MAY 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital For For Management 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 3 Approve the Issue of Ordinary Shares on For For Management the Exercise of the Warrants at a Discount of more than Ten Percent 4 Authorize the Capitalisation of For For Management Reserves 5 Dis-application of Preemptive Rights For For Management for the Granting of Warrants 6 Authorize Purchase of Preference Shares For For Management 7 Adopt New Articles of Association For For Management 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK ) Ticker: ALPHA Security ID: X1687N119 Meeting Date: JAN 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Did Not Vote Management Private Placement 2 Increase Size of the Board; Amend Art. For Did Not Vote Management 7 of Company Bylaws 3 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK ) Ticker: ALPHA Security ID: X1687N119 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For Did Not Vote Management Allocation 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 4 Approve Capital Measures for State For Did Not Vote Management Support Scheme 5 Elect Members of Audit Committee For Did Not Vote Management 6 Approve Director Remuneration For Did Not Vote Management 7 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Approve Special Auditors' Report For For Management Regarding Ongoing Related-Party Transaction 5 Approve Transaction with Patrick Kron For For Management 6 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 7 Ratify Mazars as Auditor For For Management 8 Ratify Yves Nicolas as Alternate For For Management Auditor 9 Ratify Patrick de Cambourg as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term - Decrease Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For Against Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AMCOR LTD. Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider the Financial None None Management Report, the Director's Report, and the Auditor's Report fo the Year Ending June 30, 2008 2a Elect Ernest John James Pope as For For Management Director 2b Elect John Gordon Thorn as Director For For Management 3 Approve Grant of 170,000 Performance For For Management Rights and 280,000 Options to Ken N. MacKenzie Pursuant to the Company's Long Term Incentive Plan (LTIP) 4 Approve Grant of Up to 150,000 Share For For Management Rights to Ken N. MacKenzie Pursuant to the Company's Management Incentive Plan - Equity (EMIP) 5 Approve Remuneration Report for the For For Management Year Ending June 30, 2008 6 Approve the Increase in the None For Management Remuneration of Non-Executive Directors from A$2 Million to A$2.5 Million Per Annum -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.1 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy Set Out in For For Management the Directors' Remuneration Report 5 Elect Ian McHoul as Director For For Management 6 Elect Simon Thompson as Director For For Management 7 Elect Neil Bruce as Director For For Management 8 Re-appoint KPMG Audit plc as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise 33,259,712 Shares for Market For For Management Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount GBP 55,432,854 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 8,314,928 13 Adopt New Articles of Association For For Management 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11 Pence Per For For Management Ordinary Share 4 Elect Christine Bosse as Director For For Management 5 Re-elect Tony Holt as Director For For Management 6 Re-elect Nigel Buchanan as Director For For Management 7 Re-elect Brian Carpenter as Director For For Management 8 Re-elect Richard Davey as Director For For Management 9 Re-elect Richard Hextall as Director For For Management 10 Re-elect Charles Philipps as Director For For Management 11 Re-elect Sir Mark Wrightson as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Audit Committee to Determine Their Remuneration 13 Amend Amlin plc Performance Share Plan For For Management 2004 14 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 199,999,998 to GBP 225,000,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 44,067,316 and an Additional Amount Pursuant to a Rights Issue of up to GBP 44,067,316 16 Subject to the Passing of Resolution For For Management 15, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,610,097 17 Authorise 47,005,137 Ordinary Shares For For Management for Market Purchase 18 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Ratify Past Issuance of 84.91 Million For For Management Ordinary Shares at an Issue Price of A$5.30 Each Made on Nov. 11, 2008 3(a) Elect David Clarke as a Director None None Management 3(b) Elect Richard Grellman as a Director For For Management 3(c) Elect Meredith Hellicar as a Director None None Management 3(d) Elect Nora Scheinkestel as a Director For For Management 4 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 5 Approve Long Term Incentive For For Management Arrangements for Craig Dunn, Managing Director and CEO -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect David Challen as Director For For Management 3 Re-elect Dr Chris Fay as Director For For Management 4 Re-elect Sir Rob Margetts as Director For For Management 5 Re-elect Sir Mark Moody-Stuart as For For Management Director 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Mamphela Ramphele as Director For For Management 8 Re-elect Peter Woicke as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,300,000 13 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,100,000 14 Authorise 197,300,000 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- ANGLO IRISH BANK CORPORATION PLC Ticker: Security ID: G03815118 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Amend Articles Re: New Preference For For Management Shares 5 Waive Requirement for Mandatory Offer For For Management to All Shareholders -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: B6399C107 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None Did Not Vote Management 2 Receive Auditors' Report None Did Not Vote Management 3 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports 4 Accept Financial Statements, Allocation For Did Not Vote Management of Income, and Dividends of EUR 0.28 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Approve Remuneration Report For Did Not Vote Management 7b Approve One-Time Grantings of Stock For Did Not Vote Management Options and Sale of Shares 8a Approve Change of Control Provisions For Did Not Vote Management Re: EMTN Program 8b Approve Change of Control Provisions For Did Not Vote Management Re: USD Notes 9a Receive Special Board Report on None Did Not Vote Management Issuance of Subscription Rights Without Preemptive Rights 9b Receive Special Auditor Report on None Did Not Vote Management Issuance of Subscription Rights Without Preemptive Rights 9c Eliminate Preemptive Rights Under Item For Did Not Vote Management 9d 9d Approve One-Time Grant of 1.25 Million For Did Not Vote Management Subscritpion Rights to Non-Executive Directors 9e Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights Re: 9d 9fi Authorize Compensation and Nomination For Did Not Vote Management Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d 9fii Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e 10a Receive Special Board Report on None Did Not Vote Management Authorized Capital 10b Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued Capital 11 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Shares and Amend Articles Accordingly 12 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend of 53.6 Cents For For Management Per Ordinary Share 4 Re-elect Charles Bailey as Director For Against Management 5 Re-elect Ramon Jara as Director For Against Management 6 Re-elect Gonzalo Menendez as Director For Against Management 7 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Fix Their Remuneration 8 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 67,000,000 to GBP 85,000,000 9 Auth. Issue of Equity with Rights Under For For Management a General Authority up to Aggregate Nominal Amount of GBP 16,430,945 and an Additional Amount Pursuant to a Rights Issue of up to GBP 32,861,890 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,464,641 11 Authorise 98,585,669 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For Against Management 2.3 Elect Director For Against Management 2.4 Elect Director For Against Management 2.5 Elect Director For Against Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For Against Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- ARCANDOR AG (FORMERLY KARSTADT QUELLE AG) Ticker: Security ID: D04340101 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2007/2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2007/2008 4 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2008/2009 5.1 Reelect Friedrich Janssen to the For For Management Supervisory Board 5.2 Reelect Hans-Jochem Lueer to the For For Management Supervisory Board 6 Approve Affiliation Agreement with For For Management Subsidiary Jung GmbH 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 150 Million For Against Management Pool of Capital without Preemptive Rights 9 Approve Creation of EUR 4 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MTP Security ID: L0302D129 Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Consolidated Financial None Did Not Vote Management Statements and Directors' and Auditors' Reports 2 Accept Consolidated Financial For Did Not Vote Management Statements 3 Accept Financial Statements For Did Not Vote Management 4 Acknowledge Allocation of Income and For Did Not Vote Management Dividends 5 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.75 per Share 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Retirement of Directors For Did Not Vote Management 9 Reelect Narayanan Vaghul as Director For Did Not Vote Management 10 Reelect Wilbur L. Ross as Director For Did Not Vote Management 11 Reelect Francois Pinault as Director For Did Not Vote Management 12 Approve Share Repurchase Program For Did Not Vote Management 13 Ratify Deloitte SA as Auditors For Did Not Vote Management 14 Approve Bonus Plan For Did Not Vote Management 15 Approve Stock Option Plan For Did Not Vote Management 16 Approve Employee Stock Purchase Plan For Did Not Vote Management 17 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 Accordingly -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: LOR Security ID: L0302D129 Meeting Date: JUN 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly -------------------------------------------------------------------------------- ARKEMA Ticker: Security ID: F0392W125 Meeting Date: JUN 15, 2009 Meeting Type: Annual/Special Record Date: JUN 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Thierry Le For Against Management Henaff (CEO) Re: Severance Payments 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Thierry Le Henaff as Director For For Management 8 Reelect Francois Enaud as Director For For Management 9 Reelect Bernard Kasriel as Director For For Management 10 Reelect Laurent Mignon as Director For For Management 11 ReelectThierry Morin as Director For For Management 12 Reelect Jean-Pierre Seeuws as Director For For Management 13 Reelect Tidjane Thiam as Director For For Management 14 Reelect Philippe Vassor as Director For For Management 15 Elect Marc Pandraud as Director For For Management 16 Amend Article 10.1.2 of Bylaws: For For Management Directors' Length of Term 17 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 18 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ASAHI BREWERIES LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10.5 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY) Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Announcements None Did Not Vote Management 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.20 Per Share For Did Not Vote Management 8a Approve Performance Stock Grant for For Did Not Vote Management Management Board 8b Approve Sign-on Stock Grant for For Did Not Vote Management Management Board 9a Approve Performance Stock Grant for For Did Not Vote Management Management Board 9b Approve Sign-on Stock Grant for For Did Not Vote Management Management Board 9c Approve Share Grants for Employees For Did Not Vote Management 10 Notification of the Intended Reelection None Did Not Vote Management of F.J. van Hout to the Management Board 11a Reelect H.C.J. Van Den Burg to For Did Not Vote Management Supervisory Board 11b Reelect O. Bilous to Supervisory Board For Did Not Vote Management 11c Reelect J.W.B. Westerburgen to For Did Not Vote Management Supervisory Board 11d Elect P.F.M. Van Der Meer Mohr to For Did Not Vote Management Supervisory Board 11e Elect W. Ziebart to Supervisory Board For Did Not Vote Management 12a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital 12b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 12a 12c Grant Board Authority to Issue For Did Not Vote Management Additional Shares of up to 5 Percent in Case of Takeover/Merger 12d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 12d 13 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 14 Authorize Cancellation of Repurchased For Did Not Vote Management Shares 15 Authorize Additionnal Cancellation of For Did Not Vote Management Repurchased Shares 16 Other Business (Non-Voting) None Did Not Vote Management 17 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSAB Security ID: W0817X105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Gustaf Douglas as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 3.60 Per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amounts of SEK 900,000 to the Chairman, SEK 450,000 to Other Directors; Approve Remuneration to Committee Members 12 Reelect Gustaf Douglas (Chair), Carl For For Management Douglas, Jorma Halonen, Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom, and Ulrik Svensson as Directors 13 Elect Gustaf Douglas, Mikael Ekdahl, For For Management Magnus Landare, Marianne Nilsson, and mats Tuner as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Amend Articles Re: Notice of Meeting For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, Statutory Reports and External Auditors' Reports; Allocation of Income 2 Elect Director For Did Not Vote Management 3 Fix Number of Members and Elect For Did Not Vote Management Consiglio Generale (Advisory Body) -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.5 Pence For For Management Per Ordinary Share 4 Elect Charles Sinclair as Director For For Management 5 Re-elect Willard Weston as Director For For Management 6 Re-elect Martin Adamson as Director For Abstain Management 7 Re-elect John Bason as Director For For Management 8 Re-elect George Weston as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to a Maximum of 263,000,000 Ordinary Shares 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to an Aggregate of 39,000,000 Ordinary Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZNCF Security ID: G0593M107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend of USD For For Management 0.55 (27.8 Pence, 3.34 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.50 (104.8 Pence, 12.02 SEK) Per Ordinary Share 3 Reappoint KPMG Audit plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Re-elect Bo Angelin as Director For For Management 5(e) Re-elect John Buchanan as Director For For Management 5(f) Re-elect Jean-Philippe Courtois as For For Management Director 5(g) Re-elect Jane Henney as Director For For Management 5(h) Re-elect Michele Hooper as Director For For Management 5(i) Elect Rudy Markham as Director For For Management 5(j) Re-elect Dame Nancy Rothwell as For For Management Director 5(k) Re-elect John Varley as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 120,636,176 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,095,426 10 Authorise 144,763,412 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive ASX Financial Statutory Reports None None Management for the Year Ended June 30, 2008 2 Receive the Financial Report and None None Management Auditor's Report for the National Guarantee Fund For the Year Ended June 30, 2008 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 4a Elect Stephen Mayne as a Director Against Did Not Vote Shareholder 4b Elect Russell A. Aboud as a Director For Did Not Vote Management 4c Elect Trevor C. Rowe as a Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 19 of the Company Bylaws For Did Not Vote Management 1 Approve Financial Statements, For Did Not Vote Management Consolidated Financial Statements, Statutory Reports, and Allocation of Income 2 Approve Integration of External For Did Not Vote Management Auditor's Duties 3 Approve Two Incentive Plans in Favour For Did Not Vote Management of Managers of the Group 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5.1 Slate Submitted by Sintonia SA and None Did Not Vote Management Schemaventotto SpA 5.2 Slate Submitted by Cassa di Risparmio None Did Not Vote Management di Torino 6.1 Slate Submitted by Sintonia SA and None Did Not Vote Management Schemaventotto SpA 6.2 Slate Submitted by Cassa di Risparmio None Did Not Vote Management di Torino -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATLKF Security ID: W10020118 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sune Carlsson as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8 Receive Report on Work of Board and None None Management Audit Committee 9a Approve Financial Statements and For For Management Statutory Reports; Receive Auditor's Presentation 9b Approve Discharge of Board and For For Management President 9c Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 9d Approve April 30, 2009 as Record Date For For Management for Dividends 10 Receive Report from Nominating For For Management Committee; Determine Number of Members (9) and Deputy Members (0) of Board 11 Reelect Sune Carlsson (Chair), Jacob For For Management Wallenberg (Vice Chair), Staffan Bohman, Christel Bories, Johan Forssell, Ulla Litzen, Anders Ullberg, and Margareth Ovrum as Directors; Elect Ronnie Leten as New Director 12 Approve Remuneration of Directors ( For For Management Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members; Authorize Repurchase of Up to 70,000 Class A Shares to Fund Remuneration of Directors 13a Presentation of Remuneration For For Management Committee's Work; Approve Remuneration Policy And Other Terms of Employment For Executive Management 13b Approve Stock Option Plan 2009 for Key For For Management Employees 13c Authorize Repurchase of Up to 5.5 For For Management Million Class A Shares in Connection with Stock Option Plan 2009 (Item 13b) and Reissuance of Repurchased Shares 14 Approve Reissuance of 1.45 Million For For Management Repurchased Class B Shares in Connection with 2006 and 2007 Stock Option Plans 15 Authorize Chairman of Board and For For Management Representatives of four of Company's Largest Shareholders to Serve on Nominating Committee 16 Amend Articles Regarding Notification For For Management of General Meeting 17 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATLKF Security ID: W10020134 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sune Carlsson as For Did Not Vote Management Chairman of Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None Did Not Vote Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None Did Not Vote Management Questions 8 Receive Report on Work of Board and None Did Not Vote Management Audit Committee 9a Approve Financial Statements and For Did Not Vote Management Statutory Reports; Receive Auditor's Presentation 9b Approve Discharge of Board and For Did Not Vote Management President 9c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 per Share 9d Approve April 30, 2009 as Record Date For Did Not Vote Management for Dividends 10 Receive Report from Nominating For Did Not Vote Management Committee; Determine Number of Members (9) and Deputy Members (0) of Board 11 Reelect Sune Carlsson (Chair), Jacob For Did Not Vote Management Wallenberg (Vice Chair), Staffan Bohman, Christel Bories, Johan Forssell, Ulla Litzen, Anders Ullberg, and Margareth Ovrum as Directors; Elect Ronnie Leten as New Director 12 Approve Remuneration of Directors ( For Did Not Vote Management Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members; Authorize Repurchase of Up to 70,000 Class A Shares to Fund Remuneration of Directors 13a Presentation of Remuneration For Did Not Vote Management Committee's Work; Approve Remuneration Policy And Other Terms of Employment For Executive Management 13b Approve Stock Option Plan 2009 for Key For Did Not Vote Management Employees 13c Authorize Repurchase of Up to 5.5 For Did Not Vote Management Million Class A Shares in Connection with Stock Option Plan 2009 (Item 13b) and Reissuance of Repurchased Shares 14 Approve Reissuance of 1.45 Million For Did Not Vote Management Repurchased Class B Shares in Connection with 2006 and 2007 Stock Option Plans 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of four of Company's Largest Shareholders to Serve on Nominating Committee 16 Amend Articles Regarding Notification For Did Not Vote Management of General Meeting 17 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- ATOS ORIGIN Ticker: ATO Security ID: F06116101 Meeting Date: FEB 10, 2009 Meeting Type: Annual/Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Jean-Philippe For For Management Thierry as Supervisory Board Member 2 Ratify Appointment of Bertrand Meunier For For Management as Supervisory Board Member 3 Ratify Appointment of Michel Paris as For For Management Supervisory Board Member 4 Approve Transaction with Wilbert None None Management Kieboom Re: Severance Payments 5 Approve Transaction with Wilbert None None Management Kieboom Re: Benefits of Free Shares Granted 6 Adopt One-Tiered Board Structure For For Management 7 Adopt New Articles of Association For Against Management Pursuant Item 6 8 Authorize Transfer of Outstanding For Against Management Authorizations Granted to Management Board to Board of Directors, Pursuant to and Subject to Approval of Items 6 and 7 Above 9 Elect Rene Abate as Director Subject to For For Management Approval of Items 6 and 7 Above 10 Elect Behdad Alizadeh as Director For For Management Subject to Approval of Items 6 and 7 Above 11 Elect Nicolas Bazire as Director For For Management Subject to Approval of Items 6 and 7 Above 12 Elect Jean-Paul Bechat as Director For For Management Subject to Approval of Items 6 and 7 Above 13 Elect Thierry Breton as Director For For Management Subject to Approval of Items 6 and 7 Above 14 Elect Dominique Megret as Director For For Management Subject to Approval of Items 6 and 7 Above 15 Elect Bertrand Meunier as Director For For Management Subject to Approval of Items 6 and 7 Above 16 Elect Michel Paris as Director Subject For For Management to Approval of Items 6 and 7 Above 17 Elect Vernon Sankey as Director Subject For For Management to Approval of Items 6 and 7 Above 18 Elect Jean-Philippe Thierry as Director For For Management Subject to Approval of Items 6 and 7 Above 19 Elect Director Subject to Approval of For For Management Items 6 and 7 Above 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 21 Transfer to Board of Directors For For Management Authorization Granted at the June 12, 2008 General Meeting Regarding Share Repurchase Program 22 Amend Articles 16 of Bylaws Re: Against Against Management Election of Employee Representative to the Board of Directors 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATOS ORIGIN Ticker: ATO Security ID: F06116101 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Approve Transaction with Wilbert For Against Management Kieboom Re: Severance Payments 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Elect Mrs. Jean Fleming as For For Management Representative of Employee Shareholders to the Board 8 Elect Benoit Orfila as Representative For For Management of Employee Shareholders to the Board 9 Elect Daniel Coulon as Representative For For Management of Employee Shareholders to the Board 10 Elect Raymonde Tournois as For For Management Representative of Employee Shareholders to the Board 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20,915,236 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to EUR For For Management 10 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 16 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 20,915,236 17 Authorize Capitalization of Reserves of For For Management Up to EUR 1.57 Billion for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Sept 30, 2008 2 Approve Issuance of Securities For For Management 3 Approve Remuneration Report for the For For Management Year Ended Sept 30, 2008 4 Approve Grant to Michael Smith of For For Management 700,000 Options Exercisable at the Volume Weighted Average Price of the Company's Shares in the Five Trading Days Up to and Including the Date of the AGM 5 Approve Increase in Remuneration of For For Management Directors From A$3 Million to A$3.5 Million 6(a) Elect R.J. Reeves as Director Against Did Not Vote Shareholder 6(b) Elect P.A.F. Hay as Director For For Management 6(c) Elect C.B. Goode as Director For For Management 6(d) Elect A.M. Watkins as Director For For Management -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: AGL Security ID: T8347V105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Appoint Internal Statutory Auditors, For Did Not Vote Management Elect Chairman, and Approve Auditors' Remuneration 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV/ Security ID: G0683Q109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 19.91 Pence For For Management Per Ordinary Share 3 Elect Mark Hodges as Director For For Management 4 Elect Euleen Goh as Director For For Management 5 Re-elect Mary Francis as Director For For Management 6 Re-elect Carole Piwnica as Director For For Management 7 Re-elect Russell Walls as Director For For Management 8 Re-elect Richard Goeltz as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 1,950,000,000 and EUR 700,000,000 to GBP 2,500,000,000 and EUR 700,000,000 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 221,475,135 and an Additional Amount Pursuant to a Rights Issue of up to GBP 442,950,270 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,221,270 14 Approve Remuneration Report For For Management 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 17 Approve Scrip Dividend Program For For Management 18 Authorise 265,000,000 Ordinary Shares For For Management for Market Purchase 19 Authorise 100,000,000 8 3/4 Percent For For Management Cumulative Irredeemable Preference Shares for Market Purchase 20 Authorise 100,000,000 8 3/8 Percent For For Management Cumulative Irredeemable Preference Shares Preference Shares for Market Purchase -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Jacques de Chateauvieux as For For Management Supervisory Board Member 6 Reelect Anthony Hamilton as Supervisory For For Management Board Member 7 Reelect Michel Pebereau as Supervisory For Against Management Board Member 8 Reelect Dominique Reiniche as For For Management Supervisory Board Member 9 Elect Ramon de Oliveira as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Board to Set Issue Price for For For Management 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Items 12 to 14 and 16 to 18 16 Authorize Capital Increase of Up to EUR For For Management 1 Billion for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Issuance of Preferred Stock For Against Management in Favor of Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutuelle for up to Aggregate Nominal Amount of EUR 1 Billion 24 Authorize Issuance of Preferred Stock For For Management with Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 25 Authorize Issuance of Preferred Stock For Against Management without Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 26 Adopt New Articles of Association, For For Management Pursuant to Items 23 through 25 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXA ASIA PACIFIC HOLDINGS LTD. Ticker: AXA Security ID: Q12354108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2(a) Elect Paul Cooper as a Director For For Management 2(b) Elect Patricia Akopiantz as a Director For For Management 2(c) Elect Anthony Froggatt as a Director For For Management 2(d) Elect Peter Sullivan as a Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 4 Approve Grant of Up to 1.35 Million For For Management Allocation Rights to Adrew Penn, CEO Persuant to the Executive Performance Plan 5 Approve Increase in Maximum Aggregate For For Management Non-Executive Directors' Remuneration by A$600,000 from A$1.6 Million to A$2.2 Million Per Annum -------------------------------------------------------------------------------- AXEL SPRINGER AG Ticker: Security ID: D76169115 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares in Connection with Company Participation Program 8.1 Reelect Gerhard Cromme to the For For Management Supervisory Board 8.2 Reelect Oliver Heine to the Supervisory For For Management Board 8.3 Reelect Klaus Krone to the Supervisory For For Management Board 8.4 Reelect Wolf Lepenies to the For For Management Supervisory Board 8.5 Reelect Michael Lewis to the For For Management Supervisory Board 8.6 Reelect Michael Otto to the Supervisory For For Management Board 8.7 Reelect Brian Powers to the Supervisory For For Management Board 8.8 Reelect Friede Springer to the For For Management Supervisory Board 8.9 Reelect Giuseppe Vita to the For For Management Supervisory Board 9 Amend Articles Re: Voting Rights For For Management Representation and Audio/Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 10 Approve Affiliation Agreement with For For Management Einundfuenfzigste "Media" Vermoegensverwaltungsgesellschaft mbH 11 Approve Affiliation Agreement with For For Management Zweiundfuenfzigste "Media" Vermoegensverwaltungsgesellschaft mbH 12 Approve Affiliation Agreement with For For Management Dreiundfuenfzigste "Media" Vermoegensverwaltungsgesellschaft mbH 13 Approve Affiliation Agreement with For For Management Vierundfuenfzigste "Media" Vermoegensverwaltungsgesellschaft mbH 14 Approve Affiliation Agreement with For For Management Fuenfundfuenfzigste "Media" Vermoegensverwaltungsgesellschaft mbH -------------------------------------------------------------------------------- BABCOCK & BROWN WIND PARTNERS LTD. Ticker: BBW Security ID: Q1243D132 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from Babcock & For For Management Brown Wind Partners Limited to Infigen Energy Limited 2 Change Name of Foreign Company from For For Management Babcock & Brown Wind Partners (Bermuda) Limited to Infigen Energy (Bermuda) Limited 3 Approve Employee Deferred Security Plan For For Management 4 Approve Performance Rights and Options For For Management Plan 5 Approve Grant of 1.1 Million For For Management Performance Rights and 5 Million Options to Miles George, Managing Director, Under the Performance Rights and Options Plan 6 Approve Amendments in the Constitution For For Management of the Company Re: Change of Company's Name 7 Approve Amendments in the Bye-Laws of For For Management the Foreign Company Re: Change of the Foreign Company's Name -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BAESF Security ID: G06940103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.7 Pence Per For For Management Ordinary Share 4 Re-elect Philip Carroll as Director For For Management 5 Re-elect Ian King as Director For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect George Rose as Director For For Management 8 Elect Carl Symon as Director For For Management 9 Reappoint KPMG Audt plc as Auditors of For For Management the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/ or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 12 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 188,750,001 to GBP 218,750,001 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 29,396,313 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,396,313 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,409,888 15 Authorise 352,791,045 Ordinary Shares For For Management for Market Purchase 16 Amend Articles of Association by For For Management Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act of 2006, are to be Treated as Provisions of the Company's Articles of Association 17 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.7 Pence Per For For Management Ordinary Share 4 Re-elect Steve Marshall as Director For For Management 5 Re-elect Ian Tyler as Director For For Management 6 Re-elect Peter Zinkin as Director For For Management 7 Elect Hubertus Krossa as Director For For Management 8 Elect Andrew McNaughton as Director For For Management 9 Elect Graham Roberts as Director For For Management 10 Re-ppoint Deloitte LLP as Auditors of For For Management the Company 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 79,673,710 and an Additional Amount Pursuant to a Rights Issue of up to GBP 79,673,710 12 Subject to and Conditional Upon the For For Management Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 11,951,056 13 Authorise Market Purchase of 47,804,226 For For Management Ordinary Shares and 16,775,968 Preference Shares 14 Authorise Company to Make EU Political For For Management Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 25,000 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Approve Increase in the Aggregate For For Management Ordinary Remuneration of Non-Executive Directors from GBP 200,000 to GBP 400,000 -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 4.50 per Share 4.1 Amend Articles Re: Indicate Legal Form For Did Not Vote Management in Company Name 4.2 Approve Creation of CHF 500,000 Pool of For Did Not Vote Management Capital without Preemptive Rights 4.3 Amend Articles Re: Auditors For Did Not Vote Management 5 Reelect Andreas Burckhardt and Klaus For Did Not Vote Management Jenny as Directors 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- BANCA CARIGE SPA Ticker: CRG Security ID: T0881N128 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Did Not Vote Management 1 Adopt Rules Governing General Meetings For Did Not Vote Management 2 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 3 Accept Consolidated Financial None Did Not Vote Management Statements 4 Approve Remuneration Report For Did Not Vote Management 5.1 Slate Fondazione Carige None Did Not Vote Management 5.2 Slate Caisse Nationale des Caisses None Did Not Vote Management d'Epargne et de Prevoyance 5.3 Slate Coop Liguria, Talea, Gefip, and None Did Not Vote Management Others 6 Decisions Inherent to Authorization of For Did Not Vote Management Board Members to Assume Positions in Competing Companies 7 Approve Remuneration of Directors For Did Not Vote Management 8 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: AUG 28, 2008 Meeting Type: Special Record Date: AUG 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Banca For Did Not Vote Management Agricola Mantovana SpA -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: DEC 4, 2008 Meeting Type: Special Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Deliberations Inherent Stock Grant for For Did Not Vote Management 2007 2 Approve Remuneration for the For Did Not Vote Management Representative of Holders of Saving Shares 3 Amend Share Repurchase Program Approved For Did Not Vote Management by Shareholders at the General Meeting Held on April 24, 2008 1 Amend Article 15 of the Company Bylaws For Did Not Vote Management 2 Approve Merger by Absorption of Banca For Did Not Vote Management Antonveneta SpA into Banca Monte Paschi di Siena SpA -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: MAR 4, 2009 Meeting Type: Special Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Banca For Did Not Vote Management Toscana -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Fix Number of Directors For Did Not Vote Management 3 Fix Number of Vice Chairmen For Did Not Vote Management 4.1 Slate Presented by Fondazione Monte dei None Did Not Vote Management Paschi di Siena 4.2 Slate Presented by AXA None Did Not Vote Management 4.3 Slate Presented by Shareholder Pact None Did Not Vote Management (Caltagirone - Unicoop Firenze - Gorgoni) 5 Elect Chairman of the Board of For Did Not Vote Management Directors and Vice Chairmen 6 Approve Remuneration of Directors For Did Not Vote Management 7.1 Slate Presented by Fondazione Monte dei None Did Not Vote Management Paschi di Siena 7.2 Slate Presented by Shareholder Pact None Did Not Vote Management (Caltagirone - Unicoop Firenze - Gorgoni) 8 Approve Statutory Auditors' For Did Not Vote Management Remuneration 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws to Comply with For Did Not Vote Management Bank of Italy's Regulation 1 Approve Remuneration Policy For Did Not Vote Management 2 Approve Chairman Remuneration None Did Not Vote Shareholder -------------------------------------------------------------------------------- BANCA POPOLARE DI MILANO Ticker: PMI Security ID: T15120107 Meeting Date: DEC 12, 2008 Meeting Type: Special Record Date: DEC 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 31, 32, 33, 36, 41, 44, For Did Not Vote Management and 45 of the Company Bylaws; Introduction of Article 50 1 Amend Rules Governing General Meetings For Did Not Vote Management -------------------------------------------------------------------------------- BANCA POPOLARE DI MILANO Ticker: PMI Security ID: T15120107 Meeting Date: APR 24, 2009 Meeting Type: Annual/Special Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration of Board of For Did Not Vote Management Directors, Executive Committee, and Internal Statutory Auditors 3.1 Slate n. 1 None Did Not Vote Management 3.2 Slate n. 2 None Did Not Vote Management 3.3 Slate n. 3 None Did Not Vote Management 3.4 Slate n. 4 None Did Not Vote Management 3.5 Slate Presented Ex Art. 50 of the None Did Not Vote Management Company Bylaws 4.1 Slate n. 1 None Did Not Vote Management 4.2 Slate n. 2 None Did Not Vote Management 4.3 Slate n. 3 None Did Not Vote Management 4.4 Slate n. 4 None Did Not Vote Management 5 Elect Censors For Did Not Vote Management 1 Authorize Issuance of Bonds with For Did Not Vote Management Warrants Attached -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for Fiscal Year Ended Dec. 31, 2007; Approve Discharge of Directors 2.1 Add New Article 53 bis to the Company's For For Management Bylaws Regarding Distribution of Stock Dividend Charged to Share Issuance Premium Reserve 2.2 Approve Stock Dividend from Treasury For For Management Shares for Distribution to Shareholders Charged to Share Issuance Premium Reserve 3 Approve Merger by Absorption of Banco For For Management de Credito Local de Espana, S.A.U. and BBVA Factoring E.F.C., S.A.U. by Company; Approve Merger Balance Sheet as of Dec. 31, 2008 4.1 Re-elect Jose Antonio Fernandez Rivero For For Management 4.2 Re-elect Jose Maldonado Ramos For For Management 4.3 Re-elect Enrique Medina Fernandez For For Management 5 Approve Increase in Capital in For For Management Accordance with Article 153.1.b of Spanish Company Law Up to 50 Percent of Capital and with the Powers to Exclude Preemptive Rights 6 Authorize Increase in Capital via For For Management Issuance of Fixed Debt Securities Non-Convertible up to the Amount of EUR 50 Billion 7 Authorize Share Repurchase and For For Management Subsequent Capital Reduction via Amortization of Shares 8.1 Liquidation of Long-Term Compensation For For Management Plan for Years 2006-2008 8.2 Approve Variable Remuneration for For For Management Fiscal Years 2009-2010 Consisting of the Delivery of Company's Shares for Executive Officers, Including Executive Members of the Board and Members of the Executive Committee 9 Re-elect Auditors for Fiscal Year 2009 For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BPI S.A Ticker: Security ID: X03168410 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 4 Approve Company's Corporate Governance For Did Not Vote Management Structure 5 Appraise Remuneration Report For Did Not Vote Management 6 Approve Increase in Size of Board For Did Not Vote Management 7 Elect Directors if Item 6 is Approved For Did Not Vote Management 8 Elect Two Alternate Members of the For Did Not Vote Management Fiscal Council 9 Amend Articles Re: Shareholder Voting For Did Not Vote Management Rules 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP) Ticker: BPCG*F Security ID: X03188137 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 4 Appraise Remuneration Report None Did Not Vote Management 4.A Amend Articles: Exclusion of Senior None Did Not Vote Shareholder Board 5 Elect Members of the Supervisory Board None Did Not Vote Shareholder for the Period Ending 2010 or 2011 6 Elect Members of the Senior Board for For Did Not Vote Management the Period Ending 2011 7 Amend Articles Re: Internal Auditor For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 10 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Debt Instruments -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, Distribution of Dividend and Discharge of Directors for Fiscal Year 2008 2 Elect Sol Daurella Comadran as For For Management Independent Director 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Delegation to the Board of Directors of For Against Management the Power to Issue Fixed-Income Securities Not Convertible Into Shares 5 Authorize Repurchase of Shares and For For Management Cancel Authorization to Repurchase Shares Granted on March 27, 2008 AGM 6 Reelect PricewaterhouseCoopers For For Management Auditores , S.L. as Auditors for Company and Consolidated Group 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO ESPANOL DE CREDITO (BANESTO) Ticker: Security ID: E20930124 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Discharge of Directors for Fiscal Year Ended Dec. 2008 2 Approve Allocation of Income for 2008 For For Management Fiscal Year 3 Approve Merger by Absorption of Banesto For For Management S.A.U., Gedinver e Immuebles S.A.U., and Banesto Factoring S.A.U., E.F.C., by Company; Approve Merger Balance Sheet as of Dec. 31, 2008; Approve Simple Merger of Wholly Owned Subsidiaries 4a Fix Number of Directors at 14 Members For For Management 4b Ratify Belen Romana Garcia as For Against Management Independent Member of the Board 4c Ratify Carlos Perez de Bricio y For Against Management Olariaga as Independent Member of the Board 4d Re-elect David Arce Torres as For Against Management Non-Independent Non-Executive Director 4e Re-elect Jose Luis Lopez Combarros as For Against Management Independent Member of the Board 4f Re-elect Jose Maria Fuster Van Bendegem For Against Management as Non-Independent Non-Executive Director 5 Re-elect Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Approve Charitable Donations of EUR 12 For For Management Million to Non-Profit Entities 8 Authorize Board to Interpret, Correct, For For Management Complement, Execute, and Substitution of Powers 9 Presentation of Remuneration Report for None None Management 2008 Preapared by the Board of Directors 10 Presentation of Annual Report, None None Management Complementary to the Management Report as Regulated in Article 116 Versus 24/1988 of the 28th of July -------------------------------------------------------------------------------- BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C) Ticker: BES Security ID: X0346X153 Meeting Date: MAR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bernard Octave Mary as Director For Did Not Vote Management 2 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2008 3 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for Fiscal 2008 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 6 Adjust Par Value of Share Capital from For Did Not Vote Management EUR 5 to EUR 1 7 Approve Special Accounting Report to For Did Not Vote Management Reflect Reduction in Par Value of Share Capital 8 Authorize Issuance of up to 1.2 Million For Did Not Vote Management Shares with Preemptive Rights 9 Increase Par Value of Share Capital For Did Not Vote Management 10 Amend Article 4 to Reflect Change in For Did Not Vote Management Capital 11 Authorize Repurchase of Shares For Did Not Vote Management 12 Approve Remuneration Report Issued by For Did Not Vote Management Remuneration Committee -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: Security ID: T1872V103 Meeting Date: APR 24, 2009 Meeting Type: Annual/Special Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Articles of Company's Bylaws For Did Not Vote Management 1.b Other Business For Did Not Vote Management 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Determine the Amount of a Fund to For Did Not Vote Management Finance Social and Charity Projects 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4 Approve Remuneration of External For Did Not Vote Management Auditors 5 Approve Remuneration of Supervisory For Did Not Vote Management Board's Members 6.1 Slate 1 (Morini-Sabbia-Bezzi) None Did Not Vote Management 6.2 Slate 2 (Zanini) None Did Not Vote Management -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL Ticker: POP Security ID: E19550206 Meeting Date: NOV 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Banco For For Management de Castilla SA, Banco de Credito Balear SA, Banco de Galicia Sa, and Banco de Vasconia SA by Banco Popular Espanol SA; Approve Merger Balance Sheet as of Jun. 30, 2008; Adopt Consolidated Fiscal Tax Regime 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL Ticker: POP Security ID: E19550206 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, Allocation of Income, and Discharge of Board of Directors for Fiscal Year Ended Dec. 31, 2008 2 Approve Issuance of 25.98 Million New For For Management Shares in Connection with Merger by Absorption of Banco de Andalucia SA by Banco Popular Espanol SA; Approve Merger Balance Sheet as of Dec. 31, 2008 3.1 Amend Article 29 of Company Bylaws Re: For For Management Share Dividend Distribution and Distribution of Share Issuance Premium 3.2 Approve Allocation of Complimentary For For Management Dividends for 2008 Against Partial Distribution of Share Issuance Premium via Delivery of Shares from Treasury Shares Portfolio 4.1 Elect Representative of Allianz, SE to For Against Management the Board of Directors 4.2 Elect Representative of Union Europea For Against Management de Inversiones SA to the Board of Directors 4.3 Amend Article 17 of Company Bylaws Re: For For Management Reduced Board Size from 20 to 15 Members 5 Reelect Pricewaterhouse Coopers For For Management Auditores SL as Auditor of Annual Individual and Consolidated Accounts 6 Authorize Share Repurchase and For For Management Cancellation of Treasury Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance with Articles 153.1.b) and 159.2 of Spanish Companies Law; Amend Company Bylaws Accordingly 8 Authorize Issuance of Non Convertible For For Management Bonds/Debentures 9 Authorize Issuance of Convertible Debt For For Management Securities According to Article 319 of the Mercantile Registry Law, with Possible Exclusion of Preemptive Rights 10 Approve Board Remuneration Report for For For Management Fiscal Year 2008 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Report on Changes to Board of For For Management Directors' Guidelines 13 Receive Explanatory Report in None None Management Accordance with Article 116 bis of Spanish Stock Market Law -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: SEP 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 71.69 Million Capital For For Management Increase via Issuance of 143.38 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 153.1c of Spanish Companies Law 2 Approve Delivery of 100 Banco Santander For For Management Shares to Each Employee of the Alliance & Leicester Plc Group as Special Bonus at the Completion of the Acquisition 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JAN 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 88.7 Million Capital For For Management Increase via Issuance of 177.4 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 159.1c of Spanish Companies Law 2 Approve Delivery of 100 Banco Santander For For Management Shares to Each Employee of the Abbey National plc.subgroup as Special Bonus at the Completion of the Acquisition of the Retail Deposits and Branch and Distribution Networks of the Bradford & Bingley plc. Group 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income For For Management 3.1 Reelect Matias Rodriguez Inciarte to For For Management the Board of Directors 3.2 Reelect Manuel Soto Serrano to the For For Management Board of Directors 3.3 Reelect Guillermo de la Dehesa Romero For For Management to the Board of Directors 3.4 Reelect Abel Matutes Juan to the Board For For Management of Directors 4 Reelect Auditors for Fiscal Year 2009 For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 21, 2008 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights 8 Authorize Capitalization of Reserves of For For Management 0.5: 1 Bonus Issue; Amend Article 5 Accordingly 9 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 10.1 Approve Bundled Incentive Plans Linked For For Management to Predetermined Requirements such as Total Return Results and EPS 10.2 Approve Savings Plan for Abbey National For For Management Plc' Employees and other Companies of Santander Group in the U.K. 10.3 Approve Issuance of 100 Shares to For For Management Employees of Sovereign Subsidiary 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Accounts and Director's For For Management and Auditor's Report 2 Approve Final Dividend of HK$ 0.02 Per For For Management Share (With Scrip Option) 3a Reelect Wong Chung-hin as Director For For Management 3b Reelect Lee Shau-kee as Director For Against Management 3c Reelect William Mong Man-wai as For For Management Director 3d Reelect Kenneth Lo Chin-ming as For For Management Director 3e Reelect Eric Li Fook-chuen as Director For For Management 3f Reelect Valiant Cheung Kin-piu as For For Management Director 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Bonus Issue of Shares For For Management 6 Amend Articles of Association For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Appoint Kwok Siu Man as Independent None Against Shareholder Non-Executive Director -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker: IRLBF Security ID: G49374146 Meeting Date: JUL 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3(a) Reelect Richard Burrows as Director For For Management 3(b) Reelect David Dilger as Director For For Management 3(c) Reelect George Magan as Director For For Management 3(d) Reelect Declan McCourt as Director For For Management 3(e) Reelect John O'Donovan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase Program For For Management 6 Approve Reissuance of Repurchased For For Management Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Other Than Cash 9 Amend By-Laws Re: Use of Electronic For For Management Means -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker: IRLBF Security ID: G49374146 Meeting Date: MAR 27, 2009 Meeting Type: Special Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Preferred and For For Management Common Stock 2 Amend Articles Re: New Preference Stock For For Management 3 Authorize Issuance of Preference Stock For For Management without Preemptive Rights 4 Authorize Issuance of Ordinary Stock For For Management without Preemptive Rights 5 Approve Capitalization of Reserves For For Management 6 Authorize Issuance of Warrants without For For Management Preempive Rights 7 Authorize Repurchase of Preference For For Management Stock -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: MAR 3, 2009 Meeting Type: Annual/Special Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Astley For For Management 1.2 Elect Director David R. Beatty For For Management 1.3 Elect Director Robert Chevrier For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director William A. Downe For For Management 1.6 Elect Director Ronald H. Farmer For For Management 1.7 Elect Director David A. Galloway For For Management 1.8 Elect Director Harold N. Kvisle For For Management 1.9 Elect Director Bruce H. Mitchell For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director Martha C. Piper For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Jeremy H. Reitman For For Management 1.14 Elect Director Guylaine Saucier For For Management 1.15 Elect Director Nancy C. Southern For For Management 1.16 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Amend Bylaws For For Management 5 SP 1: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 6 SP 2: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 7 SP 3: Adopt Policy to Increase Number Against Against Shareholder of Women Directors 8 SP 4: Adopt Independence Policy for the Against Against Shareholder Compensation Committee and External Compensation Consultants 9 SP 5: Adopt Policy Limiting the Number Against Against Shareholder of Board Seats per Director 10 SP 6: Review Executive Compensation Against Against Shareholder Programs 11 SP 7: Review Short-Selling Programs Against Against Shareholder 12 SP 8: Review Director Recruitment Against Against Shareholder Policies 13 SP 9: Coordinate Date and Time of Against For Shareholder Annual Meeting -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Brenneman For For Management 1.2 Elect Director C.J. Chen For For Management 1.3 Elect Director N. Ashleigh Everett For For Management 1.4 Elect Director John C. Kerr For For Management 1.5 Elect Director Michael J.L. Kirby For For Management 1.6 Elect Director John T. Mayberry For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Elizabeth Parr-Johnston For For Management 1.9 Elect Director A.E. Rovzar De La Torre For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Allan C. Shaw For For Management 1.12 Elect Director Paul D. Sobey For For Management 1.13 Elect Director Barbara S. Thomas For For Management 1.14 Elect Director Richard E. Waugh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 SP 1: Adopt Policy Restricting Change Against Against Shareholder In Control Payments 4 SP 2: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 5 SP 3: Adopt Policy to Increase Number Against Against Shareholder of Women Directors 6 SP 4: Adopt Independence Policy for the Against For Shareholder Compensation Committee and External Compensation Consultants 7 SP 5: Adopt Policy Limiting the Number Against Against Shareholder of Board Seats per Director 8 SP 6: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 9 SP 7: Review Executive Compensation Against Against Shareholder Programs 10 SP 8: Review Short-Selling Programs Against Against Shareholder 11 SP 9: Review Director Recruitment Against Against Shareholder Policies -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- BANQUE NATIONALE DE BELGIQUE Ticker: Security ID: B07694100 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Introductory Presentation by the None Did Not Vote Management Governor 2 Receive Report on the Activities for None Did Not Vote Management the Financial Year Ending on Dec. 31, 2008 3 Approve Change of Date for the Payment For Did Not Vote Management of Dividends from 2010 on 4.1 Renewal of the Office of the Following For Did Not Vote Management Regents: Luc Cortebeeck, Rudi Thomaes, and Piet Vanthemsche; Election of Michele Detaille in Replacement of Pierre Wunsch (Bundled) 4.2 Renewal of the Office of the Following For Did Not Vote Management Censors: Philippe Grulois, Jean Francois Hofflet, and Bernard Jurion; Election of Two Candidates Proposed by the Bank in Replacement of Rik Branson and Michele Detaille (Bundled) -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: NOV 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For Abstain Management Share Capital from GBP 2,499,000,000 to GBP 3,499,000,000 2 Authorise Issue of Equity or For Abstain Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,290,000,000, USD 77,500,000, EUR 40,000,000 and JPY 40,000,000 3 Subject to the Passing of Resolution 2, For Abstain Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 500,000,000 4 Subject to Passing of Resolution For Abstain Management 2,Approve Proposed Issue by Company,Upon Conversion of GBP 4,050,000,000 of Mandatorily Convertible Notes to be Issued by Barclays Bank plc,of New Ord. Shares at a Discount of Approximately 25.3 Percent to Mid Market Price -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Fraser as Director For For Management 4 Re-elect Marcus Agius as Director For For Management 5 Re-elect David Booth as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Richard Clifford as Director For For Management 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Robert Diamond Jr as Director For For Management 10 Re-elect Sir Andrew Likierman as For For Management Director 11 Re-elect Christopher Lucas as Director For For Management 12 Re-elect Sir Michael Rake as Director For For Management 13 Re-elect Stephen Russell as Director For For Management 14 Re-elect Frederik Seegers as Director For For Management 15 Re-elect Sir John Sunderland as For For Management Director 16 Re-elect John Varley as Director For For Management 17 Re-elect Patience Wheatcroft as For For Management Director 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Organisations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 100,000 21 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 3,499,000,000 to GBP 5,249,000,000 22 Issue Equity with Pre-emptive Rights For For Management Under a General Authority up to GBP 738,016,774, USD 77.5M, EUR 40.0M, JPY 4.0B and an Additional Amt Pursuant to a Rights Issue up to GBP 1,396,033,549 After Deducting Any Securities Issued Under the General Authority 23 Subject to the Passing of Resolution For For Management 22, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,702,516 24 Authorise 837,620,130 Ordinary Shares For For Management for Market Purchase 25 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Bob Lawson as Director For For Management 3 Elect Mark Rolfe as Director For For Management 4 Re-elect Clive Fenton as Director For For Management 5 Re-elect Rod MacEachrane as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve the Revised Directors' For For Management Remuneration Report for the Year Ended 30 June 2007 which was Posted to Shareholders of 5 December 2007 8 Approve the Directors' Remuneration For For Management Report for the Year Ended 30 June 2008 9 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties up to GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 10 Approve Increase in Directors' Fee For For Management Limit from GBP 400,000 to GBP 600,000 11 Approve Barratt Developments 2008 For For Management Executive Share Option Scheme 12 Approve Barratt Developments For For Management Savings-Related Share Option Scheme 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,604,562 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,733,590 15 Authorise 34,671,802 Ordinary Shares For For Management for Market Purchase 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR H. L. BECK For For Management 1.2 DIRECTOR C.W.D. BIRCHALL For For Management 1.3 DIRECTOR D.J. CARTY For For Management 1.4 DIRECTOR G. CISNEROS For For Management 1.5 DIRECTOR M.A. COHEN For For Management 1.6 DIRECTOR P.A. CROSSGROVE For For Management 1.7 DIRECTOR R.M. FRANKLIN For For Management 1.8 DIRECTOR P.C. GODSOE For For Management 1.9 DIRECTOR J.B. HARVEY For For Management 1.10 DIRECTOR B. MULRONEY For For Management 1.11 DIRECTOR A. MUNK For For Management 1.12 DIRECTOR P. MUNK For For Management 1.13 DIRECTOR A.W. REGENT For For Management 1.14 DIRECTOR S.J. SHAPIRO For For Management 1.15 DIRECTOR G.C. WILKINS For For Management 2 RESOLUTION APPROVING THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERSLLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 3 SHAREHOLDER RESOLUTION SET OUT IN Against Against Shareholder SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Ticker: BFASF Security ID: D06216101 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Approve Discharge of Management Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6.1 Reelect Francois Diedrich to the For For Management Supervisory Board 6.2 Reelect Michael Diekmann to the For For Management Supervisory Board 6.3 Reelect Franz Ferenbach to the For For Management Supervisory Board 6.4 Elect Stephen Green to the Supervisory For For Management Board 6.5 Reelect Max Kley to the Supervisory For For Management Board 6.6 Elect Eggert Vosherau to the For For Management Supervisory Board 7 Approve Creation of EUR 500 Million For For Management Pool of Capital without Preemptive Rights 8 Amend Articles Re: First Supervisory For For Management Board of BASF SE 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BAYER AG Ticker: BAYZF Security ID: D07112119 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2008 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 5 Approve Conversion of Bearer Shares For For Management into Registered Shares 6 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 -------------------------------------------------------------------------------- BAYWA AG Ticker: Security ID: D08232114 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share and a Dividend of EUR 0.06 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2009 -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: FEB 17, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Berard For For Management 1.2 Elect Director R.A. Brenneman For For Management 1.3 Elect Director G.A. Cope For For Management 1.4 Elect Director A.S. Fell For For Management 1.5 Elect Director D. Soble Kaufman For For Management 1.6 Elect Director B.M. Levitt For For Management 1.7 Elect Director E.C. Lumley For For Management 1.8 Elect Director T.C. O'Neill For For Management 1.9 Elect Director J.A. Pattison For For Management 1.10 Elect Director P.M. Tellier For For Management 1.11 Elect Director V.L. Young For For Management 2 Appoint Deloitte & Touche LLP as For For Management Auditors 3 SP 1: Increase Dividends for Against Against Shareholder Longer-Term Shareholders 4 SP 2: Limit Voting Rights for Against Against Shareholder Shorter-Term Shareholders 5 SP 3: Provide Payment into Employee Against Against Shareholder Pension Fund in the Event of a Merger 6 SP 4: Increase Number of Women Against Against Shareholder Directors 7 SP 5: Disclose Ratio Between Senior Against Against Shareholder Executive and Average Employee Compensation 8 SP 6: Obtain Shareholder Pre-Approval Against Against Shareholder for Executive Compensation Policy and Director Fees 9 SP 7: Restrict Executives' and Against Against Shareholder Directors' Exercise of Options 10 SP 8: Disclose Participation in Hedge Against Against Shareholder Funds 11 SP 9: Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B. K. Allen as a Director who For For Management will serve until the end of the next AGM 2 Elect A. Berard as a Director who will For For Management serve until the end of the next AGM 3 Elect R. A. Brenneman as a Director who For For Management will serve until the end of the next AGM 4 Elect R. E. Brown as a Director who For For Management will serve until the end of the next AGM 5 Elect G. A. Cope as a Director who will For For Management serve until the end of the next AGM 6 Elect A. S. Fell as a Director who will For For Management serve until the end of the next AGM 7 Elect D. Soble Kaufman as a Director For For Management who will serve until the end of the nextAGM 8 Elect B. M. Levitt as a Director who For For Management will serve until the end of the next AGM 9 Elect E. C. Lumley as a Director who For For Management will serve until the end of the next AGM 10 Elect T. C. O Neill as a Director who For For Management will serve until the end of the next AGM 11 Elect P. M. Tellier as a Director who For For Management will serve until the end of the next AGM 12 Elect P. R. Weiss as a Director who For For Management will serve until the end of the next AGM 13 Elect V. L. Young as a Director who For For Management will serve until the end of the next AGM 14 Appoint Deloitte & Touche LLP as the For For Management Auditors who will serve until the end ofthe next AGM 15 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: Approve, that BellCanada Enterprises: 1) Reverses its decision to buyback 5% of its common stock pursuant to its share buyback program that was announced 12 DEC 2008 16 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: Approve that BCE pay an amount that is equal in aggregate to the dividends that would have beenpaid in JUL 2008 and OCT 2008 17 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: Approve the misseddividend payments to shareholders for the periods of 15 JUL 2008 AND 15 OCT 2008 18 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: Approve the Cut Board Of Directors, President and Chief Executive Officer, and top Management Salaries, Bonuses, Stock Option Benefits, Other Benefits AND Perks by 50% IN 2009 and 2010 19 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: Approve that the Board of Directors adopt an Independence Policy for Compensation Committee Members and External Compensation Advisors 20 PLEASE NOTE THAT THIS RESOLUTION IS A For For Shareholder SHAREHOLDER PROPOSAL: Approve that the Board of Directors adopt a rule of governance stipulating that the Executive Compensation Policy be subject to an advisory vote by shareholders 21 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: Approve both men and women have a Broad and diversified wealth of skills and experience to meet the profile that is sought for a Corporate Director, and the Board of Directors 22 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: Approve that the Board of Directors adopt a rule of governance limiting the number of Boards on which a Director can serve -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Eva Eberhartinger to the For For Management Supervisory Board 7.2 Reelect Michael Herz to the Supervisory For Against Management Board 7.3 Elect Hans Holzgreve to the Supervisory For Against Management Board 7.4 Reelect Rolf Kunisch to the Supervisory For Against Management Board 7.5 Reelect Reinhard Poellath to the For For Management Supervisory Board 7.6 Elect Thomas Siemsen to the Supervisory For For Management Board 7.7 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: JAN 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 6.0 Pence Per For For Management Ordinary Share 3 Re-elect Peter Stoker as Director For For Management 4 Re-elect Peter Johnson as Director For For Management 5 Re-elect David Perry as Director For For Management 6 Reappoint KPMG Audit plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For Against Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,293,629 10 Subject to Resolution 9 Being Passed, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 718,456 11 Authorise Market Purchase of 11,495,292 For For Management Ordinary Shares and 20,000,000 9.5 Percent Cumulative Redeemable Preference Shares 2014 -------------------------------------------------------------------------------- BENETTON GROUP SPA Ticker: BNTOF Security ID: T1966F139 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Consolidated Financial Statements 2 Approve Remuneration of Directors for For Did Not Vote Management the Fiscal Year 2009 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 3, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 2.1 Elect Shlomo Rodav as Director For For Management 2.2 Elect Ron Gottfried as Director For For Management 2.3 Elect David Gilboa as Director For For Management 2.4 Elect Michael Garbiner as Director For For Management 2.5 Elect Steven Garbiner as Director For For Management 2.6 Elect Zahavit Cohen as Director For Against Management 2.7 Elect Rami Numkin as Director For For Management 2.8 Elect Arie Saban as Director For For Management 2.9 Elect Menachem Anbar as Director For For Management 2.10 Elect Yehuda Foret as Director For For Management 2.11 Elect Adam Chesnoff as Director For For Management 2.12 Elect Kihara Kiari as Director For For Management 2.13 Elect Yoav Rubinstein as Director For For Management 2.14 Elect Alon Shaliv as Director For For Management 3 Approve Director/Officer Liability and For For Management Indemnification Agreements 4 Approve Dividend For For Management 5 Approve Bonus of Board Chairman For For Management 6 Approve Compensation of Yehuda Foret For For Management 7 Approve Grant of Options to Yehuda For Against Management Foret -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BRGXF Security ID: G1245Z108 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.55 Pence For For Management Per Ordinary Share 4 Elect Sir David Manning as Director For For Management 5 Elect Martin Houston as Director For For Management 6 Re-elect Sir Robert Wilson as Director For For Management 7 Re-elect Frank Chapman as Director For For Management 8 Re-elect Ashley Almanza as Director For For Management 9 Re-elect Jurgen Dormann as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 13 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 500,000,001 to GBP 600,000,001 14 Issue of Equity with Pre-emptive Rights For For Management Under General Authority up to Aggregate Nominal Amount of GBP 116,481,140 and Additional Amount Pursuant to a Rights Issue of up to GBP 111,926,886 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 16,789,033 16 Authorise 335,780,660 Ordinary Shares For For Management for Market Purchase 17 Amend Articles of Association Re: Form For For Management of the Company's Share Capital 18 Adopt New Articles of Association For For Management 19 Approve That a General Meeting, Other For For Management Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider BHP Billiton Plc's For For Management Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 2 Receive and Consider BHP Billiton Ltd's For For Management Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 3 Elect Paul Anderson as Director of BHP For For Management Billiton Plc 4 Elect Paul Anderson as Director of BHP For For Management Billiton Ltd 5 Elect Don Argus as Director of BHP For For Management Billiton Plc 6 Elect Don Argus as Director of BHP For For Management Billiton Ltd 7 Elect John Buchanan as Director of BHP For For Management Billiton Plc 8 Elect John Buchanan as Director of BHP For For Management Billiton Ltd 9 Elect David Crawford as Director of BHP For For Management Billiton Plc 10 Elect David Crawford as Director of BHP For For Management Billiton Ltd 11 Elect Jacques Nasser as Director of BHP For For Management Billiton Plc 12 Elect Jacques Nasser as Director of BHP For For Management Billiton Ltd 13 Elect John Schubert as Director of BHP For For Management Billiton Plc 14 Elect John Schubert as Director of BHP For For Management Billiton Ltd 15 Elect Alan Boeckmann as Director of BHP For For Management Billiton Plc 16 Elect Alan Boeckmann as Director of BHP For For Management Billiton Ltd 17 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Plc 18 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Ltd 19 Elect David Morgan as Director of BHP For For Management Billiton Plc 20 Elect David Morgan as Director of BHP For For Management Billiton Ltd 21 Elect Keith Rumble as Director of BHP For For Management Billiton Plc 22 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd 23 Approve KPMG Audit plc as Auditors of For For Management BHP Billiton Plc 24 Approve Issuance of 555.97 Million For For Management Shares at $0.50 Each to BHP Billiton Plc Pursuant to its Group Incentive Schemes 25 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 26 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 27i Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on April 30, 2009 27ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on May 29, 2009 27iii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on June 15, 2009 27iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on July 31, 2009 27v Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on Sept. 15, 2009 27vi Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on on Nov. 30, 2009 28 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 29 Approve Amendment to the Group For For Management Incentive Scheme to Increase Target Bonus Amount from 140 Percent to 160 Percent and to Increase the Maximum Bonus from 1.5 to 2.0 Times the Target Bonus Amount 30 Approve Grant of Approximately 49,594 For For Management Deferred Shares, 197,817 Options, and 349,397 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and Long Term Incentive Plan 31 Approve Increase in The Total For For Management Remuneration Pool for Non-Executive Directors of BHP Billiton Plc to $3.8 Million 32 Approve Increase in The Total For For Management Remuneration Pool for Non-Executive Directors of BHP Billiton Ltd to $3.8 Million 33 Approve Amendments to the Articles of For For Management Association of BHP Billiton Plc 34 Approve Amendments to the Constitution For For Management of BHP Billiton Ltd -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton plc 2 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Limited 3 Re-elect Paul Anderson as Director of For For Management BHP Billiton plc 4 Re-elect Paul Anderson as Director of For For Management BHP Billiton Limited 5 Re-elect Don Argus as Director of BHP For For Management Billiton plc 6 Re-elect Don Argus as Director of BHP For For Management Billiton Limited 7 Re-elect Dr John Buchanan as Director For For Management of BHP Billiton plc 8 Re-elect Dr John Buchanan as Director For For Management of BHP Billiton Limited 9 Re-elect David Crawford as Director of For For Management BHP Billiton plc 10 Re-elect David Crawford as Director of For For Management BHP Billiton Limited 11 Re-elect Jacques Nasser as Director of For For Management BHP Billiton plc 12 Re-elect Jacques Nasser as Director of For For Management BHP Billiton Limited 13 Re-elect Dr John Schubert as Director For For Management of BHP Billiton plc 14 Re-elect Dr John Schubert as Director For For Management of BHP Billiton Limited 15 Elect Alan Boeckmann as Director of BHP For For Management Billiton plc 16 Elect Alan Boeckmann as Director of BHP For For Management Billiton Limited 17 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton plc 18 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Limited 19 Elect Dr David Morgan as Director of For For Management BHP Billiton plc 20 Elect Dr David Morgan as Director of For For Management BHP Billiton Limited 21 Elect Keith Rumble as Director of BHP For For Management Billiton plc 22 Elect Keith Rumble as Director of BHP For For Management Billiton Limited 23 Reappoint KPMG Audit plc as Auditors of For For Management BHP Billiton plc and Authorise the Board to Determine Their Remuneration 24 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 25 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 26 Authorise 223,112,120 BHP Billiton plc For For Management Ordinary Shares for Market Purchase 27i Approve Reduction of the Share Capital For For Management of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2009 27ii Approve Reduction of the Share Capital For For Management of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 29 May 2009 27iii Approve Reduction of the Share Capital For For Management of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2009 27iv Approve Reduction of the Share Capital For For Management of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2009 27v Approve Reduction of the Share Capital For For Management of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2009 27vi Approve Reduction of the Share Capital For For Management of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2009 28 Approve Remuneration Report For For Management 29 Amend BHP Billiton plc Group Incentive For For Management Scheme; Amend BHP Billiton Limited Group Incentive Scheme 30 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Limited Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers 31 Increase Maximum Aggregate Remuneration For For Management Paid by BHP Billiton plc to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton Limited to USD 3,800,000; Approve this Increase for All Purposes 32 Increase Maximum Aggregate Remuneration For For Management Paid by BHP Billiton Limited to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton plc to USD 3,800,000; Approve this Increase for All Purposes 33 Amend the Articles of Association of of For For Management BHP Billiton plc 34 Amend the Constitution of BHP Billiton For For Management Limited -------------------------------------------------------------------------------- BILFINGER BERGER AG Ticker: GBF Security ID: D11648108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 6 Approve Creation of EUR 55.5 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BIOVAIL CORPORATION Ticker: BVF Security ID: 09067J109 Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas J.P. Squires For For Management 2 Elect Director J. Spencer Lanthier For For Management 3 Elect Director Serge Gouin For For Management 4 Elect Director David H. Laidley For For Management 5 Elect Director Mark Parrish For For Management 6 Elect Director Laurence E. Paul For For Management 7 Elect Director Robert N. Power For For Management 8 Elect Director Lloyd M. Segal For For Management 9 Elect Director Louis R. Tull For For Management 10 Elect Director Michael R. Van Every For For Management 11 Elect Director William M. Wells For For Management 12 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 13 Amend Bylaw For For Management 14 Amend 2007 Equity Compensation Plan For For Management 15 SP 1: Include a Majority Vote Policy Against Against Shareholder for Election of Directors in By-Law 1 16 SP 2: Amend By-Law 1 to Prohibit Against Against Shareholder Director and Officer Indemnification 17 SP 3: Amend Existing Director and Against Against Shareholder Officer Indemnification Agreements 18 SP 4: Amend By-Law 1 to Include Against Against Shareholder Provision Regarding Proxy Solicitation Costs 19 SP 5: Amend By-Law 1 to Provide for Against Against Shareholder Individual Director Elections vs a Single Slate Election 20 SP 6: Amend Articles to Require Against Against Shareholder Shareholder Approval for Any Dilutive Transactions 21 SP 7: Amend Board Committee Charter Against Against Shareholder Regarding the Company's Governance Practices 22 SP 8: Amend Employee Agreements Against Against Shareholder Regarding Termination Payments 1 Elect Director Paul G. Haggis For Did Not Vote Shareholder 2 Elect Director Frank Potter For Did Not Vote Shareholder 3 Management Nominee - Douglas J.P. For Did Not Vote Shareholder Squires 4 Management Nominee - William M. Wells For Did Not Vote Shareholder 5 Management Nominee - J. Spencer For Did Not Vote Shareholder Lanthier 6 Management Nominee - David H. Laidley For Did Not Vote Shareholder 7 Management Nominee - Mark Parrish For Did Not Vote Shareholder 8 Management Nominee - Louis R. Tull For Did Not Vote Shareholder 9 Management Nominee - Robert N. Power For Did Not Vote Shareholder 10 Management Nominee - Lloyd M. Segal For Did Not Vote Shareholder 11 Management Nominee - Serge Gouin For Did Not Vote Shareholder 12 Management Nominee - Laurence E. Paul For Did Not Vote Shareholder 13 Management Nominee - Michael R. Van For Did Not Vote Shareholder Every 14 Approve Ernst & Young LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 15 Amend Bylaw For Did Not Vote Management 16 Amend 2007 Equity Compensation Plan For Did Not Vote Management 17 SP 1: Include a Majority Vote Policy None Did Not Vote Shareholder for Election of Directors in By-Law 1 18 SP 2: Amend By-Law 1 to Prohibit None Did Not Vote Shareholder Director and Officer Indemnification 19 SP 3: Amend Existing Director and None Did Not Vote Shareholder Officer Indemnification Agreements 20 SP 4: Amend By-Law 1 to Include None Did Not Vote Shareholder Provision Regarding Proxy Solicitation Costs 21 SP 5: Amend By-Law 1 to Provide for None Did Not Vote Shareholder Individual Director Elections vs a Single Slate Election 22 SP 6: Amend Articles to Require None Did Not Vote Shareholder Shareholder Approval for Any Dilutive Transactions 23 SP 7: Amend Board Committee Charter None Did Not Vote Shareholder Regarding the Company's Governance Practices 24 SP 8: Amend Employee Agreements None Did Not Vote Shareholder Regarding Termination Payments -------------------------------------------------------------------------------- BKW FMB ENERGIE AG Ticker: BKWN Security ID: H07815154 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.30 per Share 3 Amend Articles Re: Changes to Swiss For Did Not Vote Management Law; Right of Board Members to Participate in the Annual Meeting; Shareholding Requirement for Board Members; Auditors 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Elect Hartmut Geldmacher as Director For Did Not Vote Management 6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3a Elect Graham Kraehe as a Director For For Management 3b Elect Tan Yam Pin as a Director For For Management 3c Elect Doug Jukes as a Director For For Management 4 Approve Grant of Share Rights to Paul For For Management O'Malley, Managing Director and CEO, Under the Long Term Incentive Plan 5 Approve Increase in Remuneration of For For Management Non-Executive Directors from A$2.25 Million Per Annum to A$2.93 Million Per Annum 6 Renew Partial Takeover Provision For For Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share Common Share and EUR 0.32 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6.1 Reelect Franz Haniel to the Supervisory For For Management Board 6.2 Reelect Susanne Klatten to the For For Management Supervisory Board 6.3 Elect Robert Lane to the Supervisory For For Management Board 6.4 Reelect Wolfgang Mayrhuber to the For For Management Supervisory Board 6.5 Reelect Joachim Milberg to the For Against Management Supervisory Board 6.6 Reelect Stefan Quandt to the For For Management Supervisory Board 6.7 Elect Juergen Strube to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Audio and Video For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 9 Amend Articles Re: Voting Procedures For For Management for Supervisory Board Meetings; Adopt D & O Insurance for Supervisory Board Members 10 Approve Creation of EUR 5 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind of For For Management 98,529,695 Fortis Banque Shares by SFPI 2 Approve Contribution in Kind of For For Management 263,586,083 Fortis Banque Luxembourg Shares by Grand Duchy of Luxembourg 3 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: MAR 27, 2009 Meeting Type: Special Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management (Class B) and Amend Bylaws Accordingly, Subject to Approval of Item 2 2 Authorize Issuance of Preferred Stock For For Management (Class B) in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 608,064,070, Subject to Approval of Item 1 3 Approve Employee Stock Purchase Plan For For Management 4 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value, Subject to Approval of Items 1 and 2 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Ordinary Share Capital 6 Reelect Claude Bebear as Director For For Management 7 Reelect Jean-Louis Beffa as Director For Against Management 8 Reelect Denis Kessler as Director For Against Management 9 Reelect Laurence Parisot as Director For For Management 10 Reelect Michel Pebereau as Director For For Management 11 Approve Contribution in Kind of For For Management 98,529,695 Fortis Banque Shares by Societe Federale de Participations et d'Investissement (SFPI) 12 Approve Contribution in Kind of For For Management 4,540,798 BGL SA Shares by Grand Duchy of Luxembourg 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Amend Bylaws to Reflect Amendment to For For Management Terms and Conditions of Class B Shares 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Xiao Gang as Director For For Management 2b Reelect Li Zaohang as Director For For Management 2c Reelect Zhou Zaiqun as Director For For Management 2d Reelect Koh Beng Seng as Director For For Management 2e Reelect Tung Savio Wai-Hok as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board or a Duly Authorized Committee of the Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BLS. Security ID: W17218103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Ullberg Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and Its None None Management Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2008 11 Approve Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 1.00 per Share 13 Approve Discharge of Board and For For Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 16 Approve Remuneration of Directors in For For Management the Amount of SEK 850,000 for Chairman, and SEK 325,000 for Other Directors; Approve Remuneration of Committee Work 17 Reelect Marie Berglund, Staffan Bohman, For For Management Lennart Evrell, Ulla Litzen, Leif Ronnback, Matti Sundberg, Anders Sundstrom, and Anders Ullberg (Chair) as Directors 18 Approve Remuneration of Auditors For For Management 19 Ratify Ernst & Young AB as Auditor For For Management Until 2013 AGM 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Elect Anders Algotsson, Lars-Erik For For Management Forsgardh, Asa Nisell, Carl Rosen, and Anders Ullberg as Members of Nominating Committee 22 Close Meeting None None Management -------------------------------------------------------------------------------- BOLLORE Ticker: Security ID: F10659112 Meeting Date: JUN 10, 2009 Meeting Type: Annual/Special Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Elect Yannick Bollore as Director For Against Management 5 Elect Cyrille Bollore as Director For Against Management 6 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 7 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 4 Approve Employee Stock Purchase Plan For For Management 5 Amend Articles of Association Re: For For Management Double Voting Right 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Laurent Beaudoin As A Director Of For For Management Bombardier Inc. 2 Elect Pierre Beaudoin As A Director Of For For Management Bombardier Inc. 3 Elect Andre Berard As A Director Of For For Management Bombardier Inc. 4 Elect J. R. Andre Bombardier As A For For Management Director Of Bombardier Inc. 5 Elect Janine Bombardier As A Director For For Management Of Bombardier Inc. 6 Elect L. Denis Desautels As A Director For For Management Of Bombardier Inc. 7 Elect Thierry Desmarest As A Director For For Management Of Bombardier Inc. 8 Elect Jean-louis Fontaine As A Director For For Management Of Bombardier Inc. 9 Elect Daniel Johnson As A Director Of For For Management Bombardier Inc. 10 Elect Jean C. Monty As A Director Of For For Management Bombardier Inc. 11 Elect Carlos E. Represas As A Director For For Management Of Bombardier Inc. 12 Elect Jean-pierre Rosso As A Director For For Management Of Bombardier Inc. 13 Elect Heinrich Weiss As A Director Of For For Management Bombardier Inc. 14 Appoint Ernst Young Llp, Chartered For For Management Accountants, As The External Auditors Of Bombardier Inc. And Authorize Directors Of Bombardier Inc. To Fix Their Remuneration 15 Adopt A Rule Of Governancestipulating Against For Shareholder That The Compensation Policy Of Their Executive Officers Be Submitted To A Consultative Vote By The Shareholders 16 Adopt A Policy Stipulatingthat 50% Of Against Against Shareholder The New Candidates Nominated As The Directors Are Women Until Parity Between Men And Women Are Achieved 17 Adopt The Same Policy On Independence Against For Shareholder For The Members Of The Compensation Committee And Outside Compensation Consultants As For The Members Of The Audit Committee And The External Auditors 18 Adopt A Governance Rule Limiting To 4, Against Against Shareholder The Number Of Boards On Which Any Of Its Directors May Serve -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: OCT 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2008 2 Elect Paul Rayner as Director For For Management -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Reelect Martin Bouygues as Director For For Management 6 Reelect Francis Bouygues as Director For Against Management 7 Reelect Pierre Barberis as Director For For Management 8 Reelect Francois Bertiere as Director For Against Management 9 Reelect Georges Chodron de Courcel as For Against Management Director 10 Reappoint Ernst & Young Audit as For For Management Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Capitalization of Reserves of For For Management Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14 and 16 18 Authorize Board to Set Issue Price for For Against Management 10 Percent of Issued Capital Per Year Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase up to For Against Management Aggregate Nominal Amount of EUR 150 Million for Future Exchange Offers 21 Approve Employee Stock Purchase Plan For Against Management 22 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities up to EUR 150 Million 23 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 25 Allow Board to Use All Outstanding For Against Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP/ Security ID: G12793108 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Antony Burgmans as Director For For Management 4 Re-elect Cynthia Carroll as Director For For Management 5 Re-elect Sir William Castell as For For Management Director 6 Re-elect Iain Conn as Director For For Management 7 Re-elect George David as Director For For Management 8 Re-elect Erroll Davis, Jr as Director For For Management 9 Elect Robert Dudley as Director For For Management 10 Re-elect Douglas Flint as Director For For Management 11 Re-elect Dr Byron Grote as Director For For Management 12 Re-elect Dr Tony Hayward as Director For For Management 13 Re-elect Andy Inglis as Director For For Management 14 Re-elect Dr DeAnne Julius as Director For For Management 15 Re-elect Sir Tom McKillop as Director For Against Management 16 Re-elect Sir Ian Prosser as Director For For Management 17 Re-elect Peter Sutherland as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 19 Authorise 1,800,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,561,000,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 234,000,000 22 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- BRADFORD & BINGLEY PLC Ticker: Security ID: G1288A101 Meeting Date: JUL 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 220,500,000 to GBP 411,317,312.25; Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 190,817,312.25 2 Authorise Issue of Equity or Abstain Abstain Management Equity-Linked Securities without Pre-emptive Rights up to 469,432,646 Ordinary Shares 3 Approve the TPG Investment; Authorise Abstain Abstain Management Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 293,836,603 Ordinary Shares (Subscription by TPG or by Any Other Member of TPG) 4 Authorise Issue of Equity or Abstain Abstain Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,720,931 5 Approve Increase in Authorised Share For For Management Capital by 200,000,000 Ordinary Shares; Capitalise up to GBP 50,000,000 (Scrip Dividend); Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 50,000,000 -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 25, 2008 Meeting Type: Annual Record Date: NOV 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider the Financial For For Management Report, Directors' Report and Auditors' Report for the Financial Year Ended June 30, 2008 2 Adopt Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3 Elect Mary Elizabeth Doherty as For For Management Director 4 Elect Anthony Grant Froggatt as For For Management Director 5 Elect David Peter Gosnell as Director For For Management 6 Elect Michael Francis Ihlein as For For Management Director 7 Approve Brambles MyShare Plan For For Management 8 Approve Grant of Share Rights to For For Management Michael Francis Ihlein Under the Brambles MyShare Plan 9 Approve Grant of Share Rights to Mary For For Management Elizabeth Doherty Under the Brambles MyShare Plan 10 Approve Amendment to the Brambles 2006 For For Management Performance Share Plan 11 Approve Grant of Share Rights to For For Management Michael Francis Ihlein Under the Amended Brambles 2006 Performance Share Plan 12 Approve Grant of Share Rights to Mary For For Management Elizabeth Doherty Under the Amended Brambles 2006 Performance Share Plan 13 Amend Constitution Re: Voting at For For Management General Meetings and Payment of Distributions 14 Authorize On-Market Share Buy-backs of For For Management up to 10 Percent of Brambles Ltd.'s Issued Share Capital -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules Governing Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to For Against Management Directors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BRISA AUTO-ESTRADA DE PORTUGAL S.A Ticker: BRI Security ID: X07448107 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2008 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 6 Approve Remuneration of Executive For Did Not Vote Management Directors and Independent Non-Executive Directors 7 Approve Peformance Criteria For Did Not Vote Management 8 Elect Chairman and Alternate of Audit For Did Not Vote Management Board 9 Approve Sustainability Report For Did Not Vote Management -------------------------------------------------------------------------------- BRITISH AIRWAYS PLC Ticker: BAY Security ID: G14980109 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5 Pence Per For For Management Ordinary Share 4 Re-elect Willie Walsh as Director For For Management 5 Re-elect Maarten van den Bergh as For For Management Director 6 Re-elect Baroness Kingsmill as Director For For Management 7 Re-elect Ken Smart as Director For For Management 8 Re-elect Baroness Symons as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties and Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 95,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,400,000 14 Authorise up to Ten Percent of For For Management Aggregate Nominal Amount of the Company's Issued Ordinary Share Capital for Market Purchase 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 61.6 Pence For For Management Per Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 (a) Re-elect Paul Adams as Director For For Management 6 (b) Re-elect Jan du Plessis as Director For For Management 6 (c) Re-elect Robert Lerwill as Director For For Management 6 (d) Re-elect Sir Nicholas Scheele as For For Management Director 7 Elect Gerry Murphy as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,359,108 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,953,866 10 Authorise 199,600,000 Ordinary Shares For For Management for Market Purchase 11 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000,000 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Adopt New Articles of Association with For For Management Effect from 01 October 2009 -------------------------------------------------------------------------------- BRITISH ENERGY GROUP PLC Ticker: BGY Security ID: G1531P152 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Robert Walvis as Director For For Management 3 Re-elect Ian Harley as Director For For Management 4 Re-elect David Pryde as Director For For Management 5 Re-elect Sir Adrian Montague as For For Management Director 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Approve Final Dividend of 13.6 Pence For For Management Per Ordinary Share 9 Approve Remuneration Report For For Management 10 Adopt New Articles of Association For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,118,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,169,000 -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: G15540118 Meeting Date: JUL 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 8.75 Pence For For Management Per Ordinary Share 3 Re-elect Stephen Hester as Director For For Management 4 Re-elect Graham Roberts as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,578,925 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,386,838 10 Authorise 51,094,711 Ordinary Shares For For Management for Market Purchase 11 Adopt New Articles of Association For For Management 12 Conditional Upon the Passing of For For Management Resolution 11, Amend Articles of Association Re: Directors' Conflicts of Interest 13 Amend The British Land Company Fund For For Management Managers' Performance Plan 14 Conditional Upon the Passing of For For Management Resolution 13, Apply the Amendments to the FMPP with Effect From the Start of the Financial Year Commencing 1st April 2007 -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: G15540118 Meeting Date: MAR 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to the Passing of Resolutions 2 For For Management and 3, Approve Increase in Authorised Ordinary Share Capital from 800,000,000 Ordinary Shares to 887,000,000 Ordinary Shares 2 Subject to the Passing of Resolutions 1 For For Management and 3, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 85,218,397 in Connection with the Rights Issue; Otherwise up to GBP 71,015,330 3 Subject to the Passing of Resolutions 1 For For Management and 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,793,127 4 Approve Scrip Dividend Program For For Management -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSYBF Security ID: G15632105 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 9.6 Pence Per For For Management Ordinary Share 3 Elect Andrew Griffith as Director For For Management 4 Elect Daniel Rimer as Director For For Management 5 Re-elect David Evans as Director For For Management 6 Re-elect Allan Leighton as Director For For Management 7 Re-elect James Murdoch as Director For Abstain Management 8 Re-elect Lord Wilson of Dinton as For For Management Director 9 Re-elect David DeVoe as Director For For Management 10 Re-elect Arthur Siskind as Director For For Management 11 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 12 Approve Remuneration Report For For Management 13 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 15 Subject to the Passing of Resolution For For Management 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 16 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,500,000 17 Adopt New Articles of Association For For Management 18 Approve British Sky Broadcasting Group For For Management 2008 Long-Term Incentive Plan -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcel R. Coutu As A Director For For Management 2 Elect Maureen Kempston Darkes As A For For Management Director 3 Elect Lance Liebman As A Director For For Management 4 Elect G. Wallace F. McCain As A For For Management Director 5 Elect Frank J. McKenna As A Director For For Management 6 Elect Jack M. Mintz As A Director For For Management 7 Elect Patricia M. Newson As A Director For For Management 8 Elect James A. Pattison As A Director For For Management 9 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORP. Ticker: BPO Security ID: 112900105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Arnell For For Management 1.2 Elect Director William T. Cahill For For Management 1.3 Elect Director Richard B. Clark For For Management 1.4 Elect Director Jack L. Cockwell For For Management 1.5 Elect Director J. Bruce Flatt For Against Management 1.6 Elect Director Roderick D. Fraser For For Management 1.7 Elect Director Paul D. McFarlane For For Management 1.8 Elect Director Allan S. Olson For For Management 1.9 Elect Director Linda D. Rabbitt For For Management 1.10 Elect Director Robert L. Stelzl For For Management 1.11 Elect Director Diana L. Taylor For For Management 1.12 Elect Director John E. Zuccotti For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BTGOF Security ID: G16612106 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.4 Pence For For Management Per Ordinary Share 4 Re-elect Hanif Lalani as Director For For Management 5 Re-elect Carl Symon as Director For For Management 6 Elect Sir Michael Rake as Director For For Management 7 Elect Gavin Patterson as Director For For Management 8 Elect Eric Daniels as Director For For Management 9 Elect Patricia Hewitt as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 127,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 14 Authorise 774,000,000 Ordinary Shares For For Management for Market Purchase 15 Authorise British Telecommunications For For Management plc to Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 75,000 and to Political Organisations Other Than Political Parties up to GBP 25,000 -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 14.15 Pence For For Management Per Ordinary Share 3 Re-elect Anthony Habgood as Director For For Management 4 Re-elect Brian May as Director For For Management 5 Re-elect Charles Banks as Director For For Management 6 Re-elect Peter Johnson as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Board to Fix Their Remuneration 8 Approve Remuneration Report For For Management 9 Approve Scrip Dividend Program; For For Management Authorise Directors to Capitalise Such Amount Standing to the Credit of Any of the Company's Reserves or Funds Available for Capitalisation 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,600,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,631,454 12 Authorise 32,705,000 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting Other For For Management Than an AGM May be Called on Not Less Than 14 Clear Days' Notice 14 Remove Provisions of Company's For For Management Memorandum of Assoc. which, by Virtue of Section 28 of CA 2006, are to be Treated as Part of Articles; Remove Any Limit Previously Imposed on the Auth. Share Cap. Whether by the Memorandum or Articles or by Resolution in EGM 15 Authorise the Company to Use Electronic For For Management Communications; Supersede Any Provision of the Articles to the Extent that it is Inconsistent with this Resolution -------------------------------------------------------------------------------- BUZZI UNICEM SPA (FORMERLY UNICEM) Ticker: Security ID: T2320M109 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 3 Approve Directors and Internal Auditors For Did Not Vote Management Indemnification 4 Approve Grant of Preferred Shares to For Did Not Vote Management Employees 1 Authorize Capital Increase Through For Did Not Vote Management Issuance of Preferred Shares -------------------------------------------------------------------------------- CABLE & WIRELESS PLC Ticker: CWPUF Security ID: G17416127 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.0 Pence Per For For Management Ordinary Share 4 Re-elect Richard Lapthorne as Director For For Management 5 Re-elect George Battersby as Director For For Management 6 Re-elect Kate Nealon as Director For For Management 7 Re-elect Tony Rice as Director For For Management 8 Re-elect Agnes Touraine as Director For For Management 9 Reappoint KPMG Audit plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 207,654,721 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 31,719,031 13 Approve Scrip Dividend Program; For For Management Capitalise Reserves to Members of the Company (Scrip Dividends) 14 Adopt New Articles of Association For For Management 15 Authorise 249,000,000 Ordinary Shares For For Management for Market Purchase 16 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M -------------------------------------------------------------------------------- CADBURY PLC Ticker: CBRY Security ID: G1843B107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 11.1 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Roger Carr as Director For For Management 5 Re-elect Todd Stitzer as Director For For Management 6 Elect Baroness Hogg as Director For For Management 7 Elect Colin Day as Director For For Management 8 Elect Andrew Bonfield as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 45,410,520 and an Additional Amount Pursuant to a Rights Issue of up to GBP 90,821,040 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,811,578 14 Authorise Market Purchase of up to GBP For For Management 13,623,156 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less than 14 Clear Days' Notice -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J50753102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation by the Chairman of None None Management Incident-free Operations Topic 2 Presentations by the Chairman and the None None Management Managing Director & CEO 3 Discussion of Key Shareholder Issues by None None Management the Chairman 4 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 5 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 6(a) Elect Elizabeth Bryan as a Director For For Management 6(b) Elect Trevor Bourne as a Director For For Management 6(c) Elect Colleen Jones-Cervantes as a For For Management Director -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director Brent S. Belzberg For For Management 2.2 Elect Director Jalynn H. Bennett For For Management 2.3 Elect Director Gary F. Colter For For Management 2.4 Elect Director Luc Desjardins For For Management 2.5 Elect Director William L. Duke For For Management 2.6 Elect Director Gordon D. Giffin For For Management 2.7 Elect Director Linda S. Hasenfratz For For Management 2.8 Elect Director Nicholas D. Le Pan For For Management 2.9 Elect Director John P. Manley For For Management 2.10 Elect Director Gerald T. McCaughey For For Management 2.11 Elect Director Jane L. Peverett For For Management 2.12 Elect Director Leslie Rahl For For Management 2.13 Elect Director Charles Sirois For For Management 2.14 Elect Director Stephen G. Snyder For For Management 2.15 Elect Director Robert J. Steacy For For Management 2.16 Elect Director Ronald W. Tysoe For For Management 3 SP 1: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 4 SP 2: Adopt Policy to Increase Number Against Against Shareholder of Women Directors 5 SP 3: Adopt Policy Limiting the Number Against Against Shareholder of Board Seats per Director 6 SP 4: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 7 SP 5: Review Executive Compensation Against Against Shareholder Programs 8 SP 6: Review Short-Selling Programs Against Against Shareholder 9 SP 7: Review Director Recruitment Against Against Shareholder Policies -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Gordon D. Giffin For For Management 1.5 Elect Director E. Hunter Harrison For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director David G.A. McLean For For Management 1.11 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD. Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Gary A. Filmon For For Management 1.4 Elect Director Gordon D. Giffin For For Management 1.5 Elect Director John G. Langille For For Management 1.6 Elect Director Steve W. Laut For For Management 1.7 Elect Director Keith A.J. MacPhail For For Management 1.8 Elect Director Allan P. Markin For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director James S. Palmer For For Management 1.11 Elect Director Eldon R. Smith For For Management 1.12 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 22, 2009 Meeting Type: Annual/Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Pricewaterhousecoopers Llp As For For Management The Auditors 2 Amend By-law No.1 Of The Corporation, For For Management As Specified 3 Elect John E. Cleghorn As A Director For For Management 4 Elect Tim W. Faithfull As A Director For For Management 5 Elect Frederic J. Green As A Director For For Management 6 Elect Krystyna T. Hoeg As A Director For For Management 7 Elect Richard C. Kelly As A Director For For Management 8 Elect John P. Manley As A Director For For Management 9 Elect Linda J. Morgan As A Director For For Management 10 Elect Madeleine Paquin As A Director For For Management 11 Elect Michael E. J. Phelps As A For For Management Director 12 Elect Roger Phillips As A Director For For Management 13 Elect Hartley T. Richardson As A For For Management Director 14 Elect Michael W. Wright As A Director For For Management -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION LTD. Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. Robert M. Franklin As A For For Management Director, Who Will Serve Until The End Of The Next Agm Of Shareholders 2 Elect Mr. Frank Potter As A Director, For For Management Who Will Serve Until The End Of The Nextagm Of Shareholders 3 Elect Mr. Timothy R. Price As A For For Management Director, Who Will Serve Until The End Of Thenext Agm Of Shareholders -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 55 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO) Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 20 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Director For Against Management and Statutory Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions Mentionning the Absence of New Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 5 Reelect Daniel Bernard as Director For For Management 6 Reelect Thierry de Montbrial as For For Management Director 7 Elect Bernard Liautaud as Director For For Management 8 Elect Pierre Pringuet as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Amend Articles 14 and 15 of Bylaws Re: For For Management Age Limits for Chairman and CEO 12 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Employee Stock Purchase Plan For For Management for International Employees 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: CAPL Security ID: Y10923103 Meeting Date: APR 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: CAPL Security ID: Y10923103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.055 Per Share and Special Dividend of SGD 0.015 Per Share 3 Approve Directors' Fees of SGD 1.1 For For Management Million for the Year Ended Dec.31, 2008 (2007: SGD 1.3 Million) 4a Reelect Hu Tsu Tau as Director For For Management 4b Reelect Lim Chin Beng as Director For For Management 4c Reelect Richard Edward Hale as Director For For Management 5a Reelect James Koh Cher Siang as For For Management Director 5b Reelect Arfat Pannir Selvam as Director For For Management 5c Reelect Kenneth Stuart Courtis as For For Management Director 6 Reappoint KMPG LLP as Auditors and For For Management Authorize Board to Fix Their Renumeration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For Against Management Options and/or Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL Security ID: K36628137 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income For For Management 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5a Extend Authorization to Issue DKK 10 For Against Management Million Class B Shares to Employees; Extend Authorization to Issue Convertible Bonds Up to DKK 639 Million; Extend Authorization to Take Loan up to the Amount of DKK 200 Million 5b Amend Articles Re: Change Address of For For Management Share Registrar 6 Reelect Povl Krogsgaard-Larsen and For Against Management Niels kaergaard as Directors; Elect Richard Burrows and Kees van der Graaf as New Directors 7 Ratify KPMG as Auditor For For Management 8 Authorize Board of Directors to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CUKPF Security ID: G19081101 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Richard Capen Jr as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Robert Dickinson as Director For For Management of Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director of For For Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Modesto Maidique as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Sir John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 10 Re-elect Peter Ratcliffe as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 12 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 13 Elect Randall Weisenburger as Director For For Management of Carnival Corporation and as a Director of Carnival plc 14 Re-elect Uzi Zucker as Director of For For Management Carnival Corporation and as a Director of Carnival plc 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorise Audit Committee of Carnival For For Management plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 18 Approve Remuneration Report For Against Management 19 Approve Increase in Authorised Ordinary For For Management Share Capital from USD 374,999,999.24 and GBP 100,002 to USD 498,000,000 and GBP 100,002 20 Adopt New Articles of Association For For Management 21 Amend Articles of Association For For Management 22 Subject to the Passing of Resolution For For Management 19, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 117,998,296; Otherwise up to USD 21,005,110 23 Subject to the Passing of Resolution For For Management 22, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 17,699,744.44 24 Authorise 21,324,993 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- CARPHONE WAREHOUSE GROUP PLC Ticker: CPW Security ID: G5344S105 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.00 Pence For For Management Per Ordinary Share 4 Re-elect Charles Dunstone as Director For For Management 5 Re-elect Roger Taylor as Director For For Management 6 Re-elect John Gildersleeve as Director For For Management 7 Re-elect David Goldie as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 9 Adopt New Articles of Association For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 304,698 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,705 12 Authorise 91,409,295 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUL 28, 2008 Meeting Type: Annual/Special Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Bernard Arnault For For Management as Supervisory Board Member 2 Adopt One-Tiered Board Structure For For Management 3 Amend Article of Bylaws Re: Allocation For For Management of Income 4 Adopt New Articles of Association For For Management 5 Transfer to the Board of Directors For Against Management Outstanding Authorizations 6 Transfer to the Board of Directors For Against Management Authorizations Previously Granted Regarding the Repurchase Share Program 7 Elect Rene Abate as Director For For Management 8 Elect Bernard Arnault as Director For For Management 9 Elect Sebastien Bazin as Director For For Management 10 Elect Nicolas Bazire as Director For For Management 11 Elect Jean-Laurent Bonnafe as Director For For Management 12 Elect Thierry Breton as Director For For Management 13 Elect Rene Brillet as Director For For Management 14 Elect Charles Edelstenne as Director For For Management 15 Elect Jean-Martin Folz as Director For For Management 16 Elect Jose Luis Leal Maldonado as For For Management Director 17 Elect Amaury de Seze as Director For For Management 18 Elect Anne-Claire Taittinger as For For Management Director 19 Acknowledge The length of Mandate of For For Management Directors 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with Jose-Luis For For Management Duran Re: Severance Payments 4 Approve Transaction with Lars Olofsson For For Management Re: Severance Payments 5 Approve Treatment of Losses and For For Management Dividends of EUR 1.08 per Share 6 Elect Lars Olofsson as Director For For Management 7 Reelect Rene Abate as Director For For Management 8 Reelect Nicolas Bazire as Director For For Management 9 Reelect Jean-Martin Folz as Director For For Management 10 Reappoint Deloitte & Associes as Audito For For Management and BEAS as Alternate Auditor 11 Reappoint KPMG as Auditor For For Management 12 Ratify Bernard Perot as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 19 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 20 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management for International Employees -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.53 per Ordinary Share and EUR 2.57 per Special Share, and Potential Dividends in Mercialys Shares 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Ratify Appointment of Pierre Giacometti For For Management as Director 7 Reelect Abilio Dos Santos Diniz as For For Management Director 8 Reelect Pierre Giacometti as Director For For Management 9 Reelect Henri Giscard d'Estaing as For For Management Director 10 Reelect Philippe Houze as Director For For Management 11 Reelect Marc Ladreit de Lacharriere as For For Management Director 12 Reelect Jean-Charles Naouri as Director For For Management 13 Reelect Gilles Pinoncely as Director For For Management 14 Reelect Gerald de Roquemaurel as For For Management Director 15 Reelect David de Rothschild as Director For For Management 16 Reelect Frederic Saint-Geours as For For Management Director 17 Reelect Euris as Director For For Management 18 Reelect Finatis as Director For For Management 19 Reelect Matignon-Diderot as Director For For Management 20 Reelect Omnium de Commerce et de For For Management Participation as Director 21 Elect Jean-Dominique Comolli as For For Management Director 22 Elect Rose-Marie Van Lerberghe as For For Management Director 23 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 650,000 24 Ratify Maire-Paule Degeilh as Alternate For For Management Auditor 25 Approve Conversion of Preference Shares For For Management without Voting Rights into Ordinary Shares 26 Amend Bylaws Pursuant to Item 25 For For Management 27 Delegation of Powers to the Chairman For For Management and CEO to Execute all Formalities Pursuant to Operation Under Item 25 Above 28 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 29 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 30 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 31 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 32 Authorize Capitalization of Reserves of For For Management Up to EUR 150 Million for Bonus Issue or Increase in Par Value 33 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 34 Set Global Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 150 Million 35 Authorize Capital Increase of Up to EUR For Against Management 150 Million for Future Exchange Offers 36 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 37 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments by Companies Owning over 50 Percent of the Company Share Capital 38 Approve Employee Stock Purchase Plan For For Management 39 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Director 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 293 Security ID: Y11757104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Chen Nan Lok Philip as Director For For Management 1b Reelect Fan Hung Ling Henry as Director None None Management 1c Reelect Lee Ting Chang Peter as For For Management Director 1d Reelect Vernon Francis Moore as For For Management Director 1e Reelect Christopher Dale Pratt as For For Management Director 1f Reelect So Chak Kwong Jack as Director For For Management 1g Reelect Tung Chee Chen as Director For Against Management 1h Reelect Antony Nigel Tyler as Director For For Management 1i Elect Kong Dong as Director For Against Management 1j Elect James Edward Hughes-Hallett as For Against Management Director 1k Elect Shiu Ian Sai Cheung as Director For For Management 2 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CELESIO AG (FORMERLY GEHE AG) Ticker: CLS1 Security ID: D1497R112 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 65.3 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 21.8 Million Pool of Capital to Guarantee Conversion Rights 9 Elect W. M. Henning Rehder to the For For Management Supervisory Board -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Crandall For For Management 1.2 Elect Director William A. Etherington For For Management 1.3 Elect Director Laurette Koellner For For Management 1.4 Elect Director Richard S. Love For For Management 1.5 Elect Director Craig H. Muhlhauser For For Management 1.6 Elect Director Eamon J. Ryan For For Management 1.7 Elect Director Gerald W. Schwartz For For Management 1.8 Elect Director Don Tapscott For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4500 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: NOV 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 275,100,000 to GBP 432,098,765; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 180,515,131 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,700,000 -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.73 Pence For For Management Per Ordinary Share 4 Elect Mark Hanafin as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Andrew Mackenzie as Director For For Management 7 Re-elect Helen Alexander as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Determine For For Management Remuneration of Auditors 10 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties or Independent Election Candidates up to GBP 80,000, to Political Org. Other than Political Parties up to GBP 80,000 and to Incur EU Political Expenditure up to GBP 80,000 11 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 432,198,765 to GBP 555,655,555 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 105,092,036 and an Additional Amount Pursuant to a Rights Issue of up to GBP 210,184,073 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,765,382 14 Authorise 510,798,378 Ordinary Shares For For Management for Market Purchase 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: JUN 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Transactions on the Terms For For Management Set Out in the Transaction Agreements -------------------------------------------------------------------------------- CENTURY LEASING SYSTEM INC. Ticker: 8439 Security ID: J05607106 Meeting Date: FEB 25, 2009 Meeting Type: Special Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Tokyo For For Management Leasing 2 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Change Company Name - Increase Authorized Capital - Allow Sales of Supplementary Shares to Odd-Lot Holders - Decrease Maximum Board Size - Increase Number of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- CENTURY TOKYO LEASING CORP Ticker: 8439 Security ID: J05607106 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST Ticker: CFX Security ID: Q22625208 Meeting Date: APR 7, 2009 Meeting Type: Special Record Date: APR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 162.5 Million For Did Not Vote Management Units at an Issue Price of A$2.00 Each to Institutional Investors Made on Oct. 15, 2008 2 Amend the CFS Retail Property Trust For Did Not Vote Management Constitution to Allow Disposal of Non Marketable Parcels of Units -------------------------------------------------------------------------------- CGI GROUP INC Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Boivin For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Jean Brassard For For Management 1.4 Elect Director Claude Chamberland For For Management 1.5 Elect Director Robert Chevrier For For Management 1.6 Elect Director Thomas P. d'Aquino For For Management 1.7 Elect Director Paule Dore For For Management 1.8 Elect Director Serge Godin For For Management 1.9 Elect Director Andre Imbeau For For Management 1.10 Elect Director David L. Johnston For For Management 1.11 Elect Director Eileen A. Mercier For For Management 1.12 Elect Director Michael E. Roach For For Management 1.13 Elect Director Gerald T. Squire For For Management 1.14 Elect Director Robert Tessier For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: CHEUF Security ID: Y13213106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For For Management 3b Elect Woo Chia Ching, Grace as Director For For Management 3c Elect Fok Kin-ning, Canning as Director For For Management 3d Elect Frank John Sixt as Director For For Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Kwok Tun-li, Stanley as Director For For Management 3g Elect Hung Siu-lin, Katherine as For For Management Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 1038 Security ID: G2098R102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Fok Kin Ning, Canning as Director For For Management 3c Elect Tso Kai Sum as Director For Against Management 3d Elect Cheong Ying Chew, Henry as For For Management Director 3e Elect Barrie Cook as Director For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Approve Acquisition of Bonds, Notes, For For Management Commercial Paper or Other Similar Debt Instruments Issued by Connected Issuers (Connected Debt Securities) Pursuant to the Master Agreement Dated April 3, 2009 Made Between the Company and Hutchison Whampoa Ltd. 6b Approve Cap for the Aggregate Gross For For Management Purchase Price of Connected Debt Securities and Cap of the Net Connected Debt Securities Position of the Group -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Fu Yuning as Director For For Management 3b Reelect Hu Zheng as Director For Against Management 3c Reelect Meng Xi as Director For For Management 3d Reelect Yu Liming as Director For Against Management 3e Reelect Kut Ying Hay as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: Y14965100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Jianzhou as Director For For Management 3b Reelect Zhang Chunjiang as Director For Against Management 3c Reelect Sha Yuejia as Director For For Management 3d Reelect Liu Aili as Director For For Management 3e Reelect Xu Long as Director For For Management 3f Reelect Moses Cheng Mo Chi as Director For For Management 3g Reelect Nicholas Jonathan Read as For For Management Director 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONGKONG LTD Ticker: Security ID: Y1505N100 Meeting Date: SEP 17, 2008 Meeting Type: Court Record Date: SEP 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHINA NETCOM GROUP CORP HONGKONG LTD Ticker: Security ID: Y1505N100 Meeting Date: SEP 17, 2008 Meeting Type: Special Record Date: SEP 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: Y15004107 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Bin as Director For Against Management 2b Reelect Zhu Yijian as Director For For Management 2c Reelect Luo Liang as Director For Against Management 2d Reelect Li Kwok Po, David as Director For Against Management 2e Reelect Fan Hsu Lai Tai, Rita as For For Management Director 3 Authorize the Board to Fix Remuneration For For Management of Directors 4 Approve Final Dividend of HK$0.07 Per For For Management Share 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: Security ID: Y15004107 Meeting Date: MAY 27, 2009 Meeting Type: Special Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSCECL Group Engagement For For Management Agreement and Related Cap 2 Approve CSC Group Engagement Agreement For For Management and Related Cap -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Qiao Shibo as Director For For Management 3b Reelect Chen Lang as Director For For Management 3c Reelect Wang Qun as Director For Against Management 3d Reelect Lau Pak Shing as Director For For Management 3e Reelect Jiang Wei as Director For Against Management 3f Reelect Wang Shuaiting as Director For Against Management 3g Reelect Yan Biao as Director For Against Management 3h Reelect Chan Po Fun, Peter as Director For For Management 3i Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: Y1503A100 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Shuai Ting as Director For For Management 3b Reelect Tang Cheng as Director For For Management 3c Reelect Zhang Shen Wen as Director For For Management 3d Reelect Jiang Wei as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: CUNCF Security ID: Y1519S111 Meeting Date: JAN 14, 2009 Meeting Type: Special Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement Between For For Management China United Network Communications Corp. Ltd. and China United Telecommunications Corp. Ltd. -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: CUNCF Security ID: Y1519S111 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chang Xiaobing as Director For For Management 3a2 Reelect Lu Yimin as Director For For Management 3a3 Reelect Zuo Xunsheng as Director For For Management 3a4 Reelect Cesareo Alierta Izuel as For For Management Director 3a5 Reelect Jung Man Won as Director For For Management 3f Reelect Wong Wai Ming as Director For For Management 3a7 Reelect John Lawson Thornton as For For Management Director 3a8 Reelect Timpson Chung Shui Ming as For For Management Director 3b Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Share Option Scheme, Pre-Global For Against Management Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme 9 Amend Terms of the Options Granted For Against Management Under the Share Option Scheme, Pre-Global Offering Share Option Scheme, and Special Purpose Unicom Share Option Scheme -------------------------------------------------------------------------------- CHINA UNICOM LTD Ticker: CUNCF Security ID: Y15125100 Meeting Date: SEP 16, 2008 Meeting Type: Special Record Date: SEP 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by China Unicom For For Management Corporation Ltd. (CUCL) of the CDMA Business to China Telecom Corporation Ltd. 2 Approve Transfer of the Rights and For For Management Obligations of China United Telecommunications Corporation Ltd. Under the Option Waiver and Lease Termination Agreement to CUCL -------------------------------------------------------------------------------- CHINA UNICOM LTD Ticker: CUNCF Security ID: Y15125100 Meeting Date: SEP 16, 2008 Meeting Type: Special Record Date: SEP 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Fractional Shares For For Management 2 Approve Scheme of Arrangement For For Management 3 Approve Framework Agreement for For For Management Engineering and Information Technology Services and Related Annual Caps 4 Approve Domestic Interconnection For For Management Settlement Agreement 2008-2010 5 Approve International Long Distance For For Management Voice Services Settlement Agreement 2008-2010 6 Approve Framework Agreement for For For Management Interconnection Settlement 7 Approve Transfer Agreement Between For For Management China United Telecommunications Corporation Ltd., the Company and China Netcom (Group) Co., Ltd.; and the Continuing Connected Transactions 8 Change Company Name to China Unicom For For Management (Hong Kong) Ltd. -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD. Ticker: 127 Security ID: G2108M192 Meeting Date: OCT 22, 2008 Meeting Type: Special Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD. Ticker: 127 Security ID: G2108M192 Meeting Date: JAN 14, 2009 Meeting Type: Special Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Award Scheme For Against Management -------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD. Ticker: 127 Security ID: G2108M218 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lau, Ming-wai as Director For For Management 3b Reelect Phillis Loh, Lai-ping as For For Management Director 3c Reelect Ma, Tsz-chun as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.61 per Share 5 Ratify Appointment of Renaud Donnedieu For For Management de Vabres as Director 6 Reelect Eric Guerlain as Director For Against Management 7 Reelect Antoine Bernheim as Director For Against Management 8 Reelect Denis Dalibot as Director For Against Management 9 Reelect Christian de Labriffe as For Against Management Director 10 Reelect Jaime de Marichalar y Saenz de For Against Management Tejada as Director 11 Reelect Alessandro Vallarino Gancia as For Against Management Director 12 Ratify Ernst and Young et Autres as For For Management Auditor 13 Ratify Auditex as Alternate Auditor For For Management 14 Reappoint Mazars as Auditor For For Management 15 Reappoint Guillaume Potel as Alternate For For Management Auditor 16 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 80 Million 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of Up to EUR For Against Management 80 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 24 Amend Articles 10 and 17 of Bylaws Re: For For Management Shareholding Requirements for Directors and Double Voting Rights -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 6 Phase Out Nuclear Facilities Against Against Shareholder 7 Amend Articles to Set Up Committee on Against Against Shareholder Steps to Shut Down Nuclear Plants 8 Amend Articles to Ban Future Nuclear Against Against Shareholder Waste Storage Facilities 9 Amend Articles to Ban Use of Plutonium Against Against Shareholder -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 19 2 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules Governing Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For Against Management 3.3 Elect Director For For Management 3.4 Elect Director For Against Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 6 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Amend Articles to Ban New Nuclear Plant Against Against Shareholder Construction 5 Amend Articles to Ban Use of Nuclear Against Against Shareholder Fuels 6 Amend Articles to Subsidize Renewable, Against Against Shareholder Dispersed Energy Sources 7 Elect Antinuclear Organization Against Against Shareholder Representative Hideyuki Ban to Board of Directors 8 Elect Antinuclear Activist Shoji Kihara Against Against Shareholder as Internal Auditor 9 Approve Alternate Income Allocation Against Against Shareholder Proposal -------------------------------------------------------------------------------- CHUO MITSUI TRUST HOLDINGS INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 for Ordinary Shares 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 4.4 Appoint Statutory Auditor For Against Management 4.5 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- CIBA HOLDING INC. Ticker: Security ID: H1440N115 Meeting Date: DEC 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Deletion of Voting For Did Not Vote Management Rights Restrictions 2.1 Elect Hans-Ulrich Engel as Director For Did Not Vote Management 2.2 Elect Hans-Walther Reiners as Director For Did Not Vote Management 2.3 Elect Joerg Buchmueller as Director For Did Not Vote Management -------------------------------------------------------------------------------- CIMENTS FRANCAIS Ticker: Security ID: F17976113 Meeting Date: APR 15, 2009 Meeting Type: Annual/Special Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Italcementi S.p.A as Director For Against Management 6 Reelect Comte de Ribes as Director For Against Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 10 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Approve Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- CIMPOR (FORMERLY CIMENTOS DE PORTUGAL S.A. CIMPOR) Ticker: CPR Security ID: X13765106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2008 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 5.1 Elect Slate of Directors Proposed by None Did Not Vote Shareholder Tedal 5.2 Elect Slate of Directors Proposed by None Did Not Vote Shareholder Investifino, Ladelis, and Financiere Lafarge 6.1 Elect Remuneration Committee Proposed None Did Not Vote Shareholder by Tedal 6.2 Elect Remuneration Committee Proposed None Did Not Vote Shareholder by Investifino, Ladelis, and Financiere Lafarge 8 Approve Company's Corporate Governance For Did Not Vote Management Report 9 Approve Issuance of Shares to Serve For Did Not Vote Management Employees Share Purchase Program 10 Approve Issuance of Shares to Serve the For Did Not Vote Management Company's Stock Option Plan 11 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: Security ID: Y1639J116 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement With CITIC Group and For For Management Increase in Authorized Share Capital of the Company from HK$1.2 Billion to HK$2.4 Billion 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: Security ID: Y1639J116 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2a Reelect Peter Lee Chung Hing as For For Management Director 2b Reelect Milton Law Ming To as Director For For Management 2c Reelect Wang Ande as Director For Against Management 2d Reelect Alexander Reid Hamilton as For Against Management Director 2e Reelect Hansen Loh Chung Hon as For For Management Director 2f Reelect Zhang Jijing as Director For For Management 2g Reelect Ju Weimin as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: CIT Security ID: V23130111 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.075 Per For For Management Share 3 Approve Directors' Fees of SGD 308,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 308,000) and Audit Committee Fees of SGD 47,500 Per Quarter for the Period from July 1, 2009 to June 30, 2010 4a Reelect Foo See Juan as Director For For Management 4b Reelect Kwek Leng Peck as Director For For Management 5a Reelect Chee Keng Soon as Director For For Management 5b Reelect Tang See Chim as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the City Developments Share Option Scheme 2001 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CLARIANT AG Ticker: Security ID: H14843165 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Remuneration Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Transfer of Net Loss Against For Did Not Vote Management Free Reserves 4.1 Increase Existing Pool of Capital For Did Not Vote Management without Preemptive Rights by CHF 128 Million to CHF 160 Million 4.2 Amend Articles Re: Reduce Board Term to For Did Not Vote Management Three Years 4.3 Amend Articles Re: Editorial Changes For Did Not Vote Management 5 Reelect Klaus Jenny as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 25.5 Pence For For Management Per Ordinary Share 4a Re-elect Bruce Carnegie-Brown as For For Management Director 4b Elect Jamie Cayzer-Colvin as Director For For Management 4c Elect Jonathan Howell as Director For For Management 4d Re-elect Colin Keogh as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise 21,700,000 Ordinary Shares For For Management for Market Purchase 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,000,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,800,000 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) Ticker: 2 Security ID: Y1660Q104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.92 Per Share For For Management 3a Reelect Ian Duncan Boyce as Director For For Management 3b Reelect Lee Yui Bor as Director For For Management 3c Reelect Jason Holroyd Whittle as For For Management Director 3d Relect Lee Ting Chang Peter as Director For For Management 3e Reelect Peter William Greenwood as For For Management Director 3f Reelect Rudolf Bischof as Director For For Management 3g Reelect William Elkin Mocatta as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNOOC LTD Ticker: CEOHF Security ID: Y1662W117 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wu Guangqi as Executive For For Management Director 3b Reelect Cao Xinghe as Non-Executive For For Management Director 3c Reelect Wu Zhenfang as Non-Executive For For Management Director 3d Reelect Edgar W. K. Cheng as For For Management Independent Non-Executive Director 3e Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Ratify Appointment of Alain Quinet as For Against Management Director 6 Ratify Appointment of Bernard Comolet For For Management as Director 7 Ratify Appointment of Alain Lemaire as For Against Management Director 8 Elect Francois Perol as Director For Against Shareholder 9 Ratify Appointment of Paul Le Bihan as For For Management Censor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 721,650 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CNP COMPAGNIE NATIONALE A PORTEFEUILLE Ticker: NAT Security ID: B2474T107 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements, and For Did Not Vote Management Approve Allocation of Income and Dividends of EUR 0.78 per Share 2 Approve Discharge of Directors For Did Not Vote Management 3 Approve Discharge of Auditors For Did Not Vote Management 4.1 Approve Retirement of Pierre-Alain De For Did Not Vote Management Smedt 4.2 Reelect Jean Clamon as Director For Did Not Vote Management 4.3 Reelect Victor Delloye as Director For Did Not Vote Management 4.4 Reelect Segolene Gallienne as Director For Did Not Vote Management 4.5 Reelect Thierry de Rudder as Director For Did Not Vote Management 4.6 Elect Donald Bryden as Director For Did Not Vote Management 4.7.1 Indicate Robert Castaigne as For Did Not Vote Management Independent Board Member 4.7.2 Indicate Jean-Pierre Hansen as For Did Not Vote Management Independent Board Member 4.7.3 Indicate Siegfried Luther as For Did Not Vote Management Independent Board Member 4.7.4 Indicate Donald Bryden as Independent For Did Not Vote Management Board Member 5.1 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 5.2 Approve Reissuance as Well as For Did Not Vote Management Cancellation of Repurchased Shares 6.1 Approve Stock Option Plan For Did Not Vote Management 6.2 Approve Maximum Grant Up to EUR 7.5 For Did Not Vote Management Million for the Plan Exposed under Item 6.1 7 Approve Change of Control Clause for For Did Not Vote Management Stock Options 8 Transact Other Business None Did Not Vote Management -------------------------------------------------------------------------------- CNP COMPAGNIE NATIONALE A PORTEFEUILLE Ticker: NAT Security ID: B2474T107 Meeting Date: APR 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Reduction in Share Capital of For Did Not Vote Management 2.2 Million Shares 1.b Approve Reduction of the Unavailable For Did Not Vote Management Reserves 1.c Amend Article 5 and Title X Re: For Did Not Vote Management Reduction in Share Capital 2.a Receive Special Board Report on Use of None Did Not Vote Management Authorized Capital 2.b Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital up to EUR 50 Million 2.c Renew Authorization to Increase Share For Did Not Vote Management Capital Through Issuance of Warrants/Convertible Bonds within the Limits of Authorized Capital Up to EUR 50 Million 2.d Authorize Elmination of Preemptive For Did Not Vote Management Rights Under Items 2.b and 2.c 2.e Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2.f Amend Article 7 to Reflect Changes in For Did Not Vote Management Capital 3 Amend Article 10 Re: Nature of For Did Not Vote Management Securities 4 Amend Article 13 Re: Indivisibility of For Did Not Vote Management Securities 5 Amend Articles Re: Bond Format and For Did Not Vote Management Subscription Right 6 Amend Article 22 Re: Audit Committee For Did Not Vote Management 7 Amend Article 28 Re: Admission to For Did Not Vote Management General Meeting 8 Amend Article 29 Re: Proxy Form For Did Not Vote Management 9 Authorize Implementation of Approved For Did Not Vote Management Resolutions -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2008 2 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2008 3a Elect David Michael Gonski, AC as For For Management Director 3b Elect Irial Finan as Director For For Management 4 Amend Company Constitution to Include For For Management Article 5.15, Headed "Direct Voting" 5 Approve the Grant of 247,844 Rights to For For Management T J Davis in the Coca-Cola Amatil Limited 2009-2011 Long Term Incentive Share Plan -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: EEEK Security ID: X1435J139 Meeting Date: APR 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: EEEK Security ID: X1435J139 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports None Did Not Vote Management 2 Accept Financial Statements For Did Not Vote Management 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Director Remuneration For Did Not Vote Management 5 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 6 Approve Allocation of Income and For Did Not Vote Management Dividends 7 Elect Members of Audit Committee For Did Not Vote Management 8 Amend Stock Option Plan For Did Not Vote Management 9 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882165 Meeting Date: SEP 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports (Non-Voting) 2a Accept Financial Statements For Did Not Vote Management 2b Accept Consolidated Financial For Did Not Vote Management Statements 3 Approve Dividends of EUR 3.68 For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Profit Participation of For Did Not Vote Management Employees Through Allotment of Repurchased Shares of Colruyt 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8a Reelect NV Anima Represented by Jef For Did Not Vote Management Colruyt as Director 8b Reelect Francois Gillet as Director For Did Not Vote Management 9 Allow Questions None Did Not Vote Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLR Security ID: B26882165 Meeting Date: OCT 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report None Did Not Vote Management (Non-Voting) I.2 Receive Special Auditor Report None Did Not Vote Management (Non-Voting) I.3 Approve Employee Stock Purchase Plan Up For Did Not Vote Management To 200,000 Shares I.4 Approve Fixing of the Price of Shares For Did Not Vote Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item For Did Not Vote Management I.3 I.6 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights I.7 Approve Subscription Period Re: Item For Did Not Vote Management I.3 I.8 Authorize Board to Implement Approved For Did Not Vote Management Resolutions and Fill Required Documents/Formalities at Trade Registry II.1 Receive Special Board Report None Did Not Vote Management (Non-Voting) II.2 Authorize Repurchase of 3,334,860 For Did Not Vote Management Shares II.3 Authorize Cancellation of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D15642107 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the 2010 First Quarter Report 6.1 Elect Helmut Perlet to the Supervisory For For Management Board 6.2 Elect Nikolaus von Bomhard to the For For Management Supervisory Board 6.3 Elect Edgar Meister to the Supervisory For For Management Board 7 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 8 Approve Creation of EUR 670 Million For For Management Pool of Capital with Preemptive Rights 9 Approve Creation of EUR 460 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Creation of EUR 767.9 Million For For Management Pool of Capital without Preemptive Rights for Share Issuance to the German Financial Market Stabilization Fund 11 If Item 10 is Rejected: Authorize For For Management Company to Increase Share Capital by EUR 806.3 Million via Rights Issue and to Issue Unsubscribed Shares to German Financial Market Stabilization Fund 12 If Item 10 or 11 is Approved: Grant the For For Management German Financial Market Stabilization Fund the Right to Convert Silent Partnership into Shares 13 If Item 12 is Rejected or Not Legally For For Management Valid: Approve Creation of EUR 390 Million Pool of Capital without Preemptive Rights for Share Issuance to the German Financial Market Stabilization Fund 14 Amend Articles Re: Election of Chairman For For Management and Deputy Chairmen of Supervisory Board 15 Amend Articles Re: Voting Rights For For Management Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 16 Amend Articles Re: Terms of Convocation For For Management of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 17 Approve Vote of No Confidence in Against Against Shareholder Chairman of Management Board 18 Adopt New Remuneration System for Against Against Shareholder Supervisory Board Members 19 Authorize Special Audit Re: Financing Against For Shareholder of Dresdner Bank Acquisition -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect John M. Schubert as Director For For Management 2b Elect Colin R. Galbraith as Director For For Management 2c Elect Jane S. Hemstritch as Director For For Management 2d Elect Andrew M. Mohl as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 4 Approve Grant of Securities to Ralph J. For For Management Norris, CEO, under the Group Leadership Share Plan 5 Approve Increase in Remuneration of For For Management Non-Executive Directors from A$3 Million Per Annum to A$4 Million Per Annum 6 Amend Constitution Re: Direct Voting, For For Management Director Nomination Time Frame, and Fit and Proper Policy -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Authorize Payment of Dividends by For For Management Shares 5 Approve Two Transactions Concluded with For For Management BNP Paribas 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Elect Gilles Schnepp as Director For Against Management 8 Reelect Gerhard Cromme as Director For Against Management 9 Reelect Jean-Martin Folz as Director For For Management 10 Reelect Michel Pebereau as Director For Against Management 11 Reelect Jean-Cyril Spinetta as Director For For Management 12 Ratify Appointment of Frederic Lemoine For Against Management as Director 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 780 million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights and Binding Priority Rights up to Aggregate Nominal Amount of EUR 295 Million 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves of For For Management Up to EUR 95 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For Against Management 19 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662141 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.060 per A Bearer Share and EUR 0.006 per B Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Elect Johann Rupert as Director For Did Not Vote Management 4.2 Elect Jean-Paul Aeschimann as Director For Did Not Vote Management 4.3 Elect Franco Cologni as Director For Did Not Vote Management 4.4 Elect Lord Douro as Director For Did Not Vote Management 4.5 Elect Yves-Andre Istel as Director For Did Not Vote Management 4.6 Elect Richard Lepeu as Director For Did Not Vote Management 4.7 Elect Ruggero Magnoni as Director For Did Not Vote Management 4.8 Elect Simon Murray as Director For Did Not Vote Management 4.9 Elect Alain Dominique Perrin as For Did Not Vote Management Director 4.10 Elect Norbert Platt as Director For Did Not Vote Management 4.11 Elect Alan Quasha as Director For Did Not Vote Management 4.12 Elect Lord Clifton as Director For Did Not Vote Management 4.13 Elect Jan Rupert as Director For Did Not Vote Management 4.14 Elect Juergen Schrempp as Director For Did Not Vote Management 4.15 Elect Martha Wikstrom as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662141 Meeting Date: OCT 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan to Focus For Did Not Vote Management Company as Pure Investment Vehicle and Convert Corporate Form into Partnership Limited by Shares; Approve Related Article Amedments 2 Elect Yves-Andre Istel, Ruggero For Did Not Vote Management Magnoni, Alan Quasha, and Juergen Schrempp as Members of the Board of Overseers (Bundled) 3 Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Issued Share Capital -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662141 Meeting Date: OCT 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization to Focus on Core For Did Not Vote Management Luxury Goods Business and Separation of Investment in British American Tobacco; Approve Related Article Amendments 2 amend Articles re: Global Certificate For Did Not Vote Management for Company's Bearer Shares -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS Ticker: GA Security ID: F2349S108 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Yves Lesage as Director For For Management 5 Elect Anders Farestveit as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 640,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 9 Approve Transaction with Robert Brunck For Against Management Re Severance Payment 10 Approve Transaction with Thierry Le For Against Management Roux Re: Severance Payment 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 13 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Approve Issuance of Securities For For Management Convertible into Debt 20 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Duration of One Year for Against Against Shareholder Authorizations to Grant Equity-Based Compensation Awards B Approve Disclosure of Distinction Against For Shareholder Between Grants to Corporate Officers and to Employees in Proposals to Authorize Equity-Based Compensation Grants -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions Mentionning the Absence of Related-Party Transactions 5 Reelect Eric Bourdais de Charbonniere For For Management as Supervisory Board Member 6 Reelect Francois Grappotte as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 15 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 9 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan -------------------------------------------------------------------------------- COMPAGNIE INDUSTRIALI RIUNITE SPA (CIR SPA) Ticker: Security ID: T28980125 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Fix Number of Directors on the Board; For Did Not Vote Management Elect One Director 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4 Approve Special Stock Option Plan For Did Not Vote Management 5 Approve Stock Option Plan For Did Not Vote Management 6 Revoke Capital-Related Resolution For Did Not Vote Management Adopted on April 27, 2005; Provide Board with New Capital Increase Authorization 7 Amend Article 15 of Company's Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- COMPANIA ESPANOLA DE PETROLEOS (CEPSA) Ticker: CEP Security ID: E44902166 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors for 2008 Fiscal Year 2.1 Ratify Appoitment of Santiago For For Management Bergareche Busquets 2.2 Ratify Appoitment of Joel Vigneras For Against Management 2.3 Ratify Appoitment of Jean-Luc Guiziou For Against Management 2.4 Reelect Juan Rodriguez Inciarte For Against Management 2.5 Reelect Ernesto Mata Lopez For Against Management 3 Dismissal, Nomination or Ratification For Against Management of Board Members 4 Renew Authority to Issue For For Management Debt-Securities Non-Convertible in Accordance with Law 5 Amend Articles 26 and 51 of Bylaws and For For Management 9 of General Meeting Guidelines 6 Reelect Deloitte as Auditor for the For For Management Company and Consolidated Group 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.0 Pence Per For For Management Ordinary Share 4 Elect Tim Parker as Director For For Management 5 Re-elect Richard Cousins as Director For For Management 6 Re-elect Andrew Martin as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 61,400,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,200,000 11 Authorise 184,000,000 Ordinary Shares For For Management for Market Purchase 12 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 125,000 -------------------------------------------------------------------------------- CONSOLIDATED MEDIA HOLDINGS LTD. (FORMERLY PUBLISHING AND BROADCASTING LTD) Ticker: CMJ Security ID: Q2784N109 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect John Alexander as Director For For Management 2b Elect Geoffrey Dixon as Director For For Management 2c Elect Ashok Jacob as Director For For Management 2d Elect Michael Johnston as Director For Against Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Board to For For Management Fix the Auditor's Fees and Expenses 2 Elect Phillip Pryke as Director For Against Management 3 Elect John Milne as Director For Against Management 4 Approve Increase in the Remuneration of For Against Management Directors in the Amount of NZ$1.5 Million to take effect on July 1, 2008 -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management 3 Receive Explanation on Company's None Did Not Vote Management Dividend Policy 4 Approve Financial Statements For Did Not Vote Management 5a Approve Dividends of EUR 2.64 Per Share For Did Not Vote Management 5b Dividend Payment For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8a Announce Vacancies on Supervisory Board None Did Not Vote Management 8b Announce Intention of the Supervisory None Did Not Vote Management Board to Reelect Derk Doijer 8c Opportunity to Make Recommendations None Did Not Vote Management 8d Reelect Der Doijer to Supervisory Board For Did Not Vote Management 8e Announce Intention of the Supervisory None Did Not Vote Management Board to Elect Gobert Beijer 8f Opportunity to Make Recommendations None Did Not Vote Management 8g Elect Gobert Deijer to Supervisory For Did Not Vote Management Board 9 Ratify KPMG Accountants NV as Auditors For Did Not Vote Management 10 Adopt New Articles of Association For Did Not Vote Management 11 Approve Publication of Information in For Did Not Vote Management English 12 Other Business None Did Not Vote Management 13 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Jianhong as Director For For Management 3a2 Reelect Sun Yueyin as Director For For Management 3a3 Reelect Xu Minjie as Director For For Management 3a4 Reelect He Jiale as Director For Against Management 3a5 Reelect Wong Tin Yau, Kelvin as For For Management Director 3a6 Reelect Chow Kwong Fai, Edward as For For Management Director 3a7 Reelect Fan Hsu Lai Tai, Rita as For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Georges Pauget For For Management Re: Pension Benefits 7 Approve Transaction with Jean-Yves For For Management Rocher Re: Pension Benefits 8 Approve Transaction with Jacques For For Management Lenormand Re: Pension Benefits 9 Approve Transaction with Jean-Frederic For For Management de Leusse Re: Pension Benefits 10 Reelect SAS Rue La Boetie as Director For Against Management 11 Reelect Gerard Cazals as Director For Against Management 12 Reelect Noel Dupuy as Director For Against Management 13 Reelect Carole Giraud as Director For Against Management 14 Reelect Dominique Lefebvre as Director For Against Management 15 Ratify Appointment of Patrick Clavelou For Against Management as Director 16 Reelect Patrick Clavelou as Director For Against Management 17 Elect Laurence Dors Meary as Director For For Management 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 950,000 19 Authorize Repurchase of Up to 10 For For Management Percent of Ordinary Share Capital 20 Authorize Repurchase of Up to 10 For Against Management Percent of Preference Share Capital, Subject to Approval of Item 23, 24, 36, or 37 21 Amend Article 10.2 of Bylaws Re: For For Management Maximum Number of Terms for Directors 22 Authorize New Class of Preferred Stock For Against Management and Amend Bylaws Accordingly, Subject to Approval of Item 23, 24, 36, or 37 23 Authorize Issuance of Preferred Stock For Against Management with Preemptive Rights for Up to Aggregate Nominal Amount of EUR 2,226,342,496, Subject to Approval of Item 22 24 Authorize Issuance of Preferred Stock For Against Management without Preemptive Rights for Up to Aggregate Nominal Amount of EUR 2,226,342,496, Subject to Approval of Item 22 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.3 Billion 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 28 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 30 Authorize Board to Set Issue Price for For Against Management 10 Percent of Issued Capital Pursuant to Issuance Authority without Preemptive Rights 31 Set Global Limit for Capital Increase For Against Management to Result from Issuance Requests under Items 23 through 30 at EUR 5.5 Billion 32 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 33 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 34 Approve Employee Stock Purchase Plan For For Management 35 Approve Stock Purchase Plan Reserved For For Management for International Employees 36 Approve Employee Preferred Stock For Against Management Purchase Plan, Subject to Approval of Item 22 37 Approve Employee Preferred Stock For Against Management Purchase Plan for International Employees, Subject to Approval of Item 22 38 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 39 Approve Reduction in Share Capital via For Against Management Cancellation of Repurchased Preference Shares 40 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For Against Management 3.13 Elect Director For For Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Did Not Vote Management 1.3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Retained Earnings For Did Not Vote Management and Dividends of CHF 0.10 per Share 4.1 Approve Issuance of Convertible Bonds For Did Not Vote Management and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights 4.2 Approve Creation of CHF 4 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 5.1 Amend Articles Re: Auditors For Did Not Vote Management 5.2 Amend Articles Re: Presence Quorum for For Did Not Vote Management Board Resolutions 5.3 Amend Articles Re: Contributions in For Did Not Vote Management Kind 6.1.1 Reelect Hans-Ulrich Doerig as Director For Did Not Vote Management 6.1.2 Reelect Walter Kielholz as Director For Did Not Vote Management 6.1.3 Reelect Richard Thornburgh as Director For Did Not Vote Management 6.1.4 Elect Andreas Koopmann as Director For Did Not Vote Management 6.1.5 Elect Urs Rohner as Director For Did Not Vote Management 6.1.6 Elect John Tiner as Director For Did Not Vote Management 6.2 Ratify KPMG AG as Auditors For Did Not Vote Management 6.3 Ratify BDO Visura as Special Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRHCF Security ID: G25508105 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect W.P. Egan as Director For For Management 3b Reelect J.M. de Jong as Director For For Management 3c Reelect M. Lee as Director For For Management 3d Reelect G.A. Culpepper as Director For For Management 3e Reelect A. Manifold as Director For For Management 3f Reelect W.I. O'Mahony as Director For For Management 3g Reelect M.S. Towe as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Increase in Authorized Share Capital For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase For For Management 9 Amend Articles of Association Re: For For Management Treasury Shares 10 Authorize Reissuance of Treasury Shares For For Management 11 Approve Scrip Dividend Program For For Management 12 Approve Notice of Period for For For Management Extraordinary General Meetings 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CRITERIA CAIXACORP SA Ticker: CRI Security ID: E3641N103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Individual For For Management Financial Statements and Statutory Reports for the Year Ended on December 31, 2008 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends for the Year Ended on December 31, 2008 4 Approve Merger by Absorption of For For Management Crisegen Inversiones by Criteria Caixacorp S.A.; Approve Merger Balance Sheet as of Dec. 31 2008; Adopt Consolidated Fiscal Tax Regime 5 Approve Merger by Absorption ofCaixa For For Management Capital Desarollo, S.A. by Criteria Caixacorp S.A.; Approve Merger Balance Sheet as of Dec. 31 2008; Adopt Consolidated Fiscal Tax Regime 6 Authorize Repurchase of Shares For For Management 7 Reelect External Auditors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CROWN LTD Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect John Alexander as Director For Against Management 2b Elect Rowena Danziger as Director For For Management 2c Elect Geoffrey Dixon as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider Financial None None Management Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008 2a Elect David Anstice as Director For For Management 2b Elect Elizabeth A. Alexander as For For Management Director 2c Elect David J. Simpson as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ending June 30, 2008 -------------------------------------------------------------------------------- D'IETEREN Ticker: Security ID: B49343138 Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive The Directors And Auditors None Did Not Vote Management Reports And Receive Consolidated Financial statements 2 Approve The Financial Statements And For Did Not Vote Management Allocation Of Income 3 Grant Discharge To The Directors For Did Not Vote Management 4 Grant Discharge To The Auditors For Did Not Vote Management 5 Elect Christine Blondel As An For Did Not Vote Management Independent Director 6 Re-elect Alain Philippson As A Director For Did Not Vote Management 7 Grant Authority To Repurchase Of Ip To For Did Not Vote Management 10% Of Issued Share Capital 8 Authorize The Company Subsidiaries To For Did Not Vote Management Repurchase Of Up To 10% Of Issued Share capital 9 Receive Special Board Report OR Special None Did Not Vote Management Auditor Report 10 Approve To Renew Authorization To For Did Not Vote Management Increase Share Capital Within The Framework of Authorized Capital Up To Eur 60 Million 11 Grant Authority To The Implementation For Did Not Vote Management Of Approved Resolutions 12 Grant Authority To The Coordination Of For Did Not Vote Management Articles -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- DAIEI INC. Ticker: 8263 Security ID: J08946196 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For Against Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Authorize Share Repurchase Program For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAILY MAIL AND GENERAL TRUST PLC Ticker: DMGT Security ID: G26236128 Meeting Date: FEB 11, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Approve Remuneration Report None None Management 3 Approve Final Dividend of 9.90 Pence None None Management Per Ordinary Share; Approve Final Dividend of 9.90 Pence Per 'A' Ordinary Non-Voting Share 4 Re-elect Padraic Fallon as Director None None Management 5 Re-elect Francisco Balsemao as Director None None Management 6 Elect Martin Morgan as Director None None Management 7 Reappoint Deloitte LLP as Auditors of None None Management the Company 8 Authorise Board to Fix Remuneration of None None Management Auditors 9 Authorise 1,988,000 Ordinary Shares for None None Management Market Purchase 10 Authorise 37,269,000 'A' Ordinary None None Management Non-Voting Shares for Market Purchase 11 Authorise Issue of Equity or None None Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,927,110 12 Subject to the Passing of Resolution None None Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,927,110 -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8.1 Elect Gerard Kleisterlee to the For For Management Supervisory Board 8.2 Reelect Manfred Schneider to the For For Management Supervisory Board 8.3 Elect Lloyd Trotter to the Supervisory For For Management Board 8.4 Reelect Bernhard Walter to the For For Management Supervisory Board 8.5 Reelect Lynton Wilson to the For For Management Supervisory Board 9 Approve Affiliation Agreements with For For Management EvoBus GmbH 10 Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Approve Creation of EUR 1 Billion Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 5 Amend Stock Option Plan Approved at For For Management 2004 AGM -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 4.4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP CO. LTD. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Approve Deep Discount Stock Option Plan For For Management and Premium-Priced Stock Option Plan for Directors and Employees -------------------------------------------------------------------------------- DANISCO A/S Ticker: DCO Security ID: K21514128 Meeting Date: AUG 20, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.50 per Share 4 Reelect Joergen Tandrup, Haakan For For Management Bjoerklund, and Kirsten Drejer as Directors 5 Reappoint Deloitte as Auditors For For Management 6a Approve Sale of Danisco Sugar A/S to a For For Management Subsidiary of Nordzucker AG 6b Approve DKK 25 Million Reduction in For For Management Share Capital via Share Cancellation 6c1 Amend Articles Re: Extend Authorization For Against Management to Create DKK 250 Million Pool of Capital without Preemptive Rights for Five Years 6c2 Amend Articles Re: Extend Authorization For Against Management to Issue Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of DKK 250 Million for Five Years; Approve Creation of DKK 250 Million Pool of Capital to Guarantee Conversion Rights 6c3 Amend Articles Re: Delete Article 4.7 For For Management 6c4 Amend Articles Re: Approve Use of Email For For Management to Notify Shareholders of General Meetings 6c5 Amend Articles Re: Approve Minimum (2) For For Management and Maximum (5) Number of Members of Executive Board 6c6 Amend Articles Re: Approve Use of For For Management Electronic Communication with Shareholders Including for Convening Of General Meetings 6d Approve Remuneration of Directors For For Management 6e Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6f Approve Stock Option Plan to Executives For For Management and Senior Managers; Approve Creation of Pool of Capital to Guarantee Conversion Rights 6g Ensure that Workers at Grindstedvaerket Against Against Shareholder who have Suffered Injury Will Receive Damages 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DANSKE BANK AS (FORMERLY DEN DANSKE BANK) Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Report; Approve Allocation of Income 2a Amend Articles Re: Reduce Board Term to For For Management One Year 2b Reelect Alf Duch-Pedersen, Eivind For For Management Kolding, Henning Christophersen, Peter Hoejland, Mats Jansson, Niels Nielsen, Majken Schultz, Sten Scheibye, Claus Vastrup, and Birgit Aagaard-Svendsen. 2c Reelect Eivind Kolding, Peter Hoejland, For For Management Niels Nielsen and Majken Schulz 2d Shareholder Proposal: Existing Board Against Against Shareholder Directors Should Resign 3 Ratify Grant Thornton and KPMG as For For Management Auditors 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6 Authorize the Board of Directors to For For Management Take up Subordinated Loan Pursuant to the Danish Act on State Capital Injections to Credit Institutes 7a Amend Articles Re: Address of Company For For Management Registrar V/P Investor Services 7b Amend Articles Re: Allow Specified For For Management Forms of Electronic Communication Between Company and Shareholders 7c Amend Articles Re: Location of Annual For For Management General Meeting 8a Shareholder Proposal: Change Company Against Against Shareholder Name to "Den Danske Landmandsbank A/S" 8b Shareholder Proposal: Require that Against Against Shareholder Board Nominees Each Hold at Least DKK 500,000 8c Shareholder Proposal: Limit Individual Against Against Shareholder Board Member Remuneration to Twice the "Basic Amount" -------------------------------------------------------------------------------- DANSKE BANK AS (FORMERLY DEN DANSKE BANK) Ticker: DANSKE Security ID: K22272114 Meeting Date: MAY 14, 2009 Meeting Type: Special Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of DKK 24 Billion Pool For Against Management of Capital with or without Preemptive Rights 2 Amend Articles to Reflect the Hybrid For For Management Core Capital Raised in Connection with the State-Funded Capital Injections -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: Y20246107 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Did Not Vote Management 2 Approve Extension and Modification of For Did Not Vote Management the DBSH Share Plan 3 Amend Articles of Association For Did Not Vote Management 4 Approve Issuance of Shares, New NRPS For Did Not Vote Management and New RPS Pursuant to the DBSH Scrip Dividend Scheme -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: Y20246107 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.14 Per For For Management Share 3a Approve Directors' Fees of SGD 1.5 For For Management Million (2007: SGD 1.7 Million) 3b Approve Special Remuneration of SGD 2.0 For For Management Million for Koh Boon Hwee 4 Reappoint PricewaterhouseCoopers LLC as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Koh Boon Hwee as Director For For Management 5b Reelect Christopher Cheng Wai Chee as For For Management Director 6a Reelect Richard Daniel Stanley as For For Management Director 6b Reelect Euleen Goh Yiu Kiang as For For Management Director 6c Reelect Bart Joseph Broadman as For For Management Director 7 Reelect Andrew Robert Fowell Buxton as For Against Management Director 8a Approve Issuance of Shares and/or Grant For For Management Awards Pursuant to the DBSH Share Option Plan and/or the DBSH Share Plan 8b Approve Issuance of Shares Under For For Management Preemptive Rights -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines - Decrease Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DB Security ID: D18190898 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Registration for the For For Management General Meeting 9 Amend Articles Re: Electronic Media For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 10 Approve Creation of EUR 128 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Creation of EUR 176.6 Million For For Management Pool of Capital without Preemptive Rights 12 Approve Creation of EUR 314.9 Million For For Management Pool of Capital with Preemptive Rights 13 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5a Elect Richard Berliand to the For For Management Supervisory Board 5b Elect Joachim Faber to the Supervisory For For Management Board 5c Elect Manfred Gentz to the Supervisory For For Management Board 5d Elect Richard Hayden to the Supervisory For For Management Board 5e Elect Craig Heimark to the Supervisory For For Management Board 5f Elect Konrad Hummler to the Supervisory For For Management Board 5g Elect David Krell to the Supervisory For For Management Board 5h Elect Hermann-Josef Lamberti to the For For Management Supervisory Board 5i Elect Friedrich Merz to the Supervisory For For Management Board 5j Elect Thomas Neisse to the Supervisory For For Management Board 5k Elect Gerhard Roggemann to the For For Management Supervisory Board 5l Elect Erhard Schipporeit to the For For Management Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 7a Amend Articles Re: Terms of Convocation For For Management of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 7b Amend Articles Re: Voting Rights For For Management Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 7c Amend Articles Re: Audio and Video For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Approve Creation of EUR 25 Million Pool For For Management of Capital without Preemptive Rights for Employee Stock Purchase Plan 7 Amend Articles Re: Annulment of Free For For Management Flights for Supervisory Board Members 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Creation of EUR 240 Million For For Management Pool of Capital without Preemptive Rights 9a Elect Ulrich Schroeder to the For For Management Supervisory Board 9b Elect Henning Kagermann to the For For Management Supervisory Board 9c Elect Stefan Schulte to the Supervisory For For Management Board 10 Amend Articles Re: Proxy Voting and For For Management Location of General Meeting -------------------------------------------------------------------------------- DEUTSCHE POSTBANK AG Ticker: DPB Security ID: D1922R109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board For Against Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2008 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 5a Elect Tessen Heydebreck to the For For Management Supervisory Board 5b Reelect Wilfried Boysen to the For For Management Supervisory Board 5c Elect Henry Cordes to the Supervisory For Against Management Board 5d Reelect Peter Hoch to the Supervisory For For Management Board 5e Elect Werner Steinmueller to the For Against Management Supervisory Board 5f Reelect Ralf Krueger to the Supervisory For For Management Board 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 273.5 Million For For Management Pool of Capital with Preemptive Rights 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 164.1 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 109.4 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Delete Special For For Management Dividend Rights for Preference Shares -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTLSF Security ID: D2035M136 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Postponement of Discharge for For For Management Former Supervisory Board Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management Members, Excluding Klaus Zumwinkel, for Fiscal 2008 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Elect Joerg Asmussen to the Supervisory For For Management Board 9 Elect Ulrich Schroeder to the For For Management Supervisory Board 10 Approve Affiliation Agreements with For For Management Subsidiary Interactive Media CCSP GmbH 11 Approve Creation of EUR 2.2 Billion For For Management Pool of Capital without Preemptive Rights 12 Approve Creation of EUR 38.4 Million For For Management Pool of Capital without Preemptive Rights 13 Amend Articles Re: Audio/Video For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 14 Amend Articles Re: Attestation of For For Management Shareholding and Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) -------------------------------------------------------------------------------- DEXIA S.A. Ticker: DEXB Security ID: B3357R218 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I Receive Directors' and Auditors' None Did Not Vote Management Reports, Consolidated Financial Statements and Statutory Reports (Non-Voting) II.1 Accept Financial Statements For Did Not Vote Management II.2 Approve Allocation of Income For Did Not Vote Management II.3 Approve Discharge of Directors For Did Not Vote Management II.4 Approve Discharge of Auditors For Did Not Vote Management II.5 Elect Jean-Luc Dehaene as Director For Did Not Vote Management II.6 Elect Pierre Mariani as Director For Did Not Vote Management II.7 Elect Bruno Bezard as Director For Did Not Vote Management II.8 Elect Koen Van Loo as Director For Did Not Vote Management II.9 Elect Alain Quinet as Director For Did Not Vote Management II.10 Reelect Francis Vermeiren as Director For Did Not Vote Management II.11 Reelect Bernard Lux as Director For Did Not Vote Management II.12 Indicate Jean-Luc Dehaene, Gilles For Did Not Vote Management Benoist, Denis Kessler, Catherine Kopp, Andre Levy-Lang, and Brian Unwin as Independent Board Members I Authorize Issuance of Equity by Renewal For Did Not Vote Management of the Authorized Capital II Authorize Repurchase of Issued Shares For Did Not Vote Management III Approve Reduction in Share Ownership For Did Not Vote Management Threshold to 1 Percent IV Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- DEXIA SA Ticker: DEXB Security ID: B3357R218 Meeting Date: JUN 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I Receive Special Board Report None Did Not Vote Management II Receive Special Auditor Report None Did Not Vote Management III.1 Approve Issuance of Warrants for the For Did Not Vote Management Belgian and French States, Corresponding Capital Increase, Potential Issuance of Profit Shares Convertible into Shares and Articles Amendment III.2 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DRT Security ID: Q3190P100 Meeting Date: FEB 6, 2009 Meeting Type: Special Record Date: FEB 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 391.71 Million For For Management Stapled Securities at an Issue Price of A$0.77 Per Stapled Security to Certain Institutional and Sophisticated Investors Made on Dec. 9, 2008 2 Approve Issuances of Stapled Securities For For Management to an Underwriter Relating to Issuances Made Under the DEXUS Property Group Distribution Reinvestment Plan 3 Amend Constitutions of the Trusts For For Management -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP (FORMERLY DB RREEF TRUST) Ticker: DXS Security ID: Q3190P100 Meeting Date: OCT 29, 2008 Meeting Type: Annual Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Alexander as Director For For Management of Dexus Funds Management Ltd 2 Elect Barry Brownjohn as Director of For For Management Dexus Funds Management Ltd 3 Elect Charles Leitner as Director of For For Management Dexus Funds Management Ltd 4 Elect Brian Scullin as Director of For For Management Dexus Funds Management Ltd 5 Approve Increase in Remuneration Pool For For Management for the Non-Executive Directors of Dexus Funds Management Ltd and Dexus Holding Pty Ltd to A$1.75 million Per Annum 6 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGEAF Security ID: G42089113 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21.15 Pence For For Management Per Ordinary Share 4 Re-elect Dr Franz Humer as Director For For Management 5 Re-elect Maria Lilja as Director For For Management 6 Re-elect William Shanahan as Director For For Management 7 Re-elect Todd Stitzer as Director For For Management 8 Elect Philip Scott as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 243,079,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 36,462,000 12 Authorise 252,025,000 Ordinary Shares For For Management for Market Purchase 13 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 200,000 14 Approve Diageo plc 2008 Performance For For Management Share Plan 15 Approve Diageo plc 2008 Senior For For Management Executive Share Option Plan 16 Authorise Remuneration Committee of the For For Management Company's Board to Establish Future Share Plans for the Benefit of Employees Outside the United Kingdom Based on the Diageo plc 2008 Performance Share Plan and the Diageo plc 2008 Senior Executive Share Option Plan 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) Ticker: DNBNOR Security ID: R1812S105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Supervisory For For Management Board, Control Committee, and Nominating Committee 2 Approve Remuneration of Auditors For For Management 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividend 4 Reelect Seven Supervisory Board For For Management Members; Elect Three New Supervisory Board Members; Reelect 15 Deputy Members to Supervisory Board 5 Reelect Frode Hassel (Chair), Thorstein For For Management Overland (Vice Chair), and Svein Eriksen as Members of Control Committee; Elect Karl Hovden as New Member of Control Committee; Reelect Svein Brustad and Merethe Smith as Deputy Members of Control Committee 6a Approve Advisory Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 6b Approve Binding Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 38.3 Pence For For Management Per Ordinary Share 4 Elect David Lindsell as Director For For Management 5 Elect Tony Quinlan as Director For For Management 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Jamie Dundas as Director For For Management 8 Re-elect Dorothy Thompson as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of GBP 13,068,783 (Rights Issue); Otherwise up to GBP 13,068,783 12 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.05M, to Political Org. Other Than Political Parties up to GBP 0.05M and Incur EU Political Expenditure up to GBP 0.1M 13 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,960,317 14 Authorise 33,939,896 Ordinary Shares For For Management for Market Purchase 15 Approve Drax Bonus Matching Plan For For Management -------------------------------------------------------------------------------- DSG INTERNATIONAL PLC Ticker: DSGI Security ID: G28473109 Meeting Date: SEP 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 3.43 Pence For For Management Per Ordinary Share 3 Re-elect Andrew Lynch as Director For For Management 4 Re-elect John Whybrow as Director For For Management 5 Elect John Browett as Director For For Management 6 Elect Nicholas Cadbury as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 25,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,770,352 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,215,553 13 Authorise 177,000,000 Ordinary Shares For For Management for Market Purchase 14 Adopt New Articles of Association For For Management 15 Approve DSG International plc For For Management Performance Share Plan 2008 16 Approve DSG International plc Executive For For Management Share Option Plan 2008 17 Approve DSG International plc Sharesave For For Management Plan 2008 -------------------------------------------------------------------------------- DSG INTERNATIONAL PLC Ticker: DSGI Security ID: G28473109 Meeting Date: MAY 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,936,470 Pursuant to the Placing and Rights Issue 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,936,470 3 Subject to the Passing of Resolution 1, For For Management Approve the Terms of the Placing Including the Issue Price of 30 Pence Per Share Which is a Discount of 20 Percent, to the Closing Market Price of 37.5 Pence Per Share -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Jens Heyerdahl to the Supervisory For For Management Board 6a Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6b Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 8 Approve Creation of EUR 460 Million For For Management Pool of Capital without Preemptive Rights 9a Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 9b Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Corporate Purpose For For Management 11a Amend Articles Re: Audio and Video For For Management Transmission at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11b Amend Articles Re: Voting Rights For For Management Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11c Amend Articles Re: Convocation of For For Management Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 12 Approve Affiliation Agreement with E.ON For For Management Einundzwanzigste Verwaltungs GmbH 13 Approve Affiliation Agreement with E.ON For For Management Zweiundzwanzigste Verwaltungs GmbH -------------------------------------------------------------------------------- EAST ASIATIC COMPANY A/S Ticker: Security ID: K30674129 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 5.00 per Share 4 Reelect Henning Petersen, Torsten For For Management Rasmussen, Mats Lonnqvist, Connie Astrup-Larsen, and Preben Sunke as Directors 5 Ratify KPMG as Auditor For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.1 Approve DKK 25.8 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Extend Authorization to Create a Pool For For Management of Capital without Preemptive Rights; Reduce the Amount to DKK 100 Million 7.3 Amend Articles Re: Set VP Investor For For Management Services A/S as Share Registrar; Set Address of Registrar 7.4 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Agenda to Include Compliance Related Resolutions 7 Amend Articles to Form Committee on Against Against Shareholder Compliance 8 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 9 Amend Articles to Require At Least 20% Against For Shareholder Non-Executive Board of Directors 10 mend Articles to Clarify Roles of Against Against Shareholder Advisors and to Create Board Committees on Labor Relations and on Safety 11.1 Remove Chairman Mutsutake Ohtsuka from Against Against Shareholder Board 11.2 Remove President Satoshi Seino from Against Against Shareholder Board 11.3 Remove Vice President Masaki Ogata from Against Against Shareholder Board 11.4 Remove Director Hiroyuki Nakamura from Against Against Shareholder Board 11.5 Remove Director Tohru Owada from Board Against Against Shareholder 11.6 Remove Director Seiichiro Oi from Board Against Against Shareholder 11.7 Remove Director Yuji Fukazawa from Against Against Shareholder Board 11.8 Remove Director Yuji Morimoto from Against Against Shareholder Board 12.1 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.2 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.3 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.4 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.5 Appoint Shareholder Nominee to the Against Against Shareholder Board 13 Cut Director Compensation by 20 Percent Against Against Shareholder 14 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserve for Reemployment of Former JNR Employees 15 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserve for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G2915P107 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sven Boinet as Director For For Management 4 Re-elect David Bennett as Director For For Management 5 Re-elect Jeff Carr as Director For For Management 6 Re-elect Rigas Doganis as Director For For Management 7 Re-elect Sir Stelios Haji-Ioannou as For For Management Director 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,581,473 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,290,737 -------------------------------------------------------------------------------- EDISON SPA (FORMERLY MONTEDISON SPA) Ticker: EDN Security ID: T3552V114 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director For Did Not Vote Management 2 Approve Financial Statements, and For Did Not Vote Management Allocation of Income -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Decisions Made by the Board of For Did Not Vote Management Directors in March 5, 2009 2 Accept Consolidated and Individual For Did Not Vote Management Financial Statements and Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 5 Elect Directors for the 2009-2011 Term For Did Not Vote Management 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Debt Instruments 8 Approve Remuneration Report For Did Not Vote Management -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: EUROB Security ID: X1898P101 Meeting Date: JAN 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Did Not Vote Management Private Placement 2 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: EUROB Security ID: X1898P101 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For Did Not Vote Management Allocation 2 Approve Stock Dividend Program For Did Not Vote Management 3 Approve Qualified Employee Stock Plan For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 6 Approve Director Remuneration For Did Not Vote Management 7 Authorize Convertible Debt Issuance For Did Not Vote Management 8 Amend Articles: Capital-Related For Did Not Vote Management 9 Ratify Director Appointment For Did Not Vote Management -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: EUROB Security ID: X1898P101 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Debt Issuance For Did Not Vote Management -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 22, 2009 Meeting Type: Annual/Special Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect Beatrice Breneol as Director For Against Management 7 Reelect Bruno Flichy as Director For For Management 8 Elect Anne Duthilleul as Director For For Management 9 Elect Demetrio Ullastres as Director For For Management 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Up to 1 Million Shares for For For Management Use in Stock Option Plan 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director Haruo Naito For For Management 2.2 Elect Director Tetsushi Ogawa For For Management 2.3 Elect Director Hiroyuki Mitsui For For Management 2.4 Elect Director Akira Fujiyoshi For For Management 2.5 Elect Director Ko-Yung Tung For For Management 2.6 Elect Director Shinji Hatta For For Management 2.7 Elect Director Norihiko Tanikawa For Against Management 2.8 Elect Director Satoru Anzaki For For Management 2.9 Elect Director Junji Miyahara For For Management 2.10 Elect Director Kimitoshi Yabuki For For Management 2.11 Elect Director Christina Ahmadjian For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Increase Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.28 per Share A Approve Dividends of EUR 0.64 per Share Against Against Shareholder 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve aditional Remuneration of For For Management Directors of EUR 32,000 for Fiscal Year 2008 B Approve No Additional Remuneration for Against Against Shareholder Directors for Fiscal Year 2008 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 Starting for Fiscal Year 2009 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 12 Authorize Capital Increase of Up to EUR For For Management 45 Million for Future Exchange Offers 13 Authorize Capital Increase of up to EUR For For Management 45 Million for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.6 Pence For For Management Per Ordinary Share 4 Elect Paul Hollingworth as Director For For Management 5 Elect Rupert Soames as Director For For Management 6 Re-elect Timothy Barker as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Approve Electrocomponents plc Savings For For Management Related Share Option Scheme 9 Authorise 43,535,000 Ordinary Shares For For Management for Market Purchase 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUXB Security ID: W24713120 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcus Wallenberg as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report None None Management 8 Receive Precentation of Board's and None None Management Committee's Activities; Receive Auditors' Presentation on Audit Work 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income For For Management 12 Determine Number of Members (9) and For For Management Deputy Members of Board (0); Receive Nomination Committee Report 13 Approve Remuneration of Board in the For For Management Amount of SEK 1.6 Million for Chairman, SEK 550,000 for Deputy Chairman, SEK 475,000 for Other Board Members; Approve Remuneration for Audit and Remuneration Committees' Work; Approve Remuneration of Auditors 14 Reelect Marcus Wallenberg (Chair), For For Management Peggy Bruzelius, Torben Soerensen, Hasse Johansson, John Lupo, Babara Thoralfsson, Johan Molin, Hans Straaberg, and Caroline Sundewall as Directors. 15 Authorize Board Chairman, One For For Management Additional Director, and Representatives of Company's Four Largest Shareholders to Serve on Nominating Committee 16a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16b Approve Restricted Stock Plan for Key For For Management Employees 17a Approve Reissuance of Repurchased For For Management Shares to Cover Expenses Connected with Company Acquisitions 17b Approve Reissuance of 3 Million For Against Management Repurchased Shares to Cover Expenses Connected to 2002-2003 Stock Option Plans and the Electrolux Share Program 2007 18 Close Meeting None None Management -------------------------------------------------------------------------------- ELISA CORPORATION (FRM.HPY HOLDING) Ticker: ELI1V Security ID: X1949T102 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Monthly Amount of EUR 9,000 for Chair, EUR 6,000 for Vice-chair and Chairman of Audit Committee, and EUR 5,000 for Other Directors; Approve Attendance Fee 11 Fix Number of Directors at 6 For For Management 12 Reelect Risto Siilasmaa, Pertti For Against Management Korhonen, Eira Palin-Lehtinen and Ossi Virolainen as Directors; Elect Ari Lehtoranta and Raimo Lind as New Directors 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG Oy Ab as Auditors For For Management 16 Amend Corporate Purpose For For Management 17 Authorize EUR 150 Million Distribution For For Management from Shareholders' Equity 18 Authorize Repurchase of up to 15 For For Management Million Issued Shares 19 Approve Issuance of Up to 50 Million For Against Management Shares without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- ELPIDA MEMORY INC Ticker: 6665 Security ID: J1354L103 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Appoint Statutory Auditor For For Management 2.2 Appoint Statutory Auditor For Against Management 3 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for 2008 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Reappoint Deloitte S.L as External For Against Management Auditor for 2009 5.1 Re-Elect Salvador Gabarro Serra, For For Management Representative of Gas Natural SDG S.A., as Director 5.2 Re-Elect Ramon Perez as Independent For For Management Director 5.3 Re-Elect Marti Parellada as Independent For For Management Director 5.4 Elect Directors by Cooptation to Fill For Against Management Vacancies After the Convening of the Meeting 5.5 Fix the Number of Directors For For Management 6 Approve Remuneration of Directors for For For Management 2009 7 Authorize the Board of Directors to For For Management Issue Fixed-Income Securities Convertible or Not Convertible up to EUR 3 Billion; Void Authorization Granted at the May 11, 2007 Meeting 8 Receive Complementary Report to the None None Management Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR DAVID A. ARLEDGE For For Management 1.2 DIRECTOR JAMES J. BLANCHARD For For Management 1.3 DIRECTOR J. LORNE BRAITHWAITE For For Management 1.4 DIRECTOR PATRICK D. DANIEL For For Management 1.5 DIRECTOR J. HERB ENGLAND For For Management 1.6 DIRECTOR DAVID A. LESLIE For For Management 1.7 DIRECTOR GEORGE K. PETTY For For Management 1.8 DIRECTOR CHARLES E. SHULTZ For For Management 1.9 DIRECTOR DAN C. TUTCHER For For Management 1.10 DIRECTOR CATHERINE L. WILLIAMS For For Management 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP AS AUDITORS AT AREMUNERATION TO BE FIXED BY THE BOARD 3 SHAREHOLDER PROPOSAL NO. 1 (AS SET OUT Against Against Shareholder IN APPENDIX B TO THEMANAGEMENT INFORMATION CIRCULAR) 4 SHAREHOLDER PROPOSAL NO. 2 (AS SET OUT Against For Shareholder IN APPENDIX B TO THEMANAGEMENT INFORMATION CIRCULAR) -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Patrick D. Daniel For For Management 1.3 Elect Director Ian W. Delaney For For Management 1.4 Elect Director Randall K. Eresman For For Management 1.5 Elect Director Claire S. Farley For For Management 1.6 Elect Director Michael A. Grandin For For Management 1.7 Elect Director Barry W. Harrison For For Management 1.8 Elect Director Valerie A.A. Nielsen For For Management 1.9 Elect Director David P. O'Brien For For Management 1.10 Elect Director Jane L. Peverett For For Management 1.11 Elect Director Allan P. Sawin For For Management 1.12 Elect Director Wayne G. Thomson For For Management 1.13 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENEL SPA Ticker: ESOCF Security ID: T3679P115 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 1 Approve Capital Increase In The Maximum For Did Not Vote Management Amount of EUR 8 Billion With Preemptive Rights -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management -------------------------------------------------------------------------------- ENTERPRISE INNS PLC Ticker: ETI Security ID: G3070Z153 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.4 Pence For For Management Per Ordinary Share 4 Re-elect Hubert Reid as Director For For Management 5 Elect David Maloney as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,216,056.98 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 694,971.78 10 Authorise 75,846,017 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- ERAMET Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 5.25 per Share 5 Reelect Harold Martin as Director For Against Management 6 Elect Jean-Herve Lorenzi as Director For Against Management 7 Reappoint Ernst & Young et Autres as For For Management Auditor and Auditex as Alternate Auditor 8 Reappoint Deloitte & Associes as For For Management Auditor and B.E.A.S. as Alternate Auditor 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million 12 Authorize Capitalization of Reserves of For For Management Up to EUR 24 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 24 Million 16 Allow Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 85,000 Shares for Use For Against Management in Restricted Stock Plan 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Elect Directors, Fix Their Number, and For Did Not Vote Management Approve Their Remuneration 3 Integrate Internal Statutory Auditors' For Did Not Vote Management Board 4 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: ERIXF Security ID: W26049119 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Treschow as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditors' Report 7 Receive President's Report; Allow None None Management Questions 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 1.85 per Share; Approve April 27, 2009 as Record Date for Dividend 9a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 9b Approve Remuneration of Directors in For For Management the Amount of SEK 3.8 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members 9c Reelect Michael Treschow (Chairman), For For Management Roxanne Austin, Peter Bonfield, Boerje Ekholm, Ulf Johansson, Sverker Martin-Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg as Directors 9d Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders by Voting Power to Serve on Nominating Committee; Approve the Assignment of the Nomination Committee 9e Approve Omission of Remuneration to For For Management Nominating Committee Members 9f Approve Remuneration of Auditors For For Management 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11.1 Approve 2009 Share Matching Plan for For For Management All Employees 11.2 Authorize Reissuance of 13.9 Million For For Management Repurchased Class B Shares for 2009 Share Matching Plan for All Employees 11.3 Approve Swap Agreement with Third Party For Against Management as Alternative to Item 11.2 11.4 Approve 2009 Share Matching Plan for For For Management Key Contributors 11.5 Authorize Reissuance of 8.5 Million For For Management Repurchased Class B Shares for 2009 Share Matching Plan for Key Contributors 11.6 Approve Swap Agreement with Third Party For Against Management as Alternative to Item 11.5 11.7 Approve 2009 Restricted Stock Plan for For For Management Executives 11.8 Authorize Reissuance of 4.6 Million For For Management Repurchased Class B Shares for 2009 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third Party For Against Management as Alternative to Item 11.8 12 Authorize Reissuance of 11 Million For For Management Repurchased Class B Shares to Cover Social Costs in Connection with 2001 Global Stock Incentive Program, and 2005, 2006, 2007, and 2008 Long-Term Incentive and Variable Compensation Plans 13 Amend Articles Regarding Publication of For For Management Meeting Notice 14 Authorize the Board of Directors to None For Shareholder Explore How to Provide All Shares with Equal Voting Rights 15 Close Meeting None None Management -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: DEC 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Participation For Did Not Vote Management Certificates up to Aggregate Nominal Amount of EUR 2.7 Billion -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3a Approve Discharge of Management Board For Did Not Vote Management 3b Approve Discharge of Supervisory Board For Did Not Vote Management 4 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 5 Elect Supervisory Board Members For Did Not Vote Management (Bundled) 6 Ratify Auditors For Did Not Vote Management 7 Authorize Repurchase of Issued Share For Did Not Vote Management Capital for Trading Purposes 8 Authorize Repurchase of Issued Share For Did Not Vote Management Capital for Purposes Other Than Trading 9 Authorize Repurchase of Own For Did Not Vote Management Participation Certificates for Trading Purposes 10 Authorize Repurchase of Own For Did Not Vote Management Participation Certificates for Purposes Other Than Trading 11 Authorize Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds with Preemptive Rights 12 Approve Creation of EUR 124.7 Million For Did Not Vote Management Pool of Capital with Preemptive Rights 13 Adopt New Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 330 Security ID: G3122U145 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: NOV 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$1.15 Per For For Management Share 3 Approve Special Dividend of HK$2.10 Per For For Management Share 4a Reelect Thomas Johannes Grote as For For Management Director 4b Reelect Raymond Or Ching Fai as For For Management Director 4c Reelect Hans-Joachim Korber as Director For For Management 4d Authorize Directors to Fix Their For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EF Security ID: F31668100 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 4 Approve Transaction with Hubert For Against Management Sagnieres Re: Severance Payment 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Ratify Appointment of Yves Gillet as For Against Management Director 7 Reelect Olivier Pecoux as Director For Against Management 8 Elect Benoit Bazin as Director For Against Management 9 Elect Bernard Hours as Director For Against Management 10 Elect Antoine Bernard de Saint-Afrique For Against Management as Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSO SOCIETE ANONYME FRANCAISE Ticker: Security ID: F31710100 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 8.50 per Share 4 Approve Standard Accounting Transfers For For Management 5 Approve Discharge of Directors For For Management 6 Elect Dominique Badel as Director For Against Management 7 Elect Marie-Francoise Walbaum as For Against Management Director 8 Elect Roland Vardanega as Director For Against Management 9 Elect Francis Duseux as Director For Against Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 82,500 for the Fiscal Year 2009 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EULER HERMES Ticker: Security ID: F2013Q107 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Absence of Non-Tax Deductible For For Management Expenses 4 Approve Discharge of Management Board For For Management Members, Supervisory Board Members, and Auditors 5 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 6 Approve Standard Accounting Transfers For For Management 7 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 8 Reelect Yves Mansion as Supervisory For For Management Board Member 9 Acknowledge Non Renewal of John For For Management Coomber as supervisory Board Member 10 Elect Philippe Carli as Supervisory For For Management Board Member 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 19 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Sir David Cooksey as Director For For Management 5 Re-elect Gerhard Ammann as Director For For Management 6 Re-elect Sir Paul Judge as Director For For Management 7 Re-elect Kenneth Olisa as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise 128,775,000 Ordinary Shares For For Management for Market Purchase 11 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Authorize Payment of Dividends by For For Management Shares 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Approve Transaction with Luis For Against Management Marini-Portugal 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Capitalization of Reserves of For For Management Up to EUR 1.3 Million for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital per Year Reserved for Qualified Investors 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Set Global Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 150 Million 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS N.V. Ticker: EAD Security ID: F17114103 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report Including Chapter For Did Not Vote Management on Corporate Governance, Policy on Dividends, and Remuneration Policy 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.20 per Share 4 Approve Discharge of Directors For Did Not Vote Management 5 Ratify Ernst and Young and KPMG and as For Did Not Vote Management Auditors 6 Amend Article 29 Re: Financial Year and For Did Not Vote Management Annual Accounts 7 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 1 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8 Approve Cancellation of Shares For Did Not Vote Management Repurchased by the Company 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Elect Wilfried Porth as Director For Did Not Vote Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 6, 2008 Meeting Type: Annual/Special Record Date: NOV 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Dividends of EUR 0.60 per Share For For Management 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Approve Transaction with Giuliano For For Management Berretta Re: Severance Payment 7 Approve Transaction with Giuliano For For Management Berretta Re: Pension Benefits 8 Approve Transaction with Jean-Paul For For Management Brillaud Re: Pension Benefits 9 Approve Discharge of Directors For For Management 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVN AG (FRMLY EVN ENERGIE-VERSORGUNG) Ticker: Security ID: A19833101 Meeting Date: JAN 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board for Fiscal 2007/2008 4 Ratify Auditors for Fiscal 2008/2009 For Did Not Vote Management 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 6 Elect Supervisory Board Member For Did Not Vote Management -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXO Security ID: T3833E113 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements of Exor Spa For Did Not Vote Management 2 Accept Financial Statements of Absorbed For Did Not Vote Management Company IFIL Investments Spa 3 Fix Number of Directors, Elect For Did Not Vote Management Directors, and Approve Their Remuneration 4 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration; Elect Chairman -------------------------------------------------------------------------------- EXPERIAN GROUP LTD Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Fabiola Arredondo as Director For For Management 4 Re-elect Paul Brooks as Director For For Management 5 Re-elect Roger Davis as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 34,000,000 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,100,000 10 Authorise 102,000,000 Ordinary Shares For For Management for Market Purchase 11 Subject to the Necessary Amendment to For For Management the Companies (Jersey) Law 1991 Coming Into Force, Approve Change of Company Name to Experian plc 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LTD. Ticker: FFH Security ID: 303901102 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director David L. Johnston For For Management 1.5 Elect Director Brandon W. Sweitzer For For Management 1.6 Elect Director V. Prem Watsa For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Accounts of the Company, None None Management the Director's Report, and the Auditor's Report for the Year Ended June 29, 2008 2 Elect Peter Young as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ended June 29, 2008 -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 54.1 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: AUG 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- FAURECIA Ticker: Security ID: F3445A108 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements, and Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Reelect Jean-Louis Gerondeau as For For Management Director 5 Elect Gregoire Olivier as Director For Against Management 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Authorize Filing of Required For For Management Documents/Other Formalities 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 10 Approve Employee Stock Purchase Plan Against For Management 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Under Items 8 and 9 12 Authorize Board to Set Issue Price for For Against Management 10 Percent per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Capital up to Nominal Amount For Against Management of EUR 14 Million for Use in Stock Option Plan 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Allocation of Income 2 Fix Number of Directors; Elect For Did Not Vote Management Directors and Approve Their Remuneration 3.1 Slate Submitted by Exor None Did Not Vote Management 3.2 Slate Submitted by Assogestioni None Did Not Vote Management 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5 Approve Restricted Stock Plan 2009-2010 For Did Not Vote Management -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase in the Maximum For Did Not Vote Management Amount of EUR 1.4 Billion With Preemptive Rights -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Slate Submitted by the Italian Ministry None Did Not Vote Management o Economy and Finance 2.2 Slate Submitted by Mediobanca Spa None Did Not Vote Management 2.3 Slate Submitted by Institutional None Did Not Vote Management Investors 3 Appoint Chairman of the Internal For Did Not Vote Management Statutory Auditors 4 Approve Remuneration of Internal For Did Not Vote Management Statutory Auditors 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. Ricardo Bacarreza As A For For Management Director 2 Elect Mr. James E. C. Carter As A For For Management Director 3 Elect Hon. David L. Emerson, P.c. As A For For Management Director 4 Elect Ms. Kathleen M. O Neill As A For For Management Director 5 Elect Mr. Conrad A. Pinette As A For For Management Director 6 Elect Mr. John M. Reid As A Director For For Management 7 Elect Mr. Andrew H. Simon, Obe As A For For Management Director 8 Elect Mr. Bruce L. Turner As A Director For For Management 9 Elect Mr. Michael T. Waites As A For For Management Director 10 Elect Mr. Douglas W. G. Whitehead As A For For Management Director 11 Elect Mr. John M. Willson As A Director For For Management 12 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11.55 Pence For For Management Per Ordinary Share 4 Re-elect Martin Gilbert as Director For For Management 5 Re-elect David Dunn as Director For For Management 6 Re-elect David Begg as Director For For Management 7 Reappoint Deloitte & Touch LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Reduction of Company's For For Management Authorised Share Capital from GBP 230,000,000 to GBP 32,500,000 by the Cancellation of 3,950,000,000 Unissued Ordinary Shares 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,034,452 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,205,167 12 Authorise 47,800,000 Ordinary Shares For For Management for Market Purchase 13 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 14 Adopt New Articles of Association For For Management 15 Approve FirstGroup plc Long Term For For Management Incentive Plan 2008 -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING) Ticker: FRCEF Security ID: Q3915B105 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roderick Sheldon Deane as For For Management Director 2 Elect Geoffrey James McGrath as For For Management Director 3 Elect John Frederick Judge as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve Participation of Jonathan Peter For For Management Ling, Chief Executive Officer and Managing Director, in the Company's Executive Long-Term Share Scheme -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. Ticker: FCC Security ID: E52236143 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2008 and Discharge Directors 2 Approve Allocation of Income for Fiscal For For Management Year 2008 3.1 Reelect Alicia Alcocer Koplowitz For Against Management Representing EAC Inversiones Corporativas SL as Director 3.2 Reelect Rafael Montes Sanchez as For Against Management Director 4.1 Amend Article 17 of Company Bylaws Re: For For Management Constitution of the General Meeting 4.2 Amend Article 42 of Company Bylaws Re: For For Management Annual Accounts 5 Amend Article 11 of General Meeting For For Management Guidelines Re: Constitution of the General Meeting 6 Authorize Repurchase of Shares within For For Management the Limits of Article 75 of Spanish Corporate Law; Void Previous Authorization of AGM Held June 18, 2008 7 Approve Reduction in Share Capital by For For Management Amortization of Treasury Shares 8 Reelect Auditors for 2009 for Company For For Management and Consolidated Group 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: APR 24, 2009 Meeting Type: Annual/Special Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Ratify Appointment of the Company For Against Management Monroe as Supervisory Board Member 8 Ratify Appointment of Olivier Piani as For Against Management Supervisory Board Member 9 Ratify Appointment of the Company ACM For Against Management Vie as Supervisory Board Member 10 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Approve Employee Stock Purchase Plan For Against Management 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Amend Article 12 of the Bylaws Re: For For Management Supervisory Board Appointment 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FONDIARIA SAI SPA (FORMERLY SAI) Ticker: FSA Security ID: T4689Q101 Meeting Date: APR 24, 2009 Meeting Type: Annual/Special Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Elect Directors None Did Not Vote Management 3 Approve Remuneration of Directors For Did Not Vote Management 4 Appoint Internal Statutory Auditors and None Did Not Vote Management Approve Auditors' Remuneration 5 Approve Director and Internal Auditor For Did Not Vote Management Liability and Indemnification 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 7 Authorize Company to Purchase Shares in For Did Not Vote Management Parent Company 'Premafin Finanziaria SpA - Holding di Partecipazioni' 1 Amend Articles 3 and 17 of Company For Did Not Vote Management Bylaws to Comply with ISVAP Regulation n 15/2008 -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: B4399L102 Meeting Date: DEC 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Announcements and None Did Not Vote Management Responsibility on Company's State of Affairs 3.1 Elect Etienne Davignon as Director For Did Not Vote Management 3.2 Elect Jan-Michiel Hessels as Director For Did Not Vote Management 3.3 Elect Philippe Bodson as Director For Did Not Vote Management 3.4 Elect Louis Cheung Chi Yan as Director For Did Not Vote Management 3.5 Elect Karel De Boeck as Director For Did Not Vote Management 4 Close Meeting None Did Not Vote Management 1 Open Meeting None Did Not Vote Management 2 Receive Announcements and None Did Not Vote Management Responsibility on Company's State of Affairs 3.1 Elect Etienne Davignon as Director For Did Not Vote Management 3.2 Elect Jan-Michiel Hessels as Director For Did Not Vote Management 3.3 Elect Philippe Bodson as Director For Did Not Vote Management 3.4 Elect Louis Cheung Chi Yan as Director For Did Not Vote Management 3.5 Elect Karel De Boeck as Director For Did Not Vote Management 4.1 Receive Special Board Report on Loss on None Did Not Vote Management Share Capital 4.2 Approve Continuation of Corporate For Did Not Vote Management Activities 5 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: B4399L102 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Decision on None Did Not Vote Management Continuation of Corporate Activities (Voting) 2.1 Receive Special Board Report on Loss on None Did Not Vote Management Share Capital (Non-Voting) 2.2 Approve Continuation of Corporate For Did Not Vote Management Activities (Voting) -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: B4399L102 Meeting Date: FEB 11, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None Did Not Vote Management 2.1 Receive Special Board Report None Did Not Vote Management (Non-Voting) 2.2 Receive Interim Report of Committee of None Did Not Vote Management Experts (Non-Voting) 2.3 Receive Board Comments on Interim None Did Not Vote Management Report of Committee of Experts (Non-Voting) 2.4 Proposal to Vote on Item 2.5 (Voting) None Did Not Vote Management 2.5 Approve Sale of 100 Percent of the None Did Not Vote Management Shares of Fortis Bank Nederland N.V., Fortis Verzekeringen Nederland N.V. and Fortis Corporate Insurance N.V. to the Dutch State on Oct. 3, 2008 (Voting) 2.6 Proposal to Vote on Item 2.7 (Voting) None Did Not Vote Management 2.7 Approve Sale of 50 Percent Plus One None Did Not Vote Management Share of Fortis Bank SA/NV to the Federal Participation and Investment Corporation on Oct. 10, 2008, and the Transactions To Be Entered into with the Federal Participation and Investment Corporation (Voting) 2.8 Proposal to Vote on Item 2.8 (Voting) None Did Not Vote Management 2.9 Approve Sale of 100 Percent of the None Did Not Vote Management Shares of Fortis Insurance Belgium SA/NV to BNP Paribas on Oct. 10, 2008, and the Transactions To Be Entered into with BNP Paribas and the Federal Participation and Investment Corporation (Voting) -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: B4399L102 Meeting Date: FEB 11, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Ludwig Criel as Director For Did Not Vote Management 3.2 Elect Guy de Selliers de Moranville as For Did Not Vote Management Director 3.3 Elect Philippe Casier as Director None Did Not Vote Shareholder (Voting) 3.4 Elect Jozef De Mey as Director (Voting) None Did Not Vote Shareholder 3.5 Elect Andrew Doman as Director (Voting) None Did Not Vote Shareholder 3.6 Elect Georges Ugeux as Director None Did Not Vote Shareholder (Voting) 3.7 Elect Dirk van Daele as Director None Did Not Vote Shareholder (Voting) 3.8 Elect Jan Zegering Hadders as Director None Did Not Vote Shareholder (Voting) 4 Close Meeting (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: B4399L102 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Withdrawn Item: Approve the Proposed None Did Not Vote Management Transactions Between Fortis SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1. Withdrawn Item: Elect Frank Arts as None Did Not Vote Management Director 3.2. Withdrawn Item: Elect Guy de Selliers None Did Not Vote Management de Moranville as Director 3.3. Withdrawn Item: Elect Roel Nieuwdorp as None Did Not Vote Management Director 3.4. Withdrawn Item: Elect Lionel Perl as None Did Not Vote Management Director 3.5. Withdrawn Item: Elect Jin Shaoliang as None Did Not Vote Management Director 4.1. Amend Articles Re: Change of Company's For Did Not Vote Management Registered Seat to Utrecht, Decrease of Registered Capital and Deletion of References to Preference Shares, Reduction of Maximum Number of Directors to 11 and Introduction of Limited Indemnification for Directors 4.2. Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities 5 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: B4399L102 Meeting Date: APR 9, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Withdrawn Item: Approve the Proposed None Did Not Vote Management Transactions Between Fortis SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1. Withdrawn Item: Elect Frank Arts as None Did Not Vote Management Director 3.2. Withdrawn Item: Elect Guy de Selliers None Did Not Vote Management de Moranville as Director 3.3. Withdrawn Item: Elect Roel Nieuwdorp as None Did Not Vote Management Director 3.4. Withdrawn Item: Elect Lionel Perl as None Did Not Vote Management Director 3.5. Withdrawn Item: Elect Jin Shaoliang as None Did Not Vote Management Director 4.1. Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 4.2. Authorize Disposal of, Including For Did Not Vote Management Reissuance, of Repurchased Shares 5.1.1 Approve Reduction in Share Capital to For Did Not Vote Management Set Off Losses for Fiscal Year 2008 5.1.2 Approve Reduction in Share Capital, For Did Not Vote Management Book Corresponding Amount Under 'Reserves Available for Distribution', and Amend Articles Accordingly 5.2.1 Receive Special Board Report None Did Not Vote Management 5.2.2 Authorize Issuance of Equity With or For Did Not Vote Management Without Preemptive Rights and Amend Articles Accordingly 5.3 Amend Articles Re: Decrease Maximum For Did Not Vote Management Number of Directors 6 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: B4399L102 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Approve the Proposed Transactions For Did Not Vote Management Between Fortis SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1.1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 3.1.2 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports 3.1.3 Accept Financial Statements For Did Not Vote Management 3.1.4 Approve Allocation of Income For Did Not Vote Management 3.2 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 3.3.1 Approve Discharge of Directors For Did Not Vote Management 3.3.2 Approve Discharge of Auditors For Did Not Vote Management 4 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 5.1 Elect Frank Arts as Director For Did Not Vote Management 5.2 Elect Guy de Selliers de Moranville as For Did Not Vote Management Director 5.3 Elect Roel Nieuwdorp as Director For Did Not Vote Management 5.4 Elect Lionel Perl as Director For Did Not Vote Management 5.5 Elect Jin Shaoliang as Director For Did Not Vote Management 6.1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6.2 Authorize Disposal of, Including For Did Not Vote Management Reissuance, of Repurchased Shares 7.1.1 Approve Reduction in Share Capital to For Did Not Vote Management Set Off Losses for Fiscal Year 2008 7.1.2 Approve Reduction in Share Capital, For Did Not Vote Management Book Corresponding Amount Under 'Reserves Available for Distribution', and Amend Articles Accordingly 7.2.1 Receive Special Board Report None Did Not Vote Management 7.2.2 Authorize Issuance of Equity With or For Did Not Vote Management Without Preemptive Rights and Amend Articles Accordingly 7.3 Fix Maximum Number of Directors at 11 For Did Not Vote Management 8 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: B4399L102 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Approve the Proposed Transactions For Did Not Vote Management Between Fortis SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1.1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 3.1.2 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports 3.1.3 Accept Financial Statements For Did Not Vote Management 3.2 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 3.3 Approve Discharge of Directors For Did Not Vote Management 4 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 5.1 Elect Frank Arts as Director For Did Not Vote Management 5.2 Elect Guy de Selliers de Moranville as For Did Not Vote Management Director 5.3 Elect Roel Nieuwdorp as Director For Did Not Vote Management 5.4 Elect Lionel Perl as Director For Did Not Vote Management 5.5 Elect Jin Shaoliang as Director For Did Not Vote Management 6.1 Amend Articles Re: Amend Authorized For Did Not Vote Management Capital and Delete Preference Shares 6.2 Amend Articles Re: Change of Company's For Did Not Vote Management Registered Seat to Utrecht 6.3 Amend Articles Re: Body Authorized to For Did Not Vote Management Issue Shares Without Preemptive Rights 6.4 Fix Maximum Number of Directors at 11 For Did Not Vote Management 6.5 Amend Articles Re: Introduction of For Did Not Vote Management Limited Indemnification for Directors 6.6 Amend Articles Re: Annual General For Did Not Vote Management Meeting 6.7 Authorize Coordination of Articles For Did Not Vote Management 7 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM Security ID: X2978Z118 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Supervisory Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board of For For Management Directors, Supervisory Board and President 10 Approve Remuneration of Members of For For Management Supervisory Board 11 Fix Number of Supervisory Board Members For For Management 12 Elect Supervisory Board Members For For Management 13 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chair, EUR 49,200 for Vice-chair and EUR 35,400 for Other Directors; Approve Additional Compensation for Attendance 14 Fix Number of Directors at 7 For For Management 15 Reelect Peter Fagernaes (Chair), Matti For For Management Lehti (Vice-chair), Esko Aho, Ilona Ervasti-Vaintola, Birgitta Johansson-Hedberg and Christian Ramm-Schmidt as Directors; Elect Sari Baldauf as New Director 16 Approve Remuneration of Auditors For For Management 17 Ratify Deloitte & Touche Ltd as For For Management Auditors 18 Shareholder Proposal: Appoint None Against Shareholder Nominating Committee -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker: FGL Security ID: Q3944W187 Meeting Date: OCT 29, 2008 Meeting Type: Annual Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M.L. Cattermole as a Director For For Management 2 Elect P.A. Clinton as a Director For For Management 3 Elect M.J. Ullmer as a Director For For Management 4 Approve the Increase in Non-Executive None For Management Directors' Remuneration from A$1.75 Million to A$2 Million for the Year Ended June 30, 2008 5 Approve the Adoption of a New For For Management Constitution 6 Approve the Proportional Takeover For For Management Provision 7 Approve Remuneration Report of For For Management Directors for the Year Ended June 30, 2008 -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: Security ID: Y2618Y108 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Liang Xinjun as Executive For For Management Director 3b Reelect Wang Qunbin as Executive For For Management Director 3c Reelect Fan Wei as Executive Director For For Management 3d Reelect Chen Kaixian as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker: 2038 Security ID: G36550104 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Director's and Auditor's Reports 2a Reelect Chin Wai Leung, Samuel as For For Management Director and Authorize Board to Fix His Remuneration 2b Reelect Chang Ban Ja, Jimmy as Director For For Management and Authorize Board to Fix His Remuneration 2c Reelect Gou Hsiao Ling as Director and For For Management Authorize Board to Fix Her Remuneration 2d Reelect Chen Fung Ming as Director and For For Management Authorize Board to Fix His Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Issuance of Shares Pursuant to For For Management the Share Option Scheme -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Renew Appointment of Ernst and Young For For Management Audit as Auditor 6 Renew Appointment of Auditex as For For Management Alternate Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Article 13 of Bylaws Re: For For Management Shareholding Requirements for Directors 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to EUR For For Management 1.5 Billion for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of up to EUR For For Management 70 Million Reserved for Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 17 Authorize up to EUR 1 Million for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefitting from a Liquidity Agreement 18 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.5 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 7 Billion 20 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2009 6 Approve Creation of EUR 5.5 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Audio and Video For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: FNN Security ID: Y2642C155 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve F&N Restricted Share Plan For Against Management 2 Approve F&N Performance Share Plan For Against Management 3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: FNN Security ID: Y2642C155 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.085 Per For For Management Share 3a Reelect Ho Tian Yee as Director For For Management 3b Reelect Koh Beng Seng as Director For For Management 3c Reelect Tan Chong Meng as Director For For Management 4 Approve Directors' Fees of SGD 2.55 For For Management Million for the Year Ending Sept. 30, 2009 (2008: SGD 2.52 Million) 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Fraser and Neave, Ltd. Executives' Share Option Scheme 1999 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2008; Accept Financial Statements and Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 -------------------------------------------------------------------------------- FRESENIUS SE Ticker: FRE Security ID: D27348123 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Common Share and EUR 0.71 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Approve Creation of EUR 12.8 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 6.4 Million For For Management Pool of Capital without Preemptive Rights 8 Special Vote for Preference For For Management Shareholders: Approve Creation of EUR 12.8 Million Pool of Capital with Preemptive Rights 9 Special Vote for Preference For For Management Shareholders: Approve Creation of EUR 6.4 Million Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- FRESENIUS SE Ticker: FRE3 Security ID: D27348107 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Special Vote for Preference For For Management Shareholders: Approve Creation of EUR 12.8 Million Pool of Capital with Preemptive Rights 2 Special Vote for Preference For For Management Shareholders: Approve Creation of EUR 6.4 Million Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- FRIENDS PROVIDENT PLC Ticker: FP/ Security ID: G6083W109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 2.6 Pence Per For For Management Ordinary Share 3 Elect David Rough as Director For For Management 4 Elect Trevor Matthews as Director For For Management 5 Elect Robin Phipps as Director For For Management 6 Elect Rodger Hughes as Director For For Management 7 Elect Evelyn Bourke as Director For For Management 8 Re-elect Sir Adrian Montague as For For Management Director 9 Re-elect Sir Mervyn Pedelty as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint KPMG Audit plc as Auditors of For For Management the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,888,191.70 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,705,590.42 15 Authorise 232,521,004 Ordinary Shares For For Management for Market Purchase 16 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 17 Amend Art. of Assoc. by Deleting All For For Management Provisions of Memorandum of Assoc. Which, by Virtue of Section 28 of Company's Act 2006, are to be Treated as Provisions of Company's Art. of Assoc.; Remove Any Limit Previously Imposed on Company's Auth. Share Cap. -------------------------------------------------------------------------------- FRIENDS PROVIDENT PLC Ticker: FP/ Security ID: G6083W109 Meeting Date: MAY 21, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Auth. Directors to Carry Scheme into For For Management Effect; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserve; Issue Equity with Pre-emptive Rights; Reclassify Shares; Amend Articles of Assoc.; Issue Equity with and without Rights (Deferred Share) 2 Subject to the Passing of Resolution 1, For For Management Approve the Proposed Reduction of Capital of Friends Provident Group -------------------------------------------------------------------------------- FRIENDS PROVIDENT PLC Ticker: FP/ Security ID: G6083W109 Meeting Date: MAY 21, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of the Scheme Shares -------------------------------------------------------------------------------- FRIENDS PROVIDENT PLC Ticker: FP/ Security ID: G6083W109 Meeting Date: JUN 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Demerger of the Group's For For Management Interest in the Ordinary Share Capital of F&C Asset Management plc; Approve the Reduction of the Capital of Friends Provident Group to Implement the Demerger -------------------------------------------------------------------------------- FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS) Ticker: FRO Security ID: G3682E127 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For Against Management 2 Reelect Kathrine Fredriksen as Director For Against Management 3 Reelect Kate Blankenship as Director For Against Management 4 Reelect Frixos Savvides as Director For For Management 5 Approve PricewaterhouseCoopers DA as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve 125,000,000 : 625,000,000 Stock For For Management Split -------------------------------------------------------------------------------- FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD.) Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1800 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.) Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For Against Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Director Retirement Bonus System 6 Approve Retirement Bonus and Special For For Management Payment in Connection with Abolition of Statutory Auditor Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management and Stock Option Plan for Directors -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 for Ordinary Shares 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Alternate Statutory Auditor For For Management 4.2 Appoint Alternate Statutory Auditor For Against Management 4.3 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Company Name 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO LTD Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.68 Pence For For Management Per Share 4 Re-elect Trevor Dighton as Director For For Management 5 Re-elect Thorleif Krarup as Director For For Management 6 Re-elect Mark Seligman as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Board to Fix Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 117,350,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 117,350,000 9 Approve Increase in Authorised Share For For Management Capital from GBP 500,000,000 to GBP 587,500,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,600,000 11 Authorise 140,000,000 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A Ticker: GALP Security ID: X3078L108 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2008 2 Approve Company's Corporate Governance For Did Not Vote Management Report 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 5 Elect Secretary of the General Meeting For Did Not Vote Management for the 2008-2010 Term 6 Amend Article 3: Adopt One-Share None Did Not Vote Shareholder One-Vote -------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Ticker: GAS Security ID: E5499B123 Meeting Date: MAR 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Related to For For Management Right to Preferred Subscription Re: Adoption of Minimal Exercise Preferential Subscription Rights Period as Established by Article 158.1 of Corporate Law 2 Authorize Capital Increase of EUR For For Management 223.88 Million via Issuance of 223.88 Million New Shares of EUR 1 Par Value; Amend Articles 5 and 6 Accordingly 3 Elect Narcis Serra i Serra as Member of For For Management the Board 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Ticker: GAS Security ID: E5499B123 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors For For Management 5 Reelect External Auditors For For Management 6.1 Reelect Salvador Gabarro Serra as For Against Management Executive Director 6.2 Reelect Emiliano Lopez Achurra as For For Management Independent Director 6.3 Reelect Juan Rosell Lastortras as For Against Management Non-Executive Director 7 Approve Merger Agreement with Union For For Management Fenosa and Union Fenosa Generacion, S.A. 8 Approve Increase in Capital in the For For Management Amount of EUR 26.2 Million through the Issuance of 26.2 Million Shares of EUR 1 Par Value in Connection with the Merger Agreement in Item 7; Consequently Mdoiry Articles 5 and 6 of Company Bylaws 9 Authorize Repurchase of Shares; Void For For Management Authorization Granted on AGM of May 21, 2008 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights of Up to 50 Percent of Capital in Accordance with Articles 153.1.b) of Spanish Companies Law; Consequently Amend Company Bylaws 11.1 Amend Article 2 of Company Bylaws Re: For For Management Social Objective 11.2 Amend Article 9 of Company Bylaws Re: For For Management Dividends 11.3 Amend Article 15 of Company Bylaws Re: For For Management Preemptive Rights 11.4 Amend Article 16 of Company Bylaws Re: For For Management Exclusion of Preemptive Rights 11.5 Amend Article 17 of Company Bylaws to For For Management Reflect Changes in Capital 11.6 Amend Article 18 of Company Bylaws Re: For For Management Debt Issuance 11.7 Amend Article 32 of Company Bylaws Re: For For Management Special Agreement 11.8 Amend Article 64 of Company Bylaws Re: For For Management Dividends Distribution 11.9 Amend Article 69 of Company Bylaws Re: For For Management Mergers and Excision 11.10 Recast of Company Bylaws For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAZ DE FRANCE Ticker: GSZ Security ID: F42651111 Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 13 of the Bylaws Re: For For Management Board Composition 2 Approve Merger by Absorption of Suez For For Management 3 Approve Accounting Treatment of Merger For For Management 4 Approve Gaz de France Stock Replacing For For Management Suez Stock to Be Issued or Reissued Pursuant to Suez Outstanding Stock Option Plans 5 Approve Gaz de France Stock Replacing For For Management Suez Stock to Be Issued or Reissued Pursuant to Suez Outstanding Share Incentive Plans 6 Acknowledge Completion of Merger, For For Management Approve Dissolution of Suez without Liquidation, and Delegate Powers to the Board to Execute all Formalities Pursuant to Merger 7 Amend Article 1 of Association Re: Form For For Management of Company 8 Change Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 9 Change Company Name to GDF SUEZ and For For Management Amend Article 3 of Bylaws Accordingly 10 Change Location of Registered Office to For For Management 16-26 Rue du Docteur Lancereaux, 75008 Paris, and Amend Article 4 of Bylaws Accordingly 11 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 12 Adopt New Articles of Association For For Management 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above Within the Nominal Limits Set Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Employee Stock Purchase Plan For For Management for International Employees 19 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13 through 18 at EUR 310 Million 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 22 Approve Stock Option Plans Grants For Against Management 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 25 Dismiss Directors Elected on General For For Management Meeting Held on Oct. 07, 2005 26 Elect Jean-Francois Cirelli as Director For For Management 27 Elect Gerard Mestrallet as Director For For Management 28 Elect Jean-Louis Beffa as Director For For Management 29 Elect Aldo Cardoso as Director For For Management 30 Elect Etienne Davignon as Director For For Management 31 Elect Albert Frere as Director For For Management 32 Elect Edmond Alphandery as Director For For Management 33 Elect Rene Carron as Director For For Management 34 Elect Thierry de Rudder as Director For For Management 35 Elect Paul Desmarais Jr as Director For For Management 36 Elect Jacques Lagarde as Director For For Management 37 Elect Anne Lauvergeon as Director For For Management 38 Elect Lord Simon of Highbury as For For Management Director 39 Appoint Philippe Lemoine as Censor For For Management 40 Appoint Richard Goblet d'Alviella as For For Management Censor 41 Set Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.4 Million Starting for Fiscal Year 2008 42 Ratify Appointment of Deloitte & For For Management Associes as Auditor 43 Ratify Appointment of BEAS as Alternate For For Management Auditor 44 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and Its For For Management Remuneration to GDF Investissements 31 2 Approve Spin-Off Agreement and Its For For Management Remuneration to GDF Investissements 37 3 Amend Article 16 of the Bylaws Re: For For Management Election of Vice-Chairman 4 Amend Articles 13.1 and 13.3 of the For For Management Bylaws Re: Election of Shareholder Employee Representative to the Board of Directors 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: MAY 4, 2009 Meeting Type: Annual/Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Elect Patrick Arnaud as Representative For Against Management of Employee Shareholders to the Board 7 Elect Charles Bourgeois as For Against Management Representative of Employee Shareholders to the Board 8 Elect Emmanuel Bridoux as For Against Management Representative of Employee Shareholders to the Board 9 Elect Gabrielle Prunet as For Against Management Representative of Employee Shareholders to the Board 10 Elect Jean-Luc Rigo as Representative For Against Management of Employee Shareholders to the Board 11 Elect Philippe Taurines as For Against Management Representative of Employee Shareholders to the Board 12 Elect Robin Vander Putten as For Against Management Representative of Employee Shareholders to the Board 13 Approve Employee Stock Purchase Plan For For Management for International Employees 14 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities A Authorize up to 0.5 Percent of Issued Against Against Shareholder Capital for Use in Stock Option Plan to All Employees B Authorize up to 0.5 Percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plan to All Employees and Officers C Approve Dividends of EUR 0.80 per Share Against Against Shareholder -------------------------------------------------------------------------------- GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG) Ticker: G1A Security ID: D28304109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7a Approve Creation of EUR 72 Million Pool For For Management of Capital with Preemptive Rights 7b Approve Creation of EUR 99 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Affiliation Agreement with GEA For For Management Brewery Systems GmbH 9 Elect Hartmut Eberlein to the For For Management Supervisory Board -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: JUN 15, 2009 Meeting Type: Annual/Special Record Date: JUN 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Standard Accounting Transfers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 5.70 per Share 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Approve Transaction with Antonio Truan For Against Management 7 Elect Victoria Soler Lujan as Director For Against Management 8 Elect Santiago Ybarra Churruca as For For Management Director 9 Elect Societe Metrovacesa as Director For For Management 10 Elect Nicolas Durand as Director For Against Management 11 Ratify Sixto Jimenez Muniain as For For Management Director 12 Ratify Joaquin Fernandez del Rio as For For Management Director 13 Ratify Jesus Perez Rodriguez as For For Management Director 14 Ratify Nicolas Diaz Saldana as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.75 Million from the Fiscal Year 2009 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Capitalization of Reserves of For For Management up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 25 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 26 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 27 Amend Article 14 of Bylaws: Board For For Management Meetings 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENERALI DEUTSCHLAND HOLDING AG Ticker: Security ID: D2860B106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Receive Consolidated Financial None None Management Statements and Statutory Reports for Fiscal 2008 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 4a Approve Discharge of Management Board For For Management for Fiscal 2008 4b Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Approve Creation of EUR 68.7 Million For Against Management Pool of Capital without Preemptive Rights 7a Change Location of Registered Office to For For Management Cologne, Germany 7b Amend Articles Re: Court of For For Management Jurisdiction 7c Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- GEORGE WESTON LTD Ticker: WN Security ID: 961148509 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Charles Baillie, Robert J. For For Management Dart, Peter B.M. Eby, Anne L. Fraser, Anthony R. Graham, John S. Lacey, Allan L. Leighton, Isabelle Marcoux, J. Robert S. Prichard, Thomas F. Rahilly, and W. Galen Weston as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GERDAU AMERISTEEL CORPORATION Ticker: GNA Security ID: 37373P105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. Phillip E. Casey As A For Against Management Director For The Ensuing Year 2 Elect Mr. Joseph J. Heffernan As A For For Management Director For The Ensuing Year 3 Elect Mr. Jorge Gerdau Johannpeter As A For Against Management Director For The Ensuing Year 4 Elect Mr. Frederico C. Gerdau For Against Management Johannpeter As A Director For The Ensuing Year 5 Elect Mr. Andre Gerdau Johannpeter As A For Against Management Director For The Ensuing Year 6 Elect Mr. Claudio Johannpeter As A For Against Management Director For The Ensuing Year 7 Elect Mr. J. Spencer Lanthier As A For For Management Director For The Ensuing Year 8 Elect Mr. Mario Longhi As A Director For Against Management For The Ensuing Year 9 Elect Mr. Richard Mccoy As A Director For For Management For The Ensuing Year 10 Elect Mr. Rick J. Mills As A Director For For Management For The Ensuing Year 11 Elect Mr. Arthur Scace As A Director For For Management For The Ensuing Year 12 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- GESTEVISION TELECINCO S.A. Ticker: TL5 Security ID: E56793107 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Year Ended December 31, 2008 2 Approve Allocation of Income for Year For For Management Ended December 31, 2008 3 Approve Discharge of Directors for Year For For Management Ended December 31, 2008 4 Approve Remuneration of Directors For For Management 5 Approve Variable Remuneration as Part For For Management of the Total Compensation to Be Granted in the form of Company's Stock for Executive Directors and Senior Executives 6 Approve Compensation Plan for Executive For Against Management Members of the Board and Senior Executives with Stock in Connection with the Value of the Shares 7 Authorize Repurchase of Shares; Approve For Against Management Allocation of Repurchased Shares to Service Stock Remuneration Plans 8 Fix Number of Directors For For Management 9.1.1 Reelect Alejandro Echevarria Busquet as For For Management Director 9.1.2 Reelect Fedele Confalonieri as Director For For Management 9.1.3 Reelect Pier Silvio Berlusconi as For For Management Director 9.1.4 Reelect Guliano Andreani as Director For For Management 9.1.5 Reelect Alfredo Messina as Director For For Management 9.1.6 Reelect Marco Giordani as Director For For Management 9.1.7 Reelect Paolo Basile as Director For For Management 9.1.8 Reelect Giuseppe Tringali as Director For For Management 9.2.1 Elect Helena Revoredo Delvecchio as For For Management Director 9.2.2 Elect Mario Rodriguez Valderas as For For Management Director 10 Receive Board Members Remuneration None None Management Policy Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Remuneration Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and Cash For Did Not Vote Management Dividends of CHF 10 per Share 4 Approve Issuance of Warrants with For Did Not Vote Management Preemptive Rights; Approve Creation of EUR 3.5 Million Pool of Capital to Guarantee Warrants; Approve EUR 3 Million Increase to Existing Pool of Capital to Guarantee Warrant and Conversion Rights 5a Elect Thomas Rufer as Director For Did Not Vote Management 5b Reelect Andre Hoffmann as Director For Did Not Vote Management 5c Reelect Juerg Witmer as Director For Did Not Vote Management 6 Ratify Deloitte AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Roy Brown as Director For For Management 3 Re-elect Sir Kevin Smith as Director For For Management 4 Re-elect William Seeger, Jr as Director For For Management 5 Re-elect Helmut Mamsch as Director For For Management 6 Re-elect Sir Christopher Meyer as For For Management Director 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Determine For For Management Remuneration of Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 117,586,615 and an Additional Amount Pursuant to a Rights Issue of up to GBP 235,173,230 After Deducting Any Securities Issued Under the General Authority 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,597,598 11 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 450,000,000 to GBP 608,000,000 12 Approve Remuneration Report For For Management 13 Authorise 70,551,969 Ordinary Shares For For Management for Market Purchase 14 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 200,000 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Days' Notice -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GLAXF Security ID: G3910J112 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect James Murdoch as Director For For Management 4 Re-elect Larry Culp as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Moncef Slaoui as Director For For Management 7 Re-elect Tom de Swaan as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 432,359,137 and an Additional Amount Pursuant to a Rights Issue of up to GBP 864,692,333 After Deducting Any Securities Issued Under the General Authority 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,854,519 13 Authorise 518,836,153 Ordinary Shares For For Management for Market Purchase 14 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditor's Reports 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Approve GlaxoSmithKline 2009 For For Management Performance Share Plan 17 Approve GlaxoSmithKline 2009 Share For For Management Option Plan 18 Approve GlaxoSmithKline 2009 Deferred For For Management Annual Bonus Plan -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. Ian W. Telfer As A Director For For Management Of The Company For The Ensuing Year 2 Elect Mr. Douglas M. Holtby As A For For Management Director Of The Company For The Ensuing Year 3 Elect Mr. Charles A. Jeannes As A For For Management Director Of The Company For The Ensuing Year 4 Elect Mr. John P. Bell As A Director Of For For Management The Company For The Ensuing Year 5 Elect Mr. Lawrence I. Bell As A For For Management Director Of The Company For The Ensuing Year 6 Elect Ms. Beverley A. Briscoe As A For For Management Director Of The Company For The Ensuing Year 7 Elect Mr. Peter J. Dey As A Director Of For For Management The Company For The Ensuing Year 8 Elect Mr. P. Randy Reifel As A Director For For Management Of The Company For The Ensuing Year 9 Elect Mr. A. Dan Rovig As A Director Of For For Management The Company For The Ensuing Year 10 Elect Mr. Kenneth F. Williamson As A For For Management Director Of The Company For The Ensuing Year 11 Appoint Deloitte & Touche Llp, For For Management Chartered Accountants, As The Auditors Of The Company For The Ensuing Year And Authorize The Directors To Fix Their Remuneration -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Ticker: GMG Security ID: Q4229W108 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: NOV 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Goodman as Director For For Management 2 Elect John Harkness as Director For For Management 3 Elect James Hodgkinson as Director For For Management 4 Elect Anne Keating as Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 6 Change Company Name From Goodman For For Management International Limited to Goodman Limited 7 Approve Grant of 7 Million Options at For For Management an Exercise Price of A$3.07 Each to Gregory Goodman 8 Approve Issuance of Securities to an For For Management Underwriter of the Distribution Reinvestment Plan -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X106 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eric Goodwin as a Director For For Management 2 Elect Lim Swe Guan as a Director For For Management 3 Approve Remuneration Report for the For Against Management Financial Year Ended Dec. 31, 2008 4 Approve Amendment of the Company and For For Management Trust Constitution to Include Proportional Takeover Provisions 5 Approve the Amendment of the For For Management Constitution of the Company Re: Illegible Proxy Forms 6 Approve the Amendment of the Trust For For Management Constitution to Facilitate the Issue of Units as Part of an Employee Performance Rights Plan 7 Approve GPT Group Stapled Security For For Management Rights Plan 8.1 Ratify Past Issuance of 31.9 Million For For Management GPT Stapled Securities at A$0.60 Each to Reco 175LS Australia Pte Ltd Made on Oct. 23, 2008 8.2 Ratify Past Issuance of 2,500 For For Management Exchangeable Securities at A$100,000 Each to Reco 175LS Australia Pte Ltd Made on Oct. 23, 2008 -------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Ticker: GWO Security ID: 39138C106 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO AMEND THE ARTICLES OF THE For For Management CORPORATION. 2.1 DIRECTOR GEORGE S. BAIN For For Management 2.2 DIRECTOR MARCEL R. COUTU For For Management 2.3 DIRECTOR ANDR+ DESMARAIS For Against Management 2.4 DIRECTOR PAUL DESMARAIS, JR. For Against Management 2.5 DIRECTOR H. DAVID GRAVES For Against Management 2.6 DIRECTOR MICHAEL L. HEPHER For For Management 2.7 DIRECTOR CHAVIVA M. HOSEK For For Management 2.8 DIRECTOR D. ALLEN LONEY For For Management 2.9 DIRECTOR DONALD F. MAZANKOWSKI For For Management 2.10 DIRECTOR RAYMOND L. MCFEETORS For Against Management 2.11 DIRECTOR JERRY E.A. NICKERSON For For Management 2.12 DIRECTOR DAVID A. NIELD For For Management 2.13 DIRECTOR R. JEFFREY ORR For For Management 2.14 DIRECTOR MICHEL PLESSIS-BELAIR For For Management 2.15 DIRECTOR HENRI-PAUL ROUSSEAU For For Management 2.16 DIRECTOR RAYMOND ROYER For For Management 2.17 DIRECTOR PHILIP K. RYAN For For Management 2.18 DIRECTOR EMOKE J.E. SZATHMARY For For Management 2.19 DIRECTOR BRIAN E. WALSH For For Management 3 THE APPOINTMENT OF DELOITTE & TOUCHE For For Management LLP AS AUDITORS. 4 PROPOSAL ATTACHED AS SCHEDULE B TO Against For Shareholder THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------- GROUPE BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports on Statutory None Did Not Vote Management and Consolidated Financial Statements 2 Receive Auditors' Reports on Statutory None Did Not Vote Management and Consolidated Financial Statements 3 Receive Information by Joint Committee None Did Not Vote Management 4 Receive Consolidated Financial None Did Not Vote Management Statements on the Year 2007 5 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividend of EUR 2.18 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Maurice Lippens For Did Not Vote Management From Directorship 8 Approve Discharge of Auditors For Did Not Vote Management 9 Elect Jozef Cornu as Director and For Did Not Vote Management Approve Remuneration 10 Approve Ernst & Young as Auditors and For Did Not Vote Management Authorize Board to Fix their Remuneration Auditors 11 Receive Information on Appointment of None Did Not Vote Management Romain Lesage as Member of the College of Auditors 12 Transact Other Business None Did Not Vote Management -------------------------------------------------------------------------------- GROUPE BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Re: Renewal of For Did Not Vote Management Authorized Capital 2 Amend Article 8 Re: Increase of Capital For Did Not Vote Management by Contribution in Kind 3 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital and Amend Articles of Association 4 Amend Article 16 Re: Appointment and For Did Not Vote Management Dismissal of Members of the Executive Committee 5 Delete Article 50 Re: Distribution of For Did Not Vote Management Income to Employee for Fiscal Year 2003 6 Delete Article 52 Re: Transitory For Did Not Vote Management Measure on Proposal Rights 7 Authorize Implementation of Approved For Did Not Vote Management Resolutions -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports 2 Accept Consolidated Financial For Did Not Vote Management Statements and Allocation of Income 3 Approve Discharge of Directors For Did Not Vote Management 4 Approve Discharge of Auditors For Did Not Vote Management 5a Reelect Thierry de Rudder as Director For Did Not Vote Management 5b Elect Georges Chodron de Courcel as For Did Not Vote Management Director 5c Elect Ian Gallienne as Director For Did Not Vote Management 6 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 7 Amend Stock Option Plan For Did Not Vote Management 8 Transact Other Business None Did Not Vote Management -------------------------------------------------------------------------------- GROUPE DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Reelect Richard Goblet d'Alviella as For Against Management Director 7 Reelect Christian Laubie as Director For Against Management 8 Reelect Jean Laurent as Director For For Management 9 Reelect Hakan Mogren as Director For For Management 10 Reelect Benoit Potier as Director For For Management 11 Elect Guylaine Saucier as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Creation of Danone Eco-Systeme For For Management Fund 15 Change Company Name to Danone For For Management 16 Amend Article 7 of Bylaws Re: For For Management Delegation of Power in Case of Share Capital Increase 17 Amend Articles 10 of Association Re: For For Management Shareholders Identification 18 Amend Article 18 of Bylaws Re: For For Management Attendance to Board Meetings Through Videoconference and Telecommunication 19 Amend Article 22 of Bylaws Re: Record For For Management Date 20 Amend Article 26 of Bylaws Re: For For Management Electronic Voting 21 Amend Article 27 of Bylaws Re: For For Management Delegation of Powers to the Board for the Issuance of Bonds 22 Amend Articles 27 and 28 of Association For For Management Re: Quorum Requirements for Ordinary and Extraordinary General Meetings 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 26 Authorize Capital Increase of Up to EUR For For Management 25 Million for Future Exchange Offers 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 28 Authorize Capitalization of Reserves of For For Management Up to EUR 33 Million for Bonus Issue or Increase in Par Value 29 Approve Employee Stock Purchase Plan For For Management 30 Authorize up to 6 Million Shares for For For Management Use in Stock Option Plan 31 Authorize up to 2 Million Shares for For Against Management Use in Restricted Stock Plan 32 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRUPO FERROVIAL S.A Ticker: FER Security ID: E5701R106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on the Additional None None Management Content included in the Board of Directors' Report in Accordance with Art. 116.bis. of Market Law 2 Accept Individual Financial Statements, For For Management Statutory Reports and Board of Director's Report for Fiscal Year Ended Dec. 31, 2008 3 Accept Consolidated Financial For For Management Statements, Statutory Reports and Board of Director's Report for Fiscal Year Ended Dec. 31, 2008 4.1 Approve Allocation of Income For For Management 4.2 Approve Dividends For For Management 5 Approve Discharge of Directors for Year For For Management 2008 6.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management to the Board 6.2 Relect Portman Baela, S.L. to the Board For For Management 6.3 Reelect Juan Arena de la Mora to the For For Management Board 6.4 Reelect Santiago Eguidazu Mayor to the For For Management Board 6.5 Reelect Jose Maria Perez Tremps to the For For Management Board 6.6 Ratify the Election by Co-optation of For For Management Santiago Fernandez Valbuena 7 Reelect Auditors for Company and For For Management Consolidated Group for the Year 2009 8 Amend Article 25 of Company Bylaws Re: For For Management Director Remuneration 9 Authorize Board to Ratify and Execute For For Management the Resolution of Previous Item 10.1 Ammend Remuneration System for Senior For For Management Executives Members and Executive Directors of the Board Authorized March 26, 2004 10.2 Ammend Remuneration System for Senior For For Management Executives Members and Executive Directors of the Board Authorize March 31, 2006 11 Approve Stock Award for Executives up For For Management to EUR 12,000 12 Authorize Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights 13 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares to Service Stock Option Plan 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Accordance with Art. 218 of Corporate Law -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- GUOCO GROUP LTD. Ticker: 53 Security ID: G42098122 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Approve Remuneration of Directors of For For Management HK$2.0 Million for the Year Ended June 30, 2008 2b1 Reelect Kwek Leng Hai as Director For For Management 2b2 Reelect Kwek Leng San as Director For For Management 2b3 Reelect Tan Lim Heng as Director For For Management 3 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve GuocoLand Ltd. Executives' For Against Management Share Option Scheme 2008 5 Approve GuocoLeisure Ltd. Executives' For Against Management Share Option Scheme 2008 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Receive President's Report; Allow for None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Information About Remuneration Guidelines 8b Receive Auditor's and Auditing None None Management Committee's Reports 8c Receive Chairman's Report About Board None None Management Work 8d Receive Report of the Chairman of the None None Management Nominating Committee 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 15.50 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million to the Chairman and 375,000 to Other Directors; Approve Remuneration to Committee Members; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Lottie Knutson, For Against Management Sussi Kvart, Bo Lundquist, Stig Nordfelt, Stefan Persson (Chair), and Melker Schoerling as Directors 13 Ratify Ernst & Young as Auditor for a For For Management Four Year Period 14 Elect Stefan Persson, Lottie Tham, For For Management Staffan Grefbaeck, Jan Andersson, and Peter Lindell as Members of Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management -------------------------------------------------------------------------------- HAFSLUND ASA Ticker: Security ID: R28315118 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Receive Financial Statements and None None Management Statutory Reports 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 7 Amend Articles Re: Specify Duties of For For Management Nominating Committee 8 Authorize Repurchase of two Percent of For Against Management Share Capital to be Used in Programmes Directed to Employees 9 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 10 Reelect Mikael Lilius, Ole Ertvaag, and For For Management Hanne Harlem Directors 11 Approve Remuneration of Directors for For For Management 2008 in the Amount of NOK 560,000 for Chairman, and NOK 190,000 for Other Directors; Approve Remuneration of Deputy Members 12 Reelect Kjell Viland as Member of For For Management Nominating Committee 13 Approve Remuneration of Nominating For For Management Committee Members 14 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: FEB 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 94,750,000 to GBP 214,750,000; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 142,036,290.25 (Rights Issue) -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.30 Pence For For Management Per Ordinary Share 4 Re-elect John Clare as Director For For Management 5 Re-elect Peter Cole as Director For For Management 6 Re-elect John Nelson as Director For For Management 7 Re-elect Tony Watson as Director For For Management 8 Reappoint Deloitte LLP as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,587,096.75 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,708,145 12 Authorise 103,652,090 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 14 Adopt New Articles of Association For For Management 15 Approve Scrip Dividend Program For For Management -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 10 Security ID: Y30148111 Meeting Date: NOV 3, 2008 Meeting Type: Annual Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Gerald Lokchung Chan as For Against Management Director 3b Reelect Ronnie Chichung Chan as For For Management Director 3c Reelect Nelson Wai Leung Yuen as For For Management Director 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: 101 Security ID: Y30166105 Meeting Date: NOV 3, 2008 Meeting Type: Annual Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Hon Kwan Cheng as Director For For Management 3b Reelect Shang Shing Yin as Director For For Management 3c Reelect Nelson Wai Leung Yuen as For For Management Director 3d Reelect Dominic Chiu Fai Ho as Director For Against Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Margaret K M Y Leung as For For Management Director 2b Reelect Patrick K W Chan as Director For For Management 2c Reelect Peter T C Lee as Director For For Management 2d Reelect Richard Y S Tang as Director For For Management 2e Reelect Peter T S Wong as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS) Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Amend Articles To Amend Provisions on For Against Management Takeover Defense 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management 5.8 Elect Director For For Management 5.9 Elect Director For For Management 5.10 Elect Director For For Management 5.11 Elect Director For For Management 5.12 Elect Director For For Management 5.13 Elect Director For For Management 5.14 Elect Director For For Management 6.1 Appoint Statutory Auditor For For Management 6.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 5 Authorize Reissuance of Repurchased For For Management Shares without Preemptive Rights -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Increase Maximum Number of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984104 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Make Technical Changes - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 3.95 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For Against Management 4 Elect Richard Smelt as Director For For Management 5 Re-elect William Eccleshare as Director For For Management 6 Re-elect Paul Stoneham as Director For For Management 7 Re-elect Paul Venables as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,585,884 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 687,882 12 Authorise 206,364,799 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HBOS PLC Ticker: Security ID: G4364D106 Meeting Date: DEC 12, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver on Tender-Bid For For Management Requirement 2 Increase Share Capital to GBP 7.3B, EUR For For Management 3B, USD 5B, AUD 1B, CAD 1B and JPY 100B; Issue Equity with Pre-emptive Rights up to GBP 1.9B in Respect of Ord. Shares (Placing and Open Offer) and GBP 3M in Respect of Preference Shares; Approve the Capital Raising 3 Approve Reclassification of Shares; For For Management Amend Articles of Association; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Lloyds TSB or its Nominee; Authorise Issue of Equity with Rights; Authorise Issue of Equity without Rights 4 Reclassify Each of the Preference None For Management Scheme Shares of Each Reclassified Class as an A Preference Share or a B Preference Share of that Reclassified Class;Amend Art. of Assoc.;Increase Share Capital;Capitalise Reserves to Lloyds TSB;Issue Equity with Rights 5 Reduce Share Capital of the Company by None For Management Cancelling the HBOS 9 1/4 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 9 1/4 Percent Preference Shares have been Reclassified into A and B Preference Shares) 6 Reduce Share Capital of the Company by None For Management Cancelling the HBOS 9 3/4 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 9 3/4 Percent Preference Shares have been Reclassified into A and B Preference Shares) 7 Reduce Share Capital by Cancelling the None For Management HBOS 6.0884 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that the HBOS 6.0884 Percent Preference Shares have been Reclassified into A and B Preference Shares) 8 Reduce Share Capital of the Company by None For Management Cancelling the HBOS 6.475 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 6.475 Percent Preference Shares have been Reclassified into A and B Preference Shares) 9 Reduce Share Capital by Cancelling the None For Management HBOS 6.3673 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that the HBOS 6.3673 Percent Preference Shares have been Reclassified into A and B Preference Shares) 10 Reduce Share Capital of the Company by None For Management Cancelling the HBOS 6.413 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 6.413 Percent Preference Shares have been Reclassified into A and B Preference Shares) 11 Reduce Share Capital of the Company by None For Management Cancelling the HBOS 5.92 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 5.92 Percent Preference Shares have been Reclassified into A and B Preference Shares) 12 Reduce Share Capital of the Company by None For Management Cancelling the HBOS 6.657 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 6.657 Percent Preference Shares have been Reclassified into A and B Preference Shares) 13 Reduce Share Capital of the Company by None For Management Cancelling the HBOS 12 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 12 Percent Preference Shares have been Reclassified into A and B Preference Shares) -------------------------------------------------------------------------------- HBOS PLC Ticker: Security ID: G4364D106 Meeting Date: DEC 12, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management the Company and the Scheme Shareholders; Authorise the Directors of the Company to Take All Such Actions as they Consider Necessary or Appropriate for Carrying the Scheme into Effect -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG) Ticker: HEI Security ID: D31709104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 6 Approve Creation of EUR 86.5 Million For Against Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 187.5 Million Pool of Capital to Guarantee Conversion Rights 8.1 Elect Fritz-Juergen Heckmann to the For For Management Supervisory Board 8.2 Elect Gerhard Hirth to the Supervisory For For Management Board 8.3 Elect Max Kley to the Supervisory Board For For Management 8.4 Elect Ludwig Merckle to the Supervisory For For Management Board 8.5 Elect Tobias Merckle to the Supervisory For For Management Board 8.6 Elect Eduard Schleicher to the For For Management Supervisory Board -------------------------------------------------------------------------------- HEIDELBERGER DRUCKMASCHINEN AG Ticker: Security ID: D3166C103 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: JUN 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2007/2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007/2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008/2009 6.1 Elect Werner Brandt to the Supervisory For For Management Board 6.2 Elect Edwin Eichler to the Supervisory For For Management Board 6.3 Elect Siegfried Jaschinski to the For For Management Supervisory Board 6.4 Elect Robert Koehler to the Supervisory For For Management Board 6.5 Elect Gerhard Rupprecht to the For For Management Supervisory Board 6.6 Elect Guenther Schuh to the Supervisory For For Management Board 6.7 Elect Klaus Sturany to the Supervisory For For Management Board 6.8 Elect Mark Woessner to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management When Repurchasing Shares 9 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Creation of EUR 59.9 Million For Against Management Pool of Capital without Preemptive Rights 12 Approve Affiliation Agreement with For For Management Subsidiary Heidelberg Consumables Holding GmbH 13 Amend Articles Re: Presentation of For For Management Financial Statements and Statutory Reports -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2 Approve Financial Statements For Did Not Vote Management 3 Receive Explanation on Allocation of None Did Not Vote Management Income 4 Approve Discharge of Board of Directors For Did Not Vote Management 5 Amend Articles For Did Not Vote Management 6a Authorize Repurchase of Shares For Did Not Vote Management 6b Grant Board Authority to Issue Shares For Did Not Vote Management Up To Ten Percent of Issued Capital 6c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6b -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Financial Statements For Did Not Vote Management 1b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.62 per Share 1c Approve Discharge of Management Board For Did Not Vote Management 1d Approve Discharge of Supervisory Board For Did Not Vote Management 2 Amend Articles For Did Not Vote Management 3a Authorize Repurchase of Shares For Did Not Vote Management 3b Grant Board Authority to Issue Shares For Did Not Vote Management Up To Ten Percent of Issued Capital 3c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 3b 4a Withdrawn Item: Approve Remuneration None Did Not Vote Management Report Containing Remuneration Policy for Management Board Members 4b Withdrawn Item: Approve Long-Term None Did Not Vote Management Incentive Plan for Management Board Members 5a Reelect M. Das to Supervisory Board For Did Not Vote Management 5b Reelect J.M. Hessels to Supervisory For Did Not Vote Management Board 5c Elect Ch. Navarre to Supervisory Board For Did Not Vote Management -------------------------------------------------------------------------------- HELLENIC PETROLEUM SA Ticker: ELPE Security ID: X3234A111 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports None Did Not Vote Management 2 Accept Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Approve Remuneration of CEO and For Did Not Vote Management Chairman 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Stock Option Grants For Did Not Vote Management 9 Extend and Amend Stock Option Plan For Did Not Vote Management 10 Approve Use of Reserve Funds For Did Not Vote Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION Ticker: HLTOF Security ID: X3258B102 Meeting Date: JUL 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION Ticker: HLTOF Security ID: X3258B102 Meeting Date: FEB 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles: Board Related For Did Not Vote Management 2 Elect Directors For Did Not Vote Management 3 Appoint Audit Committee Members For Did Not Vote Management 4 Authorize Share Repurchase Program For Did Not Vote Management 5 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HLTOF Security ID: X3258B102 Meeting Date: APR 7, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For Did Not Vote Management 2 Elect Members of Audit Committee For Did Not Vote Management 3 Authorize Share Repurchase Program For Did Not Vote Management 4 Receive Information on Director None Did Not Vote Management Appointments -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HLTOF Security ID: X3258B102 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For Did Not Vote Management Allocation 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 4 Approve Director Remuneration For Did Not Vote Management 5 Approve Chairman and CEO Remuneration For Did Not Vote Management 6 Approve Related Party Transactions For Did Not Vote Management 7 Approve Director Liability Agreements For Did Not Vote Management 8 Amend Stock Option Plan For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Elect Members of Audit Committee For Did Not Vote Management 11 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- HELVETIA HOLDING AG (FRMLY HELVETIA PATRIA HOLDING) Ticker: Security ID: H35927120 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 13.50 per Share 4.1 Amend Articles Re: Auditors For Did Not Vote Management 4.2 Amend Articles Re: Reduce Threshold to For Did Not Vote Management Place Items on Agenda 5 Elect Hans-Juerg Bernet, John Manser, For Did Not Vote Management and Pierin Vincenz as Directors (Bundled) 6 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- HENDERSON GROUP PLC Ticker: HGG Security ID: G4474Y198 Meeting Date: APR 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of New Star Asset For For Management Management Group plc 2 Approve Issuance of 72.3M Fully Paid For For Management Ord. Shares (5 Feb 2009) (Placing Agreement) of Which 17.4 Ord. Shares Were Issued to CHESS Depositary Nominees Pty Ltd which Issued 17.4 CDIs Over Those Ord. Shares in Connection with ASX Listing Rules 7.1 and 7.4 3 Approve Issuance of 68,225,804 Fully For For Management Paid Ordinary Shares to Certain Preference Shareholders of New Star Asset Management Group plc (Proposed Acquisition) in Connection with ASX Listing Rules 7.1 -------------------------------------------------------------------------------- HENDERSON GROUP PLC Ticker: HGG Security ID: G4474Y198 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.25 Pence For For Management Per Ordinary Share 4 Re-elect Rupert Pennant-Rea as Director For For Management 5 Re-elect Gerald Aherne as Director For For Management 6 Re-elect Duncan Ferguson as Director For For Management 7 Elect Andrew Formica as Director For For Management 8 Re-elect Toby Hiscock as Director For For Management 9 Elect Tim How as Director For For Management 10 Re-elect John Roques as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Henderson Group plc Company For For Management Share Option Plan 14 Approve Grants to Eligible Employees For For Management Under the UK CSOP of 9,955,000 Options and US CSOP of 939,000 15 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 33,000,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 66,000,000 After Deducting Any Securities Issued Under the General Authority 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,900,000 17 Authorise 75,000,000 Ordinary Shares For For Management for Market Purchase 18 Authorise the Company to Enter into a For For Management Contingent Purchase Contract with Credit Suisse (Australia) Limited and Certain of its Affiliates Providing for the Purchase by the Company of 75,000,000 Ordinary Shares 19 Amend Articles of Association Re: Sale For For Management of Small Holdings -------------------------------------------------------------------------------- HENDERSON INVESTMENT LTD. Ticker: 97 Security ID: Y31401105 Meeting Date: DEC 8, 2008 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lee Ka Kit as Director For For Management 3b Reelect Lee Ka Shing as Director For For Management 3c Reelect Suen Kwok Lam as Director For For Management 3d Reelect Eddie Lau Yum Chuen as Director For For Management 3e Reelect Li Ning as Director For Against Management 3f Reelect Philip Yuen Pak Yiu as Director For For Management 3g Reelect Wu King Cheong as Director For For Management 3h Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles Re: Substitution of For For Management Deputy Chairman to Vice Chairman -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: DEC 8, 2008 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lee Ka Kit as Director For For Management 3b Reelect Lee Ka Shing as Director For For Management 3c Reelect Suen Kwok Lam as Director For Against Management 3d Reelect Patrick Kwok Ping Ho as For For Management Director 3e Reelect Angelina Lee Pui Ling as For For Management Director 3f Reelect Wu King Cheong as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles Re: Substitution of For For Management Deputy Chairman to Vice Chairman -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA) Ticker: HEN Security ID: D32051142 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.51 per Common Share and EUR 0.53 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2008 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 7 Amend Articles Re: Election of For For Management Substitute Members for the Shareholders' Committee 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Opt Out of For For Management Notification Requirement for Significant Shareholders (Risk Limitation Act) 10 Elect Theo Siegert to the Supervisory For For Management Board 11 Elect Boris Canessa as Substitute For For Management Member for the Shareholders' Committee 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- HERA SPA Ticker: Security ID: T5250M106 Meeting Date: APR 27, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 1 Approve a Merger by Absorption with For Did Not Vote Management Gastecnica Galliera Srl 2 Approve a Merger by Absorption with For Did Not Vote Management Hera Rete Modena Srl 3 Amend Articles 7 and 17 of the Company For Did Not Vote Management Bylaws 4 Amend Articles 4, 16, 18, and 26 of the For Did Not Vote Management Company Bylaws -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 2, 2009 Meeting Type: Annual/Special Record Date: MAY 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.03 per Share 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 282,000 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Other Formalities 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Capitalization of Reserves of For For Management Up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Capital 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Amend Article 18.2 of Bylaws Re: For For Management Election and Length of Term of Supervisory Board Members 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HI-P INTERNATIONAL LTD Ticker: HIP Security ID: Y32268107 Meeting Date: JAN 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. (FRM. HITACHI CREDIT CORP.) Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For Against Management -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For Against Management 2.7 Elect Director For Against Management 2.8 Elect Director For Against Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For Against Management 2.9 Elect Director For Against Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J57418105 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For Against Management 2.6 Elect Director For Against Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director Tadamichi Sakiyama For For Management 3.2 Elect Director Takashi Kawamura For For Management 3.3 Elect Director Michiharu Nakamura For For Management 3.4 Elect Director Takashi Miyoshi For For Management 3.5 Elect Director Yoshie Ohta For For Management 3.6 Elect Director Mitsuo Ohhashi For For Management 3.7 Elect Director Akihiko Nomiyama For Against Management 3.8 Elect Director Kenji Miyahara For For Management 3.9 Elect Director Tooru Motobayashi For Against Management 3.10 Elect Director Takeo Ueno For For Management 3.11 Elect Director Shungo Dazai For For Management 3.12 Elect Director Michihiro Honda For For Management -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For Against Management 2.5 Elect Director For Against Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2009 6 Elect Tilman Todenhoefer to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 8 Approve Affiliation Agreements with For For Management HOCHTIEF Concessions GmbH 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP) Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Ordinary Shares 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 4.4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker: HOLN Security ID: H36940130 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Approve Creation of CHF 26.4 Million For Did Not Vote Management Pool of Capital with Preemptive Rights for Purpose of Stock Dividend 5.1.1 Elect Adrian Loader as Director For Did Not Vote Management 5.1.2 Elect Thomas Schmidheiny as Director For Did Not Vote Management 5.1.3 Elect Wolfgang Schuerer as Director For Did Not Vote Management 5.1.4 Elect Dieter Spaelti as Director For Did Not Vote Management 5.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 6 Stipulate That Location of Registered For Did Not Vote Management Office is Rapperswil-Jona -------------------------------------------------------------------------------- HOLMEN AB Ticker: HOLMB Security ID: W4200N112 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Fredrik Lundberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspectors of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 8 Allow Questions None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividend of SEK 9.00 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 550,000 for Chairman, and SEK 275,000 for Other Non-executive Directors; Approve Remuneration for Auditors 14 Reelect Fredrik Lundberg (Chair), For Against Management Lilian Fossum, Magnus Hall, Carl Kempe, Curt Kaellstroemer, Hans Larsson, Ulf Lundahl, and Goeran Lundin as Directors; Elect Carl Bennet as New Directors 15 Receive Information Regarding the None None Management Nominating Committee's Work in Preparation to the 2010 AGM 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Change Newspaper for For For Management Publication of Meeting Notice 18 Authorize Repurchase and Reissuance of For For Management Repurchased Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.0 Pence For For Management Per Ordinary Share 4 Re-elect Terry Duddy as Director For For Management 5 Re-elect John Coombe as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 50,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,248,166 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,387,225 11 Authorise 87,000,000 Ordinary Shares For For Management for Market Purchase 12 Adopt New Articles of Association For For Management 13 Amend Articles of Association Re: For For Management Conflicts of Interest -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Colin Lam Ko Yin as Director For Against Management 3b Reelect David Li Kwok Po as Director For Against Management 3c Reelect Lee Ka Shing as Director For For Management 3d Reelect Alfred Chan Wing Kin as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Director's and Auditor's Reports 2 Approve Final Dividend of HK$1.80 Per For For Management Share 3a Elect Ignatius T C Chan as Director For For Management 3b Elect John M M Williamson as Director For For Management 3c Elect Gilbert K T Chu as Director None Against Shareholder 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: Y33549117 Meeting Date: MAR 16, 2009 Meeting Type: Special Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 100 Percent For For Management Interest in Outram Ltd and the Related Transactions Including the Entering Into of the Operation and Management Contract -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: Y33549117 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Neil Douglas McGee as Director For For Management 3b Reelect Ralph Raymond Shea as Director For For Management 3c Reelect Wan Chi-tin as Director For Against Management 3d Reelect Wong Chung-hin as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: Security ID: G4587L109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports and Declare a Final Dividend 2 Reelect Mark Greenberg as Director For Against Management 3 Reelect R C Kwok as Director For Against Management 4 Reelect Lord Powell of Bayswater as For Against Management Director 5 Reelect Percy Weatherall as Director For Against Management 6 Approve Auditors and Authorize Board to For Against Management Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAR 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from USD 7,500,100,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) 3 Subject to the Passing of Resolution 2, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Re-elect Vincent Cheng as Director For For Management 3c Elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Jose Duran as Director For For Management 3f Re-elect Rona Fairhead as Director For For Management 3g Re-elect Douglas Flint as Director For For Management 3h Re-elect Alexander Flockhart as For For Management Director 3i Re-elect Lun Fung as Director For For Management 3j Re-elect Michael Geoghegan as Director For For Management 3k Re-elect Stephen Green as Director For For Management 3l Re-elect Stuart Gulliver as Director For For Management 3m Re-elect James Hughes-Hallett as For For Management Director 3n Re-elect William Laidlaw as Director For For Management 3o Elect Rachel Lomax as Director For For Management 3p Re-elect Sir Mark Moody-Stuart as For For Management Director 3q Re-elect Gwyn Morgan as Director For For Management 3r Re-elect Nagavara Murthy as Director For For Management 3s Re-elect Simon Robertson as Director For For Management 3t Elect John Thornton as Director For For Management 3u Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Group Audit Committee to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. For For Management Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,720,481,200 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 430,120,300 7 Authorise 1,720,481,200 Ordinary Shares For For Management for Market Purchase 8 Adopt New Articles of Association For For Management 9 Approve General Meetings Other Than an For For Management Annual General Meetings to be Called on 14 Clear Days' Notice -------------------------------------------------------------------------------- HUNTER DOUGLAS NV Ticker: Security ID: N4327C122 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Report to Shareholders For For Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Dividends For For Management 5 Elect Directors and Substitutes For Against Management 6 Ratify Auditors For For Management 7 Amendment of Articles of Association For Against Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HUNTER DOUGLAS NV Ticker: Security ID: N4327C122 Meeting Date: JUN 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director R. Donald Fullerton For For Management 1.4 Elect Director Martin J.G. Glynn For For Management 1.5 Elect Director Poh Chan Koh For For Management 1.6 Elect Director Eva Lee Kwok For For Management 1.7 Elect Director Stanley T.L. Kwok For For Management 1.8 Elect Director John C.S. Lau For For Management 1.9 Elect Director Colin S. Russel For For Management 1.10 Elect Director Wayne E. Shaw For For Management 1.11 Elect Director William Shumiak For For Management 1.12 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQB Security ID: W4235G116 Meeting Date: MAR 9, 2009 Meeting Type: Special Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Creation of up to SEK 3 Billion For For Management Pool of Capital with Preemptive Rights 7 Close Meeting None None Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQB Security ID: W4235G116 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Lars Westerberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report; Receive CEO's Review 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income For For Management 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.3 Million; Approve Remuneration of Auditors 11 Reelect Lars Westerberg (Chair), Peggy For For Management Bruzelius, Borje Ekholm, Robert Connolly, Tom Johnstone, Ulf Lundahl, Anders Moberg, and Gun Nilsson as Directors; Elect Magnus Yngen as New Director 12 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Incentive Program (LTI 2009) For For Management 15a Authorize Repurchase of Up to Three For For Management Percent of Issued Share Capital to Hedge Company's Obligations Pursuant to LTI 2009 15b Approve Transfer of Shares Repurchased For For Management under 15a 15c Approve Transfer of up to 3.8 Million For For Management Repurchased Shares for Performance Share Plan 2009 Proposed Under Item 14 16 Close Meeting None None Management -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: 2332 Security ID: G46714104 Meeting Date: DEC 11, 2008 Meeting Type: Special Record Date: DEC 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Facility Agreement Among For For Management Hutchison Telecommunications Finance Co. Ltd. as Lender, the Company as Principal Borrower, and Hutchison Facility Agents Ltd. as Facility Agent and Security Trustee, and Related Transactions -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: 2332 Security ID: G46714104 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2a Reelect Fok Kin-ning, Canning as For Against Management Director 2b Reelect Lui Dennis Pok Man as Director For For Management 2c Reelect Christopher John Foll as For Against Management Director 2d Reelect Kwan Kai Cheong as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Amend 2004 Share Option Plan of Partner For Against Management Communications Co. Ltd. -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 13 Security ID: Y38024108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Chow Woo Mo Fong, Susan as For For Management Director 3c Reelect Lai Kai Ming, Dominic as For Against Management Director 3d Reelect William Shurniak as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Amendments to the 2004 Partner For Against Management Share Option Plan -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 13 Security ID: Y38024108 Meeting Date: MAY 21, 2009 Meeting Type: Special Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve HTHKH Share Option Scheme For Against Management 2 Approve CKH Master Agreement Between For For Management the Company and Cheung Kong (Hldgs.) Ltd. in Relation to the Acquisition of CKH Connected Debt Securities 3 Approve HSE Master Agreement Between For For Management the Company and Husky Energy Inc. in Relation to the Acquisition of HSE Connected Debt Securities -------------------------------------------------------------------------------- IBERDROLA RENOVABLES SA Ticker: IBR Security ID: E6244B103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income for Fiscal For For Management Year Ended December 31, 2008 3 Approve Individual and Consolidated For For Management Management Reports for Fiscal Year Ended December 31, 2008 4 Approve Discharge of Directors For For Management 5 Appoint External Auditors for Fiscal For For Management Year 2009 6.1 Ratify Appointment by Cooptation of For For Management Santiago Martinez Garrido as Director 6.2 Ratify Appointment by Cooptation of For For Management Maria Dolores Herrera Pereda as Director 7 Authorize Repurchase of Shares; Void For For Management Previous Authorization to the Extent of Unused Portion 8 Authorize Board to Establish and Fund For For Management Associations and Foundations 9 Amend Articles 13, 18, 23, 28, 30, 31, For For Management 32, 33, 38, 39, 40, 41 and 43 from Title III of the Company Bylaws 10 Amend the General Meeting Guidelines For For Management and Approve Resulting Text of the Guidelines 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2008 2 Approve Allocation of Income and For For Management Dividends 3 Receive Management's Report on Company For For Management and Consolidated Group 4 Approve Discharge of Directors For For Management 5 Re-Appoint Auditors for Company and For For Management Consolidated Group for Fiscal Year 2009 6 Ratify Appointment of Mrs. Samantha For For Management Barber as Independent Director 7 Authorize Repurchase of Shares in the For For Management Amount of up to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on April 17, 2008 8 Authorize the Board to Issue For For Management Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization Granted at the AGM held on April 17, 2008 9 Authorize Issuance of For For Management Bonds/Debentures/Warrants With Pre-Emptive Rights up to Aggregate Nominal Amount of EUR 5 billion 10 Approve the Listing and Delisting of For For Management Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on April 17, 2008 11 Authorize Board to Approve the Creation For For Management of Foundation; Void Authorization Granted at the AGM held on April 17, 2008 12.1 Amend Articles 23, 28, 34, 36, 37, 38, For For Management 45, 46, 47, and 49 of Company Bylaws 12.2 Amend Articles 57 and 58 of Company For For Management Bylaws 13 Amend and Approve New Text of General For For Management Meeting Guidelines 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBERIA LINEAS AEREAS DE ESPANA Ticker: IBLA Security ID: E6167M102 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2008 2 Approve Allocation of Income for Fiscal For For Management Year 2008 3 Approve Discharge of Directors for For For Management Fiscal Year 2008 4 Reappoint Deloitte, S.L. as External For For Management Auditor for Fiscal Year 2009 5 Approve Remuneration of Directors For For Management 6 Authorize Repurchase of Shares; Void For For Management Authorization Granted on May 29, 2008 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For Against Management 2.12 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IBJ LEASING CO LTD Ticker: 8425 Security ID: J2308V106 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 11.95 Pence For For Management Per Ordinary Share 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect William Nabarro as Director For For Management 5 Elect John Nixon as Director For For Management 6 Elect David Puth as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,611,663 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,241,749 12 Authorise 64,834,991 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For Against Management 14 Amend Articles of Association Re: For For Management Directors' Conflicts of Interest 15 Approve ICAP plc 2008 Sharesave Scheme For For Management 16 Approve ICAP plc 2008 Senior Executive For Against Management Equity Participation Plan 17 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 -------------------------------------------------------------------------------- IDB HOLDING CORPORATION LTD. Ticker: IDBH Security ID: M5338Y111 Meeting Date: MAY 27, 2009 Meeting Type: Special Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus/Compensation/Remuneration For For Management of Director Lior Hanes -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- IFI (ISTITUTO FINANZIARIO INDUSTRIALE) Ticker: Security ID: T56970170 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: OCT 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Common Representative's Report on the For Did Not Vote Management Merger between IFI SpA and IFIL SpA 2 Evaluation of the Merger's Effects on For Did Not Vote Management IFI SpA's Preferred Shares 3 Related Deliberations For Did Not Vote Management 4 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- IFI (ISTITUTO FINANZIARIO INDUSTRIALE) Ticker: Security ID: T56970170 Meeting Date: DEC 1, 2008 Meeting Type: Special Record Date: NOV 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Merger by Incorporation For Did Not Vote Management of IFIL SpA in IFI Spa; Amend Articles 1, 5, 6, 7, 10, 16, 27, 30, and 31 of the Company Bylaws Accordingly 1 Amend Article 6.3 of the Rules For Did Not Vote Management Governing General Meetings -------------------------------------------------------------------------------- IFI (ISTITUTO FINANZIARIO INDUSTRIALE) Ticker: Security ID: T56970170 Meeting Date: DEC 2, 2008 Meeting Type: Special Record Date: NOV 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Common Representative's Report on the For Did Not Vote Management Merger between IFI SpA and IFIL SpA 2 Approve Merger by Absorption of IFIL For Did Not Vote Management SpA 3 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- IFIL INVESTMENTS SPA ( FORMERLY IFIL - FINANZIARIA DI PARTEC Ticker: Security ID: T44352291 Meeting Date: DEC 1, 2008 Meeting Type: Special Record Date: NOV 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Merger by Incorporation For Did Not Vote Management of IFIL SpA in IFI SpA -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc A. Bibeau For For Management 2 Elect Director Andre Desmarais For Against Management 3 Elect Director Paul J. Desmarais Jr. For Against Management 4 Elect Director V. Peter Harder For For Management 5 Elect Director Daniel Johnson For For Management 6 Elect Director Donald F. Mazankowski For For Management 7 Elect Director John McCallum For For Management 8 Elect Director Raymond L. McFeetors For Against Management 9 Elect Director R. Jeffrey Orr For Against Management 10 Elect Director Roy W. Piper For For Management 11 Elect Director Michel Plessis-Belair For Against Management 12 Elect Director Henri-Paul Rousseau For Against Management 13 Elect Director Philip K. Ryan For Against Management 14 Elect Director Susan Sherk For For Management 15 Elect Director Charles R. Sims For Against Management 16 Elect Director Murray J. Taylor For Against Management 17 Elect Director Gerard Veilleux For Against Management 18 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- IHI CORP. (FORMERLY ISHIKAWAJIMA-HARIMA HEAVY IND.) Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- IKB DEUTSCHE INDUSTRIEBANK AG Ticker: Security ID: D3479P106 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: AUG 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2a Approve Discharge of Management Board For For Management Member Guenther Braeunig for Fiscal 2007/2008 2b Withhold Discharge of Former Management For For Management Board Member Frank Braunsfeld for Fiscal 2007/2008 2c Withhold Discharge of Former Management For For Management Board Member Volker Doberanzke for Fiscal 2007/2008 2d Approve Discharge of Management Board For For Management Member Dieter Glueder for Fiscal 2007/2008 2e Approve Discharge of Management Board For For Management Member Reinhard Grzesik for Fiscal 2007/2008 2f Withhold Discharge of Former Management For For Management Board Member Markus Guthoff for Fiscal 2007/2008 2g Postpone Discharge of Management Board For For Management Member Claus Momburg for Fiscal 2007/2008 2h Withhold Discharge of Former Management For For Management Board Member Stefan Ortseifen for Fiscal 2007/2008 3a Withhold Discharge of Supervisory Board For For Management Director Dieter Ammer for Fiscal 2007/2008 3b Withhold Discharge of Supervisory Board For For Management Director Joerg Asmussen for Fiscal 2007/2008 3c Withhold Discharge of Supervisory Board For For Management Director Jens Baganz for Fiscal 2007/2008 3d Withhold Discharge of Former For For Management Supervisory Board Director Juergen Behrend for Fiscal 2007/2008 3e Withhold Discharge of Supervisory Board For For Management Director Wolfgang Bouche for Fiscal 2007/2008 3f Withhold Discharge of Supervisory Board For For Management Director Hermann Franzen for Fiscal 2007/2008 3g Approve Discharge of Supervisory Board For For Management Director Ulrich Grillo for Fiscal 2007/2008 3h Withhold Discharge of Former For For Management Supervisory Board Director Ulrich Hartmann for Fiscal 2007/2008 3i Withhold Discharge of Former For For Management Supervisory Board Director Mathias Kammueller for Fiscal 2007/2008 3j Withhold Discharge of Supervisory Board For For Management Director Detlef Leinberger for Fiscal 2007/2008 3k Withhold Discharge of Supervisory Board For For Management Member Juergen Metzger for Fiscal 2007/2008 3l Approve Discharge of Supervisory Board For For Management Member Werner Oerter for Fiscal 2007/2008 3m Withhold Discharge of Supervisory Board For For Management Member Roland Oetker for Fiscal 2007/2008 3n Approve Discharge of Supervisory Board For For Management Member Dieter Pfundt for Fiscal 2007/2008 3o Withhold Discharge of Supervisory Board For For Management Member Eberhard Reuther for Fiscal 2007/2008 3p Withhold Discharge of Supervisory Board For For Management Member Randolf Rodenstock for Fiscal 2007/2008 3q Withhold Discharge of Supervisory Board For For Management Member Rita Roebel for Fiscal 2007/2008 3r Withhold Discharge of Supervisory Board For For Management Member Michael Rogowski for Fiscal 2007/2008 3s Withhold Discharge of Supervisory Board For For Management Member Jochen Schametat for Fiscal 2007/2008 3t Withhold Discharge of Supervisory Board For For Management Member Carola Steingraeber for Fiscal 2007/2008 3u Approve Discharge of Supervisory Board For For Management Member Alfred Tacke for Fiscal 2007/2008 3v Withhold Discharge of Former For For Management Supervisory Board Member Alexander v. Tippelskirch for Fiscal 2007/2008 3w Withhold Discharge of Supervisory Board For For Management Member Martin Viessmann for Fiscal 2007/2008 3x Withhold Discharge of Supervisory Board For For Management Member Ulrich Wernecke for Fiscal 2007/2008 3y Withhold Discharge of Supervisory Board For For Management Member Andreas Wittmann for Fiscal 2007/2008 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 5 Amend Articles to Reduce Size of For For Management Supervisory Board to 15 Members 6a Reelect Jens Baganz to the Supervisory For For Management Board 6b Reelect Detlef Leinberger to the For For Management Supervisory Board 6c Reelect Roland Oetker to the For For Management Supervisory Board 6d Reelect Martin Viessmann to the For For Management Supervisory Board 6e Elect Unnamed Government Representative For For Management to the Supervisory Board 6f Elect Christopher Pleister to the For For Management Supervisory Board 7 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management When Repurchasing Shares 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 123.7 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Creation of EUR 500 Million For Against Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- IKB DEUTSCHE INDUSTRIEBANK AG Ticker: Security ID: D3479P106 Meeting Date: MAR 25, 2009 Meeting Type: Special Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 247.5 Million For Against Management Pool of Capital without Preemptive Rights 2 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 619 Million Pool of Capital to Guarantee Conversion Rights 3 Annulment of Special Audit Re: For Against Shareholder Violation of Due Care and Diligence of Management Board 4 Annulment of Special Audit Re: For Against Shareholder Violation of Due Care and Diligence of Supervisory Board 5a Elect Olivier Brahin to the Supervisory For Against Shareholder Board 5b Elect Lutz-Christian Funke to the For Against Shareholder Supervisory Board 5c Elect Karsten von Koeller to the For Against Shareholder Supervisory Board 5d Elect Claus Nolting to the Supervisory For Against Shareholder Board 5e Elect Bruno Scherrer to the Supervisory For Against Shareholder Board 5f Elect Andreas Tuczka to the Supervisory For Against Shareholder Board 5g Elect Karl-Gerhard Eick to the For For Management Supervisory Board 5h Elect Arndt Kirchhoff to the For For Management Supervisory Board 6 Amend Articles Re: Annulment of For For Management Governments' Right to Propose One Member of Supervisory Board 7 Amend Articles Re: Location of General For For Management Meeting 8 Amend Articles Re: Election of Chairman For For Management of General Meeting -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions Mentionning the Absence of New Related-Party Transactions 5 Reelect Jacques Drijard as Director For For Management 6 Reelect Jocelyn Lefebvre as Director For For Management 7 Reelect Eric le Moyne de Serigny as For For Management Director 8 Reelect Gilbert Milan as Director For For Management 9 Ratify Appointment of Amaury de Seze as For For Management Director 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1 Billion 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Board to Set Issue Price for For Against Management 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Set Global Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 130 Million 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMMOEAST AG Ticker: Security ID: A2782P111 Meeting Date: JUL 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 60 Percent For Did Not Vote Management Ownership Stake in I&I Real Estate Asset Management AG -------------------------------------------------------------------------------- IMMOEAST AG Ticker: Security ID: A2782P111 Meeting Date: SEP 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board for Fiscal 2007/2008 4 Approve Remuneration of Supervisory For Did Not Vote Management Board Members for Fiscal 2007/2008 5 Ratify Auditors for Fiscal 2008/2009 For Did Not Vote Management 6 Approve Creation of EUR 208.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights; Amend Articles to Reflect Changes in Capital 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 8 Elect Supervisory Board Members For Did Not Vote Management (Bundled) 9 Adopt New Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG) Ticker: Security ID: A27849149 Meeting Date: JUL 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition of 40 Percent For Did Not Vote Management Ownership Stake in I&I Real Estate Management AG 1b Exercise Voting Rights in IMMOEAST AG For Did Not Vote Management to Approve Acquisition of Ownership Stake in I&I Real Estate Management AG -------------------------------------------------------------------------------- IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG) Ticker: Security ID: A27849149 Meeting Date: SEP 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board for Fiscal 2007/2008 4 Approve Remuneration of Supervisory For Did Not Vote Management Board Members for Fiscal 2007/2008 5 Ratify Auditors for Fiscal 2008/2009 For Did Not Vote Management 6 Approve Creation of EUR 119.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 8 Elect Supervisory Board Members For Did Not Vote Management (Bundled) 9 Amend Articles Re: Editorial Change to For Did Not Vote Management Management Board Power of Representation; Vote of Management Board Chairman; Delete Obsolete Article Because of Austrian Takeover Law -------------------------------------------------------------------------------- IMPERIAL OIL LTD. Ticker: IMO Security ID: 453038408 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director B.H. (Bruce) March For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director R.C. (Robert) Olsen For Against Management 2.5 Elect Director R. (Roger) Phillips For For Management 2.6 Elect Director P.A. (Paul) Smith For For Management 2.7 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.8 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 42.2 Pence For For Management Per Ordinary Share 4 Re-elect Graham Blashill as Director For For Management 5 Re-elect Dr Pierre Jungels as Director For For Management 6 Elect Jean-Dominique Comolli as For For Management Director 7 Elect Bruno Bich as Director For For Management 8 Elect Berge Setrakian as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Organisations or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,500,000 13 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000 14 Authorise 106,794,000 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: INB Security ID: B5064A107 Meeting Date: SEP 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Anheuser-Busch For Did Not Vote Management 2 Amend Articles Re: Change Company's For Did Not Vote Management Name in Anheuser-Busch Inbev 3 Approve Issuance of Shares with For Did Not Vote Management Preemptive Rights in Connection with Acquisition up to EUR 10 Billion 4 Approve Terms and Conditions of For Did Not Vote Management Issuance of Shares Under Item 3 5 Approve Suspensive Conditions For For Did Not Vote Management Issuance of Shares under Item 3 6 Approve Powers of Attorney to the Board For Did Not Vote Management and to the the CEO and CFO for the Implementation of Approved Resolutions 7 Elect August Busch IV as Director For Did Not Vote Management 8 Approve Change of Control Clause of USD For Did Not Vote Management 45 Billion Following Article 556 of Company Law 9 Approve Change of Control Clause of USD For Did Not Vote Management 9.8 Billion Following Article 556 of Company Law 10 Authorize Sabine Chalmers and Benoit For Did Not Vote Management Loore to Implement Approved Resolutions and Fill Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320174 Meeting Date: APR 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subdivide and Convert Each Ord. Share For For Management of 25 Pence Each into 1 New Ord Share and 1 Deferred Share;Subdivide and Convert Auth. but Unissued Ord. Share into 25 New Ord. Shares;Issue Equity with Rights up to GBP 41,433,165 (Rights Issue);Amend Art. of Assoc. -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320174 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Ken Hanna as Director For For Management 4 Re-elect Michael Wemms as Director For For Management 5 Re-elect David Scotland as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Amend The Inchcape 1999 Share Option For For Management Plan 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,345,550 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,315,270.30 11 Authorise 460,366,500 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 2 Approve Consolidated Financial For For Management Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 3 Approve Allocation of Income and For For Management Dividends 4 Reelect Antonio Abril Abadin as a For For Management Director 5 Reelect Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Approve Remuneration of Directors and For For Management of Supervison and Control Committee 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Report on Board of Directors' None None Management Guidelines -------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Ticker: Security ID: W45430100 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 7b Receive Auditor's Report on Application None None Management of Guidelines on Executive Management 7c Receive Dividend Proposal None None Management 8 Receive President's Report; Receive None None Management Chairman's Report 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 4.5 per Share 9c Approve May 13, 2009 as Record Date for For For Management Dividend 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million to Chair, SEK 800,000 to Vice-chair, and SEK 400,000 to Other Directors 12 Reelect Boel Flodgren, Tom Hedelius, For For Management Finn Johnsson, Fredrik Lundberg, Sverker Martin-Loef, Lennart Nilsson, and Anders Nyren as Directors; Elect Olof Faxander as New Director 13 Approve Remuneration of Auditors For For Management 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Amend Articles Re: Convocation to For For Management General Meeting -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: Security ID: D35415104 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Discharge of Management Board For Against Management for Fiscal 2007/2008 3 Approve Discharge of Supervisory Board For Against Management for Fiscal 2007/2008 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2008/2009 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Reduction and Amendment of Two Pools of For For Management Authorize Capital; Cancellation of a Pool of Authorized Capital 7 Approve Creation of EUR 30 Million Pool For Against Management of Capital without Preemptive Rights 8 Approve Creation of EUR 450 Million For For Management Pool of Capital without Preemptive Rights 9 Approve Stock Option Plan for Key For Against Management Employees; Approve Creation of EUR 20 Million Pool of Conditional Capital to Guarantee Conversion Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 149.9 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Composition of the For For Management Supervisory Board; Election of Supervisory Board Members; Announcement of the Annual Meeting; Exercise of Voting Rights 12 Approve Affiliation Agreements with For For Management Subsidiary Infineon Technologies Mantel 19 GmbH 13 Approve Affiliation Agreements with For For Management Subsidiary Infineon Technologies Dresden GmbH -------------------------------------------------------------------------------- ING CANADA INC. Ticker: IIC Security ID: 44982K105 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles Brindamour As A Director For For Management 2 Elect Yves Brouillette As A Director For For Management 3 Elect Paul Cantor As A Director For For Management 4 Elect Marcel Cote As A Director For For Management 5 Elect Robert W. Crispin As A Director For For Management 6 Elect Claude Dussault As A Director For For Management 7 Elect Ivan E. H. Duvar As A Director For For Management 8 Elect Eileen Mercier As A Director For For Management 9 Elect Robert Normand As A Director For For Management 10 Elect Louise Roy As A Director For For Management 11 Elect Stephen G. Snyder As A Director For For Management 12 Elect Carol Stephenson As A Director For For Management 13 Appoint The Auditor For For Management 14 Change Company Name to Intact Financial For For Management Corporation/Intact Corporation Financiere 15 Amend Articles of Amalgamation For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Vote Management 2a Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2b Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 2c Approve Financial Statements and For Did Not Vote Management Statutory Reports 3a Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 3b Approve Dividends of EUR 0.74 Per Share For Did Not Vote Management 4 Discuss Remuneration Report None Did Not Vote Management 5 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 6 Receive Explanation on Company's None Did Not Vote Management Corporate Responsibility Performance 7a Approve Discharge of Management Board For Did Not Vote Management 7b Approve Discharge of Supervisory Board For Did Not Vote Management 8a Elect Jan Hommen to Executive Board For Did Not Vote Management 8b Elect Patrick Flynn For Did Not Vote Management 9a Reelect Godfried van der Lugt to For Did Not Vote Management Supervisory Board 9b Elect Tineke Bahlmann to Supervisory For Did Not Vote Management Board 9c Elect Jeroen van der Veer to For Did Not Vote Management Supervisory Board 9d Elect Lodewijk de Waal to Supervisory For Did Not Vote Management Board 10 Grant Board Authority to Issue Shares For Did Not Vote Management and Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Shares For Did Not Vote Management 12 Any Other Businesss and Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL S.A. Ticker: Security ID: E5702H107 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Year Ended Dec. 31, 2008 2 Approve Allocation of Income for Year For For Management Ended Dec. 31, 2008 3 Receive Individual and Consolidated For For Management Management Reports; Approve Discharge of Directors 4.1 Fix Number of Directors For Against Management 4.2 Elect Luis Antonio Delso Heras as For Against Management Director 4.3 Elect Rafael del Valle-iturriaga For Against Management Miranda as Director 5 Authorize Repurchase of Shares For For Management 6 Approve Board of Directors' For For Management Remuneration Policy Report 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4000 for Ordinary Shares 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: NOV 11, 2008 Meeting Type: Annual Record Date: NOV 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian Schwartz as Director For For Management 2 Elect James Strong as Director For For Management 3 Elect Richard Talbot as Director Against Did Not Vote Shareholder 4 Elect Philip Twyman as Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L122 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 20.2 Pence For For Management Per Ordinary Share 4(a) Re-elect Jennifer Laing as Director For For Management 4(b) Re-elect Jonathan Linen as Director For For Management 4(c) Re-elect Richard Solomons as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,962,219 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,944,332 10 Authorise 28,557,390 Ordinary Shares For For Management for Market Purchase 11 Remove Provisions of Company's For For Management Memorandum of Association which, by Virtue of Section 28 of 2006 Act, are to be Treated as Part of Articles of Association; Adopt New Articles of Association 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPRWF Security ID: G4890M109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ranald Spiers as Director For For Management 3 Re-elect Anthony (Tony) Isaac as For For Management Director 4 Re-elect Mark Williamson as Director For For Management 5 Re-elect Steve Riley as Director For For Management 6 Re-elect John Roberts as Director For For Management 7 Approve Final Dividend of 8.59 Pence For For Management Per Ordinary Share 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Approve Increase in Authorised Share For For Management Capital from GBP 1,133,000,001.21 to GBP 1,500,000,001.21 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 252,925,273 and an Additional Amount Pursuant to a Rights Issue of up to GBP 505,850,547 After Deducting Any Securities Issued Under the General Authority 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 37,976,767 13 Authorise 151,907,071 Ordinary Shares For For Management for Market Purchase 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For Did Not Vote Management 2 Integrate Remuneration of External For Did Not Vote Management Auditors 1 Amend Company Bylaws to Comply with For Did Not Vote Management Bank of Italy's Regulation -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For Against Management 2 Re-elect Cheryl Carolus as Director For For Management 3 Re-elect Haruko Fukuda as Director For For Management 4 Re-elect Hugh Herman as Director For For Management 5 Re-elect Geoffrey Howe as Director For For Management 6 Re-elect Bernard Kantor as Director For For Management 7 Re-elect Ian Kantor as Director For For Management 8 Re-elect Sir Chips Keswick as Director For For Management 9 Re-elect Peter Malungani as Director For For Management 10 Re-elect Peter Thomas as Director For Against Management 11 Accept Financial Statements and For For Management Statutory Reports 12 Determine, Ratify and Approve the For For Management Remuneration Report 13 Sanction Interim Dividend on the For For Management Ordinary Shares 14 Sanction Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 15 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 16 Reappoint Ernst & Young Inc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 17 Reappoint KPMG Inc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 18 Unless and Until Such Date that For For Management Resolution 24 Becomes Effective, Place 4,207,950 Ordinary Shares Under the Control of the Directors, or From the Date on Which Resolution 24 Becomes Effective, Place 6,457,950 Ordinary Shares 19 Authorise that 4,000,000 Class "A" For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Be Placed Under the Control of the Directors 20 Authorise that All the Remaining For For Management Unissued Shares in the Authorised Share Capital, Excluding the Ordinary and Class "A" Variable Rate Compulorily Convertible Non-Cumulative Preference Shares, Be Placed Under the Control of Directors 21 Unless and Until Such Date that For For Management Resolution 24 Becomes Effective, Issue Equity without Pre-emptive Rights up to 4,207,950 Ordinary Shares, or From the Date on Which Resolution 24 Becomes Effective, up to 6,457,950 Ordinary Shares 22 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to 4,000,000 Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares 23 Authorise up to 20 Percent of the For For Management Issued Ordinary Share Capital or the Issued Non-Redeemable, Non-Cumulative, Non-Participating Preference Share Capital for Market Purchase 24 Approve Increase in Authorised Ordinary For For Management Share Capital to 300,000,000 25 Amend Memorandum of Association For For Management 26 Amend Articles of Association Re: For For Management Multiple Proxies 27 Amend Articles of Association Re: For For Management Demand for a Poll 28 Amend Articles of Association Re: For For Management Corporate Representation 29 Amend Articles of Association Re: For For Management Timing for the Deposit of Form of Proxy 30 Adopt New Articles of Association For For Management 31 Authorise Board to Ratify and Execute For For Management Approved Resolutions 32 Accept Financial Statements and For For Management Statutory Reports 33 Approve Remuneration Report For For Management 34 Sanction the Interim Dividend on the For For Management Ordinary Shares 35 Approve Final Dividend of 13.5 Pence For For Management Per Ordinary Share 36 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 37 Unless and Until Such Date that For For Management Resolution 24 Becomes Effective, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 866,660, or From the Date on Which Resolution 24 Becomes Effective, up to GBP 871,160 38 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,596 39 Authorise 42,417,437 Ordinary Shares For For Management for Market Purchase 40 Authorise the Company and its For For Management Subsidiaries to Make EU Donations to Political Organisations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 75,000 41 Approve Increase in the Authorised For For Management Special Converting Share Capital to 300,000,000 by the Creation of 22,500,000 New Special Converting Shares 42 Adopt New Articles of Association For For Management 43 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE Security ID: W48102128 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jacob Wallenberg as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report None None Management 8 Receive Report on the Work of the Board None None Management and Its Committees 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 4.00 per Share 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.88 Million for Chairman, and SEK 500,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Directors Sune Carlsson, Borje For For Management Ekholm, Sirkka Hamalainen, Hakan Mogren, Grace Reksten Skaugen, Griffith Sexton, Lena Torell, Jacob Wallenberg (Chair), and Peter Wallenberg as Directors; Elect Gunnar Brock as New Director 15 Amend Articles Re: Change Newspaper for For For Management Publication of Meeting Notice 16a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16b Approve Long-Term Incentive Programs For For Management (Share Matching Plan and Performance-Based Share Program) 17a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 17b Authorize Reissuance of 2.5 Million For For Management Repurchased Shares in Support of 2009 Long-Term Incentive Plan 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Close Meeting None None Management -------------------------------------------------------------------------------- IRISH LIFE AND PERMANENT PLC Ticker: Security ID: G4945H105 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Gillian Bowler as Director For For Management 2b Elect Breffni Byrne as Director For For Management 2c Elect Danuta Gray as Director For For Management 2d Elect Margaret Hayes as Director For For Management 2e Elect Eamonn Heffernan as Director For For Management 2f Elect Roy Keenan as Director For For Management 2g Elect Ray MacSharry as Director For For Management 2h Elect David McCarthy as Director For For Management 2i Elect Kevin Murphy as Director For For Management 2j Elect Liam O'Reilly as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Share Repurchase Program and For For Management Reissuance of Shares 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Amend Articles Re: Notice Period for For For Management General Meetings -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: Security ID: 465074201 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Final Dividend For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Yoseph Zachnovar-Yitzhar as For For Management Director 5 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 3.3 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: IT Security ID: T5976T104 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 3 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Auditors' Remuneration -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Mike Clasper as Director For For Management 4 Re-elect John Cresswell as Director For For Management 5 Elect Ian Griffiths as Director For For Management 6 Elect Andy Haste as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 129,000,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 129,000,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,400,000 11 Approve Increase in Authorised Share For For Management Capital from GBP 582,637,762.70 to GBP 800,000,000 12 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 13 Authorise 388,900,000 Ordinary Shares For For Management for Market Purchase 14 Approve a General Meeting Other Than an For For Management Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.00 Pence For For Management Per Ordinary Share 4 Elect Mike Coupe as Director For For Management 5 Elect Mary Harris as Director For For Management 6 Re-elect Philip Hampton as Director For For Management 7 Re-elect Gary Hughes as Director For For Management 8 Re-elect Bob Stack as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,443,700 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,966,500 13 Auth Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 75,000, to Political Org. Other Than Political Parties up to GBP 75,000 and Incur EU Political Expenditure up to GBP 75,000 14 Authorise 174,766,000 Ordinary Shares For For Management for Market Purchase 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JAPAN AIRLINES CORP. (FORMERLY JAPAN AIRLINES SYSTEM CORP.) Ticker: 9205 Security ID: J26006106 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For For Management Dividend on Common Shares 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Share Buybacks at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2,800 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD) Ticker: JCNC Security ID: Y43703100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.36 Per For For Management Share 3 Approve Additional Directors' Fees of For For Management SGD 15,000 for the Year Ended Dec. 31, 2008 and Directors' Fees of Up to SGD 502,000 for the Year Ending Dec. 31, 2009 (2008: SGD 495,500) 4a Reelect James Watkins as Director For For Management 4b Reelect Datuk Azlan bin Mohd Zainol as For For Management Director 4c Reelect Cheah Kim Teck as Director For For Management 4d Reelect Mark Greenberg as Director For For Management 5 Reelect Boon Yoon Chiang as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: Security ID: G50736100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditor's Report and Declare Final Dividend 2 Reelect Jenkin Hui as Director For Against Management 3 Reelect R.C.Kwok as Director For Against Management 4 Reelect James Riley as Director For Against Management 5 Reappoint Auditors and Authorize Board For Against Management to Fix Their Remuneration 6 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 52.1 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7.8 Million 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: Security ID: G50764102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditor's Report and Declare Final Dividend 2 Reelect Charles Allen-Jones as Director For Against Management 3 Reelect R.C. Kwok as Director For Against Management 4 Reelect Lord Leach of Fairford as For Against Management Director 5 Reappoint Auditors and Authorize Board For Against Management to Fix Their Remuneration 6 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 18.2 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2.7 Million 7 Authorize Share Repurchase Program For For Management 8 Authorize Purchase of Shares in Parent For Against Management Company, Jardine Matheson Holdings Limited -------------------------------------------------------------------------------- JC DECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Boards 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Non-Tax Deductible Expenses For For Management 5 Reelect Jean-Claude Decaux as For For Management Supervisory Board Member 6 Reelect Jean-Pierre Decaux as For For Management Supervisory Board Member 7 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 8 Reelect Xavier de Sarrau as Supervisory For For Management Board Member 9 Elect Pierre Mutz as Supervisory Board For For Management Member 10 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves of For For Management Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 19 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Amend Article 16 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 22 Remove Article 17 of Bylaws Re: For Against Management Shareholding Requirements for Supervisory Board Members, and Renumber Following Articles Accordingly 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JEAN COUTU GROUP INC. (THE) Ticker: PJC.A Security ID: 47215Q104 Meeting Date: JUL 8, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lise Bastarache, Francois J. For For Management Coutu, Jean Coutu, Marie-Josee Coutu, Michel Coutu, Sylvie Coutu, L. Denis Desautels, Marcel Dutil, Me Nicolle Forget, Robert Lacroix, Me Yvon Martineau, Erik Peladeau, Peter Simons and Dennis Wood as Directors 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for Fiscal 2008 4 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 5 Accept Remuneration Report Issued by For Did Not Vote Management the Remuneration Committee 6 Approve Increase in the Board's Size to For Did Not Vote Management Ten 7 Elect Marcel Corstjens as Director For Did Not Vote Management 8 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 5.1 Appoint Statutory Auditor For For Management 5.2 Appoint Statutory Auditor For For Management 6 Appoint Alternate Statutory Auditor For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JFE SHOJI HOLDINGS INC Ticker: 3332 Security ID: J2870F109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 for Ordinary Shares 2 Authorize Preferred Share Repurchase For For Management Program 3 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 5.1 Appoint Statutory Auditor For Against Management 5.2 Appoint Statutory Auditor For Against Management 6 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604109 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 26.0 Pence For For Management Per Ordinary Share 4 Elect Dorothy Thompson as Director For For Management 5 Re-elect David Morgan as Director For For Management 6 Re-elect Alan Thomson as Director For For Management 7 Re-elect Robert Walvis as Director For For Management 8 Reappoint KPMG Audit plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 70,876,387 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,033,680 13 Authorise 21,467,573 Ordinary Shares For For Management for Market Purchase 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.) Ticker: 5938 Security ID: J2855M103 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Change Location of Head Office - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- JTEKT CORP. (FORMERLY KOYO SEIKO CO.) Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For Against Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 4.4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker: BAER Security ID: H4407G263 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.50 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Raymond Baer as Director For Did Not Vote Management 4.2 Elect Leonhard Fischer as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management 6 Approve CHF 220,175 Reduction in Share For Did Not Vote Management Capital via Cancellation of 4.4 Million Repurchased Shares 7 Amend Articles Re: Auditors, AGM For Did Not Vote Management Resolutions on Sale of Shares in Julius Baer & Co. AG, Shareholding Requirement for Board Members -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker: BAER Security ID: H4407G263 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize CHF 4.9 Billion Transfer from For Did Not Vote Management Legal Reserves to Free Reserves 2 Amend Corporate Purpose For Did Not Vote Management 3.1 Approve Special Dividend in Form of For Did Not Vote Management Julius Baer Gruppe AG Shares 3.2 Change Company Name to GAM Holding AG For Did Not Vote Management 3.3.1 Elect Johannes de Gier as Director For Did Not Vote Management 3.3.2 Elect Hugh Scott-Barrett as Director For Did Not Vote Management 3.3.3 Elect Dieter Enkelmann as Director For Did Not Vote Management 4 Authorize Cancelation of Share For Did Not Vote Management Repurchase Program -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164103 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2009 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 16.5 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Convocation of, For For Management Participation in, and Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Approve Reduction in Capital Reserves For Against Management 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 5 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Reduce Directors' Term 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For Against Management 3.18 Elect Director For For Management 3.19 Elect Director For Against Management 4 Increase Dividend and Reduce Board Pay Against Against Shareholder 5 Remove President Yosuke Mori from the Against Against Shareholder Board 6 Require that One Director be Against Against Shareholder Responsible for Laborers Exposed to Radiation and Reduce Maximum Board Size from 20 to 8 7 Amend Articles to Exclude Nuclear Power Against Against Shareholder from Approved Operations 8 Amend Articles to Establish a Board Against Against Shareholder Compensation Committee and Mandate that it Report Each Member's Compensation and Performance 9 Amend Articles to Create a Committee to Against Against Shareholder Study Policy toward Japan Nuclear Fuels on Assumtion it is Incapable of Reprocessing Fuels 10 Amend Articles to Establish Committee Against Against Shareholder on Managing Plutonium and to Ban Its Use in Light Water Reactors 11 Amend Articles to Establish Alternative Against Against Shareholder Energy Planning Committee 12 Amend Articles to Require All Against Against Shareholder Operations to Adhere to International Standards of Corporate Social Responsibility 13 Amend Articles to Require Public Against Against Shareholder Internet Disclosure of Accurate, Complete Minutes of Shareholder Meetings 14 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 15 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that 2 Shall Be Selected Based on Recommendations from Environmentalist Organizations 16 Amend Articles to Require the Utility Against Against Shareholder to Aggressively Work to Advance Environmental Protection 17 Amend Articles to Require Pledge to Against Against Shareholder Replace Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 18 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 19 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 28 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term - Indemnify Directors - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: JUL 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 98,607,884 For For Management Shares in ENRC plc -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Daulet Yergozhin as Director For For Management 4 Elect Peter Hickson as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 35,682,689 and an Additional Amount Pursuant to a Rights Issue of up to GBP 35,682,689 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,352,403 9 Authorise 53,524,033 Ordinary Shares For For Management for Market Purchase 10 Permit the Calling of a General Meeting For For Management Other Than an Annual General Meeting on Not Less Than 14 Clear Days' Notice 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KBC ANCORA Ticker: Security ID: B0205Y114 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management 3 Allow Questions None Did Not Vote Management 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividend of EUR 3.40 Per Share 5 Approve Discharge of Directors and For Did Not Vote Management Auditors 6 Ratify KPMG as Auditors and Approve For Did Not Vote Management Auditors' Fees 7 Transact Other Business None Did Not Vote Management -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report on Statutory None Did Not Vote Management and Consolidated Accounts (Non-Voting) 2 Receive Auditors' Reports on Statutory None Did Not Vote Management and Consolidated Accounts (Non-Voting) 3 Accept Consolidated Financial None Did Not Vote Management Statements 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Approve Change of Control Clause Re: For Did Not Vote Management Tier-1 Securities 9a Reelect Paul Borghgraef as Director For Did Not Vote Management 9b Reelect Paul Bostoen as Director For Did Not Vote Management 9c Reelect Luc Debaillie as Director For Did Not Vote Management 9d Reelect Noel Devisch as Director For Did Not Vote Management 9e Reelect Hendrik Soete as Director For Did Not Vote Management 9f Reelect Alain Tytgadt as Director For Did Not Vote Management 9g Reelect Etienne Verwilghen as Director For Did Not Vote Management 9h Reelect Philippe Vlerick as Independent For Did Not Vote Management Director 9i Reelect Dirk Heremans as Independent For Did Not Vote Management Director 9j Reelect Philippe Naert as Independent For Did Not Vote Management Director 9k Elect Charles Van Wymeersch as Director For Did Not Vote Management 10 Allow Questions None Did Not Vote Management -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None Did Not Vote Management 2 Amend Articles Re: Delete Transitory For Did Not Vote Management Measure in Article 5 on Bearer Shares 3 Authorize Issuance of Equity and For Did Not Vote Management Equity-linked Securities 4 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 5 Amend Articles Re: Delete Transitory For Did Not Vote Management Measure in Article 7 on Increase in Capital 6 Amend Articles Re: Delete Transitory For Did Not Vote Management Measure in Article 10bis on the Notification of Important Thresholds 7 Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Serious and Imminent Harm 8 Change Hour of Annual General Meeting For Did Not Vote Management 9 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5500 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KEIO CORP (FORMERLY KEIO ELECTRIC RAILWAY) Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Annual Bonus Payment to For For Management Directors 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 4.18 Elect Director For For Management -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: KEP Security ID: Y4722Z120 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' Reports 2 Declare Final Dividend of SGD 0.21 Per For For Management Share 3 Reelect Yeo Wee Kiong as Director For For Management 4 Reelect Choo Chiau Beng as Director For For Management 5 Reelect Sven Bang Ullring as Director For For Management 6 Approve Non-Executive Directors' Fees For For Management of SGD 570,000 in Cash (2007: SGD 600,625) and Award of an Aggregate Number of 14,000 Existing Ordinary Shares in the Capital of the Company as Payment in Part of Their Remuneration for the Year Ended Dec. 31, 2008 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KYG Security ID: G52416107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a.i Reelect Denis Buckley as Director For Against Management 3a.ii Reelect Michael Dowling as Director For Against Management 3b.i Reelect Gerry Behan as Director For For Management 3c.i Reelect Noel Greene as Director For Against Management 3c.ii Reelect Flor Healy as Director For For Management 3ciii Reelect Kevin Kelly as Director For For Management 3c.iv Reelect Brian Mehigan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 683 Security ID: G52440107 Meeting Date: SEP 4, 2008 Meeting Type: Special Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Kuok Khoon Chen as Director For Against Management 1b Reelect Wong Yu Pok, Marina as Director For Against Management 2 Approve Master Joint Venture Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 683 Security ID: G52440107 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and the For For Management Transactions -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 683 Security ID: G52440107 Meeting Date: MAR 31, 2009 Meeting Type: Special Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Joint Venture Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 683 Security ID: G52440107 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ma Wing Kai, William as For Against Management Director 3b Reelect Lau Ling Fai, Herald as For For Management Director 3c Reelect Tse Kai Chi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KESA ELECTRICALS PLC Ticker: KESA Security ID: G5244H100 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 3 Approve Remuneration Report For For Management 4 Approve Final Dividend of 3.6 Pence Per For For Management Ordinary Share 5 Re-elect Peter Wilson as Director For For Management 6 Re-elect Andrew Robb as Director For For Management 7 Re-elect Michel Brossard as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,688,140 9 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 75,000 10 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,619,415 11 Authorise 52,955,321 Ordinary Shares For For Management for Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESBV Security ID: X44874109 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Review by the President and CEO None None Management 7 Receive Financial Statements, Statutory None None Management Reports, Auditor's Report, and Report of Board of Directors 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 to Chairman, EUR 50,000 to Vice Chairman, and EUR 37,000 to Other Directors; Approve Attendance Fee 12 Fix Number of Directors at Seven For For Management 13 Reelect Heikki Takamaki, Seppo For For Management Paatelainen, Maarit Nakyva, and Ilpo Kokkila as Directors; Elect Esa Kiiskinen, Mikko Kosonen, and Rauno Torronen as New Directors 14 Approve Remuneration of Auditors For Against Management 15 Ratify PricewaterhouseCoopers Oy as For For Management Auditor 16 Amend Articles Regarding the For For Management Convocation of the Meeting 17 Approve Issuance of up to 20 Million For For Management Class B-Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Limit Rights of Odd-Lot Holders - Amend Business Lines 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Approve Annual Bonus Payment to For For Management Directors 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 5 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGFHF. Security ID: G5256E441 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.4 Pence Per For For Management Ordinary Share 4 Elect Kevin O'Byrne as Director For For Management 5 Re-elect Phil Bentley as Director For For Management 6 Re-elect John Nelson as Director For For Management 7 Re-elect Michael Hepher as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Approve Increase in Authorised Share For For Management Capital from GBP 475,000,000 to GBP 624,285,660 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 123,662,752 and an Additional Amount Pursuant to a Rights Issue of up to GBP 247,325,505 After Deducting Any Securities Issued Under the General Authority 12 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 75,000 13 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,549,412 14 Authorise 236,083,523 Ordinary Shares For For Management for Market Purchase 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- KINNEVIK INVESTMENT AB (FRMELY INVIK & CO.) Ticker: Security ID: W4832D110 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.8 Million; Approve Remuneration of Auditors 12 Reelect Vigo Carlund, Wilhelm For For Management Klingspor, Erik Mitteregger, Stig Nordin, Allen Sangines-Krause and Cristina Stenbeck (Chair) as Directors; Elect John Hewko as New Director 13 Determine Number of Auditors; Ratify For For Management Ernst & Young as Auditors 14 Approve Guidelines for Nominating For For Management Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Share Matching Plan for Key For For Management Employees; Approve Associated Formalities 17 Amend Articles Re: Convocation of For For Management Meeting 18 Authorize Share Repurchase Program For For Management 19 Approve SEK 350,000 Reduction In Share For For Management Capital via Share Cancellation 20 Close Meeting None None Management -------------------------------------------------------------------------------- KINNEVIK INVESTMENT AB (FRMELY INVIK & CO.) Ticker: Security ID: W4832D110 Meeting Date: MAY 11, 2009 Meeting Type: Special Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Acquisition of Emesco AB For For Management 7 Approve Issuance of 16.7 Million Class For For Management B Shares in Connection with the Acquisition -------------------------------------------------------------------------------- KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.) Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For Against Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11.5 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 9, 2009 Meeting Type: Annual/Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 5 Approve Stock Dividend Program For For Management 6 Reelect Bertrand Jacquillat as For For Management Supervisory Board Member 7 Reelect Bertrand Letamendia as For For Management Supervisory Board Member 8 Reelect Philippe Thel as Supervisory For For Management Board Member 9 Ratify Appointment of Michel Clair as For For Management Supervisory Board Member 10 Ratify Appointment of Sarah Roussel as For For Management Supervisory Board Member 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 15 Authorize Board to Set Issue Price For Against Management Annually for 10 Percent of Issued Capital Per Year Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Issuances With or Without Preemptive Rights Submitted to Shareholder Vote 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Savings-Related Share For For Management Purchase Plan 20 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 100 Million 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 23, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.645 Per Class A Share, and EUR 0.65 Per Class B Share 9 Approve Discharge of Board and For For Management President 10 Fix Number of Directors at Eight and For For Management Deputy Directors at One 11 Approve Remuneration of Directors in For For Management Amount of EUR 54,000 for Chairman, EUR 42,000 for Deputy Chairman, EUR 30,000 for Directors, and EUR 15,000 for Deputy Directors 12 Reelect Matti Alahuhta, Reino Hanhinen, For Against Management Antti Herlin, Sirkka Hamalainen-Lindfors, and Sirpa Pietikainen as Directors; Elect Anne Brunila, Juhani Kaskeala, and Shunichi Kimura as New Directors; Reelect Jussi Herlin as Deputy Directors 13 Fix Number of Auditors at Two For For Management 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers Oy and For For Management Heikki Lassila as Auditors 16 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Approve Issuance of 3.8 Million Class A For For Management Shares and 21.8 Million Class B Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.) Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: Security ID: N0157T177 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Vote Management 2a Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2b Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 2c Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Dividends of EUR 0.50 Per Share For Did Not Vote Management 4a Discussion on Company's Corporate None Did Not Vote Management Governance Structure 4b Discussion of Supervisory Board Profile None Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7a Grant Board Authority to Issue Ordinary For Did Not Vote Management Shares and Preference Shares F 7b Grant Board Authority to Issue For Did Not Vote Management Preference Shares B 7c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance of Ordinary Shares under Item 7a 8a Authorize Repurchase of Ordinary Shares For Did Not Vote Management 8b Authorize Repurchase of Cumulative For Did Not Vote Management Preference Shares F 9a Maintain Structure Regime For Did Not Vote Management 9b Approve Changing Structure Regime into Against Did Not Vote Management Mitigated Regime 9c Approve Abandonment of Structure Regime Against Did Not Vote Management 10a Reelect A. Baar to Supervisory Board For Did Not Vote Management 10b Elect H. Scheffers to Supervisory Board For Did Not Vote Management 11 Announce Intention of the Supervisory None Did Not Vote Management Board to Elect M.J. Rogers to the Management Board 12 Ratify PricewaterhouseCoopers For Did Not Vote Management Accountants as Auditors 13 Allow Questions None Did Not Vote Management 14 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- KONINKLIJKE DSM N.V. Ticker: DSM Security ID: N5017D122 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4a Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.20 Per Share For Did Not Vote Management 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6a Reelect P. Hochuli to Supervisory Board For Did Not Vote Management 6b Reelect C. Sonder to Supervisory Board For Did Not Vote Management 7 Withdrawn Item (Previously: Approve None Did Not Vote Management Remuneration Report Containing Remuneration Policy for Management Board Members) 8a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 8b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Authoriize Reduction of Up to 10 For Did Not Vote Management Percent of Share Capital by Cancellation of Shares 11 Amend Articles Re: Adopt New Share For Did Not Vote Management Repurchase Limit, Remove Cumulative Preference Shares C, and Other Changes 12 Allow Questions None Did Not Vote Management 13 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Ticker: KPN Security ID: N4297B146 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.40 Per Share For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Ratify PricewaterhouseCoopers For Did Not Vote Management Accountants as Auditors 9 Opportunity to Nominate Supervisory None Did Not Vote Management Board Members 10 Elect A.H.J. Risseeuw to Supervisory For Did Not Vote Management Board 11 Elect M.E. van Lier Lels to Supervisory For Did Not Vote Management Board 12 Elect R.J. Routs to Supervisory Board For Did Not Vote Management 13 Elect D.J. Haank to Supervisory Board For Did Not Vote Management 14 Announce Vacancies on Supervisory Board None Did Not Vote Management Arising in 2010 15 Authorize Repurchase of Shares For Did Not Vote Management 16 Approve Reduction in Issued Share For Did Not Vote Management Capital by Cancellation of Shares 17 Allow Questions and Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Decrease Maximum Board Size 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: DEC 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karl Gernandt as Director For Did Not Vote Management 2 Issue Special Dividend of CHF 2.05 per For Did Not Vote Management Share -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.30 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.a Elect Hans-Joerg Hager as Director For Did Not Vote Management 4.b Reelect Joachim Hausser as Director For Did Not Vote Management 4.c Reelect Klaus-Michael Kuehne as For Did Not Vote Management Director 4.d Reelect Georg Obermeier as Director For Did Not Vote Management 4.e Reelect Thomas Staehelin as Director For Did Not Vote Management 5 Ratify KPMG as Auditors For Did Not Vote Management 6a Amend Articles Re: Elimination of Share For Did Not Vote Management Certificates 6b Amend Articles Re: Reduction of Board For Did Not Vote Management Terms to One Year 6c Amend Articles Re: Group Auditors For Did Not Vote Management 6d Amend Articles Re: Quorum Requirement For Did Not Vote Management for AGM Resolution on Dissolution of the Company -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Amend Articles to Establish a Committee Against Against Shareholder on Disposal of Aging Reactors 7 Amend Articles to Ban Use of Global Against Against Shareholder Warming as a Justification for Nuclear Investment 8 Amend Articles to Freeze Mixed Against Against Shareholder Plutonium Fuel Project until Disposal Option is Finalized 9 Amend Articles to Set Up Committee to Against Against Shareholder Question the Wisdom Mixed Uranium and Plutonium Fuel Technology -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For Against Management 6 Reelect Alain Joly as Director For For Management 7 Reelect Thierry Peugeot as Director For For Management 8 Approve Transaction with BNP Paribas For For Management 9 Approve Transaction with Benoit Potier For Against Management 10 Approve Transaction with Klaus For Against Management Schmieder 11 Approve Transaction with Pierre Dufour For Against Management 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 16, 2009 Meeting Type: Annual/Special Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.44 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Subject to Approval of Item 15, Reelect For For Management Werner Bauer as Director 6 Reelect Francoise Bettencourt Meyers as For For Management Director 7 Reelect Peter Brabeck-Letmathe as For For Management Director 8 Subject to Approval of Item 15, Reelect For For Management Jean-Pierre Meyers as Director 9 Reelect Louis Schweitzer as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity with For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 55.3 Million 12 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan 13 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Article 8 of Bylaws Re: Length of For For Management Term for Directors 16 Amend Article 15A-3 of Bylaws Re: For Against Management Adoption of Preferred Dividends for Long-Term Registered Shareholders 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LADBROKES PLC Ticker: LAD Security ID: G5337D107 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 9.05 Pence For For Management Per Ordinary Share 3 Elect Peter Erskine as Director For For Management 4 Elect Richard Ames as Director For For Management 5 Re-elect Nicholas Jones as Director For For Management 6 Re-elect John O'Reilly as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 8 Approve Remuneration Report For For Management 9 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 50,000 10 Authorise 60,063,870 Ordinary Shares For For Management for Market Purchase 11 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 253,000,000 to GBP 287,000,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,776,939 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,776,939 in Connection with Rights Issue; Otherwise up to GBP 8,509,048 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,776,939 in Connection with Rights Issue 15 Amend Ladbrokes plc International Share For For Management Option Scheme 16 Approve Cancellation of Share Premium For For Management Account of the Company -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAR 31, 2009 Meeting Type: Special Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,500 Million 2 Cancel Authorizations Granted under For For Management Items 12 through 14 of General Meeting Held on May 03, 2007, Subject to Approval of Item 1 3 Approve Employee Stock Purchase Plan For For Management 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Ordinary Share and EUR 2.20 per Long-Term Registered Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Bruno Lafont For Against Management Re: Employment Contract - Severance Payment 6 Reelect Bruno Lafont as Director For For Management 7 Reelect Jean-Pierre Boisivon as For For Management Director 8 Reelect Michel Bon as Director For Against Management 9 Reelect Philippe Charrier as Director For For Management 10 Reelect Bertrand Collomb as Director For Against Management 11 Reelect Oscar Fanjul as Director For For Management 12 Reelect Juan Gallardo as Director For For Management 13 Reelect Helene Ploix as Director For For Management 14 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 380 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 152 Million 17 Authorize Issuance of Shares up to EUR For For Management 152 Million without Possibility of Offering them to the Public 18 Authorize Capital Increase of up to EUR For For Management 76 Million for Future Acquisitions 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 8 Billion 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Employee Stock Purchase Plan For For Management for International Employees 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 2.5 Billion 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of Up to EUR 300 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of Up to EUR 200 Million 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capital Increase of Up to EUR For Against Management 300 Million for Future Exchange Offers 11 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests under Items 7 through 10 at EUR 300 Million 12 Authorize Capitalization of Reserves of For For Management up to EUR 300 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Capital for Use in Stock For Against Management Option Plan 15 Authorize Capital for Use in Restricted For Against Management Stock Plan 16 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13 through 15 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm the Interim Dividend; Approve For For Management Final Dividend of 16 Pence Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Sir Christopher Bland as Director For For Management 5 Elect Rick Haythornthwaite as Director For For Management 6 Elect Kevin O'Byrne as Director For For Management 7 Re-elect David Rough as Director For For Management 8 Re-elect Alison Carnwath as Director For For Management 9 Re-elect Ian Ellis as Director For For Management 10 Re-elect Richard Akers as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,906,770.40 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,354,661 15 Authorise 47,093,229 Ordinary Shares For For Management for Market Purchase 16 Amend Articles of Association For For Management 17 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 0.02M,to Political Org. Other Than Political Parties up to GBP 0.02M and Incur EU Political Expenditure up to GBP 0.02M -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: MAR 9, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 99,771,305.12 to GBP 139,771,305; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,886,571.50 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,809,541 -------------------------------------------------------------------------------- LANXESS AG Ticker: Security ID: D5032B102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 16.6 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Decrease in Size of Supervisory For For Management Board to Twelve Members -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 80 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- LE LUNDBERGFOERETAGEN AB Ticker: Security ID: W54114108 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Per Welin as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on the None None Management Application of Guidelines on Executive Remuneration 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and For For Management President 9c Approve Allocation of Income and For For Management Dividends of SEK 6.00 per Share 10 Determine Number of Members (8) and For For Management Deputy Member (1) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 350,000 for Chairman, SEK 175,000 for Other Directors, and SEK 100,000 for Deputy Director 12 Receive Introduction of Directors' For Against Management Appointments; Reelect G. Berg, L. Bylock, M. Guldbrand (Chair), T. Hedelius, F. Lundberg, S. Peterson, and C. Zetterberg as Directors; Elect C. Bennet as New Director; Elect K. Lundberg as Deputy Director 13 Amend Articles Re: Amend Method of For For Management Convocation of General Meeting 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Close Meeting None None Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 2.05 Pence For For Management Per Ordinary Share 3 Re-elect Andrew Palmer as Director For For Management 4 Re-elect Sir Rob Margetts as Director For For Management 5 Elect Mark Gregory as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,358,855 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,327,099 11 Authorise 586,167,936 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Approve Legal & General Group 2009 For For Management Savings-Related Share Option Scheme 14 Approve Legal & General Group 2009 For For Management Company Share Option Plan 15 Approve Legal & General Group 2009 For For Management Employee Share Plan 16 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions Re: Severance Payments 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights and with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 350 Million 10 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 500 Million 16 Ratify Appointment of Frederic Lemoine For Against Management as Director 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: NOV 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2008 3.1 Elect D S Adamsas as Director For For Management 3.2 Elect B Lohr as Director For For Management -------------------------------------------------------------------------------- LEND LEASE CORPORATION LTD. Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Peter Goldmark as Director For For Management 1b Elect David Ryan as Director For Against Management 1c Elect Mark Selway as Director For For Management 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3 Approve Increase in Remuneration of None For Management Directors from A$1.7 Million to A$2.5 Million -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tian Suning as Director For For Management 3b Reelect Woo Chia-Wei as Director For For Management 3c Reelect Ting Lee Sen as Director For For Management 3d Reelect Liu Chuanzhi as Director For For Management 3e Reelect Zhu Linan as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 5 Approve Retirement Bonus Payment for For For Management Statutory Auditor 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F144 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$0.33 Per For For Management Share 3a Reelect Franklin Warren McFarlan For For Management Director 3b Reelect Spencer Theodore Fung as For For Management Director 3c Reelect Martin Tang Yue Nien as For For Management Director 4 Authorize Directors' Fees and For For Management Additional Remuneration to Non-Executive Directors on Board Committees 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIBERTY INTERNATIONAL PLC Ticker: LII Security ID: G8995Y108 Meeting Date: APR 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Suspend the Borrowing Limit Set Out in For For Management the Articles of Association from the Passing of this Resolution until the Conclusion of the AGM in 2011 and as Though the Limit Thereafter was Two Times the Adjusted Cap. and Reserves -------------------------------------------------------------------------------- LIBERTY INTERNATIONAL PLC Ticker: LII Security ID: G8995Y108 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Auth. Share Capital from GBP For For Management 250M to GBP 450M;Issue Equity with Rights up to GBP 156,500,000;Issue Equity without Rights up to GBP 52,419,530.50 (Firm Placing);Approve Issue Price of 310 Pence Per Ord. Share to be Issued Under the Capital Raising -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Cancellation of Unused Pool of For For Management Conditional Capital 8 Amend Articles Re: Audio and Video For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST, THE Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Auditors' Reports 2 Ratify Auditors None None Management 3a Reelect Ian David Murray Robins as For For Management Director of the Manager 3b Reelect Ian Keith Griffiths as Director For For Management of the Manager 3c Reelect Richard Wong Yue Chim as For For Management Director of the Manager 4a Reelect Patrick Fung Yuk Bun as For For Management Director of the Manager 4b Reelect Stanley Ko Kam Chuen as For For Management Director of the Manager 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LION NATHAN LTD. Ticker: LNN Security ID: Q5585K109 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2008 3a Elect Andrew Maxwell Reeves as a For For Management Director 3b Elect Gavin Ronald Walker as a Director For For Management 3c Elect Barbara Kay Ward as a Director For Against Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLDTF Security ID: G5542W106 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Elect Carolyn McCall as Director For For Management 3(b) Elect Timothy Ryan Jr as Director For For Management 3(c) Elect Martin Scicluna as Director For For Management 3(d) Elect Tim Tookey as Director For For Management 3(e) Elect Anthony Watson as Director For For Management 4(a) Re-elect Sir Victor Blank as Director For Abstain Management 4(b) Re-elect Archie Kane as Director For For Management 4(c) Re-elect Lord Leitch as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Increase Authorised Share Capital from For For Management GBP 5,675,477,055, EUR 40,000,000, USD 40,000,000 and JPY 1,250,000,000 to GBP 7,043,396,347, EUR 40,000,000, USD 40,000,000 and JPY 1,250,000,000 8 Issue of Equity with Rights Under a For For Management General Authority up to GBP 1,368,679,269 in Ord. Shares and GBP 52,035,254, USD 38,875,000, EUR 39,875,000 and JPY 1,250,000,000 in Preference Shares and an Additional Amount up to GBP 1,368,679,269 (Rights Issue) 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 205,301,890 10 Authorise 1,642,415,123 Ordinary Shares For For Management for Market Purchase 11 Renew and Extend Company's Auth. to For For Management Make Market Purchases of GBP 1B Issued by Company to HM Treasury and GBP 3B Issued by HBOS plc to HM Treasury Fixed to Floating Callable Non-Cumulative Preference Shares; Auth. 4M Preference Shares for Market Purchase 12 Amend Art. of Assoc. by Deleting All For For Management the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Company's Act 2006, are to be Treated as Part of the Articles of Association of the Company; Adopt New Art. of Assoc. 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 14 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Org. Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLDTF Security ID: G5542W106 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Cap.to GBP 9B,EUR 40M,USD 40M For For Management and JPY 1B(If Resolution 7 in Notice of AGM is Passed)or to GBP 8B,USD 40M,EUR 40M and JPY 1B(If Resolution 7 in Notice of AGM is Not Passed);Issue Equity with Rights up to GBP 2B(Placing and Compensatory Open Offer) 2 Increase Cap.by 7B Ord.Shares(If For For Management Resolution 7 (AGM) is Passed)or by 13B Ord. Shares(If Resolution 7 is Not Passed);Issue Equity with Rights up to GBP 2B(Ord. Shares)and GBP 52M,USD 38M,EUR 39M and JPY 1B(Pref. Shares)and up to Further GBP 2B(Rights Issue) 3 Approve the Placing and Compensatory For For Management Open Offer and the HMT Preference Share Redemption Being a Related Party Transaction for the Purposes of the Listing Rules of the United Kingdom Listing Authority 4 Approve Waiver on Tender-Bid For For Management Requirement 5 Authorise Issue of Equity without For For Management Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,602,133,750 Pursuant to the Placing and Compensatory Open Offer 6 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 340,507,871 -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC Ticker: LLDTF Security ID: G5542W106 Meeting Date: NOV 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company (or For For Management One or More of Its Subsidiaries) of HBOS plc 2 Approve Waiver on Tender-Bid For For Management Requirement 3 Increase Authorised Ordinary and For For Management Preferred Share Capital to GBP 5,675,477,055, USD 40,000,000, EUR 40,000,000 and JPY 1,250,000,000; Issue Equity with Pre-emptive Rights up to GBP 3,884,227,055, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 4 Upon Board's Recommendation,Capitalise For For Management an Amount Out of Sums Standing to Credit of Any of Company's Share Premium Account,Cap. Redemption Reserve or Other Undistributable Reserve up to Amount Standing to Credit of Such Reserves(Paying up New Ord. Shares) 5 Approve Increase in the Ordinary For For Management Remuneration of the Lloyds TSB Directors, to be Divisible Among them, to a Sum Not Exceeding GBP 1,000,000 in Any Year 6 Authorise 4,000,000 Preference Shares For For Management for Market Purchase 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 205,577,100 if Resolution 3 is Passed, or GBP 75,647,511 if Resolution 3 is Rejected 8 Approve Change of Company Name to For For Management Lloyds Banking Group plc -------------------------------------------------------------------------------- LOBLAW COMPANIES LTD. Ticker: L Security ID: 539481101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S. E. Bachard, P. M. Beeston, P. For For Management S. Binning, G. A.M. Currie, C. H. Dalglish, A. S. Fell, A. R. Graham, J. S. Lacey, A. L. Leighton, N. H.O. Lockhart, P. Michaud, T. O'Neill, K. Radford, G. G. Weston and J. D. Wetmore as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LOGICA PLC Ticker: LOG Security ID: G55552106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 0.6 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Their Remuneration 5 Elect Sergio Giacoletto as Director For For Management 6 Elect Frederic Rose as Director For For Management 7 Re-elect Noel Harwerth as Director For For Management 8 Re-elect Dr Wolfhart Hauser as Director For For Management 9 Re-elect Seamus Keating as Director For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,745,864 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,991,797 12 Authorise 159,835,952 Ordinary Shares For For Management for Market Purchase 13 Approve Logica plc Partners' Incentive For For Management Plan 14 Approve Logica plc Performance For For Management Multiplier Plan 15 Amend Logica plc Employee Equity For For Management Partnership Plan 16 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350112 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Re-elect Sir John Craven as Director For For Management 5 Re-elect Michael Hartnall as Director For For Management 6 Re-elect Roger Phillimore as Director For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 52,600,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,800,000 9 Authorise 15,700,000 Ordinary Shares For For Management for Market Purchase 10 Adopt New Articles of Association For For Management 11 Amend Lonmin Stay and Prosper Plan For For Management 12 Amend Lonmin plc Shareholder Value For For Management Incentive Plan -------------------------------------------------------------------------------- LOOMIS AB Ticker: Security ID: W5650X104 Meeting Date: FEB 16, 2009 Meeting Type: Special Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Jacob Palmstierna as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Issuance of 2.6 Million For For Management Warrants for Key Employees; Approve Creation of SEK 12.8 Million Pool of Capital to Guarantee Conversion Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- LOTTOMATICA SPA Ticker: LTO Security ID: T6326Y108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: Security ID: T6444Z110 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3.1 Slate Submitted by Delfin Sarl None Did Not Vote Management 3.2 Slate Submitted by Institutional None Did Not Vote Management Investors 4.1 Slate Submitted by Delfin Sarl None Did Not Vote Management 4.2 Slate Submitted by Institutional None Did Not Vote Management Investors -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 5 Reelect Antoine Arnault as Director For Against Management 6 Reelect Antoine Bernheim as Director For Against Management 7 Reelect Albert Frere as Director For Against Management 8 Reelect Pierre Gode as Director For Against Management 9 Reelect Lord Powell of Bayswater as For Against Management Director 10 Elect Yves-Thilbaut de Silguy as For For Management Director 11 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Issuance of Equity or For Against Management 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 Percent per Year 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Votes under Items 13 and 14 Above 16 Authorize Capital Increase of Up to EUR For Against Management 50 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Amend Articles 11 and 23 of Bylaws Re: For For Management Shareholding Requirements for Directors and Double Voting Rights -------------------------------------------------------------------------------- M-REAL CORP. (FRMRLY. METSA SERLA OY) Ticker: MRLBV Security ID: X5594C116 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Receive Chairman's Review None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representatives of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Report of the Board of Directors; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividend 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 6,375 for Chairman, EUR 5,375 for Vice Chairman and EUR 4,200 for Other Directors; Approve Additional Compensation for Attendance 11 Fix Number of Directors at Nine For For Management 12 Reelect Martti Asunta, Kari Jordan, For For Management Erkki Karmila, Kai Korhonen, Runar Lillandt, Juha Niemela and Antti Tanskanen as Directors; Elect Liisa Leino and Erkki Varis as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Proposal by Shareholder Nikkanen to None For Shareholder Merge Company's A and B Share Classes With a Ration of 1:1 16 Close Meeting None None Management -------------------------------------------------------------------------------- MACQUARIE AIRPORTS Ticker: MAP Security ID: Q6077P119 Meeting Date: OCT 17, 2008 Meeting Type: Special Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of 42 Percent Interest in For For Management Brussels Airport and 50 Percent Interest in Copenhagen Airports to Macquarie European Infrastructure Fund 3 (MEIF3) 2 Approve On-Market Buy-Back of Up to 10 For For Management Percent of the Fully Paid Ordinary Shares 1 Approve Sale of 42 Percent Interest in For For Management Brussels Airport and 50 Percent Interest in Copenhagen Airports to MEIF 3 2 Approve On-Market Buy-Back of Up to 10 For For Management Percent of the Fully Paid Ordinary Shares 1 Approve Sale of 42 Percent Interest in For For Management Brussels Airport and 50 Percent Interest in Copenhagen Airports to MEIF 3 2 Approve On-Market Buy-Back of Up to 10 For For Management Percent of the Fully Paid Ordinary Shares -------------------------------------------------------------------------------- MACQUARIE AIRPORTS Ticker: MAP Security ID: Q6077P119 Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Max Moore-Wilton as a Director For For Management 2 Amend MAT 1 Constitution Re: Costs and For For Management Expenses Associated with the Board of Directors of the Manager 1 Elect Max Moore-Wilton as a Director For For Management 2 Amend MAT 2 Constitution Re: Costs and For For Management Expenses Associated with the Board of Directors of the Manager 1 Appoint PricewaterhouseCoopers as For For Management Auditors 2 Elect Stephen Ward as a Director For For Management 3 Elect Sharon Beesley as a Director For For Management 4 Amend MAL Bylaws to Fix the Maximum For For Management Number of Directors to Four and to Include the Director Nomination Mechanism and Criteria -------------------------------------------------------------------------------- MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP Ticker: MCG Security ID: Q5700Y109 Meeting Date: JUN 30, 2009 Meeting Type: Court Record Date: JUN 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the MCIL Share Scheme For For Management 1 Approve the Unstapling of MCIL Shares For For Management from MMCGIL Shares and from MCIT Units, and the Acquisition of Relevant MCIL Shares under the Company's Share Acquisition Agreement 2 Approve the Change of Company Name to For For Management CPPIB Communications Infrastructure Limited 1 Approve the MMCGIL Share Scheme For For Management 1 Approve the Unstapling of MMCGIL Shares For For Management from MCIL Shares and from MCIT Units, and the Change of the Company's Name from MMCGIL to CPPIB Communications Group International Limited 2 Amend Company's Constitution by For For Management Deleting Bye-law 11(e)(ii) and Replacing it with the Words "Bye-law 11(e)(ii) 'Not Used'" 1 Approve the Amendment to the MCIT For For Management Constitution to Give Effect to the Trust Scheme 2 Approve the Acquisition by Canada For For Management Pension Plan Investment Board and Its Associates of a Relevant Interest in All Outstanding MCIT Units as at the Scheme Record Date 1 Approve Unstapling of MCIT Units from For For Management MCIL Shares and from MMCGIL Shares, and Approve the Acquisition of Relevant Interests in MCIT Units under the Company's Share Acquisition Agreement -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Report, Directors' None None Management Report and Auditor's Report for the Year Ended March 31, 2008 2 Approve Remuneration Report for the For For Management Year Ended March 31, 2008 3 Elect Helen M Nugent as Director For For Management 4 Elect John R Niland as Director For For Management 5 Elect Peter M Kirby as Director For For Management 6 Approve Grant of 243,900 Options to For For Management Nicholas W Moore Under the Employee Share Option Plan 7 Approve Issuance of Up to 6 Million For For Management Convertible Preference Securities at A$100 Each to Institutional Investors Under a Bookbuild Process Undertaken on May 29 and 30, 2008 -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL Ticker: MIG Security ID: Q5701N102 Meeting Date: OCT 22, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Constitution Re: Base Fee For For Management 1b Approve Issuance of Securities to the For For Management Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Base Fee 2 Approve Issuance of Securities to the For For Management Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Performance Fee 1a Amend Constitution Re: Base Fee For For Management 1b Approve Issuance of Securities to the For For Management Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Base Fee 2 Approve Issuance of Securities to the For For Management Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Performance Fee 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Jeffrey Conyers as Director For For Management 4 Approve Issuance of Securities to the For For Management Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Base Fee 5 Approve Issuance of Securities to the For For Management Responsible Entity and Macquarie Capital Funds (Europe) Ltd as Performance Fee -------------------------------------------------------------------------------- MACQUARIE MEDIA GROUP Ticker: MMG Security ID: Q5704Q136 Meeting Date: APR 14, 2009 Meeting Type: Special Record Date: APR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buy-Back of Up to 86.96 For For Management Million MMHL Ordinary Shares 1 Approve the Buy-Back of Up to 86.96 For For Management Million MMT Ordinary Units -------------------------------------------------------------------------------- MACQUARIE OFFICE TRUST Ticker: MOF Security ID: Q5702P122 Meeting Date: DEC 12, 2008 Meeting Type: Annual Record Date: DEC 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of Constitution Re: For For Management Issuance of Units to the Manager in Lieu of Base Management Fees -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG.A Security ID: 559222401 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR FRANK STRONACH For Against Management 1.2 DIRECTOR MICHAEL D. HARRIS For Against Management 1.3 DIRECTOR LADY BARBARA JUDGE For Against Management 1.4 DIRECTOR LOUIS E. LATAIF For For Management 1.5 DIRECTOR DONALD RESNICK For Against Management 1.6 DIRECTOR BELINDA STRONACH For For Management 1.7 DIRECTOR FRANZ VRANITZKY For For Management 1.8 DIRECTOR DONALD J. WALKER For For Management 1.9 DIRECTOR SIEGFRIED WOLF For For Management 1.10 DIRECTOR LAWRENCE D. WORRALL For For Management 2 RE-APPOINTMENT OF ERNST & YOUNG LLP AS For For Management THE INDEPENDENT AUDITOROF THE CORPORATION, BASED ON THE RECOMMENDATION OF THE AUDITCOMMITTEE OF THE BOARD OF DIRECTORS, AND AUTHORIZATION OF THEAUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR S REMUNERATION. -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MAN AG Ticker: MAN Security ID: D51716104 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Amend EUR 188.2 Million Pool of Capital For For Management to Allow Share Issuances to Key Employees 7 Ratify KMPG AG as Auditors for Fiscal For For Management 2009 8 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 9.1 Elect Michael Behrendt to the For For Management Supervisory Board of MAN SE 9.2 Elect Heiner Hasford to the Supervisory For For Management Board of MAN SE 9.3 Elect Renate Koecher to the Supervisory For For Management Board of MAN SE 9.4 Elect Ferdinand K. Piech to the For Against Management Supervisory Board of MAN SE 9.5 Elect Stefan Ropers to the Supervisory For For Management Board of MAN SE 9.6 Elect Rudolf Rupprecht to the For Against Management Supervisory Board of MAN SE 9.7 Elect Ekkehard SchulzX to the For For Management Supervisory Board of MAN SE 9.8 Elect Rupert Stadler to the Supervisory For Against Management Board of MAN SE 9.9 Elect Thomas Kremer as Alternate For For Management Supervisory Board Member of MAN SE -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 24.8 US Cents For For Management Per Ordinary Share 4 Elect Philip Colebatch as Director For For Management 5 Elect Patrick O'Sullivan as Director For For Management 6 Re-elect Dugald Eadie as Director For For Management 7 Re-elect Glen Moreno as Director For Against Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,627,924 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,940,474.83 12 Authorise 171,744,343 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management 14 Approve Increase in Preference Share For For Management Capital from USD 147,775,058.29209 and GBP 50,000 to USD 747,775,058.29209 and GBP 50,000; Authorise Issue of Equity with Pre-emptive Rights up to 600,000 Preference Shares; Adopt New Articles of Association 15 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,500,000 -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: JUL 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanction and Consent to the Passing and For For Management Implementation of Resolution 14 Set Out in the Notice Dated 29 May 2008 Convening an AGM of the Company for 10 July 2008; Sanction and Consent to Each and Every Abrogation of Rights Attached to the Ordinary Shares -------------------------------------------------------------------------------- MANITOBA TELECOM SERVICES INC. Ticker: MBT Security ID: 563486109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR PIERRE J. BLOUIN For For Management 1.2 DIRECTOR JOCELYNE M. CTE-O'HARA For For Management 1.3 DIRECTOR N. ASHLEIGH EVERETT For For Management 1.4 DIRECTOR THE HON. GARY A. FILMON For For Management 1.5 DIRECTOR GREGORY J. HANSON For For Management 1.6 DIRECTOR KISHORE KAPOOR For For Management 1.7 DIRECTOR DAVID G. LEITH For For Management 1.8 DIRECTOR DONALD H. PENNY For For Management 1.9 DIRECTOR D. SAMUEL SCHELLENBERG For For Management 1.10 DIRECTOR THOMAS E. STEFANSON For For Management 1.11 DIRECTOR CAROL M. STEPHENSON For For Management 2 THE APPOINTMENT OF DELOITTE & TOUCHE For For Management LLP, CHARTERED ACCOUNTANTS,AS AUDITORS AT A REMUNERATION TO BE DETERMINED BY THE BOARD OFDIRECTORS. -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. John M. Cassaday as a For For Management Director of the Company 2 Elect Mr. Lino J. Celeste as a Director For For Management of the Company 3 Elect Ms. Gail C.A. Cook-Bennett as a For For Management Director of the Company 4 Elect Mr. Thomas P. D Aquino as a For For Management Director of the Company 5 Elect Mr. Richard B. Dewolfe as a For For Management Director of the Company 6 Elect Mr. Robert E. Dineen, JR. as a For For Management Director of the Company 7 Elect Mr. Pierre Y. Ducros as a For For Management Director of the Company 8 Elect Mr. Donald A. Guloien as a For For Management Director of the Company 9 Elect Mr. Scott M. Hand as a Director For For Management of the Company 10 Elect Mr. Robert J. Harding as a For For Management Director of the Company 11 Elect Mr. Luther S. Helms as a Director For For Management of the Company 12 Elect Mr. Thomas E. Kierans as a For For Management Director of the Company 13 Elect Ms. Lorna R. Marsden as a For For Management Director of the Company 14 Elect Mr. Hugh W. Sloan, JR. as a For For Management Director of the Company 15 Elect Mr. Gordon G. Thiessen as a For For Management Director of the Company 16 Appoint Ernst & Young LLP as the For For Management Auditors of the Company for 2009 17 Amend the By-Law No. 2 of the Company For For Management creating Class 1 shares as specified 18 PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder SHAREHOLDER PROPOSAL: adopt a governance rule stipulating that the executive compensation policy be subject to an advisory vote by the shareholders 19 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: adopt a policy whereby 50% of new candidates to the Board be female 20 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: adopt a governance rule limiting the number of Board Seats per Director -------------------------------------------------------------------------------- MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA) Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income 2 Approve Discharge of Board of Directors For For Management 3 Reelect One Director For Against Management 4 Approve Dividends For For Management 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Director Remuneration Report For Against Management 8 Reelect External Auditors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- MARFIN INVESTMENT GROUP HOLDINGS SA Ticker: MIG Security ID: X5188E106 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 4 Approve Report on Activities of For Did Not Vote Management Nomination and Remuneration Committee 5 Revoke Previous Decisions Related to For Did Not Vote Management Share Capital Increase 6 Authorize Capitalization of Reserves For Did Not Vote Management 7 Approve Reduction in Issued Share For Did Not Vote Management Capital 8 Approve Share Capital Increase through For Did Not Vote Management Dividend Reinvestment 9 Authorize Debt Issuance For Did Not Vote Management 10 Amend Stock Option Plan For Did Not Vote Management 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Elect Directors For Did Not Vote Management 13 Elect Members of Nomination and For Did Not Vote Management Remuneration Committee 14 Elect Members of Audit Committee For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- MARKS & SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 14.2 Pence For For Management Per Ordinary Share 4 Elect Kate Bostock as Director For For Management 5 Elect Steven Esom as Director For For Management 6 Re-elect Sir Stuart Rose as Director For For Management 7 Re-elect Steven Sharp as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 132,142,878 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,821,432 12 Authorise 158,500,000 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Fix Number of Directors For Did Not Vote Management 4 Fix Directors' Term For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Approve Stock Option Plan for XXX For Did Not Vote Management 8 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MEDICEO PALTAC HOLDINGS CO LTD (FORMERLY MEDICEO HOLDINGS CO.) Ticker: 7459 Security ID: J3948Z101 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Operations to For For Management Wholly-Owned Subsidiary 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Company Name 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2008 Meeting Type: Annual/Special Record Date: OCT 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income as of June For Did Not Vote Management 30, 2008 2 Elect Supervisory Board Member For Did Not Vote Management 1 Adopt New Bylaws Based on One-Tier For Did Not Vote Management Structure 1.1 Fix Number of Directors; Elect None Did Not Vote Management Directors and Approve Their Remuneration - Slate Submitted by Fondazione Monte dei Paschi di Siena (slate number 2) 1.2 Fix Number of Directors; Elect None Did Not Vote Management Directors and Approve Their Remuneration - Slate Submitted by Capitalia Partecipazioni SpA (slate number 1) 2.1 Appoint Internal Statutory Auditors and None Did Not Vote Management Approve Their Remuneration - Slate Submitted by Fondazione Cassa di Risparmio in Bologna (slate number 2) 2.2 Appoint Internal Statutory Auditors and None Did Not Vote Management Approve Their Remuneration - Slate Submitted by Capitalia Partecipazioni SpA (slate number 1) -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: MED Security ID: T66932111 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Appoint One Primary Internal Auditor For Did Not Vote Management and One Alternate Internal Auditor 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4 Amend the Company's Stock Option For Did Not Vote Management Schemes 5 Elect Director For Did Not Vote Management 1 Approve Cancellation of Capital For Did Not Vote Management Authorization -------------------------------------------------------------------------------- MEIJI DAIRIES CORP. Ticker: 2261 Security ID: J41723115 Meeting Date: NOV 26, 2008 Meeting Type: Special Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For Against Management Company with Meiji Seika Kaisha, Ltd. 2 Amend Articles to Delete References For Against Management Related to Record Date in Connection with Proposed Formation of Holding Company -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 7 Approve Affiliation Agreements with For For Management Subsidiary Litec-LLL GmbH 8.1 Elect Wolfgang Buechele to the For For Management Supervisory Board 8.2 Elect Hans-Juergen Leuchs to the For For Management Supervisory Board 9 Allow Electronic Distribution of For For Management Company Communications 10 Amend Articles Re: Participation of For For Management Merck KGaA on Profit/Loss of E. Merck 11 Approve Creation of EUR 57 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended April 30, 2008 2a Elect Peter L. Barnes as Director For For Management 2b Elect Michael R. Jablonski as Director For For Management 2c Elect V. Dudley Rubin as Director For For Management 2d Elect Neil D. Hamilton as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended April 30, 2008 -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2008; Approve Allocation of Income and Dividends of EUR 1.18 per Ordinary Share and EUR 1.298 per Preference Share 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 225 Million For Against Management Pool of Capital without Preemptive Rights 9 Amend Articles Re: Convocation, For For Management Participation, Audio and Video Transmission, and Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 10 Amend Articles Re: Form of Proxy For For Management Authorization 11 Approve Affiliation Agreement with For For Management Subsidiary METRO Elfte Gesellschaft fuer Vermoegensverwaltung mbH 12 Approve Affiliation Agreement with For For Management Subsidiary METRO Zwoelfte Gesellschaft fuer Vermoegensverwaltung mbH -------------------------------------------------------------------------------- METRO INC. Ticker: MRU.A Security ID: 59162N109 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Brunet, Marc DeSerres, For For Management Claude Dussault, Serge Ferland, Paule Gauthier, Paul Gobeil, Christian W.E. Haub, Michel Labonte, Eric La Fleche, Pierre Lessard, Marie-Jose Nadeau, Real Raymond, Michael T. Rosicki, and Bernard A. Roy as Directors 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- METROPOLE TELEVISION M6 Ticker: MMT Security ID: F6160D108 Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Amend Ongoing Transaction with Nicolas For For Management de Tavernost Re: Severance Payments 6 Amend Ongoing Transaction with Eric For For Management d'Hotelans Re: Severance Payments 7 Amend Ongoing Transaction with Thomas For For Management Valentin Re: Severance Payments 8 Amend Ongoing Transaction with For For Management Catherine Lenoble Re: Severance Payments 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million, with the Possibility Not to Offer Them to the Public 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METSO CORPORATION (VALMET-RAUMA CORP.) Ticker: MXTOF Security ID: X53579102 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Presentation 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.70 Per Share; Authorize Board of Directors to Decide on Distribution of Additional Dividend of Maximum EUR 0.68 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 92,000 to the Chairman, EUR 56,000 to the Vice Chairman and EUR 45,000 to Other Directors; Approve Additional Compensation for Attendance 11 Fix Number of Directors at Seven For For Management 12 Reelect Maija-Liisa Friman, Christer For For Management Gardell, Arto Honkaniemi, Yrjo Neuvo, Jaakko Rauramo (Vice Chair) and Jukka Viinanen (Chair) as Directors, Elect Pia Rudengren as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditor 15 Authorize Repurchase of up to 10 For For Management Million Issued Shares 16 Approve Issuance of 15 Million New For For Management Shares without Preemptive Rights; Approve Reissuance of 10 Million Repurchased Shares without Preemptive Rights 17 Shareholder Proposal: Establish None Against Shareholder Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- MILANO ASSICURAZIONI Ticker: Security ID: T28224102 Meeting Date: OCT 8, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Reserved to For Did Not Vote Management FONDIARIA -SAI SpA; Amend Article 6 of Bylaws Accordingly 2 Approve Acquisition of Sasa For Did Not Vote Management Assicurazioni e Riassicurazioni SpA and Sasa Vita Spa and Issue Shares in Connection with Acquisitions; Amend Article 6 of Bylaws Accordingly -------------------------------------------------------------------------------- MILANO ASSICURAZIONI Ticker: Security ID: T28224102 Meeting Date: APR 21, 2009 Meeting Type: Annual/Special Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Director and Internal Auditor For Did Not Vote Management Liability and Indemnification 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4 Authorize Company to Purchase Shares in For Did Not Vote Management Parent Company 'Fondiaria SAI Spa' 5 Authorize Company to Purchase Shares in For Did Not Vote Management Parent Company 'Premafin Finanziaria Spa' 1 Amend Articles 4 and 21 of Company For Did Not Vote Management Bylaws -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 14, 2008 Meeting Type: Annual/Special Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect Peter Hawkins as Director For For Management 2b Elect Penelope Morris as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 4 Approve the Increase in Non-Executive None For Management Directors' Remuneration to A$1.45 Million Per Annum 5 Approve the Grant of 869,600 Peformance For For Management Rights and 1.92 Million Options with an Exercise Price of A$2.77 Each to Nicholas Collishaw Pursuant to the Long Term Performance Plan 6 Amend Rule 6.4 of the Distribution For For Management Reinvestment Plan 7a Ratify Past Issuance of 57.69 Million For For Management Stapled Securities at A$5.20 Each to Nakheel Investements (Australia) Pty Ltd Made on Feb. 1, 2008 7b Ratify Past Issuance of 21.32 Million For For Management Stapled Securities at A$2.6188 Each to J.P. Morgan Australia Ltd Made on July 25, 2008 -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: MBPFF Security ID: G61614122 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Tim Clarke as Director For For Management 3b Re-elect Sir Tim Lankester as Director For For Management 3c Elect Jeremy Townsend as Director For For Management 3d Re-elect George Fairweather as Director For Abstain Management 4 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,528,000 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,729,000 8 Authorise 40,490,000 Ordinary Shares For For Management for Market Purchase 9 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 10 Amend Articles of Association Re: For For Management Borrowing Powers 11 Amend Articles of Association Re: For For Management Execution of Documents and Notices of Meetings in the Event of a Postal Strike 12 Approve Notice Period for Extraordinary For For Management General Meetings -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management 6 Set Amounts for Retirement Bonus For For Management Reserve Funds for Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For Against Management 2.12 Elect Director For Against Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For Against Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For Against Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2 Amend Articles To Increase Authorized For Against Management Capital 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131100 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- MITSUBISHI RAYON CO. LTD. Ticker: 3404 Security ID: J44389120 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 for Ordinary Shares 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For Against Management 3.16 Elect Director For For Management 3.17 Elect Director For Against Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For Against Management 4.4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. (FORMERLY DIAMOND LEASE CO.) Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management and Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Location of Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For Against Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 for Ordinary Shares 2 Amend Articles To Decrease Authorized For For Management Capital to Reflect Cancellation - Reflect Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- MIZUHO TRUST AND BANKING CO. LTD. (FORMERLY MIZUHO ASSET TRUST) Ticker: 8404 Security ID: J45988102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Decrease Authorized For For Management Preferred Capital to Reflect Cancellation - Reflect Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- MOBISTAR SA Ticker: MOBB Security ID: B60667100 Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None Did Not Vote Management 2 Receive Auditors' Reports (Non-Voting) None Did Not Vote Management 3 Approve Annual Accounts, Allocation of For Did Not Vote Management Income, and Dividends of EUR 4.55 Per Share 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Amend Article 24 Re: Refer to Amended For Did Not Vote Management Legislation on Audit Committee 7 Amend Article 26 Re: Remuneration and For Did Not Vote Management Nomination Committee 8 Amend Article 47 Re: Notification of For Did Not Vote Management Ownership Thresholds 9 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital and Amend Articles Accordingly 10 Authorize Coordination of Articles For Did Not Vote Management 11 Discussion on Company's Corporate None Did Not Vote Management Governance Structure -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew King as Director For For Management 2 Re-elect Imogen Mkhize as Director For For Management 3 Re-elect Peter Oswald as Director For For Management 4 Re-elect Sir John Parker as Director For For Management 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Remuneration Report For For Management 7 Subject to the Passing of Resolution For For Management 16, Approve Final Dividend of 63.34650 Rand Cents Per Ordinary Share in Mondi Limited 8 Reappoint Deloitte & Touche as Auditors For For Management of the Company 9 Authorise the Audit Committee of Mondi For For Management Limited to Fix Remuneration of Auditors 10 Authorise Placing of up to Five Percent For For Management of the Issued Ordinary Shares of ZAR 0.20 Each in the Share Capital of Mondi Limited Under the Control of Its Directors 11 Authorise Placing of up to Five Percent For For Management of the Issued Special Converting Shares of ZAR 0.20 Each in the Share Capital of Mondi Limited Under the Control of Its Directors 12 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up 7,344,816 Mondi Limited Ordinary Shares 13 Authorise up to Ten Percent of the For For Management Mondi Limited's Issued Ordinary Shares for Market Purchase 14 Accept Financial Statements and For For Management Statutory Reports 15 Approve Remuneration Report For For Management 16 Subject to the Passing of Resolution 7, For For Management Approve Final Dividend of 5 Euro Cents Per Ordinary Share in Mondi plc 17 Reappoint Deloitte LLP as Auditors of For For Management the Company 18 Authorise Board of Mondi plc to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 5,141,371.20 20 Subject to the Passing of Resolution For For Management 19, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 3,672,408 21 Authorise 18,362,040 Mondi plc's For For Management Ordinary Shares for Market Purchase -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: MTRUF Security ID: Y6146T101 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Raymond Ch'ien Kuo-fung as For For Management Director 3b Reelect T. Brian Stevenson as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Allow Electronic Distribution of For For Management Corporate Communication -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Reports for Fiscal 2008 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7.1 Elect Peter Gruss to the Supervisory For For Management Board 7.2 Elect Henning Kagermann to the For For Management Supervisory Board 7.3 Elect Peter Loescher to the Supervisory For For Management Board 7.4 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 7.5 Elect Karel Van Miert to the For For Management Supervisory Board 7.6 Elect Bernd Pischetsrieder to the For For Management Supervisory Board 7.7 Elect Anton van Rossum to the For For Management Supervisory Board 7.8 Elect Hans-Juergen Schinzler to the For Against Management Supervisory Board 7.9 Elect Ron Sommer to the Supervisory For For Management Board 7.10 Elect Thomas Wellauer to the For For Management Supervisory Board 8 Approve Creation of EUR 280 Million For For Management Pool of Capital without Preemptive Rights 9 Amend Articles Re: Entry in the For For Management Shareholders` Register and Registration for the General Meeting 10 Amend Articles Re: Electronic For For Management Participation in the General Meeting and Postal Vote due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Amend Articles Re: Election of Chairman For For Management and Deputy Chairman and Decision-Making of Supervisory Board -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- NAGASE & CO. LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- NAGOYA RAILROAD CO. LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker: 7832 Security ID: J48454102 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Location of Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAUBF Security ID: Q65336119 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2008 2a Elect John Thorn as Director For For Management 2b Elect Geoff Tomlinson as Director For For Management 3 Approve National Australia Bank ('NAB') For For Management Staff Share Allocation Plan, NAB New Zealand Staff Share Allocation Plan, NAB Staff Share Ownership Plan, NAB Executive Share Option Plan No.2, NAB Performance Rights Plan, and NAB Share Incentive Plan (UK) 4 Approve Grant of Performance Shares For For Management Amounting to A$1.25 Million and Performance Rights Amounting to A$1.25 Million to Cameron Clyne, Group CEO Designate, Under the Company's Long Term Incentive Plan 5a Approve Grant of Shares, Performance For For Management Options and Performance Rights to Ahmed Fahour, Executive Director, Under the Company's Long Term Incentive Plan 5b Approve Grant of Shares, Performance For For Management Options and Performance Rights to Michael Ullmer, Executive Director, Under the Company's Long Term Incentive Plan 6 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2008 7 Remove Paul Rizzo as a Director Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Bloomberg For For Management 1.2 Elect Director Pierre Bourgie For For Management 1.3 Elect Director Andre Caille For For Management 1.4 Elect Director Gerard Coulombe For For Management 1.5 Elect Director Bernard Cyr For For Management 1.6 Elect Director Shirley A. Dawe For For Management 1.7 Elect Director Nicole Diamond-Gelinas For For Management 1.8 Elect Director Jean Douville For For Management 1.9 Elect Director Marcel Dutil For For Management 1.10 Elect Director Jean Gaulin For For Management 1.11 Elect Director Paul Gobeil For For Management 1.12 Elect Director Louise Laflamme For For Management 1.13 Elect Director Roseann Runte For For Management 1.14 Elect Director Marc P. Tellier For For Management 1.15 Elect Director Louis Vachon For For Management 2 Ratify Samson Belair/Deloitte & Touche For For Management as Auditors 3 SP 1: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 4 SP 2: Adopt Independence Policy for the Against Against Shareholder Compensation Committee and External Compensation Consultants 5 SP 3: Adopt Policy Limiting the Number Against Against Shareholder of Board Seats per Director -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: ETE Security ID: X56533114 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Did Not Vote Management Private Placement 2 Amend Company Articles For Did Not Vote Management 3 Provision of Relevant Authorizations For Did Not Vote Management 4 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Vote Management 2 Accept Financial Statements For Did Not Vote Management 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Director Remuneration For Did Not Vote Management 5 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests 6 Ratify Director Appointments For Did Not Vote Management 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG/ Security ID: G6375K151 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 21.3 Pence For For Management Per Ordinary Share 3 Elect Bob Catell as Director For For Management 4 Elect Tom King as Director For For Management 5 Elect Philip Aiken as Director For For Management 6 Re-elect John Allan as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,936,979 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,240,547 12 Authorise 249,936,128 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: AUG 29, 2008 Meeting Type: Special Record Date: AUG 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 3 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 4 Authorize Capitalization of Reserves of For For Management Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 5 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 6 Approve Employee Stock Purchase Plan For For Management 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transactions with Banque For For Management Federale des Banques Populaires Re: Agreements of Dec. 3, 2008 6 Approve Transactions with Caisse For For Management Nationale des Caisses d'Epargne Re: Agreements of Dec. 4, 2008 7 Ratify Appointment of Olivier Klein as For Against Management Director 8 Ratify Appointment of Francois Perol as For Against Management Director 9 Appoint Luigi Maranzana as Censor For For Management 10 Adopt One-Tiered Board Structure For For Management 11 Adopt New Articles of Association For For Management Pursuant to Adoption of One-Tiered Board Structure 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves of For For Management Up to EUR 5 Billion for Bonus Issue or Increase in Par Value 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Approve Employee Stock Purchase Plan For For Management 19 Elect Francois Perol as Director For Against Management 20 Elect Banque Federale des Banques For Against Management Populaires, Represented by Philippe Queuille, as Director 21 Elect Caisse Nationale des Caisses For Against Management d'Epargne, Represented by Alain Lemaire, as Director 22 Elect Vincent Bollore as Director For Against Management 23 Elect Jean Clochet as Director For Against Management 24 Elect Jean-Claude Crequit as Director For Against Management 25 Elect Steve Gentili as Director For Against Management 26 Elect Francis Henry as Director For Against Management 27 Elect Bernard Jeannin as Director For Against Management 28 Elect Olivier Klein as Director For Against Management 29 Elect Yvan de la Porte du Theil as For Against Management Director 30 Elect Jean-Charles Naouri as Director For Against Management 31 Elect Didier Patault as Director For Against Management 32 Elect Henri Proglio as Director For Against Management 33 Elect Philippe Sueur as Director For Against Management 34 Elect Jean-Louis Tourret as Director For Against Management 35 Elect Robert Zolade as Director For Against Management 36 Appoint Luigi Maranzana as Censor For For Management 37 Appoint XX as Censor (Not Disclosed) None None Management 38 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 39 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 40 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NCC AB Ticker: Security ID: W5691F104 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Tomas Billing as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's and Chairman's None None Management Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income; Approve For For Management Ordinary Dividend of SEK 4 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.5 Million; Approve Remuneration of Auditors 14 Reelect Antonia Ax:son Johnson, Tomas For For Management Billing (Chairman), Ulf Holmlund, Fredrik Lundberg, Ulla Litzen, and Marcus Storch as Directors 15 Reelect Viveca Ax:son Johnson, Mats For For Management Lagerqvist, and Ulf Lundahl as Members of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 18 Amend Articles Re: Amend Method of For For Management Convocation of General Meeting 19 Other Business None None Management -------------------------------------------------------------------------------- NEC CAPITAL SOLUTIONS LTD Ticker: 8793 Security ID: J4887L103 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For Against Management 2.5 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 3.3 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- NEC ELECTRONICS CORP. Ticker: 6723 Security ID: J4881U109 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: NOL Security ID: V67005120 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.04 Per For For Management Share 3 Approve Payments to Non-Executive For For Management Directors of Up to SGD 1.7 Million as Director's Fees for the Financial Year Ending Dec. 25, 2009 (2008: Up to SGD 2.2 Million) 4 Reelect Peter Wagner as Director For For Management 5 Reelect Friedbert Malt as Director For For Management 6 Reelect James Connal Scotland Rankin as For For Management Director 7 Reelect Bobby Chin Yoke Choong as For For Management Director 8 Reelect Ronald Dean Widdows as Director For For Management 9 Reelect Boon Swan Foo as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and Grant of For Against Management Options and/or Awards Pursuant to the NOL Share Option Plan and the NOL Performance Share Plan 2004 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- NESTE OIL Ticker: NES1V Security ID: X5688A109 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.80 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Supervisory For For Management Board 11 Fix Number of Supervisory Board Members For For Management 12 Elect Supervisory Board Members For For Management 13 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Additional Attendance Payment 14 Fix Number of the Board of Directors at For For Management Eight 15 Relect Timo Peltola (Chair), Mikael von For For Management Frenckell (Vice Chair), Michiel Boersma, Ainomaija Haarla, Nina Linander, Markku Tapio and Maarit Toivanen-Koivisto as Directors; Elect Hannu Ryopponen as New Director. 16 Approve Remuneration of Auditor For For Management 17 Ratify Ernst & Young Oy as Auditor For For Management 18 Proposal by the State of Finland to None Against Shareholder Appoint a Nomination Committee 19 Proposal by the Shareholder Matti Against Against Shareholder Liimatainen to Call an End to the Use of Palm Oil 20 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: Security ID: H57312649 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.40 per Share 4.1.1 Reelect Daniel Borel as Director For Did Not Vote Management 4.1.2 Reelect Carolina Mueller-Moehl as For Did Not Vote Management Director 4.2 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 180 million Reduction in For Did Not Vote Management Share Capital -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: DEC 2, 2008 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Yu-Tung as Director For For Management 3b Reelect Sin Wai-Kin, David as Director For For Management 3c Reelect Liang Chong-Hou, David as For Against Management Director 3d Reelect Yeung Ping-Leung, Howard as For For Management Director 3e Approve Proposal Not to Fill Up the For For Management Vacated Office Resulting from the Retirement of Lord Sandberg, Michael as Director 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: DEC 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Among New World China For For Management Land Ltd., New World Development (China) Ltd., New World China Property Ltd., William Doo Wai-Hoi, Stanley Enterprises Ltd., Grand China Enterprises Ltd. and Golden Wealth Investment Ltd. -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: MAY 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Between New World China Property Ltd. and Guilherme Hldgs. (Hong Kong) Ltd. -------------------------------------------------------------------------------- NEXANS Ticker: Security ID: F65277109 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Frederic For Against Management Vincent Re: Severance Payment and Non-Compete Agreement 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 7 Ratify Change of Registered Office to For For Management 6-8 Rue du General Foy, 75008 Paris 8 Ratify Appointment of KPMG as Auditor For For Management and Denis Marange as Alternate Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 4 Million 13 Authorize Capital Increase of Up to EUR For For Management 4 Million for Future Exchange Offers 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 400,000 Shares for Use For For Management in Stock Option Plan 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.B. Berry For For Management 1.2 Elect Director R.G. Bertram For For Management 1.3 Elect Director D.G. Flanagan For For Management 1.4 Elect Director S.B. Jackson For For Management 1.5 Elect Director K.J. Jenkins For For Management 1.6 Elect Director A.A. McLellan For For Management 1.7 Elect Director E.P. Newell For For Management 1.8 Elect Director T.C. O'Neill For For Management 1.9 Elect Director M.F. Romanow For For Management 1.10 Elect Director F.M. Saville For For Management 1.11 Elect Director J.M. Willson For For Management 1.12 Elect Director V.J. Zaleschuk For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Audit and Conduct Review Committee to Fix Their Remuneration -------------------------------------------------------------------------------- NEXITY Ticker: Security ID: F6527B126 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transactions with CNCE or its For For Management Subsidaries 6 Approve Transaction with Alain Dinin For Against Management Re: Severance Payment 7 Approve Transaction with Herve Denize For Against Management Re: Severance Payment 8 Ratify Appointment of Bernard Comolet For Against Management as Director 9 Ratify Appointment of Alain Lemaire as For Against Management Director 10 Reelect Caisse des Depots et For Against Management Consignations as Director 11 Reelect Martine Carette as Director For Against Management 12 Ratify Conseil Audit & Synthese as For For Management Auditor 13 Reappoint Yves Canac as Alternate For For Management Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 37 Pence Per For For Management Ordinary Share 4 Re-elect Christos Angelides as Director For For Management 5 Re-elect John Barton as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 7 Approve Next 2009 Sharesave Plan For For Management 8 Approve Next Risk/Reward Investment For For Management Plan 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,569,889 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,569,889 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 985,000 11 Authorise 29,500,000 Ordinary Shares For For Management for Market Purchase 12 Approve the Proposed Programme For For Management Agreements to be Entered Into Between the Company and Each of Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays Bank plc 13 Approve That a General Meeting (Other For For Management Than an Annual General Meeting) May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For Against Management 3.14 Elect Director For For Management -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Share Trading Unit 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Director 5 Approve Annual Bonus Payment to For For Management Director 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 780 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Alternate Statutory Auditor For Against Management 4.2 Appoint Alternate Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: 2282 Security ID: J54752142 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON MINING HOLDINGS INC. Ticker: 5016 Security ID: J54824107 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management -------------------------------------------------------------------------------- NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.) Ticker: 5001 Security ID: J5484F100 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify Directors - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING) Ticker: 3893 Security ID: J56354103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Create New Class of For For Management Preferred Shares - Reflect Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For Against Management 2.12 Elect Director For For Management -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For Against Management 3.2 Elect Director For Against Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- NIPPON STEEL TRADING CO. LTD. (FORMERLY NITTETSU SHOJI CO.) Ticker: 9810 Security ID: J58332107 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 for Ordinary Shares 2 Authorize Class B Share Repurchase For For Management Program 3 Amend Articles To Amend Provisions on For For Management Class B Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Indemnify Statutory Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5.1 Appoint Statutory Auditor For For Management 5.2 Appoint Statutory Auditor For For Management 5.3 Appoint Statutory Auditor For Against Management 6 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management -------------------------------------------------------------------------------- NIPPON TELEVISION NETWORK CORP. Ticker: 9404 Security ID: J56171101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 5.1 Appoint Alternate Statutory Auditor For For Management 5.2 Appoint Alternate Statutory Auditor For Against Management 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPONKOA INSURANCE CO. Ticker: 8754 Security ID: J5428G115 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSHIN STEEL CO. LTD. Ticker: 5407 Security ID: J57805103 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For Against Management 5 Approve Deep Discount Stock Option Plan For For Management and Stock Option Plan for Directors -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: NOBL Security ID: G6542T119 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend By Laws For For Management -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: NOBL Security ID: G6542T119 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.044 Per For For Management Share 3 Reelect Edward Walter Rubin as Director For For Management 4 Reelect Burton Levin as Director For For Management 5 Reelect Iain Ferguson Bruce as Director For For Management 6 Reelect Milton M. Au as Director For For Management 7 Reelect Ricardo Leiman as Director For For Management 8 Approve Directors' Fees for the Year For For Management Ended Dec. 31, 2008 9 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Noble Group Share Option Scheme 2004 13 Approve Issuance of Shares Pursuant to For For Management the Noble Group Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: NOBL Security ID: G6542T119 Meeting Date: APR 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Noble Group Performance Share For Against Management Plan -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Reduce Directors' Term - Decrease Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NKCAF Security ID: X61873133 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 11 For For Management 12 Reelect Georg Ehrnrooth, Lalita D. For For Management Gupte, Bengt Holmstrom, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors; Elect Isabel Marey-Semper as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 360 For For Management Million Nokia Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Approve Creation of For For Management New Classes of Preferred Shares - Reflect Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For Against Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For Against Management 2.12 Elect Director For For Management 3 Approve Stock Option Plan and For For Management Deep-Discount Option Plan -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: W57996105 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Issuance of Shares with For For Management Preemptive Rights; Approve Capitalization of Reserves of Up to EUR 5.30 Billion via Transfer from Unrestricted Equity to Share Capital; Change Articles Accordingly 7 Approve Issuance of Shares with For Against Management Preemptive Rights; Approve Capitalization of Reserves of Up to EUR 1.4 Billion via Transfer from Unrestricted Equity to Share Capital; Reduce Par Value of Common Stock from EUR 1.0 to EUR 0.5; Change Articles Accordingly 8 Approve Issuance of Shares with For Against Management Preemptive Rights -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: W57996105 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Clas Beyer as Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Chairman's Report on Board's Work; Receive CEO's Report 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of EUR 252,000 for Chair, EUR 97,650 for Vice-chairm, and EUR 75,600 for Other Directors; Approve Additional Compensation for Attendance and Committee Work; Approve Remuneration of Auditors 12 Reelect Hans Dalborg (Chair), Stine For For Management Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Timo Peltola, Heidi Petersen, Bjorn Saven, and Bjorn Wahlroos as Directors 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Authorize Repurchase of Up to 1 Percent For For Management of Issued Share Capital 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16a Approve 2009 Share Matching Plan For For Management 16b Approve Issuance up to 7.25 Million For For Management Class C-Shares in Connection with Share Matching Plan (Item 16a); Amend Articles of Association Accordingly 17 Shareholder Proposal: Donate SEK 50 Against Against Shareholder Million to "Create a Decent Sweden" Foundation -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHYKF Security ID: R61115102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statement and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 2 Approve Remuneration of Auditors for For For Management Year 2008 in the Amount of NOK 4.5 Million 3 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 4 Approve NOK 8.6 Million Reduction in For For Management Share Capital via Share Cancellation; Approve Redemption of 3.4 Million Shares Held by Norwegian State -------------------------------------------------------------------------------- NORSKE SKOGINDUSTRIER ASA Ticker: Security ID: R80036115 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Treatment of Net Loss For For Management 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Remuneration of Members of For For Management Corporate Assembly in the Amounts of NOK 150,000 to the Chairman each Year and NOK 6,000 per Meeting Day for Other Members 8 Approve Remuneration of Auditors For For Management 9 Reelect Helge Evju and Ann Brautaset as For For Management Members of Corporate Assembly; Elect Torbjoern Skjerve as New Member of Corporate Assembly; Reelect Svein Harre, Ole Bakke, Kjersti Narum, and Uta Stoltenberg as Deputy Members 10 Elect Ole Bakke, Henrik Christensen, For For Management and Otto Soeberg as Members of Election Committee 11 Authorize Repurchase of Shares and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- NOVA CHEMICALS CORPORATION Ticker: NCX Security ID: 66977W109 Meeting Date: APR 14, 2009 Meeting Type: Ordinary Shareholders Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To receive the consolidated financial For For Management statements of NOVA Chemicals and the report of the Auditors 2 Approve Acquisition by International For For Management Petroleum Investment Company 3 Elect Mr. J. A. Blumberg as a Director For Against Management 4 Elect Mr. F. P. Boer as a Director For Against Management 5 Elect Mr. J. Bougie as a Director For For Management 6 Elect Mr. L. Brlas as a Director For For Management 7 Elect Mr. J. V. Creighton as a Director For Against Management 8 Elect Mr. R. E. Dineen, Jr. as a For For Management Director 9 Elect Mr. C. W. Fischer as a Director For Against Management 10 Elect Mr. K. L. Hawkins as a Director For Against Management 11 Elect Mr. A. M. Ludwick as a Director For For Management 12 Elect Mr. C. D. Pappas as a Director For For Management 13 Elect Mr. J. M. Stanfor as a Director For For Management 14 Appoint Ernst & Young LLP as the For For Management Auditors of NOVA Chemicals 15 Any other business For Against Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2 per Share 4 Approve CHF 3 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 5.1 Amend Articles Re: Require Annual Against Did Not Vote Shareholder Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management 5.2 Amend Corporate Purpose Re: For Did Not Vote Management Sustainability 5.3 Amend Articles Re: Auditors For Did Not Vote Management 6.1 Retirement of Peter Burckhardt and None Did Not Vote Management William George as Directors (Non-Voting) 6.2.1 Reelect Srikant Datar as Director For Did Not Vote Management 6.2.2 Reelect Andreas von Planta as Director For Did Not Vote Management 6.2.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management 6.2.4 Reelect Rolf Zinkernagel as Director For Did Not Vote Management 6.3 Elect William Brody as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVOB Security ID: K7314N152 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of DKK 6 per Share 5a Reelect Sten Scheibye as Director For For Management 5b Reelect Goran Ando as Director For For Management 5c Reelect Henrik Gurtler as Director For For Management 5d Reelect Pamela Kirby as Director For For Management 5e Reelect Kurt Nielsen as Director For For Management 5f Elect Hannu Ryopponen as New Director For For Management 5g Reelect Jorgen Wedel as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7.1 Approve DKK 14 Million Reduction in For For Management Class B Share Capital via Share Cancellation 7.2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.3.1 Amend Articles Re: Change ''Koebenhavns For For Management Fondsboers'' to ''NASDAQ OMX Copenhagen'' 7.3.2 Amend Existing Authorization to Issue For For Management Class B Shares to Employees; Reduce Authorization Amount to DKK 3 Million 7.3.3 Amend Existing Authorization to Issue For For Management Shares With or Without Preemptive Rights; Reduce Authorization Amount to DKK 107 Million 7.3.4 Amend Articles Re: Add Item 'Approval For For Management of Remuneration of Directors' to Standard AGM Agenda 8 Other Business None None Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2 Approve Stock Option Plan For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For Against Management 3.10 Elect Director For Against Management 3.11 Elect Director For Against Management 3.12 Elect Director For Against Management -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59386102 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3000 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For Against Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2400 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND) Ticker: VER Security ID: A5528H103 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 4 Ratify Auditors For Did Not Vote Management 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: Security ID: A6191J103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Receive Management Report on 2008 Share None Did Not Vote Management Repurchase Program (Non-Voting) 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 5 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 6 Ratify Auditors For Did Not Vote Management 7 Adopt New Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- OJI PAPER CO., LTD. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For For Management Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) 6 Remove Director from Office Against Against Shareholder -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2i Elect Philip Broadley as Director For For Management 2ii Re-elect Rudy Bogni as Director For For Management 2iii Re-elect Reuel Khoza as Director For For Management 2iv Re-elect Julian Roberts as Director For For Management 3 Reappoint KPMG Audit plc as Auditors of For For Management the Company 4 Authorise the Group Audit and Risk For For Management Committee to Fix Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,767,000 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,383,000 8 Authorise 527,670,000 Ordinary Shares For For Management for Market Purchase 9 Approve Each Contingent Purchase For For Management Contracts and Authorise the Company to Make Off-Market Purchases of its Shares Pursuant to Each Contract for a Period of 12 Months 10 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL) Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Appoint External Audit Firm For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For Against Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 4 Approve Issuance of Convertible Bonds For Did Not Vote Management and/or Bonds with Warrants Attached without Preemptive Rights; Approve Creation of EUR 77.9 Million Pool of Capital to Guarantee Conversion Rights 5 Amend Articles Re: Official Languages For Did Not Vote Management for Communication 6 Ratify Auditors For Did Not Vote Management 7 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 8 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 9 Elect Supervisory Board Members For Did Not Vote Management (Bundled) -------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker: OST Security ID: Q7134W113 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: NOV 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3a Elect C.R. (Colin) Galbraith as For For Management Director 3b Elect P.G. (Peter) Nankervis as For For Management Director 3c Elect D.A. (Dean) Pritchard as Director For For Management 3d Elect P.J. (Peter) Smedley as Director For For Management -------------------------------------------------------------------------------- ONEX CORP. Ticker: OCX Security ID: 68272K103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint An Auditor Of The Corporation For For Management 2 Authorize The Directors To Fix The For For Management Remuneration Of The Auditor 3 Elect The Directors As Nominees Of The For For Management Holders Of Subordinate Voting Shares -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Vote Management 2 Accept Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Director Remuneration for 2008 For Did Not Vote Management 6 Preapprove Director Remuneration for For Did Not Vote Management 2009 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8 Ratify Director Appointments and Audit For Did Not Vote Management Committee Members 9 Acknowledge Director Resignations For Did Not Vote Management 10 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests 11 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities 12 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 22, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Adopt U.S.-Style For For Management Board Structure - Change Location of Head Office - Decrease Maximum Board Size 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For Against Management 2.5 Elect Director For Against Management 2.6 Elect Director For Against Management 2.7 Elect Director For Against Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ORICA LTD. (FORMERLY ICI AUSTRALIA) Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: JAN 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Report, Directors' None None Management Report, and Auditor's Report for the Year Ended Sept. 30, 2008 2.1 Elect Michael Beckett as a Director For For Management 2.2 Elect Peter Kirby as a Director For For Management 2.3 Elect Noel Meehan as a Director For For Management 3 Adopt Remuneration Report for the Year For For Management Ended Sept. 30, 2008 -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: 316 Security ID: G67749153 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chang Tsann Rong Ernest as For For Management Director 3b Reelect Chow Philip Yiu Wah as Director For For Management 3c Reelect Cheng Wai Sun Edward as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Pricewaterhouse Coopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bylaws For For Management -------------------------------------------------------------------------------- ORIENTAL LAND CO Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3a Elect Bruce G Beeren as Director For For Management 3b Elect H Kevin McCann as Director For For Management 4 Approve Increase in Aggregate For For Management Remuneration of Non-Executive Directors from A$1.6 Million to A$2.2 Million 5 Renew Partial Takeover Provision For For Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For Against Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.25 per Share 2 Amend Articles Re: Authorize Board to For For Management Appoint One or More General Managers; Make Editorial Changes to Administrative Bodies; Change Registered Office to Oslo; Amend Method of Convocation of General Meeting 3 Authorize Repurchase of up to 100 For For Management Million Issued Shares 4 Approve Issuance of up to 72 Million For For Management Shares without Preemptive Rights 5.1 Receive Information About Remuneration None None Management Policy And Other Terms of Employment For Executive Management 5.2 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5.3 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management 6 Reelect J. Andresen, I. Kreutzer, K. For Against Management Brundtland, R. Bjerke, K. Houg, N-H Pettersson, G. Waersted, L. Windfeldt, A. Gudefin, O. Svarva, D. Mejdell, M. Blystad, N. Selte, and Elect T. Venold as New Member of Corporate Assembly; Elect Six Deputy Members 7 Elect Knut Brundtland and Nils-Henrik For For Management Pettersson as Members of Nominating Committee 8 Elect Knut Brundtland as Chairman of For For Management Nominating Committee 9 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: OUT1V Security ID: X61161109 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive CEO's Review (Non-Voting) None None Management 8 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 9 Receive Auditor's Report (Non-Voting) None None Management 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of EUR 0.50 Per Share 12 Approve Discharge of Board and For For Management President 13 Fix Number of Directors(8) and Auditors For For Management 14 Approve Remuneration of Directors in For For Management the Amount of EUR 70,000 for Chairman, EUR 43,000 for Vice Chairman, EUR 34,000 for Other Directors; Approve Remuneration of Auditors 15 Reelect Evert Henkes, Ole Johansson For For Management (Chair), Jarmo Kilpela, Victoire de Margerie, Anna Nilsson-Ehle, Leena Saarinen and Anssi Soila (Vice Chair) as Directors; Elect Jussi Pesonen as New Director 16 Ratify KPMG Oy Ab as Auditors For For Management 17 Establish Shareholders' Nominating For Against Shareholder Committee 18 Authorize Repurchase of up to 18 For For Management Million Issued Shares 19 Approve Issuance of 18 Million Shares For For Management without Preemptive Rights; Approve Reissuance of 18 Million Treasury Shares without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: OCBC Security ID: Y64248209 Meeting Date: APR 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend OCBC Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: OCBC Security ID: Y64248209 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Lee Seng Wee as Director For For Management 2b Reelect Patrick Yeoh Khwai Hoh as For For Management Director 3a Reelect Bobby Chin Yoke Choong as For For Management Director 3b Reelect Pramukti Surjaudaja as Director For For Management 4a Reelect Fang Ai Lian as Director For For Management 4b Reelect Colm McCarthy as Director For For Management 5 Declare Final Dividend of SGD 0.14 Per For For Management Share 6a Approve Directors' Fees of SGD 1.6 For For Management Million (2007: 1.7 Million) 6b Approve Allotment and Issuance of 4,800 For For Management Ordinary Shares in the Capital of the Bank (2007: 4,800 Ordinary Shares) for Each of its Non-Executive Director 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8a Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8b Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares, Grant of For For Management Options and/or Rights to Subscribe for Ordinary Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Approve Allotment and Issuance of For For Management Preference Shares or Non-Voting Shares in the Capital of the Bank Whether by Way of Rights, Bonus, or Otherwise -------------------------------------------------------------------------------- OXIANA LTD Ticker: OXR Security ID: Q7186A100 Meeting Date: JUL 18, 2008 Meeting Type: Special Record Date: JUL 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from Oxiana Limited For For Management to OZ Minerals Limited 2(i) Elect Owen Hegarty as a Director For For Management 2(ii) Elect Peter Mansell as a Director For For Management 2(iii Elect Peter Cassidy as a Director For For Management 2(iv) Elect Anthony Larkin as a Director For For Management 2(v) Elect Richard Knight as a Director For For Management 2(vi) Elect Dean Pritchard as a Director For For Management 3 Approve Increase in Remuneration of None For Management Directors to a Maximum Amount of A$2.7 Million Per Annum 4 Approve Owen Hegarty's Managing For Against Management Director and CEO Termination Payments -------------------------------------------------------------------------------- PAGESJAUNES GROUPE Ticker: PAJ Security ID: F6954U126 Meeting Date: JUN 11, 2009 Meeting Type: Annual/Special Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.96 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect Francois de Carbonnel as For For Management Director 7 Reelect Elie Cohen as Director For For Management 8 Ratify Appointment of Jean-Pierre Remy For For Management as Director 8bis Reelect Jean-Pierre Remy as Director For For Management 9 Reelect Jacques Garaialde as Director For Against Management 10 Reelect Nicolas Gheysens as Director For Against Management 11 Reelect Remy Sautter as Director For For Management 12 Acknowledge Non Renewal of Thomas For For Management Geitner, Reinhard Gorenflos, and Jean-Claude Marceau as Directors 13 Elect Jerome Losson as Director For Against Management 14 Approve Transaction with Michel For For Management Datchary Re: Severance Payments 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 340,000 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 10 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of Up to EUR For Against Management 10 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 22 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 20 Million 23 Approve Issuance of Securities For For Management Convertible into Debt 24 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue or Increase in Par Value 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 27 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PANALPINA WELTTRANSPORT (HOLDING) AG Ticker: Security ID: H60147107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.90 per Share 4 Approve Creation of CHF 6 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 5 Amend Articles Re: Terms of Office for For Did Not Vote Management Supervisory Board's Members 6 Amend Articles Re: Presence Quorum for For Did Not Vote Management Board Resolutions, Group Auditors 7 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management -------------------------------------------------------------------------------- PANASONIC ELECTRIC WORKS CO LTD. Ticker: 6991 Security ID: J6355K103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management -------------------------------------------------------------------------------- PAPERLINX LIMITED Ticker: PPX Security ID: Q73258107 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: OCT 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Report and Report of None None Management the Directors and of the Auditors for the Financial Year Ended June 30, 2008 2(a) Elect Lindsay Yelland as Director For For Management 2(b) Elect Nora Scheinkestel as Director For For Management 2(c) Elect Harry Boon as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 4 Approve Grant of Up to 439,510 For Against Management Performance Share Rights and Up to 293,010 Performance Share Options to Thomas P. Park, Pursuant to the Long-Term Incentive Plan 5 Approve Grant of Up to 439,510 For For Management Performance Share Rights to Thomas P. Park, Pursuant to the Short-Term Incentive Plan -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: PARG Security ID: H60477207 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.62 per Bearer Share and 0.262 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Elect Maximilien de Limburg Stirum as For Did Not Vote Management Director 4.2 Ratify Ernst & Young SA and Deloitte SA For Did Not Vote Management as Auditors 5 Transact Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- PARMALAT SPA Ticker: PLT Security ID: T7S73M107 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Increase Remuneration of External For Did Not Vote Management Auditors -------------------------------------------------------------------------------- PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) Ticker: PCWLF Security ID: Y6802P120 Meeting Date: FEB 4, 2009 Meeting Type: Court Record Date: JAN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) Ticker: PCWLF Security ID: Y6802P120 Meeting Date: FEB 4, 2009 Meeting Type: Special Record Date: JAN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Related Transactions -------------------------------------------------------------------------------- PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) Ticker: PCWLF Security ID: Y6802P120 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chung Cho Yee, Mico as Director For For Management 2b Reelect Lee Chi Hong, Robert as For For Management Director 2c Reelect David Ford as Director For For Management 2d Reelect Lu Yimin as Director For For Management 2e Reelect Roger Lobo as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSORF Security ID: G69651100 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 22 Pence Per For For Management Ordinary Share 3 Re-elect David Arculus as Director For For Management 4 Re-elect Terry Burns as Director For For Management 5 Re-elect Patrick Cescau as Director For For Management 6 Re-elect Rona Fairhead as Director For For Management 7 Re-elect Robin Freestone as Director For For Management 8 Re-elect Susan Fuhrman as Director For For Management 9 Re-elect Ken Hydon as Director For For Management 10 Re-elect John Makinson as Director For For Management 11 Re-elect Glen Moreno as Director For For Management 12 Re-elect Marjorie Scardino as Director For For Management 13 Elect Will Ethridge as Director For For Management 14 Elect CK Prahalad as Director For For Management 15 Approve Remuneration Report For Against Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 67,500,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 135,000,000 After Deducting Any Securities Issued Under the General Authority 19 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 299,500,000 to GBP 400,000,000 20 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,123,000 21 Authorise 80,000,000 Ordinary Shares For For Management for Market Purchase 22 Amend Articles of Association by For For Management Deleting All Provisions of Company's Memorandum of Association which, by Virtue of Section 28 of Companies Act 2006, would Otherwise be Treated as Provisions of Company's Articles of Association, and by Deleting Article 3 23 Authorise the Company to Call General For For Management Meetings on 14 Clear Days' Notice -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 13.56 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Kenneth Harvey as Director For For Management 5 Re-elect David Dupont as Director For For Management 6 Re-elect Katharine Mortimer as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 150,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,448,075 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,227,592 12 Adopt New Articles of Association For For Management 13 Authorise 35,516,427 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 5, 2008 Meeting Type: Annual/Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.32 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Patrick Ricard For For Management 6 Approve Transaction with Pierre For For Management Pringuet 7 Reelect Patrick Ricard as Director For For Management 8 Reelect Pierre Pringuet as Director For For Management 9 Reelect Rafael Gonzalez-Gallarza as For For Management Director 10 Elect Wolfgang Colberg as Director For For Management 11 Elect Cesar Giron as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 13 Authorize Repurchase of Up to Ten For Against Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John White as Director For For Management 4 Re-elect David Thompson as Director For For Management 5 Re-elect Hamish Melville as Director For For Management 6 Re-elect Nicholas Wrigley as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Board to Fix Their Remuneration 8 Authorise 30,018,769 Ordinary Shares For For Management for Market Purchase 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,240,856 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,512,957 11 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- PETRO-CANADA Ticker: PCA Security ID: 71644E102 Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve The Plan Of Arrangement [the For For Management Arrangement ] Under Section 192 Of The Canada Business Corporations Act Providing For The Amalgamation Of Suncor Energy Incorporation And Petro-canada, As Specified 2 Approve New Stock Option Plan For The For Against Management Corporation Resulting From The Amalgamation Of Petro-canada And Suncor Pursuant To The Arrangement, Conditional Upon The Arrangement Becoming Effective 3 Elect Ron A. Brenneman As A Director Of For For Management Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 4 Elect Hans Brenninkmeyer As A Director For For Management Of Petro-canada To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 5 Elect Claude Fontaine As A Director Of For For Management Petro-canada To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 6 Elect Paul Haseldonckx As A Director Of For For Management Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 7 Elect Thomas E. Kierans As A Director For For Management Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 8 Elect Brian F. Macneill As A Director For For Management Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 9 Elect Maureen Mccaw As A Director Of For For Management Petro-canada To Hold Office Until Theearlier Of The Completion Of The Arrangement And The Close Of The Next Agm 10 Elect Paul D. Melnuk As A Director Of For For Management Petro-canada To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 11 Elect Guylaine Saucier As A Director Of For For Management Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 12 Elect James W. Simpson As A Director Of For For Management Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 13 Elect Daniel L. Valot As A Director Of For For Management Petro-canada To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 14 Appoint Deloitte & Touche Llp As The For For Management Auditors Of Petro-canada Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Annual Meeting Of Shareholders Of Petro-canada -------------------------------------------------------------------------------- PETROPLUS HOLDINGS AG Ticker: Security ID: H6212L106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve CHF 2.2 Billion Transfer from For Did Not Vote Management Share Premium to Reserves 3 Approve Setting Off the Accumulated For Did Not Vote Management Loss of CHF 106.2 Million Against Free Reserves 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Reelect Thomas OMalley, Patrick For Did Not Vote Management Monteiro, Markus Dennler, and Eija Malmivirta as Directors (Bundled) 6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 7 Amend Articles Re: Editorial Amendments For Did Not Vote Management 8 Approve Creation of CHF 205.2 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve CHF 41.4 Million Reduction in For Did Not Vote Management Share Capital and Capital Repayment of CHF 0.60 per Share -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 16 For For Management Million Issued Shares 6 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million 7 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million with the Possibility Not to Offer them to the Public 8 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 9 Approve Employee Stock Purchase Plan Against For Management 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Allow Management Board to Use For Against Management Authorizations Granted Under Items 5 to 10 in the Event of a Public Tender Offer or Share Exchange 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 13 Change Range for Size of Management For For Management Board -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: 6773 Security ID: J63825145 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For Against Management 2.9 Elect Director For For Management 3.1 Appoint Alternate Statutory Auditor For For Management 3.2 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397107 Meeting Date: JAN 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Did Not Vote Management Private Placement -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For Did Not Vote Management Allocation 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Appoint Auditors and Deputy Auditors For Did Not Vote Management 4 Approve Director Remuneration For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests 7 Amend Company Articles: Legal For Did Not Vote Management Representation 8 Amend Articles: Equity-Related For Did Not Vote Management 9 Other Business None Did Not Vote Management -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker: PECI Security ID: T76434108 Meeting Date: APR 20, 2009 Meeting Type: Annual/Special Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Appoint Internal Statutory Auditors, For Did Not Vote Management Elect Chairman, and Approve Auditors' Remuneration 1 Approve Reduction of Special Reserve to For Did Not Vote Management Offset Losses Occurred in Fiscal Year 2008 -------------------------------------------------------------------------------- PLAYMATES HOLDINGS LTD (FORMERLY PLAYMATES INTERACTIVE ENTER Ticker: Security ID: G7130P204 Meeting Date: SEP 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement Between For For Management Playmates Toys Inc. and Giochi Preziosi U.S.A., Inc. -------------------------------------------------------------------------------- PLAYMATES HOLDINGS LTD (FORMERLY PLAYMATES INTERACTIVE ENTER Ticker: Security ID: G7130P204 Meeting Date: MAR 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and the Annual Cap -------------------------------------------------------------------------------- POHJOLA BANK PLC (FORMERLY OKO BANK PLC) Ticker: POH1S Security ID: X5942F340 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements, Statutory None None Management Reports, Auditor's Report, and the Board of Director's Report; Receive Review by the President and CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.23 Per A-Share and EUR 0.20 Per K-Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 7,000/Month to the Chairman, EUR 5,000/Month to the Vice Chairman, and EUR 4,000/Month to Other Directors; Approve Compensation for Attendance 11 Fix Number of Directors at Eight For For Management 12 Reelect Merja Auvinen, Simo Kauppi, For Against Management Satu Lahteenmaki, Markku Vesterinen, Tom von Weymarn, Reijo Karhinen (Chair), and Tony Vepsalainen (Vice Chair) as Directors; Elect Jukka Hienonen as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify KPMG Oy as Auditors For For Management 15 Approve Creation of EUR 300 Million For Against Management Pool of Capital without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2008 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 5 Increase Board Size to 25 from 23 None Did Not Vote Shareholder 6 Elect Board Committee Members None Did Not Vote Shareholder 7 Appoint Principal and Alternate For Did Not Vote Management Internal Statutory Auditors 8 Amend Articles Re: Share Registration For Did Not Vote Management 9 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 10 Approve Issuance of Convertible For Did Not Vote Management Debentures 11 Eliminate Preemptive Rights Pursuant to For Did Not Vote Management the Possible Convertible Debenture Issuance 12 Authorize Issuance of Bonds For Did Not Vote Management 13 Approve Bond Repurchase For Did Not Vote Management -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR C.M. BURLEY For For Management 1.2 DIRECTOR W.J. DOYLE For For Management 1.3 DIRECTOR J.W. ESTEY For For Management 1.4 DIRECTOR C.S. HOFFMAN For For Management 1.5 DIRECTOR D.J. HOWE For For Management 1.6 DIRECTOR A.D. LABERGE For For Management 1.7 DIRECTOR K.G. MARTELL For For Management 1.8 DIRECTOR J.J. MCCAIG For For Management 1.9 DIRECTOR M. MOGFORD For For Management 1.10 DIRECTOR P.J. SCHOENHALS For For Management 1.11 DIRECTOR E.R. STROMBERG For For Management 1.12 DIRECTOR E. VIYELLA DE PALIZA For For Management 2 THE APPOINTMENT OF DELOITTE & TOUCHE For For Management LLP AS AUDITORS OF THECORPORATION. 3 THE RESOLUTION (ATTACHED AS APPENDIX B For For Management TO THE ACCOMPANYINGMANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEWPERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED ASAPPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 4 THE SHAREHOLDER PROPOSAL (ATTACHED AS Against For Shareholder APPENDIX D TO THEACCOMPANYING MANAGEMENT PROXY CIRCULAR). -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. Pierre Beaudoin As A Director For For Management 2 Elect Mr. Laurent Dassault As A For For Management Director 3 Elect Mr. Andre Desmarais As A Director For Against Management 4 Elect The Hon. Paul Desmarais As A For Against Management Director 5 Elect Mr. Paul Desmarais, Jr. As A For Against Management Director 6 Elect Mr. Anthony R. Graham As A For For Management Director 7 Elect Mr. Robert Gratton As A Director For Against Management 8 Elect The Rt. Hon. Donald F. For For Management Mazankowski As A Director 9 Elect Mr. Raymond L. Mcfeetors As A For Against Management Director 10 Elect Mr. Jerry E.A. Nickerson As A For For Management Director 11 Elect Mr. James R. Nininger As A For For Management Director 12 Elect Mr. R. Jeffrey Orr As A Director For Against Management 13 Elect Mr. Robert Parizeau As A Director For For Management 14 Elect Mr. Michel Plessis-belair As A For Against Management Director 15 Elect Mr. John A. Rae As A Director For Against Management 16 Elect Mr. Henri-Paul Rousseau As A For Against Management Director 17 Elect Mr. Amaury De Seze As A Director For Against Management 18 Elect Ms. Emoke J.E. Szathmary As A For For Management Director 19 Appoint Deloitte & Touche Llp As The For For Management Auditors 20 Advisory Vote on Executive Compensation Against For Shareholder 21 Increase Representation of Women on the Against For Shareholder Board 22 Adopt Policy for Independent Against For Shareholder Compensation Committee and Independent Compensation Consultant 23 Adopt Policy to Limit Directorships to Against Against Shareholder Four 24 Report on Evaluation of Investments Against For Shareholder according to CSR statement and Universal Declaration of Human Rights -------------------------------------------------------------------------------- POWER FINANCIAL CORP. Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. J. Brian Aune As A Director For For Management 2 Elect Mr. Marc A. Bibeau As A Director For For Management 3 Elect Mr. Andre Desmarais As A Director For Against Management 4 Elect The Hon. Paul Desmarais As A For Against Management Director 5 Elect Mr. Paul Desmarais, Jr. As A For Against Management Director 6 Elect Mr. Gerald Frere As A Director For Against Management 7 Elect Mr. Anthony R. Graham As A For For Management Director 8 Elect Mr. Robert Gratton As A Director For For Management 9 Elect Mr. V. Peter Harder As A Director For For Management 10 Elect The Rt. Hon. Donald F. For For Management Mazankowski As A Director 11 Elect Raymond L. Mcfeetors As A For For Management Director 12 Elect Mr. Jerry E.A. Nickerson As A For For Management Director 13 Elect Mr. R. Jeffrey Orr As A Director For For Management 14 Elect Mr. Michel Plessis-Belair As A For For Management Director 15 Elect Mr. Henri-Paul Rousseau As A For For Management Director 16 Elect Mr. Raymond Royer As A Director For For Management 17 Elect Mr. Emoke Szathmary As A Director For For Management 18 Appoint Deloitte & Touche Llp As The For For Management Auditors -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 660,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million, with the Possibility Not to Offer them to the Public for up to EUR 100 Million 9 Authorize Capitalization of Reserves of For For Management up to EUR 200 Million for Bonus Issue or Increase in Par Value 10 Authorize Board to Set Issue Price for For Against Management 10 Percent per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Above 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 8, and 10 12 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 7 to 11 at EUR 200 Million 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Article 10 of Bylaws Re: For For Management Staggered Election of Board Members 16 Subject to Approval of Item 15, Reelect For For Management Pierre Bellon as Director 17 Subject to Approval of Item 15, Reelect For For Management Allan Chapin as Director 18 Subject to Approval of Item 15, Reelect For For Management Luca Cordero Di Montezemolo as Director 19 Subject to Approval of Item 15, Reelect For For Management Philippe Lagayette as Director 20 Reelect Francois-Henri Pinault as For For Management Director 21 Reelect Patricia Barbizet as Director For For Management 22 Reelect Baudouin Prot as Director For For Management 23 Reelect Jean-Philippe Thierry as For Against Management Director 24 Elect Aditya Mittal as Director For For Management 25 Elect Jean-Francois Palus as Director For For Management 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PREMAFIN FINANZIARIA S.P.A. Ticker: Security ID: T7737Q155 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 1 Amend Articles 2 of Company Bylaws For Did Not Vote Management (Company Purpose) -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G72186102 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Tim Kelly as Director For For Management 4 Re-elect David Kappler as Director For For Management 5 Re-elect Louise Makin as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Their Remuneration 7 Authorise 239,802,158 Ordinary Shares For For Management for Market Purchase 8 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 9 Approve That General Meetings Other For For Management Than an Annual General Meetings May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- PROMISE CO LTD. Ticker: 8574 Security ID: J64083108 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA AG (FRMLY PROSIEBEN MEDIA AG) Ticker: Security ID: D6216S101 Meeting Date: JUN 4, 2009 Meeting Type: Special Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 109.4 Million For Against Management Pool of Capital without Preemptive Rights 2 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 109.4 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PUKPF Security ID: G72899100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Harvey McGrath as Director For For Management 4 Re-elect Mark Tucker as Director For For Management 5 Re-elect Michael McLintock as Director For For Management 6 Re-elect Nick Prettejohn as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise Board to Determine For For Management Remuneration of Auditors 9 Approve Final Dividend of 12.91 Pence For For Management Per Ordinary Share 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,611,000 11 Auth. Issue of Equity Securities with For For Management Rights up to a Nominal Amount of GBP 83,223,000 After Deducting From Such Limit Any Relevant Securities Alloted Under Resolution 10 in Connection with an Offer by Way of Rights 12 Authorise Issue of Preference Shares For For Management with Pre-emptive Rights up to GBP 20,000,000 (Sterling Preference Shares), USD 20,000,000 (Dollar Preference Shares) and EUR 20,000,000 (Euro Preference Shares) 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,242,000 14 Authorise 249,680,000 Ordinary Shares For For Management for Market Purchase 15 Adopt New Articles of Association For For Management 16 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: Security ID: T7630L105 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, Statutory Reports and External Auditors' Reports; Allocation of Income 2 Appoint One Internal Statutory Auditor For Did Not Vote Management and Two Alternates 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4 Revoke Current Board; Fix Number and None Did Not Vote Shareholder Term of Directors, Elect Directors, and Approve Their Remuneration -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Omission of Dividends For Did Not Vote Management 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Ratify Director Appointments For Did Not Vote Management 5 Amend Company Articles For Did Not Vote Management 6 Approve Director Remuneration For Did Not Vote Management 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 7 Ratify Appointment of Tadashi Ishii as For Against Management Supervisory Board Member 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 40 Million 12 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Capitalization of Reserves of For For Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of Up to EUR For Against Management 40 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 19 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 40 Million 20 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PUNCH TAVERNS PLC Ticker: PUB Security ID: G73003108 Meeting Date: SEP 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend New Articles of Association Re: For For Management Directors' Conflicts of Interest -------------------------------------------------------------------------------- PUNCH TAVERNS PLC Ticker: PUB Security ID: G73003108 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 3 Approve Remuneration Report For For Management 4 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties up to GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,109 6 Elect Mike Tye as Director For For Management 7 Elect Roger Whiteside as Director For For Management 8 Re-elect Giles Thorley as Director For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,380 10 Authorise 26,661,883 Ordinary Shares For For Management for Market Purchase 11 Remove Provisions of Memorandum of For For Management Assoc. which, by Virtue of Section 28 of 2006 Act, are to be Treated as Part of Art. of Assoc.; Remove Any Limit Previously Imposed on Auth. Cap. (Memorandum or Art. of Assoc. or EGM Resolution); Adopt New Art. of Assoc. -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2008 2.1 Elect Alan Joyce as Director For For Management 2.2 Elect Colin Storrie as Director For For Management 2.3 Elect Richard Goodmanson as Director For For Management 2.4 Elect Paul Rayner as Director For For Management 2.5 Elect Barbara Ward as Director For Against Management 2.6 Elect Patricia Cross as Director For For Management 2.7 Elect John Schubert as Director For For Management 3.1 Approve Grant of Up To 750,000 Shares For For Management and Up To 750,000 Performance Rights to Alan Joyce, CEO, Pursuant to the Qantas Deferred Share Plan 3.2 Approve Grant of Up To Up to 270,000 For For Management Shares and Up To 270,000 Performance Rights to Colin Storrie, CFO, Pursuant to the Qantas Deferred Share Plan 4 Approve Remuneration Report for the For Against Management Year Ended June 30, 2008 -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider the Financial None None Management Reports and the Reports of the Directors and of the Auditors of the Company for the Year Ended Dec. 31, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 3 Ratify Past Issuance of 97.56 Million For For Management Shares at an Issue Price of A$20.50 Per Share Made on Dec. 4, 2008 4 Renew Partial Takeover Provision For For Management 5a Elect E J Cloney as Director For For Management 5b Elect I F Hudson as Director For For Management 5c Elect B J Hutchinson as Director For For Management 5d Elect I Y L Lee as Director For For Management -------------------------------------------------------------------------------- QUEBECOR INC. Ticker: QBR.A Security ID: 748193208 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francoise Bertrand, Jean-Marc For For Management Eustache, and Jean La Couture as Class B Directors 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Bylaw For For Management -------------------------------------------------------------------------------- RAIFFEISEN INTERNATIONAL BANK-HOLDING AG Ticker: RIBH Security ID: A7111G104 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 6 Elect Supervisory Board Members For Did Not Vote Management (Bundled) 7 Ratify Auditors For Did Not Vote Management 8 Approve Issuance of Participation For Did Not Vote Management Certificates up to Aggregate Nominal Amount of EUR 2 Billion -------------------------------------------------------------------------------- RALLYE Ticker: Security ID: F43743107 Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Elect Philippe Charrier as Director For For Management 6 Reelect Andre Crestey as Director For For Management 7 Reelect Jean Chodron de Courcel as For For Management Director 8 Reelect Jacques Dermagne as Director For For Management 9 Reelect Jacques Dumas as Director For For Management 10 Reelect Pierre Feraud as Director For For Management 11 Reelect Jean-Charles Naouri as Director For For Management 12 Reelect Christian Paillot as Director For For Management 13 Reelect Gilbert Torelli as Director For For Management 14 Reelect Finatis as Director For For Management 15 Reelect Fonciere Euris as Director For For Management 16 Reelect Euris as Director For For Management 17 Reelect Matignon Corbeil Centre as For For Management Director 18 Reappoint Jean Levy as Censor For For Management 19 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million with the Possibility Not to Offer them to the Public 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 26 Set Global Limit for Capital Increase For Against Management to Result from Issuance Requests under Items 20 to 25 at EUR 200 Million 27 Authorize Capital Increase of Up to EUR For Against Management 200 Million for Future Exchange Offers 28 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 29 Issuance of Equity-Linked Securities For Against Management for Companies Holding More than 50 Percent of the Capital of Rallye 30 Approve Employee Stock Purchase Plan For For Management 31 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 32 Amend Article 15 of Bylaws Re: For For Management Shareholding Requirements for Directors 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3a Approve Financial Statements and For Did Not Vote Management Statutory Reports 3b Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 3c Approve Dividends For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5 Reelect A.H.J. Risseeuw to the For Did Not Vote Management Stichting Administratiekantoor Preferente Aandelen Randstad Holding 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 7a 7 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 8 Allow Questions None Did Not Vote Management 9 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- RANK GROUP PLC, THE Ticker: RNK Security ID: G7377H121 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ian Burke as Director For For Management 4 Elect Paddy Gallagher as Director For For Management 5 Elect Owen O'Donnell as Director For For Management 6 Re-elect Bill Shannon as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,800,000 10 Subject to and Conditional Upon the For For Management Passing of Ordinary Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,700,000 11 Authorise 58,500,000 Ordinary Shares For For Management for Market Purchase 12 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Org. and/or Independent Election Candidates up to GBP 0.025M, to Political Org. Other Than Political Parties up to GBP 0.025M and Incur EU Political Expenditure up to GBP 0.05M -------------------------------------------------------------------------------- RAUTARUUKKI OY Ticker: RTRKS Security ID: X72559101 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.35 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 5,600 for Chairman, EUR 3,500 for Vice Chair, and EUR 2,700 for Other Directors 11 Fix Number of Directors at Seven For For Management 12 Reelect Maarit Aarni-Sirvio, Reino For For Management Hanhinen (Chair), Christer Granskog (Vice Chair), Pirkko Juntti, Kalle Korhonen, and Liisa Leino as Directors; Elect Hannu Ryopponen as New Director 13 Approve Remuneration of Supervisory For For Management Board 14 Fix Number of Supervisory Board Members For For Management 15 Elect Supervisory Board Members For For Management 16 Approve Remuneration of Auditors For Against Management 17 Ratify KPMG Oy Ab as Auditors For For Management 18 Amend Articles Re: Abolish Ministry of For For Management Employment and the Economy's Right to Elect One Member of Supervisory Board; Amend Articles Regarding Notification to General Meeting 19 Authorize Repurchase of up to 12 For For Management Million Issued Shares 20 Approve Issuance of 15 Million Shares For For Management without Preemptive Rights 21 Proposal by Solidium Oy to Establish a None Against Shareholder Nominating Committee 22 Other Business None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB/ Security ID: G74079107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 48 Pence Per For For Management Ordinary Share 4 Re-elect Adrian Bellamy as Director For Abstain Management 5 Re-elect Dr Peter Harf as Director For Abstain Management 6 Elect Andre Lacroix as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,662,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 11 Authorise 72,000,000 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended December 31, 2008 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year Ended December 31, 2008 3 Approve Allocation of Income and For For Management Dividends for Fiscal Year Ended December 31, 2008 4 Approve Discharge of Directors For For Management 5.1 Reelect Luis M. Atienza as Executive For For Management Director 5.2 Reelect Maria de los Angeles Amador as For For Management Independent Director 5.3 Reelect Rafel Sunol as Non-Independent For For Management Non-Executive Director 6 Reappoint External Auditors For For Management 7 Authorize the Board of Directors to For For Management Issue Fixed-Income Convertible Securities and Request Access to Secondary Trading Markets 8.1 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares to Service Stock Option Plan 8.2 Approve Shares in Lieu of Cash for For For Management Executive Directors and Company Executives 8.3 Void Previous Authorizations For For Management 9 Receive Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive the Corporate Governance None None Management Report for 2008 12 Receive Management Report in Accordance None None Management With Article 116.bis of Stock Market Law -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: RENLF Security ID: N73430113 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4a Approve Discharge of Executive Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Dividends of EUR 0.404 Per For Did Not Vote Management Share 6 Ratify Deloitte Accountants as Auditors For Did Not Vote Management 7a Reelect Lord Sharman to Supervisory For Did Not Vote Management Board 7b Reelect David Reid to Supervisory Board For Did Not Vote Management 7c Reelect Mark Elliott to Supervisory For Did Not Vote Management Board 7d Reelect Dien de Boer-Kruyt to For Did Not Vote Management Supervisory Board 8 Elect Ian Smith to Executive Board For Did Not Vote Management 9 Authorize Repurchase of Shares For Did Not Vote Management 10a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 11 Other Business (Non-Voting) None Did Not Vote Management 12 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: RENLF Security ID: N73430113 Meeting Date: MAY 26, 2009 Meeting Type: Special Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Anthony Habgood to Supervisory For Did Not Vote Management Board 3 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.0 Pence For For Management Per Ordinary Share 4 Reappoint Deloitte LLP as Auditors of For For Management the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Ian Smith as Director For For Management 7 Re-elect Mark Elliott as Director For For Management 8 Re-elect David Reid as Director For For Management 9 Re-elect Lord Sharman of Redlynch as For For Management Director 10 Approve Increase in Authorised Ordinary For For Management Share Capital to GBP 294,290,599 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,000,000 (Rights Issue); Otherwise up to GBP 53,000,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,200,000 13 Authorise 113,700,000 Ordinary Shares For For Management for Market Purchase 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Dominique de la Garanderie as For For Management Director 6 Elect Takeshi Isayama as Director For Against Management 7 Elect Alain J.P. Belda as Director For For Management 8 Elect Philippe Chartier as For Against Management Representative of Employee Shareholders to the Board 9 Elect Michel Sailly Representative of For Against Management Employee Shareholders to the Board 10 Approve Auditor's Report For For Management 11 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 500 Million 17 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 18 Authorize up to 2 Percent of Issued None None Management Capital for Use in Stock Option Plan 19 Authorize up to 0.5 Percent of Issued None None Management Capital for Use in Restricted Stock Plan 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Bamford as Director For For Management 4 Re-elect Alan Giles as Director For For Management 5 Re-elect Peter Long as Director For For Management 6 Elect Michael Murray as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 10 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 6,043,387 and an Additional Amount Pursuant to a Rights Issue of up to GBP 12,086,774 After Deducting Any Securities Issued Under the General Authority 11 If Resolution 10 is Passed, Authorise For For Management Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 907,415 12 Authorise 181,483,101 Ordinary Shares For For Management for Market Purchase 13 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to EUR 200,000 -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker: REPYF Security ID: E8471S130 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Re-Elect Luis Suarez de Lezo Mantilla For For Management as Director 2.2 Elect Maria Isabel Gabarro Miguel as For For Management Director 3 Elect External Auditors For For Management 4 Authorize Repurchase of Shares For For Management 5 Authorize Issuance of Bonds/Debentures For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Balsillie, Mike Lazaridis, For For Management James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS) Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Provisions on For Against Management Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Eiji Hosoya For For Management 2.2 Elect Director Seiji Higaki For For Management 2.3 Elect Director Kazuhiro Higashi For For Management 2.4 Elect Director Kaoru Isono For For Management 2.5 Elect Director Shotaro Watanabe For For Management 2.6 Elect Director Kunio Kojima For For Management 2.7 Elect Director Hideo Iida For For Management 2.8 Elect Director Tsutomu Okuda For Against Management 2.9 Elect Director Yuko Kawamoto For For Management 2.10 Elect Director Shusai Nagai For For Management -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K113 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.3 Pence For For Management Per Ordinary Share 4 Elect John Langston as Director For For Management 5 Re-elect Graham Chipchase as Director For For Management 6 Re-elect Noreen Doyle as Director For For Management 7 Re-elect David Robbie as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Approve Increase in Authorised Ordinary For For Management Share Capital to GBP 750,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to GBP 137,768,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 137,768,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,665,000 12 Authorise 64,290,000 Ordinary Shares For For Management for Market Purchase 13 Approve Rexam Long Term Incentive Plan For For Management 2009 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- REXEL Ticker: Security ID: F7782J366 Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Non-Tax Deductible Expenses For For Management 5 Approve Transaction with Clayton For For Management Dubilier and Rice Fund VII L.P., Ray France Investment, and MLGPE Fund International II L.P. Re: Completion of Equity Commitment Letter 6 Approve Transaction with Kelium, For For Management Caylon, Credit Industriel et Commercial, HSBC France, ING Bank N.V., London Branch, Natixis, and Royal Bank of Scotland Plc. Re: Amendment to Senior Credit Contract 7 Ratify Appointment of Matthew Turner as For Against Management Supervisory Board Member 8 Approve Discharge of Management and For For Management Supervisory Board Members 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 400 Million 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 and 13 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capital Increase of Up to EUR For Against Management 250 Million for Future Exchange Offers 20 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: Security ID: D65111102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Management Rheinmetall Dienstleistungszentrum Altmark GmbH -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RICOH LEASING CO., LTD. Ticker: 8566 Security ID: J64694102 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Location of Head Office - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For Against Management 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: APR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 3 Elect Jan du Plessis as a Director For For Management 4 Elect David Clementi as a Director For For Management 5 Elect Rod Eddington as a Director For Against Management 6 Elect Andrew Gould as a Director For For Management 7 Elect David Mayhew as a Director For For Management 8 Approve Appointment of For For Management PricewaterhouseCoopers LLP as Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Increase in Non-Executive None For Management Directors' Remuneration to A$4.7 Million per Annum 10 Approve the Renewal of the Company's For For Management Authority to Buy Back All the Ordinary Shares Held by Tinto Holdings Australia Pty Ltd under a Selective Buyback Agreement 11 Approve Amendments to the Rio Tinto Ltd For For Management Constitution and Adoption and Amendment of the New Rio Tinto Plc Articles of Association -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTPPF Security ID: G75754104 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jan du Plessis as Director For For Management 4 Re-elect Sir David Clementi as Director For For Management 5 Re-elect Sir Rod Eddington as Director For Against Management 6 Re-elect Andrew Gould as Director For For Management 7 Re-elect David Mayhew as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 9 Amend Articles of Association and Amend For For Management the Constitution of Rio Tinto Limited Re: Non-Executive Directors' Fees 10 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 142,123,283.30 to GBP 170,000,000.30; Authorise Issue of Equity with Pre-emptive Rights up to GBP 32,948,000 in Connection with an Offer by Way of Rights Issue; Otherwise up to GBP 32,948,000 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,420,000 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice 13 Approve Scrip Dividend Program For For Management 14 Adopt New Articles of Association; For For Management Amend Articles of Association; Amend the Constitution of Rio Tinto Limited -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.U Security ID: 766910103 Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Messrs. Clare R. Copeland, For For Management Raymond M. Gelgoot, Paul Godfrey, Frank W. King, Dale H. Lastman, Ronald W. Osborne, Sharon Sallows, Edward Sonshine, Q.c.and Charles Winograd As The Directors Of The Board Of Trustees Of The Trust 2 Appoint Ernst And Young Llp As The For For Management Auditors Of Riocan Reit And Authorize The Riocan Reit's Board Of Trustees To Fix The Auditors Remuneration 3 Approve The Certain Amendments To For For Management Riocan Reit S 2005 Amended And Restated Unit Option Plan 4 Approve The Certain Amendments To For For Management Amended And Restated Declaration Of Trust Made As Of 15 May 2007 -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: RO Security ID: H69293225 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 5.00 per Share 4.1 Reelect John Bell as Director For Did Not Vote Management 4.2 Reelect Andre Hoffmann as Director For Did Not Vote Management 4.3 Reelect Franz Humer as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 65 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Share Repurchase Framework Against For Shareholder -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR/ Security ID: G7630U109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John Neill as Director For For Management 4 Re-elect Peter Byrom as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect James Guyette as Director For For Management 7 Re-elect John Rishton as Director For For Management 8 Re-elect Simon Robertson as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 10 Auth. Directors to Capitalise GBP For For Management 350,000,000 Standing to the Credit of Company's Merger Reserve, Capital Redemption Reserve and/or Such Other Reserves; Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP GBP 350,000,000 (C Shares) 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 124,899,130 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,734,869 14 Authorise 185,137,887 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: FEB 26, 2009 Meeting Type: Annual/Special Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.G. Beattie For For Management 1.2 Elect Director D.T. Elix For For Management 1.3 Elect Director J.T. Ferguson For For Management 1.4 Elect Director P. Gauthier For For Management 1.5 Elect Director T.J. Hearn For For Management 1.6 Elect Director A.D. Laberge For For Management 1.7 Elect Director J. Lamarre For For Management 1.8 Elect Director B.C. Louie For For Management 1.9 Elect Director M.H. McCain For For Management 1.10 Elect Director G.M. Nixon For For Management 1.11 Elect Director D.P. O'Brien For For Management 1.12 Elect Director J.P. Reinhard For For Management 1.13 Elect Director E. Sonshine For For Management 1.14 Elect Director K.P. Taylor For For Management 1.15 Elect Director V.L. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Umbrella Savings and Securities For For Management Purchase Plan 4 SP 1: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 5 SP 2: Adopt Policy to Increase Number Against Against Shareholder of Women Directors 6 SP 3: Adopt Independence Policy for the Against Against Shareholder Compensation Committee and External Compensation Consultants 7 SP 4: Adopt Policy Limiting the Number Against Against Shareholder of Board Seats per Director 8 SP 5: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 9 SP 6: Review Executive Compensation Against Against Shareholder Programs 10 SP 7: Review Short-Selling Programs Against Against Shareholder 11 SP 8: Review Director Recruitment Against Against Shareholder Policies -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: RBS Security ID: G76891111 Meeting Date: NOV 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital by the Creation of an Additional 22,909,776,276 Ordinary Shares of 25 Pence Each; Authorise Issue of Equity with Pre-emptive Rights up to GBP 8,092,121,756 (Placing and Open Offer) 2 Subject to the Placing and Open Offer For For Management of 22,909,776,276 New Shares in the Company Becoming Unconditional, Approve Waiver on Tender-Bid Requirement -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: RBS Security ID: G76891111 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Philip Hampton as Director For For Management 4 Elect Stephen Hester as Director For For Management 5 Elect John McFarlane as Director For For Management 6 Elect Arthur Ryan as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Approve Increase in Authorised Ordinary For For Management Share Capital by GBP 7,500,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,288,000,408 (Rights Issue); Otherwise up to GBP 3,288,000,408 11 Subject to the Passing of the Preceding For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 493,200,061 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: RBS Security ID: G76891111 Meeting Date: APR 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital by 16,909,716,385 New Ordinary Shares of 25 Pence Each; Authorise Issue of Equity with Pre-emptive Rights up to GBP 4,227,429,096.25 (Placing and Open Offer) 2 Approve the Placing and Open Offer; For For Management Approve the Preference Share Redemption 3 Amend Articles of Association Re: For For Management Preference Share Redemption 4 Subject to and Conditional Upon the For For Management Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,227,429,096.25 (Placing and Open Offer) -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Simon Henry as Director For For Management 4 Re-elect Lord Kerr of Kinlochard as For For Management Director 5 Re-elect Wim Kok as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Jorma Ollila as Director For For Management 8 Re-elect Jeroen van der Veer as For For Management Director 9 Re-elect Hans Wijers as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million 13 Subject to the Previous Resolution For For Management Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million 14 Authorise 624 Million Ordinary Shares For For Management for Market Purchase 15 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Simon Henry as Director For For Management 4 Re-elect Lord Kerr of Kinlochard as For For Management Director 5 Re-elect Wim Kok as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Jorma Ollila as Director For For Management 8 Re-elect Jeroen van der Veer as For For Management Director 9 Re-elect Hans Wijers as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million 13 Subject to the Previous Resolution For For Management Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million 14 Authorise 624 Million Ordinary Shares For For Management for Market Purchase 15 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 -------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS N.V. Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None Did Not Vote Management 2a Approve Financial Statements and For Did Not Vote Management Statutory Reports 2b Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.70 Per Share For Did Not Vote Management 2d Approve Discharge of Management Board For Did Not Vote Management 2e Approve Discharge of Supervisory Board For Did Not Vote Management 3 Reelect P-J. Sivignon to Management For Did Not Vote Management Board 4a Elect J.J. Schiro to Supervisory Board For Did Not Vote Management 4b Elect J. van der Veer to Supervisory For Did Not Vote Management Board 4c Elect C.A. Poon to Supervisory Board For Did Not Vote Management 5 Amend Long-Term Incentive Plan For Did Not Vote Management 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For Did Not Vote Management 8 Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 4.98 Pence For For Management Per Ordinary Share 3 Re-elect John Napier as Director For For Management 4 Re-elect Andy Haste as Director For For Management 5 Elect Johanna Waterous as Director For For Management 6 Reappoint Deloitte LLP as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Approve RSA Sharesave Plan For For Management 10 Approve RSA Irish Sharesave Plan 2009 For For Management 11 Approve RSA Share Incentive Plan For For Management 12 Approve RSA Executive Share Option For For Management Scheme 13 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 14 Approve Scrip Dividend Program For For Management 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Approve Increase in Authorised Share For For Management Capital from GBP 1,468,750,000 to GBP 1,881,250,000 17 Issue Equity with Pre-emptive Rights up For For Management to GBP 305,350,938 (General Authority), an Additional Amount of GBP 610,701,877 Pursuant to Rights Issue After Deducting Any Securities Issued Under the General Authority and up to GBP 175,000,000 Preference Shares 18 If Resolution 17 is Passed, Authorise For For Management Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,802,640 19 Authorise 333,110,115 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: Security ID: L80326108 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Reports of the Board of None Did Not Vote Management Directors and of the Auditors 2.1 Accept Financial Statements For Did Not Vote Management 2.2 Accept Consolidated Financial For Did Not Vote Management Statements 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 3.50 per Share 4.1 Approve Discharge of Directors For Did Not Vote Management 4.2 Approve Discharge of Auditors For Did Not Vote Management 5.1.1 Reelect Gunther Gruger as Director For Did Not Vote Management 5.1.2 Reelect Siegfried Luther as Director For Did Not Vote Management 5.1.3 Reelect Hartmut Ostrowski as Director For Did Not Vote Management 5.1.4 Reelect Thomas Rabe as Director For Did Not Vote Management 5.1.5 Reelect Onno Ruding as Director For Did Not Vote Management 5.1.6 Reelect Jacques Santer as Director For Did Not Vote Management 5.1.7 Reelect Martin Taylor as Director For Did Not Vote Management 5.2 Appoint PricewaterhouseCoopers Sarl as For Did Not Vote Management Auditors and KPMG Audit Sarl as Deputy Auditors 6 Transact Other Business None Did Not Vote Management -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2009 Mid-Yearl Report 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Participation in the For For Management Annual Meeting; Chair of the Annual Meeting 12 Amend Articles Re: Designation of Proxy For For Management -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: RYA Security ID: G7727C145 Meeting Date: SEP 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect David Bonderman as a Director For Against Management 2b Elect James Osborne as a Director For Against Management 2c Elect Michael O'Leary as a Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Share Repurchase For For Management 7 Amend Articles Re: Electronic For For Management Communication 8 Allow Electronic Communication For For Management -------------------------------------------------------------------------------- RYOSHOKU LIMITED Ticker: 7451 Security ID: J6577M101 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DHLYF Security ID: B33432129 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jack Stahl as Director For Did Not Vote Management 2 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital and Amend Articles Accordingly 3 Suppress Article 6 Re: History of For Did Not Vote Management Change of Capital 4 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DHLYF Security ID: B33432129 Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None Did Not Vote Management 2 Receive Auditors' Report None Did Not Vote Management 3 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports 4 Approve Annual Accounts, Allocation of For Did Not Vote Management Income and Dividends of EUR 1.48 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect Claire Babrowski as Director For Did Not Vote Management 7.2 Reelect Pierre-Olivier Beckers as For Did Not Vote Management Director 7.3 Reelect Georges Jacobs de Hagen as For Did Not Vote Management Director 7.4 Reelect Didier Smits as Director For Did Not Vote Management 8.1 Indicate Claire Babrowski as For Did Not Vote Management Independent Board Member 8.2 Indicate Georges Jacobs de Hagen as For Did Not Vote Management Independent Board Member 8.3 Indicate Jack Stahl as Independent For Did Not Vote Management Board Member 9 Approve Change of Control Provisions For Did Not Vote Management Re: Reimbursement of Bonds, Convertible Bonds, and Commercial Papers 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital and Amend Article 10 Accordingly 11 Suppress Article 6 Re: History of For Did Not Vote Management Change in Capital 12 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Rob Pieterse as Director For For Management 4 Elect Maria Ramos as Director For For Management 5 Re-elect Lord Robert Fellowes as For For Management Director 6 Re-elect Graham Mackay as Director For For Management 7 Re-elect John Manzoni as Director For For Management 8 Re-elect Miles Morland as Director For For Management 9 Re-elect Cyril Ramaphosa as Director For For Management 10 Re-elect Meyer Kahn as Director For For Management 11 Approve Final Dividend of 42 US Cents For For Management Per Ordinary Share 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve SABMiller plc Approved Share For For Management Option Plan 2008, SABMiller plc Share Option Plan 2008, SABMiller plc Share Award Plan 2008, SABMiller plc Stock Appreciation Rights Plan 2008, SABMiller plc Associated Companies Employee Share Plan 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,528,896 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,528,896 17 Authorise 150,577,927 Ordinary Shares For For Management for Market Purchase 18 Amend Articles of Association; Approve For For Management Contingent Purchase Contract Between the Company and SABMiller Jersey Limited Providing the Company to Purchase up to 77,368,338 of its Own Non-Voting Convertible Shares 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SACYR VALLEHERMOSO S.A Ticker: SYV Security ID: E6038H118 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board Members For For Management 4 Approve Remuneration of Executives For For Management Directors for Fiscal Year 2008 5.1.1 Reelect Juan Abello Gallo as Director, For Against Management Representing Nueva Compania de Inversiones, S.A., For a Term of 5 Years 5.1.2 Reelect Diogo Alves Diniz Vaz Guedes as For Against Management Director 5.1.3 Reelect Angel Lopez-Corona Davila as For Against Management Director, Representing Participaciones Agrupadas, For a Term of 5 Years 5.2.1 Ratify Election of Juan Miguel Sanjuan For Against Management Jover, Representing Grupo Satocan, S.A., For a Term of 5 Years 5.2.2 Ratify Election of Jose Luis Mendez For Against Management Lopez, Representing CXG Corporacion Caixa Galicia, S.A., For a Term of 5 Years 5.3 Elect Pedro Pablo Manuel del Corro For Against Management Garcia-Lomas as Director, Representing Sociedad Austral, B.V., For a Term of 5 Years 5.4 Fix Number of Directors at 15 Members For For Management 6 Authorize Repurchase of Shares For For Management 7 Reelect Auditors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Explanatory Report for Management For For Management Report 10 Present Board Members Remuneration For For Management Policy Report -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions 5 Ratify Appointment of Pierre Aubouin, For Against Management State Permanent Representative, as Supervisory Board Member 6 Ratify Appointment of Areva as For Against Management Supervisory Board Member 7 Ratify Appointment of BEAS as Alternate For For Management Auditor 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million with the Possibility Not to Offer them to the Public 11 Approve Employee Stock Purchase Plan For Against Management 12 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAGE GROUP PLC, THE Ticker: SGE Security ID: G7771K134 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 4.78 Pence For For Management Per Ordinary Share 3 Re-elect Guy Berruyer as Director For For Management 4 Re-elect Tim Ingram as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,365,191 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 654,778 9 Authorise 130,955,755 Ordinary Shares For For Management for Market Purchase 10 Adopt New Articles of Association For For Management 11 Amend Sage Group Performance Share Plan For For Management -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Integrate Remuneration of External For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SALZGITTER AG (FRMLY PREUSSAG STAHL AG) Ticker: SZG Security ID: D80900109 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 80.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 80.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO. Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board of Director's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.80 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Tom Berglund, Anne Brunila, For For Management Eira Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Matti Vuoria, and Bjorn Wahlroos (Chair) as Directors; Elect Veli-Matti Mattila as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditor For For Management 15 Authorize Repurchase of up to 50 For For Management Million Issued Class A Shares 16 Approve a EUR 1.1 Billion Reduction of For For Management Share Premium Fund and a EUR 366 Million Reduction of Reserve Fund via Transfer of Funds Into Invested Non-Restricted Equity Fund. 17 Close Meeting None None Management -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 3.15 per Share; Approve May 4, 2009 as Record Date for Dividend 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Receive Report on Work of Nominating Committee 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million for Chairman, SEK 900,000 for Vice Chair, and SEK 450,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Georg Ehrnrooth, Fredrik For Against Management Lundberg, Egil Myklebust, Hanne de Mora, Anders Nyren, Lars Pettersson, Simon Thompson, and Clas Ake Hedstrom (Chair) as Directors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SANKYO CO. LTD. (OTC) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: APR 17, 2009 Meeting Type: Annual/Special Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Ratify Appointment of Chris Viehbacher For For Management as Director 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Approve Transaction with Chris For Against Management Viehbacher Re: Severance Payments 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 15 Authorize up to 1.0 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Amend Article 15 of the Bylaws Re: For For Management Audit Committee 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANOMA OYJ Ticker: SAA1V Security ID: X75713119 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements, the None None Management Statutory Reports and the Auditor's Report; Review by the President and the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.90 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 8,500/Month for Chairman, EUR 6,500/Month for Vice Chairman, and EUR 5,500/Month for Other Directors; Approve Remuneration Board Committee Members in the Amount of EUR 1000/Month 11 Fix Number of Directors at Ten For For Management 12 Relect Jaakko Rauramo (Chair) and For For Management Sakari Tamminen (Vice Chair) as Directors; Elect Annet Aris as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify KPMG Oy Ab as Auditor in Charge; For For Management Ratify Pekka Pajamo as Auditor and Sixten Nyman as Deputy Auditor 15 Authorize Board of Directors to Let For For Management Company Repurchase Maximum 16 Million Own Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 (a) Elect Kenneth Charles Borda as a For For Management Director 2 (b) Elect Roy Alexander Franklin as a For For Management Director 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 4 Renew Partial Takeover Provision For For Management -------------------------------------------------------------------------------- SANYO ELECTRIC CO. LTD. Ticker: 6764 Security ID: J68897107 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Alternate Statutory Auditor For For Management 3.2 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- SAP AG Ticker: SAPGF Security ID: D66992104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Electronic Proxy For For Management Authorization due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) -------------------------------------------------------------------------------- SAPPORO HOKUYO HOLDINGS, INC. Ticker: 8328 Security ID: J69489102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Limit Rights of Odd-Lot Holders - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: T83058106 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Consolidated Financial Statements, Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Angelo Moratti None Did Not Vote Management S.a.p.a. 2.2 Slate Submitted by Assicurazioni None Did Not Vote Management Generali S.p.a. 3.1 Slate Submitted by Angelo Moratti None Did Not Vote Management S.a.p.a. 3.3 Slate Submitted by Assicurazioni None Did Not Vote Management Generali S.p.a. -------------------------------------------------------------------------------- SAS AB Ticker: Security ID: W7501Z106 Meeting Date: MAR 13, 2009 Meeting Type: Special Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspectors of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Presentation None None Management Regarding Background and Rationale for the Share Issuance in Item 9 8 Receive Documents Regarding Item 9 None None Management 9 Approve Creation of Pool of Capital For For Management with Preemptive Rights; Approve SEK 1.24 Billion Reduction in Share Capital; Amend Articles Re: Set Minimum and Maximum Share Capital; Set Minimum and Maximum Number of Shares 10 Close Meeting None None Management -------------------------------------------------------------------------------- SAS AB Ticker: Security ID: W7501Z106 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Claus Beyer as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board's, Remuneration None None Management Committee's, Audit Committee's, and President's Reports; Allow Questions 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income For For Management 9c Approve Discharge of Board and For For Management President 10a Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10b Approve Remuneration of Directors in For For Management the Amount of SEK 585,000 for Chairman, SEK 390,000 for Vice Chairman, and SEK 295,000 for Each Other Director; Approve Remuneration for Committee Work 10c Approve Remuneration of Auditors For For Management 11 Reelect Jens Christensen, Berit Kjoell, For For Management Dag Mejdell, Timo Peltola, Fritz Schur (Chair), Anita Steen, and Jacob Wallenberg as Directors 12 Ratify Deloitte AB as Auditor For For Management 13 Elect Bjorn Mikkelsen, Peter Brixen, For For Management Knut Utvik, Peter Wallenberg, Karsten Biltoft, and Anders Rydin as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Amend Articles of Association Re: For For Management Location of Annual Meeting; Publisching of Notice of Meeting; Shareholders Notice of Intention of Participating in Annual General Meeting 16 Close Meeting None None Management -------------------------------------------------------------------------------- SCANIA AB Ticker: SCV Security ID: W76082119 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Claes Zettermarck as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspectors of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and None None Management Committees 9 Receive Reports of President and of None None Management Chairman 10 Allow Questions None None Management 11 Approve Financial Statements and For For Management Statutory Reports 12 Approve Discharge of Board and For For Management President 13 Approve Allocation of Income and For For Management Dividends of SEK 2.5 per Share 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Approve 2009 Incentive Plan Based on For Against Management Residual Net Income 16a Receive Report on Nominating Committees For For Management Work; Determine Number of Members (10) and Deputy Members (0) of Board 16b Approve Remuneration of Directors in For For Management the Amount of SEK 625,000 for Vice-Chair, and SEK 406,250 for Other Directors Not Employed by Volkswagen AG; Approve Compensation for Committee Work 16c Reelect Helmut Aurenz, Staffan Bohman, For For Management Peggy Bruzelius, Boerje Ekholm, Gunnar Larsson, Hans Dieter Poetsch, Francisco Javier Garcia Sanz, Peter Wallenberg, Martin Winterkorn, and Leif Oestling as Directors 16d Approve Remuneration of Auditors For For Management 17 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHN Security ID: H7258G233 Meeting Date: MAR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For Did Not Vote Management Statutory Reports 1b Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of 2.00 CHF per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Charles Powell and Karl For Did Not Vote Management Hofstetter to the Board of Directors 4.2 Elect Rolf Schweiger and Klaus For Did Not Vote Management Wellershoff as Director 4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 5.1 Approve CHF 67,450 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Registered Shares 5.2 Approve CHF 64,750 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Participation Certificates 6 Amend Articles Re: Changes in Capital; For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Jean-Pascal For Against Management Tricoire Re: Pension Scheme and Severance Payment 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Change of Registered Office to For For Management 35, Rue Joseph Monier, 92500 Rueil Malmaison and Amend Article 5 of Bylaws Accordingly 8 Update Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 9 Approve Share Ownership Disclosure For For Management Threshold 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 360 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase for Future For For Management Exchange Offers 14 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities A Limit Remuneration of Supervisory Board Against Against Shareholder Members at the Aggregate Amount of EUR 600,000 -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G7860B102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 21.0 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For Abstain Management 4 Elect Lord Howard of Penrith as For For Management Director 5 Elect Philip Mallinckrodt as Director For For Management 6 Re-elect Luc Bertrand as Director For For Management 7 Re-elect Alan Brown as Director For For Management 8 Re-elect Kevin Parry as Director For For Management 9 Re-elect Bruno Schroder as Director For For Management 10 Re-elect Sir Peter Job as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,000,000 14 Authorise 14,300,000 Non-Voting For For Management Ordinary Shares for Market Purchase 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 15, 2009 Meeting Type: Annual/Special Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 0.80 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Approve Transaction with Denis Kessler For Against Management Re: Severance Payments 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Carlo Acutis as Director For For Management 8 Reelect Daniel Lebegue as Director For For Management 9 Reelect Andre Levy-Lang as Director For For Management 10 Reelect Jean-Claude Seys as Director For For Management 11 Reelect Luc Rouge as Director For For Management 12 Elect Peter Eckert as Director For For Management 13 Elect Mederic Prevoyance as Director For For Management 14 Reappoint Georges Chodron de Courcel as For For Management Censor 15 Authorize Filing of Required For For Management Documents/Other Formalities 16 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 599,999,999.98 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 289,999,998.54 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 18 20 Authorize Capital Increase of Up to EUR For For Management 289,999,998.54 for Future Exchange Offers and Up to 10 Percent of Issued Capital for Future Acquisitions 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize up to 3 Million Shares for For For Management Use in Stock Option Plan 23 Authorize up to 3 Million Shares for For Against Management Use in Restricted Stock Plan 24 Approve Employee Stock Purchase Plan For For Management 25 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 870,892,748.04 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOTTISH & SOUTHERN ENERGY PLC Ticker: SSEZF Security ID: G7885V109 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 42.4 Pence For For Management Per Ordinary Share 4 Re-elect Colin Hood as Director For For Management 5 Re-elect Ian Marchant as Director For For Management 6 Re-elect Rene Medori as Director For For Management 7 Re-elect Sir Robert Smith as Director For For Management 8 Reappoint KPMG Audit plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 145,024,470 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,753,671 12 Authorise 87,014,682 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SEARS CANADA INC. Ticker: SCC Security ID: 81234D109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. E.J. Bird as a Director For For Management 2 Elect Mr. Deidra D. Cheeks Merriwether For Against Management as a Director 3 Elect Mr. William C. Crowley as a For Against Management Director 4 Elect Mr. William R. Harker as a For Against Management Director 5 Elect Mr. R. Raja Khanna as a Director For For Management 6 Elect Mr. Jon Lukomnik as a Director For For Management 7 Elect Mr. Dene L. Rogers as a Director For For Management 8 Elect Mr. Debi E. Rosati as a Director For For Management 9 Appoint Deloitte & Touche LLP as the For For Management Corporation s Auditors, and authorize theBoard of Directors of the Corporation to set the Auditors remuneration -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECUB Security ID: W7912C118 Meeting Date: DEC 3, 2008 Meeting Type: Special Record Date: NOV 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Spin-Off Agreement For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECUB Security ID: W7912C118 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Melker Schoerling as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements, Auditor's None None Management Report, and Statutory Reports; Receive Consolidated Reports 8b Receive Auditor's Report on Application None None Management of Guidelines for Remuneration for Executive Management 8c Receive Dividend Proposal (SEK 2.90 per None None Management Share) 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 2.90 per Share 9c Approve May 12, 2009 as Record Date for For For Management Dividend Payment 9d Approve Discharge of Board and For For Management President 10 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.4 Million; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl Douglas, For Against Management Marie Ehrling, Annika Falkengren, Stuart Graham, Alf Goeransson, Berthold Lindqvist, Fredrik Palmstierna, Melker Schoerling (Chair), and Sofia Schoerling-Hoegberg as Directors 13 Reelect Gustav Douglas (Chair), For For Management Marianne Nilsson, Mats Tuner, and Mikael Ekdahl as Members of Nominating Committee; Elect Magnus Landare as New Committee Member 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Amend Articles Re: Publication of For For Management Meeting Notice 16 Amend Articles Re: Publication of For For Management Meeting Notice 17 Close Meeting None None Management -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For For Management 3.4 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277117 Meeting Date: MAR 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subdivide Into and Reclassify Each For For Management Existing Authorised but Unissued Ordinary Share as New Ordinary Shares; Subdivide Into and Reclassify Each Existing Issued Ordinary Share as One New Ordinary Share and One Deferred Share; Amend Articles of Association 2 Subject to and Conditional Upon the For For Management Passing of Resolution 1, Approve Increase in Authorised Ordinary Share Capital from GBP 146,600,000 to GBP 250,000,000 3 Subject to and Conditional Upon the For For Management Passing of Resolutions 1 and 2, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,406,507.04 Pursuant to the Proposed Rights Issue of the Company 4 Subject to and Conditional Upon the For For Management Passing of Resolutions 1, 2 and 3, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 5,240,650,704 New Ordinary Shares in Connection with the Rights Issue -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277117 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 5.4 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Ines Reinmann as Director For For Management 5 Elect Ian Sutcliffe as Director For For Management 6 Re-elect Nigel Rich as Director For For Management 7 Re-elect Andrew Palmer as Director For For Management 8 Re-elect Christopher Peacock as For For Management Director 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 40,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,924,571 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to GBP 18,924,571 Pursuant to a Rights Issue 14 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,838,685 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,924,571 Pursuant to Resolution 13 16 Authorise up to GBP 5,677,371 for For For Management Market Purchase 17 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 18 Approve the Terms of the Transfer Deed For For Management for the Acquisition of 436,720,892 Deferred Shares of 26 1/12 Pence Each in the Capital of the Company -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: JAN 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: SCI Security ID: Y79711159 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.11 Per For For Management Ordinary Share 3 Reelect Peter Seah Lim Huat as Director For For Management 4 Reelect Lee Suet Fern as Director For For Management 5 Reelect Bobby Chin Yoke Choong as For For Management Director 6 Reelect Richard Hale as Director For For Management 7 Approve Directors' Fees of SGD 801,250 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 777,000) 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 10 Approve Issuance of Shares and/or For Against Management Awards Pursuant to the Sembcorp Industries Performance Share Plan, the Sembcorp Industries Restricted Stock Plan and/or the Sembcorp Industries Share Option Plan -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: SCI Security ID: Y79711159 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP Ticker: Security ID: G8020E101 Meeting Date: FEB 3, 2009 Meeting Type: Special Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Board to Issue Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Strategic Cooperation Agreement For For Management and Related Cap -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: Security ID: G8020E101 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Jiang Shang Zhou (Jiang) as For For Management Class II Director 2b Reelect Lip-Bu Tan (Tan) as Class II For For Management Director 2c Elect Chen Shanzhi (Chen) as Class II For For Management Director 2d Authorize Board to Fix the Remuneration For For Management of Jiang, Tan and Chen 3a Reelect Zhou Jie (Zhou) as Class III For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Zhou 4a Reelect Edward S Yang (Yang) as Class I For For Management Director 4b Elect Gao Yonggang (Gao) as Class I For For Management Director 4c Authorize Board to Fix the Remuneration For For Management of Yang and Gao 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve the New Proposed Caps Under the For For Management Strategic Cooperation Agreement 9 Allow Electronic Distribution of For For Management Corporate Communications 10 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the 2004 Stock Option Plan and the 2004 Employee Stock Purchase Plan -------------------------------------------------------------------------------- SEQUANA Ticker: Security ID: F83150114 Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million with the Possibility Not to Offer them to the Public 9 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 10 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 11 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 12 Set Global Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 200 Million 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SES SA (FORMERLY SES GLOBAL) Ticker: SESG Security ID: L8300G135 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None Did Not Vote Management of Agenda 2 Nomination of a Secretary and of Two For Did Not Vote Management Scrutineers 3 Receive Directors' Report None Did Not Vote Management 4 Receive Annoucements on Main None Did Not Vote Management Developments During Fiscal Year 2008 and Developments 5 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 6 Receive Auditors' Report None Did Not Vote Management 7 Accept Consolidated Financial For Did Not Vote Management Statements and Financial Statements 8 Approve Allocation of Income and For Did Not Vote Management Dividends 9 Transfers Between Reserves Accounts For Did Not Vote Management 10 Approve Discharge of Directors For Did Not Vote Management 11 Approve Discharge of Auditors For Did Not Vote Management 12 Approve Ernst and Young as Auditors and For Did Not Vote Management Authorize Board to Fix Their Remuneration 13 Approve Share Repurchase Program For Did Not Vote Management 14 Approve Remuneration of Directors For Did Not Vote Management 15 Transact Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 29 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 41.29 Pence For For Management Per Ordinary Share 3 Elect Tony Ballance as Director For For Management 4 Elect Martin Kane as Director For For Management 5 Elect Martin Lamb as Director For For Management 6 Elect Baroness Sheila Noakes as For For Management Director 7 Elect Andy Smith as Director For For Management 8 Re-elect Bernard Bulkin as Director For For Management 9 Re-elect Richard Davey as Director For For Management 10 Re-elect Michael McKeon as Director For For Management 11 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 76,842,719 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,526,407 15 Authorise 23,548,575 Ordinary Shares For For Management for Market Purchase 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA) Ticker: Security ID: H7484G106 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 50 per Share 5.1 Elect Carlo Sant'Albano as Director For Did Not Vote Management 5.2 Elect Peter Kalantzis as Director For Did Not Vote Management 6 Ratify Deloitte SA as Auditors For Did Not Vote Management 7 Approve Creation of CHF 500,000 Pool of For Did Not Vote Management Capital without Preemptive Rights -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Madhu Rama Chandra Rao as For For Management Director 2 Approve Novation Deed and Related For For Management Transactions -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lui Man Shing as Director For For Management 3b Reelect Wong Kai Man as Director For For Management 3c Reelect Ho Kian Guan as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify Directors - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3 Authorize Share Repurchase Program For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Increase Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For Against Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For Against Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management -------------------------------------------------------------------------------- SHIRE LTD Ticker: SHP Security ID: G8124V108 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Matthew Emmens as Director For For Management 2 Elect Angus Russell as Director For For Management 3 Elect Graham Hetherington as Director For For Management 4 Elect Dr Barry Price as Director For For Management 5 Elect David Kappler as Director For For Management 6 Elect Dr Jeffrey Leiden as Director For For Management 7 Elect Patrick Langlois as Director For For Management 8 Elect Kate Nealon as Director For For Management 9 Elect David Mott as Director For For Management 10 Elect Dr Michael Rosenblatt as Director For For Management 11 Appoint Deloitte & Touche LLP as For For Management Auditors of the Company 12 Authorise the Audit, Compliance and For For Management Risk Committee to Fix Remuneration of Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,331,949 14 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,399,792 15 Authorise 55,991,697 Ordinary Shares For For Management for Market Purchase 16 Approve Change of Company Name to Shire For For Management plc -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dr Barry Price as Director For For Management 4 Reappoint Deloitte LLP as Auditors of For For Management the Company 5 Authorise the Audit, Compliance and For For Management Risk Committee to Fix Remuneration of Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,337,043 and an Additional GBP 9,337,043 in Connection with an Offer by Way of a Rights Issue 7 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,400,556 8 Authorise 56,022,258 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: 82509W103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director James F. Hankinson For For Management 1.3 Elect Director Krystyna Hoeg For For Management 1.4 Elect Director Holger Kluge For For Management 1.5 Elect Director Gaetan Lussier For For Management 1.6 Elect Director David Peterson For For Management 1.7 Elect Director Martha Piper For For Management 1.8 Elect Director Derek Ridout For For Management 1.9 Elect Director Jurgen Schreiber For For Management 1.10 Elect Director David M. Williams For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Deny Reappointment of External Audit For For Management Firm -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For Against Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Payment of Annual Bonuses to For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SIEMENS AG Ticker: SMAWF Security ID: D69671218 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2007/2008 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4.1 Postpone Discharge of Former Management For For Management Board Member Rudi Lamprecht for Fiscal 2007/2008 4.2 Postpone Discharge of Former Management For For Management Board Member Juergen Radomski for Fiscal 2007/2008 4.3 Postpone Discharge of Former Management For For Management Board Member Uriel Sharef for Fiscal 2007/2008 4.4 Postpone Discharge of Former Management For For Management Board Member Klaus Wucherer for Fiscal 2007/2008 4.5 Approve Discharge of Management Board For For Management Member Peter Loescher for Fiscal 2007/2008 4.6 Approve Discharge of Management Board For For Management Member Wolfgang Dehen for Fiscal 2007/2008 4.7 Approve Discharge of Management Board For For Management Member Heinrich Hiesinger for Fiscal 2007/2008 4.8 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2007/2008 4.9 Approve Discharge of Former Management For For Management Board Member Eduardo Montes for Fiscal 2007/2008 4.10 Approve Discharge of Former Management For For Management Board Member Jim Reid-Anderson for Fiscal 2007/2008 4.11 Approve Discharge of Former Management For For Management Board Member Erich R. Reinhardt for Fiscal 2007/2008 4.12 Approve Discharge of Management Board For For Management Member Hermann Requardt for Fiscal 2007/2008 4.13 Approve Discharge of Management Board For For Management Member Siegfried Russwurm for Fiscal 2007/2008 4.14 Approve Discharge of Management Board For For Management Member Peter Y. Solmssen for Fiscal 2007/2008 5.1 Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme for Fiscal 2007/2008 5.2 Approve Discharge of Supervisory Board For For Management Member Ralf Heckmann for Fiscal 2007/2008 5.3 Approve Discharge of Supervisory Board For For Management Member Josef Ackermann for Fiscal 2007/2008 5.4 Approve Discharge of Supervisory Board For For Management Member Lothar Adler for Fiscal 2007/2008 5.5 Approve Discharge of Supervisory Board For For Management Member Jean-Louis Beffa for Fiscal 2007/2008 5.6 Approve Discharge of Former Supervisory For For Management Board Member Gerhard Bieletzki for Fiscal 2007/2008 5.7 Approve Discharge of Supervisory Board For For Management Member Gerd von Brandenstein for Fiscal 2007/2008 5.8 Approve Discharge of Former Supervisory For For Management Board Member John David Coombe for Fiscal 2007/2008 5.9 Approve Discharge of Former Supervisory For For Management Board Member Hildegard Cornudet for Fiscal 2007/2008 5.10 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2007/2008 5.11 Approve Discharge of Supervisory Board For For Management Member Hans Michael Gaul for Fiscal 2007/2008 5.12 Approve Discharge of Former Supervisory For For Management Board Member Birgit Grube for Fiscal 2007/2008 5.13 Approve Discharge of Supervisory Board For For Management Member Peter Gruss for Fiscal 2007/2008 5.14 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2007/2008 5.15 Approve Discharge of Supervisory Board For For Management Member Heinz Hawreliuk for Fiscal 2007/2008 5.16 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2007/2008 5.17 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2007/2008 5.18 Approve Discharge of Former Supervisory For For Management Board Member Walter Kroell for Fiscal 2007/2008 5.19 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2007/2008 5.20 Approve Discharge of Former Supervisory For For Management Board Member Michael Mirow for Fiscal 2007/2008 5.21 Approve Discharge of Supervisory Board For For Management Member Werner Moenius for Fiscal 2007/2008 5.22 Approve Discharge of Former Supervisory For For Management Board Member Roland Motzigemba for Fiscal 2007/2008 5.23 Approve Discharge of Former Supervisory For For Management Board Member Thomas Rackow for Fiscal 2007/2008 5.24 Approve Discharge of Supervisory Board For For Management Member Hakan Samuelsson for Fiscal 2007/2008 5.25 Approve Discharge of Supervisory Board For For Management Member Dieter Scheitor for Fiscal 2007/2008 5.26 Approve Discharge of Former Supervisory For For Management Board Member Albrecht Schmidt for Fiscal 2007/2008 5.27 Approve Discharge of Supervisory Board For For Management Member Henning Schulte-Noelle for Fiscal 2007/2008 5.28 Approve Discharge of Supervisory Board For For Management Member Rainer Sieg for Fiscal 2007/2008 5.29 Approve Discharge of Former Supervisory For For Management Board Member Peter von Siemens for Fiscal 2007/2008 5.30 Approve Discharge of Former Supervisory For For Management Board Member Jerry I. Speyer for Fiscal 2007/2008 5.31 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2007/2008 5.32 Approve Discharge of Supervisory Board For For Management Member Iain Vallance of Tummel for Fiscal 2007/2008 6 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008/2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management of up to 5 Percent of Issued Share Capital When Repurchasing Shares 9 Approve Creation of EUR 520.8 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 600 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Remuneration of Supervisory For For Management Board 12 Amend Articles Re: Decision Making of For For Management General Meeting -------------------------------------------------------------------------------- SIGNET GROUP PLC Ticker: SIG Security ID: G8126R113 Meeting Date: AUG 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Carry the Scheme For For Management Into Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Signet Jewelers Limited or Its Nominee(s); Auth. Issue of Equity with Pre-emptive Rights; Amend Articles of Association 2 Approve Signet Jewelers Limited Long For For Management Term Incentive Plan 2008, International Share Option Plan 2008, US Stock Option Plan 2008, UK Approved Share Option Plan 2008, Sharesave Plan 2008, Irish Sharesave Plan 2008 and US Employee Stock Savings Plan 2008 -------------------------------------------------------------------------------- SIGNET GROUP PLC Ticker: SIG Security ID: G8126R113 Meeting Date: AUG 19, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of Scheme Shares -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: SIA Security ID: Y7992P128 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.80 Per For For Management Share 3 Reelect Brian Pitman as Director For For Management 4a Reelect Chia Pei-Yuan as Director For For Management 4b Reelect David Michael Gonski as For For Management Director 5a Reelect Christina Ong as Director For For Management 5b Reelect Lucien Wong Yuen Kuai as For For Management Director 6 Approve Directors' Fees of SGD 1.5 For For Management Million for the Financial Year Ended March 31, 2008 (2007: SGD 1.3 Million) 7 Approve Directors' Fees of SGD 1.7 For For Management Million for the Financial Year Ending March 31, 2009 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9a Approve Issuance of Shares without For For Management Preemptive Rights 9b Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options Granted Under the SIA Employee Share Option Plan and/or Grant of Awards Pursuant to the SIA Performance Share Plan and/or SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: SIA Security ID: Y7992P128 Meeting Date: JUL 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- SINGAPORE PETROLEUM CO. LTD. Ticker: Security ID: Y8120K106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.08 Per For For Management Share 3 Approve Directors' Fees of SGD 286,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 264,000) 4a Reelect Choo Chiau Beng as Director For For Management 4b Reelect Teo Soon Hoe as Director For For Management 4c Reelect Cheng Hong Kok as Director For For Management 5 Reelect Koh Ban Heng as Director For For Management 6 Reelect Bertie Cheng Shao Shiong as For For Management Director 7 Reappoint Deloitte and Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant For For Management Options and/or Awards Pursuant to the SPC Share Option Scheme 2000, SPC Restricted Share Plan, and SPC Performance Share Plan 11 Approve Mandate for Transactions with For For Management Related Parties 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: SPH Security ID: Y7990F106 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Ordinary Share and Special Dividend of SGD 0.10 Per Ordinary Share 3a Reelect Ngiam Tong Dow as Director For For Management 3b Reelect Yong Pung How as Director For For Management 4a Reelect Cham Tao Soon as Director For For Management 4b Reelect Chan Heng Loon Alan as Director For For Management 4c Reelect Sum Soon Lim as Director For For Management 5 Approve Directors' Fees of SGD 983,000 For For Management (2007: SGD 980,000) 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant For Against Management Awards Pursuant to the SPH Performance Share Plan 8c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.04 Per For For Management Share and Special Dividend of SGD 0.088 Per Share 3a Reelect Peter Seah Lim Huat as Director For For Management 3b Reelect Koh Beng Seng as Director For For Management 3c Reelect Winston Tan Tien Hin as For For Management Director 3d Reelect Quek Poh Huat as Director For For Management 4 Approve Directors' Fees of SGD 893,166 For For Management for the Year Ended Dec. 30, 2008 (2007: SGD 901,833) 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 7 Approve Issuance of Shares and Grant For Against Management Options and/or Awards Pursuant to the Singapore Technologies Engineering Share Option Plan, Singapore Technologies Engineering Performance Share Plan and/or Singapore Technologies Engineering Restricted Stock Plan -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification and Renewal of For For Management Mandate for Transactions with Related Parties 2 Authorize Share Repurchase Program For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: Y79985209 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.069 Per For For Management Share 3 Reelect Graham John Bradley as Director For For Management 4 Reelect Chumpol NaLamlieng as Director For For Management 5 Reelect Nicky Tan Ng Kuang as Director For For Management 6 Reelect Dominic Chiu Fai Ho as Director For For Management 7 Approve Directors' Fees of SGD 2.3 For For Management Million for the Year Ending March 31, 2009 (2008: SGD 2.3 Million) 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Singapore Telecom Share Option Scheme 1999 11 Approve Issuance of Shares and Grant For For Management Awards Pursuant to the Singtel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: Y79985209 Meeting Date: JUL 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINO LAND COMPANY LTD Ticker: 83 Security ID: Y80267126 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.30 Per For For Management Ordinary Share with Scrip Option 3a Reelect Adrian David Li Man-kiu as For Against Management Director 3b Reelect Fu Yuning as Director For Against Management 3c Reelect Daryl Ng Win Kong as Director For For Management 3d Reelect Ringo Chan Wing Kwong as For For Management Director 3e Reelect Sunny Yeung Kwong as Director For Against Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SJM HOLDINGS LTD Ticker: Security ID: Y8076V106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.06 Per For For Management Share 3a1 Reelect Ho Hung Sun, Stanley as For For Management Executive Director 3a2 Reelect Rui Jose da Cunha as Executive For For Management Director 3a3 Reelect Shek Lai Him, Abraham as For For Management Independent Non-Executive Director 3a4 Reelect Tse Hau Yin as Independent For For Management Non-Executive Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants and H.C Watt and Company Limited as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Share Option Scheme For Against Management 9 Authorize Board to Fix the Remuneration For For Management of Each of the Directors for the Year Ending Dec. 31, 2009 -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEBA Security ID: W25381141 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Marcus Wallenberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Receive Information Concerning the Work None None Management of the Nomination Committee 13 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Against Management the Aggregate Amount of SEK 7.6 Million; Approve Remuneration for Auditors 15 Reelect Annica Falkengren, Penny For For Management Hughes, Urban Jansson, Tuve Johannesson, Hans-Joachim Korber, Christine Novakovic, Jesper Ovesen, Carl Ros, Jacob Wallenberg and Marcus Wallenberg (Chair) as Directors; Elect Tomas Nicolin as New Director 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Issuance of Class A Shares with For For Management Preemptive Rights; Approve Capitalization of Reserves of Up to SEK 30 Billion via Transfer from Unrestricted Equity to Share Capital; Amend Articles Accordingly 18 Approve Issuance of Class A Shares with For Against Management Preemptive Rights; Approve Capitalization of Reserves of Up to SEK 30 Billion via Transfer from Unrestricted Equity to Share Capital; Reduce Par Value of Common Stock to SEK 5.00 from SEK 10.00; Amend Articles 19 Approve Issuance of Class A Shares with For Against Management Preemptive Rights; Approve Capitalization of Reserves of Up to SEK 30 Billion via Transfer from Unrestricted Equity; Reduce Par Value of Common Stock to SEK 1.00 from SEK 10.00; Amend Articles Accordingly 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21a Approve Employee Share Matching Plan For For Management 21b Approve Restricted Stock Plan For For Management 21c Approve Deferred Share Bonus Plan For Against Management 21d Amend 2008 Executive Incentive Plans For For Management 22a Authorize Repurchase of Up to Three For For Management Percent of Own Shares for Use in Its Securities Business 22b Authorize Repurchase and Reissuance of For Against Management Shares for Long-Term Incentive Programs 22c Authorize Reissuance of Repurchased For Against Management Shares for 2009 Long-Term Incentive Program 22d Authorize Repurchase of Up to 20 For For Management Million Shares 23 Appointment of Auditors of Foundations For For Management That Have Delegated Their Business to the Bank 24 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKAB Security ID: W83567110 Meeting Date: APR 6, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspectors of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's and CEO's Reviews None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.25 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million for Chairman, and SEK 450,000 for Other Non-executive Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 14 Reelect Finn Johnsson, Johan For Against Management Karlstroem, Bengt Kjell, Sverker Martin-Loef (Chair), Adrian Montague, Lars Pettersson, and Matti Sundberg as Directors; Elect Stuart Graham as New Director 15 Ratify KPMG AB as Auditor For For Management 16 Authorize Chairman of Board and For For Management Representatives of Between Three and Five of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Repurchase of up to 4.5 For For Management Million Class B Shares and Reissuance of Repurchased Shares in Connection with 2007 Employee Ownership Program 19 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKFB Security ID: W84237143 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Leif Ostling Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.50 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chairman, and SEK 325,000 for Other Non-Executive Directors; Approve Remuneration for Committee Work and Variable Pay 14 Reelect Leif Ostling (Chair), Ulla For For Management Litzen, Tom Johnstone, Winnie Kin Wah Fok, Hans-Olov Olsson, Lena Treschow Torell, Peter Grafoner, and Lars Wedenborn as Directors; Elect Joe Loughrey as New Director 15 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 16 Approve Remuneration of Auditors For For Management 17 Ratify KPMG as Auditors For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Restricted Stock Plan for Key For Against Management Employees 20 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 21 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint External Audit Firm For For Management 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SNNUF Security ID: G82343164 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Confirm the 2008 First Interim Dividend For For Management of 4.96 US Cents Per Ordinary Share; Confirm the 2008 Second Interim Dividend of 8.12 US Cents Per Ordinary Share 4 Re-elect David Illingworth as Director For For Management 5 Elect Joseph Papa as Director For For Management 6 Re-elect Dr Rolf Stomberg as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 49,472,658 10 Amend The Smith & Nephew French For For Management Sharesave Plan (2002) 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,499,803 12 Authorise 94,998,029 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May be Held on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: JUL 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Smiths Group Value Sharing Plan For For Management 3 Amend Smiths Group Co-Investment Plan For For Management -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 23.5 Pence For For Management Per Ordinary Share 4 Elect Philip Bowman as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,510,168 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,276,525 9 Authorise 38,808,135 Ordinary Shares For For Management for Market Purchase 10 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.05M,to Political Org. Other Than Political Parties up to GBP 0.05M and Incur EU Political Expenditure up to GBP 0.05M -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: Security ID: G8248F104 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Sam Mencoff as Director For For Management 2.2 Elect Chris McGowan as Director For For Management 2.3 Elect Gordon Moore as Director For For Management 2.4 Elect Rolly van Rappard as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Eliminate Preemptive Rights For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Shares 6 Amend Share Incentive Plan For For Management -------------------------------------------------------------------------------- SNAM RETE GAS Ticker: SRG Security ID: T8578L107 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUL 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- SNAM RETE GAS S.P.A. Ticker: SRG Security ID: T8578L107 Meeting Date: MAR 17, 2009 Meeting Type: Special Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital up to a For Did Not Vote Management Maximum Amount of EUR 3.5 Billion with Preemptive Rights to Acquire Italgas SpA and Stogit SpA -------------------------------------------------------------------------------- SNAM RETE GAS S.P.A. Ticker: SRG Security ID: T8578L107 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management -------------------------------------------------------------------------------- SNS REAAL N.V. Ticker: SR Security ID: N8126Z109 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2a Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2b Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 3 Receive Information on Capital None Did Not Vote Management Injections by the Dutch State and Stichting Beheer SNS Reaal 4 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 5 Approve Financial Statements and For Did Not Vote Management Statutory Reports 6 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 7 Approve Discharge of Management Board For Did Not Vote Management 8 Approve Discharge of Supervisory Board For Did Not Vote Management 9a Grant Board Authority to Issue Shares For Did Not Vote Management 9b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Shares For Did Not Vote Management 11 Announce Intention of the Supervisory None Did Not Vote Management Board to Elect F.K.V. Lamp to the Management Board 12a Fix Number of Supervisory Board Members For Did Not Vote Management at Ten 12b Reelect H. Muller to Supervisory Board For Did Not Vote Management 12c Elect R. Zwartendijk to Supervisory For Did Not Vote Management Board 12d Elect J.A. Nijhuis to Supervisory Board For Did Not Vote Management 12e Elect C.M. Insinger to Supervisory For Did Not Vote Management Board 12f Elect L.J. Wijngaarden to Supervisory For Did Not Vote Management Board 13 Approve Remuneration of Supervisory For Did Not Vote Management Board 14 Allow Questions None Did Not Vote Management 15 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- SOCIETA CATTOLICA DI ASSICURAZIONI Ticker: Security ID: T8647K106 Meeting Date: APR 24, 2009 Meeting Type: Annual/Special Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration of Board of For Did Not Vote Management Directors and Executive Committee 3 Elect Seven Directors For Did Not Vote Management 4 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Auditors' Remuneration 1 Authorize Capitalization of Reserves of For Did Not Vote Management EUR 7.73 Million and Distribution of Free Shares to Shareholders -------------------------------------------------------------------------------- SOCIETE DES AUTOROUTES PARIS RHIN RHONE Ticker: ARR Security ID: F87829101 Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Ratify Appointment of Francois Masse as For For Management Director 6 Ratify Appointment of Andrew Hunter as For For Management Director 7 Amend Article 15 of Bylaws: Age Limit For For Management for Chairman 8 Amend Article 16 of Bylaws: Age Limit For For Management for CEO 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE FONCIERE FINANCIERE ET DE PARTICIPATIONS FFP Ticker: Security ID: F38378109 Meeting Date: JUN 16, 2009 Meeting Type: Annual/Special Record Date: JUN 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Jean-Philippe Peugeot as For Against Management Director 6 Reelect Thierry Peugeot as Director For Against Management 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 10 Million 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capital Increase of Up to EUR For Against Management 10 Million for Future Exchange Offers 15 Approve Issuance of Shares up to 10 For Against Management Million for Qualified Investors 16 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 10 Million 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 1.20 per Share 3 Approve Stock Dividend Program For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Special Auditors' Report For For Management Presenting Ongoing Related-Party Transactions 6 Approve Ongoing Transactions with For For Management Daniel Bouton, Phlippe Citerne, and Didier Alix Re: Pension Benefits 7 Approve Transaction with Severin For For Management Cabannes and Frederic Oudea Re: Pension Benefits 8 Approve Transaction with Frederic Oudea For For Management Re: Severance Payment and Non-Compete Agreement 9 Reelect Jean Azema as Director For For Management 10 Reelect Elisabeth Lulin as Director For For Management 11 Ratify Appointment of Robert Castaigne For For Management as Director 12 Elect Jean-Bernard Levy as Director For For Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Add Article 20 to the Bylaws Re: Court For Against Management Jurisdiction 15 Authorize Issuance of Preferred Stock For For Management (Class B) without Preemptive Rights , and without Voting Rights Attached, in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 241.9 Million 16 Amend Bylaws to Integrate Preferred For For Management Stock (Class B) in Capital, Subject to Approval of Item 15 17 Approve Employee Stock Purchase Plan For Against Management 18 Amend Limit Set Under Item 10 of the For For Management May 27, 2008 General Meeting for Issuance With Preemptive Rights 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 19, 2009 Meeting Type: Annual/Special Record Date: JAN 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.27 per Share 3 Change Location of Registered Office to For For Management 255 Quai de la Bataille de Stalingrad, 92130 Issy-les-Moulineaux 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Michel Landel For For Management Re: Severance Payment 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Bernard Bellon as Director For Against Management 8 Elect Michel Landel as Director For For Management 9 Renew Appointment of KPMG as Auditor For For Management and Appoint Bernard Perot as Alternate Auditor 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 530,000 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Approve Stock Option Plans Grants For Against Management 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFINA SA Ticker: Security ID: B80925124 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Directors' and Auditors' None Did Not Vote Management Reports (Non-Voting) 1b Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) 1c Accept Financial Statements, Allocation For Did Not Vote Management of Income, and Dividends of EUR 1.23 per Share 2a Approve Discharge of Directors For Did Not Vote Management 2b Approve Discharge of Auditors For Did Not Vote Management 3 Elect Etienne Davignon as Director For Did Not Vote Management 4 Authorize Repurchase and Reissuance of For Did Not Vote Management Up to 20 Percent of Issued Share Capital 5 Transact Other Business None Did Not Vote Management 1 Approve Cancellation of Repurchased For Did Not Vote Management Shares without Reduction in Share Capital 2a Amend Article 6 Re: Refer to the Law For Did Not Vote Management 2b Amend Articles 6 and 13 Re: Delete For Did Not Vote Management References to Previous Authorizations 2c Amend Article 16 Re: Textual Change For Did Not Vote Management 2d Amend Article 23 Re: Representation of For Did Not Vote Management the Board 2e Amend Articles Re: Date of the Annual For Did Not Vote Management Assembly 3 Authorize Coordination of Articles For Did Not Vote Management -------------------------------------------------------------------------------- SOFTBANK CORP Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For Against Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 4.4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- SOJITZ CORPORATION (FORMERLY SOJITZ HOLDINGS CORP) Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 for Ordinary Shares 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- SOLVAY S.A. Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports (Non-Voting) 2 Receive The Report On Corporate None Did Not Vote Management Governance 3 Consolidated Accounts Of The 2008 Fy None Did Not Vote Management 4 Approve The Annual Accounts, The For Did Not Vote Management Allocation Of Profits And The Gross Dividenddistribution For Fully-paid Shares At Eur 2.9333, Or Eur 2.20 Net Of Belgian Withholding Tax; In View Of The Eur 0.90 [net Of Belgian Withholding Tax] Interim Dividend Paid On 15 5 Grant Discharge To The Directors In For Did Not Vote Management Office During The Fy 2008 For Operations Falling Within That Period 6 Grant Discharge To The External Auditor For Did Not Vote Management In Office During The Fy 2008 For Operations Falling Within That Period 7 Elect Mr. Baron Herve Coppens D For Did Not Vote Management Eeckenbrugge As A Non-independent Director Toreplace Mr. Baron Hubert De Wangen; His Term Of Office Will Expire Immediatelyafter The Agm Of May 2013 8 Elect Mrs. Petra Mateos-aparicio For Did Not Vote Management Morales As A Director To Replace Dr. Uwe-ernst Bufe; Her Term Of Office Will Expire Immediately After The Agm 0f May 2013 9 Appoint Mrs. Petra Mateos-aparicio For Did Not Vote Management Morales As Independent Director Within Theboard Of Directors 10 Re-elect Successively Mr. Alois For Did Not Vote Management Michielsen As A Director For A Period Of 4 Years; His Term Of Office Will Expire Immediately After The Agm Of May 2013 11 Re-elect Successively Mr. Christian For Did Not Vote Management Jourquin As A Director For A Period Of 4 Years; His Term Of Office Will Expire Immediately After The Agm Of May 2013 12 Re-elect Successively Mr. Bernard De For Did Not Vote Management Laguiche As A Director For A Period Of 4years; His Term Of Office Will Expire Immediately After The Agm Of May 2013 13 Re-elect Successively Mr. Knight Guy De For Did Not Vote Management Selliers De Moranville As A Director For A Period Of 4 Years; His Term Of Office Will Expire Immediately After The Agm Of May 2013 14 Re-elect Successively Mr. Nicolas Boel For Did Not Vote Management As A Director For A Period Of 4 Years;his Term Of Office Will Expire Immediately After The Agm Of May 2013 15 Re-elect Successively Mr. Karel Van For Did Not Vote Management Miert As A Director For A Period Of 4 Years; His Term Of Office Will Expire Immediately After The Agm Of May 2013 16 Approve Mr. Nicolas Boel As Independent For Did Not Vote Management Director Within The Board Of Directors 17 Approve Mr. Karel Van Miert As For Did Not Vote Management Independent Director Within The Board Of Directors 18 Any Other Business None Did Not Vote Management 19 Receive Special Board Report OR Special None Did Not Vote Management Auditor Report 20 Amend Article 10 Quater Of The Articles For Did Not Vote Management Of Association As Specified 21 Amend Article 13 Bis Of The Articles Of For Did Not Vote Management Association As Specified 22 Amend Article 19 Section 3 Of The For Did Not Vote Management Articles Of Association As Specified -------------------------------------------------------------------------------- SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.) Ticker: 8755 Security ID: J7620T101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- SONAE SGPS SA Ticker: Security ID: X8252W176 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR X Per Share 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 4 Elect Directors For Did Not Vote Management 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 7 Authorize Repurchase of Shares For Did Not Vote Management 8 Approve Share Issuance of Up to 1% of For Did Not Vote Management Company's Shares According to the Terms of the Medium Term Performance Bonus Plan 9 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SSAB SWEDISH STEEL Ticker: SSABB Security ID: W8615U124 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report, Receive Chairman's Review; Receive CEO's Review; Receive Auditor's Review 7a Approve Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of 4.00 SEK per Share 7c Approve Record Date for Payment of For For Management Dividends 7d Approve Discharge of Board and For For Management President 8 Receive Report from Nominating None None Management Committee 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman, and SEK 400,000 for Other Non-Executive Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors 11 Reelect Carl Bennet, Anders Carlberg, For Against Management Olof Faxander, Sverker Martin-Lof, Marianne Nivert, Anders Nyren, Matti Sundberg, and Lars Westerberg as Directors; Elect John Tulloch as New Director 12 Reelect Sverker Martin-Lof as Chairman For For Management of the Board of Directors 13 Authorize Chairman of Board and For For Management Representatives of Between three and five of Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Change Company Name from SSAB Svenskt For For Management Stal AB in Swedish and SSAB Swedish Steel Corp. in English to SSAB AB in Swedish and SSAB Corp. in English 16 Close Meeting None None Management -------------------------------------------------------------------------------- ST. GEORGE BANK LTD. Ticker: SGB Security ID: Q8757F106 Meeting Date: NOV 13, 2008 Meeting Type: Special Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the Company's For For Management Constitution Re: Removal of the Ten Percent Limit on Shareholding -------------------------------------------------------------------------------- ST. GEORGE BANK LTD. Ticker: SGB Security ID: Q8757F106 Meeting Date: NOV 13, 2008 Meeting Type: Court Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management St. George Bank Ltd. and Its Ordinary Shareholders -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 42.32 US For For Management Cents Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Jamie Dundas as Director For For Management 5 Re-elect Rudolph Markham as Director For For Management 6 Re-elect Ruth Markland as Director For For Management 7 Re-elect Richard Meddings as Director For For Management 8 Re-elect John Peace as Director For For Management 9 Elect Steve Bertamini as Director For For Management 10 Elect John Paynter as Director For For Management 11 Reappoint KPMG Audit plc as Auditors of For For Management the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 14 Increase Auth. Share Capital from USD For For Management 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000 15 Issue Equity with Rights up to USD For For Management 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme 16 Extend Directors' Authority to Issue For For Management Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18 17 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50 18 Authorise 189,697,263 Ordinary Shares For For Management for Market Purchase 19 Authorise Market Purchase of 477,500 For For Management Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00 20 Adopt New Articles of Association For For Management 21 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL/ Security ID: G84278103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.70 Pence For For Management Per Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Crawford Gillies as Director For For Management 6b Re-elect Gerry Grimstone as Director For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,597,470 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,889,620 9 Authorise 217,792,410 Ordinary Shares For For Management for Market Purchase 10 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 11 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 12 Subject to the Passing of Resolution For For Management 13, Approve Scrip Dividend Scheme 13 Subject to the Passing of Resolution For For Management 12, Amend Articles of Association in Connection with the Proposed Scrip Dividend Scheme -------------------------------------------------------------------------------- STATOILHYDRO ASA (FORMERLY STATOIL ASA) Ticker: STL Security ID: R8412T102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Olaug Svarva as Chairman of For For Management Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Registration of Attending Shareholders None None Management and Proxies 5 Designate Inspectors of Minutes of For For Management Meeting 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.25 per Share (NOK 4.40 as Ordinary Dividend and NOK 2.85 as Special Dividend) 7 Approve Remuneration of Auditors For For Management 8 Elect One Deputy Member of Corporate For Against Management Assembly 9 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 10 Authorize Repurchase and Reissuance of For Against Management Shares up to NOK 15 Million Aggregate Par Value for Share Saving Scheme for Employees 11 Change Company Name to Statoil ASA; For For Management Amend Corporate Purpose: Include Other Forms of Energy 12 Withdraw Company From Tar Sands Against Against Shareholder Activities in Canada -------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Ticker: STM Security ID: N83574108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 4a Approve Financial Statements and For Did Not Vote Management Statutory Reports 4b Approve Dividends of USD 0.12 Per For Did Not Vote Management Share 4c Approve Discharge of Management Board For Did Not Vote Management 4d Approve Discharge of Supervisory Board For Did Not Vote Management 5a Reelect Douglas Dunn to Supervisory For Did Not Vote Management Board 5b Reelect Didier Lamouche to Supervisory For Did Not Vote Management Board 6 Approve Stock-Based Compensation for For Did Not Vote Management the CEO 7 Amend Employee Unvested Share Award For Did Not Vote Management Plan 8 Amend Articles For Did Not Vote Management 9 Allow Electronic Distribution of For Did Not Vote Management Company Communications 10 Allow Questions None Did Not Vote Management 11 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: OCT 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year End June 30, 2008 2 Elect Peter Scott as Director For For Management 3 Approve Remuneration Report for the For For Management Fiscal Year End June 30, 2008 4 Approve the Grant of 723,000 For For Management Performance Rights to Matthew Quinn Under the Performance Rights Plan 5 Approve the Grant of 296,000 For For Management Performance Rights to Hugh Thorburn Under the Performance Rights Plan -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker: STERV Security ID: X21349117 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 67,500 for Chairman, EUR 42,500 for Vice Chair, and EUR 30,000 for Other Directors; Approve Remuneration of Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Gunnar Brock, Claes Dahlback, For For Management Dominique Dubreuil, Birgitta Kantola, Ilkka Niemi, Juha Rantanen, Matti Vuoria and Marcus Wallenberg as Directors; Elect Hans Straberg as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Elect Members of Nominating Committee For Against Management 16 Approve Reduction of Share Premium Fund For For Management and Reserve Fund via Transfer of Funds Into Invested Non-Restricted Equity Fund. 17 Forbid Company from Procuring Wood from None Against Shareholder Rare Contiguous Wilderness Areas of Lapland 18 Presentation of Minutes of the Meeting None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- STOREBRAND ASA (FORMERLY UNI STOREBRAND) Ticker: Security ID: R85746106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting (Non Voting) 5 Receive Management's Report None None Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 7 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 8 Authorize Repurchase and Reissuance of For For Management Issued Shares 9 Amend Articles Re: Amend Number of For For Management Member of Election Committee; Allow General Meeting to Propose Candidates to Chair Board of Representatives; Make Editorial Amendments 10 Approve Guidelines for Election For For Management Committee 11 Elect Johan Andresen, Vibeke Madsen, For For Management Merete Valderhaug, Karen Ulltveit-Moe, Roar Engeland, Henrik Madsen, Marianne Lie, and Kristian Wibe as Members and L. Tronsgaard, E. Korvald, M. Steen, and T. Benum as Deputy Members of Board of Representatives 12 Elect Johan Andresen, Dag Opedal, Olaug For For Management Svarva, and Helge Baastad as Members of Election Committee 13 Elect Harald Moen and Ole Klette as For For Management Members of Control Committee 14 Approve Remuneration of Members of For For Management Control Committee, Board of Representatives, and Election Committee 15 Approve Remuneration of Auditors For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- STRABAG SE Ticker: Security ID: A8363A118 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Discharge of Supervisory Board For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 57 Million Pool For Did Not Vote Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: Security ID: Y81718101 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate for Issue of For For Management New Shares and/or Convertible Securities -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUL 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2007/2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007/2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008/2009 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million; Approve Creation of EUR 15 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SUEZ Ticker: SZE Security ID: F90131115 Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Rivolam For For Management 2 Approve Spin-Off of Suez Environnement For For Management 3 Approve Distribution of 65 percent of For For Management Suez Environnement to Suez's Shareholders 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Merger by Absorption of Suez by For For Management GDF 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Transaction with GDF-Suez For For Management 5 Approve Amendment to Shareholders' For For Management Agreement 6 Approve Transaction with Jean-Louis For For Management Chaussade Re: Pension Scheme 7 Approve Transaction with Jean-Louis For Against Management Chaussade Re: Severance Payment 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 11 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Approve Employee Stock Purchase Plan For For Management 13 Authorize Board to Issue up to 12 For For Management Million Shares Reserved to Share Purchase Plan for Employees of International Subsidiaries 14 Allow Board to Use Delegations Granted For Against Management under Items 9 to 13 of this Agenda and During the July 15, 2008 General Meeting under Items 5 to 11 and 15 in the Event of a Public Tender Offer or Share Exchange 15 Amend Athorisation Given under Item 6 For For Management of July 15, 2008 General Meeting 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: JAN 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 4.4 Appoint Statutory Auditor For Against Management 4.5 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SUMIKIN BUSSAN CO. LTD. Ticker: 9938 Security ID: J76928100 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Stock Option Plan for Directors For For Management 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Approve Annual Bonus Payment to For For Management Directors 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2 Amend Articles To Increase Authorized For Against Management Capital 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker: 5405 Security ID: J77669133 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 for Ordinary Shares 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Clarify Terms of Alternate Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 4.4 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: J77970101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Amend Articles To Create New Classes of For For Management Preferred Shares - Reflect Digitalization of Share Certificates - Reflect Changes in Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Kwong Siu-hing as Director For For Management 3a2 Reelect Cheung Kin-tung, Marvin as For For Management Director 3a3 Reelect Lee Shau-kee as Director For For Management 3a4 Reelect Kwok Ping-sheung, Walter as For For Management Director 3a5 Reelect Kwok Ping-luen, Raymond as For For Management Director 3a6 Reelect Chan Kai-ming as Director For Against Management 3a7 Reelect Wong Yick-kam, Michael as For For Management Director 3a8 Reelect Wong Chik-wing, Mike as For For Management Director 3b Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James C. Baillie As A Director For For Management 2 Elect George W. Carmany, Iii As A For For Management Director 3 Elect John H. Clappison As A Director For For Management 4 Elect David A. Ganong, Cm As A Director For For Management 5 Elect Germaine Gibara As A Director For For Management 6 Elect Krystyna T. Hoeg As A Director For For Management 7 Elect David W. Kerr As A Director For For Management 8 Elect Idalene F. Kesner As A Director For For Management 9 Elect Mitchell M. Merin As A Director For For Management 10 Elect Bertin F. Nadeau As A Director For For Management 11 Elect Ronald W. Osborne As A Director For For Management 12 Elect Honorable Hugh D. Segal, Cm As A For For Management Director 13 Elect Donald A. Stewart As A Director For For Management 14 Elect James H. Sutcliffe As A Director For For Management 15 Appoint Deloitte & Touche Llp As The For For Management Auditor -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867229106 Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve The Plan Of Arrangement Under For For Management Section 192 Of The Canada Business Corporation Act Providing For The Amalgamation Of Suncor Energy Incorporation And Petro-canada, As Specified 2 Adopt A Stock Option Plan By The For Against Management Corporation Formed By The Amalgamation Of Suncor Energy Incorporation And Petro-canada Pursuant To The Arrangement, Conditional Upon The Arrangement Becoming Effective 3 Elect Mr. Mel E. Benson As A Director For For Management Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 4 Elect Mr. Brian A. Canfield As A For For Management Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 5 Elect Mr. Bryan P. Davies As A Director For For Management Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 6 Elect Mr. Brian A. Felesky As A For For Management Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 7 Elect Mr. John T. Ferguson As A For For Management Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 8 Elect Mr. W. Douglas Ford As A Director For For Management Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 9 Elect Mr. Richard L. George As A For For Management Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 10 Elect Mr. John R. Huff As A Director Of For For Management Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 11 Elect Ms. M. Ann Mccaig As A Director For For Management Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 12 Elect Mr. Michael W. O Brien As A For For Management Director Of Suncor To Hold Office Until Theearlier Of The Completion Of The Arrangement And The Close Of The Next Agm 13 Elect Ms. Eira M. Thomas As A Director For For Management Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 14 Re-appoint Pricewaterhousecoopers Llp For For Management As The Auditor Of Suncor Energy Incorporation Until The Earlier Of The Completion Of The Arrangement And The Close Ofthe Next Agm -------------------------------------------------------------------------------- SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.) Ticker: SUN Security ID: Q8802S103 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3a Elect W J Bartlett as Director For For Management 3b Elect C Skilton as Director For For Management 3c Elect Z E Switkowski as Director For For Management 4 Adopt New Constitution For For Management 5a Approve Issuance of 15.92 Million For For Management Shares 5b Approve Issuance of 7.35 Million For For Management Convertible Preference Shares 5c Approve Issuance of 13.54 Million For For Management Shares 5d Approve Issuance of 23.12 Million For For Management Shares -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCAB Security ID: W90152120 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Reports of the Chairman and the None None Management President 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3.50 per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1,35Million to the Chaiman, and 450,000 to Other Directors; Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Rolf Borjesson, Soren Gyll, Tom For Against Management Hedelius, Leif johansson, Sverker Martin-Lof (Chair), Anders Nyren, Babara Thoralfsson, and Jan Johansson as Directors 12 Authorize Chairman of Board and For For Management Representatives of Between Four and Six of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: SHBA Security ID: W90937181 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Board and Committee Reports; Receive President's Report; Allow Questions; Receive Auditors' Report 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 7.00 per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of Up to Two For For Management Percent of Issued Share Capital for Bank's Trading Books 12 Determine Number of Members (12) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million to the Chairman, SEK 675,000 to the Vice Chairmen, and SEK 450,000 to Other Directors; Approve Remuneration to Committee Members; Approve Remuneration of Auditors 14 Reelect Jon Fredrik Baksaas, Ulrika For Against Management Boethius, Paer Boman, Tommy Bylund, Goeran Ennerfelt, Hans Larsson (Chair), Fredrik Lundberg, Sverker Martin-Loef, Anders Nyren and Bente Rathe as Directors; Elect Lone Schroeder and Jan Johansson as New Directors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Allocate SEK 50 Million to a Against Against Shareholder Fund/Foundation Named "Creating a Decent Sweden" 18 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHRN Security ID: H83949141 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.85 per Registered Share and CHF 4.25 per Bearer Share 4 Ratify PricewaterhouseCoopers Ltd. as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: W9423X102 Meeting Date: NOV 25, 2008 Meeting Type: Special Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Amend Articles Re: Approve New Article For For Management Regarding Introduction of New Class of Shares (Preference); Set Minimum (SEK 10.5 Billion) and Maximum (SEK 42 Billion) Share Capital; Set Minimum (500 Million) and Maximum (2 Billion)Number of Shares 8 Approve Creation of SEK 5.4 Billion For For Management Pool with Preemptive Rights (Issuance of Preference Shares) 9 Approve Authorization of SEK 5.4 For For Management Billion Pool with Preemptive Rights (Issuance of Preference Shares) in Case Item (8) Requires a Later Record Date and Subscription Period 10 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: W9423X102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Receive Report from Board None None Management Chairman 2 Elect Axel Calissendorff as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive President's Report None None Management 7c Receive Auditor's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Berith For For Management Hagglund-Marcus, Helle Nielsen, and Carl Staalberg (Chair) as Directors; Elect Anders Igel, Pia Rudengren, Anders Sundstrom, and Karl-Henrik Sundstrom as New Directors 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Authorize Repurchase of Up to 1 Percent For For Management of Issued Share Capital 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Proposal From Shareholder Tommy None Against Shareholder Jonasson: Allocate SEK 50 Million to a Fund/Foundation Named "Creating a Decent Sweden" 18 Proposal From Shareholder Christer None Against Shareholder Dupuis: Dismantle the Sign "Swedbank Arena" on Football Stadium in Solna, Stockholm 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2a Reelect C D Pratt as Director For For Management 2b Reelect P N L Chen as Director For For Management 2c Reelect D Ho as Director For For Management 2d Reelect J W J Hughes-Hallett as For For Management Director 2e Reelect C K M Kwok as Director For For Management 2f Reelect M M T Yang as Director For For Management 2g Elect P A Kilgour as Director For For Management 2h Elect M B Swire as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H7354Q135 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve CHF 51 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 3.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.2 Approve up to CHF 160.4 Million For Did Not Vote Management Reduction in Share Capital and Capital Repayment of CHF 5 per Share 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Reelect Henry Peter as Director For Did Not Vote Management 5.2 Elect Frank Schnewlin as Director For Did Not Vote Management 5.3 Elect Carsten Maschmeyer as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: RUKN Security ID: H84046137 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.10 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve Issuance of Convertible Notes For Did Not Vote Management without Preemptive Rights; Approve Creation of CHF 16 Million Pool of Capital to Guarantee Conversion Rights 4.2 Approve Creation of CHF 18 Million Pool For Did Not Vote Management of Capital with Preemptive Rights 5.1.1 Reelect Jakob Baer as Director For Did Not Vote Management 5.1.2 Reelect John Coomber as Director For Did Not Vote Management 5.1.3 Elect Director For Did Not Vote Management 5.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 19 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve CHF 1.6 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 5.1 Reelect Michel Gobet as Director For Did Not Vote Management 5.2 Reelect Torsten Kreindl as Director For Did Not Vote Management 5.3 Reelect Richard Roy as Director For Did Not Vote Management 5.4 Reelect Othmar Vock as Director For Did Not Vote Management 5.5 Elect Hansueli Loosli as Director For Did Not Vote Management 6 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYENF Security ID: H84140112 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve CHF 231,500 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 6 per Share 5.1 Reelect Peggy Bruzelius as Director For Did Not Vote Management 5.2 Reelect Pierre Landolt as Director For Did Not Vote Management 5.3 Reelect Juerg Widmer as Director For Did Not Vote Management 5.4 Elect Stefan Borgas as Director For Did Not Vote Management 5.5 Elect David Lawrence as Director For Did Not Vote Management 6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 4.4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect Paula Dwyer as Director For For Management 2b Elect John O'Neill as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 2d Elect Brett Paton as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 4 Approve Grant of Performance Rights to For For Management Elmer Funke Kupper under the Long Term Performance Plan -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Location of Head Office 2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL CO. LTD. Ticker: 4535 Security ID: J79819108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAKATA CORP Ticker: 7312 Security ID: J8124G108 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 92 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TAKEFUJI CORP. Ticker: 8564 Security ID: J81335101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For Against Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christiane Bergevin For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director William R.P. Dalton For For Management 1.4 Elect Director Kevin S. Dunne For For Management 1.5 Elect Director John A. Manzoni For For Management 1.6 Elect Director Stella M. Thompson For For Management 1.7 Elect Director John D. Watson For For Management 1.8 Elect Director Robert G. Welty For For Management 1.9 Elect Director Charles R. Williamson For For Management 1.10 Elect Director Charles W. Wilson For For Management 1.11 Elect Director Charles M. Winograd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend By-Laws No. 1 For For Management -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATYF Security ID: G86838128 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 16.1 Pence For For Management Per Ordinary Share 4 Re-elect Dr Barry Zoumas as Director For For Management 5 Re-elect Sir David Lees as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise 45,788,628 Ordinary Shares For For Management for Market Purchase 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,157,190 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,723,578 11 Authorise the Company to Make EU For For Management Political Donations to Political Organisations up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and Chief Executive Officer None None Management Presentations 2 Receive Financial Statements and None None Management Statutory Reports for the Period Ended June 30, 2008 3a Elect Julien Playoust as Director For For Management 3b Elect Kevin Seymour as Director For For Management 4 Approve Remuneration Report for the For For Management Period Ended June 30, 2008 -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: MAY 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subdivide Each Issued and Unissued Ord. For For Management Share;Issue Equity with Rights up to GBP 21,311,325(Placing and Open Offer),Otherwise up to GBP 10,655,663;Issue Equity without Rights up to GBP 1,598,349;Amend Art. of Assoc.;Approve Terms of Placing and Open Offer -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: Security ID: G86954107 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chris Rickard as Director For For Management 3 Re-elect Norman Askew as Director For For Management 4 Re-elect Mike Davies as Director For For Management 5 Reappoint Deloitte LLP as Auditors and For For Management Authorise Audit Committee to Fix Their Remuneration 6 Authorise Issue of Equity or For Abstain Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 88,797,189 and an Additional Amount Pursuant to a Rights Issue of up to GBP 88,797,189 7 Subject to the Passing of Resolution 6, For Abstain Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,478,725 8 Authorise 115,829,920 Ordinary Shares For For Management for Market Purchase 9 Approve Remuneration Report For For Management 10 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties or Independent Election Candidates up to GBP 250,000, to Political Org. Other Than Political Parties up to GBP 250,000 and Incur EU Political Expenditure up to GBP 250,000 11 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors 3 Approve Transfer of Operations to New For For Management Wholly-Owned Subsidiary 4 Approve Stock Option Plan For For Management 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management 6 Appoint Statutory Auditor For For Management 7 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Receive Auditors' Special Report For Against Management Regarding Related-Party Transactions and Approve Transaction Concluded during Fiscal Year 2009 5 Receive Auditors' Special Report For For Management Regarding Related-Party Transactions and Approve Transaction Concluded during Fiscal Year 2008 6 Receive Auditors' Special Report For For Management Regarding Related-Party Transactions and Approve Ongoing Transactions Concluded before Fiscal Year 2008 7 Reelect Jean-Pierre Lamoure as Director For For Management 8 Reelect Daniel Lebegue as Director For For Management 9 Reelect Bruno Weymuller as Director For For Management 10 Elect Gerard Hauser as Director For For Management 11 Elect Marwan Lahoud as Director For For Management 12 Elect Joseph Rinaldi as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 440,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 37.5 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Authorize up to 0.03 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 18 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 21 Authorize up to 0.1 Percent of Issued For For Management Capital for Use in Stock Option Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 20 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECK COMINCO LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 22, 2009 Meeting Type: Ordinary Shareholders Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the annual report of the For None Management Corporation containing the audited consolidated financial statements of the Corporation for the FYE 31 DEC 2008 and the report of the Auditor thereon 2 Elect 14 Directors as specified For Against Management 3 Appoint PricewaterhouseCoopers LLP as For For Management the Auditors and authorize the Directorsto fix the Auditor s remuneration 4 Amend the Articles of the Corporation For For Management to: (i) delete in their entirety, the authorized but unissued Preferred Shares Series 1 and the authorized but unissued Preferred Shares Series 2 in the capital of the Corporation and (ii) changethe Corporation s name 5 Transact any other business For None Management -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For For Management Director 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TELE2 AB (FORMERLY NETCOM AB) Ticker: TEL2B Security ID: W95878117 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5 per Share 9 Approve Discharge of Board and For Against Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.1 Million; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Vigo Carlund For For Management (Chair), John Hepburn, Mike Parton, John Shakeshaft, Cristina Stenbeck, Pelle Toernberg, and Jere Calmes as Directors 13 Approve Nominating Committee Guidelines For For Management 14 Amend Articles Re: Convocation of For For Management Shareholder Meeting 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Share Matching Plan for Key For For Management Employees; Approve Associated Formalities 17 Approve SEK 5.6 Million Reduction In For For Management Share Capital via Share Cancellation 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Authorize Voluntary Conversion of Class For For Management A Shares into Class B Shares 20 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LIMITED Ticker: TEL Security ID: Q89499109 Meeting Date: OCT 2, 2008 Meeting Type: Annual Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Rod McGeoch as a Director For For Management 3 Elect Kevin Roberts as a Director For For Management 4 Elect Mark Cross as a Director Against Against Shareholder 5 Elect Mark Tume as a Director Against Against Shareholder -------------------------------------------------------------------------------- TELECOM ITALIA MEDIA SPA (FORMERLY SEAT-PAGINE GIALLE SPA) Ticker: Security ID: T92765121 Meeting Date: APR 6, 2009 Meeting Type: Annual/Special Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports at Dec. 31, 2008 2 Elect Three Directors For Did Not Vote Management 3 Appoint Internal Statutory Auditor For Did Not Vote Management 1 Amend Article 5 of Company's Bylaws to For Did Not Vote Management Revoke Previously Granted Authorization to Issue New Shares; Authorize Board to Issue New Shares with or without Preemptive Rights up to Eur 10 Million -------------------------------------------------------------------------------- TELECOM ITALIA MEDIA SPA (FORMERLY SEAT-PAGINE GIALLE SPA) Ticker: Security ID: T92765121 Meeting Date: MAY 14, 2009 Meeting Type: Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Representative for Holders For Did Not Vote Management of Saving Shares -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker: TIAOF Security ID: T92778108 Meeting Date: APR 8, 2009 Meeting Type: Annual/Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Allocation of Income 2 Elect Director For Did Not Vote Management 3.1 Slate Submitted by Telco None Did Not Vote Management 3.2 Slate Submitted by Findim None Did Not Vote Management 3.3 Slate Submitted by Assogestioni None Did Not Vote Management 1 Authorize Capital Increase Up To EUR For Did Not Vote Management 880 Million and Issuance of Convertible Bonds with Pre-emptive Rights Up To EUR 1 Billion; Amend Article 5 of Company Bylaws Accordingly -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TLFNF Security ID: 879382109 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Approve Dividend Charged to For For Management Unrestricted Reserves 3 Approve Employee Stock Purchase Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 6 Ratify Auditors for Fiscal Year 2009 For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 4 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 5 Ratify Auditors For Did Not Vote Management 6 Receive Report on Share Repurchase None Did Not Vote Management Program 7 Authorize Share Repurchase Program; For Did Not Vote Management Authorize Use of Repurchased Shares for Stock Option Plan, Settlement of Convertible Bonds, Acquisitions, and Other Purposes, Cancellation in an Amount of up to EUR 100.3 Million, or Sale of Shares On- or Off-Market 8 Approve Issuance of Convertible Bonds For Did Not Vote Management and/or Bonds with Warrants Attached that Convert into up to 80 Million Shares 9 Approve Creation of EUR 87.2 Million For Did Not Vote Management Pool of Capital without Preemptive Rights to Cover Conversion Rights -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting For For Management 2 Designate Inspector of Minutes of For For Management Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 6 Authorize Repurchase of up to 4 Million For Against Management Issued Shares in Connection with Incentive Programs 7 Elect Members and Deputy Members of For Against Management Corporate Assembly 8 Elect Members of Nominating Committee For For Management 9 Amend Articles Re: Set Minimum (5) and For For Management Maximum (13) Number of Directors 10 Amend Articles Re: Change Name of For For Management Election Committee to Nomination Committee -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 17, 2009 Meeting Type: Annual/Special Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 5 Ratify Appointment of Gilles Pelisson For Against Management as Director 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Martin Bouygues as Director For Against Management 8 Reelect Olivier Bouygues as Director For Against Management 9 Reelect Patrick Le Lay as Director For Against Management 10 Reelect Nonce Paolini as Director For Against Management 11 Reelect Gilles Pelisson as Director For Against Management 12 Reelect Haim Saban as Director For For Management 13 Reelect Bouygues as Director For Against Management 14 Reelect Societe Francaise de For Against Management Participation et de Gestion (SFPG) as Director 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 18 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Board to Set Issue Price for For Against Management 20 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Authorize Capital Increase of Up to EUR For Against Management 15 Million for Future Exchange Offers 24 Approve Issuance of Securities For For Management Convertible into Debt for an Aggregate Amount of Up to EUR 900 Million 25 Approve Employee Stock Purchase Plan For Against Management 26 Authorize Capital for Use in Stock For Against Management Option Plan 27 Amend Article 7 of Bylaws Re: For Against Management Shareholder Identification 28 Amend Article 28 of Bylaws Re: Disputes For Against Management 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELIASONERA AB (FORMERLY TELIA AB) Ticker: TLSNF Security ID: W95890104 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Axel Calissendorff as Chairman of For For Management Meeting 2 Designate Inspectors of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review; Receive Report on Board's Work 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 1.80 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman, and SEK 425,000 for Other Directors; Approve Compensation for Committee Work 12 Reelect Maija-Liisa Friman, Conny For For Management Karlsson, Lars Nordstroem, Timo Peltola, Jon Risfelt, Caroline Sundewall, and Tom von Weymarn as Directors; Elect Lars Renstroem as New Director. 13 Elect Tom von Weymarn as Chairman of For For Management the Board 14 Authorize Chairman of Board and For For Management Representatives of four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16a Amend Articles of Association Regarding For For Management Publication of Meeting Notice 16b Amend Articles Re: Remove Reference to For For Management Date of Publication of Meeting Notice 17a Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17b Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Other Business None None Management 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3 Discuss the Company's Financial None None Management Statements and Reports for the Year Ended June 30, 2008 4 Approve Adoption of a New Constitution For For Management 5a Elect John Mullen as Director For For Management 5b Elect Catherine Livingstone as Director For For Management 5c Elect Donald McGauchie as Director For For Management 5d Elect John Stewart as Director For For Management -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M996 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. H. (Dick) Auchinleck For For Management 2 Elect Director A. Charles Baillie For For Management 3 Elect Director Micheline Bouchard For For Management 4 Elect Director R. John Butler For For Management 5 Elect Director Brian A. Canfield For For Management 6 Elect Director Pierre Y. Ducros For For Management 7 Elect Director Darren Entwistle For For Management 8 Elect Director Ruston E. T. Goepel For For Management 9 Elect Director John S. Lacey For For Management 10 Elect Director Brian F. MacNeill For For Management 11 Elect Director Ronald P. Triffo For For Management 12 ElectDirector Donald Woodley For For Management 13 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: APR 22, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 1 Amend the Company's Stock Option For Did Not Vote Management Schemes -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: Security ID: M8769Q102 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Phillip Frost as Director For For Management 2.2 Elect Roger Abravanel as Director For For Management 2.3 Elect Elon Kohlberg as Director For For Management 2.4 Elect Yitzhak Peterburg as Director For For Management 2.5 Elect Erez Vigodman as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 4 Approve Transaction with Roger Freeman For For Management 5 Approve Transaction with CEO Re: For For Management Additional Pension Scheme Benefiting to the Chairman and CEO 6 Ratify Ernst & Young Audit as Auditor For For Management 7 Ratify Auditex as Alternate Auditor For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares A Amend Article 11 of Bylaws Re: None For Shareholder Convening of Board Meetings 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THOMSON Ticker: Security ID: F91823108 Meeting Date: JUN 16, 2009 Meeting Type: Annual/Special Record Date: JUN 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Frederic Rose as For For Management Director 5 Reelect Frederic Rose as Director For For Management 6 Reelect Pierre Lescure as Director For For Management 7 Reelect Francois de Carbonel as For For Management Director 8 Approve Transaction with Frederic Rose For For Management Re: Non-Compete Agreement 9 Approve Transaction with Frederic Rose For Against Management Re: Severance Payments 10 Approve Transaction with Francois de For For Management Carbonel Re: One-Off Compensation 11 Approve Transaction with Paul Murray For For Management Re: One-Off Compensation 12 Approve Transaction with Julian Waldron For For Management (CFO) Re: One-Off Compensation 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Amend Article 11.1 of Bylaws Re: Board For For Management Composition 15 Amend Article 8.2 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 16 Acknowledge Decline in Shareholder For For Management Equity to Below Half the Nominal Value of Company's Issued Capital and Oppose Liquidation of Company -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. David Thomson As A Director For For Management Of Thomson Reuters 2 Elect Mr. W. Geoffrey Beattie As A For Against Management Director Of Thomson Reuters 3 Elect Mr. Niall Fitzgerald, Kbe As A For Against Management Director Of Thomson Reuters 4 Elect Mr. Thomson H. Glocer As A For For Management Director Of Thomson Reuters 5 Elect Mr. Manvinder S. Banga As A For For Management Director Of Thomson Reuters 6 Elect Ms. Mary Cirillo As A Director Of For Against Management Thomson Reuters 7 Elect Mr. Steven A. Denning As A For Against Management Director Of Thomson Reuters 8 Elect Mr. Lawton Fitt As A Director Of For For Management Thomson Reuters 9 Elect Mr. Roger L. Martin As A Director For For Management Of Thomson Reuters 10 Elect Sir Deryck Maughan As A Director For For Management Of Thomson Reuters 11 Elect Mr. Ken Olisa As A Director Of For For Management Thomson Reuters 12 Elect Mr. Vance K. Opperman As A For For Management Director Of Thomson Reuters 13 Elect Mr. John M. Thompson As A For For Management Director Of Thomson Reuters 14 Elect Mr. Peter J. Thomson As A For For Management Director Of Thomson Reuters 15 Elect Mr. John A. Tory As A Director Of For Against Management Thomson Reuters 16 Reappoint PricewaterhouseCoopers LLP For For Management (Canada) as Auditors of Thomson Reuters Corp. and Auth. Board to Fix Their Remuneration; Reappoint PricewaterhouseCoopers LLP (UK) as Auditors of Thomson Reuters plc and Auth. Board to Fix Their Remuneration 17 Receive the Financial Statements and For For Management Auditors' Report of Thomson Reuters for the Year Ended December 31, 2008 18 Receive the Directors' Report of For For Management Thomson Reuters plc for the Year Ended December 31, 2008 19 Approve Remuneration Report For Against Management 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 15,102,436 and an Additional Amount Pursuant to a Rights Issue of up to GBP 15,102,436 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,265,365 22 Authorise 27,184,386 Ordinary Shares For For Management for Market Purchase 23 Approve Continuing Authority for For For Management Thomson Reuters PLC to call a General Meeting of Shareholders upon not less than 14 days Notice in Writing -------------------------------------------------------------------------------- THOMSON REUTERS PLC Ticker: TRIL Security ID: G8847Z105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect David Thomson as Director For For Management 2 Re-elect Geoffrey Beattie as Director For Against Management 3 Re-elect Niall FitzGerald as Director For For Management 4 Re-elect Thomas Glocer as Director For For Management 5 Elect Manvinder Banga as Director For For Management 6 Re-elect Mary Cirillo as Director For For Management 7 Re-elect Steven Denning as Director For For Management 8 Re-elect Lawton Fitt as Director For For Management 9 Re-elect Roger Martin as Director For For Management 10 Re-elect Sir Deryck Maughan as Director For For Management 11 Re-elect Ken Olisa as Director For For Management 12 Re-elect Vance Opperman as Director For For Management 13 Re-elect John Thompson as Director For For Management 14 Re-elect Peter Thomson as Director For For Management 15 Re-elect John Tory as Director For Against Management 16 Reappoint PricewaterhouseCoopers LLP For For Management (Canada) as Auditors of Thomson Reuters Corp. and Auth. Board to Fix Their Remuneration; Reappoint PricewaterhouseCoopers LLP (UK) as Auditors of Thomson Reuters plc and Auth. Board to Fix Their Remuneration 17 Receive the Financial Statements and For For Management Auditors' Report of Thomson Reuters for the Year Ended December 31, 2008 18 Receive the Directors' Report of For For Management Thomson Reuters plc for the Year Ended December 31, 2008 19 Approve Remuneration Report For Against Management 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 15,102,436 and an Additional Amount Pursuant to a Rights Issue of up to GBP 15,102,436 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,265,365 22 Authorise 27,184,386 Ordinary Shares For For Management for Market Purchase 23 Approve a Continuing Authority for For For Management Thomson Reuters plc to Call a General Meeting of Shareholders Other Than an Annual General Meeting in Accordance with Thomson Reuters plc's Articles of Association Upon Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- THYSSENKRUPP AG (FORMERLY THYSSEN AG) Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 23, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2007/2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007/2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2008 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 7 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 128 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- TNT N.V. Ticker: TNT Security ID: N86672107 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Vote Management 2 Presentation by M.P. Bakker, CEO None Did Not Vote Management 3 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 4 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 5 Discuss Remuneration of the Management None Did Not Vote Management Board 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports 7a Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 7b Approve Dividends of EUR 0.37 Per Share For Did Not Vote Management 7c Approve Allocation of Income For Did Not Vote Management 8 Approve Discharge of Management Board For Did Not Vote Management 9 Approve Discharge of Supervisory Board For Did Not Vote Management 10a Announce Vacancies on Supervisory Board None Did Not Vote Management 10b Opportunity to Nominate Supervisory None Did Not Vote Management Board Members 10c Announcement by the Supervisory Board None Did Not Vote Management of the Persons Nominated for Appointment 10d Amendments to Supervisory Board Profile None Did Not Vote Management 11 Reelect S. Levy to Supervisory Board For Did Not Vote Management 12 Elect P.M. Altenburg to Supervisory For Did Not Vote Management Board 13 Announce Vacancies on Supervisory Board None Did Not Vote Management Arising in 2010 14 Announce Intention of the Supervisory None Did Not Vote Management Board to Reelect H.M. Koorstra to the Management Board 15 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 16 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 15 17 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 18 Approve Reduction of Issued Capital by For Did Not Vote Management Cancelling Treasury Shares 19 Allow Questions None Did Not Vote Management 20 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Reduce Directors' Term - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For Against Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOGNUM AG Ticker: Security ID: D836B5109 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Edgar Kroekel to the Supervisory For For Management Board 7.2 Elect Andreas Renschler to the For For Management Supervisory Board 7.3 Elect Albert Kirchmann as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Amend Articles to Require Disclosure of Against For Shareholder Individual Director, Statutory Auditor Compensation Levels 6 Amend Articles to Require Cancellation Against Against Shareholder of Plans to Use Plutonium Mixed Fuel -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For Against Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS INC Ticker: 9401 Security ID: J86656105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For Against Management 3.11 Elect Director For Against Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM INC. (TBS) Ticker: 9401 Security ID: J86656105 Meeting Date: DEC 16, 2008 Meeting Type: Special Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For Against Management Structure and Transfer of Businesses to Wholly-Owned Subsidiary 2 Amend Articles To Amend Business Lines For Against Management - Change Company Name -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For Against Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Alternate Income Allocation Against Against Shareholder Proposal 6 Amend Articles to Ban Further Against Against Shareholder Investment to Repair Nuclear Plant 7 Amend Articles to Retire Fukushima I Against Against Shareholder and II Nuclear Plants 8 Amend Articles to Require Compensation Against For Shareholder Disclosure -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- TOKYO LEASING Ticker: 8579 Security ID: J87301107 Meeting Date: FEB 25, 2009 Meeting Type: Special Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Century For For Management Leasing System 2 Approve Allocation of Income, With a For For Management Final Dividend of JY 14 -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For Against Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker: 8815 Security ID: J88849120 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2008 3 Elect Ray Horsburgh as Director For For Management 4 Elect Frank Ford as Director For For Management -------------------------------------------------------------------------------- TOMKINS PLC Ticker: TOMKF Security ID: G89158136 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend of 2 US Cents For For Management Per Ordinary Share 4 Re-elect Richard Gillingwater as For For Management Director 5 Re-elect Struan Robertson as Director For For Management 6 Reappoint Deloitte LLP as Auditors of For For Management the Company 7 Authorise Board to Determine For For Management Remuneration of Auditors 8 Auth. Issue of Equity with Pre-emptive For For Management Rights Under a General Authority of up to USD 26,455,567 and an Additional Amount Pursuant to a Rights Issue of up to USD 52,911,135 After Deducting Any Securities Issued Under the General Authority 9 If Resolution 8 is Passed, Authorise For For Management Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 3,978,682 10 Authorise 88,415,177 Ordinary Shares For For Management for Market Purchase or if Lower Such Number of Shares as is Equal to 10 Percent of the Issued Ordinary Share Capital 11 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 19 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management 5 Appoint Alternate Internal Statutory For Against Management Auditor 6 Approve Retirement Bonus for Statutory For Against Management Auditor -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: J89322119 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Indemnify Statutory Auditors - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.27 Elect Director For For Management 2.28 Elect Director For For Management -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TORONTO-DOMINION BANK, THE Ticker: TD Security ID: 891160509 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Hugh J. Bolton For For Management 1.3 Elect Director John L. Bragg For For Management 1.4 Elect Director W. Edmund Clark For For Management 1.5 Elect Director Wendy K. Dobson For For Management 1.6 Elect Director Donna M. Hayes For For Management 1.7 Elect Director Henry H. Ketcham For For Management 1.8 Elect Director Pierre H. Lessard For For Management 1.9 Elect Director Brian M. Levitt For For Management 1.10 Elect Director Harold H. MacKay For For Management 1.11 Elect Director Irene R. Miller For For Management 1.12 Elect Director Nadir H. Mohamed For For Management 1.13 Elect Director Roger Phillips For For Management 1.14 Elect Director Wilbur J. Prezzano For For Management 1.15 Elect Director William J. Ryan For For Management 1.16 Elect Director Helen K. Sinclair For For Management 1.17 Elect Director John M. Thompson For For Management 2 Appoint Ernst & Young LLP as Auditors For For Management 3 SP 1: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 4 SP 2: Review Executive Compensation Against Against Shareholder Programs 5 SP 3: Review Short-Selling Programs Against Against Shareholder 6 SP 4: Review Director Recruitment Against Against Shareholder Policies 7 SP 5: Adopt Policy Limiting the Number Against Against Shareholder of Board Seats per Director 8 SP 6: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 9 SP 7: Adopt Policy to Increase Number Against Against Shareholder of Women Directors -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director Atsutoshi Nishida For For Management 2.2 Elect Director Masashi Muromachi For For Management 2.3 Elect Director Norio Sasaki For For Management 2.4 Elect Director Fumio Muraoka For For Management 2.5 Elect Director Masao Namiki For For Management 2.6 Elect Director Kazuo Tanigawa For For Management 2.7 Elect Director Shigeo Koguchi For For Management 2.8 Elect Director Kiichiro Furusawa For Against Management 2.9 Elect Director Hiroshi Hirabayashi For For Management 2.10 Elect Director Takeshi Sasaki For For Management 2.11 Elect Director Ichiro Tai For For Management 2.12 Elect Director Yoshihiro Maeda For For Management 2.13 Elect Director Hiroshi Horioka For For Management 2.14 Elect Director Takeo Kosugi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4 Amend Articles to Incorporate an Essay Against Against Shareholder Calling for Greater Disclosure on Past Incidents 5 Amend Articles to Deem Non-Votes as Against Against Shareholder Votes AGAINST Meeting Agenda Items 6 Amend Articles to Require Disclosure of Against Against Shareholder Punitive Action Against Directors and Officers 7 Amend Articles to Require Disclosure of Against Against Shareholder Truth Behind Fraudulent Billing of NEDO 8 Amend Articles to Require Disclosure of Against Against Shareholder Individual Historical Compensation for Directors and Officers 9 Amend Articles to Require Disclosure of Against Against Shareholder Individual Historical Compensation for Outside Advisors 10 Amend Articles to Require Disclosure Against Against Shareholder Concerning Former Public Officials Employed by Toshiba 11 Amend Articles to Create a Committee to Against Against Shareholder Investigate and Prevent Recurrence of Wrongdoing 12 Amend Articles to Ban Investment in Against Against Shareholder Semiconductor Manufacturing 13 Amend Articles to Pay Temporary Workers Against Against Shareholder No Less than Employees -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4.1 Appoint Alternate Statutory Auditor For For Management 4.2 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Special Auditors' Report For For Management Presenting Ongoing Related-Party Transactions 5 Approve Transaction with Thierry For For Management Desmarest 6 Approve Transaction with Christophe de For Against Management Margerie 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect Anne Lauvergeon as Director For Against Management 9 Reelect Daniel Bouton as Director For Against Management 10 Reelect Bertrand Collomb as Director For For Management 11 Reelect Christophe de Margerie as For For Management Director 12 Reelect Michel Pebereau as Director For Against Management 13 Electe Patrick Artus as Director For For Management 14 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman A Amend Article 19 of Bylaws Re: Against Against Shareholder Disclosure of Individual Stock Plans B Amend Article 11 of Bylaws Re: Against Against Shareholder Nomination of Employees Shareholders Representative to the Board of Directors C Approve Restricted Stock Plan to All Against Against Shareholder Employees -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Streamline Board Structure 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For Against Management 2.17 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- TOYO SEIKAN KAISHA LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Change Location of Head Office - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOYOTA AUTO BODY CO. LTD. Ticker: 7221 Security ID: J92590108 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS) Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.27 Elect Director For For Management 3.28 Elect Director For For Management 3.29 Elect Director For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Stock Option Plan For For Management 7 Authorize Share Repurchase Program For For Management 8 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- TRANSALTA CORP. Ticker: TA Security ID: 89346D107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR W.D. ANDERSON For For Management 1.2 DIRECTOR S.L. BAUM For For Management 1.3 DIRECTOR S.J. BRIGHT For For Management 1.4 DIRECTOR T.W. FAITHFULL For For Management 1.5 DIRECTOR G.D. GIFFIN For For Management 1.6 DIRECTOR C.K. JESPERSEN For For Management 1.7 DIRECTOR M.M. KANOVSKY For For Management 1.8 DIRECTOR D.S. KAUFMAN For For Management 1.9 DIRECTOR G.S. LACKENBAUER For For Management 1.10 DIRECTOR M.C. PIPER For For Management 1.11 DIRECTOR S.G. SNYDER For For Management 2 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management AUDITORS AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. E. Benson For For Management 1.2 Elect Director D. H. Burney For For Management 1.3 Elect Director W. K. Dobson For For Management 1.4 Elect Director E. L. Draper For For Management 1.5 Elect Director P. Gauthier For For Management 1.6 Elect Director K. L. Hawkins For For Management 1.7 Elect Director S. B. Jackson For For Management 1.8 Elect Director P. L. Joskow For For Management 1.9 Elect Director H. N. Kvisle For For Management 1.10 Elect Director J. A. MacNaughton For For Management 1.11 Elect Director D. P. O'Brien For For Management 1.12 Elect Director W. T. Stephens For For Management 1.13 Elect Director D. M. G. Stewart For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 27, 2008 Meeting Type: Annual/Special Record Date: OCT 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports For the Financial Year Ended June 30, 2008 (For the Shareholders of Transurban Holdings Ltd (THL), Transurban International Ltd (TIL), and Transurban Holding Trust (THT)) 2a Elect David Ryan as a Director of THL For Against Management and TIL 2b Elect Susan Oliver as a Director of THL For For Management 2c Elect Christopher Renwick as a Director For For Management of THL 2d Elect Lindsay P Maxsted as a Director For For Management of THL 2e Elect James Keyes as a Director of TIL For For Management 3 Approve Remuneration Report of THL for For Against Management the Financial Year Ended June 30, 2008 4 Approve PricewaterhouseCoopers as For For Management Auditors of TIL and Authorize the TIL Board to Fix Their Remuneration 5 Approve the Participation of the For For Management Non-Executive Directors of THL, TIL, and Transurban Infrastructure Management Ltd (as Responsible Entity for THT) Under the Transurban Group's Sharelink Investment Tax Deferred Plan 6 Approve Amendments to the Constitution For For Management of THT -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Andrew Simon as Director For For Management 3 Re-elect John Carter as Director For For Management 4 Re-elect Tim Stevenson as Director For For Management 5 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Determine Their Remuneration 6 Elect Philip Jansen as Director For For Management 7 Approve Remuneration Report For For Management 8 Approve Increase in Authorised Share For For Management Capital from GBP 13,500,000 to GBP 22,000,000 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 4,090,637 and an Additional Amount Pursuant to a Rights Issue of up to GBP 8,181,274 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 613,596 11 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 12 Authorise 12,271,911 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 If Resolution 8 of AGM on 21 May 2009 For For Management has been Passed, Increase Authorised Share Cap. from GBP 22,000,000 to GBP 40,000,000; If Resolution 8 of AGM on 21 May 2009 has not been Passed, Increase Authorised Share Cap. from GBP 13,500,000 to GBP 40,000,000 2 Subject to Resolution 1 Being Passed, For For Management Auth. Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to GBP 6,954,084 and an Additional Amount Pursuant to a Rights Issue of up to GBP 8,590,337.90 3 Subject to Resolution 2 Being Passed, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,043,112 -------------------------------------------------------------------------------- TRYGVESTA A/S Ticker: TRYG Security ID: K9640A102 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Remuneration of Board; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 6.50 per Share 4a Authorize Repurchase of Issued Shares For For Management 4b Approve DKK 101.7 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles Accordingly 4c Amend Articles Re: Change Name of Main For For Management Shareholder 4d Amend Articles Re: Establishment of For For Management Audit Committee 4e Amend Articles Re: Change Name and For For Management Address of Company's Share Registrar 5 Reelect Mikael Olufsen (Chair), Per For Against Management Skov, Joern Andersen, John Frederiksen, Bodil Andersen, Paul Bergqvist, Christian Brinch, and Niels Christiansen as Supervisory Board Members 6 Ratify Deloitte as Auditor For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- TUI AG (FORMERLY PREUSSAG AG) Ticker: TUI1 Security ID: D8484K166 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Receive Report on Balanced Budget and None None Management Omission of Dividends (Non-Voting) 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Change Fiscal Year End to September 30 For For Management 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion Million; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 10.1 Elect Mustapha Bakkoury to the For For Management Supervisory Board 10.2 Elect Peter Barrenstein to the For For Management Supervisory Board 11 Remove Juergen Krumnow from the Against For Shareholder Supervisory Board 12 Remove Abel Matutes Juan from the Against For Shareholder Supervisory Board 13 Elect John Frederiksen and Olav Troim Against For Shareholder to the Supervisory Board 14 Authorize Special Audit Re: Against For Shareholder Remuneration Awarded to the Chairman of the Management Board; Appoint Hans-Joachim Mertens as Special Auditor 15 Authorize Special Audit Re: Duties of Against For Shareholder Company in the Context of the Sale of Hapag-Lloyd AG; Appoint Hans-Joachim Mertens as Special Auditor -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT/ Security ID: G9127H104 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.9 Pence Per For For Management Ordinary Share 4 Re-elect Sir Michael Hodgkinson as For For Management Director 5 Re-elect Bill Dalton as Director For For Management 6 Re-elect Jeremy Hicks as Director For For Management 7 Re-elect Paul Bowtell as Director For For Management 8 Re-elect Christopher Mueller as For For Management Director 9 Re-elect William Waggott as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Board to Fix Their Remuneration 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 37,267,022.30 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,590,053.30 13 Authorise 111,801,067 Ordinary Shares For For Management for Market Purchase 14 Approve a 14-day notice period for EGMs For For Management -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sally Bott as Director For Did Not Vote Management 1.2 Elect Rainer-Marc Frey as Director For Did Not Vote Management 1.3 Elect Bruno Gehrig as Director For Did Not Vote Management 1.4 Elect William G. Parrett as Director For Did Not Vote Management 2 Amend Articles Re: New Governance For Did Not Vote Management Structure -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: NOV 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Mandatory For Did Not Vote Management Convertible Notes without Preemptive Rights; Approve Creation of CHF 36.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve 2009 Compensation Model For Did Not Vote Management 2 Approve Carrying Forward of Net Loss For Did Not Vote Management 3.1.1 Reelect Peter Voser as Director For Did Not Vote Management 3.1.2 Reelect David Sidwell as Director For Did Not Vote Management 3.1.3 Reelect Sally Bott as Director For Did Not Vote Management 3.1.4 Reelect Rainer-Marc Frey as Director For Did Not Vote Management 3.1.5 Reelect Bruno Gehrig as Director For Did Not Vote Management 3.1.6 Reelect William Parrett as Director For Did Not Vote Management 3.2.1 Elect Kaspar Villiger as Director For Did Not Vote Management 3.2.2 Elect Michel Demare as Director For Did Not Vote Management 3.2.3 Elect Ann Goodbehere as Director For Did Not Vote Management 3.2.4 Elect Axel Lehmann as Director For Did Not Vote Management 3.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Vote Management 3.4 Ratify BDO Visura as Special Auditors For Did Not Vote Management 4 Approve Issuance of Warrants without For Did Not Vote Management Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion Rights 5 Approve Creation of CHF 29.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- UCB Ticker: UCB Security ID: B93562120 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 Re: Refer to Amended For Did Not Vote Management Legislation on Audit Committee 2 Approve Modification in Shareholder For Did Not Vote Management Ownership Threshold 3 Authorize Coordination of Articles For Did Not Vote Management -------------------------------------------------------------------------------- UCB Ticker: UCB Security ID: B93562120 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors Report (Non-Voting) None Did Not Vote Management 2 Receive Auditors Report (Non-Voting) None Did Not Vote Management 3 Approve Financial Statements and For Did Not Vote Management Allocation of Income 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect Karel Boone as Independent For Did Not Vote Management Director 6.2 Reelect Gaetan van de Werve as Director For Did Not Vote Management 6.3 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors and Approve the Auditors' Remuneration 7 Approve Restricted Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: DEC 9, 2008 Meeting Type: Special Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 5,000,000 For Did Not Vote Management Repurchased Treasury Shares and Amend Articles Accordingly 2 Amend Articles Re: Notification of For Did Not Vote Management Ownership Thresholds -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management 3 Accept Consolidated Financial For Did Not Vote Management Statements 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.65 per Share 6.1 Approve Discharge of Directors For Did Not Vote Management 6.2 Approve Discharge of Auditors For Did Not Vote Management 7.1 Confirmation of Marc Grynberg as For Did Not Vote Management Executive Director 7.2 Reelect Marc Grynberg as Director For Did Not Vote Management 7.3 Reelect Thomas Leysen as Director For Did Not Vote Management 7.4 Reelect Klaus Wendel as Director For Did Not Vote Management 7.5 Elect Jean-Luc Dehaene as Director For Did Not Vote Management 7.6 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 28, 2009 Meeting Type: Special Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 4 Approve Transfer from Distribuable For For Management Dividends and Premium Account to Shareholders for an Amount of EUR 2 per Share 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Reelect Mary Harris as Supervisory For For Management Board Member 7 Reelect Jean-Louis Laurens as For For Management Supervisory Board Member 8 Reelect Alec Pelmore as Supervisory For For Management Board Member 9 Reelect M.F.W. van Oordt as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 and 13 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for International Employees 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 20 Amend Article 10.1 of Bylaws Re: For For Management Management Board Composition 21 Transform Company Into a European For For Management Company 22 Change Company Name to Unibail Rodamco For For Management SE, Pursuant to Adoption of Item 21 23 Adopt New Articles of Association, For For Management Subject to Approval of Item 21 24 Authorize Transfer of Outstanding For For Management Authorizations Granted to Management Board to New Management Board, Subject to Approval of Item 21 Above 25 Subject to Approval of Items 21 and 23 For For Management Above, Reelect M. Robert F.W. van Oordt as Supervisory Board Member 26 Subject to Approval of Items 21 and 23 For For Management Above, Elect Francois Jaclot as Supervisory Board Member 27 Subject to Approval of Items 21 and 23 For For Management Above, Elect Jacques Dermagne as Supervisory Board Member 28 Subject to Approval of Items 21 and 23 For For Management Above, Elect Henri Moulard as Supervisory Board Member 29 Subject to Approval of Items 21 and 23 For For Management Above, Elect Yves Lyon-Caen as Supervisory Board Member 30 Subject to Approval of Items 21 and 23 For For Management Above, Elect Jean-Louis Laurens as Supervisory Board Member 31 Subject to Approval of Items 21 and 23 For For Management Above, Elect Frans J.G.M. Cremers as Supervisory Board Member 32 Subject to Approval of Items 21 and 23 For For Management Above, Elect Robert Ter Haar as Supervisory Board Member 33 Subject to Approval of Items 21 and 23 For For Management Above, Elect Bart R. Okkens as Supervisory Board Member 34 Subject to Approval of Items 21 and 23 For For Management Above, Elect Jos W.B. Westerburgen as Supervisory Board Member 35 Subject to Approval of Items 21 and 23 For For Management Above, Elect Mary Harris as Supervisory Board Member 36 Subject to Approval of Items 21 and 23 For For Management Above, Elect Alec Pelmore as Supervisory Board Member 37 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 875,000 38 Reappoint Ernst & Young Audit, Deloitte For For Management Marque and Gendrot SA as Auditors, and Barbier Frinault et Autres, and Mazars and Guerard as Deputy Auditors 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker: UCG Security ID: T95132105 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase Through the For Did Not Vote Management Issuance of up to 973.08 Million Ordinary Shares Reserved to Ordinary and Saving Shareholders; Amend Bylaws Accordingly 1 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker: UCG Security ID: T95132105 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3.1 Slate 1 - Submitted by Three Foundation None Did Not Vote Management 3.2 Slate 2- Submitted by Institutional None Did Not Vote Management Investors 4 Approve Remuneration of Directors and For Did Not Vote Management Committees Members 5 Deliberations Pursuant to Article 2390 For Did Not Vote Management of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 6 Approve Remuneration Policy For Did Not Vote Management 7 Approve Stock Ownership Plan for the For Did Not Vote Management Employees of the Company 1 Authorize Capital Increase with For Did Not Vote Management Preemptive Rights, Through the Capitalization of Reserves 2 Amend Articles 5, 8, 23, and 30 of For Did Not Vote Management Company's Bylaws -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNA Security ID: N8981F271 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: OCT 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Paul Polman as For Did Not Vote Management Executive Director -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Approve Discharge of Executive For Did Not Vote Management Directors 4 Approve Discharge of Non-Executive For Did Not Vote Management Directors 5 Elect L.A. Lawrence as Executive For Did Not Vote Management Director 6 Elect P.G.J.M. Polman as Executive For Did Not Vote Management Director 7 Reelect L. Brittan of Spennithorne as For Did Not Vote Management Non-Executive Director 8 Reelect W. Dik as Non-Executive For Did Not Vote Management Director 9 Reelect C.E. Golden as Non-Executive For Did Not Vote Management Director 10 Reelect B.E. Grote as Non-Executive For Did Not Vote Management Director 11 Reelect N. Murthy as Non-Executive For Did Not Vote Management Director 12 Reelect H. Nyasulu as Non-Executive For Did Not Vote Management Director 13 Reelect K.J. Storm as Non-Executive For Did Not Vote Management Director 14 Reelect M. Treschow as Non-Executive For Did Not Vote Management Director 15 Reelect J. van der Veer as For Did Not Vote Management Non-Executive Director 16 Elect L.O. Fresco as Non-Executive For Did Not Vote Management Director 17 Elect A.M. Fudge as Non-Executive For Did Not Vote Management Director 18 Elect P. Walsh as Non-Executive For Did Not Vote Management Director 19 Ratify PwC as Auditors For Did Not Vote Management 20 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 22 Approve Reduction in Share Capital by For Did Not Vote Management Cancellation of Shares 23a Amend Articles Re: Move to Quarterly For Did Not Vote Management Dividends 23b Amend Articles Re: Move to Quarterly For Did Not Vote Management Dividends 24 Allow Questions None Did Not Vote Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Polman as Director For For Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 40.19 Pence For For Management Per Ordinary Share 4 Re-elect James Lawrence as Director For For Management 5 Re-elect Paul Polman as Director For For Management 6 Re-elect The Lord Brittan of For For Management Spennithorne as Director 7 Re-elect Wim Dik as Director For For Management 8 Re-elect Charles Golden as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Narayana Murthy as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Kees Storm as Director For For Management 13 Re-elect Michael Treschow as Director For For Management 14 Re-elect Jeroen van der Veer as For For Management Director 15 Elect Louise Fresco as Director For For Management 16 Elect Ann Fudge as Director For For Management 17 Elect Paul Walsh as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,290,000 21 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 22 Authorise 131,000,000 Ordinary Shares For For Management for Market Purchase 23 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties and Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 24 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Days' Clear Notice 25 Authorise Directors to Agree to Modify For For Management the Agreement Dated 28 June, 1946 (as Amended by Supplemental Agreements Dated 20 July, 1951, 21 December, 1981 and 15 May, 2006) with Unilever N.V. of the Netherlands known as the Equalisation Agreement -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Unilever plc Equalisation For For Management Agreement -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SCPA Ticker: UBI Security ID: T1681V104 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For Did Not Vote Management 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 3 Appoint Censors (Collegio dei For Did Not Vote Management Probiviri) 1 Amend Company Bylaws For Did Not Vote Management 2 Approve Issuance of up to 31,957,295 For Did Not Vote Management Shares to Cover the Conversion of Warrants Granted to Shareholders 3 Authorize Issuance of Convertible Bonds For Did Not Vote Management and Increase Share Capital up to EUR 640 Million Accordingly -------------------------------------------------------------------------------- UNIPOL GRUPPO FINANZIARIO SPA Ticker: UNI Security ID: T9647L102 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Elect Director For Did Not Vote Management 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- UNIQA VERSICHERUNGEN AG Ticker: Security ID: A90015131 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 4 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 5 Ratify Auditors For Did Not Vote Management 6 Elect Supervisory Board Members For Did Not Vote Management (Bundled) -------------------------------------------------------------------------------- UNITED BUSINESS MEDIA LTD Ticker: UBM Security ID: G9226Z104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,136,119 5 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,220,417 6 Authorise 24,408,359 Ordinary Shares For For Management for Market Purchase 7 Amend Articles of Association Re: For For Management Notice Period of General Meeting -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: V96194127 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: V96194127 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.40 Per For For Management Share 3 Approve Directors' Fees of SGD 912,500 For For Management for 2008 (2007: SGD 912,500) 4 Approve Payment SGD 2.5 Million as Fee For For Management to Wee Cho Yaw, Chairman of the Bank, for the Period from January 2008 to December 2008 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Reelect Wee Ee Cheong as Director For For Management 7 Reelect Wee Cho Yaw as Director For For Management 8 Reelect Lim Pin as Director For For Management 9 Reelect Ngiam Tong Dow as Director For For Management 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Allotment and Issuance of For For Management Preference Shares -------------------------------------------------------------------------------- UNITED UTILITIES PLC Ticker: UUTPF Security ID: G92806101 Meeting Date: JUL 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Give Effect to For For Management Scheme of Arrangement; Approve Reduction and Subsequent Increase in Share Capital; Allot and Issue Credit to United Utilities Group plc; Issue Equity with Pre-emptive Rights up to GBP 1B; Amend Articles of Association 2 Approve United Utilites Group 2008 For For Management Savings-Related Share Option Scheme; Approve United Utilities Group 2008 Share Incentive Plan 3 Approve United Utilites Group 2008 For For Management Performance Share Plan; Approve United Utilites Group 2008 International Plan; Approve United Utilites Group 2008 Matching Share Award Plan 4 Authorise Directors to Establish For For Management Employee Share Schemes in Addition to those Mentioned in Resolutions 2 and 3 for the Benefit of Overseas Employees of United Utilities Group plc and Its Subsidiaries -------------------------------------------------------------------------------- UNITED UTILITIES PLC Ticker: UUTPF Security ID: G92806101 Meeting Date: JUL 1, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Scheme Shareholders -------------------------------------------------------------------------------- UNITED UTILITIES PLC Ticker: UUTPF Security ID: G92806101 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 31.47 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Dr John McAdam as Director For For Management 5 Re-elect Nick Salmon as Director For For Management 6 Re-elect David Jones as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 293,902,939 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,085,440 11 Authorise 88,170,881 Ordinary Shares For For Management for Market Purchase 12 Adopt New Articles of Association For For Management 13 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties up to GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 -------------------------------------------------------------------------------- UNY CO. LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Ticker: UPM1V Security ID: X9518S108 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 120,000 for Vice Chairman, and EUR 95,000 for Other Directors 11 Fix Number of Directors at 9 For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For For Management Karl Grotenfelt, Georg Holzhey, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Amend Articles Regarding Notification For For Management to General Meeting 16 Authorize Repurchase of up to 51 For For Management Million Issued Sharesl 17 Close Meeting None None Management -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Ratify Appointment of Jacques For For Management Aschenbroich as Director 4 Approve Transaction with Thierry Morin For Against Management Re: Severance Payments as of Feb. 12, 2009 A Approve Transaction with Thierry Morin Against Against Management Re: Severance Payments as of March 20, 2009 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Approve Allocation of Income and For For Management Omission of Dividends 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million 10 Authorize Capitalization of Reserves of For For Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Approve Transactions with Philippe For Against Management Crouzet 7 Ratify Appointment of Bollore as For For Management Supervisory Board Member 8 Ratify Appointment of Jean-Francois For For Management Cirelli as Supervisory Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 105 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 30 Million 12 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves of For For Management Up to EUR 60 Million for Bonus Issue or Increase in Par Value 16 Approve Issuance of Securities For For Management Convertible into Debt 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Employee Stock Purchase Plan For For Management for International Employees 19 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 20 Approve Employee Stock Purchase Plan For For Management (Free Shares Pursuant ot Items 16 and 17) 21 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 25 US Cents For For Management Per Ordinary Share 4 Re-elect Navin Agarwal as Director For For Management 5 Re-elect Kuldip Kaura as Director For For Management 6 Re-elect Naresh Chandra as Director For For Management 7 Re-elect Euan Macdonald as Director For For Management 8 Re-elect Aman Mehta as Director For For Management 9 Re-elect Dr Shailendra Tamotia as For For Management Director 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights up to USD 3,275,956 in Connection with the USD 725 Million 4.60 Percent Guaranteed Convertible Bonds Due 2026 Issued by Vedanta Finance (Jersey) Limited; Otherwise, up to USD 9,986,611 13 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,440,653 14 Authorise 28,813,069 Ordinary Shares For For Management for Market Purchase 15 Adopt New Articles of Association; For For Management Amend New Articles of Association Re: Directors' Conflicts of Interest -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 7 Approve Amendment to a Transaction with For For Management a Corporate Officer 8 Reelect Jean Azema as Director For For Management 9 Reelect Augustin de Romanet de Beaune For For Management as Director 10 Reelect Philippe Kourilsky as Director For For Management 11 Reelect Henri Proglio as Director For For Management 12 Reelect Baudoin Prot as Director For For Management 13 Reelect Paolo Scaroni as Director For For Management 14 Reelect Louis Schweitzer as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Issuance of Shares for a For For Management Private Placement 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer 19 Amend Article 11 of Bylaws Re: Length For For Management of Term for Directors 20 Authorize Filing of Required For For Management Documents/Other Formalities 21 Elect Pierre-Andre de Chalendar as For For Management Director 22 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 825,000 -------------------------------------------------------------------------------- VICAT Ticker: Security ID: F18060107 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Board of Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect Guy Sidos as Director For For Management 7 Reelect Sophie Sidos as Director For For Management 8 Reelect Raynald Dreyfus as Director For For Management 9 Elect Bruno Salmon as Director For For Management 10 Elect Pierre Breuil as Director For For Management 11 Authorize Filing of Required For For Management Documents/Other Formalities 12 Amend Articles 5 and 25 of Bylaws Re: For For Management Extension of Company's Duration, Record Date 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.62 per Share 4 Authorize Payment of Dividends by For For Management Shares 5 Ratify Appointment of Jean-Pierre For Against Management Lamoure as Director 6 Reelect Francois David as Director For For Management 7 Reelect Patrick Faure as Director For Against Management 8 Elect Michael Pragnell as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Financing of Prado Sud Railway Concession 11 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Financing of Stade du Mans Concession 12 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Financing Obtained by Arcour, Contractor of A19 Highway 13 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Aegean Motorway SA 14 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Olympia Odos 15 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Olympia Odos Operation 16 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Vinci Airports Holding 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 20 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named OCEANE 21 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than OCEANE 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 24 Approve Employee Stock Purchase Plan For For Management 25 Approve Stock Purchase Plan Reserved For For Management for International Employees 26 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIRGIN BLUE HOLDINGS LTD Ticker: Security ID: Q9460C109 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3a Elect Mark Vaile as Director For For Management 3b Elect Neil Chatfield as Director For For Management 3c Elect David Baxby as Director For Against Management 4a Approve Grant of up to 1.67 Million For Against Management Performance Rights to Brett Godfrey, Executive Director and CEO, Pursuant to the Executive Performance Rights Plan 4b Approve Grant of 331,661 Shares to For Against Management Brett Godfrey, Executive Director and CEO, Pursuant to the Medium Term Incentive Plan -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Treatment of Losses and Allocation of For For Management Dividends of EUR 1.40 per Share 4 Authorize Payment of Dividends by For For Management Shares 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Jean-Bernard For For Management Levy Related to Severance Payments 7 Elect Maureen Chiquet as Supervisory For For Management Board Member 8 Elect Christophe de Margerie as For For Management Supervisory Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 and 12 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Capitalization of Reserves of For For Management Up to EUR 800 Million for Bonus Issue or Increase in Par Value 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Andy Halford as Director For For Management 6 Re-elect Alan Jebson as Director For For Management 7 Re-elect Nick Land as Director For For Management 8 Re-elect Anne Lauvergeon as Director For For Management 9 Re-elect Simon Murray as Director For For Management 10 Re-elect Luc Vandevelde as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Approve Final Dividend of 5.02 Pence For For Management Per Ordinary Share 14 Approve Remuneration Report For For Management 15 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 18 Subject to the Passing of Resolution For For Management 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 19 Authorise 5,300,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 21 Amend Articles of Association For For Management 22 Approve Vodafone Group 2008 Sharesave For For Management Plan -------------------------------------------------------------------------------- VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income for Fiscal For Did Not Vote Management 2007/2008 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2007/2008 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2007/2008 5 Ratify Auditors for Fiscal 2008/2009 For Did Not Vote Management 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares to Key Employees, Executives and Members of the Management Board; Authorize Cancellation of up to 16.4 Million Repurchased Shares -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523145 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.93 per Common Share and EUR 1.99 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Philipp Roesler to the For Against Management Supervisory Board 6 Approve Creation of EUR 400 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523103 Meeting Date: APR 23, 2009 Meeting Type: Special Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 400 Million For For Management Pool of Capital without Preemptive Rights 2 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVF Security ID: 928856202 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive President's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million to the Chairman and SEK 500,000 to Other Directors; 14 Reelect Peter Bijur, Leif Johansson, For Against Management Finn Johnsson (Chair), Louis Schweitzer, Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; Elect Jean-Baptiste Duzan and Anders Nyren as New Directors 15 Elect Finn Johnsson, Carl-Olof By, Lars For For Management Forberg, Lars Ohrstedt, and Thierry Moulonguet as Members of Nominating Committee 16 Amend Articles Re: Amend Method of For For Management Publication of Meeting Notice 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Share-Based Incentive Plan for For Against Management Key Employees 18b Approve Reissuance of 2.95 Million For Against Management Repurchased Class B Shares for Incentive Plan (Item 18a) -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVF Security ID: 928856301 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive President's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million to the Chairman and SEK 500,000 to Other Directors; 14 Reelect Peter Bijur, Leif Johansson, For Against Management Finn Johnsson (Chair), Louis Schweitzer, Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; Elect Jean-Baptiste Duzan and Anders Nyren as New Directors 15 Elect Finn Johnsson, Carl-Olof By, Lars For For Management Forberg, Lars Ohrstedt, and Thierry Moulonguet as Members of Nominating Committee 16 Amend Articles Re: Amend Method of For For Management Publication of Meeting Notice 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Share-Based Incentive Plan for For Against Management Key Employees 18b Approve Reissuance of 2.95 Million For Against Management Repurchased Class B Shares for Incentive Plan (Item 18a) -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRTBV Security ID: X98155116 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Review by CEO None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive the Report of the Board of Directors and the Auditor's Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 1.50 Per Share 10 Approve Discharge of Board and CEO For For Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 110,000 for Chairman, EUR 82,500 for Deputy Chairman, and EUR 55,000 for Other Directors 12 Fix Number of Directors at Six For For Management 13 Reelect Maarit Aarni-Sirvio, Kaj-Gustav For For Management Bergh, Kari Kauniskangas, Antti Lagerroos, Bertel Langenskiold, and Matti Vuoria as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG Oy Ab as Auditors For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: JUN 5, 2009 Meeting Type: Annual/Special Record Date: JUN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Frederic For Against Management Lemoine Re: Severance Payments 6 Reelect Edouard de l'Espee as For Against Management Supervisory Board Member 7 Reelect Gregoire Olivier as Supervisory For For Management Board Member 8 Reelect Ernest-Antoine Seilliere as For Against Management Supervisory Board Member 9 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million with the Possibility Not to Offer them to the Public 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan (Repurchased Shares) 18 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: Security ID: N95060120 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Discuss Minutes of Previous Meeting None Did Not Vote Management 3 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 4 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 5 Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 6 Questions External Auditor None Did Not Vote Management 7 Approve Financial Statements and For Did Not Vote Management Dividends of EUR 4.65 Per Share 8 Approve Discharge of Management Board For Did Not Vote Management 9 Approve Discharge of Supervisory Board For Did Not Vote Management 10 Amend Articles Re: Preference Shares For Did Not Vote Management 11 Elect J.A.P. van Oosten to Supervisory For Did Not Vote Management Board 12 Elect J. Pars to Management Board For Did Not Vote Management 13 Elect D.J. Anbeek to Management Board For Did Not Vote Management 14 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 15 Allow Questions None Did Not Vote Management 16 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect Robert (Bob) Lindsay Every as For For Management Director 2b Elect Gene Thomas Tilbrook as Director For For Management 3 Adopt New Constitution For For Management 4 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2008 -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870186 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect Robert (Bob) Lindsay Every as For For Management Director 2b Elect Gene Thomas Tilbrook as Director For For Management 3 Adopt New Constitution For For Management 4 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2008 -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3500 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Remove Director from Office Against Against Shareholder 3.2 Remove Director from Office Against Against Shareholder 3.3 Remove Director from Office Against Against Shareholder -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports For the Year Ended Dec.31, 2008 2 Approve Remuneration Report for the For For Management Year Ended Dec.31, 2008 3 Elect Roy L Furman as Director For For Management 4 Elect Stephen P Johns as Director For Against Management 5 Elect Steven M Lowy as Director For For Management 6 Elect Lord (Peter) H Goldsmith QC PC as For For Management Director 7 Elect Brian M Schwartz AM as Director For For Management 8 Ratify Past Issue of 276.19 Million For For Management Stapled Securities, Each Comprising a Share in the Company, a Unit in Westfield Trust and a Unit in Westfield America Trust at A$10.50 Each to Institutional and Sophisticated Investors Made on Feb.12, 2009 -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: DEC 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2008 3a Elect Elizabeth Blomfield Bryan as For For Management Director 3b Elect Carolyn Judith Hewson as Director For For Management 3c Elect Lindsay Philip Maxsted as For For Management Director 3d Elect John Simon Curtis as Director For For Management 3e Elect Peter John Oswin Hawkins as For For Management Director 3f Elect Graham John Reaney as Director For For Management 4 Approve Increase in Remuneration of None Against Management Non-Executive Directors from A$3 Million Per Annum to A$4.5 Million Per Annum -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Peter K. C. Woo as Director For For Management 3b Reelect Stephen T. H. Ng as Director For For Management 3c Reelect Doreen Y. F. Lee as Director For For Management 3d Reelect Paul Y. C. Tsui as Director For For Management 3e Reelect Hans Michael Jebsen as Director For Against Management 3f Reelect James E. Thompson as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 26.9 Pence For For Management Per Ordinary Share 4 Elect Patrick Dempsey as Director For For Management 5 Re-elect Alan Parker as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority of up to GBP 44,647,274 and an Additional Amount Pursuant to a Rights Issue of up to GBP 89,294,548 After Deducting Any Securities Issued Under the General Authority 8 Approve Scrip Dividend Program; For For Management Capitalise Reserves to Members of the Company (Scrip Dividends) 9 If Resolution 7 is Passed, Authorise For For Management Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,566,447 10 Authorise 17,440,937 Ordinary Shares For For Management for Market Purchase 11 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- WIENER STAEDTISCHE VERSICHERUNG AG Ticker: VIG Security ID: A9T907104 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income 2 Approve Discharge of Management and For Did Not Vote Management Supervisory Boards 3 Ratify Auditors For Did Not Vote Management 4 Approve Creation of EUR 66.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 5 Approve Issuance of Income Bonds and/or For Did Not Vote Management Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 2 Billion without Preemptive Rights 6 Approve Issuance of Convertible Bonds For Did Not Vote Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 2 Billion without Preemptive Rights 7 Amend Articles: Capital Related For Did Not Vote Management 8 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 9 Elect Supervisory Board Members For Did Not Vote Management (Bundled) 10 Change Company Name For Did Not Vote Management 11 Amend Articles Re: Company Publications For Did Not Vote Management 12 Amend Articles Re: Size of Management For Did Not Vote Management Board 13 Amend Articles Re: Official Languages For Did Not Vote Management for Communication -------------------------------------------------------------------------------- WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG) Ticker: WIE Security ID: A95384110 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 4 Ratify Auditors For Did Not Vote Management 5 Elect Supervisory Board Members For Did Not Vote Management (Bundled) 6 Approve Creation of EUR 50 Million Pool For Did Not Vote Management of Capital with Preemptive Rights 7 Approve Creation of EUR 50 Million Pool For Did Not Vote Management of Capital without Preemptive Rights; Approve Cancellation of Capital Authorization Under Item 6 8 Authorize Issuance of Convertible Bonds For Did Not Vote Management without Preemptive Rights Up To Aggregate Nominal Amount of EUR 42 Million 9 Approve Creation of EUR 42 Million Pool For Did Not Vote Management of Conditional Capital to Guarantee Conversion Rigths of Convertible Bonds 10 Approve Issuance of Participation For Did Not Vote Management Certificates up to Aggregate Nominal Value of EUR 200 Million 11 Amend Articles Re: Board Related For Did Not Vote Management 12 Amend Articles Re: Allow Payment of For Did Not Vote Management Stock Dividends -------------------------------------------------------------------------------- WILH. WILHELMSEN ASA Ticker: Security ID: R98978100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector of Minutes of For For Management Meeting 3 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 per Share 5 Approve Remuneration of Auditors For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Share Repurchase Program For For Management 8 Elect Directors and Deputy Directors For Against Management -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAR 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to GBP 34,790,711.70 (Rights Issue) and without Pre-emptive Rights up to 347,907,117 Ordinary Shares (Rights Issue) -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Edmonds as Director For For Management 4 Re-elect Simon Lane as Director For For Management 5 Elect Ashley Highfield as Director For For Management 6 Reappoint Deloitte LLP as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,195,162 9 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 10 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,479,274 11 Authorise 69,585,488 Ordinary Shares For For Management for Market Purchase 12 Adopt New Articles of Association For For Management 13 Approve That a General Meeting of the For For Management Company, Other Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: WIL Security ID: Y9586L109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.045 Per For For Management Share 3 Approve Directors' Fees of SGD 360,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 360,000) 4 Reelect Kuok Khoon Hong as Director For For Management 5 Reelect Yeo Teng Yang as Director For For Management 6 Reelect Tay Kah Chye as Director For For Management 7 Reelect Kwah Thiam Hock as Director For For Management 8 Reelect Kuok Khoon Ho as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Mandate for Transactions with For For Management Related Parties 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Wilmar Executives' Share Option Scheme 13 Authorize Placement of New Shares at a For For Management Discount Exceeding 10 Percent But Not More Than 20 Percent of the Weighted Average Price Per Share -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: WIL Security ID: Y9586L109 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: WIL Security ID: Y9586L109 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: WIL Security ID: Y9586L109 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Wilmar Executives Share Option For Against Management Scheme 2009 (Option Scheme) 2 Authorize Offer and Grant of Options at For Against Management a Discount to the Market Price under the Option Scheme 3 Approve Participation of Kuok Khoon For Against Management Hong in the Option Scheme 4 Approve Participation of Martha Sitorus For Against Management in the Option Scheme 5 Approve Grant of Option(s) to Kuok For Against Management Khoon Hong, a Controlling Shareholder, under the Option Scheme 6 Approve Grant of Option(s) to Martha For Against Management Sitorus, a Controlling Shareholder, under the Option Scheme -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5 Pence Per For For Management Ordinary Share 4 Re-elect Brian Flanagan as Director For For Management 5 Re-elect Paul Manduca as Director For For Management 6 Re-elect Susan Murray as Director For For Management 7 Re-elect Nigel Robertson as Director For For Management 8 Elect Philip Cox as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Fix Their Remuneration 10 Authorise 262,983,160 Ordinary Shares For For Management for Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,900,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,149,158 13 Amend Articles of Association For For Management 14 Subject to Resolution 13 Having Been For For Management Duly Passed, Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOSLF Security ID: G97278108 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Marchbank as Director For For Management 4 Re-elect Stephen Webster as Director For For Management 5 Re-elect John Whybrow as Director For Abstain Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,503,353 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,274,832 10 Authorise 66,198,658 Ordinary Shares For For Management for Market Purchase 11 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 125,000 -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOSLF Security ID: G97278108 Meeting Date: APR 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 200,000,000 to GBP 250,000,000 2 Approve the Terms of the Placing; For For Management Authorise Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,250,000 (Placing) 3 Subdivide and Convert Each Issued For For Management Ordinary Share of 25 Pence Each into One Ordinary Share of One Penny and One Deferred Share of 24 Pence; Subdivide and Convert Each Authorised but Unissued 25 Pence Ordinary Shares into 25 Interim Shares 4 Approve Consolidation of Every Ten For For Management Issued Interim Shares into One Ordinary Share of 10 Pence Each; Approve Consolidation of Every Ten Authorised but Unissued Interim Shares into One Ordinary Share of 10 Pence Each 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,604,321 (Rights Issue); Otherwise up to GBP 8,700,000 6 Approve the Terms of the Rights Issue For For Management -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2a Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2b Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 3a Approve Financial Statements and For Did Not Vote Management Statutory Reports 3b Approve Dividends of EUR 0.65 Per Share For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5a Reelect P.N. Wakkie to Supervisory For Did Not Vote Management Board 5b Reelect L.P. Forman to Supervisory For Did Not Vote Management Board 5c Elect B.M. Dalibard to Supervisory For Did Not Vote Management Board 6a Grant Board Authority to Issue Shares For Did Not Vote Management 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For Did Not Vote Management 8 Ratify KPMG as Auditors For Did Not Vote Management 9 Allow Questions None Did Not Vote Management 10 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2(a) Elect Michael Alfred Chaney as a For For Management Director 2(b) Elect Erich Fraunschiel as a Director For For Management 2(c) Elect Pierre Jean-Marie Henri Jungels For For Management as a Director 2(d) Elect David Ian McEvoy as a Director For For Management 2(e) Elect Melinda Ann Cilento as a Director For For Management 2(f) Elect Ian Robertson as a Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 29, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 29, 2008 3a Elect Roderick Sheldon Deane as For For Management Director 3b Elect Leon Michael L'Huillier as For For Management Director 4a Approve Grant of 1.5 Million Options or For For Management Performance Rights or Combination of Both to Michael Gerard Luscombe, Group Managing Director and Chief Executive Officer, Under the Woolworths Long Term Incentive Plan 4b Approve Issuance of 750,000 Options or For For Management Performance Rights or Combination of Both to Thomas William Pockett, Finance Director, Under the Woolworths Long Term Incentive Plan -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: Security ID: G9787H105 Meeting Date: OCT 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Approve For For Management Reduction and Subsequent Increase in Cap,; Capitalise Reserves; Issue Equity with Rights; Adopt Replacement and Continuing Share Plans; Ensure Satisfaction of Outstanding and Existing Awards; Amend Art. of Assoc. 2 Reduce Amount Standing to Credit of New For For Management WPP's Share Premium Account (Including Amount Arising Pursuant to Scheme) in Its Entirety (or up to Such Amount Approved by Jersey Court) by Crediting Such Amount to a Reserve of Profit to be Available to New WPP 3 Approve Change of Company Name to WPP For For Management 2008 plc 4 Approve Delisting of WPP Shares from For For Management the Official List 5 Authorise the New WPP Directors to For For Management Ensure that the Sponsoring Companies of the Inherited Share Plans are Able to Satisfy Existing Awards Under the Inherited Share Plans Using Newly Issued New WPP Shares or New WPP Treasury Shares -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: Security ID: G9787H105 Meeting Date: OCT 30, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of the Scheme Shares -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Colin Day as Director For For Management 4 Re-elect Lubna Olayan as Director For For Management 5 Re-elect Jeffrey Rosen as Director For For Management 6 Re-elect Esther Dyson as Director For For Management 7 Re-elect John Quelch as Director For For Management 8 Re-elect Stanley Morten as Director For For Management 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,985,690 11 Authorise 125,294,634 Ordinary Shares For For Management for Market Purchase 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,276,908 -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve WPP plc Leadership Equity For For Management Acquisition Plan III (LEAP III) -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAR 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Xstrata Group of For For Management the Prodeco Business, the Granting by Xstrata (Schweiz) AG of the Call Option to Glencore and the Disposal by Xstrata Group of the Prodeco Business to Glencore (If and When the Call Option is Exercised) 2 Approve Increase in Authorised Ordinary For For Management Share Capital from USD 750,000,000.50 and GBP 50,000 to USD 2,250,000,000.50 and GBP 50,000 3 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 991,254,176 (Rights Issue); Otherwise up to USD 493,363,149 4 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 74,004,472 -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Ivan Glasenberg as Director For For Management 4 Re-elect Trevor Reid as Director For For Management 5 Re-elect Santiago Zaldumbide as For For Management Director 6 Elect Peter Hooley as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 488,835,270 in Connection with an Offer by Way of Rights Issue; Otherwise up to USD 488,835,270 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 73,325,290.50 -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For Against Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For Against Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 5 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates - Increase Authorized Capital 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT) Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Share Trading Unit 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- YAMAZAKI BAKING CO. LTD. Ticker: 2212 Security ID: J96656103 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Harald Arnkvaern as Chairman of For For Management Meeting; Designate Inspector(s) of Minutes of Meeting 2 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.50 per Share 3 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 4 Elect Bernt Reitan as Director For For Management 5 Approve Remuneration of Auditors For For Management 6 Approve Remuneration of Directors in For For Management the Amount of NOK 410,000 for Chairman, and NOK 235,000 for Other Directors; Approve Remuneration for Committee Work 7 Approve Remuneration of Nominating For For Management Committee Members 8 Approve NOK 4.7 Million Reduction in For For Management Share Capital via Share Cancellation; Approve Redemption of 993,439 Shares Held by Norwegian State 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- YELL GROUP PLC Ticker: YELL Security ID: G9835W104 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 5.7 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect John Condron as Director For For Management 5 Re-elect John Davis as Director For For Management 6 Re-elect Lyndon Lea as Director For For Management 7 Re-elect Lord Powell of Bayswater as For For Management Director 8 Re-elect Robert Scott as Director For For Management 9 Re-elect John Coghlan as Director For For Management 10 Re-elect Joachim Eberhardt as Director For For Management 11 Re-elect Richard Hooper as Director For For Management 12 Re-elect Tim Bunting as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,592,204 16 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 17 Adopt New Articles of Association For For Management 18 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 390,550 19 Authorise 78,109,963 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Ticker: 551 Security ID: G98803144 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Supplemental Production For For Management Agreement and Related Annual Caps 2 Approve Second Supplemental PCC For For Management Management Service Agreement and Related Annual Caps 3 Approve Second Supplemental PCC For For Management Services Agreement and Related Annual Caps 4 Approve Supplemental PCC Connected For For Management Sales Agreement and Related Annual Caps 5 Approve Supplemental PCC Connected For For Management Purchases Agreement and Related Annual Caps 6 Approve Supplemental Pou Chien Lease For For Management Agreement and Related Annual Caps 7 Approve Supplemental Pou Yuen Lease For For Management Agreement and Related Annual Caps 8 Approve Supplemental Yue Dean Lease For For Management Agreement and Related Annual Caps 9 Approve Pou Chien Technology Lease For For Management Agreement and Related Annual Caps 10 Approve Barits Leather Splitting For For Management Agreement and Related Annual Caps 11 Approve Second Supplemental GBD For For Management Management Service Agreement and Related Annual Caps 12 Approve Second Supplemental GBD Tenancy For For Management Agreement and Related Annual Caps 13 Approve Second Supplemental Godalming For For Management Tenancy Agreement and Related Annual Caps -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Ticker: 551 Security ID: G98803144 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.55 Per For For Management Share 3a Reelect Lu Chin Chu as Director For Against Management 3b Reelect Kung Sung Yen as Director For Against Management 3c Reelect Li I Nan, Steve as Director For For Management 3d Reelect So Kwan Lok as Director For Against Management 3e Reelect Leung Yee Sik as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve and Adopt Share Option Scheme For Against Management 6 Amend Bylaws For For Management -------------------------------------------------------------------------------- ZODIAC Ticker: ZC Security ID: F98947108 Meeting Date: JAN 12, 2009 Meeting Type: Annual/Special Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Supervisory and Management Board Members 2 Approve Consolidated Financial For For Management Statements and Discharge Supervisory and Management Board Members 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect Edmond Marchegay as Supervisory For Against Management Board Member 7 Reelect Robert Marechal as Supervisory For Against Management Board Member 8 Reelect Marc Schelcher as Supervisory For Against Management Board Member 9 Reelect Financiere du Cedre as For Against Management Supervisory Board Member 10 Change Company Name to Zodiac For For Management Aerospace, and Amend Article 2 of Bylaws Accordingly 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 13 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Remuneration Report 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 11 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Increase Existing Pool of Authorized For Did Not Vote Management Capital without Preemtive Rights by CHF 400,000 to CHF 1 Million 5 Increase Existing Pool of Conditional For Did Not Vote Management Capital without Preemptive Rights by CHF 451,817 to CHF 1 Million 6 Amend Articles Re: Indicate Legal Form For Did Not Vote Management in Company Name 7.1.1 Reelect Thomas Escher as Director For Did Not Vote Management 7.1.2 Reelect Don Nicolaisen as Director For Did Not Vote Management 7.1.3 Reelect Philippe Pidoux as Director For Did Not Vote Management 7.1.4 Reelect Vernon Sankey as Director For Did Not Vote Management 7.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors =========== SCHWAB FUNDAMENTAL INTERNATIONAL SMALL-MID COMPANY INDEX =========== =========== FUND =========== A-TEC INDUSTRIES AG Ticker: Security ID: A9898H107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 4 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 5 Ratify Auditors For Did Not Vote Management 6 Elect Supervisory Board Members For Did Not Vote Management -------------------------------------------------------------------------------- AALBERTS INDUSTRIES Ticker: AALB Security ID: N00089271 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Company's Reserves and Dividend For Did Not Vote Management Policy 5 Approve Dividends of EUR 0.28 Per Share For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8a Elect J. Eijgendaal to Executive Board For Did Not Vote Management 8b Elect W.A. Pelsma to Executive Board For Did Not Vote Management 9 Reelect A.B. van Lyuk to Supervisory For Did Not Vote Management Board 10 Approve Remuneration of Supervisory For Did Not Vote Management Board 11 Grant Board Authority to Issue Shares For Did Not Vote Management 12 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 11 13 Authorize Repurchase of Shares For Did Not Vote Management 14 Approve Reduction of Issued Capital by For Did Not Vote Management Cancelling Treasury Shares 15a Amend Articles For Did Not Vote Management 15b Authorize Coordination of Articles For Did Not Vote Management 16 Ratify Auditors For Did Not Vote Management 17 Approve Electronic Information For Did Not Vote Management Provision to Shareholders 18 Announcements and Other Business None Did Not Vote Management (Non-Voting) 19 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- AAREAL BANK AG Ticker: Security ID: D00379111 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Omission of Special For For Management Remuneration for Members of the Nomination Committee 9 Amend Articles Re: Majority Requirement For For Management for Resolutions on Share Capital Increases 10 Amend Articles Re: Convocation, Audio For For Management and Video Transmission, and Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive -------------------------------------------------------------------------------- AARHUSKARLSHAMN AB. (FORMERLY BNS INDUSTRIER AB) Ticker: Security ID: W9609T107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Melker Schoerling as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspectors of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 4.00 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.65 Million; Approve Remuneration of Auditors 12 Reelect M. Schoerling (Chair), C. For For Management Bek-Nielsen (Vice-chair), M. Bek-Nielsen, J. Goodwin, M. Ekdahl, E. Simonsen, M. Beckeman, J. Hartwall, U. Svensson and A. Davidsson as Directors; Ratify PricewaterhouseCoopers as Auditor until 2013 13 Reelect Mikael Ekdahl (Committee For For Management chair), Carl Bek-Nielsen, Henrik Dinder, and KG Lindvall as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Reduction of Share Capital by For For Management Cancellation of 486,000 Shares Held by Subsidiary 16 Amend Articles Regarding Publication of For For Management Meeting Notice 17 Close Meeting None None Management -------------------------------------------------------------------------------- ABACUS PROPERTY GROUP Ticker: ABP Security ID: Q0015N104 Meeting Date: NOV 14, 2008 Meeting Type: Annual Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2008 3.1 Elect John Thame as Director For For Management 3.2 Elect David Bastian as Director For For Management 4 Approve Grant of 785,714 Performance For For Management Rights to Frank Wolf, Managing Director, Under the Abacus Property Group Executive Performance Award Plan 5 Approve Grant of 214,285 Performance For For Management Rights to Len Lloyd, Executive Director, Under the Abacus Property Group Executive Performance Award Plan 6 Approve the Execution of a Deed of None For Management Indemnity, Access and Insurance with Directors and Officers 7 Amend Constitution of Abacus Trust Re: For For Management Issue Price 8 Amend Constitution of Abacus Income For For Management Trust Re: Issue Price -------------------------------------------------------------------------------- ABB GRAIN LTD. Ticker: ABB Security ID: Q0010P104 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2008 2 Elect Max Venning as a Director For For Management 3 Elect Ross Johns as a Director For For Management 4 Elect Paul Daniel as a Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2008 6 Approve Increase in the Remuneration of None For Management Non-Executive Directors From A$1 Million to A$1.5 Million Per Annum 7 Amend the Company's Constitution Re: For For Management Increase Maximum Number of Directors 8 Amend the Company's Constituion Re: For For Management Purchase of Unmarketable Parcels of Shares 9 Ratify Past Issuance of 20.5 Million For For Management Shares at an Issue Price of A$9.30 Per Share to Various Professional and Institional Investors Made on June 11, 2008 -------------------------------------------------------------------------------- ABENGOA S.A. Ticker: Security ID: E0002V179 Meeting Date: APR 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2008; Approve Discharge of Directors 2 Approve Allocation of Income for the For For Management Year Ended December 31, 2008 3.1 Reelect Director Felipe Benjumea For For Management Llorente for a Four-Year Term 3.2 Reelect Director Javier Benjumea For For Management Llorente for a Four-Year Term 3.3 Reelect Director Jose Luis Aya Abaurre For For Management for a Four-Year Term 3.4 Reelect Director Jose Joaquin Abaurre For For Management Llorente for a Four-Year Term 3.5 Reelect Director Miguel Angel Jimenez For For Management Velasco Mazario for a Four-Year Term 3.6 Reelect Director Daniel Villalba Vila For For Management for a Four-Year Term 3.7 Reelect Director Carlos Sebastian For For Management Gascon for a Four-Year Term 4 Reappoint External Auditors for For For Management Individual and Consolidated Accounts for a Three-Year Term 5 Approve Remuneration Report and Present For For Management Management Report as per Article 116 bis 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities in Accordance with Articles 153.1)b and 159.2 without Preemptive Rights 7 Authorize Issuance of Convertible and For For Management Non-convertible Bonds/Debentures and/or Debt Securities with Possibility of Partial or Full Exclusion of Preemptive Rights; Void Previous Authorization 8 Authorize Repurchase of Shares For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 3.0 Pence Per For For Management Ordinary Share 3 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Re-elect Martin Gilbert as Director For For Management 5 Re-elect Andrew Laing as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,223,012 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,584,924 9 Authorise 71,698,483 Ordinary Shares For For Management for Market Purchase 10 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: APR 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management the Target Business (Certain Assets and Businesses of the Traditional Asset Management Business of Credit Suisse, Comprising the Credit Suisse Companies and Certain Funds, Client Contracts and Credit Suisse Employees) 2 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 108,000,000 to GBP 208,000,000 3 Authorise Issue of Equity with For For Management Pre-emptive Rights up to a Maximum Nominal Amount of GBP 24,000,000 to Credit Suisse or its Nominees Pursuant to the Acquisition Agreement 4 Approve Aberdeen Asset Management plc For For Management Deferred Share Plan 2009 5 Approve Aberdeen Asset Management plc For For Management Deferred Share Award Plan 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 41,986,244.90 and an Additional Amount Pursuant to a Rights Issue of up to GBP 33,429,254.10 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,143,881.10 to Persons Other than Existing Aberdeen Shareholders -------------------------------------------------------------------------------- ABG SUNDAL COLLIER ASA (FRMLY ASKIA INVEST) Ticker: Security ID: R00006107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Shareholders 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of NOK 0.50 per Share 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration of Directors and For For Management Nominating Committee 8 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 9 Elect Members of Nominating Committee For For Management 10 Elect Directors For Against Management 11 Approve NOK 100 Million Transfer from For For Management Share Premium Account to Unrestricted Shareholders' Equity 12 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 13 Approve Creation of NOK 16.8 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- ACCORDIA GOLF CO LTD Ticker: 2131 Security ID: J00075101 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1000 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights -------------------------------------------------------------------------------- ACEA SPA Ticker: ACE Security ID: T0040K106 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 15 and 22 of the Company For Did Not Vote Management Bylaws 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Elect Director For Did Not Vote Management 4 Renounce Undertaking Legal Action For Did Not Vote Management Against One Former Director -------------------------------------------------------------------------------- ACEGAS APS - S.P.A. Ticker: Security ID: T0040T107 Meeting Date: APR 27, 2009 Meeting Type: Annual/Special Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Elect Directors For Did Not Vote Management 3 Adopt Rules Governing General Meetings For Did Not Vote Management 1 Amend Articles 3 of Company Bylaws For Did Not Vote Management (Company Purpose) -------------------------------------------------------------------------------- ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.) Ticker: SCSWF Security ID: L00306107 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2003 Stock Option Plan For Did Not Vote Management 2 Approve 2008 Restricted Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN Ticker: Security ID: B01165156 Meeting Date: MAR 9, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None Did Not Vote Management 2 Authorize Capital Increase By All Means For Did Not Vote Management and Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer 3 Authorize Board to Repurchase Shares For Did Not Vote Management Under Normal Conditions as well as in the Event of a Serious and Imminent Harm 4 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN Ticker: Security ID: B01165156 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None Did Not Vote Management 2 Receive Auditors' Report None Did Not Vote Management 3 Approve Consildated Financial For Did Not Vote Management Statements, Allocation of Income, and Dividends of EUR 1.39 per Share 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect Luc Bertrand as Director For Did Not Vote Management 6.2 Reelect Alain Dieryck as Director For Did Not Vote Management 6.3 Reelect Frederic van Haaren as Director For Did Not Vote Management 7 Allow Questions None Did Not Vote Management -------------------------------------------------------------------------------- ACTA HOLDING ASA Ticker: Security ID: R0388P107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector of Minutes of For For Management Meeting 5 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 6 Approve Remuneration of Directors in For For Management the Amount of NOK 250,000 for Chair, and NOK 150,000 for Other Directors 7 Approve Remuneration of Auditors for For For Management 2008 in the Amount of NOK 141,100 8 Elect Directors For Against Management 9 Elect Members of Nominating Committee For For Management 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve Creation of NOK 4.5 Million For For Management Pool of Capital without Preemptive Rights 12 Authorize Repurchase of up to 25 For For Management Million Shares -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Robert Cawthorn as Director For Did Not Vote Management 4.2 Elect Joseph Scodari as Directors For Did Not Vote Management 4.3 Elect Michael Jacobi as Directors For Did Not Vote Management 4.4 Elect Elias Zerhouni as Directors For Did Not Vote Management 5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 6.1 Approve Issuance of Convertible Bonds For Did Not Vote Management and/or Options without Preemptive Rights; Approve Creation of CHF 4.3 Million Pool of Capital to Guarantee Conversion Rights 6.2 Approve Creation of CHF 31 Million Pool For Did Not Vote Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- ADEKA CORP. (FORMERLY ASAHI DENKA KOGYO) Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2008 2 Elect R D Barro as Director For For Management 3 Elect L V Hosking as Director For For Management 4 Elect C L Harris as Director For For Management 5 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2008 -------------------------------------------------------------------------------- ADERANS HOLDINGS CO., LTD. Ticker: 8170 Security ID: J00126102 Meeting Date: AUG 9, 2008 Meeting Type: Special Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management -------------------------------------------------------------------------------- ADERANS HOLDINGS CO., LTD. Ticker: 8170 Security ID: J00126102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director Kiyoshi Hayakawa For For Management 3.2 Elect Director Senkichi Yagi For For Management 3.3 Elect Director Kunio Ie For For Management 3.4 Elect Director Shiori Nagata For Against Management 3.5 Elect Director Kenichi Kiso For Against Management 3.6 Elect Director Osamu Yamamoto For Against Management 3.7 Elect Director Genichi Tamatsuka For For Management 4.1 Appoint Statutory Auditor Nominee For For Management Yoshiko Shirata 4.2 Appoint Statutory Auditor Nominee Toru For Against Management Yasuoka 5 Approve Allocation of Treasury Shares For Against Management to Tender Offer 6.1 Appoint Shareholder Nominee Nobuo Against For Shareholder Watabe to the Board 6.2 Appoint Shareholder Nominee Kiyoshi Against For Shareholder Hayakawa to the Board 6.3 Appoint Shareholder Nominee Shigeru Against For Shareholder Ishiko to the Board 6.4 Appoint Shareholder Nominee Hiroko Wada Against For Shareholder to the Board 6.5 Appoint Shareholder Nominee Hironori Against For Shareholder Aihara to the Board 6.6 Appoint Shareholder Nominee Tadao Against For Shareholder Otsuki to the Board 6.7 Appoint Shareholder Nominee Seitaro Against For Shareholder Ishii to the Board 6.8 Appoint Shareholder Nominee Joshua Against For Shareholder Schechter to the Board -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 26.5 Pence For For Management Per Ordinary Share 4 Re-elect Henry Engelhardt as Director For For Management 5 Re-elect Kevin Chidwick as Director For For Management 6 Re-elect Manfred Aldag as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Amend Senior Executive Restricted Share For For Management Plan 10 Amend Approved Executive Share Option For For Management Plan 11 Amend Non-Approved Executive Share For For Management Option Plan 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 88,300 and an Additional Amount Pursuant to a Rights Issue of up to GBP 88,300 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,246 14 Authorise 13,246,000 Ordinary Shares For For Management for Market Purchase 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Adopt New Articles of Association For For Management 17 Amend Articles of Association by For For Management Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act 2006, are to be Treated as Provisions of the Company's Articles of Association -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- AER LINGUS GROUP PLC Ticker: Security ID: G0125Z105 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ivor Fitzpatrick as Director For For Management 3 Reelect Anne Mills as Director For For Management 4 Elect Sean Coyle as Director For For Management 5 Elect Colm Barrington as Director For For Management 6 Elect Laurence Crowley as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissue Price Range of For For Management Treasury Shares 12 Amend Articles of Association Re: For For Management Appointment of Proxies and Corporate Representatives (Transposition of EU Shareholder Rights Directive) 13 Approve Notice of Period for For For Management Extraordinary General Meetings (Transposition of EU Shareholder Rights Directive) 14 Approve Reduction of the Remuneration For Against Shareholder of the Non-Executive Chairman from EUR 175,000 to EUR 35,000 15 Approve Reduction of the Remuneration For Against Shareholder of the Non-Executive Directors from EUR 45,000 to EUR 17,500 -------------------------------------------------------------------------------- AFG ARBONIA-FOSTER-HOLDINGS AG Ticker: AFG Security ID: H00624173 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 5 per Bearer Share and CHF 1 per Registered Share 4 Approve Ordinary Capital Increase of For Did Not Vote Management CHF 68 Million with Preemptive Rights 5 Amend Articles Re: Cancellation of For Did Not Vote Management Existing Capital Pool; Auditors 6.1 Reelect Edgar Oehler, Arthur Loepfe and For Did Not Vote Management Paul Witschi as Directors (Bundled) 6.2.1 Special Resolution for Bearer For Did Not Vote Management Shareholders: Nominate Andreas Guehring as Director Representing Bearer Shareholders for Election to the Board 6.2.2 Reelect Andreas Guehring as Director For Did Not Vote Management 6.3 Elect Christian Stambach as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 8 Transact Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- AFRICA ISRAEL INVESTMENTS LTD. Ticker: Security ID: M02005102 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tzipora Semet as Director For For Management 1.1a Indicate If You Are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.28 Pence For For Management Per Ordinary Share 4 Elect Bill Caplan as Director For For Management 5 Elect Russell King as Director For For Management 6 Re-elect Angus Cockburn as Director For For Management 7 Re-elect Kash Pandya as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 9 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 70,000,001.50 to GBP 92,000,000.10 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,985,000 and an Additional GBP 17,985,000 Pursuant to a Rights Issue 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,725,000 12 Authorise 27,250,000 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD Ticker: 3383 Security ID: G01198103 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Zhou Lin as Director For For Management 2b Reelect Luk Sin Fong, Fion as Director For For Management 2c Reelect Cheng Hon Kwan as Director For For Management 2d Authorize Remuneration Committee to Fix For For Management Remuneration of Executive Directors 3 Approve Remuneration of Independent For For Management Non-Executive Directors 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Clifford Davis For For Management 1.5 Elect Director David Garofalo For For Management 1.6 Elect Director Bernard Kraft For For Management 1.7 Elect Director Mel Leiderman For For Management 1.8 Elect Director James D. Nasso For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Eberhard Scherkus For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- AGRANA BETEILIGUNGS AG Ticker: Security ID: A0091P111 Meeting Date: JUL 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 4 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 5 Ratify Auditors For Did Not Vote Management 6 Amend Articles Re: Publication of For Did Not Vote Management Company Notifications -------------------------------------------------------------------------------- AGRICULTURAL BANK OF GREECE Ticker: Security ID: X1359L102 Meeting Date: JAN 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Did Not Vote Management Private Placement 2 Amend Company Articles For Did Not Vote Management 3 Authorize Debt Issuance For Did Not Vote Management 4 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF GREECE Ticker: Security ID: X1359L102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Vote Management 2 Accept Financial Statements For Did Not Vote Management 3 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Appoint Auditors and Deputy Auditors For Did Not Vote Management 6 Approve Director Remuneration For Did Not Vote Management 7 Elect Members of Audit Committee and For Did Not Vote Management Approve Their Remuneration 8 Ratify Director Appointment For Did Not Vote Management 9 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests 10 Approve Director and Officer Liability For Did Not Vote Management Contract 11 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. Ralph S. Cunningham As A For For Management Director 2 Elect Mr. Germaine Gibara As A Director For For Management 3 Elect Mr. Russell K. Girling As A For For Management Director 4 Elect Mr. Susan A. Henry As A Director For For Management 5 Elect Mr. Russell J. Horner As A For For Management Director 6 Elect Mr. A. Anne Mclellan As A For For Management Director 7 Elect Mr. Derek G. Pannell As A For For Management Director 8 Elect Mr. Frank W. Proto As A Director For For Management 9 Elect Mr. Michael M. Wilson As A For For Management Director 10 Elect Mr. Victor J. Zaleschuk As A For For Management Director 11 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AHLSTROEM OYJ Ticker: Security ID: X0002C121 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representatives of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Board's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For Against Management Dividends of EUR 0.45 Per Share; Authorize Board to use EUR 35,000 for Charitable Purposes 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Monthly Amount of EUR 5,400 for Chairman and EUR 2,700 for Other Directors; Approve Compensation for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Thomas Ahlstroem, Sebastian For For Management Bondestam, Jan Inborr, Martin Nuechtern, Bertel Paulig, and Peter Seligson as Directors; Elect Anders Moberg as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 4.5 For For Management Million Issued Shares 16 Authorize Reissuance of up to 4.5 For For Management Million Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- AHRESTY CORP. Ticker: 5852 Security ID: J16674103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- AICHI BANK LTD. Ticker: 8527 Security ID: J07686108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- AICHI MACHINE INDUSTRY CO. LTD. Ticker: 7263 Security ID: J00336107 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J00420109 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AIR BERLIN PLC Ticker: Security ID: G0177R100 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dieter Pfundt as Director For For Management 4 Elect Jean Debus as Director For For Management 5 Reappoint KPMG Audit plc as Auditors of For For Management the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 8 Elect Ali Sabanci as Director For For Management -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Palmer as Director For For Management 2 Elect Roger France as Director For For Management 3 Elect Paul Bingham as Director For For Management -------------------------------------------------------------------------------- AIR WATER INC. (FORMERLY DAIDO HOXOAN INC.) Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- AISAN INDUSTRY Ticker: 7283 Security ID: J00672105 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AKEBONO BRAKE INDUSTRY CO. LTD. Ticker: 7238 Security ID: J01050103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AKER YARDS ASA Ticker: Security ID: R0145T103 Meeting Date: SEP 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Change Company Name to STX Europe ASA For For Management 5 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- AKITA BANK LTD. Ticker: 8343 Security ID: J01092105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SA (EX VETERIN SA) Ticker: Security ID: X9740B139 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Elect Members of Audit Committee For Did Not Vote Management 5 Appoint Auditors and Deputy Auditors For Did Not Vote Management 6 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests 7 Approve Director Remuneration For Did Not Vote Management 8 Approve Related Party Transactions For Did Not Vote Management 9 Ratify Director Appointments For Did Not Vote Management 10 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- ALESCO CORPORATION LTD Ticker: ALS Security ID: Q01826108 Meeting Date: SEP 16, 2008 Meeting Type: Annual Record Date: SEP 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Year Ended May 31, 2008 2 Elect Mark Bernard Luby as Director For For Management 3 Elect Robert Victor McKinnon as For For Management Director 4 Approve Issuance of a Maximum of For Against Management 800,000 Ordinary Shares to Justin James Ryan, Managing Director, at an Issue Price Equal to the Market Value at the Relevent Time Over a Three-Year Period Under the Terms of the Alesco Share Acquisition Performance Plan -------------------------------------------------------------------------------- ALFA LAVAL A/B Ticker: ALFA Security ID: W04008152 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Narvinger as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 2.25 per Share 10c Approve Discharge of Board and For For Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.5 Million; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Bjorn Hagglund, For For Management Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Lars Renstrom, Waldemar Schmidt, and Ulla Litzen as Directors 15 Receive Statement by Auditor on None None Management Compliance with Guidelines for Remuneration to Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Guidelines for Appointment of For For Management Members of Nominating Committee 18a Approve SEK 19.1 Million Reduction In For For Management Share Capital via Share Cancellation 18b Approve Capitalization of Reserves of For For Management SEK 19.1 Million to Increase Share Capital 19 Amend Articles Regarding Notification For For Management of General Meeting 20 Other Business (Non-Voting) None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- ALK-ABELLO A/S Ticker: Security ID: K03294111 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 5.00 per Class A and B Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5.a Amend Articles Re: Change Share For For Management Registrar's Adress 5.b Amend Articles Re: Change Date for For For Management Delivery of Shareholders' Porposals to Meeting Agenda 6 Reelect Joergen Worning, Thorleif For For Management Krarup, Nils Axelsen, Anders Pedersen and Ingelise Saunders as Directors; Elect Brian Petersen as New Director 7 Ratify Deloitte as Auditor For For Management -------------------------------------------------------------------------------- ALLCO FINANCE GROUP LIMITED (FORMERLY RECORD INVESTMENTS LIM Ticker: RCD Security ID: Q0202W107 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2008 2 Adopt Remuneration Report for the For For Management Fiscal Year Ended June 30, 2008 3a Elect Rod Eddington as Director For Against Management 3b Elect Bob Mansfield as Director For Against Management 4 Amend Constitution Re: Change of Name For For Management and Appointment and Retirement of Directors 5 Approve Issuance of Shares under the For For Management All Employee Share Plan 6 Approve Issuance of Options and Rights For For Management under the Executive Options and Rights Plan (EORP) 7 Approve Issuance of Rights and Shares For For Management under the Deferred Share Plan 8 Approve Issuance of Shares under the For For Management Non-Executive Director Share Plan 9 Approve Grant of up to 5 Million For For Management Options to David Clarke, Chief Executive Officer and Managing Director, Pursuant to the EORP 10 Approve Grant of up to 69 Million For For Management Options to Select Executives, Pursuant to the EORP -------------------------------------------------------------------------------- ALLGREEN PROPERTIES LTD Ticker: AG Security ID: Y00398100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.02 Per For For Management Share 3 Approve Directors' Fees of SGD 404,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 483,500) 4 Reelect Keith Tay Ah Kee as Director For For Management 5 Reelect Kuok Oon Kwong as Director For For Management 6 Reelect Andrew Choo Hoo as Director For For Management 7 Reelect Jimmy Seet Keong Huat as For For Management Director 8 Reappoint Foo Kon Tan Grant Thornton as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares Pursuant to For Against Management the Allgreen Share Option Scheme -------------------------------------------------------------------------------- ALLREAL HOLDING AG Ticker: ALLN Security ID: H0151D100 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 5.00 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Thomas Lustenberger as Director For Did Not Vote Management 4.1.2 Elect Erich Walser as Director For Did Not Vote Management 4.1.3 Elect Rudolf Hug as Director For Did Not Vote Management 4.2 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ALM BRAND A/S Ticker: Security ID: K3513M103 Meeting Date: NOV 19, 2008 Meeting Type: Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 88 Million Reduction in For For Management Share Capital via Share Cancellation 2 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALM BRAND A/S Ticker: Security ID: K3513M103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors and Management 2 Approve Allocation of Income For For Management 3 Authorize Repurchase of Issued Shares For For Management 4 Elect Directors and Deputy Directors For Against Management 5 Ratify Auditors For For Management 6 Other Business None None Management -------------------------------------------------------------------------------- ALPINE ELECTRONICS INC. Ticker: 6816 Security ID: J01134105 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- ALTEN Ticker: Security ID: F02626103 Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Simon Azoulay as Director For Against Management 6 Reappoint Dauge and Associes as Auditor For For Management 7 Reappoint Kling and Associes as For For Management Alternate Auditor 8 Reappoint Grant Thornton as Auditor For For Management 9 Reappoint IGEC as Alternate Auditor For For Management 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves of For For Management Up to EUR 16.7 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12.3 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16.3 Million, with the Possibility Not to Offer them to the Public 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize up to 14 Percent of Issued For Against Management Capital for Use in Stock Option Plan 17 Authorize Issuance of Warrants (BSA) For Against Management without Preemptive Rights up to an Aggregate Nominal Amount of EUR 510,000 Reserved to Corporate Officers and Employees 18 Amend Article 15 of Bylaws Re: For For Management Shareholding Requirements and Length of Term for Directors 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTRAN TECHNOLOGIES Ticker: Security ID: F02646101 Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Amend Article 3 of Bylaws Re: Extension For For Management of the Company's Purpose 6 Authorize up to 6 Percent of Issued For Against Management Capital for Use in Stock Option Plan 7 Authorize up to 6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 8 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 250 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 10 Authorize Convertible Bonds without For For Management Preemptive Rights 11 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue or Increase in Par Value 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 440,000 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALUMINA LTD (FORMERLY WMC LIMITED) Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec.31, 2008 2 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2008 3a Elect Donald M Morley as a Director For For Management 3b Elect John Bevan as a Director For For Management 4 Approve Issuance of Up to 191,600 For For Management Performance Rights to John Bevan, Chief Executive Officer, Under the Company's Long Term Incentive Plan 5 Adopt New Constitution For For Management -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management -------------------------------------------------------------------------------- AMER SPORTS CORPORATION Ticker: Security ID: X01416118 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.16 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman, EUR 50,000 for Vice Chairman, and EUR 40,000 for Other Directors 11 Fix Number of Directors at Seven For For Management 12 Reelect Anssi Vanjoki, Ilkka Brotherus, For For Management Pirjo Valiaho, Martin Burkhalter, Christian Fischer and Bruno Salzer as Directors; Elect Hannu Ryopponen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditor 15 Authorize Repurchase of up to 6 Million For For Management Issued Shares 16 Approve Issuance and Conveyance of For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV Ticker: Security ID: N04897109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7a Reelect William J. Levy to Executive For Did Not Vote Management Board 7b Reelect Eric E. Jackson to Executive For Did Not Vote Management Board 7c Reelect Reinhard Walter to Executive For Did Not Vote Management Board 8a Reelect Jack L. Messman to Supervisory For Did Not Vote Management Board 8b Reelect Wesley K. Clark to Supervisory For Did Not Vote Management Board 8c Elect Martin Hoyos to Supervisory Board For Did Not Vote Management 9 Approve Remuneration of Supervisory For Did Not Vote Management Board 10 Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 11 Approve Stock Option Grants For Did Not Vote Management 12 Ratify Ernst & Young Accountants LLP as For Did Not Vote Management Auditors 13a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 13a 14 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 15 Other Business (Non-Voting) None Did Not Vote Management 16 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- ANDO CORP. Ticker: 1816 Security ID: J01470111 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management -------------------------------------------------------------------------------- ANDRITZ AG Ticker: Security ID: A11123105 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 6 Ratify Auditors For Did Not Vote Management 7 Elect Supervisory Board Members For Did Not Vote Management 8 Amend Articles Re: Official Languages For Did Not Vote Management -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- ANSALDO STS SPA Ticker: Security ID: T0421V119 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports of Ansaldo Trasporti - Sistemi Ferroviari Spa 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports of Ansaldo Segnalamento Ferroviario Spa 3.1 Accept Financial Statements, Statutory For Did Not Vote Management Reports of Ansaldo STS Spa 3.2 Approve Allocation of Income For Did Not Vote Management 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5.1 Integrate Remuneration of Auditors for For Did Not Vote Management Fiscal Year 2008 Due to Reorganization of Ansaldo ASTS 5.2 Integrate Remuneration of Auditors for For Did Not Vote Management Fiscal Year 2008 Due to Legal AMendment to Act n. 1997/471 5.3 Integrate Remuneration of Auditors for For Did Not Vote Management Fiscal Years 2009-2014 Due to Reorganization of Ansaldo ASTS -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: NOV 7, 2008 Meeting Type: Annual Record Date: NOV 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3a Elect Glenn L.L. Barnes as Director For For Management 3b Elect L. Dale Crandall as Director For For Management -------------------------------------------------------------------------------- ANTENA 3 DE TELEVISION SA Ticker: Security ID: E05009159 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Discharge of Directors and Allocation of Income for Fiscal Year Ended Dec. 31, 2008 2.1 Re-elect Jose Manuel Lara Bosch as For Against Management Non-Independent Non-Executive Director 2.2 Re-elect Maurizio Carlotti as Executive For Against Management Director 2.3 Re-elect Nicolas Abel Bellet de For Against Management Tavernost as Non-Independent Non-Executive Director 2.4 Re-elect Jose Creuheras Margenat as For Against Management Non-Independent Non-Executive Director 2.5 Re-elect Marco Drago as Non-Independent For Against Management Non-Executive Director 2.6 Re-elect Pedro Ramon y Cajal Agueras as For Against Management Independent Director 2.7 Elect Mauricio Casals Aldama as For Against Management Non-Independent Non-Executive Director 2.8 Elect Aurora Cata Sala as Independent For Against Management Director 2.9 Elect Maria Entrecanales Franco as For Against Management Independent Director 3 Authorize Repurchase of Shares by For For Management Company and/or Subsidiaries, and Subsequent Capital Reduction via Amortization of Shares 4 Re-elect Auditors for Company and For For Management Consolidated Group 5 Present Corporate Social Responsibility For For Management Report for 2008 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AOC HOLDINGS INC. Ticker: 5017 Security ID: J0155M104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For Against Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- AOMORI BANK LTD. Ticker: 8342 Security ID: J01680107 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For Against Management -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- APA GROUP. Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Wright as Director For For Management 2 Elect John Fletcher as Director For For Management 3 Approve Amendments to the Constitution For For Management of Australian Pipeline Trust 4 Approve Amendments to the Constitution For For Management of APT Investment Trust -------------------------------------------------------------------------------- APN NEWS & MEDIA LTD Ticker: APN Security ID: Q1076J107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAY 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2(a) Elect P M Cosgrove as Director For For Management 2(b) Elect P P Cody as Director For For Management 2(c) Elect D J Buggy as Director For For Management 2(d) Elect V C Crowley as Director For Against Management 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 -------------------------------------------------------------------------------- APRIL GROUP Ticker: Security ID: F0346N106 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Elect Jean-Pierre Rousset as Director For Against Management 6 Elect Patrick Petitjean as Director For Against Management 7 Reelect Jean-Claude Augros as Director For Against Management 8 Reelect Andre Arrago as Director For Against Management 9 Reelect Bernard Belletante as Director For Against Management 10 Reelect Xavier Cocquard as Director For Against Management 11 Reelect Gilles Dupin as Director For Against Management 12 Reelect Philippe Marcel as Director For Against Management 13 Reelect Jean-Yves Nouy as Director For Against Management 14 Reelect Guy Rigaud as Director For Against Management 15 Reelect Bruno Rousset as Director For Against Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 83,500 17 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 18 Amend Exercise Period from 8 Years to For Against Management 10 Years for Stock Option Plan Authorized by Item 17 of the April 24, 2008 General Meeting 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker: AQP Security ID: G0440M128 Meeting Date: JUL 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 23 Million Shares For For Management in One or More Private Placements 2 Approve Issuance of 3 Million Shares in For For Management One or More Private Placements -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker: AQP Security ID: G0440M128 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect David Dix as a Director For For Management 2 Reelect William Purves as a Director For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ARCADIS N.V. Ticker: Security ID: N0605M147 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Open Meeting None Did Not Vote Management 1b Receive Announcements (non-voting) None Did Not Vote Management 2 Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 3 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 4a Approve Financial Statements and For Did Not Vote Management Statutory Reports 4b Approve Dividends of EUR 0.45 Per Share For Did Not Vote Management 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6 Ratify KPMG Accountants N.V. as For Did Not Vote Management Auditors 7a Reelect G.R. Nethercutt Jr. to For Did Not Vote Management Supervisory Board 7b Elect R. Markland to Supervisory Board For Did Not Vote Management 7c Announce Vacancies on Supervisory Board None Did Not Vote Management at next AGM 8a Grant Board Authority to Issue Ordinary For Did Not Vote Management Shares and/or Cumulative Financing Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Grant Board Authority to Issue For Did Not Vote Management Cumulative Preference Shares Up To 100 Percent of Subscribed Shares of the Other Types 8c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None Did Not Vote Management 11 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- ARCS CO., LTD. (FORMERLY RALSE CO. LTD.) Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 19 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ARICOM PLC Ticker: Security ID: G0472P106 Meeting Date: MAR 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Auth. Directors to Carry Scheme Into For For Management Effect; Reduce Share Cap. (Cancel All Scheme Shares); Subdivide Each Auth. but Unissued Ord. Shares Into 10 Ord. Shares; Increase Auth. Share Cap.; Capitalise Reserves; Issue Equity with Rights; Amend Art. of Assoc. -------------------------------------------------------------------------------- ARICOM PLC Ticker: Security ID: G0472P106 Meeting Date: MAR 31, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of the Said Scheme Shares -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Elect William Morris Baker as a For For Management Director 3 Elect Sally Anne Majella Pitkin as a For For Management Director 4 Elect Rosalind Vivienne Dubs as a For For Management Director 5 Approve the Grant of 660,622 For For Management Performance Share Rights to JR Odell, CEO and Managing Director Elect, Pursuant to the Company's Long-Term Performance Share Plan 6 Approve the Grant of 208,503 For For Management Performance Share Rights to SCM Kelly, CFO and Finance Director, Pursuant to the Company's Long-Term Performance Share Plan 7 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 1.32 Pence For For Management Per Share 3 Approve Remuneration Report For For Management 4 Re-elect Mike Inglis as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 210,020 and an Additional Amount Pursuant to a Rights Issue of up to GBP 210,020 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,600 9 Authorise 126,012,000 Ordinary Shares For For Management for Market Purchase 10 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ARNEST ONE CORP. Ticker: 8895 Security ID: J0197M104 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management -------------------------------------------------------------------------------- ARNOLDO MONDADORI EDITORE Ticker: Security ID: T6901G126 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 3 Approve Stock Option Plan For Did Not Vote Management 4 Elect Directors, Fix Their Number, and For Did Not Vote Management Approve Their Remuneration 5 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Auditors' Remuneration 1 Authorize Issuance of Shares and For Did Not Vote Management Convertible Bonds, Amend Company Bylaws Accordingly -------------------------------------------------------------------------------- ARRK CORP. Ticker: 7873 Security ID: J0198N101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management -------------------------------------------------------------------------------- ASATSU-DK INC. Ticker: 9747 Security ID: J03014107 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for For For Management Directors -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: AREIT Security ID: Y0205X103 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 2 Approve Issue Price Supplement to the For For Management Trust Deed -------------------------------------------------------------------------------- ASCOPIAVE S.P.A. Ticker: Security ID: T0448P103 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Approve Remuneration of External For Did Not Vote Management Auditors 1 Amend Corporate Purpose For Did Not Vote Management -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 8.34 Pence For For Management Per Ordinary Share 3 Re-elect Nick Land as Director For For Management 4 Elect Graeme Dell as Director For For Management 5 Elect Jonathan Asquith as Director For For Management 6 Approve Remuneration Report For Against Management 7 Reappoint KPMG Audit plc as Auditors For Against Management and Authorise the Board to Determine Their Remuneration 8 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Political Candidates up to GBP 0.02M, to Political Org. Other Than Political Parties up to GBP 0.02M and Incur EU Political Expenditure up to GBP 0.02M 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,107.50 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,544.62 11 Authorise 70,892,500 Ordinary Shares For For Management for Market Purchase 12 Approve Waiver on Tender-Bid For Against Management Requirement 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: AUG 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise 25,703,094 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 1.675 Pence For For Management Per Ordinary Share 3 Re-elect Chris Cole as Director For For Management 4 Re-elect Geoff Drabble as Director For For Management 5 Re-elect Ian Robson as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,434,534 9 Amend Ashtead Group Performance Share For For Management Plan 2004 10 Adopt New Articles of Association For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,615,180 12 Authorise 52,303,603 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASMI Security ID: N07045102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Ratify Deloitte Accountants BV as For Did Not Vote Management Auditors 8a Elect Gert-Jan Kramer to Supervisory For Did Not Vote Management Board 8b Elect Jan C. Lobbezoo to Supervisory For Did Not Vote Management Board 9 Authorize Repurchase of Shares For Did Not Vote Management 10a Grant Board Authority to Issue Shares For Did Not Vote Management Up In Connection With Stock Option Plan 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 11a Approve Reissuance of an Option to For Did Not Vote Management Stichting Continuiteit ASM International to Acquire Preference Shares 11b Approve Cancellation of Preference For Did Not Vote Management Shares 12 Approve Reduction of Issued Capital by For Did Not Vote Management Cancelling Treasury Shares 13 Other Business None Did Not Vote Management 14 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 522 Security ID: G0535Q133 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividend of HK$0.50 Per For For Management Share 3a Reelect Lee Wai Kwong as Director For For Management 3b Reelect Chow Chuen, James as Director For For Management 3c Reelect Lok Kam Chong, John as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Amend Employee Share Incentive Scheme For Against Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASTALDI SPA Ticker: Security ID: T0538F106 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Slate Submitted by Fin.Ast Srl None Did Not Vote Management 2.2 Slate Submitted by Eight Institutional None Did Not Vote Management Investors 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive ASX Financial Statutory Reports None None Management for the Year Ended June 30, 2008 2 Receive the Financial Report and None None Management Auditor's Report for the National Guarantee Fund For the Year Ended June 30, 2008 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 4a Elect Stephen Mayne as a Director Against Did Not Vote Shareholder 4b Elect Russell A. Aboud as a Director For Did Not Vote Management 4c Elect Trevor C. Rowe as a Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ATEA ASA Ticker: Security ID: R0728G106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector of Minutes of For For Management Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Receive CEO's Review None None Management 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve Allocation of Income and For For Management Dividends of NOK 1.0 per Share 7 Approve Remuneration of Auditors For For Management 8 Approve Remuneration of Directors in For For Management the Amount of NOK 300,000 to Chair, NOK 150,000 to Other Shareholder-Elected Directors, and NOK 100,000 to Employee Representatives 9 Elect Carl Wollebekk, Karl Stang, and For For Management Ib Kunoe as Members of Nominating Committee 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve Creation of up to NOK 50 For Against Management Million Pool of Capital to Guarantee Conversion Rights for Stock Option Plan 12 Approve Creation of NOK 100 Million For For Management Pool of Capital without Preemptive Rights 13 Approve Issuance of Convertible Bonds For Against Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 600 Million; Approve Creation of NOK 400 Million Pool of Capital to Guarantee Conversion Rights 14 Authorize Repurchase of up to Seven For For Management Million Shares -------------------------------------------------------------------------------- ATHENS WATER & SEWAGE (EYDAP) Ticker: Security ID: X0257L107 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Remuneration of Chairman and For Did Not Vote Management CEO 5 Approve Director Remuneration For Did Not Vote Management 6 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 7 Ratify Director and Appoint Independent For Did Not Vote Management Member 8 Elect Members of Audit Committee For Did Not Vote Management 9 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker: Security ID: G0621C105 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For Against Management -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker: Security ID: G0621C105 Meeting Date: APR 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 2 Approve Purchase of up to the Total For For Management Number of Special Voting Shares in Issue from CPI CEE Ltd, CPI CEE Co-Invest 1 Ltd, CPI CEE Co-Invest 2 Ltd, CPI CEE Co-Invest 3 Ltd and Gazit Midas Ltd (Sellers) 3 Approve Employee Share Option Plan For For Management 4 Approve Execution and Delivery of a For For Management Purchase and Option Agreement to be Entered Between the Company and the Sellers -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker: Security ID: G0621C105 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Share Repurchase of up 50 For Against Management million Ordinary Shares from Atrium European Real Estate Nominees Limited 1.2 Approve the Purchase Agreement For Against Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Ratify KPMG Channel Islands Limited as For For Management Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anthony Frankham as Director For For Management 2 Elect Keith Turner as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Deloitte as Auditor of the Company -------------------------------------------------------------------------------- AURIGA INDUSTRIES A/S Ticker: Security ID: K0834D101 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors; Approve Remuneration of Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 5.75 per Share 4 Reelect Povl Krogsgaard-Larsen, Torben For For Management Frandsen, Johannes Jacobsen, Karl Joergensen, and Jan Stranges as Directors; Elect Erik Hoejsholt as New Director 5 Ratify Deloitte Statsautoriseret For For Management Revisionaktieselskab as Auditor 6.1.1 Extend Authorization to Create DKK 25 For For Management Million Pool of Capital without Preemptive Rights 6.1.2 Amend Articles Re: For For Management "Vaerdipapircentralen" is Changed to "VP Securities A/S" 6.1.3 Amend Articles Re: Change of Share For For Management Registrar's Adress 6.1.4 Amend Articles Re: Additional Agenda For For Management Item Regarding Approval of Remuneration to Directors 6.1.5 Amend Articles Re: Elimnate Article For For Management Regarding Auriga's Required Ownership of Cheminova 6.2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AUSTEREO GROUP LTD Ticker: AEO Security ID: Q0741V115 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor A Receive Financial Statements and None None Management Directors' Report for the Fiscal Year Ended June 30, 2008 B Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2008 C i Elect John R. Kirby as Director For Against Management C ii Elect R. David Mattingly as Director For For Management C iii Elect Christopher J. Newman as Director For For Management -------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Ticker: Security ID: R0814U100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspectors of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Approve Financial Statements, Statutory For For Management Reports, and Auditor's Report; Approve Allocation of Income 6 Approve Remuneration of Directors in For For Management the Amount of NOK 180,000 for Chair, and NOK 150,000 to Other Directors; Approve Remuneration of Auditors 7 Elect Directors (No Director up for For Against Management Reelection) 8 Approve Creation of NOK 9.2 Million For For Management Pool of Capital without Preemptive Rights 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Receive CEO's Review on Company's None None Management Status -------------------------------------------------------------------------------- AUSTRALAND PROPERTY GROUP Ticker: ALZ Security ID: Q07932108 Meeting Date: APR 16, 2009 Meeting Type: Annual/Special Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider Financial Reports None None Management of AHL,APT,APT4 and APT5 and the Reports of the Directors and the Auditor for the Year Ended Dec.31, 2008 2 Approve Remuneration Report for the For For Management Year Ended Dec.31, 2008 3.1 Elect Paul Dean Isherwood as Director For For Management 3.2 Elect Ee Chee Hong as Director For For Management 4 Approve Grant of 3.57 Million For For Management Performance Rights to Robert Johnston Under the Australand Performance Rights Plan -------------------------------------------------------------------------------- AUSTRALIAN INFRASTRUCTURE FUND (FRMLY AUSTRALIAN INFRASTRUCT Ticker: AIX Security ID: Q09994106 Meeting Date: OCT 29, 2008 Meeting Type: Annual Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Elect Robert Humphris as Director For For Management 3 Elect Robert Tsenin as Director For For Management 4 Elect Steve Boulton as Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 -------------------------------------------------------------------------------- AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD. Ticker: API Security ID: Q1075Q102 Meeting Date: JAN 20, 2009 Meeting Type: Annual Record Date: JAN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Aug. 31, 2008 2 Adopt Remuneration Report for the Year For For Management Ended Aug. 31, 2008 3 Elect Peter Robinson as a Director For For Management 4 Elect Lee Ausburn as a Director For For Management 5 Adopt Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- AUSTRALIAN WEALTH MANAGEMENT LTD Ticker: AUW Security ID: Q11265107 Meeting Date: APR 22, 2009 Meeting Type: Court Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For For Management Australian Wealth Management Ltd and Its Shareholders -------------------------------------------------------------------------------- AUSTRIAN AIRLINES OESTERREICHISCHE LUFTVERKEHRS AG Ticker: Security ID: A07126138 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Announcement of Net Loss None Did Not Vote Management Amounting to Half of Issued Equity (Non-Voting) 2 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 4 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 5 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- AUTOSTRADA TORINO MILANO Ticker: Security ID: T06552102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Approve External Auditors For Did Not Vote Management -------------------------------------------------------------------------------- AVEX GROUP HOLDINGS (FORMERLY AVEX INC.) Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For Against Management 3.4 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- AWB LIMITED Ticker: AWB Security ID: Q12332104 Meeting Date: AUG 21, 2008 Meeting Type: Special Record Date: AUG 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amending the Company's Constitution by For For Management Removing Article 2 2 Amending the Company's Constitution Re: For For Management Shareholding Limit -------------------------------------------------------------------------------- AWB LIMITED Ticker: AWB Security ID: Q12332104 Meeting Date: OCT 22, 2008 Meeting Type: Special Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management 2a Elect Steve Chamarette as Director For For Management 2b Elect Brendan Fitzgerald as Director For For Management -------------------------------------------------------------------------------- AWB LIMITED Ticker: AWB Security ID: Q12332104 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: FEB 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial, Directors', and None None Management Auditor's Reports for the Financial Year Ended Sept. 30, 2008 2a Elect John Schmoll as a Director For For Management 2b Elect Fred Grimwade as a Director For For Management 3 Adopt Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2008 -------------------------------------------------------------------------------- AXFOOD AB Ticker: Security ID: W1051R101 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive President's Report None None Management 9 Allow Questions None None Management 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 8 per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chairman; SEK 350,000 for Vice Chair, and SEK 275,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Antonia Johnson, Peggy For For Management Bruzelius, Maria Curman, Marcus Storch, Annika Aahnberg and Fredrik Persson (Chair) as Directors; Elect Odd Reitan as New Director 14 Appoint Fredrik Persson as Chairman of For For Management Board 15 Elect Members of Nominating Committee For For Management 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- AZIMUT HOLDING SPA Ticker: Security ID: T0783G106 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Appoint One Internal Statutory Auditors For Did Not Vote Management and One Alternate Statutory Auditor 3 Approve Incentive Plan for Financial For Did Not Vote Management Promoters and Project to Support the Development of AZ Investimenti SIM SpA for the Three-Year Term 2009-2011 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 1 Amend Article 32 of the Company Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BABCOCK & BROWN INFRASTRUCTURE GROUP Ticker: BBI Security ID: Q1243V108 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: NOV 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider the Financial None None Management Report of the Company and of the Trust, Reports of the Directors and Auditor for the Year Ending June 30, 2008 2 Approve Remuneration Report for the For Against Management Year Ending June 30, 2008 3 Elect David Hamill as Director For For Management 4 Elect Barry Upson as Director For For Management 5 Approve the Amendment of the For For Management Constitution for the Company 6 Approve the Amendment of the For For Management Constitution for the Trust -------------------------------------------------------------------------------- BABCOCK & BROWN WIND PARTNERS LTD. Ticker: BBW Security ID: Q1243D132 Meeting Date: NOV 26, 2008 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2008 2 Approve Remuneration Report for the For Against Management Year Ended June 30, 2008 3 Elect Douglas Clemson as Director For For Management 4 Elect Nils Andersen as Director For For Management 5 Authorize Buy-back of 175 Million For For Management Shares 6 Appoint PricewaterhouseCoopers as the For For Management Company's Auditors 7 Elect Graham Kelly as Director For For Management -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 8.20 Pence For For Management Per Ordinary Share 3 Re-elect Peter Rogers as Director For For Management 4 Re-elect William Tame as Director For For Management 5 Re-elect Dipesh Shah as Director For For Management 6 Re-elect John Rennocks as Director For For Management 7 Re-elect Lord Alexander Hesketh as For For Management Director 8 Elect Mike Turner as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to a Political Party or to an Independent Election Candidate, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,886,243 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,882,936 15 Authorise 22,900,000 Ordinary Shares For For Management for Market Purchase 16 Adopt New Articles of Association For For Management 17 Amend Articles of Association Re: For For Management Conflicts of Interest -------------------------------------------------------------------------------- BABIS VOVOS INTERNATIONAL TECHNICAL SA Ticker: Security ID: X0281R104 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For Did Not Vote Management Allocation 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 4 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests 5 Approve Director Remuneration For Did Not Vote Management 6 Elect Members of Audit Committee For Did Not Vote Management 7 Other Business None Did Not Vote Management -------------------------------------------------------------------------------- BANCA ITALEASE S.P.A. Ticker: Security ID: T11845103 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Consider Measures to Address the For Did Not Vote Management Decline in the Company's Net Asset Value Relative to Its Capital 3 Elect Director For Did Not Vote Management 4 Appoint Alternate Internal Statutory For Did Not Vote Management Auditor 5 Approve Rules Concerning Number of For Did Not Vote Management Directors' Mandates 6 Integrate Remuneration of External For Did Not Vote Management Auditors 1 Amend Company Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- BANCA POPOLARE DELL'ETRURIA E DEL LAZIO Ticker: Security ID: T1328X109 Meeting Date: APR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports -------------------------------------------------------------------------------- BANCO DE VALENCIA Ticker: BVA Security ID: E16100369 Meeting Date: MAR 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements, Allocation of Income, and Discharge Directors 2.1 Ratify Rosa Maria Lladro Sala as For For Management Director, Previously Appointed by Cooptation 2.2 Reelect Antonio Jose Tirado Jimenez as For For Management Director 2.3 Reelect Jose Luis de Quesada Ibanez as For For Management Director 2.4 Reelect Jose Segura Almodovar as For For Management Director 2.5 Elect Maria Irene Girona Noguera as For For Management Director 3 Approve Increase in Capital by EUR 2.32 For For Management Million Through the Issuance of 9.28 Million New Common Shares Without Preemptive Rights for a 1:50 Bonus Issue; Amend Company Article 6 Accordingly 4 Void Previous Authorization to Issue For For Management Debt Instruments Granted at AGM Held on March 1, 2008; Grant New Authorization to Issue Non-Convertible Debt Instruments 5 Approve Auditors and Authorize Board to For Against Management Fix Their Remuneration 6 Authorize Repurchase of Shares Program; For For Management Void Previous Authorization Granted Last AGM 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANCO DI DESIO E DELLA BRIANZA S.P.A. Ticker: Security ID: T1719F105 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws to Comply with For Did Not Vote Management Bank of Italy's Regulation 1 Approve Remuneration Policy For Did Not Vote Management -------------------------------------------------------------------------------- BANCO DI DESIO E DELLA BRIANZA S.PA. Ticker: Security ID: T1719F105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports -------------------------------------------------------------------------------- BANCO GUIPUZCOANO Ticker: Security ID: E17480315 Meeting Date: MAR 6, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, and Discharge Directors for Fiscal Year 2008 2 Approve Allocation of Income For For Management 3 Amend Article 25 of the Company's For For Management Bylaws Regarding Powers of the General Meeting 4 Refund to Shareholders of the Bank of For For Management Contributions from Funds of Share Premium Account in the Form of Stock 5 Void Authorization Granted at AGM Held For For Management on March 7, 2008 to Repurchase Shares; Grant New Authority to Repurchase Shares in Accordance with Article 75 of Spanish Company Law; Approve Reduction in Share Capital 6 Re-elect Directors; Fix Number of For Against Management Directors Accordingly 7 Approve Auditors for Company and For For Management Consolidated Group 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANCO PASTOR S. A. Ticker: Security ID: E1943H154 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements for Fiscal Year 2008; Approve Discharge of Directors 2 Approve Allocation of Income and For For Management Extraordinary Dividends Charged to Issuance Premium 3 Authorize Share Repurchase Program; For For Management Void Unused Part of Authorization Granted by AGM Held on April 30, 2008 4 Authorize Issuance of Convertible and For For Management Non-Convertible Bonds/Debentures with Preemptive Rights; Void Authorization Granted at the AGM Held on April 30, 2008 5 Ratify Gonzalo Gil Garcia as Director For For Management 6 Elect External Auditors for Fiscal Year For For Management 2009 7 Approve Dividend Policy for Fiscal Year For For Management 2009 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES LTD. Ticker: 5195 Security ID: J03780129 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- BANG & OLUFSEN A/S (FORMERLY BANG & OLUFSEN HOLDING) Ticker: Security ID: K07774126 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: SEP 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Receive Report of Board (Non-Voting) None None Management 3 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Supervisory and Executive Boards; Approve Allocation of Income 4a Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 4b Approve Allocation of Income and For For Management Dividends of DKK 3 per Share 4c Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4d Amend Articles Re: Reduce Term of For For Management Office for Board Members to One Year 5 Reelect Jorgen Worning, Lars Brorsen, For For Management Thorleif Krarup, Peter Olufsen and Niels Christiansen as Directors; Elect Rolf Eriksen as New Director 6 Ratify Deloitte as Auditors For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANG & OLUFSEN A/S (FORMERLY BANG & OLUFSEN HOLDING) Ticker: Security ID: K07774126 Meeting Date: MAR 4, 2009 Meeting Type: Special Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Soeren Meisling as Chairman of For For Management Meeting 2 Approve Creation of DKK 250 Million For For Management Pool of Capital with Preemptive Rights 3 Eliminate Difference Between Class A For For Management and Class B Shares 4 Allow Electronic Distribution of For For Management Company Communications 5 Amend Articles of Association For Against Management 6 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- BANIF-BANCO INTERNACIONAL DO FUNCHAL S.A. Ticker: Security ID: X0352A113 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 4 Approve Company's Corporate Governance For Did Not Vote Management Structure 5 Appraise Remuneration Report For Did Not Vote Management 6 Approve Repurchase and Reissuance of For Did Not Vote Management Repurchased Shares 7 Approve Repurchase and Reissuance of For Did Not Vote Management Repurchased Debt Instruments 8 Approve Increase in Share Capital up to For Did Not Vote Management EUR 500 Million with Preemptive Rights and Amend Article 5 Accordingly 9 Elect Diogo Antonio Rodrigues da For Did Not Vote Management Silveira as Director 10 Elect Board of Officers for the For Did Not Vote Management Shareholder Meeting 11 Elect Directors For Did Not Vote Management 12 Elect Fiscal Council For Did Not Vote Management 13 Elect Members of the Remuneration For Did Not Vote Management Committee 14 Elect Members of the Consulting For Did Not Vote Management Committee -------------------------------------------------------------------------------- BANK OF IKEDA LTD. Ticker: 8375 Security ID: J03906104 Meeting Date: MAR 16, 2009 Meeting Type: Special Record Date: FEB 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect For For Management Digitalization of Share Certificates - Allow Company to Make Rules Governing Exercise of Shareholder Rights - Create New Class of Preferred Shares 1 Amend Articles to Create New Class of For For Management Preferred Shares -------------------------------------------------------------------------------- BANK OF IWATE LTD. Ticker: 8345 Security ID: J25510108 Meeting Date: JUN 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- BANK OF NAGOYA LTD. Ticker: 8522 Security ID: J47442108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Ticker: 8397 Security ID: J04032108 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: DEC 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Aug. 31, 2008 2a Elect Neil Summerson as Director For For Management 2b Elect Steve Crane as Director For For Management 2c Elect Anthony Howarth as Director For For Management 2d Elect Roger Davis as Director For For Management 3 Approve the Award Rights Plan For For Management 4 Approve Issuance of up to 175,072 For For Management Performance Award Rights to David Liddy, Managing Director and Chief Executive Officer, under the Managing Director's Long Term Incentive Package 5 Approve Issuance of Ordinary Shares to For For Management David Liddy, Managing Director and Chief Executive Officer, under the Managing Director's Short Term Incentive Package 6 Ratify Past Issuance of 1.9 Million For For Management Shares at A$15.40 Each to Fleet Nominees Pty Ltd Made on May 16, 2008, under the Dividend Reinvestment Plan Underwriting Agreement 7 Approve Remuneration Report for the For For Management Financial Year Ended Aug. 31, 2008 -------------------------------------------------------------------------------- BANK OF SAGA LTD. Ticker: 8395 Security ID: J04116109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker: 8399 Security ID: J04158101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 for Ordinary Shares 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- BANK SARASIN & CIE. Ticker: Security ID: H3822H286 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.2 Approve Issuance of Cash or Title For Did Not Vote Management Options in Connection with Share Capital Reduction 3.3 Approve CHF 39.8 Million Reduction in For Did Not Vote Management Share Capital 3.4 Approve CHF 1.9 Million Pool of Capital For Did Not Vote Management to Guarantee Cash or Title Options 4 Approve Issuance of Warrants or For Did Not Vote Management Convertible Bonds with Preemptive Rights; Approve CHF 1.2 Million Increase to Existing Pool of Capital to Guarantee Conversion Rights 5 Approve CHF 154,000 Increase to For Did Not Vote Management Existing Pool of Capital without Preemptive Rights 6 Amend Articles Re: Shareholding For Did Not Vote Management Requirement for Proposing Voting Resolutions at AGM 7 Elect Pim Mol as Director For Did Not Vote Management 8 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 9 Transact Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2008 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors For For Management 4 Re-Elect Extrenal Auditors For For Management 5.1 Ratify Rafael Mateu de Ros Cerezo as For Against Management Director 5.2 Re-Elect Pedro Guerrero Guerrero as For Against Management Director 5.3 Re-Elect Fernando Masaveu Herrero as For Against Management Director 5.4 Re-Elect Marcelino Botin-Sanz de For Against Management Sautuola y Naveda as Director 5.5 Fix Number of Directors For For Management 5.6 Elect Jose Antonio Garay Ibargaray as For For Management Independent Director 6 Approve Increase in Capital in For For Management Accordance with Article 153.1.b of Spanish Company Law Up to 50 Percent of Capital and with the Powers to Exclude Preemptive Rights 7 Authorize Share Repurchase and For For Management Cancellation of Repurchased Shares; Void Authorization Granted at the AGM held on April 17, 2008 8 Authorize the Board to Issue For For Management Bonds/Debentures/Other Debt Securities; Void Authorization Granted at the AGM held on April 17, 2008 9 Authorize the Board to Convertible and For For Management Non-convertible Bonds or Debentures up to Aggregate Nominal Amount of EUR 1 Billion; Void Authorization Granted at Previous AGMs 10.1 Approve Remuneration of Directors in For For Management Company Shares 10.2 Approve Executive Stock Option Plan For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Remuneration Report For For Management 13 Receive Report on Modifications to the None None Management Board Guidelines 14 Receive Explanatory Report on the None None Management Management Report -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: Security ID: H0482P863 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report (Non-Voting) None Did Not Vote Management 2 Receive Management Report (Non-Voting) None Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 20 per Share 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 7 Amend Articles Re: Competences of the For Did Not Vote Management Supervisory Board, Allocation of Income, and Compliance with the Financial Market Supervision Act (FINMAG), 8 Approve CHF 86 Million Reduction in For Did Not Vote Management Share Capital and Capital Repayment of CHF 10 per Registered Share 9 Transact Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- BARCO NV Ticker: Security ID: B0833F107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Receive Consolidated Financial None Did Not Vote Management Statements 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6a Reelect Christina von Wackerbarth as For Did Not Vote Management Independent Director 6b Reelect Jan P. Oosterveld as For Did Not Vote Management Independent Director 6c Reelect Vandeurzen Management Firm NV For Did Not Vote Management Represented by Urbain Vandeurzen as Independent Director 6d Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Ernst and Young as Auditors For Did Not Vote Management 8 Discussion on Company's Corporate None Did Not Vote Management Governance Structure -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: Security ID: H05072105 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports for Fiscal 2007/2008 2 Receive Auditor's Reports for Fiscal None Did Not Vote Management 2007/2008 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal 2007/2008 4.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.2 Approve CHF 59.5 Million Reduction in For Did Not Vote Management Share Capital; Approve Capital Repayment of 11.50 CHF per Share 5 Amend Articles Re: Shareholding For Did Not Vote Management Requirement for Proposing Shareholder Resolutions 6 Approve Discharge of Board and Senior For Did Not Vote Management Management for Fiscal 2007/2008 7.1 Elect Andreas Jacobs as Director For Did Not Vote Management 7.2 Elect Andreas Schmid as Director For Did Not Vote Management 7.3 Elect Rolando Benedick as Director For Did Not Vote Management 7.4 Elect Markus Fiechter as Director For Did Not Vote Management 7.5 Elect Stefan Pfander as Directors For Did Not Vote Management 7.6 Elect Urs Widmer as Director For Did Not Vote Management 8 Elect James Donald as Director For Did Not Vote Management 8 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2008/2009 -------------------------------------------------------------------------------- BAUER AG Ticker: Security ID: D0639R105 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BB MEDTECH AG Ticker: Security ID: H06788170 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.90 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Reelect Heino von Prondzynski and For Did Not Vote Management Wolfgang Reim as Directors; Elect Laura Rossi as Director 5 Approve Creation of CHF 13 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 6 Ratify Pricewaterhouse-Coopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: G08932165 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Peter Ratcliffe as Director For For Management 3 Re-elect Michael Harper as Director For Abstain Management 4 Re-elect Hansel Tookes as Director For For Management 5 Re-elect John Roques as Director For For Management 6 Reappoint Deloitte LLP as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Scrip Dividend Program For For Management 9 Approve Final Dividend of 5.3 Pence Per For For Management Ordinary Share 10 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 150,250,000 to GBP 225,250,000 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 40,937,995 and an Additional Amount Pursuant to a Rights Issue of up to GBP 81,875,989 After Deducting Any Securities Issued Under the General Authority 12 If Resolution 11 is Passed, Authorise For For Management Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,140,699 13 Authorise 61,856,982 Ordinary Shares For For Management for Market Purchase 14 Approve Remuneration Report For For Management 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- BEAZLEY GROUP PLC Ticker: BEZ Security ID: G0936J100 Meeting Date: MAR 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Ord. Share Capital For For Management from GBP 22,500,000 to GBP 35,000,000; Auth. Issue of Equity with Rights up to GBP 10,534,851 (Rights Issue and Placing); Approve Placing of 17,478,904 New Ord. Shares of 5 Pence Each at 86 Pence Per New Ord. Share 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,381,424 (Rights Issue and Placing) -------------------------------------------------------------------------------- BEAZLEY GROUP PLC Ticker: BEZ Security ID: G0936J100 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Dividend of 4.4 Pence Per For For Management Ordinary Share 4 Re-elect Jonathan Agnew as Director For For Management 5 Re-elect Andrew Horton as Director For For Management 6 Re-elect Clive Washbourn as Director For For Management 7 Re-elect Andrew Pomfret as Director For For Management 8 Reappoint KPMG Audit plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- BEAZLEY GROUP PLC Ticker: BEZ Security ID: G0936J100 Meeting Date: APR 28, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of the Scheme Shares -------------------------------------------------------------------------------- BEAZLEY GROUP PLC Ticker: BEZ Security ID: G0936J100 Meeting Date: APR 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Reduce For For Management and Increase Share Cap.; Capitalise Reserves to Beazley plc and/or Its Nominee(s); Issue Equity with Rights; Amend Art. and Memorandum of Assoc.; Ensure that Options & Awards are Satisfied Using New Beazley Shares 2 Approve the Reduction of Share Premium For For Management Account 3 Approve Registration of the Company as For For Management a Private Company with the Name Beazley Group Ltd 4 Approve De-listing of the Beazley For For Management Shares from the Official List 5 Approve The Beazley plc Savings-Related For For Management Share Option Plan 2009 6 Approve The Beazley plc Savings-Related For For Management Share Option Plan for US Employees 2009 7 Approve The Beazley plc Approved Share For For Management Option Plan 2009 8 Approve The Beazley plc Unapproved For For Management Share Option Plan 2009 9 Approve The Beazley plc Long Term For For Management Incentive Plan 2009 -------------------------------------------------------------------------------- BECHTLE AG Ticker: Security ID: D0873U103 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Approve Creation of EUR 10.6 Million For Against Management Pool of Capital without Preemptive Rights 7 Approve Cancellation of Capital For For Management Authorization 8 Amend Articles Re: Voting Rights For For Management Representation at the General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 -------------------------------------------------------------------------------- BEFIMMO Ticker: Security ID: B09186105 Meeting Date: DEC 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None Did Not Vote Management 2 Receive Auditors' Reports (Non-Voting) None Did Not Vote Management 3 Receive Consolidated Financial None Did Not Vote Management Statements (Non-Voting) 4 Approve Allocation of Income and Gross For Did Not Vote Management Dividend of EUR 4.55 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Approve Change of Control Clause For For Did Not Vote Management Revolving Facility Agreement Signed On June 27, 2008 7.2 Approve Change of Control Clause For For Did Not Vote Management Facility Agreement Signed On March 20, 2008 7.3 Approve Change of Control Clause For For Did Not Vote Management Credit Roll-Over Agreement Signed On Jan. 22, 2008 7.4 Approve Change of Control Clause For For Did Not Vote Management Revolving Facility Agreement Signed On March 26, 2001 7.5 Approve Change of Control Clause For For Did Not Vote Management Revolving Facility Agreement Signed On Oct. 24, 2001 7.6 Approve Change of Control Clause For For Did Not Vote Management Revolving Facility Agreement Signed On Oct. 15, 2002 8 Transact Other Business None Did Not Vote Management -------------------------------------------------------------------------------- BEFIMMO Ticker: Security ID: B09186105 Meeting Date: DEC 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A.1 Authorize Board to Repurchase Shares For Did Not Vote Management under Normal Conditions As Well As in Case of Serious and Imminent Harm A.2 Authorize Board to Reissue Shares in For Did Not Vote Management the Event of a Public Tender Offer or Share Exchange Offer B.1 Amend Articles Re: Article 13.2. For Did Not Vote Management Authorization to Repurchase Shares in Case of Serious and Imminent Harm B.2 Amend Articles Re: Article 13.4. For Did Not Vote Management Authorization to Reissue Shares in Case of Serious and Imminent Harm B.3 Amend Articles Re: New Article 14bis. For Did Not Vote Management Notification of Ownership Thresholds B.4 Amend Articles Re: Article 17. Internal For Did Not Vote Management Organization B.5 Amend Articles Re: Article 17. Internal For Did Not Vote Management Organization B.6 Amend Articles Re: Article 37. For Did Not Vote Management Allocation of Capital Remuneration C. Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Yi Xiqun as Director For For Management 3b Reelect Zhang Honghai as Director For For Management 3c Reelect Li Fucheng as Director For For Management 3d Reelect Liu Kai as Director For For Management 3e Reelect Guo Pujin as Director For Against Management 3f Reelect Fu Tingmei as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELL HOLDING AG Ticker: BELN Security ID: H07188115 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 40 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Elect Irene Kaufmann, Hansueli Loosi, For Did Not Vote Management and Werner Marti as Directors 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Transact Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 1880 Security ID: G09702104 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 4a1 Reelect Sheng Baijiao as Executive For For Management Director 4a2 Reelect Chan Yu Ling, Abraham as For For Management Independent Non-Executive Director 4b Elect Tang King Loy as Executive For For Management Director 4c Authorize the Board to Fix Remuneration For For Management of Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLUNA CO. LTD. Ticker: 9997 Security ID: J0428W103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1456C110 Meeting Date: OCT 27, 2008 Meeting Type: Annual Record Date: OCT 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Elect Kevin Osborn as Director For For Management 3 Elect Kevin Abrahamson as Director For For Management 4 Elect Jamie McPhee as Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 6 Approve Future Issuance of Shares Under For For Management the New Employee Share Grant Scheme 7 Approve Future Issuance of Shares Under For For Management the New Employee Salary Sacrifice and Deferred Share Plan 8 Approve Future Issuance of Shares Under None For Management the Non-Executive Director Fee Sacrifice Plan 9 Approve Grant of Options and For For Management Performance Rights to Jamie McPhee, Executive Director, Under the Executive Incentive Plan 10 Renew the Proportional Takeover For For Management Provisions of the Constitution for a Further Three Years -------------------------------------------------------------------------------- BENETEAU SA Ticker: Security ID: F09419106 Meeting Date: JAN 30, 2009 Meeting Type: Annual/Special Record Date: JAN 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.43 per Share 5 Elect Patrick Mahe as Supervisory Board For Against Management Member 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Stock Option Plans Grants For Against Management 9 Approve Restricted Stock Plans Grants For Against Management 10 Approve Employee Stock Purchase Plan For For Management 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BENFIELD GROUP LTD Ticker: Security ID: G0985D103 Meeting Date: OCT 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amalgamation Agreement For For Management 2 Conditional on the Passing of For For Management Resolution 1,Amend 2003 Performance Incentive Plan; Amend 2003 Performance Incentive Plan for California Employees; Amend 2002 Incentive Plan; Amend 2002 Incentive Plan for California Employees; Amend 1998 Share Option Scheme -------------------------------------------------------------------------------- BENI STABILI Ticker: Security ID: T19807139 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Elect Director For Did Not Vote Management 3 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Auditors' Remuneration 4 Approve Remuneration of External For Did Not Vote Management Auditors -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC, THE Ticker: BKG Security ID: G1191G120 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Victoria Mitchell as Director For For Management 4 Elect John Armitt as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Adopt New Articles of Association For For Management 8 Amend Articles of Association For For Management 9 Amend The Berkeley Group Holdings plc For For Management 2004(b) Long-Term Incentive Plan 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,023,307 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,066,068 to Satisfy Awards Made Under the The Berkeley Group Holdings plc 2004(b) Long-Term Incentive Plan 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 604,103 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,066,068 to Satisfy Awards Made Under the The Berkeley Group Holdings plc 2004(b) Long-Term Incentive Plan 14 Authorise Market Purchase of 12,082,064 For For Management Units, 12,082,064 2010 B Shares and 12,082,064 Ordinary Shares 15 Authorise the Company and its For For Management Subsidiaries to Make Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 50,000 -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC, THE Ticker: BKG Security ID: G1191G120 Meeting Date: APR 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to the Passing at the Separate For For Management Class Meeting of the Holders of 2010 B Shares, Amend Articles of Association 2 Approve 2009 Remuneration Policy For Against Management 3 Approve The Berkeley Group Holdings plc For Against Management 2009 Long Term Incentive Plan 4 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 317,154.15 -------------------------------------------------------------------------------- BERKELEY GROUP HOLDINGS PLC, THE Ticker: BKG Security ID: G1191G120 Meeting Date: APR 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanctions and Consents the Passing of For For Management Resolution 1 Set Out in Notice of EGM to be Held on 15 April 2009; Sanctions and Consents Any Abrogation of the Rights Attached to the 2010 B Shares Which May Result from the Passing of the Said Resolution -------------------------------------------------------------------------------- BEST DENKI CO. LTD. Ticker: 8175 Security ID: J04326120 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.5 Pence Per For For Management Ordinary Share 4 Re-elect Jonathan Short as Director For Against Management 5 Re-elect Adrian Lee as Director For For Management 6 Elect John Trotman as Director For For Management 7 Elect Mark Richardson as Director For Against Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,847,405 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 577,611 11 Authorise 11,542,228 Ordinary Shares For For Management for Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: SEP 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 577,729 2 Authorise 11,544,573 Ordinary Shares For For Management for Market Purchase 3 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BILIA AB (FORMERLY CATENA CORP.) Ticker: Security ID: W1600Y102 Meeting Date: DEC 1, 2008 Meeting Type: Special Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Creation of SEK 54 Million Pool For For Management of Capital with Preemptive Rights; Approve Issuance of Debentures to a Total Amount of SEK 107 Million with Preemptive Rights 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker: BBG Security ID: Q1502G107 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Margaret Jackson as Director For For Management 2 Elect Anthony Froggatt as Director For For Management 3 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2008 4 Approve Executive Performance and For For Management Retention Plan 5 Approve Grant of up to 629,007 Options For For Management to Derek O'Neill, CEO, Pursuant to the Billabong International Ltd Executive Performance and Retention Plan 6 Approve Grant of up to 524,170 Options For For Management to Paul Naude, General Manager North America, Pursuant to the Billabong International Ltd Executive Performance and Retention Plan 7 Approve Grant of up to 71,704 Shares to For For Management Derek O'Neill, CEO, Pursuant to the Billabong International Ltd. Executive Performance Share Plan 8 Approve Grant of up to 62,020 Shares to For For Management Paul Naude, General Manager North America, Pursuant to the Billabong International Ltd. Executive Performance Share Plan -------------------------------------------------------------------------------- BILLERUD Ticker: Security ID: W16021102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Ingvar Petersson as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report 8 Receive Report on Board's and None None Management Committees' Work 9 Receive President's Report None None Management 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Omission of Dividends 10c Approve Discharge of Board and For For Management President 11 Receive Nominating Committee's Report None None Management 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board; Determine Number of Auditors and Deputy Auditors 13 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 to the Chairman, SEK 350,000 to the Vice Chairman, and SEK 225,000 to Other Directors; Approve Remuneration to Committee Members; Approve Remuneration of Auditors 14 Reelect Ingvar Petersson (Chair), For For Management Gunilla Joensson, Michael Kaufmann (Vice Chair), Per Lundberg, Ewald Nageler, Yngve Stade, and Meg Tiveus as Directors 15 Ratify Ernst & Young as Auditor For For Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Reissuance of up to 125,000 For For Management Repurchased Shares to Finance 2007 Long-Term Incentive Plans 19 Authorize Reissuance of Repurchased For For Management Shares 20 Amend Articles Regarding Convocation of For For Management Meeting 21 Close Meeting None None Management -------------------------------------------------------------------------------- BIOMERIEUX Ticker: BIM Security ID: F1149Y109 Meeting Date: JUN 11, 2009 Meeting Type: Annual/Special Record Date: JUN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Authorize Repurchase of up to 10 For Against Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities wit Preemptive Rights up to 35 Percent of Total Outstanding Capital 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 35 Percent of Total Outstanding Capital 9 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital without Preemptive Rights, Subject to Approval of Item 8 Above 10 Approve Issuance of Shares up to 20 For Against Management Percent per Year of Total Outstanding Capital Reserved to Qualified Investors 11 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions or for Future Exchange Offers up to 35 Percent of Total Outstanding Capital 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capitalization of Reserves of For For Management up to 35 Percent of Total Outstanding Capital 14 Approve Employee Stock Purchase Plan For Against Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BIOVAIL CORPORATION Ticker: BVF Security ID: 09067J109 Meeting Date: AUG 8, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas J.P. Squires, Serge For For Management Gouin, David H. Laidley, J. Spencer Lanthier, Mark Parrish, Laurence E. Paul, Robert N. Power, Lloyd M. Segal, Michael R. Van Every and William M. Wells as Directors 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.U Security ID: 096631106 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve To Fix The Number Of Trustees For For Management To Be Elected At The Meeting At Not More than 6 2 Elect Arthur L. Havener, Jr As Trustees For For Management Of The Trust For The Ensuing Year 3 Elect Al W. Mawani As Trustees Of The For For Management Trust For The Ensuing Year 4 Elect James R. Dewald As Trustees Of For For Management The Trust For The Ensuing Year 5 Elect Sam Kolias As Trustees Of The For For Management Trust For The Ensuing Year 6 Elect Ernie W. Kapitza As Trustees Of For For Management The Trust For The Ensuing Year 7 Elect Gary Goodman As Trustees Of The For For Management Trust For The Ensuing Year 8 Appoint Deloitte & Touche Llp, For For Management Chartered Accountants As The Auditors Of The Trust For The Ensuing Year And Authorize The Trustees Of The Trust To Fix The Remuneration Of Such Auditors 9 Approve The Amendments To The Deferred For For Management Unit Plan Of The Trust Which Are Contemplated Or Necessary In Connection With The Business Of The Trust As Specified 10 Ratify The Deferred Unit Grants For For Management Pursuant To The Deferred Unit Plan Of The Trust As Specified 11 Approve The Amendments To The For For Management Declaration Of Trust Constituting The Trust Which Are Contemplated Or Necessary In Connection With The Business Of The Trust As Specified -------------------------------------------------------------------------------- BOART LONGYEAR GROUP Ticker: BLY Security ID: Q1645L104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAY 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter St George as a Director For For Management 2 Elect David Grzelak as a Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 -------------------------------------------------------------------------------- BOBST GROUP AG Ticker: BOBNN Security ID: H0932T101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.1 Reelect Hans Rudolf Widmer as Director For Did Not Vote Management 4.2 Reelect Michael Garrett as Director For Did Not Vote Management 4.3 Elect Alain Guttmann as Director For Did Not Vote Management 5 Ratify Ernst & Young SA as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: Security ID: G12124163 Meeting Date: OCT 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by the Company of the For For Management Testing Business of the Company -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: Security ID: G12124163 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Auth. Cap. to GBP For For Management 173M;Capitalise GBP 130M(Share Premium Account);Issue B Shares with Rights up to GBP 130M;Subdivide and Consolidate Each Existing Ord. Share and Auth. but Unissued Existing Ord. Share into New Ord. Shares;Amend Art. of Assoc. 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,810,761 3 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,619,586 4 Authorise 18,753,111 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.35 Pence For For Management Per Share 4 Elect Stephen Harris as Director For For Management 5 Elect Dr Raj Rajagopal as Director For For Management 6 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Fix Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,608,260 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,619,586 9 Authorise 18,753,112 Ordinary Shares For For Management for Market Purchase 10 Adopt New Articles of Association For For Management 11 Approve That Any General Meeting of the For For Management Company Other Than the Annual General Meeting Shall be Called by Notice of at Least 14 Clear Days -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HLDG DE MERCADOS Y SISTEMAS FINANCIERS S.A Ticker: Security ID: E8893G102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008; Approve Discharge of Directors 2 Approve Allocation of Income For For Management 3.1 Reelect Tomas Muniesa Arantegui to For For Management Board of Directors for a Term of 4 Years 3.2 Reelect Antonio J. Zoido Martinez to For For Management Board of Directors for a Term of 4 Years 3.3 Reelect Joan Hortala i Arau to Board of For For Management Directors for a Term of 4 Years 3.4 Reelect Ramiro Mato-Garcia-Ansorena to For For Management Board of Directors for a Term of 4 Years 4 Approve Remuneration of Chairman For For Management 5 Approve Remuneration of Directors For For Management 6 Reappoint Deloitte S.L. as External For For Management Auditors for Fiscal Year 2009 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Allow Questions For For Management -------------------------------------------------------------------------------- BONDUELLE Ticker: Security ID: F10689119 Meeting Date: DEC 4, 2008 Meeting Type: Annual/Special Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Discharge Supervisory Board Members, General Manager and Auditors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten For Against Management Percent of Issued Share Capital 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 30,000 7 Reelect Stanislas Dalle as Supervisory For Against Management Board Member 8 Reelect Jean Gueguen as Supervisory For Against Management Board Member 9 Elect Louis Bonduelle as Supervisory For Against Management Board Member 10 Authorize Capitalization of Reserves of For For Management Up to EUR 17.5 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 17.5 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17.5 Million 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Filling of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BONGRAIN SA Ticker: Security ID: F10731119 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 2 Approve Financial Statements and For For Management Statutory Reports 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Reelect Alex Bongrain as Director For Against Management 6 Reelect Armand Bongrain as Director For Against Management 7 Reelect Dominique Damon as Director For Against Management 8 Reelect Michel Godet as Director For Against Management 9 Reelect Bernard Houlot as Director For Against Management 10 Reelect Elisabeth Lulin as Director For Against Management 11 Reelect Xavier Paul-Renard as Director For Against Management 12 Reelect Jurgen Reimnitz as Director For Against Management 13 Reelect Georges Robin as Director For Against Management 14 Reelect Jean-Hugues Vadot as Director For Against Management 15 Elect Ignacio Osborne as Director For Against Management 16 Ratify Pricewaterhouse Coopers Audit, For For Management Represented by Christian Perrier, as Auditor 17 Ratify Yves Nicolas as Alternate For For Management Auditor 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 20 Approve Stock Option Plan For Against Management 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOURBON Ticker: Security ID: F11235136 Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 7 Reelect Dominique Senetier as Director For Against Management 8 Reelect Marc Francken as Director For For Management 9 Reelect Roger Wright as Director For For Management 10 Elect Philippe Sautter as Director For Against Management 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Capitalization of Reserves of For For Management Up to EUR 3.52 Million for Bonus Issue 14 Amend Articles 7 to Reflect Changes in For For Management Capital, Pursuant to Item 13 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOURSORAMA Ticker: Security ID: F1140M138 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Transaction with Societe For For Management Generale and SGAM 5 Approve Transaction with CAIXA For For Management 6 Ratify Appointment of Jean-Pierre For Against Management Mustier as Director 7 Elect Jean-Francois Sammarcelli as For Against Management Director 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 10 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Ticker: BVS Security ID: G12698109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Warren as Director For For Management 4 Re-elect Neil Cooper as Director For For Management 5 Elect Alastair Lyons as Director For For Management 6 Reappoint KPMG Audit plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 20,145,626 and an Additional Amount Pursuant to a Rights Issue of up to GBP 40,291,252.50 After Deducting Any Securities Issued Under the General Authority 9 Approve Bovis Homes Group plc 2009 For Against Management Bonus Replacement Share Plan 10 Amend Articles of Association by For For Management Deleting All the Provisions in the Company's Memorandum of Association Which, by Virtue of Section 28 of the Companies Act 2006, are to be Treated as Provisions of the Company's Articles of Association 11 Amend Articles of Association For For Management 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 If Resolution 8 is Passed, Authorise For For Management Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,024,868.50 14 Authorise 12,099,475 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- BREDERODE Ticker: Security ID: B13544257 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Auditors' Reports (Non-Voting) None Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Allocation of Income and Dividends of EUR 0.53 4 Approve Discharge of Directors and For Did Not Vote Management Auditors 5.1 Reelect Michel Delloye, Alain Siaens, For Did Not Vote Management and Pierre van der Mersch as Director (Bundled) 5.2 Indicate Alain Siaens as Independent For Did Not Vote Management Board Member 5.3 Approve Remuneration of Directors For Did Not Vote Management 5.4 Authorize Implementation of Approved For Did Not Vote Management Resolutions -------------------------------------------------------------------------------- BREDERODE Ticker: Security ID: B13544257 Meeting Date: APR 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change the Date of General Meeting from For Did Not Vote Management 2010 on 2 Amend Article 27 Re: Date of General For Did Not Vote Management Meeting from 2010 on 3 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents -------------------------------------------------------------------------------- BREMBO SPA Ticker: Security ID: T2204N108 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BREMBO SPA Ticker: Security ID: T2204N108 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For Did Not Vote Management and External Auditors' Reports 2 Accept Consolidated Financial For Did Not Vote Management Statements, Statutory and External Auditors' Reports 3 Approve Remuneration of Directors For Did Not Vote Management 4 Integrate Mandate and Remuneration of For Did Not Vote Management External Auditors 5 Approve Equity Compensation Plan For Did Not Vote Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: CBAMF Security ID: G1368B102 Meeting Date: NOV 11, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Oustanding For For Management Options to Subscribe for 92.1 Million Shares at Par Value of US$0.01 Each Granted But Not Exercised Pursuant to the Existing Share Option Scheme 2 Approve New Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: CBAMF Security ID: G1368B102 Meeting Date: DEC 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Framework Agreements For For Management 1b Approve Proposed Caps Under the For For Management Framework Agreements 2a Approve Regional Agent Agreement For For Management 2b Approve Proposed Caps Under the For For Management Regional Agent Agreement 3 Approve Cross Guarantees Agreement For For Management Betweeen Shenyang XingYuanDong Automobile Component Co., Ltd. and Shenyang JinBei Automotive Co., Ltd. in Relation to the Provision of Cross Guarantees for Banking Facilities of Up to RMB 500 million -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: CBAMF Security ID: G1368B102 Meeting Date: JAN 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Subscription by Huachen For For Management Automotive Group Holdings Co. Ltd. (Huachen) of 1.3 Billion New Shares (Subscription Shares) in the Capital of the Company at the Price of HK$0.43 Each 1b Authorize Board to Issue and Allot the For For Management Subscription Shares to Huachen at Completion of the Subscription Agreement 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: CBAMF Security ID: G1368B102 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: JUN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Wu Xiao An (Also Known as Ng For For Management Siu On) as Director 2a2 Reelect Qi Yumin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRIT INSURANCE HOLDINGS PLC Ticker: BRE Security ID: G1511R111 Meeting Date: NOV 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of the Sums For For Management Standing to the Credit of the Share Premium Account and the Capital Redemption Reserve of the Company -------------------------------------------------------------------------------- BRIT INSURANCE HOLDINGS PLC Ticker: BRE Security ID: G1511R111 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.5 Pence Per For For Management Ordinary Share 4 Re-elect Dane Douetil as Director For For Management 5 Re-elect Joe MacHale as Director For For Management 6 Re-elect Cees Schrauwers as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,000,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,500,000 11 Authorise 31,000,000 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting of the Company May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 8.8 Pence Per For For Management Ordinary Share 3 Elect Ben Gordon as Director For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 50,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,400,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,160,000 10 Authorise 21,600,000 Ordinary Shares For For Management for Market Purchase 11 Authorise the Company to Hold General For For Management Meetings (other than AGMs) on 14 Days' Notice from the Date of the Passing of This Resolution and Expiring at the Conclusion of the Next AGM of the Company or 30 March 2010, whichever is the Earlier 12 Adopt New Articles of Association For For Management 13 Amend Articles of Association; Adopt For For Management Articles of Association -------------------------------------------------------------------------------- BRIXTON PLC Ticker: Security ID: G15932109 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Re-elect Nicholas Fry as Director For For Management 5 Re-elect David Scotland as Director For For Management 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,982,665 7 Subject to the Passing of the Ordinary For For Management Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,395,866 8 Authorise 27,166,933 Ordinary Shares For For Management for Market Purchase 9 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- BSS GROUP PLC, THE Ticker: BTSM Security ID: G15652129 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.54 Pence For For Management Per Ordinary Share 4 Re-elect Gavin Slark as Director For For Management 5 Re-elect Roy Harrison as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 856,887 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 307,155 10 Authorise 12,286,226 Ordinary Shares For For Management for Market Purchase 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG (FORMERLY BUCHER HOLDINGS AG) Ticker: BUCN Security ID: H10914176 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 4.50 per Share 4a Elect Claude Cornaz as Director For Did Not Vote Management 4b Elect Kurt Siegenthaler as Director For Did Not Vote Management 4c Elect Heinrich Spoerry as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- BULGARI SPA Ticker: Security ID: T23079113 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, Statutory Reports and External Auditors' Reports as of Dec. 31, 2008; Allocation of Income 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 3 Receive Annual Report Concerning the None Did Not Vote Management Company's Corporate Governance Practices -------------------------------------------------------------------------------- BULL Ticker: Security ID: F5895B254 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Ratify Appointment of Makoto Tsukakoshi For For Management as Director 6 Ratify Appointment of Jean-Francois For For Management Rambicur as Director 7 Reelect Jean-Francois Rambicur as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.20 Million 10 Set Global Limit for Capital Increases For For Management to Result from Issuance Requests under Items 9 and 11 of General Meeting Held on May 14, 2008, and Item 9 of the Current Agenda, at EUR 5 Million 11 Approve Employee Stock Purchase Plan For For Management 12 Remove Article 14 of Bylaws Re: For Against Management Shareholding Requirements for Directors 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.65 Pence For For Management Per Ordinary Share 4 Re-elect Stacey Cartwright as Director For For Management 5 Re-elect Philip Bowman as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 25,000 9 Authorise 43,250,000 Ordinary Shares For For Management for Market Purchase 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,750 12 Approve Cancellation of 1,600,000,000 For For Management Preference Shares in the Authorised Share Capital Which Have Not Been Issued or Agreed to be Issued to Any Person 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BUREAU VERITAS Ticker: BVI Security ID: F96888114 Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Tax Deductible Expenses For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Philippe For For Management Donche-Gay Re: Severance Payments 7 Ratify Appointment of Stephane For For Management Bacquaert as Supervisory Board Member 8 Ratify Appointment of Frederic Lemoine For For Management as Supervisory Board Member 9 Change Location of Registered Office to For For Management 67-71, Boulevard du Chateau, 92200 Neuilly Sur Seine 10 Subject to Approval of Item 11, Adopt For For Management One-Tiered Board Structure 11 Subject to Approval of Item 10, Adopt For For Management New Articles of Association 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million, with the Possibility Not to Offer them to the Public 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan for International Employees 17 Approve Employee Stock Purchase Plan For For Management for International Employees 18 Authorize Capitalization of Reserves of For For Management Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase of Up to EUR For For Management 1 Million for Future Exchange Offers 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Transfer of Authorization For For Management Granted on June 18, 2007 General Meeting to Grant Stock Options from Management Board to Board of Directors, Pursuant to and Subject to Approval of Items 10 and 11 Above 23 Authorize Transfer of Authorization For Against Management Granted on June 18, 2007 General Meeting to Grant Free Shares from Management Board to Board of Directors, Pursuant to and Subject to Approval of Items 10 and 11 Above 24 Authorize Filing of Required For For Management Documents/Other Formalities 25 Subject to Approval of Items 10 and 11, For For Management Elect Patrick Buffet as Director 26 Subject to Approval of Items 10 and 11, For For Management Elect Philippe Louis Dreyfus as Director 27 Subject to Approval of Items 10 and 11, For For Management Elect Jerome Charruau as Director 28 Subject to Approval of Items 10 and 11, For For Management Elect Pierre Hessler as Director 29 Subject to Approval of Items 10 and 11, For For Management Elect Aldo Cardoso as Director 30 Subject to Approval of Items 10 and 11, For For Management Elect Frank Piedelievre as Director 31 Subject to Approval of Items 10 and 11, For For Management Elect Ernest-Antoine Selliere as Director 32 Subject to Approval of Items 10 and 11, For For Management Elect Stephane Bacquaert as Director 33 Subject to Approval of Items 10 and 11, For For Management Elect Jean-Michel Ropert as Director 34 Subject to Approval of Items 10 and 11, For For Management Elect Frederic Lemoine as Director 35 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 36 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BW GAS LIMITED Ticker: Security ID: G17430102 Meeting Date: FEB 26, 2009 Meeting Type: Special Record Date: JAN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock by For For Management Additional 359,022,234 Common Shares 2 Authorize Placement of 273,577,019 For For Management Common Shares to World Nordic SE 3 Approve Issuance of 84,445,215 Common For For Management Shares to Shareholders other than World Nordic SE in Connection with Placement 4 Amend By-laws Re: Elimination of Byelaw For Against Management 37 (Nomination Committee) -------------------------------------------------------------------------------- BW OFFSHORE LIMITED (FORMERLY BERGESEN WORLDWIDE OFFSHORE LTD) Ticker: Security ID: G1190N100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Determine Number of Directors and Elect For Against Management Helmut Sohmen, Christophe Pettenati-Auziere, Andreas Sohmen-Pao, Kathie Child-Villiers, David Gairns, Rene Huck as Directors, and Elect Michael Smyth as Alternate Director to Helmut Sohmen and Andreas Sohmen-Pao 3 Approve Remuneration of Directors For For Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO LTD Ticker: Security ID: Y1045N107 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chan Yuk Tong as Director and For For Management Authorize the Board to Fix His Remuneration 3 Reelect Liang Ping as Director and For For Management Authorize the Board to Fix His Remuneration 4 Reelect Antony Francis Mampilly as For For Management Director and Authorize the Board to Fix His Remuneration 5 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO LTD Ticker: Security ID: Y1045N107 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by BYD (Huizhou) For For Management Electronic Company Ltd of the Handset Charger Business from BYD (Huizhou) Company Ltd for a Consideration of RMB 51.0 Million -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. (FORMERLY, QUALIPAK INTERNATIONAL HOLDINGS LTD) Ticker: 1224 Security ID: G1985B113 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lam How Mun Peter as Executive For For Management Director 3b Reelect Leung Chun Cheong as Executive For For Management Director 3c Reelect Wu Hong Cho as Executive For Against Management Director 3d Reelect Wong Yat Fai as Non-executive For For Management Director 3e Reelect Lam Kin Fung Jeffrey as For For Management Independent Non-Executive Director 3f Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Ernst and Young as Auditors For For Management and Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of the Share Option For Against Management Scheme Mandate Limit -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect John Holberry as Director For For Management 4 Elect John Burgess as Director For For Management 5 Elect John Hogan as Director For For Management 6 Elect Philip Lynch as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For For Management Shares 12 Amend Articles Re: Electronic For For Management Communications -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Share Ownership Plan For Abstain Management 2 Amend Save-As-You-Earn Share Option For Abstain Management Scheme 3 Amend Profit Sharing Scheme For Abstain Management 4 Amend Executive Share Option Plan For Abstain Management 5 Amend Long Term Incentive Plan For Abstain Management -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN Ticker: Security ID: A1144Q155 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 3 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 4 Ratify Auditors For Did Not Vote Management 5 Elect Two Nominees to the Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 13, 2008 Meeting Type: Annual/Special Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynton R. Wilson For For Management 1.2 Elect Director Brian E. Barents For For Management 1.3 Elect Director Robert E. Brown For For Management 1.4 Elect Director John A. (Ian) Craig For For Management 1.5 Elect Director H. Garfield Emerson For For Management 1.6 Elect Director Anthony S. Fell For For Management 1.7 Elect Director Paul Gagne For For Management 1.8 Elect Director James F. Hankinson For For Management 1.9 Elect Director E. Randolph (Randy) For For Management Jayne II 1.10 Elect Director Robert Lacroix For For Management 1.11 Elect Director Katharine B. Stevenson For For Management 1.12 Elect Director Lawrence N. Stevenson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Employee Stock Option Plan For For Management -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD. Ticker: 341 Security ID: G1744V103 Meeting Date: SEP 17, 2008 Meeting Type: Annual Record Date: SEP 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Lo Hoi Kwong, Sunny as Director For Against Management 3b Reelect Lo Tang Seong, Victor as For For Management Director 3c Reelect Hui Tung Wah, Samuel as For For Management Director 3d Reelect Choi Ngai Min, Michael as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528236 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Elect Iain McLaren as Director For For Management 5 Elect Dr James Buckee as Director For For Management 6 Re-elect Todd Hunt as Director For For Management 7 Re-elect Dr Mike Watts as Director For For Management 8 Re-elect Phil Tracy as Director For For Management 9 Re-elect Hamish Grossart as Director For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 2,823,943.44 and an Additional Amount Pursuant to a Rights Issue of up to GBP 5,647,886.88 After Deducting Any Securities Issued Under the General Authority 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,647,886.88 in Connection with Rights Issue; Otherwise up to GBP 423,633.88 12 Authorise 20,638,383 Ordinary Shares For For Management for Market Purchase 13 Approve That the Period of Notice for For For Management Calling Extraordinary General Meetings Shall Be Not Less Than 14 Clear Days 14 Approve Cairn Energy plc Long Term For For Management Incentive Plan 2009 15 Approve Cairn Energy plc Approved Share For For Management Option Plan 2009 16 Approve Cairn Energy plc Unapproved For For Management Share Option Plan 2009 -------------------------------------------------------------------------------- CALLOWAY REAL ESTATE INVESTMENT TRUST Ticker: CWT.U Security ID: 131253205 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Nine For For Management 2 Elect Trustee Simon Nyilassy For Against Management 3 Elect Trustee David M. Calnan For Against Management 4 Elect Trustee Jamie M. McVicar For For Management 5 Elect Trustee Kevin B. Pshebniski For Against Management 6 Elect Trustee Al Mawani For For Management 7 Elect Trustee J. Michael Storey For Against Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors of the Trust and Authorize Trustees to Fix Their Remuneration 9 Approve To Certain Amendments To For Against Management Declaration Of Trust Constituting The Calloway As Specified 10 Approve A Reorganization Transaction For Against Management That Will Modify Calloway S Organizational Structure To Eliminate Calloway S Intermediary Holding Trust As Specified -------------------------------------------------------------------------------- CAMECO CORP. Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 The Undersigned Hereby Certifies that None Did Not Vote Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) 2.1 Elect Director John H. Clappison For Did Not Vote Management 2.2 Elect Director Joe F. Colvin For Did Not Vote Management 2.3 Elect Director James R. Curtiss For Did Not Vote Management 2.4 Elect Director George S. Dembroski For Did Not Vote Management 2.5 Elect Director Donald H.F. Deranger For Did Not Vote Management 2.6 Elect Director James K. Gowans For Did Not Vote Management 2.7 Elect Director Gerald W. Grandey For Did Not Vote Management 2.8 Elect Director Nancy E. Hopkins For Did Not Vote Management 2.9 Elect Director Oyvind Hushovd For Did Not Vote Management 2.10 Elect Director J.W. George Ivany For Did Not Vote Management 2.11 Elect Director A. Anne McLellan For Did Not Vote Management 2.12 Elect Director A. Neil McMillan For Did Not Vote Management 2.13 Elect Director Robert W. Peterson For Did Not Vote Management 2.14 Elect Director Victor J. Zaleschuk For Did Not Vote Management 3 Ratify KPMG LLP as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CAMILLO EITZEN & CO ASA Ticker: Security ID: R1507E106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 5 Approve Remuneration of Auditors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Approve Creation of NOK 40.3 Million For For Management Pool of Capital without Preemptive Rights 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Elect Directors For Against Management 11 Amend Articles Re: Amend Representation For For Management Rights -------------------------------------------------------------------------------- CAMPOFRIO ALIMENTACION S.A. (FORMERLY CONSERVERA CAMPOFRIO) Ticker: Security ID: E31312130 Meeting Date: OCT 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Groupe For For Management Smithfield Holdings by Campofrio Alimentacion S.A.; Approve Merger Balance Sheet as of April 30, 2008; Approve Fiscal Consolidation of the Tax Regime 2 Approve EUR 49.6 Million Capital For For Management Increase Via Issuance of 49.6 Million Shares of Nominal Value of EUR 1 Per Share in Connection with the Merger Agreement; List Shares on the Madrid and Barcelona Stock Markets 3 Amend Articles 1, 15, 19, 21, 24, 24 For For Management Bis, 24 Quater of the Company Bylaws, and Add a New Article/Paragraph in Connection with the Merger Agreement 4 Elect Directors For Against Management 5 Approve Extraordinary Dividends of EUR For For Management 47.1 Million Charged to Share Premium Account 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAMPOFRIO FOOD GROUP S.A. Ticker: Security ID: E31312130 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended Dec. 31, 2008; Approve Allocation of Income 2 Approve Discharge of Board of Directors For For Management for Fiscal Year 2008 3 Authorize Issuance of Bonds/Debentures For Against Management 4 Authorize Share Repurchase For For Management 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities in Accordance with Articles 153.1.b) and 159.2 of Spanish Companies Law 6 Approve Grant of Share Options to For For Management Directors and Executives 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REIT Ticker: CAR.U Security ID: 134921105 Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. Robert D. Brown As Trustee Of For For Management The Trust 2 Elect Mr. Dino Chiesa As Trustee Of The For For Management Trust 3 Elect Mr. Paul Harris As Trustee Of The For For Management Trust 4 Elect Mr. Edwin F. Hawken As Trustee Of For For Management The Trust 5 Elect Mr. Marvin A. Sadowski As Trustee For For Management Of The Trust 6 Elect Mr. Thomas Schwartz As Trustee Of For For Management The Trust 7 Elect Mr. Michael Stein As Trustee Of For For Management The Trust 8 Elect Mr. Stanley Swartzman As Trustee For For Management Of The Trust 9 Elect Mr. David Williams As Trustee Of For For Management The Trust 10 Re-appoint Pricewaterhousecoopers Llp For For Management As The Auditor Of The Canadian Apartmentproperties Reit And Authorize The Trustees To Fix The Remuneration To Be Paidto The Auditor 11 Authorize The Trustees Of Canadian For For Management Apartment Properties Reit To Make Certain Amendments To Canadian Apartment Properties Reit S Declaration Of Trust And Authorize Amendments To Canadian Apartment Properties Reit S Declaration Of Trustas Specified Schedule 12 Amend Canadian Apartment Properties For For Management Reit S Declaration Of Trust As Specified In Schedule A 13 Amend Canadian Apartment Properties For For Management Reit S Declaration Of Trust As Specified In C -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Ticker: REF.U Security ID: 13650J104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. John A. Brough As A Trustee For For Management Of The Trust For The Ensuing Year 2 Elect Mr. John H. Clappison As A For For Management Trustee Of The Trust For The Ensuing Year 3 Elect Mr. F. Robert Hewett As A Trustee For For Management Of The Trust For The Ensuing Year 4 Elect Mr. Stephen E. Johnson As A For For Management Trustee Of The Trust For The Ensuing Year 5 Elect Mr. W. Reay Mackay As A Trustee For For Management Of The Trust For The Ensuing Year 6 Elect Mr. John F. Marino As A Trustee For For Management Of The Trust For The Ensuing Year 7 Elect Mr. James M. Tory As A Trustee Of For For Management The Trust For The Ensuing Year 8 Appoint Deloitte & Touche Llp, For For Management Chartered Accountants, As The Auditors Of The Trust And Authorize The Trustees To Fix Their Remuneration -------------------------------------------------------------------------------- CANAL PLUS Ticker: Security ID: F13398106 Meeting Date: APR 9, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CANFOR CORP. Ticker: CFP Security ID: 137576104 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J.G. Bentley For Against Management 1.2 Elect Director Glen Clark For For Management 1.3 Elect Director Ronald L. Cliff For For Management 1.4 Elect Director Michael J. Korenberg For For Management 1.5 Elect Director James A. Pattison For For Management 1.6 Elect Director Conrad A. Pinette For For Management 1.7 Elect Director James F. Shepard For For Management 1.8 Elect Director J. McNeill (Mack) For For Management Singleton 1.9 Elect Director Ross Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CAPITA GROUP PLC, THE Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.6 Pence Per For For Management Ordinary Share 4 Re-elect Eric Walters as Director For For Management 5 Re-elect Gordon Hurst as Director For For Management 6 Elect Maggi Bell as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,240,389 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 642,483 11 Authorise 62,174,799 Ordinary Shares For For Management for Market Purchase 12 Amend Articles of Association by For For Management Deleting All the Provisions in the Company's Memorandum of Association; Adopt New Articles of Association 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 14 Approve Change of Company Name to For For Management Capita plc -------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC Ticker: CAL Security ID: G18676109 Meeting Date: SEP 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 50 Percent of For For Management Issued Share Cap. and 50 Percent of Receivables of Each of JV Entities (and Group Undertakings); Approve Disposal of 49.9 Percent of Issued Share Cap. and 49.9 Percent of Receivables of Holding 4 (and Group Undertakings) -------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC Ticker: CAL Security ID: G18676109 Meeting Date: NOV 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve The Capital & Regional plc 2008 For For Management Long Term Incentive Plan 2 Approve The Capital & Regional plc 2008 For For Management Co-Investment Plan 3 Approve The Capital & Regional plc 2008 For For Management SAYE Scheme -------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC Ticker: CAL Security ID: G18676109 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of the Amount For For Management Standing to the Credit of the Share Premium Account of the Company 2 Amend Articles of Association Re: For For Management Notice Period for General Meetings 3 Amend Articles of Association Re: For For Management Borrowing Powers -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST) Ticker: CT Security ID: Y1100L160 Meeting Date: MAR 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management New Units in CapitaMall Trust (CMT) on the Rights Ratio of Nine Rights Units for Every Ten Existing Units in CMT Held on March 6, 2009 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- CARDO AB Ticker: Security ID: W1991F100 Meeting Date: APR 6, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Fredrik Lundberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspectors of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 7b Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 7c Receive Proposal for Allocation Income None None Management (Non-Voting) 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 9.00 Per Share; Approve Record Date for Dividend Payout (April 9) 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.6 Million; Approve Remuneration of Auditors 14 Reelect Fredrik Lundberg (Chair), Peter For For Management Aru, Tuve Johannesson, Ulf Lundahl, Carina Malmgren Heander, Lennart Nilsson, and Anders Rydin as Directors; Elect Johnny Alvahrson as New Director 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16a Approve SEK 30 Million Reduction In For For Management Share Capital via Share Cancellation 16b Approve SEK 30 Million Capitalization For For Management of Reserves via Transfer from Unrestricted Equity to Share Capital 17 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 18 Amend Articles of Association Regarding For For Management Publication of Meeting Notice 19 Close Meeting None None Management -------------------------------------------------------------------------------- CARGOTEC OYJ Ticker: Security ID: X10788101 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Presentation 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.59 Per Class A Share and EUR 0.60 Per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman, EUR 55,000 for Vice Chair, and EUR 40,000 for Other Directors 11 Fix Number of Directors at Six For For Management 12 Reelect Tapio Hakakari, Ilkka Herlin, For For Management Peter Immonen, Karri Kaitue, and Antti Lagerroos as Directors; Elect Anja Silvennoinen as New Director 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify Johan Kronberg and For For Management PricewaterhouseCoopers Ltd as Auditors 16 Authorize Repurchase of up to 952,000 For For Management Class A Shares and 5.45 Million Class B Shares 17 Approve Issuance of up to 952,000 Class For For Management A Shares and 5.45 Million Class B Shares Without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: G1900N101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Maloney as Director For For Management 4 Re-elect Vanda Murray as Director For For Management 5 Reappoint KPMG Audit plc as Auditors of For For Management the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Final Dividend of 8.9 Pence Per For For Management Ordinary Share 8 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 262,500,000 to GBP 350,000,000 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 65,952,362 and an Additional Amount Pursuant to a Rights Issue of up to GBP 131,904,725 After Deducting Any Securities Issued Under the General Authority 10 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other than Political Parties and/or Incur EU Political Expenditure up to GBP 100,000 11 If Resolution 9 is Passed, Authorise For For Management Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,892,854 12 Authorise 39,571,417 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG (FRMLY ASCLEPION-MEDITEC AG) Ticker: Security ID: D14895102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2007/2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007/2008 5 Ratify Prof. Dr. Binder, Dr. For For Management Hillebrecht, & Partner GmbH as Auditors for Fiscal 2008/2009 6 Ratify KPMG AG as Group Auditors for For For Management Fiscal 2008/2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- CARPETRIGHT PLC Ticker: CPR Security ID: G19083107 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 30 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Lord Harris of Peckham as For Abstain Management Director 5 Re-elect Martin Harris as Director For For Management 6 Elect Neil Page as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 224,058 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,609 10 Authorise 6,721,755 Ordinary Shares for For For Management Market Purchase 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CASCADES INC. Ticker: CAS Security ID: 146900105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. Bernard Lemaire As A Director For For Management 2 Elect Mr. Laurent Lemaire As A Director For For Management 3 Elect Mr. Alain Lemaire As A Director For For Management 4 Elect Mr. Martin P Pelletier As A For For Management Director 5 Elect Mr. Paul R. Bannerman As A For For Management Director 6 Elect Mr. Andre Desaulniers As A For For Management Director 7 Elect Mr. Louis Gameau As A Director For For Management 8 Elect Ms. Sylvie Lemaire As A Director For For Management 9 Elect Mr. Michel Desbiens As A Director For For Management 10 Elect Mr. Laurent Verreault As A For For Management Director 11 Elect Mr. Robert Chevrier A Director For For Management 12 Elect Mr. David Mcausland As A Director For For Management 13 Elect Mr. James B. C. Doak As A For For Management Director 14 Appoint Pricewaterhousecoopers Llp As For For Management The Auditors -------------------------------------------------------------------------------- CASTELLUM AB Ticker: Security ID: W2084X107 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 6b Receive Auditor's Report Regarding None None Management Compliance of the Guidelines for Executive Remuneration; Receive Chairman's Review; Receive Managing Director's Review 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Receive Election Committee's Report on None None Management Activities and Statement Concerning the Proposal Regarding the Board of Directors 11 Determine Number of Members (6) and For For Management Deputy Members(0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 for Chairman, and SEK 215,000 for Other Directors 13 Reelect Jan Kvarnstrom (Chair), Per For For Management Berggren, Marianne Alexandersson, Ulla-Britt Frajdin-Hellquist, Christer Jacobsen, and Goran Linden as Directors 14 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CATALYST PAPER CORPORATION Ticker: CTL Security ID: 14888T104 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. Thomas S. Chambers as a For For Management Director for the ensuing year 2 Elect Mr. Gary Collins as a Director For For Management for the ensuing year 3 Elect Mr. Michel Desbiens as a Director For For Management for the ensuing year 4 Elect Mr. William F. Dickson as a For For Management Director for the ensuing year 5 Elect Mr. Benjamin C. Duster, IV as a For For Management Director for the ensuing year 6 Elect Mr. Richard Garneau as a Director For For Management for the ensuing year 7 Elect Mr. Denis Jean as a Director for For For Management the ensuing year 8 Elect Mr. Jeffrey G. Marshall as a For For Management Director for the ensuing year 9 Elect Mr. Amit B. Wadhwaney as a For For Management Director for the ensuing year 10 Re-appoint KPMG LLP, Chartered For For Management Accountants, as the Auditors of the Corporation for the ensuing year 11 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- CATLIN GROUP LTD Ticker: CGL Security ID: G196F1100 Meeting Date: MAR 9, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Common For For Management Share Capital from USD 4,000,000 to USD 5,000,000 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,190,777 3 Subject to and Conditional Upon the For For Management Passing of Resolutions 1 and 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 178,617 -------------------------------------------------------------------------------- CATLIN GROUP LTD Ticker: CGL Security ID: G196F1100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend of 18 Pence For For Management (26.6 US Cents) Per Common Share 6 Re-elect Sir Graham Hearne as Director For For Management 7 Re-elect Michael Crall as Director For For Management 8 Re-elect Jean Damerval as Director For For Management 9 Re-elect Michael Harper as Director For For Management 10 Re-elect Michael Hepher as Director For For Management 11 Elect Nicholas Lyons as Director For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of USD 1,191,954 and an Additional Amount Pursuant to a Rights Issue of up to USD 1,191,954 13 Subject to and Conditional Upon the For For Management Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 178,793 14 Authorise 35,758,615 Common Shares for For For Management Market Purchase 15 Adopt New Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- CCL INDUSTRIES INC. Ticker: CCL.B Security ID: 124900309 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Block For For Management 1.2 Elect Director Michael T. Cowhig For For Management 1.3 Elect Director Jon K. Grant For For Management 1.4 Elect Director Edward E. Guillet For For Management 1.5 Elect Director Alan D. Horn For For Management 1.6 Elect Director Donald G. Lang For For Management 1.7 Elect Director Stuart W. Lang For For Management 1.8 Elect Director Geoffrey T. Martin For For Management 1.9 Elect Director Douglas W. Muzyka For For Management 1.10 Elect Director Thomas C. Peddie For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CEDYNA FINANCIAL CORP Ticker: 8258 Security ID: J0895G102 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- CEMENTIR HOLDING SPA Ticker: Security ID: T27468171 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, Statutory Reports and External Auditors' Reports; Allocation of Income 2 Fix Number of Directors, Elect For Did Not Vote Management Directors and Approve Their Remuneration -------------------------------------------------------------------------------- CEMENTOS PORTLAND VALDERRIVAS S.A Ticker: Security ID: E2801G106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Management Reports for Fiscal Year 2008; Approve Discharge of Directors 2 Approve Allocation of Income and For For Management Determination of Statutory Funds 3.1 Fix Number of Directors For For Management 3.2 Ratify Dieter Kiefer for a Two-Year For For Management Term as Executive Director 3.3 Elect Juan Castells Masana for a For Against Management Two-Year Term as Non-Independent Non-Executive Director 4 Authorize Repurchase of Shares; For For Management Authorize Subsidiaries to Acquire Shares of Cementos Portland Valderrivas, SA Within the Limits and Requirements Stipulated in Article 75 of Spanish Company Law; Void Authorization Granted by AGM on May 28, 2008 5 Authorize the Board to Issue For For Management Debentures, Bonds, Warrants and Other Fixed Rate Securities, Exchangeable and/or Convertible with the Possibilily of Excluding Preemptive Rights 6 Elect External Auditors for the Company For For Management and its Consolidated Group 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CENTENNIAL COAL COMPANY LIMITED Ticker: CEY Security ID: Q2173Y104 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Elect Paul J. Moy as Director For For Management 3 Elect Bruce S. Allan as Director For For Management 4 Elect Richard J. Grellman as Director For For Management 5 Elect Neville W. Sneddon as Director For For Management 6 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 7 Approve Increase in Remuneration of None For Management Non-Executive Directors from A$1 Million Per Annum to A$1.5 Million Per Annum 8 Amend Constitution Re: Direct Voting, For For Management Term of Directors, Electronic Communication, Dividends and Reserves, Indemnity and Insurance, Unmarketable Shareholdings, and Proportional Takeover Approval -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. Ian G. Austin as a Director For For Management for the ensuing year 2 Elect Mr. Almazbek S. Djakypov as a For For Management Director for the ensuing year 3 Elect Mr. O. Kim Goheen as a Director For Against Management for the ensuing year 4 Elect Mr. Patrick M. James as a For For Management Director for the ensuing year 5 Elect Mr. Stephen A. Lang as a Director For For Management for the ensuing year 6 Elect Mr. Sheryl K. Pressler as a For For Management Director for the ensuing year 7 Elect Mr. Terry V. Rogers as a Director For For Management for the ensuing year 8 Elect Mr. Jack E. Thompson as a For For Management Director for the ensuing year 9 Elect Mr. Bruce V. Walter as a Director For For Management for the ensuing year 10 Elect Mr. Anthony J. Webb as a Director For For Management for the ensuing year 11 Appoint KPMG LLP as the Auditors of the For For Management Corporation for the ensuing year and authorize the Directors to fix their remuneration to be paid to the Auditors -------------------------------------------------------------------------------- CENTRAL FINANCE COMPANY Ticker: 8588 Security ID: J05460100 Meeting Date: DEC 11, 2008 Meeting Type: Special Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with OMC Card, For For Management Inc. and Quoq Inc. -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Remove Provisions Requiring Supermajority Vote to Remove Director 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.) Ticker: CNP Security ID: Q2226X103 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect Sam Kavourakis as Director For For Management 2b Elect Peter Wilkinson as Director For For Management 2c Elect Rob Wylie as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 -------------------------------------------------------------------------------- CEREBOS PACIFIC Ticker: CER Security ID: Y1256B107 Meeting Date: JAN 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Declare First and Final Dividend of SGD For For Management 0.06 Per Share 2b Declare a Bonus Dividend of SGD 0.19 For For Management Per Share 3a Reelect Eiji Koike as Director For For Management 3b Reelect Hong Sing Park as Director For For Management 3c Reelect Akinobu Kodaira as Director For For Management 4 Reelect Takayuki Hirashima as Director For For Management 5 Reelect Raja Alias as Director For For Management 6 Approve Directors' Fees of SGD 432,455 For For Management for the Year Ended Sept. 30, 2008 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant For For Management Options Pursuant to the 1998 Scheme 9 Approve Amendment to the Rule of the For For Management 1998 Executives' Share Option Scheme 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CERMAQ ASA Ticker: Security ID: R1536Z104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 5 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 6 Authorize Repurchase of Shares and For For Management Reissuance of Repurchased Shares 7 Approve Remuneration of Auditors in the For For Management Amount of NOK 862,000 for 2008 8 Approve Remuneration of Directors in For For Management the Amounts of NOK 340,000 to the Chairman, NOK 195,000 to the Vice Chairman, NOK 170,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Members of Nominating Committee 9 Reelect Astrid Soegaard as Director for For For Management a Two-Year Term; Elect Jan Korssjoeen, Helge Midttun, and Rebekka Herlofsen as New Directors for Two-Year Terms 10 Reelect Lise Lindbaeck as Member of For For Management Nominating Committee for a Two-Year Term 11a Require Publication of Corporate Social Against Against Shareholder Responsibility Reports 11b Establish Committee or Authorize the Against Against Shareholder Audit Committee to Evaluate the Company's Operations Regarding Management of Sickness as well as Environmental Responsibilities -------------------------------------------------------------------------------- CHALLENGER FINANCIAL SERVICES GROUP LTD Ticker: CGF Security ID: Q22685103 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: NOV 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Elect Ashok Jacob as Director For Against Management 3 Elect James Packer as Director For For Management 4 Elect Thomas Barrack Jr. as Director For For Management 5 Elect Tatsuo Tanaka as Director For For Management 6 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2008 7 Approve Grant of up to 5.5 Million For For Management Performance Options Exercisable at A$2.36 Each to Dominic Stevens Under the Challenger Performance Plan -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: MAR 9, 2009 Meeting Type: Special Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Distributions to For For Management Unitholders 2 Amend Trust Deed Re: Rights Issues For For Management 3 Amend Trust Deed Re: Distribution For For Management Reinvestment Arrangements 4 Amend Trust Deed Re: Calculation of the For For Management Trustee's Fees 5 Amend Trust Deed Re: Underwriting of For For Management the Offers of Units and/or Convertible Instruments 6 Amend Trust Deed Re: Ownership of For For Management Special Purpose Vehicles 7 Amend Trust Deed Re: Incorporation or For For Management Acquisition of More Than Two Layers of Special Purpose Vehicles 8 Amend Trust Deed Re: Notification of For For Management Closure of the Register of Unitholders 9 Amend Trust Deed Re: Arrangements that For For Management Apply Where the Sole Survivor of Joint Unitholders is a Minor 10 Amend Trust Deed Re: Insurance For For Management Arrangements for Real Estate Investments 11 Amend Trust Deed Re: Calculation of For For Management Champion REIT's Leverage Ratio 12 Amend Trust Deed Re: Repurchase or For For Management Redemption of Units by the REIT Manager 13 Amend Trust Deed Re: Publication For For Management Methods for Notices to Unitholders 14 Amend Trust Deed Re: Editing Changes For For Management 1 Amend Distribution Policy of Champion For For Management REIT 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 2778 Security ID: Y1292D109 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: Security ID: G2046Q107 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Fong Jao as Executive Director For For Management 3b Reelect Chen Jun Hua as Executive For For Management Director 3c Reelect Chan Chi Po, Andy as Executive For For Management Director 3d Reelect Lin Shun Quan as Independent For Against Management Non-executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Capitalization of Approximately For For Management HK$9.7 Million Standing to the Credit of the Share Premium Account and Apply Such Amount in Paying Up in Full of 97.4 Million Shares (Bonus Shares) on the Basis of One Bonus Share for Every 25 Shares Held 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: Security ID: G2046Q107 Meeting Date: JUN 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps -------------------------------------------------------------------------------- CHARLES VOEGELE HOLDING AG Ticker: VCH Security ID: H1383H117 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve CHF 4.4 Million Reduction in For Did Not Vote Management Share Capital; Approve Capital Repayment of CHF 0.50 per Share 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Reelect Bernd Bothe as Director For Did Not Vote Management 5.2 Reelect Felix Ehrat as Director For Did Not Vote Management 5.3 Reelect Jan Berger as Director For Did Not Vote Management 5.4 Reelect Alain Caparros as Director For Did Not Vote Management 5.5 Reelect Peter Littmann as Director For Did Not Vote Management 5.6 Reelect Daniel Sauter as Director For Did Not Vote Management 5.7 Reelect Carlo Voegele as Director For Did Not Vote Management 5.8 Reelect Hans Ziegler as Director For Did Not Vote Management 6 Elect Shareholder-Nominees to the Board None Did Not Vote Shareholder 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- CHARTER INTERNATIONAL PLC Ticker: CHTR Security ID: G2110V107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lars Emilson as Director For For Management 4 Elect John Biles as Director For For Management 5 Elect Robert Careless as Director For For Management 6 Elect James Deeley as Director For For Management 7 Elect Grey Denham as Director For For Management 8 Elect Michael Foster as Director For For Management 9 Elect John Neill as Director For For Management 10 Elect Andrew Osborne as Director For For Management 11 Elect Manfred Wennemer as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 1,112,671 and an Additional Amount Pursuant to a Rights Issue of up to GBP 2,225,342 After Deducting Any Securities Issued Under the General Authority 15 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 4,600,000 to GBP 6,000,000 16 Subject to the Passing of Resolution For For Management 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,900 17 Authorise 16,690,067 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- CHARTER PLC Ticker: Security ID: G2067Y104 Meeting Date: OCT 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Auth. For For Management Directors to Carry Scheme into Effect; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to Charter International plc and/or Its Nominee(s); Issue Equity with Rights; Amend Articles of Assoc. 2 Approve Distribution by Charter For For Management International plc from Time to Time of Reserves as Dividends; Approve Application by Charter International plc from Time to Time of Reserves Toward Any Other Lawful Purpose to Which such a Reserve May be Applied 3 Approve Charter International plc Long For For Management Term Incentive Plan 4 Approve Charter International plc For For Management Deferred Bonus Plan -------------------------------------------------------------------------------- CHARTER PLC Ticker: Security ID: G2067Y104 Meeting Date: OCT 1, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of the Old Charter Ordinary Shares -------------------------------------------------------------------------------- CHARTERED SEMICONDUCTOR MANUFACTURING LTD Ticker: Security ID: Y1297M104 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Approve Payment of Standby Purchaser For For Management Fee in Connection with the Rights Issue -------------------------------------------------------------------------------- CHARTERED SEMICONDUCTOR MANUFACTURING LTD Ticker: Security ID: Y1297M104 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Philip Tan Yuen Fah as Director For For Management 2b Reelect Steven H. Hamblin as Director For For Management 3a1 Reelect Charles E. Thompson as Director For For Management 3a2 Reelect Pasquale Pistorio as Director For For Management 3a3 Reelect Maurizio Ghirga as Director For For Management 4 Reappoint KMPG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Addittional Directors' Fees of For For Management SGD 63,000 for the Year Ended Dec. 31, 2008 5b Approve Directors' Fees of SGD 600,000 For For Management for the Year Ending Dec. 31, 2009 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Authorize Creation and Issuance of For For Management Shares in the Capital of the Company in Connection with the Issuance of Shares without Preemptive Rights 6c Approve Issuance of Shares and Grant For Against Management Restricted Share Units Pursuant to the Chartered Semiconductor Manufacturing Ltd. Restricted Share Unit Plan 2007 6d Approve Issuance of Shares and Grant For Against Management Performance Share Units Pursuant to the Chartered Semiconductor Manufacturing Ltd. Performance Share Unit Plan 2007 -------------------------------------------------------------------------------- CHARTWELL SENIORS HOUSING REIT Ticker: CSH.U Security ID: 16140U100 Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect The Trustees Of Chartwell [the For For Management Chartwell Trustees] As Specified 2 Elect The Trustees Of Csh Trust [csh] For For Management As Specified Nominees For The Ensuing Year And Directing The Trustees To Vote The Trust Units Of Csh Held By Chartwellso As To Elect Such Nominees As Trustees Of Csh 3 Elect The Directors Of Cmcc For The For For Management Ensuing Year As Specified Nominees And Directing The Trustees To Vote The Common Shares Of Cmcc Held By Chartwell So Asto Elect Such Nominees As The Directors Of Cmcc 4 Reappoint Kpmg Llp, Chartered For For Management Accountants As The Auditors Of Chartwell For Theensuing Year And Authorize The Chartwell Trustees To Fix The Remuneration Of the Auditors 5 Adopt The Deferred Unit Plan Of For Against Management Chartwell [included In Appendix B To The Information Circular] 6 Amend Declaration of Trust For Against Management 7 Approve [included In Appendix D Of For For Management The Information Circular] To Reconfirm And Authorize Certain Amendments To Chartwell S Unitholder Rights Agreement, Dated 14 Nov 2003, As Amended And Restated [the Rights Plan ] -------------------------------------------------------------------------------- CHAUCER HOLDINGS PLC Ticker: CHU Security ID: G2071N102 Meeting Date: FEB 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 114,000,000 to GBP 175,000,000 2 Subject to and Conditional Upon the For For Management Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,000,000 3 Approve the Issue of 200,000,000 For For Management Ordinary Shares of 25 Pence Each for Cash at a Price of 40 Pence Per Share Which Represents a Discount of Greater Than Ten Percent to the Middle Market Price of the Company's Shares -------------------------------------------------------------------------------- CHAUCER HOLDINGS PLC Ticker: CHU Security ID: G2071N102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ewen Gilmour as Director For For Management 4 Re-elect Mark Graham as Director For For Management 5 Re-elect Richard Scholes as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 45,674,304 and an Additional Amount Pursuant to a Rights Issue of up to GBP 45,674,304 8 Subject to and Conditional Upon the For For Management Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,851,146 9 Authorise 54,809,164 Ordinary Shares For For Management for Market Purchase 10 Amend Articles of Association by For For Management Deleting All the Provisions of the Company's Memorandum of Association Which, by Virtue of Section 28 of the 2006 Act are to be Treated as Provisions of the Company's Articles of Association 11 Amend Articles of Association For For Management 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Approve the 2009 Chaucer Holdings plc For For Management Savings Related Share Option Scheme -------------------------------------------------------------------------------- CHEVALIER INTERNATIONAL HOLDINGS. Ticker: Security ID: G2097Z147 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a1 Reelect Ho Sai Hou as Director For For Management 3a2 Reelect Yang Chuen Liang, Charles as For For Management Director 3a3 Reelect Sun Kai Dah, George as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIBA KOGYO BANK LTD. Ticker: 8337 Security ID: J05712104 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For For Management Final Dividend for Ordinary Shares 2 Amend Articles To Authorize Preferred For Against Management Share Buybacks at Board's Discretion - Reflect Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD Ticker: 606 Security ID: Y1375F104 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: SEP 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps for the For For Management Year Ending Dec. 31, 2008 in Relation to Purchases from and Sales to COFCO Group Pursuant to the Mutual Supply Agreement 2 Approve Revised Annual Caps for the For For Management Year Ending Dec. 31, 2008 in Relation to Purchases from and Sales to Wilmar Group Pursuant to the Oil-Related Mutual Supply Agreement 3 Approve Revised Annual Cap for the Year For For Management Ending Dec. 31, 2008 in Relation to Sales to COFCO Foods Pursuant to the Supply and Packaging Agreement 4 Approve ADM Mutual Supply Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD Ticker: 606 Security ID: Y1375F104 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New COFCO Mutual Supply For For Management Agreement and Related Annual Caps 2 Approve Wilmar Mutual Supply Agreement For For Management and Related Annual Caps 3 Approve China Foods Supply Agreement For For Management and Related Annual Caps 4 Approve New COFCO ADM Mutual Supply For For Management Agreement and Related Annual Caps 5 Approve New ADM Mutual Supply Agreement For For Management and Related Annual Caps 6 Approve New Lude Mutual Supply For For Management Agreement and Related Annual Caps 7 Approve New No. 2 Storage Mutual Supply For For Management Agreement and Related Annual Caps 8 Approve Toyota Tsusho Mutual Supply For For Management Agreement and Related Annual Caps 9 Approve Hakubaku Mutual Supply For For Management Agreement and Related Annual Caps 10 Approve Xiamen Seashine Mutual Supply For For Management Agreement and Related Annual Caps 11 Approve Zhengzhou Flour Mutual Supply For For Management Agreement and Related Annual Caps 12 Approve No. 5 Storage Mutual Supply For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD Ticker: 606 Security ID: Y1375F104 Meeting Date: MAR 24, 2009 Meeting Type: Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Kindgain Share Purchase For For Management Agreement and Related Transactions 2 Approve the Uptech Investments Share For For Management Purchase Agreement and Related Transactions 3 Approve the Cheerlink International For For Management Share Purchase Agreement and Related Transactions 4 Approve the Parkwing Share Purchase For For Management Agreement and Related Transactions 5 Approve the Assets Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD Ticker: 606 Security ID: Y1375F104 Meeting Date: MAY 6, 2009 Meeting Type: Special Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement For For Management -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD Ticker: Security ID: Y1375F104 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$0.136 Per For For Management Share 3a1 Reelect Ning Gaoning as Non-Executive For Against Management Director 3a2 Reelect Lu Jun as Executive Director For For Management 3a3 Reelect Victor Yang as Independent For For Management Non-Executive Director 3b Authorize the Board to Fix the Above For Against Management Executive Director's and Non-Executive Directors' Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: Security ID: Y1434M116 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Zheping as Independent For For Management Non-Executive Director 2 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO LTD Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Final Special Dividend For For Management 3a Reelect Mak Kin Kwong as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Xiang Bing as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Payout of Interim Dividends For For Management from the Share Premium Account -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Weimin as Director For For Management 3b Reelect Seto Gin Chung, John as For For Management Director 3c Reelect Lin Zhijun as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FISHERY GROUP LTD Ticker: CFG Security ID: G21100121 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Ng Joo Kwee as Director For Against Management 3 Reelect Tse Man Bun as Director For Against Management 4 Reelect Tan Ngiap Joo as Director For Against Management 5 Approve Directors' Fees of HK$720,000 For For Management for the Year Ending Dec. 31, 2009 (2008: HK$720,000) 6 Reappoint Deloitte and Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares Under the For Against Management CFGL Share Awards Scheme -------------------------------------------------------------------------------- CHINA FISHERY GROUP LTD Ticker: CFG Security ID: G21100121 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management 3 Aprrove Bonus Issue of 78.2 Million For For Management Shares (Bonus Shares) on the Basis of One Bonus Share for Every 10 Existing Issued Shares Held -------------------------------------------------------------------------------- CHINA FOODS LTD. (FORMERLYCOFCO INTERNATIONAL LTD. Ticker: Security ID: G2154F109 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve China Agri Purchase Agreement For For Management and Related Annual Caps 2 Approve CPMC Purchase Agreement and For For Management Related Annual Caps 3 Approve Sugar Purchase Agreement and For For Management Related Annual Caps 4 Approve Beverage Base Purchase For For Management Agreement and Related Annual Caps 5 Approve Concentrate Purchase Agreement For For Management and Related Annual Caps 6 Approve Still Beverages Purchase For For Management Agreement and Related Annual Caps 7 Approve Zijiang Packaging Materials For For Management Purchase Agreement and Related Annual Caps 8 Authorize Board To Do All Such Things For For Management and Execute All Such Documents to Give Effect to the Agreements 9 Reelect Li Hung Kwan, Alfred as an For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA FOODS LTD. (FORMERLYCOFCO INTERNATIONAL LTD. Ticker: Security ID: G2154F109 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: JUN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.0384 Per For For Management Share 3 Reelect Mak Chi Wing, William as For Against Management Executive Director 4 Reelect Yuen Tin Fan, Francis as For For Management Independent Non-Executive Director 5 Authorize the Board to Fix Remuneration For For Management of Directors 6 Reappoint Ernst and Young as Auditors For For Management and Authorize the Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD Ticker: 658 Security ID: G2112D105 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Shengqiang as Executive For For Management Director 3b Reelect Liu Jianguo as Executive For Against Management Director 3c Reelect Liao Enrong as Executive For For Management Director 3d Reelect Jiang Xihe as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For Against Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD. Ticker: Security ID: Y1456Z128 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Contribution Agreement For For Management Between China Insurance (Holdings) Co. Ltd. (CIHC), the Company, Industrial and Commercial Bank of China (Asia) Ltd. (ICBC) and the Tai Ping Insurance Co., Ltd. 2 Approve Option Deed Between CIHC, the For For Management Company and ICBC -------------------------------------------------------------------------------- CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD. Ticker: Security ID: Y1456Z128 Meeting Date: DEC 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Bidding Agreement and For For Management Supplemental Agreement -------------------------------------------------------------------------------- CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD. Ticker: Security ID: Y1456Z128 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Xie Yiqun as Director For For Management 2b Reelect He Zhiguang as Director For Against Management 2c Reelect Ng Yu Lam Kenneth as Director For For Management 2d Reelect Li Tao as Director For For Management 2e Reelect Wu Jiesi as Director For Against Management 2f Reelect Lau Wai Kit as Director For Against Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Ticker: Security ID: G21096105 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Yang Wenjun as Director and For For Management Authorize the Board to Fix His Remuneration 2b Reelect Yao Tongshan as Director and For For Management Authorize the Board to Fix His Remuneration 2c Reelect Bai Ying as Director and For Against Management Authorize the Board to Fix His Remuneration 2d Reelect Julian Juul Wolhardt as For For Management Director and Authorize the Board to Fix His Remuneration 2e Reelect Zhang Julin as Director and For For Management Authorize the Board to Fix His Remuneration 2f Reelect Liu Fuchun as Director and For For Management Authorize the Board to Fix His Remuneration 2g Reelect Zhang Xiaoya as Director and For For Management Authorize the Board to Fix His Remuneration 3 Reappoint Ernst & Young as Auditors and For For Management Authorize the Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Share Option Scheme -------------------------------------------------------------------------------- CHINA MERCHANTS CHINA DIRECT INVESTMENTS LTD. Ticker: 133 Security ID: Y1490T104 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2a Reelect Li Yinquan as Director For For Management 2b Reelect Tse Yue Kit as Director For For Management 2c Reelect Kut Ying Hay as Director For For Management 2d Reelect Wang Jincheng as Director For For Management 2e Reelect Li Kai Cheong, Samson as For For Management Director 2f Authorize the Board to Fix Remuneration For For Management of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA ORIENTAL GROUP CO LTD Ticker: 581 Security ID: G2108V101 Meeting Date: FEB 11, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and Revised For For Management Steel Products Annual Cap 2 Approve Longba Master Agreement and For For Management Longba Annual Cap 3 Approve Jinxin Master Agreement and For For Management Jinxin Annual Cap 4 Authorize Directors to Execute All Such For For Management Documents and Agreements and to Do All Such Acts or Things in Connection with the Framework Agreement, Longba Master Agreement and Jinxin Master Agreement -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD Ticker: 2380 Security ID: Y1508G102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Directors' and Auditors' Reports 2a Reelect Li Fang as Director For For Management 2b Reelect Tsui Yiu Wa, Alec as Director For For Management 3 Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: Security ID: G2108Y105 Meeting Date: JUL 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital From HK$500 Million to HK$700 Million by the Creation of 2 Billion New Shares 2 Approve Acquisition the Entire Issued For For Management Share Capital of Smooth Day Group Ltd. From Gain Ahead Group Ltd. and Issuance of 675.8 Million Consideration Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Yin as Director For For Management 3b Reelect Yan Biao as Director For Against Management 3c Reelect Ding Jiemin as Director For For Management 3d Reelect Ho Hin Ngai as Director For For Management 3e Reelect Yan Y. Andrew as Director For Against Management 3f Reelect Wan Kam To, Peter as Director For For Management 3g Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO LTD Ticker: Security ID: Y1503A100 Meeting Date: JUL 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by China Resources For For Management Power Project Service Company Ltd. of 60 Percent Equity Interest of China Resources Power (Jiangsu) Investment Co. Ltd. From China Resuorces Co. Ltd. at a Consideration of RMB 1.43 Billion -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zheng Heshui as Director For For Management 3b Reelect Jiang Yan as Director For For Management 3c Reelect Mao Jianjun as Director For For Management 3d Reelect Fong Yun Wah as Director For For Management 3e Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Ernst and Young as Auditors For For Management and Authorize the Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD Ticker: 1068 Security ID: G21159101 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: JUN 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.08 Per For For Management Share 3 Reelect Zhu Yicai as Executive Director For For Management 4 Reelect Feng Kuande as Executive For For Management Director 5 Reelect Gao Hui as Independent For For Management Non-Executive Director 6 Authorize the Board to Fix Remuneration For For Management of Directors 7 Reappoint KPMG as Auditors and For For Management Authorize the Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIYODA CO. LTD. Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Reduce Directors' Term - Authorize Share Buybacks at Board's Discretion 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- CHONG HING BANK LTD (FRMLY LIU CHONG HING BANK LTD. Ticker: Security ID: Y1582S105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.05 Per For For Management Share 3a Reelect Alfred Cheuk Yu Chow as For For Management Director 3b Reelect Timothy George Freshwater as For For Management Director 3c Reelect Christopher Kwun Shing Liu as For For Management Director 3d Reelect Liu Lit Man as Director For For Management 3e Reelect Tsang Chiu Wing as Director For For Management 3f Reelect Wong Har Kar as Director For Against Management 3g Approve Directors' Fees of HK$120,000 For For Management for the Executive Chairman, HK$130,000 for Each Independent Non-Executive Directors, HK$130,000 for Each Non-Executive Directors with Committee Responsibilities and HK$70,000 for Each of the Other Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHORI CO. LTD. Ticker: 8014 Security ID: J06426100 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LTD. Ticker: Security ID: G2113M104 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.23 Per For For Management Share 3a Reelect Chow Kwen Lim as Director For For Management 3b Reelect Vincent Chow Wing Shing as For Against Management Director 3c Reelect Chan Bing Fun as Director For For Management 3d Reelect Chung Pui Lam as Director For For Management 4 Authorize the Board to Fix Remuneration For For Management of Directors 5 Reappoint Ernst and Young as Auditors For For Management and Authorize the Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUAN HUP HOLDINGS LTD Ticker: CH Security ID: V21534157 Meeting Date: OCT 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.005 Per For For Management Share 3 Reelect Peh Siong Woon Terence as For For Management Director 4 Reelect Tan Cheng Bock as Director For For Management 5 Approve Non-Executive Directors' Fees For For Management of SGD 150,000 for the Financial Year Ended June 30, 2008 (2007: SGD 150,000) 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- CHUAN HUP HOLDINGS LTD Ticker: CH Security ID: V21534157 Meeting Date: OCT 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and For For Management Articles of Association 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHUDENKO CORP. Ticker: 1941 Security ID: J07056104 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- CHUETSU PULP & PAPER CO. LTD. Ticker: 3877 Security ID: J1363T105 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- CHUKYO BANK LTD. Ticker: 8530 Security ID: J07308109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- CIE AUTOMOTIVE (FRMELY ACERIAS Y FORJAS DE AZCOITIA, SA) Ticker: Security ID: E21245118 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-08; Approve Discharge of Directors 2 Approve Allocation of Income For For Management 3 Authorize Repurchase of Shares; Cancel For For Management Previous Share Repurchase Authority 4 Elect Miguel A. Planas as Director For For Management Appointed by Cooptation 5 Elect Auditors For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA Ticker: CIN Security ID: E3125D100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 3 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2008 4 Approve Discharge of Board During For For Management Fiscal Year 2008 5 Reelect Auditors for Company and For For Management Consolidated Group 6 Reelect Mr. Rafael del Pino Calvo For For Management Sotelo to the Board 7 Amend Stock Option Plan For For Management 8 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares to Service Stock Option Plan 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CIRCLE K SUNKUS CO. LTD. Ticker: 3337 Security ID: J0812E107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For Against Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH) Ticker: Security ID: Y1636Y108 Meeting Date: OCT 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Transfer by Gloryshare For For Management Investments Ltd. of Such Number of H Shares in the Capital of China CITIC Bank Corp. Ltd. to Banco Bilbao Vizcaya Argentaria, S.A. Pursuant to a Framework Agreement -------------------------------------------------------------------------------- CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH) Ticker: Security ID: Y1636Y108 Meeting Date: OCT 16, 2008 Meeting Type: Court Record Date: OCT 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD Ticker: Security ID: G2155Y107 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Mi Zengxin as Director For Against Management 2b Reelect Li So Mui as Director For For Management 2c Reelect Fan Ren Da, Anthony as Director For For Management 2d Reelect Ngai Man as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITY PACIFIC LTD. Ticker: Security ID: Q2457T102 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 2 Elect Phillip Graeme Downie as Director For For Management 3 Elect Stephen Anthony McCormick as For Against Management Director 4 Elect John Michael Ellis as Director For For Management -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISE HOLDINGS LTD. Ticker: CLIS Security ID: M2447P107 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 2 Re-elect Avigdor Kaplan, Eliahu Cohen, For For Management Nochi Danker, Yitzhak Manor, Lior Hannes, Amos Eren, Amnon Sadeh, and Shay Livnat as Directors 3 Amend Articles Regarding Third Party For Against Management Transactions -------------------------------------------------------------------------------- CLARION CO. LTD. Ticker: 6796 Security ID: J08064107 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- CLEANUP CORP. Ticker: 7955 Security ID: J08106106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights -------------------------------------------------------------------------------- CLS HOLDINGS PLC Ticker: CLI Security ID: G2212D104 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise 2,575,644 Ordinary Shares for For For Management Market Purchase Pursuant to Tenders Made in Relation to the Tender Offer 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CLS HOLDINGS PLC Ticker: CLI Security ID: G2212D104 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise 15,430,193 Ordinary Shares For For Management for Market Purchase Pursuant to Tenders Made in Relation to the Tender Offer -------------------------------------------------------------------------------- CLS HOLDINGS PLC Ticker: CLI Security ID: G2212D104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Tom Thomson as Director For For Management 4 Re-elect Thomas Lundqvist as Director For Against Management 5 Re-elect Bengt Mortstedt as Director For For Management 6 Elect Henry Klotz as Director For For Management 7 Elect Christopher Jarvis as Director For For Management 8 Elect Joseph Crawley as Director For Against Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,002,021 12 Approve Scrip Dividend Program For For Management 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 600,303 14 Authorise 4,802,425 Ordinary Shares for For For Management Market Purchase 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- CLUB MEDITERRANEE Ticker: CU Security ID: F18690101 Meeting Date: FEB 20, 2009 Meeting Type: Annual/Special Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Board of Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Approve Transaction with Henri Giscard For Against Management d'Estaing Re: Severance Payments 6 Approve Transaction with Michel For Against Management Wolfovski Re: Severance Payments 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 305,000 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 12 Authorize Board to Set Issue Price for For Against Management 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Capital Increase of Up to EUR For Against Management 20 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Stock Option Plans Grants For Against Management 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Approve Employee Stock Purchase Plan For For Management 19 Set Global Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 75 Million 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CMB (COMPAGNIE MARITIME BELGE) Ticker: Security ID: B2878R129 Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports 2 Accept Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.24 per Share 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6a Reelect Marc Saverys as Director For Did Not Vote Management 6b Reelect Ludwig Criel as Director For Did Not Vote Management 6c Reelect Alexander Saverys as Director For Did Not Vote Management 7 Approve Remuneration of Directors and For Did Not Vote Management Committee Members 8 Authorize Board to Fix Remuneration of For Did Not Vote Management Auditors 9 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 10 Transact Other Business None Did Not Vote Management 1 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 2 Amend Article 20 Re: Refer to Amended For Did Not Vote Management Legislation on Audit Committee 3 Amend Articles Re: Modalities to Notify For Did Not Vote Management Share Ownership Disclosure Threshold 4 Coordination of Articles (Non-Voting) None Did Not Vote Management 5 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- CMK CORP. Ticker: 6958 Security ID: J08148108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- CML HEALTHCARE INCOME FUND Ticker: CLC.U Security ID: 12582P105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John D. Mull, Steven W. Chepa, For For Management Stephen R. Wiseman, Joseph Fairbrother, and Patrice Merrin Best as Directors of CML Healthcare Inc. 2 Elect John D. Mull, Steven W. Chepa, For For Management Stephen R. Wiseman, Joseph Fairbrother, and Patrice Merrin Best as Trustees 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- CNPC HONG KONG LTD. Ticker: 135 Security ID: G2237F100 Meeting Date: FEB 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Xinjiang Xinjie Tranche A For For Management Agreement with PetroChina Co. Ltd. 2 Approve Xinjiang Xinjie Tranches B, C For For Management and D Agreements with Lead Source Ltd., Xinjiang Tongyu Co., Ltd., and Xinjiang Tongyuan Co., Ltd., Respectively -------------------------------------------------------------------------------- CNPC HONG KONG LTD. Ticker: 135 Security ID: G2237F100 Meeting Date: MAR 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huayou Capital Injection For For Management Agreement and the Related Transactions 2 Approve Connected Transactions with a For For Management Related Party and the Related Annual Caps -------------------------------------------------------------------------------- CNPC HONG KONG LTD. Ticker: 135 Security ID: G2237F100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.15 Per Share For For Management 3a Reelect Li Hualin as Director For For Management 3b Authorize Directors to Fix the For For Management Remuneration of Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.61 Pence For For Management Per Ordinary Share 4 Re-elect Peter Hooley as Director For For Management 5 Re-elect John Patterson as Director For For Management 6 Elect Mike Hagee as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise 114,182,538 Ordinary Shares For For Management for Market Purchase 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 9,515,212 and an Additional Amount Pursuant to a Rights Issue of up to GBP 9,515,212 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,427,282 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- COCA-COLA CENTRAL JAPAN CO. LTD. Ticker: 2580 Security ID: J0814J104 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9000 2 Approve Reduction in Capital Reserves For Against Management 3 Amend Articles to Reflect For For Management Digitalization of Share Certificates - Limit Rights of Odd-lot Holders - Allow Sales of Supplementary Shares to Odd-Lot Holders 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 5 Appoint Internal Statutory Auditor For Against Management 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan For For Management 9 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- COCA-COLA WEST COMPANY LIMITED Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 22 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- COCA-COLA WEST HOLDINGS CO. LTD. (FORMERLY COCA-COLA WEST JAPAN) Ticker: 2579 Security ID: J0814U109 Meeting Date: NOV 27, 2008 Meeting Type: Special Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mergers by Absorption For For Management 2 Amend Articles To Amend Business Lines For For Management - Change Company Name -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Report and Reports of For For Management the Directors and of the Auditor for the Year Ended June 30, 2008 2.1 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 3.1 Elect Tommie Bergman as Director For For Management 3.2 Elect Paul Bell as Director For For Management 4.1 Approve Grant of Options Amounting to For For Management A$529,373 to Christopher Roberts, CEO and President, Pursuant to the Cochlear Executive Long Term Incentive Plan -------------------------------------------------------------------------------- CODERE S.A Ticker: Security ID: E3613T104 Meeting Date: JUN 25, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Allocation of Income for Fiscal Year Ended December 31, 2008 2 Discharge Directors For For Management 3 Reelect Auditors For For Management 4.1 Reelect Jose Antonio Martinez Sampedro For Against Management as Director 4.2 Reelect Luis Javier Martinez as For Against Management Director 4.3 Reelect Encarnacion Martinez Sampredo For Against Management as Director 4.4 Reelect Jose Ramon Romero Rodriguez as For Against Management Director 4.5 Reelect Jose Ignacio Cases Mendez as For Against Management Director 4.6 Reelect Joseph Zappala as Director For Against Management 4.7 Reelect Eugenio Vela Sastre as Director For Against Management 4.8 Reelect Juan Jose Zornoza Perez as For Against Management Director 5 Authorize Repurchase of Shares For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COFIDE Ticker: COF Security ID: T19404101 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Fix Number of Directors on the Board; For Did Not Vote Management Elect One Director 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 1 Amend Article 9 of the Company's Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- COFINIMMO Ticker: Security ID: B25654136 Meeting Date: JAN 21, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I.A.1 Receive Announcements on Mergers None Did Not Vote Management Projects I.A.2 Receive Special Board Report on Mergers None Did Not Vote Management by Absorption of La Clairiere, L'Oree du Bois, Omega 8-10, SITEC, Sogemaire, Rinsdelle, Sogipa Invest, Miroma Senior Service, and Sogipa I.A.3 Receive Special Auditor Report on None Did Not Vote Management Mergers by Absorption of La Clairiere, L'Oree du Bois, Omega 8-10, SITEC, Sogemaire, Rinsdelle, Sogipa Invest, Miroma Senior Service, and Sogipa I.A.4 Receive Announcements on Potential None Did Not Vote Management Modifications of Assets and Liabilities of Companies to Be Absorbed Since Introduction of Mergers Projects I.A.5 Receive Announcements on Assets and None Did Not Vote Management Liabilities of Cofinimmo and Its Subsidiaries I.A.6 Receive Annoucements on Compatibility None Did Not Vote Management of Coporate Purpose of Companies to Be Absorbed and Cofinimmo I.B.1 Approve Merger Projects by Absorption For Did Not Vote Management of La Clairiere, L'Oree du Bois, Omega 8-10, SITEC, Sogemaire, Rinsdelle, Sogipa Invest, Miroma Senior Service, and Sogipa I.B.2 Approve Conditions of Merger by For Did Not Vote Management Absorption I.B.3 Approve Issuance of Shares in For Did Not Vote Management Connection with Acquisition IB4.1 Approve Merger by Absorption of La For Did Not Vote Management Clairiere IB4.2 Approve Merger by Absorption of L'Oree For Did Not Vote Management du Bois IB4.3 Approve Merger by Absorption of Omega For Did Not Vote Management 8-10 IB4.4 Approve Merger by Absorption of SITEC For Did Not Vote Management IB4.5 Approve Merger by Absorption of For Did Not Vote Management Sogemaire IB4.6 Approve Merger by Absorption of For Did Not Vote Management Rinsdelle IB4.7 Approve Merger by Absorption of Sogipa For Did Not Vote Management Invest IB4.8 Approve Merger by Absorption of Miroma For Did Not Vote Management Senior Service IB4.9 Approve Merger by Absorption of Sogipa For Did Not Vote Management I.C Note Completion of Mergers None Did Not Vote Management I.D Amend Articles to Reflect Changes in For Did Not Vote Management Capital I.E Receive Description of Real Property to None Did Not Vote Management Be Transferred II Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Public Tender Offer or Share Exchange Offer III Amend Articles Re: Reference to New For Did Not Vote Management Legislation Regarding Ownership Thresholds Notifications IV Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities V Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: Security ID: B25654136 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management 3 Accept Financial Statements, Allocation For Did Not Vote Management of Income, and Dividends of EUR 6.37 per Share for Preference Shareholders and of EUR 7.80 per Share for Ordinary Shareholders 4 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) 5.1 Approve Change of Accounting Principles For Did Not Vote Management for Retained Earnings 5.2 Receive Information About the Change in None Did Not Vote Management Accounting Principles 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Approve Clause of Change of Control Re: For Did Not Vote Management Pubstone Group 9a Elect Xavier de Walque as Director For Did Not Vote Management 9b Reelect Vincent Doumier as Director For Did Not Vote Management 9c Reelect Gaetan Hannecart as Independent For Did Not Vote Management Director 9d Reelect Baudouin Velge as Independent For Did Not Vote Management Director 10 Transact Other Business None Did Not Vote Management -------------------------------------------------------------------------------- COLLINS STEWART PLC Ticker: CLST Security ID: G4936L107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 1.3 Pence Per For For Management Ordinary Share 4 Elect Mark Brown as Director For For Management 5 Re-elect Terry Smith as Director For For Management 6 Re-elect Keith Hamill as Director For For Management 7 Re-elect Paul Baines as Director For For Management 8 Reappoint Deloitte LLP as Auditors of For For Management the Company 9 Authorise Board to Determine For For Management Remuneration of Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,988,240 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,097,759 12 Authorise 24,782,071 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLOB Security ID: K16018184 Meeting Date: DEC 17, 2008 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4a Amend Articles Re: Specify That Share For For Management Capital of the Company is DKK 230 million, Divided into DKK 18 Million of Class A Shares, and DKK 212 Million of Class B shares; Extend Validity of Issuance Authority Conferred on the Board of Directors to 2010 AGM 4b Approve DKK 5 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles Accordingly 4c Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4d Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Michael Rasmussen (Chair), For For Management Niels Louis-Hansen, Sven Bjoerklund, Per Magid, Torsten Rasmussen, Ingrid Wiik, and Joergen Tang-Jensen as Directors 6 Reappoint PricewaterhouseCoopers as For For Management Auditors 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COLT TELECOM GROUP SA Ticker: COLT Security ID: L18842101 Meeting Date: MAR 17, 2009 Meeting Type: Special Record Date: MAR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm the Co-optation of Mark Ferrari For For Management as a Director; Elect Mark Ferrari as a Director 2 Reduce Issued Share Cap. (Without For For Management Reducing Number of Issued Shares) to EUR 340,263,788 by Reducing Nominal Value of Each Ord. Share to EUR 0.50; Allocate Reserve Arising from such Reduction to Company's Freely Distributable Reserves; Amend Art. of Assoc. -------------------------------------------------------------------------------- COLT TELECOM GROUP SA Ticker: COLT Security ID: L18842101 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For For Management Consolidated and Unconsolidated Financial Statements and Annual Accounts 2 Receive Consolidated and Unconsolidated For For Management Financial Statements and Annual Accounts, and Auditors' Reports Thereon 3 Approve Consolidated Financial For For Management Statements and Annual Accounts 4 Approve Unconsolidated Financial For For Management Statements and Annual Accounts 5 Approve Results and Allocation of For For Management Annual Net Loss to the Carry Forward Account 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors and the For For Management Independent Auditors 8 Re-elect Andreas Barth as Director For For Management 9 Re-elect Tony Bates as Director For For Management 10 Re-elect Rakesh Bhasin as Director For For Management 11 Re-elect Vincenzo Damiani as Director For For Management 12 Re-elect Hans Eggerstedt as Director For For Management 13 Elect Mark Ferrari as Director For For Management 14 Re-elect Gene Gabbard as Director For For Management 15 Re-elect Simon Haslam as Director For For Management 16 Re-elect Robert Hawley as Director For For Management 17 Re-elect Tim Hilton as Director For For Management 18 Re-elect Frans van den Hoven as For For Management Director 19 Re-elect Richard Walsh as Director For Against Management 20 Reappoint PricewaterhouseCoopers as For For Management Auditors 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise 68,052,757 Ordinary Shares For For Management for Market Purchase 23 Amend COLT Telecom Group SA Share Grant For For Management Plan -------------------------------------------------------------------------------- COMDIRECT BANK AG Ticker: Security ID: D1548W102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.41 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the 2010 First Quarter Report 7 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 70 Million Pool For Against Management of Capital without Preemptive Rights 11 Elect Frank Annuscheit, Achim Kassow, For Against Management Klaus Mueller-Gebel, and Martin Zielke to the Supervisory Board (Bundled) 12 Amend Articles Re: Voting Rights For For Management Representation due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD Ticker: CD Security ID: Y1690R106 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.024 Per For For Management Ordinary Share 3 Approve Directors' Fees of SGD 505,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 505,000) 4 Reelect Kua Hong Pak as Director For For Management 5 Reelect Wong Chin Huat, David as For For Management Director 6 Reelect Wang Kai Yuen as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares Pursuant to For Against Management ComfortDelGro Employees' Share Option Scheme -------------------------------------------------------------------------------- COMINAR REAL ESTATE INVESTMENT TRUST Ticker: CUF.U Security ID: 199910100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee Alban D'Amours For For Management 2 Elect Trustee Ghislaine Laberge For For Management 3 Appoint Ernst & Young Llp As The For For Management Auditors Of The Reit For The Ensuing Year Andauthorize The Trustees To Fix Their Remuneration -------------------------------------------------------------------------------- COMMONWEALTH PROPERTY OFFICE FUND Ticker: CPA Security ID: Q27075102 Meeting Date: APR 7, 2009 Meeting Type: Special Record Date: APR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 240.55 Million For Did Not Vote Management Units at an Issue Price of A$0.80 Each to Institutional Investors Made on Jan. 30, 2009 2 Amend the Company's Constitution Re: For Did Not Vote Management Disposal of Non Marketable Parcels of Units -------------------------------------------------------------------------------- COMPAGNIE D ENTREPRISES CFE Ticker: Security ID: B27818135 Meeting Date: MAY 7, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital and Amend Articles 2 Amend Articles Re: Notification of For Did Not Vote Management Ownership Thresholds 3 Amend Articles Re: Set Up a Nomination For Did Not Vote Management and Compensation Committee 4 Amend Articles Re: Registration of For Did Not Vote Management Shares -------------------------------------------------------------------------------- COMPAGNIE D ENTREPRISES CFE Ticker: Security ID: B27818135 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports (Non-Voting) 2 Approve The Annual Accounts For Did Not Vote Management 3 Approve The Consolidated Accounts For Did Not Vote Management 4 Approve The Dividend For Did Not Vote Management 5 Grant Discharge To The Board Of For Did Not Vote Management Directors 6 Approve Discharge of Auditors For Did Not Vote Management 7 Approve To Renew The Mandate Of Mr. For Did Not Vote Management Francioli 8 Approve To Renew The Mandate Of Mr. For Did Not Vote Management Labeyrie 9 Approve To Renew The Mandate Of Mr. For Did Not Vote Management Bentegeat 10 Approve To Nominate Mr. Delusinne As A For Did Not Vote Management Director 11 Approve To Nominate Mr. Steyaert As A For Did Not Vote Management Director 12 Amend The Article 14bis Of The Status For Did Not Vote Management 13 Amend The Article 11bis Of The Status For Did Not Vote Management 14 Amend The Article 18 Of The Status For Did Not Vote Management 15 Amend The Article 27 Of The Status For Did Not Vote Management -------------------------------------------------------------------------------- COMPAGNIE DES ALPES Ticker: Security ID: F2005P158 Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Transaction with Dominique For Against Management Marcel RE: Severance Payments 6 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 7 Ratify Appointment of Alain Quinet as For Against Management Supervisory Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Adopt One-Tiered Board Structure For For Management 10 Adopt New Articles of Association For For Management 11 Elect Dominique Marcel as Director For For Management 12 Elect Alain Quinet as Director For Against Management 13 Elect Caisse des Depots et For Against Management Consignations as Director 14 Elect Bernard Blas as Director For Against Management 15 Elect Francis Szpiner as Director For Against Management 16 Elect Philippe Nguyen as Director For Against Management 17 Elect Compagnie Europeenne de Loisirs For Against Management as Director 18 Elect Credit Agricole des Savoie as For Against Management Director 19 Elect Banque Populaire des Alpes as For Against Management Director 20 Elect Caisse Nationale des Caisses For Against Management d'Epargne et de Prevoyance as Director 21 Elect Gilles Chabert as Director For For Management 22 Elect Jacques Maillot as Director For For Management 23 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,000 24 Ratify Appointment of Mazars and For For Management PriceWaterhouseCoopers Audit as Auditors and of Guillaume Potel and Yves Nicolas as Deputy Auditors 25 Approve New Corporate Governance For For Management Charter 26 Authorize up to 7 Percent of Issued For For Management Capital for Use in Stock Option Plan 27 Authorize up to 7 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 28 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 29 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 30 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 31 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 32 Approve Employee Stock Purchase Plan For For Management 33 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 26 to 32 at EUR 40 Million 34 Approve Cancellation of the Non Used For For Management Part of the Authorizations to Issue Shares Adopted at the Feb.28, 2007 General Meeting under Items 7 to 13 35 Authorize Filing of Required For For Management Documents/Other Formalities 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE TRADITION Ticker: CFT Security ID: H25668148 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 8 per Share 3 Approve CHF 1.3 Million Increase in For Did Not Vote Management Share Capital with Preemptive Rights 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Elect Bruce Collins as Director For Did Not Vote Management 6 Ratify Ernst & Young SA as Auditors For Did Not Vote Management 7 Approve Creation of CHF 5.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 8 Adopt New Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- COMPAGNIE PLASTIC OMNIUM Ticker: Security ID: F73325106 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Discharge of Directors For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Elect Bernd Gottschalk as Director For Against Management 8 Reelect Laurent Burelle as Director For Against Management 9 Reelect Paul Henry Lemarie as Director For Against Management 10 Reelect Jean Burelle as Director For Against Management 11 Reelect Burelle S.A. as Director For Against Management 12 Reelect Laurence Danon as Director For Against Management 13 Reelect Jean-Pierre Ergas as Director For Against Management 14 Reelect Jerome Gallot as Director For Against Management 15 Reelect Francis Gavois as Director For Against Management 16 Reelect Alain Merieux as Director For Against Management 17 Reelect Thierry de La Tour d'Artaise as For Against Management Director 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 400,000 Shares for Use For Against Management in Stock Option Plan 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPTON PETROLEUM CORPORATION Ticker: CMT Security ID: 204940100 Meeting Date: MAY 11, 2009 Meeting Type: Annual/Special Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Stephens Allan For For Management 1.2 Elect Director Mel F. Belich For For Management 1.3 Elect Director David Fitzpatrick For For Management 1.4 Elect Director Tim Granger For For Management 1.5 Elect Director R. Bradley Hurtubise For For Management 1.6 Elect Director Irvine J. Koop For For Management 1.7 Elect Director Peter K. Seldin For For Management 1.8 Elect Director Warren Shimmerlik For For Management 1.9 Elect Director Jeffrey T. Smith For For Management 2 Approve Grant Thornton LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356127 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.5 Pence Per For For Management Ordinary Share 4a Re-elect Philip Hulme as Director For For Management 4b Elect Greg Lock as Director For For Management 4c Re-elect Peter Ogden as Director For For Management 4d Re-elect John Ormerod as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,061,325 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 459,199 9 Authorise 15,306,624 Ordinary Shares For For Management for Market Purchase 10 Approve That a General Meeting (Other For For Management Than an Annual General Meeting) May Be Called on Not Less Than 14 Clear Days Notice 11 Amend Computacenter Performance Share For For Management Plan 2005 -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 11, 2008 Meeting Type: Annual Record Date: NOV 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 3 Elect Anthony Norman Wales as Director For For Management 4 Elect Simon David Jones as Director For For Management 5 Elect Nerolie Phyllis Withnall as For For Management Director -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management 7 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A. Ticker: Security ID: E31774115 Meeting Date: JUN 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Discharge Directors for Fiscal Year 2008 2 Approve Allocation of Income and For For Management Dividends of EUR 9.5 Per Share 3 Authorize Repurchase of Shares; Void For For Management Authorization Granted by the AGM on June 7, 2008 4 Reelect Caja de Ahorros y Monte de For For Management Piedad de Guipuzcoa as Director 5 Reappoint Deloitte, S.L. as External For For Management Auditors 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CONWERT IMMOBILIEN INVEST SE Ticker: Security ID: A1359Y109 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Discharge of Supervisory Board For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Elect Supervisory Board Members For Did Not Vote Management (Bundled) 7 Approve Remuneration of First For Did Not Vote Management Supervisory Board 8 Approve Remuneration of Supervisory For Did Not Vote Management Board for Fiscal 2009 9 Authorize Issuance of Participation For Did Not Vote Management Certificates Up to Aggregate Nominal Value of EUR 400 Million 10 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 11 Amend Articles Re: Board Related For Did Not Vote Management -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: CKSN Security ID: G24108212 Meeting Date: FEB 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 193,496,312 to GBP 350,000,000 2 Vary Authority to Allot Equity with For For Management Pre-emptive Rights Conferred by Art. 9.2 (Art. of Assoc.) for Prescribed Period Ending on Date of 2009 AGM or on 30 June 2009, Whichever is Earlier, by Increasing Amount by GBP 340,172,878 to GBP 347,259,344 3 Amend Cookson Group Long-Term Incentive For For Management Plan 2004 4 Subject to the Passing of Resolutions 1 For For Management and 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 255,129,315 in Connection with the Rights Issue -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: CKSN Security ID: G24108212 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Mike Butterworth as Director For For Management 4 Re-elect Jeff Hewitt as Director For For Management 5 Re-elect Robert Beeston as Director For For Management 6 Reappoint KPMG Audit plc as Auditors of For For Management the Company 7 Authorise Board to Determine For For Management Remuneration of Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 92,130,030 and an Additional Amount Pursuant to a Rights Issue of up to GBP 92,130,030 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,819,504 10 Authorise Market Purchases of For For Management 276,390,090 Ordinary Shares of 10 Pence Each or 27,639,009 Ordinary Shares of GBP 1 Each if Resolution 13 is Passed 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Consolidate All Unissued Ord. Shares For For Management Into New Ord. Shares on the Basis of Ten Ord. Shares for One Unissued New Ord. Share; Consolidate All Issued Ord. Shares Into New Ord. Shares on the Basis of Ten Ord. Shares for One New Ord. Share 14 Amend Articles of Association by For For Management Deleting All Provisions of Company's Memorandum of Association Which, by Virtue of Section 28 of 2006 Act, are to be Treated as Provisions of Company's Articles of Association; Delete All References to Auth. Share Capital 15 Revoke Any Limit in the Articles of For For Management Association of the Company as to the Amount of Shares the Company can Allot, Which is Deemed to be Imposed by Virtue of the Provisions on Authorised Share Capital in the Memorandum of Association of the Company -------------------------------------------------------------------------------- CORPORACION FINANCIERA ALBA, S. A. Ticker: Security ID: E33391132 Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-08 2 Approve Discharge of Management Board For For Management for Fiscal Year 2008 3 Approve Allocation of Income and For Against Management Dividends 4.1 Elect Jose Manuel Serra Peirs as For For Management Independent Director 4.2 Elect Jose Ramon del Cano Palop as For For Management Executive Director 5 Authorize Repurchase of Shares For For Management 6 Approve Reduction in Stated Capital via For For Management Cancellation of Treasury Shares; Modification of Article 5 of Company Bylaws 7 Approve Standard Accounting Transfers For For Management to Voluntary Reserves from Legal Reserves Resulting from Capital Reductions 8 Authorize the Board to Increase Share For For Management Capital According to Article 153.1.b, with the Powers to Exclude Preemptive Rights 9 Aurthorize Issuance of Fixed Debt For For Management Obligations, Bonds, Warrants, Convertible or Non-Convertible and with the Powers to Exclude Preemptive Rights up to the Maxmimum Amount of EUR 500 Million 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CORPORATE EXPRESS AUSTRALIA LTD. Ticker: CXP Security ID: Q28881102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Jan. 31, 2009 2(a) Elect Bjorn Maarud as a Director For For Management 2(b) Elect Peter Ventress as a Director For For Management 2(c) Elect Paul Hitchcock as a Director For For Management 2(d) Elect Ian Pollard as a Director For For Management 2(e) Elect John Randall as a Director For For Management 2(f) Elect Grant Logan as a Director For Against Management 3 Approve Issuance of Up to 600,000 For Against Management Performance Share Rights to Paul Hitchcock, Managing Director and Chief Executive Officer, Under The Company's Long Term Incentive Plan 4 Approve Issuance of Up to 306,000 For Against Management Performance Share Rights to Malcolm Keefe, Chief Operating Officer, Under The Company's Long Term Incentive Plan 5 Approve Issuance of Up to 306,000 For Against Management Performance Share Rights to Grant Logan, Chief Financial Officer, Under The Company's Long Term Incentive Plan 6 Approve Issuance of Up to 200,000 For Against Management Performance Share Rights to Garry Whatley, Information Officer and Alternate Director, Under The Company's Long Term Incentive Plan 7 Appoint Ernst & Young as Auditor For For Management 8 Approve Remuneration Report for the For For Management Financial Year Ended Jan. 31, 2009 -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE Ticker: COS Security ID: Y1764Z208 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.04 Per Ordinary Share 3 Declare Special Dividend of SGD 0.03 For For Management Per Ordinary Share 4 Approve Directors' Fees of SGD 234,167 For For Management for the Year Ended Dec. 31, 2008 5 Reelect Li Jian Hong as Director For Against Management 6 Reelect Wang Kai Yuen as Director For Against Management 7 Reelect Jiang Li Jun as Director For Against Management 8 Reelect Zhang Liang as Director For Against Management 9 Reelect Tom Yee Lat Shing as Director For Against Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares without For For Management Preemptive Rights 12 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Cosco Group Employees' Share Option Scheme 2002 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COTT CORPORATION Ticker: BCB Security ID: 22163N106 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Benadiba For For Management 1.2 Elect Director George A. Burnett For For Management 1.3 Elect Director Jerry Fowden For For Management 1.4 Elect Director David T. Gibbons For For Management 1.5 Elect Director Stephen H. Halperin For For Management 1.6 Elect Director Betty Jane Hess For For Management 1.7 Elect Director Gregory Monahan For For Management 1.8 Elect Director Mario Pilozzi For For Management 1.9 Elect Director Andrew Prozes For For Management 1.10 Elect Director Eric Rosenfeld For For Management 1.11 Elect Director Graham Savage For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3(a) Reelect Cui Jianbo as Director For Against Management 3(b) Reelect Yang Huiyan as Director For For Management 3(c) Reelect Ou Xueming as Director For For Management 3(d) Reelect Tong Wui Tung, Ronald as For For Management Director 3(e) Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CRANE GROUP LTD. Ticker: CRG Security ID: Q29674100 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: OCT 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2008 3a Elect Trevor Carroll as Director For For Management 3b Elect John Harkness as Director For For Management 3c Elect Mark Fitzgerald as Director For For Management -------------------------------------------------------------------------------- CREATIVE TECHNOLOGY LTD Ticker: CREAF Security ID: Y1775U107 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Tan Lip-Bu as Director For For Management 2b Reelect Ng Kai Wa as Director For For Management 3 Approve Directors' Fees of SGD 240,000 For For Management for the Year Ended June 30, 2008 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Shares without For Against Management Preemptive Rights 6 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Creative Technology (1999) Share Option Scheme 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CREDITO ARTIGIANO Ticker: Security ID: T3199Y109 Meeting Date: APR 15, 2009 Meeting Type: Annual/Special Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5, 13, 15, 16, 21, 22, For Did Not Vote Management 23, 26, 27, 28, 29, 30, and 33 of the Company Bylaws 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income -------------------------------------------------------------------------------- CREDITO EMILIANO S.P.A. (CREDEM) Ticker: Security ID: T3243Z136 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Approve Remuneration of External For Did Not Vote Management Auditors 3 Fix Number of Directors and Elect For Did Not Vote Management Directors 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Remuneration Policies for For Did Not Vote Management Directors, Employees, and Non-Employee Collaborators 1 Amend Company Bylaws to Comply with For Did Not Vote Management Bank of Italy's Regulation -------------------------------------------------------------------------------- CREDITO VALTELLINESE Ticker: Security ID: T12852108 Meeting Date: APR 17, 2009 Meeting Type: Annual/Special Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Did Not Vote Management 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.55 Pence For For Management Per Ordinary Share 4 Re-elect Martin Flower as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Approve Increase in Authorised Share For For Management Capital from GBP 18,400,000 to GBP 24,211,125 8 Conditional on Resolution 7 Being For For Management Passed, Issue Equity with Pre-emptive Rights Under a General Authority up to GBP 4,539,746 (Otherwise Up to GBP 3,268,367) and an Additional Amount Pursuant to a Rights Issue of up to GBP 4,539,746 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 699,750 10 Authorise 13,500,000 Ordinary Shares For For Management for Market Purchase 11 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 12 Conditional Upon Resolution 7 Above For For Management Being Passed, Amend Articles of Association Re: Authorised Share Capital -------------------------------------------------------------------------------- CSK HOLDINGS CORP. (FORMERLY CSK CORP.) Ticker: 9737 Security ID: J08442105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- CSM NV Ticker: Security ID: N2366U201 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board and None Did Not Vote Management Supervisory Board (Non-Voting) 3a Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 3b Approve Financial Statements and For Did Not Vote Management Statutory Reports 3c Approve Dividends of EUR 0.88 Per Share For Did Not Vote Management 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Elect G.J. Hoetmer to Executive Board For Did Not Vote Management 7a Grant Board Authority to Issue Ordinary For Did Not Vote Management Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 7a 7c Grant Board Authority to Issue For Did Not Vote Management Cumulative Financing Preference Shares 8 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 9 Ratify Deloitte Accountants as Auditors For Did Not Vote Management 10 Other Business (Non-Voting) None Did Not Vote Management 11 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: JUL 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Report and the Reports For For Management of the Directors and of the Auditor for the Year Ended March 31, 2008 2a Elect Kathleen Conlon as Director For For Management 2b Elect Richard Lee as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ended March 31, 2008 4 Approve Increase in the Maximum None For Management Aggregate Remuneration of Directors from A$1.15 Million Per Annum to A$1.45 Million Per Annum -------------------------------------------------------------------------------- CSR PLC Ticker: CSR Security ID: G1790J103 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Will Gardiner as Director For For Management 4 Elect Andrew Allner as Director For For Management 5 Reappoint Deloitte LLP as Auditors of For For Management the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 12,500, to Political Org. Other Than Political Parties up to GBP 12,500 and Incur EU Political Expenditure up to GBP 12,500 8 Approve Increase in Authorised Ordinary For For Management Share Capital to GBP 350,000 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 44,442 and an Additional Amount Pursuant to a Rights Issue of up to GBP 88,884 After Deducting Any Securities Issued Under the General Authority 10 Subject to and Conditional Upon For For Management Resolution 9 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,666 11 Authorise 13,332,657 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- CSR PLC Ticker: Security ID: G1790J103 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of the SiRF Technology For For Management Holdings, Inc. with the Company's Subsidiary, Shannon Acquisition Sub, Inc.; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 51,057 2 Approve CSR plc Employee Share Purchase For For Management Plan 3 Subject to and Conditional Upon For For Management Resolution 1, Issue Equity with Rights Under a General Authority of up to GBP 61,529 and an Additional Amount Pursuant to a Rights Issue of up to GBP 123,058 After Deducting Any Securities Issued Under the General Authority 4 Subject to and Conditional Upon For For Management Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,229 5 Subject to and Conditional Upon For For Management Resolution 1, Authorise 18,458,000 Ordinary Shares for Market Purchase -------------------------------------------------------------------------------- CULTURE CONVENIENCE CLUB CO. Ticker: 4756 Security ID: J0845S107 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Company Name 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker: Security ID: W20708116 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Balance Sheet for Liquidation For For Management Purposes; Approve Continuation of Company's Operations and Reject Option to Liquidate Company 8 Approve Remuneration of Directors For For Management 9 Determine Number of Members and Deputy For For Management Members of Board 10 Elect Directors (Bundled); Elect For Against Management Chairman of the Board 11 Approve the Appointment of a Special None For Shareholder Examiner 12 Close Meeting None None Management -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker: Security ID: W20708116 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 6b Receive President's Report None None Management 6c Receive Chairman's Report on the None None Management Board's Work 6d Receive Report from the Company's None None Management Special Examiner 7a Approve Financial Statements and For Against Management Statutory Reports 7b Approve Allocation of Income and For For Management Omission of Dividends 7c Approve Discharge of Board and For Against Management President 8 Amend Articles Re: Set Minimum (3) and For For Management Maximum (6) Number of Directors 9 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 10 Determine Number of Members and Deputy For For Management Members of Board 11 Elect Directors For Against Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- D/S NORDEN Ticker: Security ID: K19911146 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 13.00 per Share 4 Reelect Erling Hoejsgaard as Director; For For Management Elect Arvid Grundekjoen as New Director 5 Ratify PricewaterhouseCoopers as For For Management Auditor 6.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.2 Amend Articles Regarding Change of For For Management Adress of VP Investor Services A/S 6.3 Amend Articles Regarding Change of name For For Management of the Company's Share Registrar from "Vaerdipapircentrale" to "VP Secrities A/S" 6.4 Authorize Chairman of Board or a Person For For Management appointed by the Chairman of the Board to Make Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business None None Management -------------------------------------------------------------------------------- D/S NORDEN Ticker: Security ID: K19911146 Meeting Date: MAY 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Regarding Change of For For Management Adress of VP Investor Services A/S; Change of name of the Company's Share Registrar from "Vaerdipapircentrale" to "VP Securities A/S" 2 Authorize Chairman of Board or a Person For For Management appointed by the Chairman of the Board to Make Editorial Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- DAEJAN HOLDINGS PLC Ticker: DJAN Security ID: G26152101 Meeting Date: SEP 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 48 Pence Per For For Management Share 4 Re-elect Benzion Freshwater as Director For Abstain Management 5 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DAETWYLER HOLDING AG Ticker: DAE Security ID: H17592157 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.36 per Registered Share and CHF 1.80 per Bearer Share 4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 5.1 Amend Articles Re: Auditors For Did Not Vote Management 5.2 Amend Articles Re: Shareholding For Did Not Vote Management Requirement for Proposing Voting Resolutions at AGM 5.3 Amend Articles Re: Changes to Swiss Law For Did Not Vote Management -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD Ticker: 2356 Security ID: Y1923F101 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect David Shou-Yeh Wong as Director For For Management 2b Reelect Frederic Suet-Chiu Lau as For For Management Director 2c Reelect John William Simpson as For Against Management Director 2d Reelect Andrew Kwan-Yuen Leung as For For Management Director 2e Reelect Seng-Lee Chan as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 440 Security ID: Y19182107 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Roderick Stuart Anderson as For Against Management Director 2b Reelect John Wai-Wai Chow as Director For For Management 2c Reelect Yiu-Ming Ng as Director For For Management 2d Reelect Peter Gibbs Birch as Director For For Management 2e Reelect Robert Tsai-To Sze as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAI-DAN CO. LTD. Ticker: 1980 Security ID: J62234109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For Against Management 4 Appoint Statutory Auditor For Against Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor -------------------------------------------------------------------------------- DAICEL CHEMICAL INDUSTRIES LTD. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For Against Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Amend Articles To Add Provisions on For Against Management Takeover Defense 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 5 Appoint Statutory Auditor For Against Management 6 Appoint Alternate Statutory Auditor For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIICHI CHUO KISEN KAISHA Ticker: 9132 Security ID: J09240102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- DAIKEN CORP. (7905) Ticker: 7905 Security ID: J09933102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: MAR 4, 2009 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect For For Management Digitalization of Share Certificates - Create New Class of Preferred Shares 2 Approve Issuance of Preferred Shares For For Management for a Private Placement 3 Elect Director For Against Management 1 Amend Articles to Create New Class of For For Management Preferred Shares -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For Against Management 1.7 Elect Director For For Management 1.8 Elect Director For Against Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management -------------------------------------------------------------------------------- DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD. Ticker: 4116 Security ID: J10332104 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For Against Management 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: 7735 Security ID: J10626109 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCG Security ID: G2624G109 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 17.3 Pence For For Management Per Ordinary Share 4 Re-elect Simon Oliver as Director For For Management 5 Re-elect David Richardson as Director For For Management 6 Elect Anthony Fry as Director For For Management 7 Elect Neil Monnery as Director For For Management 8 Elect Carole Piwnica as Director For For Management 9 Elect Martyn Wilks as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,976,999 12 Authorise 13,305,454 Ordinary Shares For For Management for Market Purchase 13 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,663,182 14 Adopt New Articles of Association; For For Management Amend Articles of Association Re: Directors' Conflicts of Interest -------------------------------------------------------------------------------- DAISAN BANK LTD. Ticker: 8529 Security ID: J10752103 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For For Management 2 Amend Articles To Create New Class of For For Management Preferred Shares - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Increase Authorized Capital 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker: 8324 Security ID: J10794105 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3 Elect Director For For Management -------------------------------------------------------------------------------- DAMPSKIBSSELSKABET TORM A/S Ticker: Security ID: K1998G104 Meeting Date: DEC 16, 2008 Meeting Type: Special Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles Re: Authorize Board to For For Management Distribute Extraordinary Dividends 1b Authorize Board to Make Editorial For For Management Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- DAMPSKIBSSELSKABET TORM A/S Ticker: Security ID: K1998G104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 4.00 per Share 4a Change Size of Board of Directors from For Against Shareholder Three to Six Directors to Three to Eight Directors; Amend Articles to Reflect this 4b Change Articles Regarding Dismissal of For For Shareholder Nationality Demands of Board Members; Amend Articles to Reflect this 4c1 Elect Directors For Against Management 4c2 Elect Directors For Against Shareholder 5 Ratify Deloitte as Auditor For For Management 6a Change Company Name from For For Management "Aktieselskabet Dampskibsselskabet TORM" to "TORM A/S" 6b Amend Articles Re: Change Adress of For For Management Share Registrar 6c Amend Articles Re: Change Name of For For Management Securities Depository 6d Amend Articles Re: Change Name of For For Management Municipality where General Meetings are Held 6e Allow Electronic Distribution of For For Management Company Communications; Authorize Board to Amend the Articles as a Consequence Thereof 6f Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 6g Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6h Authorize Board to Make Editorial For For Management Changes to Adopted Resolutions in Connection with Registration 7 Other Business None None Management -------------------------------------------------------------------------------- DANA PETROLEUM PLC Ticker: DNX Security ID: G26503113 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Philip Dayer as Director For For Management 3 Elect Brian Johnston as Director For For Management 4 Approve Remuneration Report For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 348,005 in Connection with Employee Share and Long Term Incentive Schemes; Otherwise up to GBP 4,343,704 8 Adopt New Articles of Association For For Management 9 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 651,556 10 Authorise 8,687,409 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- DANA PETROLEUM PLC Ticker: DNX Security ID: G26503113 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Thomas Cross as Director For For Management 3 Re-elect David MacFarlane as Director For For Management 4 Re-elect Stuart Paton as Director For For Management 5 Approve Remuneration Report For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 19,500,000.12 to GBP 24,000,000.12 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 4,783,614 and an Additional Amount Pursuant to a Rights Issue of up to GBP 4,345,530 10 Approve That General Meetings of the For For Management Company, Other Than Annual General Meetings, May Be Called on Not Less Than 14 Clear Days' Notice 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 651,829 12 Authorise 8,691,060 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- DANIELI & CO. OFFICINE MECCANICHE SPA Ticker: DAN Security ID: T73148115 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: OCT 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Elect Director or Fix Number of For Did Not Vote Management Directors 3 Integrate Internal Statutory Auditors' For Did Not Vote Management Board 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DASTF Security ID: F2457H100 Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.46 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions Mentionning the Absence of New Related-Party Transactions, and Approve Ongoing Previous Transactions 5 Approve Transaction with Bernard For Against Management Charles Re: Severance Payments 6 Ratify Auditex as Alternate Auditor For For Management 7 Ratify Change of Registered Office to For For Management 10 Rue Marcel Dassault, 78140 Velizy-Villacoublay, and Amend Article 4 of Bylaws Accordingly 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Amend Articles 14-2 of Bylaws: Age For For Management Limit and Length of Term 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 15 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue or Increase in Par Value 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAVID JONES LIMITED (DJL) Ticker: DJS Security ID: Q31227103 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended July 26, 2008 2a Elect Robert Savage as Director For For Management 2b Elect Stephen Goddard as Director For For Management 3 Approve Increase in Aggregate Fee Pool For For Management of Non-Executive Directors to A$2.3 Million 4 Approve Remuneration Report for the For For Management Financial Year Ended July 26, 2008 5a Approve Grant of 3.39 Million Retention For For Management Rights to Mark McInnes Under the Retention Plan FY09-11 5b Approve Grant of 1.73 Million Retention For For Management Rights to Stephen Goddard Under the Retention Plan FY09-11 -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO-S.P.A. INC. Ticker: CPR Security ID: T24091117 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Stock Option Plan For Did Not Vote Management 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DAVIS SERVICE GROUP PLC, THE Ticker: DVSG Security ID: G26796147 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 13.5 Pence For For Management Per Ordinary Share 4 Re-elect Kevin Quinn as Director For For Management 5 Re-elect John Burns as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve The Davis Service Group For Against Management Co-Investment Plan 2009 8 Amend The Davis Service Group Sharesave For For Management Plan 2006 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,038,500 in Connection with an Offer by Way of a Rights Issue; Otherwise up to GBP 17,038,500 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,571,000 11 Authorise 17,038,500 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- DCC PLC Ticker: Security ID: G2689P101 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Elect Tony Barry as Director For For Management 3b Elect Tommy Breen as Director For For Management 3c Elect Roisin Brennan as Director For For Management 3d Elect Michael Buckley as Director For For Management 3e Elect Paddy Gallagher as Director For For Management 3f Elect Maurice Keane as Director For For Management 3g Elect Fergal O'Dwyer as Director For For Management 3h Elect Bernard Somers as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Articles Re: Reference to the For For Management Companies Acts and Use of Electronic Communication -------------------------------------------------------------------------------- DCM JAPAN HOLDINGS CO.,LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7.50 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: Security ID: G2702K121 Meeting Date: JUL 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of Cash For For Management Systems -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: Security ID: G2702K121 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 14.87 Pence For For Management Per Ordinary Share 4 Re-elect Sir Jeremy Greenstock as For For Management Director 5 Re-elect Stephen King as Director For For Management 6 Re-elect Keith Hodgkinson as Director For For Management 7 Re-elect Dr Philip Nolan as Director For For Management 8 Re-elect Nicholas Brookes as Director For For Management 9 Reappoint KPMG Audit plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,866,161 12 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,229,924 13 Authorise 14,985,090 Ordinary Shares For For Management for Market Purchase 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: Security ID: G2702K121 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganisation;Auth. For For Management 151M B Shares for Market Purchase;Approve Terms of Proposed Contract; Issue Equity with Rights up to GBP 15M;Issue of Equity without Rights up to GBP 2M;Auth. 9.7M Ord. Shares for Market Purchase;Adopt Art. of Assoc. -------------------------------------------------------------------------------- DEA CAPITAL SPA (FRMLY CDB WEB TECH SPA) Ticker: Security ID: T2616G105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- DEBENHAMS PLC Ticker: DEB Security ID: G2768V102 Meeting Date: JAN 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 0.5 Pence Per For For Management Ordinary Share 4 Re-elect Philippe Costeletos as For For Management Director 5 Re-elect Adam Crozier as Director For For Management 6 Re-elect Jonathan Feuer as Director For For Management 7 Re-elect John Lovering as Director For For Management 8 Re-elect Paul Pindar as Director For For Management 9 Re-elect Michael Sharp as Director For For Management 10 Re-elect Chris Woodhouse as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,159 14 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,373 15 Authorise 87,477,032 Shares for Market For For Management Purchase 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DEBENHAMS PLC Ticker: Security ID: G2768V102 Meeting Date: JUN 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to and Conditional Upon For For Management Resolutions 2, 3 and 4 Being Passed, Approve Increase in Authorised Share Capital from GBP 128,846.15 to GBP 167,284.82 2 Subject to and Conditional Upon For For Management Resolutions 1, 3 and 4 Being Passed, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 167,284.82 in Connection with Capital Raising 3 Subject to and Conditional Upon For For Management Resolutions 1, 2 and 4 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,434 4 Subject to and Conditional Upon For For Management Resolutions 1, 2 and 3 Being Passed, Approve the Terms and Implementation of Capital Raising -------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD. Ticker: Security ID: M2756V109 Meeting Date: JUN 8, 2009 Meeting Type: Special Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance 2 Approve Director/Officer Liability and For For Management Indemnification Insurance 3 Elect Yael Geva as External Director For For Management 3a Indicate If You Are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- DELEK REAL ESTATE LTD. Ticker: Security ID: M2778C105 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Statutory Reports For Year Ended Dec. 31, 2008 2 Increase Authorized Share Capital For For Management -------------------------------------------------------------------------------- DEMAG CRANES AG Ticker: Security ID: D17567104 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2007/2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007/2008 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2008/2009 6 Amend Articles Re: Retirement Age for For For Management Supervisory Board Members 7 Elect Rudolf Rupprecht to the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) Ticker: 203 Security ID: Y2032Y106 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zeng Qinghong as Director For For Management 3b Reelect Yang Dadong as Director For For Management 3c Reelect Yao Yiming as Director For For Management 3d Reelect Cheung Doi Shu as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DERICHEBOURG Ticker: Security ID: F7194B100 Meeting Date: FEB 12, 2009 Meeting Type: Annual/Special Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.08 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Authorize Filing of Required For For Management Documents/Other Formalities 7 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 9 Approve Employee Stock Purchase Plan For For Management 10 Amend Article 14 of Bylaws Re: For Against Management Shareholding Requirements for Directors -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 16.35 Pence For For Management Per Ordinary Share 4 Re-elect John Burns as Director For For Management 5 Re-elect Paul Williams as Director For For Management 6 Re-elect June de Moller as Director For For Management 7 Re-elect John Ivey as Director For Against Management 8 Re-elect Simon Neathercoat as Director For For Management 9 Reappoint BDO Stoy Hayward LLP as For For Management Auditors of the Company 10 Authorise Board to Determine For For Management Remuneration of Auditors 11 Approve Increase in Authorised Ordinary For For Management Share Capital to GBP 8,401,000 12 Auth. Issue of Equity with Rights Under For For Management a General Authority up to Aggregate Nominal Amount of GBP 1,680,119 and an Additional Amount Pursuant to a Rights Issue of up to GBP 3,360,238 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 252,018 14 Authorise 10,080,715 Ordinary Shares For For Management for Market Purchase 15 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 500,000 16 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG Ticker: Security ID: D1854M102 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5.1 Reelect Michael Gellen as Supervisory For For Management Board Member 5.2 Reelect Thomas Armbrust as Supervisory For For Management Board Member 5.3 Reelect Bernd Thiemann as Supervisory For For Management Board Member 6 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2009 -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: Security ID: D2046U176 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Approve Creation of EUR 13.2 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Affiliation Agreements with For For Management Subsidiaries Deutsche Wohnen Management GmbH, Deutsche Wohnen Service GmbH, Deutsche Wohnen Management- und Servicegesellschaft mbH, and Deutsche Wohnen Corporate Immobilien GmbH -------------------------------------------------------------------------------- DEUTZ AG (FORMERLY KLOECKNER-HUMBOLDT-DEUTZ AG) Ticker: DEZ Security ID: D39176108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Deloitte & Touche as Auditors For For Management for Fiscal 2009 6 Amend Corporate Purpose For For Management 7 Amend Articles Re: Registration for For For Management Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: AUG 19, 2008 Meeting Type: Annual Record Date: AUG 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Andrew Y. Yan as Director For For Management 3b Reelect Tang Xudong as Director For For Management 3c Reelect Wu Jinglian as Director For For Management 3d Reelect Lin Yang as Director For For Management 3e Reelect Chen Derek Zhiyong as Director For For Management 3f Reelect Luo Hong as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: AUG 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment by China Singapore For For Management Suzhou Industrial Park Ventures Co. Ltd. and Infinity I-China Investments (Israel), L.P. in the Information Technology Services Business of the Company and Execution of the Transaction Documents -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: NOV 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Cap for the For For Management Year Ending March 31, 2009 in Relation to the Purchases of Products and Services Under the New Master Agreement 2 Approve New Master Purchases Agreement, For For Management the Purchases and Related Annual Caps -------------------------------------------------------------------------------- DIMENSION DATA HOLDINGS PLC Ticker: Security ID: G8185Y108 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 1.7 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For Against Management 4 Re-elect Stephen Joubert as Director For For Management 5 Re-elect Wendy Lucas-Bull as Director For For Management 6 Re-elect Rory Scott as Director For Against Management 7 Re-elect Dorian Wharton-Hood as For For Management Director 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,694,459 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 847,229 12 Authorise 84,722,900 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- DNO INTERNATIONAL ASA (FORMERLY DNO ASA) Ticker: Security ID: R60003101 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 5 Approve Remuneration of Directors for For For Management 2008 in the Amount of NOK 265,000 for Chairman, and NOK 240,000 for Other Directors 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 8 Approve Bonus Scheme Based on Value of For Against Management Company's Share for Management, Resource Persons, and Other Employees 9 Reelect Current Members of the Board of For For Management Directors for a Two-Year Period 10 Approve Creation of NOK 20 Million Pool For Against Management of Capital without Preemptive Rights 11 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 12 Authorize Issuance of Convertible Bonds For Against Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 2 Billion; Approve Creation of NOK 40 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DOCKWISE LTD Ticker: Security ID: G2786A106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of the AGM and the None None Management Agenda 2 Approve Minutes of Previous Meeting For For Management 3 Approve Dividends For For Management 4 Accept Financial Statements and For For Management Statutory Reports (Voting) 5 Approve Distribution of Profits For For Management 6 Reelect Rutger van Slobbe as Director For For Management 7 Reelect Danny McNease as Director For For Management 8 Reelect Menno Antal as Director For For Management 9 Reelect Andre Goedee as Director For For Management 10 Elect Chairman of the Board For For Management 11 Ratify KPMG Accountants NV of For Against Management Amstelveen, the Netherlands as Auditors 12 Approve Remuneration Policy and For Against Management Determine Management's Remuneration 13 Approve Remuneration of Directors For For Management 14 Approve Issuance of up to 22,975,544 For For Management Shares -------------------------------------------------------------------------------- DOF ASA Ticker: Security ID: R6000K103 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Approve Financial Statements, Statutory For For Management Reports, and Auditor's Report; Approve Allocation of Income 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors in For For Management the Amount of NOK 180,000 for Chairman, and NOK 150,000 for Other Directors; Approve Remuneration of the Nominating Committee and Auditors 8 Reelect Britt Mjellem as Director; For For Management Elect One New Member to the Nominating Committee 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Approve Creation of NOK 75 Million Pool For Against Management of Capital without Preemptive Rights 11 Receive Company Status Report None None Management -------------------------------------------------------------------------------- DON QUIJOTE Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 12 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- DOREL INDUSTRIES INC Ticker: DII.B Security ID: 25822C205 Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect The Directors For For Management 2 Appoint Kpmg Llp, Chartered Accountants For For Management As The Auditors 3 Approve The Executive Deferred Share For Against Management Unit Plan Of The Company 4 Approve An Increase In The Number Of For Against Management Class B Subordinate Voting Shares That May Be Issued Under The 2004 Stock Option Plan Of The Company -------------------------------------------------------------------------------- DOUGLAS HOLDING AG Ticker: Security ID: D2290M102 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2007/2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007/2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify Susat & Partner OHG as Auditors For For Management for Fiscal 2008/2009 -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. (FORMERLY DOWA MINING) Ticker: 5714 Security ID: J12432126 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider the Financial For For Management Statements and Reports of the Directors and Auditor for the Year Ended June 30, 2008. 2 Elect John Humphrey as Director For For Management 3 Elect Geoffrey Knox as Director For For Management 4 Elect Annabelle Chaplain as Director For For Management 5 Elect Mike Harding as Director For For Management 6 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 7 Approve Increase in Non-Executive None For Management Directors' Remuneration to A$2 million Per Annum -------------------------------------------------------------------------------- DRAKA HOLDING N.V. Ticker: Security ID: N2771R199 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2a Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2b Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Dividends For Did Not Vote Management 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Reelect Annemiek Fentener van For Did Not Vote Management Vlissingen to Supervisory Board 7 Ratify Deloitte Accountants as Auditors For Did Not Vote Management 8 Grant Board Authority to Issue Shares For Did Not Vote Management 9 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8 10 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None Did Not Vote Management 12 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 6.2 Pence Net For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect George Adams as Director For For Management 5 Elect Steve Dryden as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve DS Smith plc 2008 Performance For For Management Share Plan 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,013,965 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,966,779 10 Authorise 39,335,589 Ordinary Shares For For Management for Market Purchase 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Remuneration of Directors 3 Approve Allocation of Income and For For Management Omission of Dividend 4 Reelect Kurt Larsen, Erik Pedersen, Per For Against Management Skov, and Kaj Kristiansen as Directors; Elect Anette Sadolin as New Director 5 Ratify Ernst & Young as Auditor For For Management 6a Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6b Amend Articles Re: Amend Share For For Management Registration Process 6c Amend Articles Regarding the Change of None None Management Address of Company's Share Registrar 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DUERR AG Ticker: Security ID: D23279108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 6 Approve Creation of EUR 22.1 Million For Against Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Participation in For For Management General Meeting and Voting Rights Representation due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) -------------------------------------------------------------------------------- DUNDEE CORPORATION Ticker: DC.A Security ID: 264901109 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect The Directors Of The Company For For For Management The Ensuing Year 2 Appoint Pricewaterhousecoopers Llp As For For Management The Auditor Of The Company For The Ensuing Year And Authorize The Directors Of The Company To Fix The Remuneration Of the Auditor -------------------------------------------------------------------------------- DUNDEE REAL ESTATE INVESTMENT TRUST Ticker: D.U Security ID: 265270207 Meeting Date: MAY 11, 2009 Meeting Type: Annual/Special Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gunther Bautz, Detlef Bierbaum, For For Management Donald K. Charter, Michael J. Cooper, Peter A. Crossgrove, Robert G. Goodall, Duncan Jackman, and Robert Tweedy as Trustees 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors of the Trust and Authorize Trustees to Fix Their Remuneration 3 Amend Declaration of Trust Re: Telus For For Management Tower Transactions -------------------------------------------------------------------------------- DUNDEEWEALTH INC. Ticker: DW Security ID: 265312108 Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect The Directors Of The Company For For For Management The Ensuing Year As Specified 2 Appoint Pricewaterhousecoopers Llp As For For Management The Auditor Of The Company For The Ensuing Year And Authorize The Directors Of The Company To Fix The Remuneration Ofthe Auditor 3 Amend The Share Incentive Plans Of The For Against Management Company [as Specified] -------------------------------------------------------------------------------- DUSKIN CO LTD Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management -------------------------------------------------------------------------------- EACCESS LTD. Ticker: 9427 Security ID: J12548103 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2 Appoint Statutory Auditor For For Management 3 Appoint Alternate Statutory Auditor For For Management 4 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Remove Provisions on Takeover Defense -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- EBRO PULEVA (AZUCARERA EBRO AGRICOLAS ) Ticker: Security ID: E38028135 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, and Allocation of Income and Distribution of Dividend for the Year Ended December 31, 2008 2 Approve Discharge of Directors for For For Management Fiscal Year 2008 3 Approve Allocation of Income and For For Management Dividends of EUR 0.36 Per Share 4 Approve Sale of Sugar Business and For For Management Other Related Agro-Industrial Businesses 5 Approve Two Extraordinary Dividends For For Management Based on the Results of the Sale of Sugar Business 6 Approve Remuneration of Directors for For For Management 2008 and Present Remuneration Report for the Year Ended December 31, 2008 7 Appoint External Auditors For For Management 8 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares in Accordance with Article 75 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Donations to Ebro Puleva For For Management Foundation 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDB BUSINESS PARTNER ASA Ticker: Security ID: R1919G103 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting For For Management 3 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Receive Report of Company's Situation None None Management 6 Receive Report from Compensation For Against Management Committee; Approve Remuneration Policy And Other Terms of Employment For Executive Management 7 Receive Report from Audit Committee None None Management 8 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 9 Approve Remuneration of Auditors for For For Management 2008 in the Amount of NOK 1.27 Million 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Election For For Management Committee 12 Approve Creation of NOK 16 Million Pool For For Management of Capital without Preemptive Rights 13 Approve Renewal of 2006 Stock Option For For Management Plan 14 Authorize Repurchase of Issued Shares For Against Management in Connection with Incentive Plans 15 Reelect Bjarne Aamodt as Director; For For Management Elect Adine Grate-Axen and Stig Karlsson as New Directors 16 Elect Sindre Sorbye as New Member of For For Management Nominating Committee -------------------------------------------------------------------------------- EDF ENERGIES NOUVELLES Ticker: Security ID: F31932100 Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Approve Transaction with Michel For For Management Trousseau Re: Severance Payment 6 Receive Chairman's Report on Internal For For Management Control 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 for the 2009 Fiscal Year 8 Reelect Jean Thomazeau as Director For Against Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 62.5 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million with the Possibility Not to Offer them to the Public 14 Approve Issuance of Shares for up to For For Management EUR 20 Million Reserved for EDF SA and EDEV SA 15 Approve Issuance of Shares for up to For Against Management EUR 10 Million Reserved for Societe Internationale d'Investissements Financiers and Paris Mouratoglou 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves of For For Management Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Management 20 Allow Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 21 Set Global Limit for Capital Increase For Against Management to Result from Items 12 to 19 at EUR 100 Million 22 Amend Article 14 of Bylaws Re: For For Management Shareholding Requirements for Directors and Election of Censor 23 Amend Article 17 of Bylaws Re: Age For For Management Limit for Board Chairman 24 Amend Article 20 of Bylaws Re: General For For Management Meetings 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- EFG INTERNATIONAL Ticker: EFGN Security ID: H2078C108 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Preferred Dividend for Holders For Did Not Vote Management of Class B Shares of EFG Finance (Guernsey) Ltd. 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.25 per Share 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Reelect Jean Pierre Cuoni as Director For Did Not Vote Management 5.2 Reelect Emmanuel Bussetil as Director For Did Not Vote Management 5.3 Reelect Spiro Latsis as Director For Did Not Vote Management 5.4 Reelect Hugh Matthews as Director For Did Not Vote Management 5.5 Reelect Pericles-Paul Petalas as For Did Not Vote Management Director 5.6 Reelect Hans Niederer as Director For Did Not Vote Management 5.7 Elect Erwin Caduff as Director For Did Not Vote Management 5.8 Elect Apostolos Tamvakakis as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- EHIME BANK LTD. Ticker: 8541 Security ID: J12684106 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Ticker: 8396 Security ID: J12810107 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management -------------------------------------------------------------------------------- EITZEN CHEMICAL ASA Ticker: Security ID: R2102E103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 5 Approve Remuneration of Auditors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Approve Creation of NOK 29.4 Million For For Management Pool of Capital without Preemptive Rights 9 Authorize Repurchase of Shares and For For Management Reissuance of Repurchased Shares 10 Reelect Current Directors For For Management -------------------------------------------------------------------------------- EKORNES ASA Ticker: Security ID: R20126109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Registration; Approve Notice of Meeting For For Management and Agenda 2 Elect Chairman of Meeting For For Management 3a Approve Financial Statements and For For Management Statutory Reports 3b Approve Allocation of Income For For Management 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5 Approve Remuneration of Directors, For For Management Election Committee, and Auditors 6 Reelect Kjersti Kleven and Gry Solsnes For For Management as Directors; Elect Nora Larssen as New Director 7.1 Reelect Olav Fiskerstrand as Member of None For Management Election Committee 7.2 Reelect Birger Harneshaug as Member of None For Management Election Committee 7.3 Elect Tomas Billing as Member of None Against Management Election Committee -------------------------------------------------------------------------------- ELBIT IMAGING LTD. Ticker: EMITF Security ID: M37605108 Meeting Date: MAY 7, 2009 Meeting Type: Special Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividend Paid in June 2008 For For Management of $1.93 Per Share 2 Amend Company's Articles of Association For Against Management 3 Approve Employment Agreement with Hila For For Management Zisser-Bendet -------------------------------------------------------------------------------- ELEMENTIS PLC Ticker: ELM Security ID: G2996U108 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 1.4 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Andrew Christie as Director For For Management 5 Re-elect Ian Brindle as Director For For Management 6 Re-elect Chris Girling as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,465,266 10 Revoke the Limit on the Number of For For Management Shares which the Company can Issue as Imposed by the Authorised Share Capital, as Set Out in the Company's Memorandum of Association 11 Adopt New Articles of Association For For Management 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,119,902 14 Authorise 44,796,078 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR Ticker: Security ID: B35656105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Notification of Resignation of None Did Not Vote Management Walter Peeraer from the Board 2 Elect Sophie Dutordoir as Director For Did Not Vote Management 3 Receive Directors' Reports (Non-Voting) None Did Not Vote Management 4 Receive Auditors' Reports (Non-Voting) None Did Not Vote Management 5 Approve Financial Statements and For Did Not Vote Management Allocation of Income 6 Receive Directors' Report on None Did Not Vote Management Consolidated Financial Statements (Non-Voting) 7 Receive Auditors' Report on None Did Not Vote Management Consolidated Financial Statements (Non-Voting) 8 Discussion on Consolidated Annual None Did Not Vote Management Accounts 9 Approve Discharge of Directors and For Did Not Vote Management Auditors 10 Transact Other Business None Did Not Vote Management -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: ELTEX Security ID: X32578118 Meeting Date: DEC 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Previous Share Repurchase For Did Not Vote Management Program Authorization 2 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: Security ID: X1959E102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For Did Not Vote Management Allocation 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Approve Director Remuneration For Did Not Vote Management 4 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 5 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests 6 Approve Related Party Transactions For Did Not Vote Management 7 Revoke Previously Approved Stock Option For Did Not Vote Management Plan 8 Elect Members of Audit Committee For Did Not Vote Management -------------------------------------------------------------------------------- ELRINGKLINGER AG Ticker: Security ID: D2462K108 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Registration for the For For Management Annual Meeting -------------------------------------------------------------------------------- ELVAL SA Ticker: Security ID: X1952G104 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 4 Amend Articles: Board-Related For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Approve Director Remuneration For Did Not Vote Management 7 Elect Members of Audit Committee For Did Not Vote Management 8 Approve Use of Funds for Investment For Did Not Vote Management Program 9 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- EMERA INC. Ticker: EMA Security ID: 290876101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Briggs For For Management 1.2 Elect Director Thomas W. Buchanan For For Management 1.3 Elect Director Gail Cook-Bennett For For Management 1.4 Elect Director Allan L. Edgeworth For For Management 1.5 Elect Director C. G. Huskilson For For Management 1.6 Elect Director John T. McLennan For For Management 1.7 Elect Director Derek Oland For For Management 1.8 Elect Director Elizabeth Parr-Johnston For For Management 1.9 Elect Director Donald A. Pether For For Management 1.10 Elect Director Andrea S. Rosen For For Management 1.11 Elect Director M. Jacqueline Sheppard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- EMMI AG Ticker: EMMN Security ID: H2217C100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.60 per Share 4 Reelect Stephan Baer, Joseph Deiss, For Did Not Vote Management Moritz Erni, Konrad Graber, Hans Herzog, Alexander Jost, Hanspeter Mueller, and Josef Schmidli as Directors; Elect Thomas Oehen-Buehlmann as Director; Elect Konrad Graber as Chairman 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- EMPORIKI BANK (FORMERLY COMMERCIAL BANK OF GREECE) Ticker: Security ID: X14744100 Meeting Date: FEB 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Capital Increase For Did Not Vote Management 2 Amend Company Articles For Did Not Vote Management 3 Ratify Director Appointments For Did Not Vote Management 4 Classify Board of Directors For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- EMPORIKI BANK OF GREECE S.A. Ticker: Security ID: X14744100 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports None Did Not Vote Management 2 Accept Financial Statements For Did Not Vote Management 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Director Remuneration For Did Not Vote Management 5 Approve Fees of Audit Committee Members For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management 7 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests 8 Ratify Director Appointments For Did Not Vote Management 9 Approve Related Party Transactions with For Did Not Vote Management CASA Group 10 Approve Related Party Transactions with For Did Not Vote Management Board Members 11 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- EMS CHEMIE HOLDING AG Ticker: Security ID: H22206199 Meeting Date: AUG 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 6.00 per Share and a Special Dividend of CHF 1.25 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Ulf Berg, Magdalena Martullo, For Did Not Vote Management Egbert Appel, Hansjoerg Frei, and Werner Praetorius as Directors 4.2 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 16,638 Reduction in Share For Did Not Vote Management Capital 6 Amend Articles Re: Auditor Terms For Did Not Vote Management -------------------------------------------------------------------------------- ENERGIEDIENST HOLDING AG (FORMERLY KRAFTWERKE LAUFENBURG) Ticker: Security ID: H2223U110 Meeting Date: NOV 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Report on Purchase of None Did Not Vote Management EnAlpin AG (Non-Voting) 2 Approve CHF 793,800 Increase of Share For Did Not Vote Management Capital for Issuance to EnBW Energie Baden-Wuerttmeberg AG in Exchange for 52,000 Shares in EnAlpin AG 3 Elect Rene Imoberdorf as Director For Did Not Vote Management -------------------------------------------------------------------------------- ENERGIEDIENST HOLDING AG (FORMERLY KRAFTWERKE LAUFENBURG) Ticker: Security ID: H2223U110 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.40 per Share 5.1 Approve Conversion of Bearer Shares For Did Not Vote Management into Registered Shares 5.2 Amend Articles Re: Conversion of Bearer For Did Not Vote Management Shares into Registered Shares 6 Elect Christian Buchel as Director For Did Not Vote Management 7 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ENIA S.P.A. Ticker: Security ID: T3684G100 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Merger by Absorption of Enia For Did Not Vote Management in Iride 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income -------------------------------------------------------------------------------- ENIRO AB Ticker: Security ID: W2547B106 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Dick Lundqvist as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Report on Work of Board and None None Management its Committees 9 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Omission of Dividends 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amounts of SEK 1 Million to the Chairman, and SEK 420,000 to Other Directors; Approve Remuneration for Committee Work 13 Reelect Lars Berg (Chair), Barbara For For Management Donoghue, Karin Forseke, Luca Majocchi, Mattias Miksche, Harald Stroemme, and Simon Wadman as Directors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16a Amend Articles Re: Set Minimum (SEK 50 For For Management Million) and Maximum (SEK 200 Million) Share Capital 16b Approve SEK 103.8 Million Reduction In For For Management Share Capital 17a Amend Articles Re: Amend Minimum and For For Management Maximum Share Capital and Number of Shares 17b Approve Creation of Pool of Capital For For Management with Preemptive Rights 18 Approve Reverse Stock Split; Amend For For Management Articles Accordingly 19 Close Meeting None None Management -------------------------------------------------------------------------------- ENODIS PLC Ticker: ENODF Security ID: G01616104 Meeting Date: AUG 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Carry the Scheme For For Management Into Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to MTW County; Authorise Issue of Equity with Pre-emptive Rights; Amend Articles of Association Re: Scheme of Arrangement -------------------------------------------------------------------------------- ENODIS PLC Ticker: ENODF Security ID: G01616104 Meeting Date: AUG 4, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to Be Made Between the Company and Scheme Shareholders -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: ESI Security ID: 293570107 Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve To Set The Number Of Directors For For Management Of The Corporation At 9 2 Elect N. Murray Edwards As A Director For For Management For The Ensuing Year 3 Elect Robert H. Geddes As A Director For For Management For The Ensuing Year 4 Elect James B. Howe As A Director For For For Management The Ensuing Year 5 Elect Len O. Kangas As A Director For For For Management The Ensuing Year 6 Elect Selby W. Porter As A Director For For For Management The Ensuing Year 7 Elect John G. Schroeder As A Director For For Management For The Ensuing Year 8 Elect Kenneth J. Skirka As A Director For For Management For The Ensuing Year 9 Elect Gail D. Surkan As A Director For For For Management The Ensuing Year 10 Elect Barth E. Whitham As A Director For For Management For The Ensuing Year 11 Appoint Pricewaterhousecoopers Llp, For For Management Chartered Accountants As The Auditors Of The Corporation For The Ensuing Fy And Authorize The Directors To Fix Their Remuneration 12 Approve The Amendments To The Stock For For Management Option Plan Of The Corporation, As Specified -------------------------------------------------------------------------------- ENVESTRA LIMITED Ticker: ENV Security ID: Q3536B104 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3a Elect John Geoffrey Allpass as Director For For Management 3b Elect Eric Fraser Ainsworth as Director For For Management 3c Elect Dominic Loi Shun Chan as Director For For Management -------------------------------------------------------------------------------- EPSON TOYOCOM CORP. (FORMERLY TOYO COMMUNICATION EQUIPMENT CO.) Ticker: Security ID: J13704101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- ERCROS, S.A. Ticker: Security ID: E4202K108 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Reelect Ernst & Young as Auditors for For For Management Fiscal Year 2009 3 Authorize Share Repurchase Program For For Management 4 Approve Capital Reduction to EUR 160.99 For For Management Million via Share Par Value Reduction from EUR 0.36 to EUR 0.16; Amend Article 3 of Bylaws Accordingly 5 Approve Capital Reduction via For For Management Amortization of 166 Ordinary Shares; Amend Article 3 of Bylaws Accordingly 6 Approve Cancellation of Old Shares via For For Management Stock Split in a Proportion Chosen By the Board From Five Different Alternatives 7 Amend Article 15 of Company Bylaws Re: For For Management Shareholder Rights to Attend Annual General Meeting 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ERIKS GROUP NV Ticker: Security ID: N5103E158 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Announcements None Did Not Vote Management 3 Receive Minutes of Previous Meeting None Did Not Vote Management 4a Receive Report of Management Board None Did Not Vote Management 4b Receive Report of Supervisory Board None Did Not Vote Management 5 Approve Financial Statements For Did Not Vote Management 6 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 7 Approve Dividends of EUR 1.25 Per Share For Did Not Vote Management 8 Approve Discharge of Management Board For Did Not Vote Management 9 Approve Discharge of Supervisory Board For Did Not Vote Management 10 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 11 Amend Articles of Asscociation Re: For Did Not Vote Management Change Company Name and Legal Changes 12 Reelect R.J.A. van der Bruggen to For Did Not Vote Management Supervisory Board 13a Grant Board Authority to Issue Shares For Did Not Vote Management Up To Twenty Percent of Issued Capital 13b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 13a 14 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 15 Ratify Auditors For Did Not Vote Management 16 Allow Questions None Did Not Vote Management 17 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- ESPRINET SPA Ticker: Security ID: T3724D117 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, Statutory Reports; Allocation of Income 2 Fix Number of Directors; Determine For Did Not Vote Management Directors' Term and Remuneration; Elect Directors and Appoint Chairman 3 Appoint Internal Statutory Auditors, For Did Not Vote Management Elect Chairman, and Approve Auditors' Remuneration 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ETABLISSEMENT MAUREL ET PROM Ticker: Security ID: F60858101 Meeting Date: FEB 24, 2009 Meeting Type: Annual/Special Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 2 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 3 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 4 Authorize Board to Set Issue Price for For Against Management 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 5 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 6 Authorize Capital Increase of Up to EUR For Against Management 20 Million for Future Exchange Offers 7 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 8 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 9 Approve Issuance of Securities For For Management Convertible into Debt 10 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL ET PROM Ticker: Security ID: F60858101 Meeting Date: JUN 18, 2009 Meeting Type: Annual/Special Record Date: JUN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Allocation of Dividends of EUR 0.35 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 for Fiscal Year 2009 6 Reelect Gerard Andreck as Director For Against Management 7 Reelect Alexandre Vilgrain as Director For For Management 8 Reelect Alain Gomez as Director For For Management 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 10 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 11 Approve Issuance of Shares for a For Against Management Private Placement up to Aggregate Nominal Amount of EUR 20 Million and up to 20 Percent per Year 12 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority under Item 11 above 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Amend Capital Increase Authorisations For For Management Given under Items 2, 6, and 7 of Feb. 24, 2009 General Meeting 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETAM DEVELOPPEMENT Ticker: Security ID: F3230S108 Meeting Date: JUN 19, 2009 Meeting Type: Annual/Special Record Date: JUN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board Members 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Consolidated Financial For For Management Statements and Discharge Management Board Members 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Olivier des Lyons de Feuchin as For For Management Supervisory Board Member 6 Reelect Michel Rowan as Supervisory For For Management Board Member 7 Elect Georges Lindemann as Supervisory For For Management Board Member 8 Elect Alexis Gurdjian as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 14 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Issuance of Shares up to 20 For Against Management percent of Issued Capital per Year for Qualified Investors 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURO DISNEY SCA Ticker: Security ID: F26387658 Meeting Date: FEB 11, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Supervisory Board Members and General Manager 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize General Manager of Euro For For Management Disney SCA and Representative of Euro Disney Commandite SAS to Vote on Specified Related-Party Transactions 6 Reelect James A.Rasulo as Supervisory For For Management Board Member 7 Reelect Michel Corbiere as Supervisory For For Management Board Member 8 Reappoint Caderas Martin S.A as Auditor For For Management 9 Appoint Jean-Lin Lefebvre as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: Security ID: N31065142 Meeting Date: NOV 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.175 per Share 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Reelect H.W. Bolland to Supervisory For Did Not Vote Management Board 7 Elect P.W. Haasbroek to Supervisory For Did Not Vote Management Board 8 Reelect J.P. Lewis as Chairman of For Did Not Vote Management Management Board 9 Reelect E.J. van Garderen as Management For Did Not Vote Management Board Member 10 Approve Remuneration of Supervisory For Did Not Vote Management Board 11 Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 12 Ratify Ernst and Young as Auditors For Did Not Vote Management 13 Receive Notification on Composition of None Did Not Vote Management Board of Stichting Administratiekantoor Eurocommercial Properties 14 Grant Board Authority to Issue Shares For Did Not Vote Management and Restricting/Excluding Preemptive Rights 15 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 16 Other Business (Non-Voting) None Did Not Vote Management 17 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Ticker: ERM Security ID: G31556122 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.0 Pence For For Management Per Ordinary Share 4 Re-elect Sir Patrick Sergeant as For Against Management Director 5 Re-elect Neil Osborn as Director For For Management 6 Re-elect Chris Brown as Director For For Management 7 Re-elect Diane Alfano as Director For For Management 8 Re-elect Michael Carroll as Director For For Management 9 Re-elect The Viscount Rothermere as For Against Management Director 10 Re-elect John Botts as Director For Against Management 11 Elect Martin Morgan as Director For Against Management 12 Elect David Pritchard as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 14 Adopt New Articles of Association For For Management 15 Approve Scrip Dividend Program For For Management 16 Approve Euromoney Institutional For For Management Investor plc SAYE Scheme 2009 17 Approve Euromoney Institutional For For Management Investor plc 2009 Capital Appreciation Plan 18 Authorise Ordinary Shares for Market For For Management Purchase up to 10% of the Company's Issued Share Capital 19 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 80,030 20 Subject to the Passing of Resolution For For Management 19, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,169 -------------------------------------------------------------------------------- EURONAV NV Ticker: Security ID: B38564108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports (Non-Voting) 2 Accept Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4i Approve Discharge of Directors For Did Not Vote Management 4ii Approve Discharge of Auditors For Did Not Vote Management 5 Elect Marc Saverys, Patrick Rodgers, For Did Not Vote Management Ludwig Criel, and Victrix NV as Directors (Bundled) 6 Ratify Helga Platteau Bedrijfsrevisor For Did Not Vote Management BVBA and KPMG as Auditors 7 Approve Remuneration of Directors For Did Not Vote Management 8 Authorize Board to Fix Remuneration of For Did Not Vote Management External Auditor 9 Transact Other Business None Did Not Vote Management -------------------------------------------------------------------------------- EURONAV NV Ticker: Security ID: B38564108 Meeting Date: APR 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1i Authorize the Board of Directors to For Did Not Vote Management Repurchase of Up to 20 Percent of Issued Share Capital 1ii Authorize Direct Subsidiaries to For Did Not Vote Management Repurchase of Up to 10 Percent of Issued Share Capital 2.1 Receive Special Board Report None Did Not Vote Management 2.2 Authorize Board to Issue Shares of Up For Did Not Vote Management to USD 30 Million and Amend Articles Accordingly 2.3 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 3 Amend Article 8 Re: Conversion of For Did Not Vote Management Shares 4 Amend Article 14 Re: Notification of For Did Not Vote Management Share Ownership Disclosure Threshold 5 Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Public Tender Offer or Share Exchange Offer, and Amend Articles Accordingly 6 Authorize Board to Reissuel Repurchased For Did Not Vote Management Shares in the Event of a Public Tender Offer or Share Exchange Offer, and Amend Articles Accordingly 7 Amend Article 20 Re: Refer to Amended For Did Not Vote Management Legislation on Audit Committee 8 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights and Amend Articles Accordingly 9 Authorize Board to Implement Approved For Did Not Vote Management Resolutions and File Required Documents/Formalities at Trade Registry 10 Authorize Secretary General to File For Did Not Vote Management Required Documents/Other Formalities -------------------------------------------------------------------------------- EXACT HOLDING NV Ticker: Security ID: N3135Y102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Vote Management 2 Receive Announcements (non-voting) None Did Not Vote Management 3 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports 5 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.87 Per Share For Did Not Vote Management 7 Approve Discharge of Management Board For Did Not Vote Management 8 Approve Discharge of Supervisory Board For Did Not Vote Management 9 Authorize Repurchase of Shares For Did Not Vote Management 10 Grant Board Authority to Issue Shares For Did Not Vote Management and Restricting/Excluding Preemptive Rights 11 Reelect R.S.H. Patel to Management For Did Not Vote Management Board 12 Receive Information of Future Positions None Did Not Vote Management in Management Board 13a Elect E.R. Deves to Supervisory Board For Did Not Vote Management 13b Elect M.J.C. Janmaat to Supervisory For Did Not Vote Management Board 13c Elect R.J. Hoevens to Supervisory Board For Did Not Vote Management 14 Approve Remuneration of Supervisory For Did Not Vote Management Board 15 Ratify Ernst and Young Accoutants LLP For Did Not Vote Management as Auditors 16 Allow Questions None Did Not Vote Management 17 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- EXMAR SA Ticker: Security ID: B3886A108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports 2.1 Accept Financial Statements For Did Not Vote Management 2.2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.10 per Share 3.1 Approve Discharge of Directors For Did Not Vote Management 3.2 Approve Discharge of Auditors For Did Not Vote Management 4.1 Reelect Philippe Bodson as Independent For Did Not Vote Management Director 4.2 Reelect Nicolas Saverys as Director For Did Not Vote Management 4.3 Reelect Patrick De Brabandere as For Did Not Vote Management Director 4.4 Reelect Philippe van Marcke de Lummen For Did Not Vote Management as Independent Director 4.5 Elect SAVEREX Permanently Represented For Did Not Vote Management by Pauline Saverys as Director 4.6 Ratify KPMG and Helga Plateeau BVBA as For Did Not Vote Management Auditors 5 Authorize Remuneration of External For Did Not Vote Management Auditors at EUR 265,923 -------------------------------------------------------------------------------- EXMAR SA Ticker: Security ID: B3886A108 Meeting Date: MAY 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Repurchase of Up to Twenty For Did Not Vote Management Percent of Issued Share Capital 1.2 Authorize Repurchase of Shares by For Did Not Vote Management Subsidiaries and Reissuance of Repurchased Shares 2 Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Public Tender Offer or Share Exchange Offer 3 Receive Amendment of Article 15 in None Did Not Vote Management Accordance with Item 2 4 Amend Article 20 Re: New Legislation For Did Not Vote Management on Audit Committee 5 Amend Article 14 Re: Reference to New For Did Not Vote Management Legislation Regarding Share Ownership Disclosure Threshold 6 Approve Coordination of Articles For Did Not Vote Management 7 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- EXTENDICARE REAL ESTATE INVESTMENT TRUST Ticker: EXE.U Security ID: 302251103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MEL RHINELANDER For For Management 1.2 DIRECTOR JOHN F. ANGUS For For Management 1.3 DIRECTOR GEORGE A. FIERHELLER For For Management 1.4 DIRECTOR DR. SETH B. GOLDSMITH For For Management 1.5 DIRECTOR MICHAEL J.L. KIRBY For For Management 1.6 DIRECTOR FREDERICK B. LADLY For For Management 1.7 DIRECTOR ALVIN G. LIBIN For For Management 1.8 DIRECTOR J. THOMAS MACQUARRIE For For Management 1.9 DIRECTOR TIMOTHY L. LUKENDA For For Management 2 RE-APPOINTMENT OF KPMG LLP AS AUDITORS For For Management OF EXTENDICARE REALESTATE INVESTMENT TRUST FOR THE ENSUING YEAR. -------------------------------------------------------------------------------- EZAKI GLICO CO. LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates -------------------------------------------------------------------------------- F&C ASSET MANAGEMENT PLC Ticker: FCAM Security ID: G3336H104 Meeting Date: AUG 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Transaction of the Company For For Management (Acquisition of 70 Percent Interest in F&C REIT, Contribution to F&C REIT of F&C Property, Payment of GBP 25,000,000 Cash and GBP 35,000,000 Loan Notes and the Acquisition by F&C REIT of the Business of REIT) -------------------------------------------------------------------------------- F&C ASSET MANAGEMENT PLC Ticker: FCAM Security ID: G3336H104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 4 Pence Per For For Management Ordinary Share 3 Elect Trevor Matthews as Director For For Management 4 Re-elect Keith Bedell-Pearce as For For Management Director 5 Re-elect Alain Grisay as Director For For Management 6 Re-elect Brian Larcombe as Director For For Management 7 Approve Remuneration Report For Against Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Re-approve and Renew the Authorisation For For Management of the Terms of the Relationship Agreement Between the Company and Friends Provident plc Dated 4 October 2004 10 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 164,730.35 and an Additional Amount Pursuant to a Rights Issue of up to GBP 303,857.10 After Deducting Any Securities Issued Under the General Authority 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,807.145 12 Authorise 49,424,047 Ordinary Shares For For Management for Market Purchase 13 Approve that the Period of Notice for For For Management Calling a General Meeting Other than an Annual General Meeting Shall Be not Less than 14 Clear Days -------------------------------------------------------------------------------- F. MARC DE LACHARRIERE FIMALAC Ticker: FIM Security ID: F3534D120 Meeting Date: FEB 10, 2009 Meeting Type: Annual/Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 5 Reelect Bernard Pierre as Director For For Management 6 Appoint Pierre Mercadal as Alternate For For Management Auditor 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 8 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 11 Authorize Capital Increase of Up to EUR For Against Management 100 Million for Future Exchange Offers 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Set Global Limit for Capital Increase For Against Management to Result from Issuance Requests Without Preemptive Rights Under Items 10 to 12 at EUR 150 Million 14 Set Global Limit for Capital Increase For Against Management to Result from Issuance Requests With and Without Preemptive Rights Under Items 9 to 12 at EUR 230 Million 15 Authorize Capitalization of Reserves of For For Management Up to EUR 300 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB) Ticker: Security ID: W7888D108 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Erik Paulsson as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 2.00 Share 8c Approve Discharge of Board and For For Management President 8d Approve Record Date for Payment of For For Management Dividends 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Receive Report on Work of Nominating Committee 10 Approve Remuneration of the Board in For For Management the Amount of SEK 375,000 for Chairman, SEK 185,000 for Board Members, SEK 835,000 in Extra Fees to Chairman, and SEK 125,000 for Audit Committee Members; Approve Remuneration of Auditors 11 Reelect Erik Paulsson (Chairman), Goete For For Management Dahlin, Christian Hermelin, Sven-Ake Johansson, Maertha Josefsson, Helen Olausson, Mats Qviberg, and Svante Paulsson as Directors 12 Ratify Deloitte AB as Auditor For For Management 13 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital and Reissuance of Repurchased Shares 16 Other Business None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- FAIRBORNE ENERGY LTD Ticker: FEL Security ID: 303623102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve To Fix The Number Of Directors For For Management To Be Elected At The Meeting At 7 Members 2 Elect Richard A. Walls As A Director Of For For Management The Corporation 3 Elect Steven R. Vansickle As A Director For For Management Of The Corporation 4 Elect Greg Bay As A Director Of The For For Management Corporation 5 Elect Robert B. Hodgins As A Director For For Management Of The Corporation 6 Elect Johannes J. Niuwenburg As A For For Management Director Of The Corporation 7 Elect Carl J. Tricoli As A Director Of For For Management The Corporation 8 Elect Rodney D. Wimer As A Director Of For For Management The Corporation 9 Appoint Kpmg Llp, Chartered For For Management Accountants, As The Auditors Of The Corporation For The Ensuing Year And Authorize The Directors To Fix Their Remuneration As Such -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- FANCL CORPORATION Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- FASTWEB S.P.A Ticker: Security ID: T39805105 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports -------------------------------------------------------------------------------- FBD HOLDINGS PLC Ticker: Security ID: G3335G107 Meeting Date: AUG 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Requirement for Mandatory Offer For For Management to All Shareholders 2 Waive Requirement for Mandatory Offer For For Management to All Shareholders -------------------------------------------------------------------------------- FBD HOLDINGS PLC Ticker: Security ID: G3335G107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare a Dividend on the Eight Percent For For Management Non-Cumulative Preference Shares 3 Approve Dividends For For Management 4a Reelect Michael Berkery as a Director For Against Management 4b Reelect John Donnelly as a Director For Against Management 4c Reelect Philip Lynch as a Director For Against Management 4d Reelect Patrick O'Keeffe as a Director For Against Management 4e Reelect Padraig Walshe as a Director For Against Management 4f Reelect Cathal O'Caoimh as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase up to Ten For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For For Management Shares 10 Amend Articles Re: Maximum Number of For For Management Executive Directors -------------------------------------------------------------------------------- FBD HOLDINGS PLC Ticker: Security ID: G3335G107 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Requirement for Mandatory Offer For For Management to All Shareholders -------------------------------------------------------------------------------- FENNER PLC Ticker: FENR Security ID: G33656102 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.4 Pence Per For For Management Share 4 Re-elect Colin Cooke as Director For For Management 5 Re-elect David Buttfield as Director For For Management 6 Re-elect David Campbell as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,307,492 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,184,625 11 Authorise up to Ten Percent of the For For Management Issued Ordinary Shares for Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FIELMANN AG Ticker: Security ID: D2617N114 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Susat & Partner oHG as Auditors For For Management for Fiscal 2008 6 Elect Pier Righi to the Supervisory For For Management Board -------------------------------------------------------------------------------- FILTRONA PLC Ticker: FLTR Security ID: G3474G108 Meeting Date: MAR 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of the Filtrona Extrusion Holding Companies -------------------------------------------------------------------------------- FILTRONA PLC Ticker: FLTR Security ID: G3474G108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.08 Pence For For Management Per Ordinary Share 4 Re-elect Steve Crummett as Director For For Management 5 Re-elect Jeff Harris as Director For For Management 6 Reappoint KPMG Audit plc Auditors and For For Management Authorise the Board to Fix Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,138,516 (Rights Issue); Otherwise up to GBP 17,138,516 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,741,585 9 Authorise 21,932,600 Ordinary Shares For For Management for Market Purchase 10 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- FINDEL PLC Ticker: FDL Security ID: G3440H107 Meeting Date: JUL 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 17.5 Pence For For Management Per Share 4 Re-elect Dr Ivan Bolton as Director For For Management 5 Re-elect Gordon Craig as Director For For Management 6 Re-elect Tony Johnson as Director For Against Management 7 Elect Chris Hinton as Director For For Management 8 Elect Stuart McKay as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 493,497 11 Subject to Resolution 10 Being Passed, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 212,825 12 Authorise 8,513,005 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FINNAIR OY Ticker: Security ID: X24877106 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board of Director's Report; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 61,200 for Chairman, EUR 32,400 for Vice Chairman, and EUR 30,000 for Other Directors; Approve Attendance Fee 11 Fix Number of Directors at Eight For For Management 12 Reelect Christoffer Taxell (Chair), For For Management Sigurdur Helgason, Satu Huber, Kari Jordan, Ursula Ranin, Veli Sundback, and Pekka Timonen as Directors; Elect Elina Bjorklund as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy and For For Management Jyri Heikkinen as Auditors; Ratify Timo Takalo and Tuomas Honkamaki as Deputy Auditors 15 Establish a Nominating Committee None Against Shareholder -------------------------------------------------------------------------------- FINNLINES OYJ Ticker: Security ID: X24966107 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Fix Number of Directors at Seven For For Management 11 Approve Remuneration of Directors in For For Management the Amounts of EUR 50,000 for Chairman, EUR 40,000 for Vice Chairman, and EUR 30,000 for Other Directors 12 Approve Remuneration of Auditors For For Management 13 Reelect Emanuele Grimaldi, Gianluca For Against Management Grimaldi, Diego Pacella, Antti Pankakoski, Olav Rakkenes, and Jon-Aksel Torgersen as Directors 14 Ratify Deloitte & Touche Oy as Auditors For For Management 15 Approve Issuance of up to 20 Million For Against Management Shares without Preemptive Rights 16 Amend Articles Regarding Notification For For Management of General Meeting 17 Close Meeting None None Management -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chaim Katzman, Dori J. Segal, Jon For For Management N. Hagan, Nathan Hetz, Susan J. McArthur, Bernard McDonell, Steven K. Ranson, Moshe Ronen, and Gary M. Samuel as Directors 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: Security ID: M1648G106 Meeting Date: JUN 3, 2009 Meeting Type: Special Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Pnina Brightman-Cohen as For For Management External Director 1a Indicate If You Are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD. Ticker: Security ID: M1648G114 Meeting Date: JUN 3, 2009 Meeting Type: Special Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Pnina Brightman-Cohen as For For Management External Director 1a Indicate If You Are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- FIRST PACIFIC CO. LTD. Ticker: FPAFF Security ID: G34804107 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.06 Per For For Management Share 3 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Reelect Anthony Salim as Non-Executive For Against Management Director 4b Reelect Sutanto Djuhar as Non-Executive For Against Management Director 4c Reelect Tedy Djuhar as Non-Executive For Against Management Director 4d Reelect Ibrahim Risjad as Non-Executive For Against Management Director 5a Authorize Board to Fix the Remuneration For For Management of Executive Directors 5b Approve Remuneration of Non-Executive For For Management Directors at the Sum of $5,000 for Each Meeting Attended 6 Authorize Board to Appoint Additional For Against Management Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Metro Pacific Stock Option Plan -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin Rowley For For Management 2.4 Elect Director Michael Martineau For For Management 2.5 Elect Director Rupert Pennant-Rea For For Management 2.6 Elect Director Andrew Adams For For Management 2.7 Elect Director Peter St. George For For Management 2.8 Elect Director Paul Brunner For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Long Term Incentive (Treasury) For For Management Plan -------------------------------------------------------------------------------- FIRST SHIP LEASE TRUST Ticker: Security ID: Y26511108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management the Trustee-Manager and Statement by Trustee-Manager for the Year Ended Dec. 31, 2008 together with the Auditors' Reports 2 Reappoint KMPG LLP as Auditors and For For Management Authorize the Directors of the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 5 Approve First Ship Lease Trust For For Management Distribution Reinvestment Scheme -------------------------------------------------------------------------------- FIRST SHIP LEASE TRUST Ticker: Security ID: Y26511108 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33761N109 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director David R. Beatty For For Management 2.2 Elect Director Brendan Calder For For Management 2.3 Elect Director Peter F. Cohen For For Management 2.4 Elect Director Bernard I. Ghert For For Management 2.5 Elect Director Michael D. Harris For For Management 2.6 Elect Director Jay S. Hennick For For Management 2.7 Elect Director Steven S. Rogers For For Management -------------------------------------------------------------------------------- FISHER & PAYKEL APPLIANCES HOLDINGS LIMITED Ticker: FPA Security ID: Q3898H103 Meeting Date: AUG 18, 2008 Meeting Type: Annual Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Auditors' Report for the Year Ended Mar. 31, 2008 2(i) Elect Gary Paykel as a Director For For Management 2(ii) Elect Peter Lucas as a Director For For Management 3 Authorise board to fix remuneration of For For Management PricewaterhouseCoopers, the company's auditors -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 22, 2008 Meeting Type: Annual Record Date: AUG 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and the None None Management Auditor's Report for the Year Ended Mar. 31, 2008 2a Elect Gary Paykel as a Director For For Management 2b Elect Michael Smith as a Director For For Management 2c Elect Arthur Morris as a Director For For Management 3 Authorise board to fix remuneration of For For Management PricewaterhouseCoopers, the Company's Auditors 4 Approve Grant of Up to 160,000 Options For For Management to Michael Daniell, Managing Director and CEO Pursuant to the Fisher & Paykel Healthcare 2003 Share Option Plan -------------------------------------------------------------------------------- FKP PROPERTY GROUP(FRMLY FKP LIMITED) Ticker: FKP Security ID: Q3930V102 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip Parker as Director For Against Management 2 Elect David Crombie as Director For Against Management 3 Elect Tze Hien Chung as Director For For Management 4 Elect Jim Frayne as Director For For Management 5 Elect Denis Hickey as Director For For Management 6 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2008 7 Ratify Past Issuance of 14.09 Million For For Management Stapled Securities at A$2.00 Each to Stockland Retirement Pty Limited Made on Oct. 15, 2008 -------------------------------------------------------------------------------- FLIGHT CENTRE LTD. Ticker: FLT Security ID: Q39175106 Meeting Date: NOV 3, 2008 Meeting Type: Annual Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Barrow as Director For For Management 2 Approve Remuneration of Directors in For For Management the Amount of A$650,000 Per Annum 3 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 -------------------------------------------------------------------------------- FLINT ENERGY SERVICES LTD. Ticker: FES Security ID: 339457103 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Geddes, Stuart O'Connor John For For Management Bates, W.J. (Bill) Lingard, Douglas E. Swanson, T. D. (Terry) Freeman, C. Douglas Annable and Philip C. Lachambre as Directors of the Corporation 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Deferred Share Unit Plan For Against Management 4 Approve Unallocated Options under the For Against Management Stock Option Plan -------------------------------------------------------------------------------- FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES) Ticker: FLS Security ID: K90242130 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board and Management None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Reelect Joergen Worning, Jens For For Management Stephensen, Torkil Bentzen, Jesper Ovesen, and Martin Ivert as Directors; Elect Vagn Soerensen as New Director 5 Ratify Deloitte Statsutoriseret For For Management Revisionsaktieselskab as Auditor 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Approve Special Dividends For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FLUGHAFEN WIEN AG Ticker: FLU Security ID: A2048U102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 4 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 5 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- FLUIDRA S.A Ticker: Security ID: E52619108 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2008 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4 Reelect Auditors For For Management 5 Authorize Repurchase of Shares For For Management 6 Present Directors Remuneration Report None None Management 7 Modify Article 44 of Company Bylaws Re: For For Management Directors' Remuneration 8 Approve Modification of Article 25 of For For Management Board of Directors Guidelines 9 Fix Aggregate Limit for Remuneration of For For Management Directors 10 Approve Incentive Plan Linked to the For For Management Company's Share Price for Directors 11 Modify Articles 31 and 33 of Company For For Management Bylaws Re: Electronic Vote; Amend Articles 12 and 24 of the General Meeting Guidelines Accordingly 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FORBO HOLDING AG Ticker: FORN Security ID: H26865214 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.2 Approve CHF 10.6 Million Reduction in For Did Not Vote Management Share Capital and Capital Repayment of CHF 3.90 per Share 4 Amend Articles Re: Shareholding For Did Not Vote Management Requirement for Proposing Voting Resolutions at AGM 5 Authorize Reissuance or Cancellation of For Did Not Vote Management 213,152 Repurchased Shares 6 Elect Vincent Studer as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- FORTH PORTS PLC Ticker: FPT Security ID: G3639M107 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 12 Pence Per For For Management Ordinary Share 3 Re-elect Christopher Collins as For For Management Director 4 Re-elect Charles Hammond as Director For For Management 5 Re-elect Perry Glading as Director For For Management 6 Approve Remuneration Report For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,200,000 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,140,000 10 Authorise 6,846,000 Ordinary Shares for For For Management Market Purchase 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter E. Case, Frank J. Crothers, For For Management Ida J. Goodreau, Douglas J. Haughey, Geoffrey F. Hyland, H. Stanley Marshall, John S. McCallum, Harry McWatters, Ronald D. Munkley, David G. Norris, Michael A. Pavey and Roy P. Rideout as Directors 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FOUNTAIN SET (HOLDINGS) LTD. Ticker: Security ID: Y26213101 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Lau Hong Yon as Director For Against Management 2b Reelect Fung Yeh Yi Hao, Yvette as For For Management Director 2c Reelect Ha Hon Kuen as Director For For Management 2d Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FRANCO-NEVADA CORP. Ticker: FNV Security ID: 351858105 Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Lassonde As A Director Of For Against Management The Corporation 2 Elect David Harquail As A Director Of For For Management The Corporation 3 Elect David R. Peterson As A Director For For Management Of The Corporation 4 Elect Louis Gignac As A Director Of The For For Management Corporation 5 Elect Graham Farquharson As A Director For For Management Of The Corporation 6 Elect Randall Oliphant As A Director Of For For Management The Corporation 7 Elect Derek W. Evans As A Director Of For For Management The Corporation 8 Appoint Pricewaterhousecoopers Llp, For For Management Chartered Accountants, As The Auditors Ofthe Corporation For The Ensuing Year And Authorize The Directors To Fix The Remuneration To Be Paid To The Auditors 9 Approve The Corporation's Restricted For For Management Share Unit Plan -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD Ticker: Security ID: Y2642B108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: JUN 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect He Cao as Non-Executive For For Management Director 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FRED OLSEN ENERGY ASA Ticker: Security ID: R25663106 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For For Management Inspector of Minutes of Meeting; Approve Meeting Notice and Agenda 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10 per Share; Approve Extra Dividend of NOK 15 per Share 4.1 Approve Creation of NOK 134 Million For For Management Pool of Capital without Preemptive Rights 4.2 Approve Issuance of Convertible Loan For For Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 2.5 Billion 5 Authorize Repurchase of Shares and For For Management Reissuance of Repurchased Shares 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Auditors For For Management 9 Reelect Annete Olsen, Cecilie Heuch, For For Management Agnar Gravdal, and Jan Valheim as Directors -------------------------------------------------------------------------------- FREENET AG Ticker: Security ID: D3689Q118 Meeting Date: AUG 8, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Omissions of Dividends 3 Approve Discharge of mobilcom AG For For Management Management Board for Fiscal 2007 4 Approve Discharge of freenet.de AG For For Management Management Board for Fiscal 2007 5 Approve Discharge of freenet AG For For Management Management Board for Fiscal 2007 6 Approve Discharge of mobilcom AG For For Management Supervisory Board for Fiscal 2007 7 Approve Discharge of freenet.de AG For For Management Supervisory Board for Fiscal 2007 8 Approve Discharge of freenet AG For For Management Supervisory Board for Fiscal 2007 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management of up to 5 Percent of Issued Share Capital When Repurchasing Shares 11 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 12 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million; Approve Creation of EUR 15 Million Pool of Capital to Guarantee Conversion Rights 13 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million; Approve Creation of EUR 15 Million Pool of Capital to Guarantee Conversion Rights 14 Approve Affiliation Agreement with For For Management Subsidiary freenet.de GmbH 15 Approve Affiliation Agreement with For For Management Subsidiary freenet Breitband GmbH 16 Approve Affiliation Agreement with For For Management Subsidiary freenet Breitband Services GmbH 17a Remove Helmut Thoma from the Against Against Shareholder Supervisory Board 17b Remove Oliver Brexl from the Against Against Shareholder Supervisory Board 17c Remove Thorsten Kraemer from the Against Against Shareholder Supervisory Board 17d Remove Dieter Lauering from the Against Against Shareholder Supervisory Board 17e Remove Hans-Joachim Priester from the Against Against Shareholder Supervisory Board 17f Remove Richard Roy from the Supervisory Against Against Shareholder Board 17g Remove Alternate Director Olaf Schulz Against Against Shareholder from the Supervisory Board 18a Elect Uwe Bergheim to the Supervisory Against Against Shareholder Board 18b Elect Markus Billeter to the Against Against Shareholder Supervisory Board 18c Elect Andreas Gauger to the Supervisory Against Against Shareholder Board 18d Elect Norbert Mauer to the Supervisory Against Against Shareholder Board 18e Elect Roland Scharff to the Supervisory Against Against Shareholder Board 18f Elect Patricia Weisbecker to the Against Against Shareholder Supervisory Board 18g Elect Oliver Hoske as Alternate Against Against Shareholder Director 19 Authorize Special Audit Re: Alleged Against Against Shareholder Misuse of Authorized Capital by Management in Connection with Acquisition of debitel Group 20 Authorize Special Audit Re: Delay of Against Against Shareholder 2008 AGM 21 Approve Vote of No Confidence for Against Against Shareholder Management Board -------------------------------------------------------------------------------- FUBON BANK HONG KONG LTD (FORMERLY INTERNATIONAL BANK OF ASI Ticker: 636 Security ID: Y2652P104 Meeting Date: NOV 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Increase in Authorized Share For For Management Capital from HK$1.4 Billion Comprising 1.4 Billion Ordinary Shares to HK$1.4 Billion and $120.0 Million Comprising 1.4 Billion Ordinary Shares and 1.2 Billion Non-Participating Cumulative Preference Shares 1b Approve Issuance of 1.2 Billion For For Management Non-Participating Cumulative Preference Shares of $0.10237 Each (Preference Shares) By Way of an Open Offer on the Basis of One Preference Share for Every Existing Share Held 1c Authorize Board to Allot and Issue the For For Management Preference Shares 1 Amend Bank's Articles of Association For For Management -------------------------------------------------------------------------------- FUBON BANK HONG KONG LTD (FORMERLY INTERNATIONAL BANK OF ASI Ticker: 636 Security ID: Y2652P104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ming-Chung (Daniel) Tsai as For Against Management Director 3b Reelect Moses Tsang as Director For For Management 3c Reelect Michael Chang Ming-Yuen as For For Management Director 4 Reappoint KPMG as Auditors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- FUCHS PETROLUB AG Ticker: Security ID: D27462130 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.54 per Common Share and EUR 1.60 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Approve Creation of EUR 35.5 Million For For Management Pool of Capital without Preemptive Rights 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 -------------------------------------------------------------------------------- FUCHS PETROLUB AG Ticker: Security ID: D27462122 Meeting Date: MAY 6, 2009 Meeting Type: Special Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 35.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board and None Did Not Vote Management Supervisory Board (Non-Voting) 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6a Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 6b Approve Allocation of Income For Did Not Vote Management 7a Reelect F.J.G.M. Cremers to Supervisory For Did Not Vote Management Board 7b Elect M. Helmes to Supervisory Board For Did Not Vote Management 8 Authorize Repurchase of Shares For Did Not Vote Management 9a Grant Board Authority to Issue Shares For Did Not Vote Management 9b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 9a 10 Allow Questions None Did Not Vote Management 11 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- FUJI CO., LTD. (8278) Ticker: 8278 Security ID: J13986104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- FUJI FIRE & MARINE INSURANCE CO. LTD. Ticker: 8763 Security ID: J14238117 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2 Amend Articles To Create New Class of For For Management Preferred Shares - Increase Authorized Capital 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For Against Management 3.4 Elect Director For Against Management 3.5 Elect Director For Against Management 3.6 Elect Director For Against Management 3.7 Elect Director For Against Management 3.8 Elect Director For Against Management -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For Against Management 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- FUJI SOFT INC. (FORMERLY FUJI SOFT ABC) Ticker: 9749 Security ID: J1528D102 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- FUJITEC CO. LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- FUKUDA CORP. Ticker: 1899 Security ID: J15897101 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- FUKUI BANK LTD. Ticker: 8362 Security ID: J15960107 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Increase Maximum Board Size - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For Against Management 2.9 Elect Director For Against Management 2.10 Elect Director For For Management -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO. LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For Against Management 3.14 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- FUNAI ELECTRIC Ticker: 6839 Security ID: J16307100 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For Against Management 2.7 Elect Director For Against Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- FURUKAWA CO. LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management -------------------------------------------------------------------------------- FURUKAWA-SKY ALUMINUM CORP Ticker: 5741 Security ID: J1746Z109 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- FUTABA CORP. Ticker: 6986 Security ID: J16758112 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- FUTURIS CORPORATION LTD. Ticker: FCL Security ID: Q39718103 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3.1 Elect Charles E. Bright as Director For For Management 3.2 Elect Graham D. Walters as Director For For Management 3.3 Elect James H. Ranck as Director For For Management 4 Renew Partial Takeover Provision For For Management -------------------------------------------------------------------------------- FUTURIS CORPORATION LTD. Ticker: FCL Security ID: Q39718103 Meeting Date: MAR 3, 2009 Meeting Type: Special Record Date: MAR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name From 'Futuris For For Management Corporation Limited' to 'Elders Limited' -------------------------------------------------------------------------------- FYFFES PLC Ticker: Security ID: G34244106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Re-elect Jimmy Tolan For Against Management 3b Re-elect Coen Bos For For Management 3c Re-elect Paul Cluver For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For For Management Shares Held as Treasury Shares 9 Approve Convening of an EGM on 14 Days For For Management Notice Under the Articles of Association 10 Amend Articles Re: Reduction in For For Management Authorized Share Capital 11 Amend Articles Re: Appointment of For For Management Proxies and Corporate Representatives 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GAGFAH SA Ticker: Security ID: ADPV09716 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None Did Not Vote Management 2 Receive Auditors' Reports None Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Accept Consolidated Financial For Did Not Vote Management Statements 5 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.80 per Share 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Share Repurchase Program For Did Not Vote Management 8 Elect William Joseph Brennan as For Did Not Vote Management Director 9 Approve Reduction in Share Capital For Did Not Vote Management Through Repurchase and Cancellation of Shares -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION Ticker: Security ID: Y2679D118 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Francis Lui Yiu Tung as Director For Against Management 2b Elect Joseph Chee Ying Keung as For For Management Director 2c Elect Patrick Wong Lung Tak as Director For For Management 2d Approve Remuneration of Directors For For Management 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GALENICA AG (FOMERLY GALENICA HOLDING AG) Ticker: Security ID: H28455170 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 7.00 per Share 5.1.1 Reelect Stefano Pessina as Director For Did Not Vote Management 5.1.2 Reelect Paul Fasel as Director For Did Not Vote Management 5.1.3 Reelect Daniela Bosshardt-Hengartner as For Did Not Vote Management Director 5.2 Ratify Ernst&Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- GALIFORM PLC Ticker: GFRM Security ID: G37704106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Matthew Ingle as Director For For Management 3 Re-elect Peter Wallis as Director For For Management 4 Reappoint Deloitte LLP as Auditors of For For Management the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Increase in Authorised Ordinary For For Management Share Capital to GBP 107,765,606 7 Approve Remuneration Report For Against Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 21,130,511 and an Additional Amount Pursuant to a Rights Issue of up to GBP 42,261,022 After Deducting Any Securities Issued Under the General Authority 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,169,577 10 Authorise 63,391,533 Ordinary Shares For For Management for Market Purchase 11 Amend Articles of Association For For Management 12 Amend Articles of Association For For Management 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 14 Approve Galiform Long Term Incentive For For Management Plan -------------------------------------------------------------------------------- GALLANT VENTURE LTD. Ticker: GALV Security ID: Y2679C102 Meeting Date: JAN 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GALLIFORD TRY PLC Ticker: GFRD Security ID: G37100107 Meeting Date: NOV 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.1 Pence Per For For Management Ordinary Share 4 Elect Peter Rogers as Director For For Management 5 Re-elect David Calverley as Director For For Management 6 Re-elect Frank Nelson as Director For For Management Director 7 Re-elect Amanda Burton as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,232,287 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 944,286 11 Authorise 37,771,443 Ordinary Shares For For Management for Market Purchase 12 Amend Galliford Try 2006 Long Term For For Management Incentive Plan 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GAME GROUP PLC, THE Ticker: GMG Security ID: G37217109 Meeting Date: JUL 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Dividend of 2.97 Pence For For Management Per Ordinary Share 4 Re-elect Peter Lewis as Director For For Management 5 Re-elect Ishbel Macpherson as Director For For Management 6 Re-elect Lisa Morgan as Director For For Management 7 Reappoint BDO Stoy Hayward LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,747,802 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 862,170 11 Authorise 34,486,814 Ordinary Shares For For Management for Market Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker: GLOB Security ID: M4792X107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: APR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and None None Management Directors' Report For Year Ended Dec. 31, 2008 (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Reappoint Arie Mientkavich as Director For For Management 4 Approve Compensation of Arie For Against Management Mientkavich Including Grant of Options 5 Approve Annual Bonus of Board Chairman For Against Management Including Grant of Options -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 5.40 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Hans Hess as Director For Did Not Vote Management 4.2 Reelect Randolf Hanslin as Director For Did Not Vote Management 4.3 Reelect Robert Heberlein as Director For Did Not Vote Management 4.4 Elect Susanne Ruoff as Director For Did Not Vote Management 4.5 Elect Robert Spoerry as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Approve CHF 208,009 Reduction in Share For Did Not Vote Management Capital -------------------------------------------------------------------------------- GEM DIAMONDS LTD Ticker: GEMD Security ID: G37959106 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from 125,000,000 Ordinary Shares to 200,000,000 Ordinary Shares; Authorise Geneva Management Group (BVI) Ltd to File an Amended and Restated Memorandum and Articles of Association 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 750,000 3 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 750,000 4 Approve the Terms of the Placing at the For For Management Issue Price of 100 Pence for Each New Ordinary Share 5 Approve the Subscription by Lansdowne For For Management Partners Limited of 10,500,000 New Shares at the Issue Price of 100 Pence for Each Such New Share 6 Approve Waiver on Tender-Bid For For Management Requirement For the Purpose of the Placing -------------------------------------------------------------------------------- GEM DIAMONDS LTD Ticker: GEMD Security ID: G37959106 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Roger Davis as Director For For Management 6 Re-elect Alan Ashworth as Director For For Management 7 Re-elect Dave Elzas as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 919,852 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 68,989 10 Authorise 13,797,785 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- GEMALTO Ticker: Security ID: N3465M108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Annual Report None Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 5a Approve Discharge of CEO For Did Not Vote Management 5b Approve Discharge of Non Executive For Did Not Vote Management Directors 6a Elect Buford Alexander to Board of For Did Not Vote Management Directors 6b Reelect Kent Atkinson to Board of For Did Not Vote Management Directors 6c Reelect David Bonderman to Board of For Did Not Vote Management Directors 6d Reelect Johannes Fritz to Board of For Did Not Vote Management Directors 6e Reelect John Ormerod to Board of For Did Not Vote Management Directors 7 Authorize Repurchase Shares For Did Not Vote Management 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 9 Allow Questions None Did Not Vote Management 10 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- GEMINA Ticker: Security ID: T4890T159 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Elect Director For Did Not Vote Management 3 Appoint Internal Statutory Auditors, For Did Not Vote Management Fix Their Term and Remuneration; Elect Chairman 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- GEO CO., LTD. Ticker: 2681 Security ID: J1710A106 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1200 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Deep Discount Stock Option Plan For Against Management 6 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI-N Security ID: H26091142 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Secretary of Annual Meeting For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Remuneration Report 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.2 Approve CHF 20.5 Million Reduction in For Did Not Vote Management Share Capital; Appove Capital Repayment of CHF 5 per Share 5 Reelect Roman Boutellier, Martin Huber For Did Not Vote Management and Zhiqiang Zhang as Directors(Bundled) 6 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- GEOX SPA Ticker: Security ID: T50283109 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Integrate Internal Statutory Auditors' For Did Not Vote Management Board 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 1 Approve Creation of EUR 1.2 Million For Did Not Vote Management Pool of Capital Without Preemptive Rights Pursuing Stock Option Plans -------------------------------------------------------------------------------- GEOX SPA Ticker: Security ID: T50283109 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, Statutory and External Auditors' Reports 2 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETIB Security ID: W3443C107 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s)of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Creation of SEK 2 Billion Pool For Against Management with Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETIB Security ID: W3443C107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Carl Bennet as Chairman of None None Management Meeting 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting None None Management 5 Designate Inspectors of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting None None Management 7a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7b Receive Consolidated Financial None None Management Statements and Statutory Reports; Receive Auditor's Report for Consolidated Accounts 7c Receive Auditor's Report on Application None None Management of Guidelines for Remuneration of Executive Management 7d Receive Dividend Proposal form Board; None None Management Receive Reports From Board's Work and Work of the Committees 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.40 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 850,000 for Chair and SEK 425,000 for Other Directors; Approve Additional Compensation for Committee Work 14 Reelect Carl Bennet (Chair), Johan For For Management Bygge, Rolf Ekedahl, Carola Lemne, Johan Malmquist, Margareta Bergendahl, and Johan Stern as Directors 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- GFK SE Ticker: Security ID: D2823H109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.46 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5a Elect Hauke Stars to the Supervisory For For Management Board 5b Elect Stephan Gemkow to the Supervisory For For Management Board 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Remuneration of Supervisory Board For For Management 9 Amend Articles Re: Form of Proxy For For Management Authorization due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Robert M. Baylis For For Management 1.3 Elect Director Glenn J. Chamandy For For Management 1.4 Elect Director Sheila O'Brien For For Management 1.5 Elect Director Pierre Robitaille For For Management 1.6 Elect Director Richard P. Strubel For For Management 1.7 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GILDEMEISTER AG Ticker: Security ID: D2825P117 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Approve Remuneration of Supervisory For For Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million; Approve Creation of EUR 37.5 Million Pool of Capital to Guarantee Conversion Rights 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 -------------------------------------------------------------------------------- GIMV Ticker: Security ID: B4567G117 Meeting Date: MAY 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 2a Amend Articles Re: Textual Changes For Did Not Vote Management 2b Amend Articles Re: Textual Changes For Did Not Vote Management 2c Amend Articles Re: Conversion of Shares For Did Not Vote Management 2d Amend Articles Re: Maximum Duration of For Did Not Vote Management Share Repurchase Authorization 2e Amend Articles Re: Maximum Number of For Did Not Vote Management Shares to Be Held in Treasury 3 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GIMV Ticker: Security ID: B4567G117 Meeting Date: JUN 24, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None Did Not Vote Management 2 Receive Auditors' Reports (Non-Voting) None Did Not Vote Management 3 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Distribution of Dividends of EUR 2.36 Per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Elect Koen Dejonckheere as Director For Did Not Vote Management 7b Elect Emile van der Burg as Independent For Did Not Vote Management Director 7c Elect Eddy Geysen as Independent For Did Not Vote Management Director 7d Elect Greet de Leenheer as Director For Did Not Vote Management 7e Elect Martine Reynaers as Director For Did Not Vote Management 7f Elect Herman Daems as Director For Did Not Vote Management 7g Elect Leo Victor as Director For Did Not Vote Management 7h Elect Jan Kerremans as Director For Did Not Vote Management 7i Elect Marc Stordiau as Director For Did Not Vote Management 7j Elect Zeger Collier as Director For Did Not Vote Management 7k Elect Eric Spiessens as Director For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 10a Amend Articles Re: Textual Changes For Did Not Vote Management 10b Amend Articles Re: Textual Changes For Did Not Vote Management 10c Amend Articles Re: Conversion of Shares For Did Not Vote Management 10d Amend Articles Re: Maximum Duration of For Did Not Vote Management Share Repurchase Authorization 10e Amend Articles Re: Maximum Number of For Did Not Vote Management Shares to Be Held in Treasury 11 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 709 Security ID: G6901M101 Meeting Date: AUG 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 4.2 Million For For Management Ordinary Shares in the Issued Capital of Placita Holdings Ltd. to Gloss Mind Holdings Ltd., the Put Option and the Call Option, and Related Transactions 2 Approve Connected Transaction with a For For Management Related Party and Annual Caps 3 Reelect Leung Kwok as Director For For Management -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 709 Security ID: G6901M101 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Mah Chuck On, Bernard as For For Management Director 3b Reelect Lee Peng Fei, Allen as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GLANBIA PLC Ticker: Security ID: G39021103 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect H. Corbally Director For Against Management 3b Reelect E. Fitzpatrick Director For For Management 3c Reelect J. Gilsenan Director For For Management 3d Reelect P. Haran Director For For Management 3e Reelect L. Herlihy Director For Against Management 3f Reelect J. Liston Director For For Management 3g Reelect M. Merrick Director For For Management 3h Reelect K. Toland Director For For Management 4a Reelect J. Callaghan Director For Against Management 4b Reelect W. Murphy Director For For Management 4c Reelect V. Quinlan Director For Against Management 5a Reelect A. O'Connor Director For For Management 5b Reelect R. Prendergast Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase up to ten For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: 809 Security ID: G3919S105 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Liu Xiaoming as Director For For Management 3b Reelect Xu Zhouwen as Director For For Management 3c Reelect Wang Tieguang as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- GN STORE NORD Ticker: Security ID: K4001S214 Meeting Date: MAR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Amend Articles Re: Change Reference For For Management from OMX Nordic Exchange Copenhagen A/S to NASDAQ OMX Copenhagen A/S 4c Approve Issuance of 1 Million Stock For Against Management Options in Connection with Employee Stock Option Plan; Amend and Extend Authorization to Raise Capital 4d Amend Articles Re: Change Address of For For Management Company's Registrar Services (VP Services) 5 Reelect Per Wold-Olsen, William Hoover, For For Management Jr., Joergen Bardenfleth, Rene Svendsen-Tune, Carsten Thomsen, and Wolfgang Reim as Directors 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of DKK 4.5 Million 7 Ratify KPMG as Auditors For For Management 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GO-AHEAD GROUP PLC, THE Ticker: GOG Security ID: G87976109 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 55.5 Pence For For Management Per Ordinary Share 3 Re-elect Sir Patrick Brown as Director For Abstain Management 4 Approve Remuneration Report For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,432,609 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 214,891 9 Authorise 4,297,829 Ordinary Shares for For For Management Market Purchase 10 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 75,000 11 Amend Articles of Association For For Management 12 Amend The Go-Ahead Group Long Term For For Management Incentive Plan 2005 -------------------------------------------------------------------------------- GODO STEEL LTD. Ticker: 5410 Security ID: J17388117 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- GOLAR LNG Ticker: GLNG Security ID: G9456A100 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For Against Management 2 Reelect Tor Olav Troim as Director For Against Management 3 Reelect Kate Blankenship as Director For Against Management 4 Reelect Frixos Savvides as Director For For Management 5 Reelect Hans Petter Aas as Director For For Management 6 Reelect Kathrine Fredriksen as Director For Against Management 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: GGR Security ID: ADPV11073 Meeting Date: OCT 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve GAR Restricted Share Plan For Against Management -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: GGR Security ID: ADPV11073 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 228,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 200,373) 3 Reelect Muktar Widjaja as Director For For Management 4 Reelect Rafael Buhay Concepcion, Jr. as For For Management Director 5 Reelect Kaneyalall Hawabhay as Director For For Management 6 Reelect William Chung Nien Chin as For For Management Director 7 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares up to 100 For For Management Percent of the Total Number of Issued Shares Via a Pro-Rata Renounceable Rights Issue 10 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: Security ID: G3978C124 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wang Jun Zhou as Executive For For Management Director 2b Reelect Wei Qiu Li as Executive For For Management Director 2c Reelect Sun Qiang Chang as For For Management Non-Executive Director 2d Reelect Mark Christopher Greaves as For Against Management Independent Non-Executive Director 2e Reelect Thomas Joseph Manning as For Against Management Independent Non-Executive Director 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Elect Sun Yi Ding as Executive Director For For Management -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: GFF Security ID: Q4223N112 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: NOV 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Elect Ian Johnston as Director For For Management 3 Elect Max Ould as Director For For Management 4 Elect Hugh Perrett as Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 6 Amend Constitution Re: Direct Voting, For For Management Rotation of Directors, Meeting Locations, Remuneration of Directors, and Other Miscellaneous Amendments -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: Security ID: G4035Q189 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Anthony E. Collins as Director For Against Management 2b Reelect Gillian Bowler as Director For Against Management 2c Reelect Richard W. Jewson as Director For Against Management 2d Reelect Roderick Ryan as Director For For Management 2e Reelect Leo J. Martin as Director For For Management 2f Reelect Fergus Malone as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase up to Ten For For Management Percent of Issued Share Capital 6 Fix Reissue Price for Treasury Shares For For Management 7 Authorize the Proposed Contingent For For Management Purchase Contract Relating to A Ordinary Shares -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: OCT 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanction Any Borrowings of Company and For For Management Its Subsidiary Undertakings for Time Being from Persons Outside the Group, Notwithstanding Any Limitation in Art. of Assoc., Provided that Amounts Borrowed Do Not Exceed Five Times the Adjusted Capital and Reserves -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.91 Pence For For Management Per Ordinary Share 4 Elect Margaret Ford as Director For For Management 5 Re-elect John Barnsley as Director For For Management 6 Re-elect Rupert Dickinson as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 345,860 10 Authorise 13,834,410 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Ticker: Security ID: G4069C148 Meeting Date: APR 14, 2009 Meeting Type: Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Ticker: Security ID: G4069C148 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.35 Per For For Management Share 3a Reelect Lo To Lee Kwan as Director For Against Management 3b Reelect Lo Hong Sui, Vincent as For Against Management Director 3c Reelect Lo Ying Sui, Archie as Director For For Management 3d Reelect Wong Yue Chim, Richard as For For Management Director 4 Fix Maximum Number of Directors at 15 For Against Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Directors' Fees of HK$120,000 For For Management Per Annum as Ordinary Remuneration Payable to Each Director for the Year Ending Dec. 31, 2009 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Terminate Existing Share Option Scheme For Against Management 11 Approve New Share Option Scheme For Against Management 12 Adopt the Chinese Name as the Company's For For Management Secondary Name -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 8.0 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Richard Peskin as Director For For Management 5 Re-elect Timon Drakesmith as Director For For Management 6 Re-elect Phillip Rose as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,535,084 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,131,394 11 Authorise 27,135,353 Shares for Market For For Management Purchase 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: Security ID: G40712179 Meeting Date: JUN 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For For Management Equity-Linked Securities with and without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,456,639 in Connection with the Rights Issue -------------------------------------------------------------------------------- GREAT SOUTHERN LTD. Ticker: GTP Security ID: Q4333Z104 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 639.65 For For Management Million Shares to Project Investors in the Plantation Projects 2 Approve Issuance of up to 176.38 For For Management Million Shares to Project Investors in the Cattle Projects -------------------------------------------------------------------------------- GREAT SOUTHERN LTD. Ticker: Security ID: Q4333Z104 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2008 3(a) Elect John Carlton Young as Director For For Management 3(b) Elect Mervyn Leonard Peacock as For For Management Director 4(a) Approve Issuance of 1 Million Shares at For For Management an Issue Price Equal to the Five Day Volume Weighted Average Share Price of the Company Prior to Date of Issue to David Griffiths under the Great Southern Employee Share Plan 4(b) Approve Issuance of 500,000 Shares at For For Management an Issue Price Equal to the Five Day Volume Weighted Average Share Price of the Company Prior to Date of Issue to Alice McCleary under the Great Southern Employee Share Plan 4(c) Approve Issuance of 500,000 Shares at For For Management an Issue Price Equal to the Five Day Volume Weighted Average Share Price of the Company Prior to Date of Issue to Peter Mansell under the Great Southern Employee Share Plan 4(d) Approve Issuance of 500,000 Shares at For For Management an Issue Price Equal to the Five Day Volume Weighted Average Share Price of the Company Prior to Date of Issue to Mervyn Peacock under the Great Southern Employee Share Plan 5(a) Approve Issuance of 2 Million Shares at For For Management an Issue Price Equal to the Five Day Volume Weighted Average Share Price of the Company Prior to Date of Issue to Cameron Rhodes under the Great Southern Employee Share Plan 5(b) Approve Issuance of 1.75 Million Shares For For Management at an Issue Price Equal to the Five Day Volume Weighted Average Share Price of the Company Prior to Date of Issue to Phillip Butlin under the Great Southern Employee Share Plan -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: Security ID: G40866124 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3a Reelect Gary Kennedy as Director For For Management 3b Reelect Gerald Corbett as Director For For Management 3c Reelect David Simons as Director For For Management 3d Reelect Geoff Doherty as Director For For Management 4 Ratify KPMG as Auditors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 8 Amend Articles of Association Re: For For Management Appointment of Proxies and Corporate Representatives 9 Amend Sharesave Scheme For For Management 10 Authorize Directors to Offer Scrip For For Management Dividends -------------------------------------------------------------------------------- GREENE KING PLC Ticker: GNK Security ID: G40880133 Meeting Date: SEP 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 18.7 Pence For For Management Per Ordinary Share 4 Re-elect Tim Bridge as Director For For Management 5 Re-elect David Elliott as Director For For Management 6 Re-elect Jane Scriven as Director For For Management 7 Re-elect John Brady as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,604,835.50 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 840,725 12 Authorise 13,451,605 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management 14 Adopt New Memorandum of Association For For Management -------------------------------------------------------------------------------- GREENE KING PLC Ticker: GNK Security ID: G40880133 Meeting Date: MAY 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital from GBP 25,000,000 to GBP 62,500,000 2 Subject to the Passing of the First For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,761,041.375 3 Amend Articles of Association Re: For For Management Borrowing Limits -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD Ticker: Security ID: G4100M105 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: JUN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2a1 Reelect Song Weiping as Executive For For Management Director 2a2 Reelect Shou Bainian as Executive For For Management Director 2a3 Reelect Tang Shiding as Independent For For Management Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076103 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reappoint KPMG Audit plc as Auditors of For For Management the Company 2b Authorise Board to Fix Remuneration of For For Management Auditors 3 Approve Final Dividend of 100 Pence Per For For Management Ordinary Share 4a Elect Kennedy McMeikan as Director For For Management 4b Elect Iain Ferguson as Director For For Management 4c Re-elect Derek Netherton as Director For For Management 4d Re-elect Raymond Reynolds as Director For For Management 4e Re-elect Bob Bennett as Director For For Management 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 693,000 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 103,000 8 Authorise Market Purchase of up to GBP For For Management 207,000 9 Approve Subdivision of Each Issued and For For Management Unissued Ordinary Shares of 20 Pence Each into Ten Ordinary Shares of 2 Pence Each 10 Authorise the Directors to Call General For For Management Meetings Other Than Annual General Meetings on Not Less Than 14 Clear Days' Notice 11 Approve Greggs plc SAYE Option Plan For For Management 12 Approve Greggs plc Performance Share For For Management Plan -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec 31, 2008; Allocation of Income 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year Ended Dec 31, 2008 3 Approve Discharge of Directors For For Management 4 Reelect External Auditors for the For For Management Individual Accounts 5 Reelect External Auditors for the For For Management Consolidated Accounts 6 Ratify Director Ana Vega Lluch For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Dividends For For Management 9 Authorize Share Repurchase For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE AEROPLAN INC. Ticker: AER Security ID: 399453109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert E. Brown As A Director Of For For Management The Corporation 2 Elect Roman Doroniuk As A Director Of For For Management The Corporation 3 Elect Rupert Duchesne As A Director Of For For Management The Corporation 4 Elect Joanne Ferstman As A Director Of For For Management The Corporation 5 Elect Michael M. Fortier As A Director For For Management Of The Corporation 6 Elect John M. Forzani As A Director Of For For Management The Corporation 7 Elect David H. Laidley As A Director Of For For Management The Corporation 8 Elect Douglas D. Port As A Director Of For For Management The Corporation 9 Elect Alan P. Rossy As A Director Of For For Management The Corporation 10 Appoint Pricewaterhousecoopers Llp As For For Management The Auditors Of The Corporation -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SA Ticker: GET Security ID: F477AL114 Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Class A Share and 0.001 per Class B Preference Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Ratify Related-Party Transaction For For Management Executed Without Prior Board Authorization 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Merger by Absorption of TNU SA For For Management 8 Approve Issuance of 178,730 Shares in For For Management Connection with Absorption under Item 7 9 Approve Accounting Treatment of For For Management Absorption 10 Amend Articles 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant Capital Increase in Item 8 11 Delegation of Powers to the Board of For For Management Directors to Execute all Formalities Pursuant to Merger 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 37.5 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 14 Approve Issuance of Shares Up to EUR 15 For For Management Million Reserved for Qualified Investors 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests Above at EUR 37.5 Million 17 Authorize Capital Increase of Up to EUR For For Management 115 Million for Future Exchange Offers 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE NORBERT DENTRESSANGLE Ticker: Security ID: F4655Q106 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 5 Ratify Evelyne Chansavang as Alternate For For Management Auditor 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 20 Million 10 Authorize Management Board to Set Issue For Against Management Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize up to 250,000 Shares for Use For Against Management in Stock Option Plan 16 Amend Exercise Period of Warrants (BSA For Against Management 2006) Issued Pursuant to Approval by General Meeting of May 23, 2006 17 Amend Article 14-1 of Bylaws Re: For For Management Management Board Powers 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE STERIA SCA Ticker: Security ID: F9892P100 Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3 Approve Stock Dividend Program (Cash or For For Management Shares) 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 4.2 Million 10 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 12 Authorize Capital Increase of Up to EUR For Against Management 4.2 Million for Future Exchange Offers 13 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests under Items 8 to 12 at EUR 14 Million 14 Approve Employee Stock Purchase Plan For Against Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE S.A Ticker: Security ID: E5701Q116 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2008 2 Approve Allocation of Income for Fiscal For For Management Year 2008 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year 2008 4 Approve Discharge of Management Board For For Management 5.1 Appoint or Reelect D. Jorge Enrich For Against Management Izard as Director 5.2 Appoint or Reelect D. Federico Halpern For Against Management Blasco as Director 5.3 Appoint or Reelect D. Jesus Serra Farre For Against Management as Director 5.4 Appoint or Reelect Olandor S.L. as For Against Management Director 6 Reelect Auditors for the Company and For For Management the Consolidated Group 7 Authorize Repurchase of Shares and Use For For Management Treasury Shares for Remuneration Plan for the Company and its Group 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO EMPRESARIAL ENCE(FRM.EMP. NAC. DE CELULOSAS) Ticker: Security ID: E5701K127 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Approve Discharge of Board of Directors for Fiscal Year 2008 2 Approve Compensation for Losses for For For Management Fiscal Year 2008 3.1 Reelect Juan Luis Arregui Ciarsolo as For For Management Director 3.2 Reelect Javier Echenique Landiribar as For For Management Director 3.3 Reelect Retos Operativos XXI as For For Management Director 3.4 Ratify Nomination of Antonio Palacios For For Management Esteban as Director 3.5 Other Director Election Proposals by For Against Management the Board; Fix Number of Directors 4 Reelect External Auditor For For Management 5 Authorize Repurchase of Shares For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPPO COIN SPA Ticker: Security ID: T30120108 Meeting Date: JUL 25, 2008 Meeting Type: Special Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- GRUPPO COIN SPA Ticker: Security ID: T30120108 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Elect Directors For Did Not Vote Management 3 Approve Remuneration of Directors For Did Not Vote Management 4 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Auditors' Remuneration -------------------------------------------------------------------------------- GRUPPO EDITORIALE L'ESPRESSO Ticker: Security ID: T52452124 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory and External Auditors' Reports 2 Elect Directors and Approve Their For Did Not Vote Management Remuneration 3 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5 Approve Special Stock Option Plan For Did Not Vote Management 6 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 4.4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: Security ID: Y2929L100 Meeting Date: OCT 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve and Adopt the New Share Option For Against Management Scheme and Terminate the Existing Share Option Scheme 2 Reelect Huang Xiaofeng as Director For Against Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: Security ID: Y2929L100 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Wenyue as Director For For Management 3b Reelect Cheng Mo Chi, Moses as Director For For Management 3c Reelect Zhai Zhiming as Director For Against Management 3d Reelect Sun Yingming as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU INVESTMENT CO. LTD Ticker: 123 Security ID: Y2931U106 Meeting Date: DEC 10, 2008 Meeting Type: Special Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement and For For Management Authorize Board to Do All Acts in Order to Give Effect to the Transfer Agreement -------------------------------------------------------------------------------- GUANGZHOU INVESTMENT CO. LTD Ticker: Security ID: Y2931U106 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lu Zhifeng as Director For Against Management 3b Reelect Zhang Zhaoxing as Director For For Management 3c Reelect Yu Lup Fat Joseph as Director For For Management 3d Reelect Lee Ka Lun as Director For For Management 3e Reelect Lau Hon Chuen Ambrose as For For Management Director 3f Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUNNS LTD. Ticker: GNS Security ID: Q4393F105 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3a Elect CJ Newman as Director For For Management 3b Elect PD Teisseire as Director For For Management -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.) Ticker: GUOL Security ID: Y29599100 Meeting Date: OCT 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.) Ticker: GUOL Security ID: Y29599100 Meeting Date: OCT 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve The GuocoLand Ltd. Executives' For Against Management Share Option Scheme 2008 -------------------------------------------------------------------------------- GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.) Ticker: GUOL Security ID: Y29599100 Meeting Date: OCT 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Declare First and Final Dividend of SGD For For Management 0.08 Per Share 2 Approve Directors' Fees of SGD 411,000 For For Management for the Financial Year June 30, 2008 3 Reelect Kwek Leng Hai as Director For For Management 4 Reelect Reggie Thein as Director For For Management 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Shares and Grant of For For Management Options Pursuant to the GuocoLand Ltd. Executives' Share Option Scheme 6b Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- GUYENNE ET GASCOGNE Ticker: Security ID: F47103118 Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Transaction with Bertrand de For For Management Montesquiou Re: Pension Scheme 5 Approve Transaction with Jean Boutsoque For For Management Re: Pension Scheme 6 Approve Transaction with Marc For For Management Leguillette Re: Pension Scheme 7 Approve Allocation of Income and For For Management Dividends of EUR 3.80 per Share A Approve Dividends of EUR 3.8 per Share Against Against Shareholder 8 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares B Amend Article 34 of Bylaws Re: Cancel Against For Shareholder Double-Voting Rights 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GWA INTERNATIONAL LTD. Ticker: GWT Security ID: Q4394K103 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jim Kennedy as Director For For Management 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3 Approve GWA International Ltd Long Term For For Management Incentive Plan (LTIP) 4 Approve Grant of A$870,000 in Value of For For Management Performance Rights to Peter Crowley, Managing Director, Under the LTIP -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.U Security ID: 403925100 Meeting Date: SEP 19, 2008 Meeting Type: Special Record Date: AUG 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization/Restructuring For For Management Plan 2 Approve Unit Option Plan For For Management -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.U Security ID: 404428203 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. Edward Gilbert As A Trustee For For Management Of The Reit 2 Elect Hon. Robert Kaplan P.c. Q.c. As A For For Management Trustee Of The Reit 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Amendments To The Declaration For For Management Of Trust Of The Reit: (i) Eliminate Any Reference To Distributable Cash Or Any Specified Minimum Cash Distribution other Than Taxable Income To Better Align With Current Industry Practice Which evaluates Real Estate 5 Approve The Amendments To The For Against Management Declaration Of Trust Of The Reit As Specified 6 Approve The Amendments To The For For Management Definition Of Indebtedness In The Declaration Of trust Of The Reit As Specified 7 Approve The Unitholder Rights Plan As For For Management Specified 8 Elect Mr. Marvin Rubner As A Trustee Of For For Management Finance Trust 9 Elect Mr. Shimshon [stephen] Gross As A For For Management Trustee Of Finance Trust 10 Elect Mr. Neil Sigler As A Trustee Of For For Management Finance Trust 11 Appoint The Auditors Of Finance Trust For For Management And Authorize The Trustees Of Finance Trust To Fix The Remuneration Of Auditors Of Finance Trust 12 Approve The Amendments To The For Against Management Declaration Of Trust Of Finance Trust As Specified -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 2.30 per Share 4 Reelect Per Wold-Olsen, Thorleif For For Management Krarup, Peter Kuerstein, Mats Pettersson, Jes Oestergaard, and Egil Bodd as Directors 5 Ratify Deloitte as Auditor For For Management 6.1 Approve DKK 3.8 Million Reduction in For For Management Share Capital via Share Cancellation 6.2 Approve Creation of DKK 40 Million Pool For For Management of Capital without Preemptive Rights 6.3 Amend Articles Re: New Article For For Management Regarding Provision Governing Electronic Communication 6.4 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- H20 RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For Against Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HAKON INVEST AB Ticker: Security ID: W4248R109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Clas Beyer as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Elect Secretary of Meeting; Designate For For Management Inspectors of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Report on Operations None None Management 8 Receive Report on Work of Board and None None Management Committees 9 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share 12 Approve Discharge of Board and For For Management President 13 Receive Report on Work of Nominating None None Management Committee 14 Determine Number of Members (7) of For For Management Board 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.98 Million; Approve Remuneration of Auditors 16 Reelect Lars Otterbeck (Chair), Cecilia For For Management Daun Wennborg, Anders Fredriksson, Thomas Strindeborn, Jan-Olle Folkesson, Jan Olofsson, and Magnus Moberg as Directors 17 Elect Two Representatives of For For Management ICA-handlarnas Foerbund and Two Representatives of Company's Other Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Share Matching and Performance For Against Management Plan for Key Employees; Approve Share Matching and Performance Plan for Other Employees; Approve Reissuance of Shares In Connection with the Plan 20 Authorize Repurchase of 43,500 Shares For Against Management and Reissuance of Repurchased Shares in Connection with Incentive Plan 21 Other Business None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- HALCOR SA Ticker: Security ID: X3239T107 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 4 Ratify Director Appointments For Did Not Vote Management 5 Amend Articles: Board-Related For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Elect Members of Audit Committee For Did Not Vote Management 8 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- HALDEX AB (FORM.GARPHYTTAN INDUSTRIER) Ticker: Security ID: W3924P122 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Lars-Goran Moberg For For Management as Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Omission of Dividends 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 450,000 for Chairman, and SEK 175,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12 Reelect Lars-Goran Moberg (Chair), For For Management Anders Boos, Arne Karlsson, Caroline Sundewall, Anders Thelin, and Cecilia Vieweg as Directors; Elect Stefan Charette as New Director 13 Appoint Deputy Auditors For For Management 14 Authorize Representatives of Four of For For Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Reissuance of Repurchased For For Management Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.35 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Keith Harris as Director For For Management 5 Re-elect Nigel Wilson as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 703,937 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 105,591 10 Authorise 21,118,112 Ordinary Shares For For Management for Market Purchase 11 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 4.55 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Jane Aikman as Director For For Management 5 Elect Adam Meyers as Director For For Management 6 Re-elect Geoffrey Unwin as Director For For Management 7 Re-elect Andrew Williams as Director For For Management 8 Re-elect Neil Quinn as Director For For Management 9 Re-elect Kevin Thompson as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,176,861 13 Adopt New Articles of Association For For Management 14 Amend Halma plc Performance Share Plan For For Management 2005 15 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,850,000 16 Authorise 37,000,000 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Ticker: HHFA Security ID: D3211S103 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Registered A-Share and EUR 1 per Registered S-Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6a Elect Carsten Frigge to the Supervisory For Against Management Board; Elect Michael Pirschel, Stephan Moeller-Horns, and Michael Heinrich as Alternate Supervisory Board Members 6b Elect Joerg Wohlers to the Supervisory For For Management Board; Elect Thomas Goetze as Alternate Supervisory Board Member 7a Authorize Repurchase of A-Shares and For For Management Reissuance or Cancellation of Repurchased Shares 7b Authorize Repurchase of A-Shares and For For Management Reissuance or Cancellation of Repurchased Shares 7c Authorize Repurchase of A-Shares and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreement with For For Management Subsidiary HHLA Logistics GmbH 9 Amend Articles Re: Form of Proxy For For Management Authorization due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) -------------------------------------------------------------------------------- HARRY WINSTON DIAMOND CORPORATION Ticker: HW Security ID: 41587B100 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Matthew W. Barrett As A Director For For Management 2 Elect Thomas M. Boehlert As A Director For For Management 3 Elect Micheline Bouchard As A Director For For Management 4 Elect Robert A. Gannicott As A Director For For Management 5 Elect Noel Harwerth As A Director For For Management 6 Elect Daniel Jarvis As A Director For For Management 7 Elect Laurent E. Mommeja As A Director For For Management 8 Elect Thomas J. O Neill As A Director For For Management 9 Elect J. Roger B. Phillimore As A For For Management Director 10 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 25, 2008 Meeting Type: Annual Record Date: NOV 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3 Approve Dividends For For Management 4a Elect John Evyn Slack-Smith as Director For Against Management 4b Elect Kenneth William Gunderson-Briggs For For Management as Director 4c Elect Graham Charles Paton as Director For For Management 4d Elect David Matthew Ackery as Director For Against Management -------------------------------------------------------------------------------- HAVAS Ticker: Security ID: F47696111 Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 120,000 for the Fiscal Year 2009 5 Approve Transaction Re: Participation For For Management in SDPES 6 Approve Transaction Re: Warrants For For Management (BSAAR) 7 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 8 Reelect Fernando Rodes Vila as Director For For Management 9 Elect Veronique Morali as Director For For Management 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 11 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 12 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Employee Stock Purchase Plan For For Management for Employees of International Subsidiaries 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HAW PAR CORPORATION Ticker: HPAR Security ID: V42666103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Second and Final Dividend of For For Management SGD 0.14 Per Share 3 Reelect Lim Kee Ming as Director For For Management 4 Reelect Wee Cho Yaw as Director For For Management 5 Reelect Lee Suan Yew as Director For For Management 6 Reelect Hwang Soo Jin as Director For For Management 7 Reelect Wee Ee Chao as Director For For Management 8 Reelect Chng Hwee Hong as Director For For Management 9 Approve Directors' Fees of SGD 257,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 257,000) 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Haw Par Corporation Group 2002 Share Option Scheme 12 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- HEADLAM GROUP PLC Ticker: Security ID: G43680100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 14.10 Pence For For Management Per Ordinary Share 3 Re-elect Steve Wilson as Director For For Management 4 Re-elect Mike O'Leary as Director For For Management 5 Reappoint KPMG Audit plc as Auditors of For For Management the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For Against Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,122,500 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 213,000 10 Authorise 12,467,000 Ordinary Shares For For Management for Market Purchase 11 Authorise the Company to Hold General For For Management Meetings (Other Than Annual General Meetings) on 14 Days' Clear Notice -------------------------------------------------------------------------------- HEALTHSCOPE LTD. Ticker: HSP Security ID: Q4557T107 Meeting Date: OCT 17, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Elect L B Nicholls as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 4 Approve Grant of 209,551 Performance For For Management Right to Bruce Dixon, the Managing Director of the Company, Pursuant to the Healthscope Executive Performance Rights Plan -------------------------------------------------------------------------------- HEIJMANS Ticker: Security ID: N3928R157 Meeting Date: SEP 26, 2008 Meeting Type: Special Record Date: SEP 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Announcements (non-voting) None Did Not Vote Management 3.1 Notification of Appointment of Ing. R. None Did Not Vote Management van Gelder as President of the Management Board (non-voting) 3.2 Approve Stock Option Grants for For Did Not Vote Management Management Board Members 4 Receive Announcements on Half-Yearly None Did Not Vote Management Results (non-voting) 5 Allow Question and Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- HEIJMANS Ticker: Security ID: N3928R157 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Announcements (non-voting) None Did Not Vote Management 3a Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3b Explanation on Updated Strategy and None Did Not Vote Management Financial Restructuring (Non-Voting) 3c Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 4a Approve Financial Statements and For Did Not Vote Management Statutory Reports 4b Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 4c Approve Allocation of Income and For Did Not Vote Management Dividend of EUR 0.03 Per Share 4d Approve Discharge of Management Board For Did Not Vote Management 4e Approve Discharge of Supervisory Board For Did Not Vote Management 5 Announce Vacancies on Supervisory Board None Did Not Vote Management and Decrease in Size of Board 6a Receive Explantion on Issuance of None Did Not Vote Management Shares 6b Approve Issuance of Shares and Amend For Did Not Vote Management Articles to Reflect Changes in Capital 7 Amend Articles For Did Not Vote Management 8 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 9a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 9a 10 Allow Questions and Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- HEIWADO CO. LTD. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Approve Merger by Absorption For For Management -------------------------------------------------------------------------------- HELLENIC DUTY FREE SHOPS Ticker: Security ID: X1890Z107 Meeting Date: OCT 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- HELLENIC TECHNODOMIKI TEV SA (FORMERLY HELLENIC TECHMODOMIKI) Ticker: ELTEX Security ID: X32578118 Meeting Date: JUL 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Capital Increase For Did Not Vote Management 2 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- HENDERSON GROUP PLC Ticker: HGI Security ID: G4474Y172 Meeting Date: SEP 30, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of Old Henderson Group Ordinary Shares -------------------------------------------------------------------------------- HENDERSON GROUP PLC Ticker: HGI Security ID: G4474Y172 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement;Auth. For For Management Board to Effect Scheme;Approve Reduction and Subsequent Increase in Cap.;Capitalise Reserves to Henderson Group plc (Inc. in Jersey);Issue Equity with Rights;Change Company Name to HGI Group Ltd;Amend Articles of Assoc. 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of One A Ordinary Share with Pre-emptive Rights up to Aggregate Nominal Amount of 12.5 Pence 3 Approve New Henderson Group Deferred For For Management Equity Plan 4 Approve New Henderson Group Restricted For For Management Share Plan 5 Approve New Henderson Group Long Term For For Management Incentive Plan 6 Approve New Henderson Group Company For For Management Share Option Plan 7 Approve New Henderson Group Buy as You For For Management Earn Share Plan 8 Approve New Henderson Group Ordinary For For Management Sharesave Plan 9 Approve New Henderson Group Ordinary For For Management Sharesave Plan USA -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L128 Meeting Date: OCT 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition By Ever Town For For Management Investments Ltd. of 51 Percent of the Entire Issued Share Capital of QinQin Foodstuffs Group Co., Ltd. From Total Good Group Ltd. -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L128 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xu Da Zuo as Director For For Management 3b Reelect Xu Chun Man as Director For For Management 3c Reelect Chu Cheng Chung as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HERACLES GENERAL CEMENT CO. Ticker: Security ID: X31267119 Meeting Date: DEC 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For Did Not Vote Management 2 Approve Accounting Transfers For Did Not Vote Management 3 Ratify Director Appointments For Did Not Vote Management 4 Approve Director Remuneration and For Did Not Vote Management Authorize Agreements with Directors 5 Amend Company Articles For Did Not Vote Management 6 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: Security ID: W40063104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Melker Schoerling as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on Application None None Management of Guidelines for Remuneration of Executive Management 8c Receive Dividend Proposal None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 0.50 per Share; Approve May 11, 2009 as Record Date for Dividend 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 650,000 for Chair, and SEK 350,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schoerling (Chair), Ola For For Management Rollen, Mario Fontana, Ulf Henriksson, and Gun Nilsson as Directors 13 Relect Mikael Ekdahl (Chair), Anders For For Management Algotsson, Fredrik Nordstroem, and Carl Rosen as Members of Nominating Committee; Elect Jan Andersson as New Committee Member 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Approve Issuance of up to 204,000 For For Management Shares to Participants in Stock Option Plan in Leica Geosystems AG; Approve Payment in Leica Geosystems Shares 16 Approve Transfer of up to 204,000 For For Management Repurchased Shares to Participants in Plan Mentioned in Item 15 Above; Approve Payment in Leica Geosystems Shares 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Amend Articles Regarding Publication of For For Management Meeting Notice 19 Close Meeting None None Management -------------------------------------------------------------------------------- HEXPOL AB Ticker: Security ID: W4580B100 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of SEK 2.65 Million Pool of Capital to Guarantee Conversion Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- HIGASHI-NIPPON BANK LTD. Ticker: 8536 Security ID: J86269107 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Ordinary Shares 2 Approve Reduction in Legal Reserves For For Management 3 Authorize Preferred Share Repurchase For For Management Program 4 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 6.1 Appoint Statutory Auditor For For Management 6.2 Appoint Statutory Auditor For For Management 7 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- HIGHPINE OIL & GAS LTD. Ticker: HPX Security ID: 43113R104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect John A. Brussa, Richard G. Carl, For For Management Timothy T. Hunt, W. Andrew Krusen, A. Gordon Stollery, Hank B. Swartout, Jonathan A. Lexier and Robert L. Lindsey as Directors 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HIGO BANK LTD. Ticker: 8394 Security ID: J19404102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HILLS INDUSTRIES LTD. Ticker: HIL Security ID: Q46290104 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: OCT 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect Ian Elliot as Director For For Management 2b Elect Roger Flynn as Director For For Management 3 Approve Increase in Remuneration of For Against Management Non-Executive Directors from A$700,000 to A$950,000 Per Annum 4a Approve Grant of 100,000 Options to For For Management Graham Lloyd Twartz, Executive Director, Under the Hills Executive Share Plan 5a Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management -------------------------------------------------------------------------------- HISCOX LTD Ticker: HSX Security ID: G4593F104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Ernst Jansen as Director For For Management 4 Elect Gunnar Stokholm as Director For For Management 5 Re-elect Bronislaw Masojada as Director For For Management 6 Re-elect Daniel Healy as Director For For Management 7 Re-elect Dirk Stuurop as Director For For Management 8 Reappoint KPMG as Auditors and For For Management Authorise Board to Fix Their Remuneration 9 Approve Final Dividend of 8.5 Pence For For Management (Net) Per Ordinary Share 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,082,965 and an Additional GBP 6,082,965 Pursuant to a Rights Issue 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 921,661 12 Authorise 36,866,455 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- HITACHI CABLE LTD. Ticker: 5812 Security ID: J20118105 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For Against Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management -------------------------------------------------------------------------------- HITACHI KOKI CO. LTD. Ticker: 6581 Security ID: ADPV12286 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonus Payment for For For Management Director 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. (FRM KOKUSAI ELECTRIC) Ticker: 6756 Security ID: J20423109 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For Against Management 2.4 Elect Director For For Management 2.5 Elect Director For Against Management 2.6 Elect Director For For Management 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- HITACHI MAXELL LTD. Ticker: 6810 Security ID: J20496105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 2.8 Elect Director For Against Management -------------------------------------------------------------------------------- HITACHI MEDICAL CORP. Ticker: 6910 Security ID: J20517108 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For Against Management 2.7 Elect Director For Against Management -------------------------------------------------------------------------------- HITACHI PLANT TECHNOLOGIES LTD. (FRMRLY. ENGINEERING & CONSTRUCTION) Ticker: 1970 Security ID: J20580106 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For Against Management 2.4 Elect Director For For Management 2.5 Elect Director For Against Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEMS LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 2 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- HKC HOLDINGS LTD Ticker: Security ID: G4516H120 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Oei Tjie Goan as Director For Against Management 2b Reelect Xu Zheng as Director For Against Management 2c Reelect Tsang Sai Chung, Kirk as For Against Management Director 2d Reelect Liu Guolin as Director For Against Management 2e Reelect Chung Cho Yee, Mico as Director For Against Management 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Bylaws Re: General Meetings of For For Management the Company -------------------------------------------------------------------------------- HKC HOLDINGS LTD Ticker: Security ID: G4516H120 Meeting Date: JUN 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For For Management Account by HK$124.8 Million and Credit Such Amount to the Contributed Surplus Account of the Company 2 Approve Issuance of HKE Bonus Warrants For For Management on the Basis of One HKE Bonus Warrant for Every 145 Shares Held -------------------------------------------------------------------------------- HKR INTERNATIONAL LTD. Ticker: 480 Security ID: G4520J104 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUL 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Ronald Joseph Arculli as For For Management Non-Executive Director 3b Reelect Cheung Kin Tung Marvin as For For Management Independent Non-Executive Director 3c Reelect Ho Pak Ching Loretta as For For Management Non-Executive Director 3d Reelect Tang Moon Wah as Executive For Against Management Director 3e Approve Increase of Annual Fee for For For Management Non-Executive or Independent Non-Executive Directors from HK$80,000 to HK$100,000 and for Members of the Audit and/or Remuneration Committee from HK$85,000 to HK$100,000 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HKSCAN OYJ (FORMERLY HK RUOKATALO GROUP OYJ) Ticker: Security ID: X5056X103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.24 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 40,000 for Chairman, EUR 25,000 for Vice Chairman, and EUR 20,000 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Five For For Management 12 Reelect Markku Aalto, Tiina For For Management Varho-Lankinen, Matti Karppinen, and Matti Murto as Directors; Elect Lars Hultstroem as New Director 13 Approve Remuneration of Auditors For For Management 14 Appoint PricewaterhouseCoopers Oy and For For Management Petri Palmroth as Auditors; Appoint Mika Kaarisalo and Pasi Pietarinen as Deputy Auditors 15 Amend Articles Regarding Notification For For Management of General Meeting 16 Authorize Repurchase of up to 3.5 For For Management Million Issued Class A Shares 17 Approve Issuance of up to 5.5 Million For For Management Class A Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- HMV GROUP PLC Ticker: HMV Security ID: G45278101 Meeting Date: SEP 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.6 Pence Per For For Management Ordinary Share 4 Re-elect Roy Brown as Director For For Management 5 Re-elect Simon Fox as Director For For Management 6 Elect Philip Rowley as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,152,196.17 10 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 0.05M,to Political Org. Other Than Political Parties up to GBP 0.05M and Incur EU Political Expenditure up to GBP 0.05M 11 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 201,685.24 12 Authorise 40,337,049 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of USD 0.02 Per For For Management Ordinary Share 4 Elect Miguel Aramburu as Director For For Management 5 Elect Ignacio Rosado as Director For For Management 6 Re-elect Jorge Born Jr as Director For For Management 7 Re-elect Nigel Moore as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 25,612,510 and an Additional Amount Pursuant to a Rights Issue of up to GBP 25,612,510 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,841,877 12 Authorise 30,735,022 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 14 Amend Articles of Association For For Management 15 Revoke Any Limit in the Articles of For For Management Association of the Company as to the Amount of Shares the Company Can Allot, Which is Deemed to be Imposed by Virtue of the Provisions on Authorised Share Capital in the Memorandum of Association -------------------------------------------------------------------------------- HOKKAN HOLDINGS LTD. (FORMERLY HOKKAI CAN CO.) Ticker: 5902 Security ID: J21168125 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- HOKKOKU BANK LTD. Ticker: 8363 Security ID: J21630108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- HOKUETSU BANK LTD. Ticker: 8325 Security ID: J21756101 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reduction in Profit Reserves For Against Management 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- HOKUETSU PAPER MILLS LTD. Ticker: 3865 Security ID: J21882105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Amend Articles To Change Company Name For For Management 3 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Provisions on Takeover Defense 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management 5.8 Elect Director For For Management 5.9 Elect Director For For Management 5.10 Elect Director For For Management 5.11 Elect Director For For Management 5.12 Elect Director For For Management 5.13 Elect Director For For Management 5.14 Elect Director For For Management 6 Appoint Statutory Auditor For For Management 7 Appoint Alternate Statutory Auditor For For Management 8 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- HOLIDAYBREAK PLC Ticker: HBR Security ID: G3143M106 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 6.8 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Carl Michel as Director For For Management 5 Re-elect Steve Whitfield as Director For For Management 6 Elect Chris Stephens as Director For For Management 7 Elect Neil Bright as Director For For Management 8 Reappoint Deloitte LLP as Auditors For For Management 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 814,285 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 122,140 13 Authorise 4,885,700 Ordinary Shares for For For Management Market Purchase 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G8291Z148 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21.85 Pence For For Management Per Ordinary Share 4 Elect Andrew Sibbald as Director For For Management 5 Re-elect Brian Whitty as Director For For Management 6 Re-elect Richard Harpin as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,823,035 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 407,438 10 Authorise 6,519,023 Ordinary Shares for For For Management Market Purchase 11 Adopt New Articles of Association For For Management 12 Approve Homeserve 2008 Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- HONG KONG AIRCRAFT ENGINEERING CO. LTD. Ticker: 44 Security ID: Y29790105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect Chan Ping Kit as Director For For Management 2b Reelect Davy Ho Cho Ying as Director For For Management 2c Reelect Lincoln Leong Kwok Kuen as For For Management Director 2d Elect Augustus Tang Kin Wing as For For Management Director 2e Elect Merlin Bingham Swire as Director For Against Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONG LEONG ASIA LTD Ticker: HLA Security ID: Y3645L101 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.02 Per For For Management Share 3 Approve Directors' Fees of SGD 190,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 190,000) and Audit Committee Fees of SGD 20,000 Per Quarter for the Period from July 1, 2009 to June 30, 2010 4a Reelect Kwek Leng Peck as Director For For Management 4b Reelect Ernest Colin Lee as Director For For Management 5 Reelect Quek Shi Kui as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 9 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Hong Leong Asia Share Option Scheme 2000 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- HONGKONG AND SHANGHAI HOTELS LTD. Ticker: 45 Security ID: Y35518110 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Ronald James McAulay as For For Management Director 3b Reelect David Kwok Po Li as Director For For Management 3c Reelect John Andrew Harry Leigh as For For Management Director 3d Reelect Nicholas Timothy James Colfer For Against Management as Director 3e Reelect Neil John Galloway as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HOPEWELL HIGHWAY INFRASTRUCTURE LTD Ticker: Security ID: G45995100 Meeting Date: OCT 13, 2008 Meeting Type: Annual Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2a Approve Final Dividend of HK$0.13 Per For For Management Share 2b Approve Special Dividend of HK$0.28 Per For For Management Share 3a1 Reelect Leo Kwok Kee Leung as Director For For Management 3a2 Reelect Cheng Hui Jia as Director For For Management 3a3 Reeelect Kojiro Nakahara as Director For For Management 3a4 Reelect Barry Chung Tat Mok as Director For For Management 3b Approve Proposal Not to Fill Up the For For Management Vacated Office Resulting from the Retirement of Lijia Huang as Director 3c Approve Remuneration of Directors For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129148 Meeting Date: OCT 13, 2008 Meeting Type: Annual Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2a Approve Final Dividend of HK$0.40 Per For For Management Share 2b Approve Special Dividend of HK$1.10 Per For For Management Share 3a Reelect Josiah Chin Lai Kwok as For For Management Director 3b Reelect Guy Man Guy Wu as Director For For Management 3c Reelect Ivy Sau Ping Kwok Wu as For For Management Director 3d Reelect Linda Lai Chuen Loke as For For Management Director 3e Reelect Barry Chung Tat Mok as Director For Against Management 3f Approve Remuneration of Directors For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129148 Meeting Date: OCT 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Amendment Agreements and For For Management Transactions Contemplated Thereunder -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS Ticker: Security ID: G4600H101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: JUN 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chu Mang Yee as Executive For For Management Director 2b Reelect Chen Chang Ying as Executive For For Management Director 2c Reelect Au Wai Kin as Executive For For Management Director 2d Authorize the Board to Fix Remuneration For For Management of Executive and Non-Executive Directors 3 Approve Remuneration of Independent For For Management Non-Executive Directors 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS Ticker: Security ID: G4600H101 Meeting Date: JUN 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the New Framework Agreement For For Management Entered Into Between the Company and Guangdong Hanjiang Construction Installation Project Ltd. and Related Annual Caps -------------------------------------------------------------------------------- HOSIDEN CORP Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Alternate Statutory Auditor For For Management 4.2 Appoint Alternate Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HOTEL PROPERTIES LTD. Ticker: Security ID: V75384103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.01 Per For For Management Share 3 Approve Directors' Fees of SGD 310,500 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 388,000) 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Reelect Joseph Grimberg as Director For For Management 6 Reelect Stephen Lau Buong Lik as For For Management Director 7 Reelect Arthur Tan Keng Hock as For For Management Director 8 Reelect Michael S. Dobbs Higginson as For For Management Director 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Hotel Properties Limited Share Option Scheme 2000 11 Approve Issuance of Shares and Grant For Against Management Awards Pursuant to the Hotel Properties Limited Performance Share Plan -------------------------------------------------------------------------------- HOUSE FOODS CORPORATION Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- HSBC INFRASTRUCTURE COMPANY LTD Ticker: HICL Security ID: G4682A107 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Reelect Graham Picken as Director For For Management 3 Reelect Sarah Evans as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Ratify KPMG Channel Islands Ltd. as For For Management Auditors 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Scrip Dividends For For Management 8 Amend Articles of Association Re: For For Management Clarify Rights and Restrictions of Treasury Shares 9 Approve Share Repurchase Program For For Management 10 Amend Articles of Association Re: Scrip For For Management Dividends 11 Amend Articles of Association Re: For For Management Clarify and Simplify C Share Conversion Mechanics -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAR 25, 2009 Meeting Type: Proxy Contest Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Directors and Elect Eight Against Did Not Vote Management Dissident Nominees 1 Remove Directors and Elect Eight For For Shareholder Dissident Nominees -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: JUN 19, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J. Bruce Barraclough As A For For Management Director Of The Company 2 Elect Brian D. Gordon As A Director Of For For Management The Company 3 Elect Alan Roy Hibben As A Director Of For For Management The Company 4 Elect W. Warren Holmes As A Director Of For For Management The Company 5 Elect Peter R. Jones As A Director Of For For Management The Company 6 Elect John L. Knowles As A Director Of For For Management The Company 7 Elect Alan Lenczner As A Director Of For For Management The Company 8 Elect G. Wesley Voorheis As A Director For For Management Of The Company 9 Appoint Deloitte & Touche Llp As The For For Management Auditors Of The Company For The Ensuing Year And Authorize The Board Of Directors To Fix The Auditors Remuneration 10 Amend The Company's By-law which Would For For Management Require Shareholder Approval Of The Issuance Of Common Shares Of The Company In Connection With An Acquisition -------------------------------------------------------------------------------- HUFVUDSTADEN AB Ticker: Security ID: W30061126 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Fredrik Lundberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Review None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Recieve Auditor's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.90 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management Amount of SEK 350,000 for Chairman and SEK 175,000 for Other Non-Executive Directors; Approve Remuneration of Auditors 14 Reelect Fredrik Lundberg (Chair), Claes For For Management Boustedt, Bengt Braun, Peter Egardt, Louise Lindh, Hans Mertzig, Sten Peterson, Anna-Greta Sjoeberg and Ivo Stopner as Directors; Receive Chairman's Review on Directors' Positions in Other Companies 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Repurchase and Reissuance of For For Management Repurchased Shares 17 Amend Articles Re: Change Newspaper for For For Management Publication of Meeting Notice 18 Close Meeting None None Management -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: Security ID: D12432106 Meeting Date: MAY 14, 2009 Meeting Type: Special Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 35.2 Million For Against Management Pool of Capital without Preemptive Rights 2 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- HUHTAMAKI OYJ (FM. HUHTAMAKI VAN LEER OYJ) Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representatives of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Board's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.34 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chair, EUR 55,000 for Vice-chair, and EUR 45,000 for Other Directors; Approve Attendance Fee 11 Fix Number of Directors at Eight For For Management 12 Reelect Eija Ailasmaa, George Bayly, For For Management Rolf Boerjesson, Robertus van Gestel, Mikael Lilius, Anthony Simon, and Jukka Suominen as Directors; Elect Siaou-Sze Lien as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG Oy Ab as Auditors For For Management 15 Authorize Reissuance of up to 5.1 For For Management Million Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- HUNTING PLC Ticker: HTG Security ID: G46648104 Meeting Date: AUG 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Gibson Energy For For Management Holdings Inc -------------------------------------------------------------------------------- HUNTING PLC Ticker: HTG Security ID: G46648104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 7 Pence Per For For Management Ordinary Share 4 Re-elect Hector McFadyen as Director For For Management 5 Re-elect Iain Paterson as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Fix Their Remuneration 7 Approve Hunting plc Performance Share For Against Management Plan 2009 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,997,309 in Connection with Rights Issue; Otherwise up to GBP 10,997,309 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,649,596 10 Authorise 13,196,771 Ordinary Shares For For Management for Market Purchase 11 Authorise the Company to Continue to For For Management Call General Meetings (Other Than Annual General Meetings) on 14 Days' Notice -------------------------------------------------------------------------------- HYAKUGO BANK LTD. (105TH BANK) Ticker: 8368 Security ID: J22890107 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HYAKUJUSHI BANK LTD. Ticker: 8386 Security ID: J22932107 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend (Together with a For For Management Scrip Alternative) 3a Reelect Geoffrey Meou-tsen Yeh as For For Management Director 3b Reelect Fa-kuang Hu as Director For For Management 3c Reelect Hans Michael Jebsen as Director For For Management 3d Reelect Deanna Ruth Tak Yung Rudgard as For For Management Director 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William D. Pugliese, Derek For Against Management Bullock, Donald K. Charter, Joseph F. Conway, W. Robert Dengler, Mahendra Naik, John T. Shaw, John E. Caldwell, Peter C. Jones, and Guy G. Dufresne as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- IAWS GROUP PLC Ticker: Security ID: G4681X124 Meeting Date: JUL 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- IAWS GROUP PLC Ticker: Security ID: G4681X124 Meeting Date: JUL 24, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- IDT INTERNATIONAL LTD Ticker: Security ID: G4705P107 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Lam Yee Wah, Eva as Executive For For Management Director 2b Reelect Kao Ying Lun as Independent For For Management Non-Executive Director 2c Reelect Jack Schmuckli as Independent For Against Management Non-Executive Director 2d Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IGD -IMMOBILIARE GRANDE DISTRIBUZIONE Ticker: Security ID: T5331M109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2.1 List Submitted by Coop Adriatica and None Did Not Vote Management Unicoop Tirreno 2.2 List Submitted by Fondazione Cassa di None Did Not Vote Management Risparmio di Imola and Cassa di Risparmio in Bologna 3.1 List Submitted by Coop Adriatica and None Did Not Vote Management Unicoop Tirreno 3.2 List Submitted by Fondazione Cassa di None Did Not Vote Management Risparmio di Imola and Cassa di Risparmio in Bologna 4 Authorize Share Repurchase Program, For Did Not Vote Management Reissuance of Repurchased Shares 5 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- IINO KAIUN KAISHA LTD. Ticker: 9119 Security ID: J23446107 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 90,000 7 Subject to Approval of Item 23, Amend For For Management Length of Maxime Lombardini's Term as Director 8 Subject to Approval of Item 23, Amend For For Management Length of Thomas Reynaud's Term as Director 9 Subject to Approval of Item 23, Amend For For Management Length of Marie-Christine Levet's Term as Director 10 Subject to Approval of Item 23, Amend For For Management Length of Antoine Levavasseur's Term as Director 11 Subject to Approval of Item 23, Reelect For Against Management Antoine Levavasseur as Director 12 Subject to Approval of Item 23, Reelect For Against Management Cyril Poidatz as Director 13 Subject to Approval of Item 23, Reelect For For Management Xavier Niel as Director 14 Subject to Approval of Item 23, Reelect For Against Management Olivier Rosenfeld as Director 15 Subject to Approval of Item 23, Reelect For For Management Pierre Pringuet as Director 16 Subject to Approval of Item 23, Reelect For For Management Alain Weill as Director 17 Subject to Approval of Item 23, Elect For Against Management Orla Noonan as Director 18 Subject to Approval of Item 23, Elect For Against Management Virginie Calmels as Director 19 Reappoint Boissiere Expertise Audit as For For Management Auditor 20 Ratify Appointment of PSK Audit as For For Management Alternate Auditor 21 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 22 Amend Article 14 of Bylaws Re: For For Management Shareholding Requirements for Directors 23 Amend Article 16 of Bylaws Re: Length For For Management of Term for Directors 24 Approve Issuance of Shares up to 5 For Against Management Million for Qualified Investors 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capitalization of Reserves of For For Management Up to EUR 75 Million for Bonus Issue or Increase in Par Value 27 Approve Employee Stock Purchase Plan For For Management 28 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Pizzey as a Director For For Management 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152106 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.7 Pence For For Management Per Ordinary Share 4 Re-elect David Nicholas as Director For For Management 5 Re-elect Anita Frew as Director For For Management 6 Elect Bob Stack as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 26,600,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 26,600,000 10 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 11 Amend IMI plc Deferred Bonus Plan For For Management A Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,995,000 B Authorise 47,975,000 Ordinary Shares For For Management for Market Purchase C Approve That a General Meeting (Other For For Management Than an Annual General Meeting) May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- IMMSI SPA Ticker: Security ID: T5379P105 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Fix Number of Directors; Determine For Did Not Vote Management Directors' Term and Remuneration; Elect Directors; Appoint Chairman and Vice-Chairman 3 Appoint Internal Statutory Auditors, For Did Not Vote Management Elect Chairman, and Approve Auditors' Remuneration 4 Extend Mandate of External Auditors For Did Not Vote Management 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 1 Approve Capital Increase in the Maximum For Did Not Vote Management Amount of EUR 500 Million Through the Issuance of New Ordinary Shares, or Convertible Bonds, or Warrants with or without Preemptive Rights -------------------------------------------------------------------------------- IMPLENIA AG Ticker: IMPN Security ID: H41929102 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2.3 Approve CHF 9.2 Million Reduction in For Did Not Vote Management Share Capital and Capital Repayment of CHF 0.50 per Share 3 Amend Articles Re: Auditors For Did Not Vote Management 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Reelect James Cohen and Ian Goldin to For Did Not Vote Management the Board of Directors 5.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- IMPREGILO SPA Ticker: Security ID: T31500175 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income -------------------------------------------------------------------------------- IMS INTERNATIONAL METAL SERVICE Ticker: Security ID: F52542101 Meeting Date: JUN 16, 2009 Meeting Type: Annual/Special Record Date: JUN 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Reelect Yvon Jacob as Supervisory Board For For Management Member 6 Reelect Sidney Cabessa as Supervisory For For Management Board Member 7 Elect Geoffroy Roux de Bezieux as For For Management Supervisory Board Member 8 Elect Edmond Pachura as Supervisory For For Management Board Member 9 Elect Serge Blanchard as Supervisory For For Management Board Member 10 Elect Jean-Paul Bechat as Supervisory For For Management Board Member 11 Elect Jacquet Metals, Represented by For For Management Philippe Goczol as Supervisory Board Member 12 Elect JSA, Represented by Jean Jacquet For For Management as Supervisory Board Member 13 Elect Eric Jacquet as Supervisory Board For For Management Member A Elect CCAN 2007 Inversiones Against Against Shareholder Internacionales ETVE, S.L. Unipersonal as Supervisory Board Member 14 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 220,000 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves of For For Management Up to EUR 8 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Management 22 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 8 Million 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMTECH NV Ticker: Security ID: N44457120 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2a Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2b Approve Financial Statements and For Did Not Vote Management Statutory Reports 2c Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.59 per Share 2d Dividend Payment For Did Not Vote Management 2e Approve Discharge of Management Board For Did Not Vote Management 2f Approve Discharge of Supervisory Board For Did Not Vote Management 3a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 3b Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger 3c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 3a and 3b 4 Authorize Repurchase of Shares For Did Not Vote Management 5 Elect R.M.J. van der Meer to For Did Not Vote Management Supervisory Board 6 Contract Extension van der Bruggen For Did Not Vote Management 7 Amend Remuneration Policy for CFO For Did Not Vote Management 8 Allow Questions None Did Not Vote Management -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 101 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Stock Option Plan for Directors For Against Management -------------------------------------------------------------------------------- INABATA & CO. LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- INAGEYA CO. Ticker: 8182 Security ID: J23747116 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: SEP 5, 2008 Meeting Type: Special Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Giving of Financial Assistance For For Management to Incitec Pivot US Holdings Pty Ltd (Bidco) by Acquired Subsidiaries 2 Approve Conversion of the Company's For For Management Fully Paid Ordinary Shares Into a Larger Number on the Basis that Every One Fully Paid Ordinary Share be Divided Into 20 Fully Paid Ordinary Shares -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 19, 2008 Meeting Type: Annual Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Watson as a Director For For Management 2 Approve Increase in the Remuneration of For For Management Non-Executive Directors by A$600,000 to A$2 Million Per Annum 3 Approve Grant of 597,190 Performance For For Management Rights to Julian Segal, Managing Director and CEO, Under the Incitec Pivot Performance Rights Plan 4 Approve Grant of 222,482 Performance For For Management Rights to James Fazzino, Finance Director and CFO, Under the Incitec Pivot Performance Rights Plan 5 Adopt Remuneration Report for the Year For For Management Ended Sept. 30, 2008 -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC Ticker: Security ID: G4755S126 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2i Reelect Donal J. Buggy as Director For For Management 2ii Reelect Leslie Buckley as Director For Abstain Management 2iii Reelect Paul Connolly as Director For Abstain Management 2iv Reelect Lucy Gaffney as Director For Abstain Management 3 Approve Remuneration of Directors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Stock Split (Re-Nominalisation For For Management of Share Capital) 6 Approve Reduction in Share Capital and For For Management Amend Memorandum of Association to Reflect Changes in Capital 7 Amend Articles Re: Preemptive Rights For For Management 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 11 Approve Scrip Dividend Program For For Management 12 Allow Electronic Distribution of For For Management Company Communications 13 Amend Articles Re: Electronic For For Management Communications 14 Approve Notice of Period for For For Management Extraordinary General Meetings (Transposition of EU Shareholder Rights Directive) 15 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- INDESIT COMPANY Ticker: Security ID: T52684106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Elect Director For Did Not Vote Management 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD. (FRMLY CITYAXIS HOLDINGS LTD) Ticker: IFAR Security ID: Y3974E108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 285,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 217,000) 3a Reelect Mark Julian Wakeford as For For Management Director 3b Reelect Gunadi as Director For For Management 3c Reelect Lee Kwong Foo Edward as For For Management Director 3d Reelect Lim Hock San as Director For For Management 4 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 7 Approve Mandate for Transactions with For For Management Related Parties 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for the Period Ended Dec. 31, 2008; Approve Allocation of Income 2 Approve Discharge of Directors For For Management 3 Approve Merger by Absorption of Euro For For Management Quality, S.L.; Approve the Merger Balance Sheet; Approve Fiscal Consolidation of the Tax Regime 4.1 Elect Salvador Gabarro Serra as For For Management Director 4.2 Elect Rafael Villaseca as Director For For Management 4.3 Dismiss Director Pedro Ramon y Cajal For For Management 4.4 Elect Daniel Garcia Pita as Director For For Management 5 Authorize Repurchase of Shares For For Management 6 Approve Auditors for Fiscal Year 2009 For For Management 7 Approve Minutes of Meeting For For Management 8 Receive Remuneration Report For For Management -------------------------------------------------------------------------------- INDUS HOLDING AG Ticker: Security ID: D3510Y108 Meeting Date: JUL 1, 2008 Meeting Type: Annual Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify Treuhand- und For For Management Revisions-Aktiengesellschaft Niederrhein as Auditors for Fiscal 2008 7 Amend Articles Re: Removal of For For Management Supervisory Board Members 8 Approve Affiliation Agreements with For For Management Subsidiaries ALUCOLOR NEUN Unternehmensverwaltungs GmbH, NPG Normbox Produktion Verwaltungs-GmbH, and SIMO Verwaltungsgesellschaft mbH -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC Ticker: IAG Security ID: 455871103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Belec For For Management 1.2 Elect Director Pierre Brodeur For For Management 1.3 Elect Director Yvon Charest For For Management 1.4 Elect Director Michel Gervais For For Management 1.5 Elect Director Lise Lachapelle For For Management 1.6 Elect Director John LeBoutillier For For Management 1.7 Elect Director Francis P. McGuire For For Management 1.8 Elect Director Mary C. Ritchie For For Management 1.9 Elect Director Guy Savard For For Management 2 Ratify Samson Belair/Deloitte & Touche For For Management as Auditors -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. Ticker: 349 Security ID: Y3991T104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Jiang Jianqing as Director For For Management 3b Reelect Hu Hao as Director For For Management 3c Reelect Zhang Yi as Director For For Management 3d Reelect Yuen Kam Ho, George as Director For For Management 4 Authorize the Board to Fix Remuneration For For Management of Directors 5 Reappoint Ernst and Young as Auditors For For Management and Authorize the Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. (UNION BANK Ticker: 349 Security ID: Y3991T104 Meeting Date: SEP 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Vendor For For Management Loans, Their Related Security and the Related Assumed Liabilities from Industrial and Commercial International Capital Ltd. and Related Transactions Pursuant to the Sale and Purchase Agreement -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4771A117 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 3.9 Pence Per For For Management Ordinary Share 3 Re-elect Derek Mapp as Director For For Management 4 Re-elect Peter Rigby as Director For For Management 5 Re-elect Adam Walker as Director For For Management 6 Re-elect Dr Pamela Kirby as Director For For Management 7 Re-elect John Davis as Director For For Management 8 Re-elect Dr Brendan O'Neill as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint Deloitte LLP as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 600,000 to GBP 750,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 141,706 and an Additional Amount Pursuant to a Rights Issue of up to GBP 141,706 14 Amend Informa 2005 Management Long-Term For For Management Incentive Scheme 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,256 17 Authorise 42,511,883 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4771A117 Meeting Date: JUN 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Carry the Scheme For For Management into Effect; Approve Reduction and Subsequent Increase in Share Capital; Apply Credit in Paying Up Informa New Ord. Shares; Issue Equity with Pre-emptive Rights; Reclassify Shares; Amend and Adopt Articles of Assoc. 2 Approve Reduction of Share Capital of For For Management New Informa by Cancelling and Extinguishing Paid Up Capital (26.9 Pence on Each Issued Ordinary Share) and by Reducing the Nominal Value of Each Ordinary Share to 0.1 Pence; Cancel New Informa's Share Premium Account 3 Approve Change of Company Name to For For Management Informa Group plc 4 Approve Delisting of the Informa Shares For For Management from the Official List 5a Approve The Informa 2009 Investment For For Management Plan 5b Approve Informa 2009 US Stock Purchase For For Management Plan 5c Approve Informa 2009 Management Long For For Management Term Incentive Plan -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4771A117 Meeting Date: JUN 2, 2009 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of the Scheme Shares -------------------------------------------------------------------------------- ING OFFICE FUND Ticker: IOF Security ID: Q49560107 Meeting Date: APR 2, 2009 Meeting Type: Special Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 187.5 Million For For Management Units at an Issue Price of A$0.80 Each to Institutional Investors Made on Dec. 23, 2008 -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 18.20 Cents For For Management (USD) Per Ordinary Share 4 Reappoint Deloitte LLP as Auditors of For For Management the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect James Ellis Jr as Director For For Management 7 Re-elect Kathleen Flaherty as Director For For Management 8 Re-elect Rick Medlock as Director For For Management 9 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 0.1M,to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 10 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to EUR 76,000 and an Additional Amount Pursuant to a Rights Issue of up to EUR 153,000 After Deducting Any Securities Issued Under the General Authority 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 11,400 13 Authorise 43,650,000 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- INMET MINING CORP. Ticker: IMN Security ID: 457983104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yilmaz Arguden For For Management 1.2 Elect Director David R. Beatty For For Management 1.3 Elect Director John C. Eby For For Management 1.4 Elect Director Paul E. Gagne For For Management 1.5 Elect Director Oyvind Hushovd For For Management 1.6 Elect Director Thomas E. Mara For For Management 1.7 Elect Director Richard A. Ross For For Management 1.8 Elect Director Wolf K. Seidler For For Management 1.9 Elect Director James M. Tory For For Management 1.10 Elect Director Douglas W.G. Whitehead For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL S.A. Ticker: Security ID: E5702H107 Meeting Date: NOV 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible For For Management Securities with Preemptive Rights Worth EUR 1.405 Billion in Accordance with Articles 144.1a, 153.1a, and 292 of Spanish Corporations Law 2 Repeal Merger Agreement Approved by the For For Management EGM on Dec. 18, 2007 between the Company and the Companies Being Acquired, Riofisa SA and Riofisa Espacios Inmobiliarios SL 3.1 Amend Article 25 of the Company's For For Management Bylaws 3.2 Amend Article 27 of the Company's For For Management Bylaws 3.3 Amend Article 29 of the Company's For For Management Bylaws 3.4 Ratify Pedro Vinolas Serra as Executive For For Management Board Member 3.5 Ratify Leandro Martinez-Zurita Santos For Against Management de la Madrid as Executive Board Member 4 Approve Remuneration Report for the For For Management Fiscal Year 2008 5 Approve Remuneration of Directors For For Management 6 Authorize Board to Implement For For Management Compensation System with Long-term Incentive Program for the Chairman of the Board and CEO 7 Authorize Increase in Capital via For For Management Isuance of Equity or Equity-Linked Securities with the Power to Exclude Preemptive Rights in Accordance with Article 153.1b of Spanish Corporations Law; Void Authorization Granted by the EGM on Dec. 18, 2007 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INNVEST REAL ESTATE INVESTMENT TRUST Ticker: INN.U Security ID: 45771T108 Meeting Date: APR 14, 2009 Meeting Type: Annual/Special Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank Anderson, Morton G. Gross, For For Management Michael P. Kitt and Minhas N. Mohamed as Trustees of the Trust 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D101 Meeting Date: JUL 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 45.5 Pence For For Management Per Ordinary Share 4 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Justin Dowley as Director For For Management 7 Re-elect Christophe Evain as Director For For Management 8 Re-elect Tom Attwood as Director For For Management 9 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 18,000,000 to GBP 24,000,000 10 Subject to Resolution 9 Being Passed, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,747,944 11 Subject to Resolution 10 Being Passed, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 862,192 12 Authorise 12,932,873 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association; For For Management Amend Articles of Association Re: Conflicts of Interest -------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC Ticker: IPF Security ID: G4906Q102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.4 Pence Per For For Management Ordinary Share 4 Elect Craig Shannon as Director For For Management 5 Re-elect Christopher Rodrigues as For For Management Director 6 Re-elect Tony Hales as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve the International Personal For For Management Finance plc Deferred Bonus and Share Matching Plan 10 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 8,500,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 17,000,000 After Deducting Any Securities Issued Under the General Authority 11 If Resolution 10 is Passed, Authorise For For Management Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,286,000 12 Authorise 25,721,700 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- INTERPUMP GROUP SPA Ticker: Security ID: T5513W107 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Approve Remuneration of Directors For Did Not Vote Management 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- INTERSEROH SE Ticker: Security ID: D3621X106 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: JUN 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.14 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Corporate Purpose For For Management and Board-Related 8 Elect Werner Holzmayer to the For Against Management Supervisory Board 9 Elect Joachim Hunold to the Supervisory For Against Management Board 10 Elect Friedrich Janssen to the For Against Management Supervisory Board 11 Elect Roland Junck to the Supervisory For Against Management Board 12 Elect Eric Schweitzer to the For Against Management Supervisory Board 13 Elect Peter Zuehlsdorff to the For Against Management Supervisory Board 14 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 15 Approve Affiliation Agreement with For For Management Subsidiary INTERSEROH Hansa Recycling GmbH -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 11.7 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Lord Norman Blackwell as For For Management Director 5 Re-elect Tim Jones as Director For For Management 6 Re-elect David Trapnell as Director For For Management 7 Elect David Thorpe as Director For For Management 8 Reappoint Deloitte LLP as Auditors of For For Management the Company 9 Authorise the Directors, Acting Through For For Management the Audit Committee, to Determine Remuneration of Auditors 10 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 50,000 11 Approve Interserve Sharesave Scheme For For Management 2009 12 Approve Interserve Share Incentive Plan For For Management 2009 13 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 15,000,000 to GBP 21,000,000 14 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 4,166,795 and an Additional Amount Pursuant to a Rights Issue of up to GBP 8,333,591 After Deducting Any Securities Issued Under the General Authority 15 Subject to and Conditional Upon the For For Management Passing of Resolution 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 625,081 16 Authorise 12,501,637 Ordinary Shares For For Management for Market Purchase 17 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 13.7 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Wolfhart Hauser as Director For For Management 5 Re-elect Debra Rade as Director For For Management 6 Re-elect Christopher Knight as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 526,072 10 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and Incur EU Political Expenditure up to GBP 50,000 11 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,911 12 Authorise 15,782,149 Ordinary Shares For For Management for Market Purchase 13 Authorise the Company to Continue to For For Management Call General Meetings (Other Than Annual General Meetings) on 14 Days' Notice 14 Remove Provisions of Company's For For Management Memorandum of Association which, by Virtue of Section 28 of 2006 Act, are to be Treated as Part of Articles of Association; Remove Any Limit Previously Imposed by Authorised Share Capital; Adopt New Articles of Association -------------------------------------------------------------------------------- INTRACOM HOLDINGS S.A. Ticker: Security ID: X3967R125 Meeting Date: MAR 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Did Not Vote Management 2 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- INTRACOM HOLDINGS S.A. Ticker: Security ID: X3967R125 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Ratify Director Appointment For Did Not Vote Management 4 Elect Members of Audit Committee For Did Not Vote Management 5 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 6 Approve Director Remuneration For Did Not Vote Management 7 Approve Executive Director Contracts For Did Not Vote Management 8 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests 9 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA) Ticker: INLOT Security ID: X3968Y103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For Did Not Vote Management Allocation 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Ratify Director Appointment For Did Not Vote Management 4 Elect Directors and Audit Committee For Did Not Vote Management 5 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 6 Approve Director Remuneration For Did Not Vote Management 7 Approve Executive Director Remuneration For Did Not Vote Management 8 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests 9 Amend Share Repurchase Program For Did Not Vote Management 10 Authorize Debt Issuance For Did Not Vote Management 11 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA) Ticker: INLOT Security ID: X3968Y103 Meeting Date: JUN 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Debt Issuance For Did Not Vote Management -------------------------------------------------------------------------------- INTRUM JUSTITIA AB Ticker: Security ID: W4662R106 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Lars Lundquist as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8a Receive President's Report None None Management 8b Receive Report on the Work of the Board None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.50 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.55 Million; Approve Remuneration of Auditors 14 Reelect Matts Ekman, Helen For For Management Fasth-Gillstedt, Lars Foerberg, Bo Ingemarson (Vice-chair), and Lars Lundquist (Chair) as Directors; Elect Fredrik Traegaardh and Charlotte Stroemberg as New Directors 15 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase of Up to 250,000 For For Management Shares and Reissuance of Repurchased Shares 18 Amend Articles Re: Amend Method of For For Management Convocation of General Meeting 19 Close Meeting None None Management -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133161 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bay Green as Director For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,307,729 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,986,019 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133161 Meeting Date: NOV 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Capitalise GBP 927M (Merger Reserve) For For Management and Apply Such in Paying up New B Shares;Increase Share Cap.;Issue B Shares with Rights;Cancel B Shares;Cancel GBP 392M (Share Premium Account) and GBP 923M (Capital Redemption Reserve);Adopt New Memorandum of Assoc. -------------------------------------------------------------------------------- INVESTMENT AB OERESUND Ticker: Security ID: W4776L102 Meeting Date: NOV 5, 2008 Meeting Type: Special Record Date: OCT 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Approve SEK 32.4 Million Reduction In For For Management Share Capital via Share Cancellation; Approve Repurchase of Company Shares at SEK 100 7b Approve Capitalization of Reserves of For For Management SEK 32.4 Million via Transfer to Share Capital 8 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTMENT AB OERESUND Ticker: Security ID: W4776L102 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 8.00 per Share; Approve Record Date for Dividend Payout (April 6) 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Determine Number of Auditors and Deputy Auditors 11 Approve Remuneration of Chairman in the For For Management Amount of SEK 630,000, Vice-Chairman in the Amount of SEK 960,000, and Other Board Members in the Amount of SEK 110,000 Each; Approve Remuneration of Auditors 12 Reelect Pontus Bonnier, Monica Caneman, For Against Management Stefan Dahlbo, Matts Ekman, Per-Olof Eriksson, Sven Hagstroemer, Maerta Josefsson, and Mats Qviberg as Directors; Elect Mikael Nachemson as New Director 13 Reelect Sven Hagstroemer as as Chairman For For Management and Mats Qviberg as Vice-Chairman 14a Approve SEK 6.9 Million Reduction In For For Management Share Capital via Share Cancellation of Synthetic Shares 14b Approve Capitalization of Reserves of For For Management SEK 6.9 Million via Transfer to Share Capital 15 Authorize Synthetic Repurchase of Up to For For Management 5.8 Million Shares 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Guidelines for Nominating For For Management Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- INVISTA FOUNDATION PROPERTY TRUST LTD Ticker: IFD Security ID: G4935B100 Meeting Date: AUG 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve KPMG Channel Islands Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-elect Andrew Sykes as a Director For For Management 4 Re-elect David Warr as a Director For For Management 5 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- IPSEN SA Ticker: IPN Security ID: F5362H107 Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Jean-Luc For Against Management Belingard Re: Severance Payments 6 Authorize Repurchase of up to 10 For Against Management Percent of Issued Share Capital 7 Ratify Change of Registered Office to For For Management 65 Quai Georges Gorse, 92100 Boulogne-Billancourt 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Share Capital with the Possibility Not to Offer them to the Public 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 13 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Amend Article 26 of Bylaws Re: Double For For Management Voting Rights -------------------------------------------------------------------------------- IPSOS Ticker: Security ID: F5310M109 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Reelect Yves Claude Abescat as Director For Against Management 6 Reelect Laurence Stoclet as Director For Against Management 7 Reelect Yann Duchesne as Director For Against Management 8 Reelect Henri Wallard as Director For Against Management 9 Elect Gilbert Saada as Director For Against Management 10 Elect Hubert Vedrine as Director For Against Management 11 Elect Patrick Artus as Director For Against Management 12 Elect Pierre Le Manh as Director For Against Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.22 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights and/or Reserved for Qualified Investors up to Aggregate Nominal Amount of EUR 2 Million 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of Up to EUR For Against Management 2 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 21 Approve Issuance of Shares Up to 10 For For Management Percent of Issued Capital Reserved for Ipsos Partnership Fund 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Allow Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 25 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 26 Grant Authority to Board to Implement For Against Management Antitakeover Measures During a Takeover 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IRIDE SPA Ticker: Security ID: T5538J107 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Merger by Incorporation of For Did Not Vote Management Enia in Iride SpA 2 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 3.1 Slate Submitted by Finanziaria Sviluppo None Did Not Vote Management Utilities 3.2 Slate Submitted by CRT None Did Not Vote Management 3.3 Slate Submitted by Intesa SanPaolo None Did Not Vote Management 4.1 Slate Submitted by Finanziaria Sviluppo None Did Not Vote Management Utilities 4.2 Slate Submitted by CRT None Did Not Vote Management 5 Approve Director and Internal Auditors' For Did Not Vote Management Indemnification Provisions -------------------------------------------------------------------------------- ISEKI & CO. LTD. Ticker: 6310 Security ID: J24349110 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker: 4028 Security ID: J24607129 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 19 per Ordinary Share 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD.. Ticker: 8133 Security ID: J2501Y105 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. (FORMERLY ITOCHU TECHNO-SCIENCE) Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management -------------------------------------------------------------------------------- ITOHAM FOODS INC. Ticker: 2284 Security ID: J25037128 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG) Ticker: Security ID: D36953103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Matthias von Krockow to the For For Management Supervisory Board 6 Approve Creation of EUR 24 Million Pool For For Management of Capital with Preemptive Rights 7 Approve Creation of EUR 24 Million Pool For Against Management of Capital without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Affiliation Agreement with IVG For For Management Asset Management GmbH 10 Approve Affiliation Agreement with For For Management Logistique 2 GmbH 11 Approve Affiliation Agreement with For For Management Pfaeffikon Beteiligungs- und Verwaltungs GmbH 12 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker: 8088 Security ID: J25424128 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Elect Director For For Management -------------------------------------------------------------------------------- IZUMI CO. LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Ticker: 8266 Security ID: J25768128 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors - Amend Provisions on Takeover Defense 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- J D WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 4, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.6 Pence Per For For Management Ordinary Share 4 Re-elect Tim Martin as Director For For Management 5 Re-elect Debra van Gene as Director For For Management 6 Re-elect John Herring as Director For Against Management 7 Elect Keith Down as Director For For Management 8 Elect Su Cacioppo as Director For For Management 9 Elect Paul Harbottle as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 915,892 12 Adopt New Articles of Association For For Management 13 Approve J D Wetherspoon plc 2008 For For Management Sharesave Plan 14 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 138,772 15 Authorise 20,815,733 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- J-OIL MILLS INC. (FORMERLY HONEN AJINOMOTO OIL MILLS) Ticker: 2613 Security ID: J2838H106 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For Against Management 3.9 Elect Director For For Management -------------------------------------------------------------------------------- JACCS CO. LTD. Ticker: 8584 Security ID: J26609107 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Ticker: JHX Security ID: N4723D104 Meeting Date: AUG 22, 2008 Meeting Type: Annual Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Adopt the Annual Report and For Did Not Vote Management Accounts For the Finanical Year Ended March 31, 2008 2 Adopt the Remuneration Report For the For Did Not Vote Management Financial Year Ended March 31, 2008 3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management For the Financial Year Commencing April 1, 2008 4a Reelection of Mr David Andrews to the For Did Not Vote Management Supervisory and Joint Boards 4b Reelection of Mr David Harrison to the For Did Not Vote Management Supervisory and Joint Boards 5a Approve Reelection of Mr Russell Chenu For Did Not Vote Management as Managing Board Director 5b Approve Reelection of Mr Robert Cox as For Did Not Vote Management Managing Board Director 6a Approve Participation of Mr David For Did Not Vote Management Andrews in Supervisory Board Share Plan 6b Approve Participation of Mr David For Did Not Vote Management Harrison in Supervisory Board Share Plan 7 Amend Long Term Incentive Plan (LTIP) For Did Not Vote Management 8 Approve Deferred Bonus Program for Mr For Did Not Vote Management L. Gries 9a Approve Participation of Mr Louis Gries For Did Not Vote Management in Restricted Stock Plan 9b Approve Participation of Mr Russell For Did Not Vote Management Chenu in Restricted Stock Plan 9c Approve Participation of Mr Robert Cox For Did Not Vote Management in Restricted Stock Plan 10a Approve Executive Incentive Bonus Plan For Did Not Vote Management for Mr Louis Gries 10b Approve Executive Incentive Bonus Plan For Did Not Vote Management for Mr Russell Chenu 10c Approve Executive Incentive Bonus Plan For Did Not Vote Management for Mr Robert Cox 11 Renewal of Authority For the Company to For Did Not Vote Management Repurchase its Own Shares 12 Reduction of Issued Share Capital by For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Decrease Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- JAPAN PULP & PAPER CO. LTD. Ticker: 8032 Security ID: J27449107 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JAPAN RADIO CO. LTD. Ticker: 6751 Security ID: J27491109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO. LTD. Ticker: 8511 Security ID: J27617109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: J27743103 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JAPAN WOOL TEXTILE CO. LTD. Ticker: 3201 Security ID: J27953108 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: NOV 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 10 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For Against Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JARDINE LLOYD THOMPSON GROUP PLC Ticker: JLT Security ID: G55440104 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 12 Pence Per For For Management Ordinary Share 3 Re-elect Lord Leach of Fairford as For Against Management Director 4 Re-elect Nick MacAndrew as Director For For Management 5 Elect John Paynter as Director For For Management 6 Elect Patrick Snowball as Director For For Management 7 Re-elect Vyvienne Wade as Director For For Management 8 Approve Remuneration Report For For Management 9 Reappoint Pricewaterhouse Coopers LLP For For Management as Auditors and Authorise the Board to Determine Their Remuneration 10 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 12,500,000 to GBP 14,250,000 11 Subject to the Passing of Resolution For For Management 12, Authorise 21,242,088 Ordinary Shares for Market Purchase 12 Approve Waiver on Tender-Bid For Against Management Requirement 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,504,944.55 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 533,910 15 Amend Articles of Association by For For Management Deleting All Provisions of the Memorandum of Association which, by Virtue of Section 28 Companies Act 2006, are to be Treated as Provisions of the Articles of Association 16 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- JAYA HOLDINGS LTD. Ticker: JAYA Security ID: Y4419P187 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.075 Per For For Management Share 3 Reelect Chung Thian Siang as Director For For Management 4 Reelect Liow Keng Teck as Director For For Management 5 Reelect Mok Weng Sun as Director For For Management 6 Approve Directors' Fees of SGD 460,400 For For Management for the Financial Year Ended June 30, 2008 (2007: SGD 306,062) 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Jaya Employees' Share Option Scheme -------------------------------------------------------------------------------- JELMOLI HOLDING AG Ticker: Security ID: H43734138 Meeting Date: JAN 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on New Business Strategy None Did Not Vote Management and Proposed Restructuring 2.1 Consultative Vote on Share Capital For Did Not Vote Management Repurchase Using Put Options and Cancellation of Repurchased Shares 2.2 Approve Special Dividend in Form of For Did Not Vote Management Athris Holding AG Shares 2.3 Approve Creation of CHF 2.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights for Loss of Control Payment to Majority Shareholder 2.4 Approve 5:1 Stock Split of Bearer For Did Not Vote Management Shares and Conversion into Registered Shares -------------------------------------------------------------------------------- JELMOLI HOLDING AG Ticker: Security ID: H43734146 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 10 per Registered Share 4.1 Approve Creation of CHF 2.2 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 4.2 Approve Creation of CHF 10 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 5 Amend Corporate Purpose For Did Not Vote Management 6 Adopt Revised Articles of Association For Did Not Vote Management 7.1 Reelect Christopher Chambers, Michael For Did Not Vote Management Mueller, and Markus Dennler as Directors (Bundled) 7.2 Elect Josef Felder, Rodolfo Lindner, For Did Not Vote Management and Klaus Wecken as Directors (Bundled) 7.3 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- JENOPTIK AG Ticker: Security ID: D3721X105 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Approve Creation of EUR 35 Million Pool For Against Management of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million; Approve Creation of EUR 23.4 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Form of Proxy For For Management Authorization 9 Allow Electronic Distribution of For For Management Company Communications 10 Approve Affiliation Agreements with For For Management Subsidiaries JENOPTIK Siebzigste Verwaltungsgesellschaft mbH and JENOPTIK Einundsiebzigst Verwaltungsgesellschaft mbH -------------------------------------------------------------------------------- JERUSALEM ECONOMY LTD. Ticker: Security ID: M6186V100 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eliezer Fishman as Director For For Management 1.2 Elect Ronit Even as Director For Against Management 1.3 ElectAnat Manipaz as Director For Against Management 1.4 Elect Eyal Fishman as Director For For Management 1.5 Elect Yehiel Ziskind as Director For For Management 1.6 Elect Hilel Feld as Director For For Management 1.7 Elect Ron Oren as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Approve Amendment of Director/Officer For For Management Liability and Indemnification Insurance 3.1 Indicate Personal Interest in Proposed None Against Management Agenda Item 3 4 Approve Director/Officer Liability and For For Management Indemnification Insurance 4.1 Indicate Personal Interest in Proposed None Against Management Agenda Item 4 5 Approve Director/Officer Liability and For For Management Indemnification Insurance 6 Amend Articles Re: Election of For For Management Directors -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 5.1 Appoint Statutory Auditor For For Management 5.2 Appoint Statutory Auditor For Against Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- JJB SPORTS PLC Ticker: Security ID: G51394107 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 7 Pence Net For For Management Per Ordinary Share 4 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 5 Re-elect Roger Lane-Smith as Director For Abstain Management 6 Re-elect Barry Dunn as Director For For Management 7 Re-elect David Beever as Director For For Management 8 Elect Alan Benzie as Director For For Management 9 Elect David Jones as Director For Against Management 10 Elect David Madeley as Director For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,981,418 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 597,218 -------------------------------------------------------------------------------- JJB SPORTS PLC Ticker: Security ID: G51394107 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 In Addition to the Existing Powers For For Management Conferred Under Resolution 12 Passed at the AGM of 24 July 2008, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 11,287,434 Ordinary Shares Pursuant to Issue of Warrants -------------------------------------------------------------------------------- JM AB Ticker: Security ID: W4939T109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Calling the Meeting to Order; Elect For For Management Lars Lundquist as Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Reports of the Board and the None None Management President; Receive Financial Statements, Statutory Reports, and Auditor's Report 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Record Date for Dividend For For Management 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 590,000 to the Chairman and SEK 260,000 to Other Directors; Approve Remuneration for Committee Work 13 Approve Remuneration of Auditors For For Management 14 Receive Information about Director None None Management Nominees' Other Assignments 15 Reelect Lars Lundquist (Chair), For For Management Elisabet Annell, Berthold Lindqvist, Johan Skoglund, Aasa Soederstroem, and Torbjoern Torell as Directors; Elect Anders Narvinger as New Director 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of SEK 625,000 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T100 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 6.2 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Alan Semple as Director For For Management 5 Re-elect Mark Papworth as Director For For Management 6 Re-elect John Morgan as Director For Against Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 5,864,260 and an Additional Amount Pursuant to a Rights Issue of up to GBP 11,730,280 After Deducting Any Securities Issued Under the General Authority 10 Approve Increase in Authorised Ordinary For For Management Share Capital to GBP 29,970,000 11 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 879,727 12 Authorise 52,783,672 Ordinary Shares For For Management for Market Purchase 13 Authorise the Company to Call General For For Management Meetings Other Than Annual General Meetings on Giving 14 Days' Notice to Shareholders -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: Security ID: G5150J140 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Yik-Chun Kwoo Wang as Director For For Management 3b Reelect Peter Stuart Allenby Edwards as For For Management Director 3c Reelect Patrick Blackwell Paul as For Against Management Director 3d Reelect Michael John Enright as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Fix Number of Directors at 15 and For For Management Authorize Board to Appoint Additional Directors Up to Such Maximum Number 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JOHNSTON PRESS PLC Ticker: JPR Security ID: G51688102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3(a) Re-elect Frederick Johnston as Director For For Management 3(b) Re-elect Peter Cawdron as Director For For Management 3(c) Elect Ralph Marshall as Director For For Management 3(d) Elect John Fry as Director For For Management 4(a) Reappoint Deloitte LLP as Auditors For For Management 4(b) Authorise Board to Fix Their For For Management Remuneration 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,324,658 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,198,698 7 Authorise 63,000,000 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- JOINT CORPORATION Ticker: 8874 Security ID: J28384105 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Create New Class of For For Management Preferred Shares - Reduce Directors' Term in Office 2 Approve Issuance of Preferred Shares For For Management for a Private Placement 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- JOSHIN DENKI CO. LTD. Ticker: 8173 Security ID: J28499127 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- JUKI CORP. Ticker: 6440 Security ID: J87086112 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Approve Reduction in Capital Reserves For For Management 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates 4.1 Elect Director For Against Management 4.2 Elect Director For Against Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management -------------------------------------------------------------------------------- JUROKU BANK LTD. Ticker: 8356 Security ID: J28709103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: FEB 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4a Extend Board's Authorization to For Against Management Increase Share Capital by Up to DKK 1,000 Million through Issuance without Preemptive Rights from March 2013 to March 2014 4b Extend Board's Authorization Increase For Against Management Share Capital by Up to DKK 50 Million through Issuance of Shares Directed at Employees from March 2013 to March 2014 4c Amend Articles to Reflect Change of For For Management Name of the Copenhagen Stock Exchange 4d Increase Age Limit for Members of For For Management Management Board from 65 to 70 4e Authorize the Board of Directors to For For Management Take up Subordinated Loan Pursuant to the Danish Act on State Capital Injections to Credit Institutes 5 Elect Members of Committee of For Against Management Representatives for Section East 6 Ratify Auditors For For Management 7 Authorize Board to Make Editorial For For Management Changes to Adopted Resolutions in Connection with Registration 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JYSKE BANK A/S Ticker: JYSK Security ID: K55633117 Meeting Date: APR 2, 2009 Meeting Type: Special Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor a Extend Board's Authorization to For Against Management Increase Share Capital by Up to DKK 1,000 Million through Issuance without Preemptive Rights from March 2013 to March 2014 b Extend Board's Authorization Increase For Against Management Share Capital by Up to DKK 50 Million through Issuance of Shares Directed at Employees from March 2013 to March 2014 c Amend Articles to Reflect Change of For For Management Name of the Copenhagen Stock Exchange d Increase Age Limit for Members of For For Management Management Board from 65 to 70 e Authorize the Board of Directors to For For Management Take up Subordinated Loan Pursuant to the Danish Act on State Capital Injections to Credit Institutes -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LTD. Ticker: Security ID: G5321P116 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect David Akers-Jones as Director For For Management 3b Reelect Leo Lee Tung Hai as Director For For Management 3c Reelect William Yip Shue Lam as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reelect PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KABA HOLDING AG Ticker: KABN Security ID: H0536M155 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 7.80 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Ulrich Graf as Director For Did Not Vote Management 4.2 Reelect Klaus Schmidt as Director For Did Not Vote Management 4.3 Reelect Riet Cadonau as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Approve Creation of CHF 38,000 Pool of For Did Not Vote Management Capital without Preemptive Rights 7 Amend Articles Re: Auditors For Did Not Vote Management -------------------------------------------------------------------------------- KADOKAWA GROUP HOLDINGS INC. (FORMERLY KADOKAWA HOLDINGS) Ticker: 9477 Security ID: J2887C107 Meeting Date: JUN 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For Against Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- KAGA ELECTRONICS Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Location of Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management -------------------------------------------------------------------------------- KAGAWA BANK LTD. Ticker: 8556 Security ID: J28965101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor -------------------------------------------------------------------------------- KAGOME CO. LTD. Ticker: 2811 Security ID: J29051109 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors - Add Provisions on Takeover Defense 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KAGOSHIMA BANK LTD. Ticker: 8390 Security ID: J29094109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Limit Number of Shareholder Representatives at Meetings 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For For Management Director 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KAMEI CORP. Ticker: 8037 Security ID: J29395100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- KANAGAWA CHUO KOTSU CO. LTD. Ticker: 9081 Security ID: J29481108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- KANDENKO CO. LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KANSAI URBAN BANKING CORP. (FRM. BANK OF KANSAI LTD.) Ticker: 8545 Security ID: J30312102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Increase Authorized Capital 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KANTO AUTO WORKS LTD. Ticker: 7223 Security ID: J30341101 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For Against Management 5 Appoint External Audit Firm For For Management 6 Approve Annual Bonus Payment to For For Management Statutory Auditors 7 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- KARDAN NV Ticker: Security ID: N4784C102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Approve Financial Statements For Did Not Vote Management 4 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 5 Discuss Company's Corporate Governance For Did Not Vote Management Structure and Approve Remuneration Report Containing Remuneration Policy for Management Board Members 6 Ratify Ernst and Young as Auditors For Did Not Vote Management 7a Approve Discharge of Management Board For Did Not Vote Management 7b Approve Discharge of Supervisory Board For Did Not Vote Management 8 Reelect M. Groen to Supervisory Board For Did Not Vote Management 9 Reelect A. Ickovics to Executive Board For Did Not Vote Management 10a Approve 2008 Remuneration for For Did Not Vote Management Management Board Members 10b Approve 2008 Bonuses for Management For Did Not Vote Management Board Members 11a Amend Article 20 Re: Executive For Did Not Vote Management Remuneration 11b Amend Article 31 Re: Annual Accounts For Did Not Vote Management 11c Delete Article 47 Re: Transitory For Did Not Vote Management Provision on Authorization for Share Issuance 12a Grant Board Authority to Issue Shares For Did Not Vote Management 12b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 12a 13 Authorize Repurchase of Up to Fifty For Did Not Vote Management Percent of Issued Share Capital 14 Other Business None Did Not Vote Management 15 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- KASUMI CO. LTD. Ticker: 8196 Security ID: J30857106 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management -------------------------------------------------------------------------------- KATO SANGYO CO. LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 19, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 13.5 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor -------------------------------------------------------------------------------- KAUFMAN BROAD Ticker: Security ID: F5375H102 Meeting Date: APR 9, 2009 Meeting Type: Annual/Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.51 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect Antoine Jeancourt-Galignani as For For Management Director 7 Reelect Alain de Pouzilhac as Director For For Management 8 Reelect Sophie Lombard as Director For For Management 9 Reelect Bertrand Meunier as Director For For Management 10 Reelect Frederic Stevenin as Director For For Management 11 Reappoint Ernst & Young Audit as For For Management Auditor, and Appoint Auditex as Alternate Auditor 12 Reappoint Deloitte & Associes as For For Management Auditor, and Appoint BEAS as Alternate Auditor 13 Authorize up to 220,000 Shares of For Against Management Issued Capital for Use in Restricted Stock Plan 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KAUFMAN & BROAD Ticker: Security ID: F5375H102 Meeting Date: NOV 24, 2008 Meeting Type: Special Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 28,960,326.20 2 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Issuances With or Without Preemptive Rights Submitted to Shareholder Vote 3 Approve Employee Stock Purchase Plan For For Management 4 Set Global Limit for Capital Increase For Against Management to Result from Issuance Requests under Items 1 to 3, and under Items 11, 13, 15, and 16 of General Meeting Held on April 11, 2008 at EUR 28,960,326.20 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KAYABA INDUSTRY CO. LTD. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- KCOM GROUP PLC Ticker: KCOM Security ID: G5265P106 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 1.88 Pence For For Management Per Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 5 Re-elect Paul Simpson as Director For For Management 6 Re-elect Kevin Walsh as Director For For Management 7 Elect Graham Holden as Director For For Management 8 Elect Paul Renucci as Director For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,209,130 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,581,369 11 Authorise 51,627,391 Ordinary Shares For For Management for Market Purchase 12 Adopt New Articles of Association For For Management 13 Amend Articles of Association Re: For For Management Directors' Conflicts of Interest -------------------------------------------------------------------------------- KEIHAN ELECTRIC RAILWAY CO. LTD. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KEIYO BANK LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KEIYO CO. LTD. Ticker: 8168 Security ID: J32319113 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6.25 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 13.8 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Roy Franklin as Director For For Management 5 Re-elect Pedro Jimenez as Director For For Management 6 Re-elect Bob Rubright as Director For For Management 7 Re-elect Dr Michael West as Director For Abstain Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 2,210,607 and an Additional Amount Pursuant to a Rights Issue of up to GBP 2,210,607 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 331,591 11 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 12 Authorise 6,631,823 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- KEMIRA OYJ Ticker: Security ID: X44073108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting and Secretary For For Management of Meeting 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Board of Directors' and Auditor's Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.25 Per Share 10 Approve Discharge of Board, President For For Management and Vice President 11 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 5,500 for Chairman, EUR 3,500 for Vice Chairman, and EUR 2,800 for Other Directors; Approve Attendance Fees; Approve Remuneration of Auditors 12 Fix Number of Directors at Seven For For Management 13 Reelect Elizabeth Armstrong, Juha For For Management Laaksonen, Pekka Paasikivi (Chair), Kaija Pehu-Lehtonen, Jukka Viinanen (Vice Chair), and Jarmo Vaisanen as Directors; Elect Wolfgang Buchele as New Director 14 Ratify KPMG Oy Ab as Auditors For For Management 15 Amend Articles Regarding Notification For For Management to General Meeting 16 Authorize Repurchase of up to 2.4 For For Management Million Issued Shares 17 Authorize Issuance of 12.5 Million For For Management Shares and Reissuance of 6.3 Million Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: KPLD Security ID: V87778102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' Reports 2 Declare Final Dividend of SGD 0.08 Per For For Management Share 3 Reelect Khor Poh Hwa as Director For For Management 4 Reelect Lee Ai Ming as Director For For Management 5 Reelect Choo Chiau Beng as Director For For Management 6 Reelect Teo Soon Hoe as Director For For Management 7 Approve Directors' Fees of SGD 685,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 679,000) 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the Dividend Reinvestment Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: KPLD Security ID: V87778102 Meeting Date: APR 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KIER GROUP PLC Ticker: KIE Security ID: G52549105 Meeting Date: NOV 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 37 Pence Per For For Management Ordinary Share 4 Re-elect John Dodds as Director For For Management 5 Re-elect Dick Simkin as Director For For Management 6 Re-elect Simon Leathes as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Approve Scrip Dividend Program For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 79,789 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,511 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Transfer of Operations to New For For Management Wholly-Owned Subsidiary 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 5 Appoint Statutory Auditor For For Management 6 Appoint Alternate Statutory Auditor For For Management 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KIM ENG HOLDINGS LTD (FRMLY KIM ENG ONG ASIA HOLDINGS ) Ticker: Security ID: Y4790S107 Meeting Date: APR 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KIM ENG HOLDINGS LTD (FRMLY KIM ENG ONG ASIA HOLDINGS ) Ticker: Security ID: Y4790S107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.08 Per For For Management Ordinary Share 3 Approve Directors' Fees of SGD 327,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 299,996) 4 Reelect Victor Ma Wei-Chien as Director For For Management 5 Reelect Tan Teck Meng as Director For For Management 6 Reelect Lee, Hung-Chi @ Alex Lee as For For Management Director 7 Reelect Yasumasa Gomi as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAR 23, 2009 Meeting Type: Special Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chan Wing Kwan as Executive For For Management Director 3b Reelect Cheung Wai Lin, Stephanie as For For Management Executive Director 3c Reelect Henry Tan as Independent For For Management Non-Executive Director 3d Reelect Lai Chung Wing, Robert as For For Management Independent Non-Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD Ticker: 1888 Security ID: G5257K107 Meeting Date: FEB 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Proposed Annual Caps -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Kwok Wa as Executive For For Management Director 3b Reelect Chan Sau Chi as Executive For For Management Director 3c Reelect Liu Min as Executive Director For Against Management 3d Reelect Chan Yue Kwong, Michael as For For Management Independent Non-Executive Director 3e Reelect Leung Tai Chiu as Independent For For Management Non-Executive Director 3f Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: Security ID: G52654103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Danny Kitchen as Director For For Management 2b Reelect Gene Murtagh as Director For For Management 2c Reelect Dermot Mulvihill as Director For For Management 2d Reelect Brian Hill as Director For For Management 2e Reelect Eugene Murtagh as Director For For Management 2f Reelect Brendan Murtagh as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Plan For For Management 7 Reissuance of Shares Purchased Held as For For Management Treasury Shares 8 Approve Convening of EGMs For For Management 9 Amend Articles of Association Re: For For Management Appointment of Proxies and Corporate Representatives -------------------------------------------------------------------------------- KINGSWAY FINANCIAL SERVICES INC. Ticker: KFS Security ID: 496904103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Andrus For For Management 1.2 Elect Director Robert G. Cassels For For Management 1.3 Elect Director Peter G. Copestake For For Management 1.4 Elect Director Walter E. Farnam For For Management 1.5 Elect Director Terence M. Kavanagh For For Management 1.6 Elect Director J. Brian Reeve For For Management 1.7 Elect Director Spencer L. Schneider For For Management 1.8 Elect Director John F. (Jack) Sullivan For For Management 1.9 Elect Director Larry G. Swets Jr. For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. John A. Brough as a Director For For Management of the Company for the ensuing year 2 Elect Mr. Wilson N. Brumer as a For For Management Director of the Company for the ensuing year 3 Elect Mr. Tye W. Burt as a Director of For For Management the Company for the ensuing year 4 Elect Mr. John K. Carrington as a For For Management Director of the Company for the ensuing year 5 Elect Mr. John M. H. Huxley as a For For Management Director of the Company for the ensuing year 6 Elect Mr. John A. Keyes as a Director For For Management of the Company for the ensuing year 7 Elect Mr. Catherine McLeod-Seltzer as a For For Management Director of the Company for the ensuing year 8 Elect Mr. George F. Michals as a For For Management Director of the Company for the ensuing year 9 Elect Mr. John E. Oliver as a Director For For Management of the Company for the ensuing year 10 Elect Mr. Terence C. W. Reid as a For For Management Director of the Company for the ensuing year 11 Appoint KPMG LLP, Chartered For For Management Accountants, as the Auditors of the Company for the ensuring year and authorize the Directors to fix their remuneration 12 Ratify the adoption of Shareholder For For Management Rights Plan, as specified -------------------------------------------------------------------------------- KITZ CORP. Ticker: 6498 Security ID: J34039115 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- KIWI INCOME PROPERTY TRUST Ticker: KIP Security ID: Q53422103 Meeting Date: AUG 13, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Units to the For For Management Manager, Under the Trust Deed -------------------------------------------------------------------------------- KIYO HOLDINGS INC Ticker: 8415 Security ID: J34728105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Ordinary Shares 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- KLOECKNER WERKE AG Ticker: Security ID: D39233107 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 5 Amend Articles Re: Form of Proxy For For Management Authorization due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) -------------------------------------------------------------------------------- KME GROUP SPA Ticker: Security ID: T6291E137 Meeting Date: SEP 15, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- KME GROUP SPA Ticker: Security ID: T6291E137 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Fix Board Size, Elect Directors and For Did Not Vote Management Approve Their Remuneration 3 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration; Elect Chairman 4 Integrate Mandate and Remuneration of For Did Not Vote Management External Auditors -------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO. LTD. Ticker: 4967 Security ID: J3430E103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For For Management 4 Approve and Special Payments in For Against Management Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- KOEI CO. LTD. Ticker: 9654 Security ID: J3474L104 Meeting Date: JAN 26, 2009 Meeting Type: Special Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For Against Management with Tecmo Ltd. 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Delete References to Record Date in Connection with Formation of Holding Company -------------------------------------------------------------------------------- KOENIG & BAUER AG Ticker: Security ID: D39860123 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Ratify PricewaterhouseCoopers as AG For For Management Auditors for Fiscal 2009 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KOITO MFG. CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For Against Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Appoint External Audit Firm For For Management 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KOJIMA CO. LIMITED Ticker: 7513 Security ID: J34964106 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors 3 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- KOKUYO CO. LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For Against Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For Against Management Auditor 6 Approve Payment of Annual Bonuses to For Against Management Directors -------------------------------------------------------------------------------- KOMERI CO. LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For Against Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: J35931112 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- KONAMI CORP. (FORMERLY KONAMI CO. LTD.) Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- KONECRANES OYJ (FRMRLY. KCI KONECRANES) Ticker: Security ID: X4550J108 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Presentation 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.90 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 64,000 for Vice Chair, and EUR 40,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Svante Adde, Kim Gran, Stig For For Management Gustavson, Matti Kavetvuo, Malin Persson and Mikael Silvennoinen; Elect Tapani Jarvinen and Tomas Billing as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditor For For Management 15 Amend Articles Regarding Notification For For Management to General Meeting 16 Authorize Repurchase of up to 12 For Against Management Million Shares 17 Approve Issuance of 18 Million Shares For Against Management without Preemptive Rights 18 Approve Stock Option Plan for Key For For Management Employees; Approve Issuance of 2.25 Million Stock Options 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management 3a Approve Financial Statements For Did Not Vote Management 3b Receive Report of Supervisory Board None Did Not Vote Management 4a Receive Information on Allocation of None Did Not Vote Management Income 4b Approve Dividends of EUR 1.19 Per Share For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7i Announce Vacancies on Supervisory Board None Did Not Vote Management and Announce Opportunity to Make Recommendation 7ii Exclude Opportunity to Make For Did Not Vote Management Reccomendations 7iiia Elect H. Heemskerk to Supervisory Board For Did Not Vote Management 7iiib Elect N. Niggebrugge to Supervisory For Did Not Vote Management Board 8 Authorize Repurchase of Shares For Did Not Vote Management 9 Allow Questions None Did Not Vote Management 10 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- KONINKLIJKE TEN CATE NV Ticker: Security ID: N5066Q164 Meeting Date: APR 9, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Announcements (non-voting) None Did Not Vote Management 3 Receive and Discuss Annual Report None Did Not Vote Management (Non-Voting) 4a Approve Financial Statements and For Did Not Vote Management Statutory Reports 4b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.85 per Share 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 7b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 7a 8 Other Business (Non-Voting) None Did Not Vote Management 9 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V. Ticker: Security ID: N5075T100 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 5 Approve Dividends of EUR 1.10 Per Share For Did Not Vote Management 6 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 7 Allow Electronic Distribution of For Did Not Vote Management Company Communications 8 Approve Discharge of Management Board For Did Not Vote Management 9 Approve Discharge of Supervisory Board For Did Not Vote Management 10 Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 11 Reelect F.D. de Koning to Executive For Did Not Vote Management Board 12 Approve Remuneration of Supervisory For Did Not Vote Management Board 13 Elect R.G.M. Zwitserloot to Supervisory For Did Not Vote Management Board 14 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 15 Ratify PricewaterhouseCoopers For Did Not Vote Management Accountants as Auditors 16 Allow Questions None Did Not Vote Management 17 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- KONINKLIJKE WESSANEN NV Ticker: Security ID: N50783120 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3a Approve Financial Statements For Did Not Vote Management 3b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.20 per Share 3c Approve Discharge of Management Board For Did Not Vote Management 3d Approve Discharge of Supervisory Board For Did Not Vote Management 4 Ratify KPMG Accountants as Auditors For Did Not Vote Management 5a Elect F.H.J. Koffrie to Management For Did Not Vote Management Board 5b Elect F.E. Eelkman Rooda to Management For Did Not Vote Management Board 6a Elect D.I. Jager to Supervisory Board For Did Not Vote Management 6b Elect L.M. de Kool to Supervisory For Did Not Vote Management Board 6c Elect F. van Oers to Supervisory Board For Did Not Vote Management 7a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 7a 8 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 9 Any Other Business and Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker: KOR Security ID: M6384K112 Meeting Date: MAY 11, 2009 Meeting Type: Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Aprove Related Party Transaction For For Management 2 Indicate If You Are a Controlling None Against Management Shareholder in Item 1 -------------------------------------------------------------------------------- KOOR INDUSTRIES LTD. Ticker: Security ID: M6384K112 Meeting Date: JUN 28, 2009 Meeting Type: Annual Record Date: MAY 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements For Year For For Management Ended Dec. 31, 2008 2.1 Elect Ayelet Ben Azar as External For For Management Director 2.1a Indicate If You Are a Controlling None Against Management Shareholder 2.2 Elect Shlomo Reizman as Director For For Management 2.2a Indicate If You Are a Controlling None Against Management Shareholder 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: Security ID: Y49749107 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Keith Alan Holman as Director For For Management 3b Reelect Ng Chi Man as Director For For Management 3c Reelect Or Pui Kwan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KRONES AG Ticker: Security ID: D47441171 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Alexander Nerz and Philipp For Against Management Lerchenfeld as Supervisory Board Members (Bundled) 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Location of General For For Management Meeting 8 Amend Articles Re: Opt Out of For For Management Notification Requirement for Significant Shareholders (Risk Limitation Act) 9 Ratify Bayerische Treuhandgesellschaft For For Management AG as Auditors for Fiscal 2009 -------------------------------------------------------------------------------- KUDELSKI SA Ticker: KUD Security ID: H46697142 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.15 per Bearer Share and CHF 0.015 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Reelect Norbert Bucher, Laurent For Did Not Vote Management Dassault, Patrick Foetisch, Andre Kudelski, Marguerite Kudelski, Pierre Lescure, Claude Smadja and Alexandre Zeller as Directors (Bundled) 5 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors 6 Approve Increase of CHF 10 Million to For Did Not Vote Management Existing Pool of Capital without Preemptive Rights Reserved for Stock Option Plans 7 Amend Articles Re: General Meeting For Did Not Vote Management Formalities, Board Size and Decisionmaking, Auditors 8 Transact Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- KUKA AG (FORMERLY IWKA AG) Ticker: Security ID: D3862Y102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Approve Creation of EUR 34.5 Million For For Management Pool of Capital without Preemptive Rights 7 Amend Articles Re: Voting Rights For For Management Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 9.1 Elect Bernd Minning to the Supervisory For For Shareholder Board 9.2 Elect Till Reuter to the Supervisory For For Shareholder Board -------------------------------------------------------------------------------- KUMAGAI GUMI CO. LTD. Ticker: 1861 Security ID: J36705127 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Provisions on For For Management Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: Security ID: W53033101 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Bengt Kjell as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive President's Report 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 1.50 per Share 9c Approve Discharge of Board and For For Management President 10 Receive Report of Nominating Committee None None Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amounts of SEK 525,000 to the Chairman, and SEK 220,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 13 Reelect Bengt Kjell (Chair), Thomas For For Management Erseus, Magnus Meyer, Jan Nygren, Jonas Nyren, and Per-Anders Ovin as Directors; Elect Charlotta Wikstrom and Leif Garph as New Directors 14 Dtermine New Instructions to the For For Management Nomination Committee to Comply to the Swedish Code for Corporate Governance 15 Elect Carl Rosen, KG Lindvall, and Olle For For Management Floren as Members of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Stock Option Plan of 2008; For For Management Approve Full Allocation to Participants in Incentive Program 18 Approve Stock Option Plan for Key For For Management Employees 19 Close Meeting None None Management -------------------------------------------------------------------------------- KUONI REISEN HOLDING AG Ticker: KUNN Security ID: H47075108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2 per Registered A Share and CHF 10 per Registered B Share 5.1 Amend Articles Re: Group Auditors For Did Not Vote Management 5.2 Amend Articles Re: Group Auditors For Did Not Vote Management 5.3 Amend Articles Re: Group Auditors For Did Not Vote Management 5.4 Amend Articles Re: Group Auditors For Did Not Vote Management 6 Approve Discharge of Board and Senior For Did Not Vote Management Management 7.1 Reelect Henning Boysen and David For Did Not Vote Management Schnell as Directors (Bundled) 7.2 Ratify KPMG AG as Auditors For Did Not Vote Management 8 Transact Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor -------------------------------------------------------------------------------- KUREHA CORP (FORMERLY KUREHA CHEMICAL INDUSTRY) Ticker: 4023 Security ID: J37049103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KURIMOTO LTD. Ticker: 5602 Security ID: J37178100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- KURODA ELECTRIC CO. (KURODA DENKI) Ticker: 7517 Security ID: J37254109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD Ticker: Security ID: G53224104 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of RMB 0.03 Per For For Management Share 3a Reelect Kong Jian Min as Executive For For Management Director 3b Reelect Kong Jian Tao as Executive For For Management Director 3c Reelect He Wei Zhi as Executive For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KYODO PRINTING CO. Ticker: 7914 Security ID: J37522109 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- KYOEI STEEL LTD Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For Against Management 2.14 Elect Director For For Management 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Decrease Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Deep Discount Stock Option For Against Management Plan, Special Payments in Connection with Abolition of Retirement Bonus System, and Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors 8 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For Against Management 3.3 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- LABORATORIOS ALMIRALL S.A Ticker: Security ID: E7131W101 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year 2008 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year 2008 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income For For Management 5 Reelect External Auditors for For For Management Laboratorios Almirall S.A. 6 Reelect External Auditors for the For For Management Consolidated Group 7 Change Company Name to Almirall, For For Management Sociedad Anonima; Amend Article 1 of Company Bylaws and the Preamble of the General Meeting Guidelines Accordingly 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LAIRD PLC Ticker: LRD Security ID: G53508175 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.88 Pence For For Management Per Ordinary Share 4 Re-elect Nigel Keen as Director For Abstain Management 5 Re-elect Sir Christopher Hum as For For Management Director 6 Re-elect Michael Kelly as Director For For Management 7 Re-elect Anthony Reading as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 70,000,000 to GBP 90,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,643,887 and an Additional GBP 16,643,888 Pursuant to a Rights Issue 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,496,583 12 Authorise 17,753,480 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- LAURENTIAN BANK OF CANADA Ticker: LB Security ID: 51925D106 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lise Bastarache For For Management 1.2 Elect Director Jean Bazin For For Management 1.3 Elect Director Richard Belanger For For Management 1.4 Elect Director Eve-Lyne Biron For For Management 1.5 Elect Director Isabelle Courville For For Management 1.6 Elect Director L. Denis Desautels For For Management 1.7 Elect Director Pierre Genest For For Management 1.8 Elect Director Michel Labonte For For Management 1.9 Elect Director Pierre Michaud For For Management 1.10 Elect Director Carmand Normand For For Management 1.11 Elect Director Jacqueline C. Orange For For Management 1.12 Elect Director Rejean Robitaille For For Management 1.13 Elect Director Jonathan I. Wener For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 SP 1: Adopt Policy Restricting Change Against Against Shareholder In Control Payments 4 SP 2: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 5 SP 3: Adopt Policy to Increase Number Against Against Shareholder of Women Directors 6 SP 4: Adopt Independence Policy for the Against Against Shareholder Compensation Committee and External Compensation Consultants 7 SP 5: Adopt Policy Limiting the Number Against Against Shareholder of Board Seats per Director -------------------------------------------------------------------------------- LE CARBONE LORRAINE Ticker: CRL Security ID: F13755115 Meeting Date: DEC 12, 2008 Meeting Type: Annual/Special Record Date: DEC 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 17 of Bylaws Re: Length For For Management of Term for Directors 2 Authorize Issuance of Warrants Reserved For For Management for Societe Generale 3 Approve Employee Stock Purchase Plan For For Management 4 Approve Stock Option Plans Grants For For Management 5 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 6 Authorize Filing of Required For For Management Documents/Other Formalities 6 Elect Dominique Gaillard as Director For For Management 7 Elect Yann Charenton as Director For For Management 8 Elect Marc Speeckaert as Director For For Management 9 Approve Transaction with Ernest Totino: For For Management Severance Payment 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LE CARBONE LORRAINE Ticker: CRL Security ID: F13755115 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Authorize Filing of Required For For Management Documents/Other Formalities 7 Adopt Two-Tiered Board Structure For For Management 8 Adopt New Articles of Association For Against Management 9 Authorize Transfer of Outstanding For For Management Authorizations Granted to Board of Directors to Management Board, Pursuant to and Subject to Approval of Items 7 and 8 above 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 11 Approve Employee Stock Purchase Plan For For Management 12 Elect Yann Chareton as Supervisory For For Management Board Member 13 Elect Herve Couffin as Supervisory For For Management Board Member 14 Elect Dominique Gaillard as Supervisory For For Management Board Member 15 Elect Jean-Paul Jacamon as Supervisory For For Management Board Member 16 Elect Jean-Claude Karpeles as For For Management Supervisory Board Member 17 Elect Agnes Lemarchand as Supervisory For For Management Board Member 18 Elect Henri-Dominique Petit as For For Management Supervisory Board Member 19 Elect Walter Pizzaferri as Supervisory For For Management Board Member 20 Elect Philippe Rollier as Supervisory For For Management Board Member 21 Elect Marc Speeckaert as Supervisory For For Management Board Member 22 Subject to Approval of Items 7 and 8 For For Management above, Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 220,000 for the Fiscal Year 2009 and the Next Years 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W122 Meeting Date: SEP 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Reelect Poon Chung Kwong as For Against Management Non-Executive Director 2c Reelect Law Kar Shui Elizabeth as For Against Management Independent Non-Executive Director 2d Reelect Peter A Davies as Independent For For Management Non-Executive Director 2e Authorize Board to Renew Directors' For Against Management Service Contract for Li King Wai Ross and Fix the Remuneration of Directors 2f Reappoint Deloitte Touche Tohmatsu For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W122 Meeting Date: SEP 26, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Lee Man For For Management Chun Raymond to Subscribe for 30 Million Shares Pursuant to the Share Option Scheme 2 Approve Grant of Options to Lee Man Bun For For Management to Subscribe for 20 Million Shares Pursuant to the Share Option Scheme -------------------------------------------------------------------------------- LEMMINKAEINEN CORPORATION Ticker: Security ID: X4894Y100 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Matters of Order for the Meeting None None Management 3 Designate Inspector or Shareholder For For Management Representative of Minutes of Meeting 4 Elect Persons to Verify the Counting of For For Management Votes 5 Acknowledge Proper Convening of Meeting For For Management 6 Prepare and Approve List of For For Management Shareholders 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Managing Director's Review 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.90 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 10,000 for Chairman, EUR 3,000 for Other Directors; Approve Additional Attendance Fee 12 Fix Number of Directors at Six For For Management 13 Reelect Berndt Brunow, Juhani Makinen, For For Management Kristina Walzel and Teppo Taberman as Directors; Elect Mikael Makinen and Heikki Raty as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers Oy as For For Management Auditor 16 Close Meeting None None Management -------------------------------------------------------------------------------- LENNART WALLENSTAM BYGGNADS AB Ticker: Security ID: W9898E134 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Gunnar Larsson as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's and President's None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports; Approve Auditor's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividend of SEK 3.00 per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report from Nominating None None Management Committee 13 Determine Number of Members (5) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.2 Million; Approve Remuneration of Auditors 15 Reelect Christer Villard (Chair), For For Management Anders Berntsson, Marie-Anne Nivert, Erik Aasbrink, and Ulrica Messing as Directors 16 Elect Christer Villard, Hans For For Management Wallenstam, and Dick Brenner as Members of Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Amend Articles Regarding Notification For For Management of General Meeting 19 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 20 Authorize Reissuance of Repurchased For For Management Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- LEONI AG Ticker: Security ID: D50120134 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 6 Elect Bernd Roedl to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Entry in the For Against Management Shareholders' Register -------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Ticker: Security ID: R4279D108 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income; Approve Remuneration to Directors in the Amount of NOK 300,000 to Chair, and NOK 150,000 to Other Directors; Approve Remuneration of Auditor 6 Reelect Fons Brusselmans as Director; For For Management Elect Arne Moegster as New Director; Appoint Ole Moegster as Chairman; Elect Members of Nominating Committee; Ratify PricewaterhouseCoopers as Auditor 7 Authorize Repurchase of Shares and For Against Management Reissuance of Repurchased Shares 8 Approve Creation of NOK 1.2 Million For Against Management Pool of Capital for Employee Stock Purchase Plan 9 Approve Creation of NOK 5 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- LIECHTENSTEINISCHE LANDESBANK Ticker: LLB Security ID: H4972B137 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 3 Accept Financial Statements and For For Management Statutory Reports (Voting) 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors and For For Management Auditors 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Authorize Share Repurchase Program For For Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LIFE CORP. Ticker: 8194 Security ID: J38828109 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 1212 Security ID: G54856128 Meeting Date: JUL 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Win Promise For For Management Ltd. of 4.3 Billion Shares in EganaGoldpfeil (Holdings) Ltd. and Subscription by Treasure Focus Ltd. of Convertible Bonds to be Issued by Horizon Asset Holdings Ltd. -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 1212 Security ID: G54856128 Meeting Date: MAR 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Outstanding For Against Management Options to Subscribe for Shares of HK$0.005 Each (Shares) Which Have Been Granted to Employees Other than Lau Luen-hung, Thomas (Lau) But Not Exercised Pursuant to the Share Option Scheme Adopted on March 27, 2004 2 Approve Cancellation of Outstanding For Against Management Option Granted to Lau, But Not Exercised, Under the Share Option Scheme (2007 Director Option) and the Grant of New Option to Lau to Subscribe Such Number of New Shares Subject to the 2007 Director Option 3 Approve New Share Option Scheme For Against Management -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 1212 Security ID: G54856128 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Doo Wai hoi, William as For For Management Executive Director 3b Reelect Lau Luen-hung, Joseph as For For Management Non-Executive Director 3c Reelect Hui Chiu-chung, Stephen as For For Management Independent Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LINAMAR CORP. Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Frank Hasenfratz, Linda For For Management Hasenfratz, Mark Stoddart, William Harrison, David Buehlow, and Terry Reidel as Directors -------------------------------------------------------------------------------- LINDAB INTERNATIONAL AB Ticker: Security ID: W56316107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Svend Holst-Nielsen For For Management as Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspectors of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 2.75 per Share; Approve May 11, 2009 as Record Date for Dividends 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.8 Million; Approve Remuneration of Auditors 11 Reelect Svend Holst-Nielsen (Chair), For For Management Stig Karlsson, Anders Karlsson, Hans-Olov Olsson, and Annette Sadolin as Directors; Elect Erik Eberhardson, Per Frankling, and Ulf Gundemark as New Directors 12 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve Stock Option Plan for Key For For Management Employees; Approve Issuance of up to 784,000 Stock Options 15 Amend Articles Regarding Publication of For For Management Meeting Notice 16 Close Meeting None None Management -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For Against Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules Governing Exercise of Shareholder Rights - Add Provisions on Takeover Defense 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Alternate Internal Statutory For Against Management Auditor 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- LISI Ticker: Security ID: F5754P105 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 6 Ratify Appointment of Patrick Daher as For Against Management Director 7 Reelect Gilles Kohler as Director For Against Management 8 Reelect Patrick Daher as Director For Against Management 9 Reelect Viellard Migeon & Cie as For Against Management Director 10 Reelect Ciko as Director For Against Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 106,250 13 Approve Employee Stock Purchase Plan For Against Management 14 Authorize up to 2.79 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Ticker: LOGI Security ID: H50430232 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Decrease Existing Pool of Conditional For Did Not Vote Management Capital 4 Amend 1996 and 2006 Employee Share For Did Not Vote Management Purchase Plans 5 Approve Issuance of Convertible Bonds For Did Not Vote Management without Preemptive Rights; Approve Creation of CHF 6.3 Million Pool of Capital to Cover Conversion Rights 6 Approve Executive Incentive Bonus Plan For Did Not Vote Management 7 Approve Discharge of Board and Senior For Did Not Vote Management Management 8.1 Elect Gerald Quindlen as Director For Did Not Vote Management 8.2 Elect Richard Laube as Director For Did Not Vote Management 8.3 Elect Matthew Bosquette as Director For Did Not Vote Management 9 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- LOGWIN AG (FORMERLY THIEL LOGISTIK AG) Ticker: Security ID: L9061J102 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Consolidated Financial Statements 2 Receive Directors' Report None Did Not Vote Management 3 Receive Auditors' Report None Did Not Vote Management 4 Accept Consolidated Financial For Did Not Vote Management Statements, Financial Statements, and Statutory Reports 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Elect Werner Delfmann, Michael Kemmer, For Did Not Vote Management Yves Prussen, Antonius Wagner, and Berndt-Michael Winter as Directors (Bundled) 8 Ratify Ersnt and Young as Auditors For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 16.0 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Angelo Tantazzi as Director For For Management 5 Elect Massimo Capuano as Director For For Management 6 Elect Doug Webb as Director For For Management 7 Elect Sergio Ermotti as Director For For Management 8 Elect Andrea Munari as Director For For Management 9 Elect Paulo Scaroni as Director For For Management 10 Re-elect Chris Gibson-Smith as Director For For Management 11 Re-elect Clara Furse as Director For For Management 12 Re-elect Oscar Fanjul as Director For For Management 13 Re-elect Nigel Stapleton as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Amend London Stock Exchange Group Long For For Management Term Incentive Plan 2004 17 Approve London Stock Exchange Group For For Management International Sharesave Plan 18 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,350,000 19 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 950,000 20 Authorise 27,500,000 Ordinary Shares For For Management for Market Purchase 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.75 per Share 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Approve CHF 5 Million Increase in For Did Not Vote Management Existing Pool of Capital and Creation of New CHF 5 Million Pool of Capital without Preemptive Rights 6.1 Reelect Julia Higgins as Director For Did Not Vote Management 6.2 Reelect Patrick Aebischer as Director For Did Not Vote Management 6.3 Reelect Gerhard Mayr as Director For Did Not Vote Management 6.4 Reelect Rolf Soiron as Director For Did Not Vote Management 6.5 Reelect Richard Sykes as Director For Did Not Vote Management 6.6 Reelect Peter Wilden as Director For Did Not Vote Management 6.7 Elect Frits van Dijkas as Director For Did Not Vote Management 7 Ratify KPMG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- LUMINAR GROUP HOLDINGS PLC Ticker: LMR Security ID: G571AE101 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend of 13.95 Pence For For Management Per Ordinary Share 4 Re-elect Stephen Thomas as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,226,320 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,094,897 9 Authorise 6,094,897 Ordinary Shares for For For Management Market Purchase 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: JAN 26, 2009 Meeting Type: Special Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangement for Acquisition by For For Management HudBay Minerals Inc. -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. Lukas H. Lundin As A Director For For Management For The Ensuing Year 2 Elect Mr. Philip J. Wright As A For For Management Director For The Ensuing Year 3 Elect Mr. Colin K. Benner As A Director For For Management For The Ensuing Year 4 Elect Mr. Donald K. Charter As A For For Management Director For The Ensuing Year 5 Elect Mr. John H. Craig As A Director For For Management For The Ensuing Year 6 Elect Mr. Brian D. Edgar As A Director For For Management For The Ensuing Year 7 Elect Mr. David F. Mullen As A Director For For Management For The Ensuing Year 8 Elect Mr. Anthony O Reilly, Jr. As A For For Management Director For The Ensuing Year 9 Elect Mr. Dale C. Peniuk As A Director For For Management For The Ensuing Year 10 Elect Mr. William A. Rand As A Director For For Management For The Ensuing Year 11 Appoint Pricewaterhousecoopers Llp, For For Management Chartered Accountants, As The Auditors Of the Corporation For The Ensuing Year And Authorize The Directors To Fix Their remuneration -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Erik Nerpin as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Receive Report on Work of Nominating None None Management Committee; Receive Committee's Proposal Regarding Election, and Remuneration of Directors, and Auditors 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 to Chair, and SEK 400,000 to Other Directors; Approve Additional Remuneration of SEK 100,000 per Committee Task 15 Reelect Ian. Lundin (Chair), Magnus For Against Management Unger, William Rand, Lukas Lundin, Ashley Heppenstall, and Asbjoern Larsen as Directors; Elect Dambisa Moyo as New Director 16 Ratify PricewaterhouseCoopers AB as For For Management Auditors 17 Approve Remuneration of Auditors For For Management 18 Receive Presentation Regarding None None Management Remuneration Guidelines, Remuneration of Other Assignments, Repurchase, and Issuance Authorizations 19 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 20 Approve Remuneration of Directors for For Against Management Special Appointments outside Board Work in the Aggregate Amount of SEK 2.5 Million 21 Approve Issuance of Shares or For For Management Convertible Debentures Corresponding to up to 35 Million Shares without Preemptive Rights 22 Authorize Repurchase of Shares and For For Management Reissuance of Repurchased Shares 23 Amend Articles Re: Amend Corporate For For Management Purpose; Amend Method of Convocation of General Meeting 24 Authorize Chairman of Board and For For Management Representatives of Three or Four of Company's Largest Shareholders to Serve on Nominating Committee 25 Other Business None None Management 26 Close Meeting None None Management -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 62 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management -------------------------------------------------------------------------------- MACDONALD, DETTWILER AND ASSOCIATES LTD. Ticker: MDA Security ID: 554282103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Phillips For For Management 1.2 Elect Director Daniel E. Friedmann For For Management 1.3 Elect Director Brian C. Bentz For For Management 1.4 Elect Director Thomas S. Chambers For For Management 1.5 Elect Director Alan W. Jebson For For Management 1.6 Elect Director Dennis H. Chookaszian For For Management 1.7 Elect Director Brian J. Gibson For For Management 1.8 Elect Director Brian G. Kenning For For Management 1.9 Elect Director Fares F. Salloum For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MACINTOSH RETAIL GROUP Ticker: Security ID: N54137166 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Vote Management 2a Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2b Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 3a Approve Financial Statements and For Did Not Vote Management Statutory Reports 3b Approve Dividends of EUR 0.55 Per Share For Did Not Vote Management 3c Approve Discharge of Management Board For Did Not Vote Management 3d Approve Discharge of Supervisory Board For Did Not Vote Management 4a Announce Vacancies on Supervisory Board None Did Not Vote Management 4b Discussion of Supervisory Board Profile None Did Not Vote Management 4c Opportunity to Make Recommendations None Did Not Vote Management 4d Announce Intention of the Supervisory None Did Not Vote Management Board to Elect J.E. Lagerweij to the Supervisory Board 4e Elect J.E. Lagerweij to Supervisory For Did Not Vote Management Board 5 Amend Articles For Did Not Vote Management 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For Did Not Vote Management 8 Announcements, Allow Questions, and None Did Not Vote Management Close Meeting -------------------------------------------------------------------------------- MACQUARIE CAPITAL ALLIANCE GROUP Ticker: Security ID: Q57048128 Meeting Date: AUG 20, 2008 Meeting Type: Court Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management MCAL and the Holders of its Fully Paid Ordinary Shares 1 Approve Scheme of Arrangement Between For For Management MCAIL and the Holders of its Fully Paid Ordinary Shares 1 Amend Constitution of MCAT as Set Out For For Management in the Supplemental Deed to Give Effect to the Trust Scheme 2 Approve Aquisition by Macquarie For For Management Advanced Investment Company Pty Limited of a Relevant Interest in All the MCAT Units -------------------------------------------------------------------------------- MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP Ticker: MCG Security ID: Q5700Y109 Meeting Date: NOV 19, 2008 Meeting Type: Annual/Special Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 2 Elect Rodney H Keller as Director For For Management 3 Approve Issuance of Stapled Securities For For Management in Connection With Performance Fees 4 Approve Re-insertion of the For For Management Proportional Takeover Provisions 1 Approve PricewaterhouseCoopers as For For Management Auditors of MMCGIL and Authorize Board to Fix Their Remuneration 2 Elect Thomas David as Director For For Management 3 Approve Issuance of Stapled Securities For For Management in Connection With Performance Fees 1 Approve Issuance of Stapled Securities For For Management in Connection With Performance Fees 2 Approve Re-insertion of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- MACQUARIE COUNTRYWIDE TRUST Ticker: MCW Security ID: Q5701A126 Meeting Date: DEC 9, 2008 Meeting Type: Annual Record Date: DEC 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Constitution Re: Issuance of For For Management Units in Lieu of Base Management Fees -------------------------------------------------------------------------------- MACQUARIE INTERNATIONAL INFRASTRUCTURE FUND LTD. Ticker: MIIF Security ID: G5759W104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Re-elect Hang Chiang Meng as Director For For Management 3 Re-elect Robert Andrew Mulderig as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Bylaws Re: Bye-Law 1 And 34 For For Management 6 Authorize Share Repurchase Program For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- MACQUARIE MEDIA GROUP Ticker: MMG Security ID: Q5704Q136 Meeting Date: OCT 29, 2008 Meeting Type: Annual/Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 2 Elect Anthony Edward Bell as Director For For Management 3 Ratify the Past Issuance of 691,368 For For Management Stapled Securities to American Consolidated Media, LLC on Mar. 27, 2008 and 474,469 Stapled Securities to Jeremy Halbreich on Aug. 29, 2008 4 Approve the Future Issues of Base Fee For For Management and Performance Fee Securities 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect E. Michael Leverock as Director For For Management 4 Ratify the Past Issuance of 691,368 For For Management Stapled Securities to American Consolidated Media, LLC on Mar. 27, 2008 and 474,469 Stapled Securities to Jeremy Halbreich on Aug. 29, 2008 5 Approve the Future Issues of Base Fee For For Management and Performance Fee Securities 1 Ratify the Past Issuance of 691,368 For For Management Stapled Securities to American Consolidated Media, LLC on Mar. 27, 2008 and 474,469 Stapled Securities to Jeremy Halbreich on Aug. 29, 2008 2 Approve the Future Issues of Base Fee For For Management and Performance Fee Securities -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- MAIRE TECNIMONT SPA Ticker: Security ID: T6388T104 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statement, and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- MANDARIN ORIENTAL INTERNATIONAL LTD. Ticker: Security ID: G57848106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditor's Report and Declare Final Dividend 2 Reelect Edouard Ettedgui as Director For Against Management 3 Reelect Henry Keswick as Director For Against Management 4 Reelect R C Kwok as Director For Against Management 5 Reelect Sydney S W Leong as Director For Against Management 6 Approve Auditors and Authorize Board to For Against Management Fix Their Remuneration 7 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 16.5 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2.5 Million 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MANITOU BF Ticker: Security ID: F59766109 Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 137,300 for the Fiscal Year 2009 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Elect Dominique Bamas as Supervisory For Against Management Board Member 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million with the Possibility Not to Offer them to the Public 11 Authorize Capitalization of Reserves of For For Management Up to EUR 1.2 Million for Bonus Issue or Increase in Par Value 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Approve Employee Stock Purchase Plan For For Management 14 Amend Article 13 of Bylaws Re: Powers For Against Management of Management Board 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MAPELEY LTD Ticker: Security ID: G58216105 Meeting Date: JAN 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Fortress and For For Management their Associates of their Respective Pro-rata Entitlements of Convertible Bonds;Approve Termination of Relationship Agreement Entered into Between Company, FIT Mapeley Holdings Ltd and Fortress UK Acquisition Company -------------------------------------------------------------------------------- MAPELEY LTD Ticker: Security ID: G58216105 Meeting Date: MAR 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of the Admission For For Management of the Company's Ordinary Shares of No Par Value Each to the Official List of the UK Listing Authority and to Trading on the London Stock Exchange plc's Market for Listed Securities -------------------------------------------------------------------------------- MAPLE LEAF FOODS INC. Ticker: MFI Security ID: 564905107 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. W. Geoffrey Beattie as a For For Management Director 2 Elect Mr. John L. Bragg as a Director For For Management 3 Elect Mr. Purdy Crawford as a Director For For Management 4 Elect Mr. Jeffrey Gandz as a Director For For Management 5 Elect Mr. James F. Hankinson as a For For Management Director 6 Elect Mr. Chaviva M. Hosek as a For For Management Director 7 Elect Mr. Wayne A. Kozun as a Director For For Management 8 Elect Mr. Claude R. Lamoureux as a For For Management Director 9 Elect Mr. G. Wallace F. McCain as a For For Management Director 10 Elect Mr. J. Scott McCain as a Director For For Management 11 Elect Mr. Micheal H. McCain as a For For Management Director 12 Elect Ms. Diane E. McGarry as a For For Management Director 13 Elect Mr. Gordon R. Ritchie as a For For Management Director 14 Elect Mr. William T. Royan as a For For Management Director 15 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 16 Approval of Creation of New Class of For For Management Preferred Shares -------------------------------------------------------------------------------- MARINE HARVEST ASA (FORMERLY PAN FISH ASA) Ticker: Security ID: R2326D105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Receive CEO's Report None None Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Treatment of Net Loss For For Management 6 Authorize Repurchase of Shares and For For Management Reissuance of Repurchased Shares 7 Approve Issuance of 96 Million Shares For For Management for a Private Placement to Carnegie ASA 8 Approve Creation of NOK 260.9 Million For For Management Pool of Capital without Preemptive Rights 9 Approve Remuneration of Directors in For For Management the Amount of NOK 750,000 for Chairman, NOK 350,000 for Vice-Chairman and NOK 275,000 for Other Directors; Approve Remuneration of Nominating Committee and Auditors 10 Reelect Leif Onarheim and Solveig For For Management Strand as Directors for One-Year Terms; Elect Ole Leroy (Vice Chair) as New Director for Two-Year Term 11 Reelect Erling Lind, Merete Haugli and For For Management Yngve Myhre as Members of Nominating Committee 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve NOK 3 Billion Transfer from For For Management Share Premium Account to Unrestricted Shareholders' Equity 14 Instruct Board to Consider Establishing Against Against Shareholder Committee or Authorising Existing Committee to Assess Company's Operations in Terms of Handling Diseases in Accordance with General Environmental Management Responsibility -------------------------------------------------------------------------------- MARR S.P.A. Ticker: Security ID: T6456M106 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports at Dec. 31, 2009 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MARSHALLS PLC Ticker: MSLH Security ID: G58718100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Board to Determine Their Remuneration 3 Approve Final Dividend of 1.45 Pence For For Management Per Ordinary Share 4 Re-elect Mike Davies as Director For For Management 5 Re-elect Richard Scholes as Director For For Management 6 Re-elect David Sarti as Director For For Management 7 Approve Remuneration Report For For Management 8 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 11,723,437 and an Additional Amount Pursuant to a Rights Issue of up to GBP 11,723,437 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,788,828 11 Authorise 20,961,506 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- MARSHALLS PLC Ticker: MSLH Security ID: G58718100 Meeting Date: MAY 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For For Management Equity-Linked Securities with and without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,068,125 Pursuant to a Rights Issue -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 8.47 Pence For For Management Per Ordinary Share 3 Re-elect Lord Robin Hodgson as Director For For Management 4 Re-elect Derek Andrew as Director For For Management 5 Re-elect Rosalind Cuschieri as Director For For Management 6 Re-elect Miles Emley as Director For Against Management 7 Elect Neil Goulden as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Their Remuneration 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,679,144 11 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,001,871 12 Authorise 40,726,931 Ordinary Shares For For Management for Market Purchase 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MARTINREA INTERNATIONAL INC. Ticker: MRE Security ID: 573459104 Meeting Date: JUN 25, 2009 Meeting Type: Annual/Special Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fred Jaekel As A Director Of The For For Management Company 2 Elect Rob Wildeboer As A Director Of For For Management The Company 3 Elect Natale Rea As A Director Of The For For Management Company 4 Elect Zoran Arandjelovic As A Director For For Management Of The Company 5 Elect Fred Olson As A Director Of The For For Management Company 6 Elect Suleiman Rashid As A Director Of For For Management The Company 7 Re-appoint Kpmg Llp As The Auditors Of For For Management The Corporation And Authorize The Directors To Fix Their Remuneration 8 Approve The Amendments To The For Against Management Corporation S Stock Option Plan, As Specified -------------------------------------------------------------------------------- MARUBUN CO Ticker: 7537 Security ID: J39818109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- MARUDAI FOOD CO. LTD. Ticker: 2288 Security ID: J39831128 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- MARUETSU INC. Ticker: 8178 Security ID: J39917133 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For Against Management 3.10 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- MARUHA NICHIRO HOLDINGS, INC. Ticker: 1334 Security ID: J4001N100 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Ordinary Shares 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management -------------------------------------------------------------------------------- MARUSAN SECURITIES CO. LTD. Ticker: 8613 Security ID: J40476103 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Stock Option Plan for Directors For For Management and Statutory Auditors -------------------------------------------------------------------------------- MATSUI SECURITIES Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Ticker: Security ID: A42818103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 6 Ratify Auditors For Did Not Vote Management 7 Elect Supervisory Board Member For Did Not Vote Management 8 Approve Spin-Off and Asset Transfer For Did Not Vote Management Agreement -------------------------------------------------------------------------------- MCBRIDE PLC Ticker: MCB Security ID: G5922D108 Meeting Date: OCT 27, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.9 Pence Per For For Management Ordinary Share 4 Re-elect Iain Napier as Director For For Management 5 Elect Ian Johnson as Director For For Management 6 Re-elect Christine Bogdanowicz-Bindert For For Management as Director 7 Re-elect Robert Lee as Director For For Management 8 Re-elect Colin Smith as Director For For Management 9 Reappoint KPMG Audit plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise the Company and Each Relevant For For Management Subsidiary to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,000,000 13 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 901,441 14 Authorise 18,028,000 Ordinary Shares For For Management for Market Purchase 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MDS INC. Ticker: MDS Security ID: 55269P302 Meeting Date: MAR 12, 2009 Meeting Type: Annual/Special Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Anderson For For Management 1.2 Elect Director William D. Anderson For For Management 1.3 Elect Director Stephen P. DeFalco For For Management 1.4 Elect Director Wlliam G. Dempsey For For Management 1.5 Elect Director William A. Etherington For For Management 1.6 Elect Director Robert W. Luba For For Management 1.7 Elect Director James S.A. MacDonald For For Management 1.8 Elect Director Richard H. McCoy For For Management 1.9 Elect Director Mary A. Mogford For For Management 1.10 Elect Director Gregory P. Spivy For For Management 2 Approve Ersnt & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- MEDA AB Ticker: Security ID: W5612K109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspectors of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements. Auditor's None None Management Report, and Statutory Reports 8 Receive President's Report None None Management 9 Allow Questions None None Management 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 0.75 per Share; Approve May 8, 2009 as Record Date for Dividend 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.0 Million; Approve Remuneration of Auditors; Approve Additional Remuneration for Commitee Work 13 Reelect Bert-Aake Eriksson, Marianne For Against Management Hamilton, Tuve Johannesson, Anders Loenner and Anders Waldenstroem as Directors; Elect Carola Lemne and Peter Claesson as New Directors 14 Reelect Bert-Aake Eriksson as Chairman For For Management of Board 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Approve Issuance of up to 30.2 Million For For Management Shares without Preemptive Rights 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- MEDION AG Ticker: Security ID: D12144107 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7 Approve Cancellation of Capital For For Management Authorization 8 Ratify Maerkische Revision GmbH as For For Management Auditors for Fiscal 2009 -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.75 Pence For For Management Per Ordinary Share 4 Re-elect Peter Hill as Director For For Management 5 Re-elect Stephen Young as Director For For Management 6 Re-elect Philip Green as Director For For Management 7 Re-elect Sir Alan Cox as Director For Against Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 44,250,000 to GBP 60,000,000 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 11,093,390 and an Additional Amount Pursuant to a Rights Issue of up to GBP 22,186,780 After Deducting Any Securities Issued Under the General Authority 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,664,009 13 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and Incur EU Political Expenditure up to GBP 20,000 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 15 Amend Meggitt Executive Share Option For For Management Scheme 2005 -------------------------------------------------------------------------------- MEIDENSHA CORP. Ticker: 6508 Security ID: J41594102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management -------------------------------------------------------------------------------- MEIJI SEIKA KAISHA LTD. Ticker: 2202 Security ID: J41766106 Meeting Date: NOV 26, 2008 Meeting Type: Special Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For Against Management Company with Meiji Dairies Corp. 2 Amend Articles to Delete References For Against Management Related to Record Date in Connection with Proposed Formation of Holding Company -------------------------------------------------------------------------------- MEINL EUROPEAN LAND LTD Ticker: Security ID: G5965A102 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Ratify KPMG Channel Islands Limited as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- MEINL EUROPEAN LAND LTD Ticker: Security ID: G5965A102 Meeting Date: JUL 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposals in Relation to the For For Management Master Transaction Agreement 2 Approve Share Repurchase of 150,000,000 For For Management Ordinary Shares and to Approve the Tshela Repurchase Agreement 3 Approve Share Repurchase Represented by For For Management the 88,815,000 Certificates Held by Somal and to Approve the Somal Repurchase Agreement 4 Approve the Transaction Contemplated by For For Management the Master Transaction Agreement Described in the Circular 5 To Elect Chaim Katzman, Michael Bar For Against Management Haim, Joseph Azrack, Shanti Sen, Peter Linneman, Thomas William Wernink, and Rachel Lavine as Directors -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: Security ID: Y59683188 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Tsui Che Yin, Frank as Director For For Management 2a2 Reelect Ng Ching Wo as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Terms of the Share Option Scheme For Against Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MELROSE PLC Ticker: MRO Security ID: G5973B126 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.25 Pence For For Management Per Ordinary Share 4 Re-elect Christopher Miller as Director For For Management 5 Re-elect Geoffrey Martin as Director For For Management 6 Re-elect Miles Templeman as Director For For Management 7 Re-elect Perry Crosthwaite as Director For For Management 8 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 10 Approve Increase in Authorised Share For For Management Capital by the Creation of an Additional 100,000,000 Ordinary Shares 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 331,724 and an Additional Amount Pursuant to a Rights Issue of up to GBP 663,449 After Deducting Any Securities Issued Under the General Authority 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 49,758 13 Authorise 49,758,677 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- MELROSE PLC Ticker: MRO Security ID: G5973B126 Meeting Date: MAY 14, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Existing Incentive Shares For For Management Contract;Auth. Company to Purchase All Issued 2007 Incentive Shares (Existing Incentive Shares Contract);Cancel Each Issued 2007 Incentive Share;Reclassify Each 2007 Incentive Share in Auth. Cap. as a 2009 Incentive Share 2 Amend Articles of Association For For Management 3 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to GBP 50,000 and without Pre-emptive Rights up to GBP 50,000 -------------------------------------------------------------------------------- MERCIALYS Ticker: Security ID: F61573105 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Stock Dividend Program (Cash or For For Management Shares) 6 Approve Payment of 2009 Advance For For Management Dividends in Shares 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Approve Contributions in Kind of EUR 34 For For Management Million from Immobiliere Groupe Casino to Mercialys 9 Issue 1,449,915 Shares in Connection For For Management with Acquisition Pursuant to Item 8 10 Approve Contributions in Kind of EUR For For Management 49.8 Million from Immobiliere Groupe Casino to Mercialys 11 Issue 2,117,106 Shares in Connection For For Management with Acquisition Pursuant to Item 10 12 Approve Contributions in Kind of EUR For For Management 123.9 Million from Immobiliere Groupe Casino to Mercialys 13 Issue 5,273,191 Shares in Connection For For Management with Acquisition Pursuant to Item 12 14 Approve Contributions in Kind of EUR For For Management 13.1 Million from Immobiliere Groupe Casino to Mercialys 15 Issue 557,148 Shares in Connection with For For Management Acquisition Pursuant to Item 14 16 Approve Contributions in Kind of EUR For For Management 45.2 Million from Plouescadis to Mercialys 17 Issue 2,814,979 Shares in Connection For For Management with Acquisition Pursuant to Item 16 18 Approve Contribution in Kind of SAS Des For For Management Salins Shares by Plouescadis to Mercialys for an Aggregated Amount of EUR 10.5 Million 19 Issue 465,574 Shares in Connection with For For Management Acquisition Pursuant to Item 18 20 Approve Contribution in Kind of SCI For For Management Timur Shares by Sodexmar to Mercialys for an Aggregated Amount of EUR 35.6 Million 21 Issue 1,513,787 Shares in Connection For For Management with Acquisition of Pursuant to Item 20 22 Acknowledge Completion of Acquisition For For Management Under Items 8 to 21 Above, Acknowldge Pursuant Capital Increase for an Aggregated Amount of 14.2 Million and Amend Article 6 of Bylaws Accordingly 23 Amend Article 15 of Bylaws Re: For For Management Shareholding Requirements for Directors 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 25 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million with the Possibility Not to Offer them to the Public, up to 20 Percent Per Year 26 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 24 and 25 28 Authorize Capitalization of Reserves of For For Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 30 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 200 Million 31 Authorize Capital Increase of Up to EUR For Against Management 40 Million for Future Exchange Offers 32 Authorize Issuance of Equity-Linked For Against Management Securities for Companies Holding More than 50 Percent of the Capital of Mercialys 33 Approve Employee Stock Purchase Plan For For Management 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MERCIAN CORP. Ticker: 2536 Security ID: J68166115 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules Governing Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Alternate Internal Statutory For For Management Auditor 4.2 Appoint Alternate Internal Statutory For Against Management Auditor -------------------------------------------------------------------------------- METALL ZUG AG (FRMLY METALLWAREN-HOLDING AG) Ticker: Security ID: H5386Y118 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 4.50 per Registered Share A and CHF 45 per Registered Share B 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 5 Transact Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- METHANEX CORP. Ticker: MX Security ID: 59151K108 Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Howard Balloch For For Management 1.3 Elect Director Pierre Choquette For For Management 1.4 Elect Director Phillip Cook For For Management 1.5 Elect Director Thomas Hamilton For For Management 1.6 Elect Director Robert Kostelnik For For Management 1.7 Elect Director Douglas Mahaffy For For Management 1.8 Elect Director A. Terence Poole For For Management 1.9 Elect Director John Reid For For Management 1.10 Elect Director Janice Rennie For For Management 1.11 Elect Director Monica Sloan For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Ticker: MPI Security ID: G68694119 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 5.12 Pence For For Management Per Ordinary Share 3 Re-elect Stephen Puckett as Director For For Management 4 Re-elect Hubert Reid as Director For For Management 5 Approve Remuneration Report For For Management 6 Reappoint Deloitte LLP as Auditors and For For Management Authorise Audit Committee to Fix Their Remuneration 7 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 25,000, to Political Org. Other Than Political Parties up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 1,062,637 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,062,637 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 161,006 10 Authorise 48,269,495 Ordinary Shares For For Management for Market Purchase 11 Adopt New Articles of Association For For Management 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- MICRONAS SEMICONDUCTOR HOLDING AG Ticker: Security ID: H5439Q120 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Amend Articles Re: Reduce Board Term to For Did Not Vote Management One Year 4.2 Amend Articles Re: Auditors For Did Not Vote Management 5.1 Reelect Thomas Lustenberger and Rudolf For Did Not Vote Management Hug as Directors (Bundled) 5.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- MIE BANK LTD. Ticker: 8374 Security ID: J42411108 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.25 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- MIKUNI COCA COLA BOTTLING CO. LTD. Ticker: 2572 Security ID: J42669101 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For Against Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS PLC Ticker: MLC Security ID: G6124F107 Meeting Date: AUG 7, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by CDL Hotels (Labuan) For For Management Limited of the Entire Issued Share Capital of CDL Hotels (Korea) Limited -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS PLC Ticker: MLC Security ID: G6124F107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.17 Pence For For Management Per Ordinary Share 4 Re-elect Kwek Leng Peck as Director For For Management 5 Re-elect Christopher Sneath as Director For For Management 6 Elect Richard Hartman as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Amend the Provisions of the For For Management Co-operation Agreement 10 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,225,986 12 In Addition to the Authority Renewed in For For Management Resolution 11, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,225,986 in Connection with a Rights Issue 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,533,897 14 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,225,986 15 Authorise 30,225,986 Ordinary Shares For For Management for Market Purchase 16 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- MINARA RESOURCES LTD. Ticker: MRE Security ID: Q6120A101 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Willy Strothotte as a Director For For Management 1.2 Elect John Morrison as a Director For For Management 2 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2008 -------------------------------------------------------------------------------- MINATO BANK (FORMERLY HANSHIN BANK LTD.) Ticker: 8543 Security ID: J4281M103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For Against Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management -------------------------------------------------------------------------------- MINERVA PLC Ticker: Security ID: G6139T100 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Timothy Garnham as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 5 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,431,197 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,014,679 7 Authorise 24,160,038 Ordinary Shares For For Management for Market Purchase 8 Adopt New Articles of Association For For Management 9 Authorise the Company to Use Electronic For For Management Means to Convey Any Document or Information to Its Shareholders 10 Authorise the Company to Send or Supply For For Management Any Document or Information that is Required or Authorised to be Sent or Supplied to a Shareholder or Any Other Person by the Company by Making It Available on a Website -------------------------------------------------------------------------------- MINERVA PLC Ticker: Security ID: G6139T100 Meeting Date: JUN 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Subdivide and Reclassify Each Existing For For Management Issued Ord. Shares Into 1 New Ord. Share of 1 Pence Each and 1 Deferred Share of 24 Pence Each;Subdivide Each Existing Authorised But Unissued Ord. Shares Into 25 New Ord. Shares of 1 Pence Each;Amend Art. of Assoc. 2 Give Consent to Board to Borrow Money, For For Management to Mortgage or Charge Its Undertaking, Property and Uncalled Capital or Any Part of it and to Issue Debentures and Other Securities as though the Borrowing Limits and Restrictions in the Art. of Assoc. Did Not Apply -------------------------------------------------------------------------------- MINMETALS RESOURCES LTD (FORMERLY ORIENTAL METALS (HOLDINGS) Ticker: 1208 Security ID: Y6065U105 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Xu Huizhong as Director For For Management 2b Reelect Hao Chuanfu as Director For For Management 2c Reelect Ren Suotang as Director For Against Management 2d Reelect Li Dongsheng as Director For For Management 2e Reelect Chan Wai Dune as Director For For Management 2f Reelect Ting Leung Huel, Stephen as For For Management Director 2g Authorize the Board to Fix Remuneration For For Management of Directors 3 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Elect Li Fuli as Non-Executive Director For For Shareholder 8 Elect Xu Jiqing as Non-Executive For Against Shareholder Director -------------------------------------------------------------------------------- MISAWA HOMES CO LTD Ticker: 1722 Security ID: J43129105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- MISYS PLC Ticker: MSY Security ID: G61572148 Meeting Date: SEP 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.95 Pence For For Management Per Ordinary Share 4 Re-elect Al-Noor Ramji as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,679,761 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 275,863 8 Authorise up to GBP 503,928 for Market For For Management Purchase 9 Authorise the Company and Its For For Management Subsidiaries to Make Political Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 10 Adopt New Articles of Association For For Management 11 Approve The Misys Omnibus Share Plan For For Management 12 Authorise the Directors to Establish For For Management Schedules to or Further Share Plans Based on the Omnibus Plan but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas Territories 13 Approve The Misys Share Incentive Plan For For Management 14 Authorise the Directors to Establish For For Management Schedules to or Further Share Plans Based on the SIP but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas Territories -------------------------------------------------------------------------------- MISYS PLC Ticker: MSY Security ID: G61572148 Meeting Date: OCT 6, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of the Company's For For Management Subsidiary Misys Healthcare and Patriot Merger Company, LLC, a Subsidiary of Allscripts; Approve Purchase by the Company or its Designee of Either 18,857,152 or 18,957,152 Shares of Newly Issued Allscripts Common Stock -------------------------------------------------------------------------------- MISYS PLC Ticker: MSY Security ID: G61572148 Meeting Date: DEC 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Allscripts Healthcare Solutions, For For Management Inc. Amended and Restated 1993 Stock Incentive Plan -------------------------------------------------------------------------------- MITIE GROUP PLC Ticker: MTO Security ID: G6164F157 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.2 Pence Per For For Management Ordinary Share 4 Re-elect Ishbel Macpherson as Director For For Management 5 Re-elect David Jenkins as Director For For Management 6 Re-elect Suzanne Baxter as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Amend MITIE Group 2007 Long-Term For For Management Incentive Plan 9 Amend MITIE Group plc 2001 Savings For For Management Related Share Option Scheme 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,967,275 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 396,028 12 Authorise 31,682,321 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MITSUBA CORP. Ticker: 7280 Security ID: J43572148 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For For Management 4 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE) Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI PAPER MILLS LTD. Ticker: 3864 Security ID: J44217115 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- MITSUBISHI STEEL MFG. CO. LTD. Ticker: 5632 Security ID: J44475101 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For Against Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For Against Management 6 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- MITSUI HOME CO. LTD. Ticker: 1868 Security ID: J4483N107 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- MITSUI-SOKO CO. LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker: 6767 Security ID: J45464120 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Amend Articles To Indemnify Statutory For For Management Auditors 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUUROKO CO. LTD. Ticker: 8131 Security ID: J45550100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- MIYAZAKI BANK LTD. Ticker: 8393 Security ID: J45894102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: Security ID: M9540S110 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2.1 Elect Yaakov Perry as Director For For Management 2.2 Elect Moshe Wertheim as Director For For Management 2.3 Elect Zvi Ephrat as Director For For Management 2.4 Elect Ron Gazit as Director For For Management 2.5 Elect Yoseph Bahat as Director For For Management 2.6 Elect Liora Ofer as Director For For Management 2.7 Elect Yoseph Rosen as Director For For Management 2.8 Elect Abraham Shochet as Director For For Management 2.9 Elect Dov Mishor as Director For For Management 2.10 Elect Mordechai Meir as Director For For Management 3 Elect Guideon Siterman as External For For Management Director 3.1 Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- MIZUHO INVESTORS SECURITIES (FRMRLY. KANKAKU SECURITIES) Ticker: 8607 Security ID: J46013108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor -------------------------------------------------------------------------------- MIZUHO SECURITIES CO LTD Ticker: 8606 Security ID: J73348104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For Against Management 4 Approve Deep Discount Stock Option Plan For For Management and Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- MIZUNO CORP. Ticker: 8022 Security ID: J46023123 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- MLP AG (FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG) Ticker: Security ID: D5388S105 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.28 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Allow Electronic Distribution of For For Management Company Communications 8 Amend Articles Re: Form of Proxy For For Management Authorization due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) -------------------------------------------------------------------------------- MOBILEONE LTD Ticker: M1 Security ID: Y8838Q148 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' Reports 2 Declare Final Dividend of SGD 0.072 Per For For Management Share 3 Reelect Patrick Yeoh Khwai Hoh as For For Management Director 4 Reelect Thio Su Mien as Director For For Management 5 Reelect Yusof Annuar Yaacob as Director For For Management 6 Reelect Roger Barlow as Director For For Management 7 Reelect Jamaludin Ibrahim as Director For For Management 8 Reelect Chow Kok Kee as Director For For Management 9 Reelect Alan Ow Soon Sian as Director For For Management 10 Approve Directors' Fees of SGD 388,156 For For Management for the Year Ended Dec. 31, 2008 (2007: 390,000) 11 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the MobileOne Share Option Scheme 13 Approve Issuance of Shares without For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO. LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Indemnify Directors and Statutory Auditors - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- MODERN TIMES GROUP AB-MTG Ticker: MTGB Security ID: W56523116 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 5 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.5 Million; Approve Remuneration of Auditors 12 Reelect Asger Aamund, Mia Brunell For For Management Livfors, David Chance, Simon Duffy, Alexander Izosimov, David Marcus and Cristina Stenbeck as Directors; Elect Michael Lynton as New Director 13 Approve Nominating Committee Guidelines For For Management 14 Amend Articles Re: Convocation of For For Management Shareholder Meeting 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Share Matching Plan for Key For For Management Emplotees; Approve Associated Formalities 18 Authorize Voluntary Conversion of Class For For Management A Shares into Class B Shares 19 Close Meeting None None Management -------------------------------------------------------------------------------- MONEX GROUP INC Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 200 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Reduce Directors' Term - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 4.4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- MORGAN CRUCIBLE COMPANY PLC, THE Ticker: MGCR Security ID: G62496131 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.5 Pence Per For For Management Ordinary Share 4 Reappoint KPMG Audit plc as Auditors of For For Management the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,512,500 and an Additional GBP 22,512,500 Pursuant to a Rights Issue 7 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 109,100,000 to GBP 150,000,000 8 Amend Articles of Association Re: For For Management Notice of General Meetings 9 Amend Articles of Association by For For Management Deleting All the Provisions in the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act 2006, are to be Treated as Provisions of the Articles of Association 10 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 11 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,377,500 12 Authorise 27,020,600 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- MORGAN SINDALL PLC Ticker: MGNS Security ID: G81560107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 30.0 Pence For For Management Per Ordinary Share 3 Re-elect Paul Smith as Director For For Management 4 Elect Adrian Martin as Director For For Management 5 Approve Remuneration Report For For Management 6 Reappoint Deloitte LLP as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 3,000,000 to GBP 3,750,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 716,731 (Rights Issue); Otherwise up to GBP 716,731 10 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 107,510 11 Authorise 4,300,385 Ordinary Shares for For For Management Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting of the Company May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- MORI SEIKI CO. LTD. Ticker: 6141 Security ID: J46496121 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- MORINAGA & CO. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO. LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- MOTA - ENGIL SGPS S.A. Ticker: Security ID: X5588N110 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Appraise Company's Corporate Governance For Did Not Vote Management Report 4 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for Fiscal 2008 5 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 7 Fix Number of Vice-Chairmen at 2 For Did Not Vote Management 8 Elect Jose Luis Catela Rangel de Lima For Did Not Vote Management as Director 9 Elect Director For Did Not Vote Management 10 Amend Articles Re: Shareholder Meeting For Did Not Vote Management -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: Security ID: X55904100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Elect Directors For Did Not Vote Management 4 Receive Information on Changes to Board None Did Not Vote Management Composition 5 Elect Members of Audit Committee For Did Not Vote Management 6 Approve Dividends For Did Not Vote Management 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Director Remuneration For Did Not Vote Management -------------------------------------------------------------------------------- MPC MUENCHMEYER PETERSEN CAPITAL AG Ticker: Security ID: D5514A101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 5 Approve Creation of EUR 9.1 Million For Against Management Pool of Capital without Preemptive Rights 6 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million; Approve Creation of EUR 9 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreement with MPC For For Management Capital Concepts GmbH 9 Amend Articles Re: Place and For For Management Convocation of AGM, Participation and Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 10 Elect Dharma Jayanti to the Supervisory For Against Management Board -------------------------------------------------------------------------------- MTU AERO ENGINES HOLDING AG Ticker: Security ID: D5565H104 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.93 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Joachim Rauhut to the Supervisory For For Management Board 6 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO. LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Abolish Retirement Bonus System 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- MVV ENERGIE AG Ticker: Security ID: D5565G122 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2007/2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007/2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008/2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Affiliation Agreement with For For Management Subsidiary MVV Alpha dreizehn GmbH -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Ticker: Security ID: X56014131 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For Did Not Vote Management Allocation 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 4 Approve Related Party Transactions For Did Not Vote Management 5 Approve Establishment of Charitable For Did Not Vote Management Foundation 6 Elect Members of Audit Committee For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- N BROWN GROUP PLC Ticker: BWNG Security ID: G64036125 Meeting Date: JUL 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 6.41 Pence For For Management Per Ordinary Share 4 Re-elect Lord Stone of Blackheath as For For Management Director 5 Re-elect Lord Alliance of Manchester as For For Management Director 6 Re-elect Nigel Alliance as Director For For Management 7 Re-elect Ivan Fallon as Director For Against Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,995,436.83 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,499,315.52 11 Adopt New Articles of Association For For Management 12 Subject to the Passing of Resolution For For Management 11, Amend Articles of Association Re: Directors' Conflicts of Interest -------------------------------------------------------------------------------- N BROWN GROUP PLC Ticker: BWNG Security ID: G64036125 Meeting Date: FEB 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve N Brown Group Value Creation For Against Management Plan 2009 2 Amend N Brown Group plc Long-Term Share For Against Management Incentive Plan 3 Amend N Brown Group plc Company Share For Against Management Option Plan 4 Amend N Brown Group plc Unapproved For Against Management Discretionary Share Option Scheme -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker: 6474 Security ID: J47098108 Meeting Date: FEB 20, 2009 Meeting Type: Annual Record Date: NOV 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 8 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management -------------------------------------------------------------------------------- NAKAYAMA STEEL WORKS LTD. Ticker: 5408 Security ID: J48216121 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- NEC FIELDING LTD Ticker: 2322 Security ID: J4882F101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For Against Management 2.9 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEO Security ID: F65196119 Meeting Date: JUL 8, 2008 Meeting Type: Annual/Special Record Date: JUL 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.65 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 6 Acknowledge Non-Renewal of Raymond For For Management Svider's Term as Director 7 Reelect Cornelius Geber as Director For For Management 8 Reelect Michel Rose as Director For For Management 9 Ratify Auditex as Alternate Auditor For For Management 10 Authorize Repurchase of Up to Ten For Against Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to EUR For For Management 5 Million for Future Exchange Offers 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Employee Stock Purchase Plan For For Management for International Employees 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Approve Issuance of Securities For For Management Convertible into Debt up to EUR 250 Million 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 917 Security ID: G6493A101 Meeting Date: MAY 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Between New World China Property Ltd. and and Guilherme Holdings (Hong Kong) Ltd. -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: Security ID: G6493A101 Meeting Date: JUN 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps 2 Authorize the Company to Send or Supply For For Management Corporate Communications to the Shareholders Through the Company's Website 3a Amend Memorandum of Association For For Management 3b Amend Articles of Association For For Management 3c Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD Ticker: 825 Security ID: G65007109 Meeting Date: DEC 1, 2008 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ngan Man-ying, Lynda as For For Management Director 3b Reelect Cheong Ying-chew, Henry as For For Management Director 3c Reelect Tong Hang-chan, Peter as For For Management Director 3d Reelect Yu Chun-fai, Henry as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider the Financial None None Management Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008 2a Elect Richard Knight as Director For For Management 2b Elect Don Mercer as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 4 Renew Partial Takeover Provision For For Management 5 Approve Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.) Ticker: 282 Security ID: Y6342D124 Meeting Date: JUL 21, 2008 Meeting Type: Annual Record Date: JUL 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3a Reelect Ting Ka Yu, Stephen as For For Management Executive Director 3b Reelect Fok Kwong Hang, Terry as For For Management Independent Non-Executive Director 4 Approve Remuneration of Directors For For Management 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NH HOTELES S.A Ticker: Security ID: E7650R103 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Ratify Appointment of Inaki Arratibel For For Management Olaziregi as Director 2.2 Ratify Appointment of Rosalba Casiraghi For For Management as Director 2.3 Elect Antonio Viana-Baptista as For For Management Independent Director 2.4 Elect Nuria Iturriagagoitia Ripoll as For For Management Independent Director 2.5 Reelect Gabriele Burgio as Executive For For Management Director 2.6 Reelect Manuel Herrando y Prat de la For For Management Riba as Independent Director 2.7 Reelect Julio C. Diaz-Freijo Cerecedo For For Management as Non-Independent Non-Executive Director 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 197.3 Million Via Issuance of 98.6 Million New Ordinary Shares With Nominal Value of EUR 2 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance with Article 153.1b of Spanish Company Law for a Maximum Period of 5 Years 5 Authorize Issuance of Exchangeable For For Management and/or Convertible Debentures, Warrants, Bonds and Other Fixed Rate Securities without Preemptive Rights for a Period of 5 Years 6 Authorize Repurchase of Shares For For Management 7 Elect Auditors for Individual Firm and For For Management Consolidated Group 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Provisions on Takeover Defense 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NICE HOLDINGS INC. Ticker: 8089 Security ID: J4919N101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NICHICON CORP. Ticker: 6996 Security ID: J49420102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management -------------------------------------------------------------------------------- NICHIHA CORP. Ticker: 7943 Security ID: J53892105 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term - Indemnify Statutory Auditors - Increase Maximum Number of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For Against Management 3.9 Elect Director For Against Management 3.10 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- NIDEC SANKYO CORP (FORMERLY SANKYO SEIKI MFG. CO. LTD) Ticker: 7757 Security ID: J5296N101 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management -------------------------------------------------------------------------------- NIEUWE STEEN INVESTMENTS Ticker: Security ID: N6325K105 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 4 Approve Election of J. Buijs as For Did Not Vote Management Executive Director 5 Expectations 2008 None Did Not Vote Management 6 Allow Questions None Did Not Vote Management 7 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- NIEUWE STEEN INVESTMENTS Ticker: Security ID: N6325K105 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Receive Explanation on Company's For Did Not Vote Management Reserves and Dividend Policy and Approve Dividends of EUR 1.40 Per Share 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Reelect A.P. van Lidth de Jeude to For Did Not Vote Management Supervisory Board 8 Ratify KPMG Accountants NV as Auditors For Did Not Vote Management 9 Receive Announcements on Outlook for None Did Not Vote Management Fiscal Year 2009 10 Other Business (Non-Voting) None Did Not Vote Management 11 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- NIHON UNISYS LTD. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD Ticker: 2689 Security ID: G65318100 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Further Renewed ACN Supply For For Management Agreement and Related Annual Caps 2 Approve Renewed Taicang Purchase For For Management Agreement, Further Renewed Taicang Purchase Agreement and Related Annual Caps -------------------------------------------------------------------------------- NINE DRAGONS PAPER HOLDINGS LTD Ticker: Security ID: G65318100 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Cheung Yan as Director For For Management 3a2 Reelect Liu Ming Chung as Director For For Management 3a3 Reelect Zhang Cheng Fei as Director For For Management 3a4 Reelect Zhang Yuanfu as Director For For Management 3a5 Reelect Gao Jing as Director For Against Management 3a6 Reelect Lau Chun Shun as Director For For Management 3a7 Reelect Tam Wai Chu, Maria as Director For For Management 3a8 Reelect Chung Shui Ming, Timpson as For For Management Director 3a9 Reelect Cheng Chi Pang as Director For Against Management 3a10 Reelect Wang Hong Bo as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NIPPO CORP. (FORMERLY NIPPON HODO CO. LTD.) Ticker: 1881 Security ID: J53935102 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Change Company Name - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- NIPPON CHEMI-CON CORP. Ticker: 6997 Security ID: J52430113 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Approve Reduction in Capital Reserves For Against Management 3 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Appoint Statutory Auditor For For Management 6 Appoint Alternate Statutory Auditor For For Management 7 Approve Retirement Bonus Payment for For For Management Statutory Auditor 8 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- NIPPON COKE & ENGINEERING COMPANY Ticker: 3315 Security ID: J44927101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 for Ordinary Shares 2 Authorize Preferred Share Repurchase For For Management Program 3 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights - Amend Business Lines - Amend Provisions on Preferred Shares to Reflect Cancellation 4 Elect Director For For Management 5 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- NIPPON DENSETSU KOGYO CO. LTD. Ticker: 1950 Security ID: J52989100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For Against Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- NIPPON FLOUR MILLS CO. LTD. Ticker: 2001 Security ID: J53591111 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- NIPPON KAYAKU CO. LTD. Ticker: 4272 Security ID: J54236112 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NIPPON KONPO UNYU SOKO CO. LTD. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 4.18 Elect Director For For Management 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- NIPPON LIGHT METAL CO. LTD. Ticker: 5701 Security ID: J54709100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management -------------------------------------------------------------------------------- NIPPON METAL INDUSTRY CO. LTD. Ticker: 5479 Security ID: J54795117 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Location of Head Office - Reduce Directors' Term 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON PAINT CO. LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- NIPPON ROAD CO. LTD. Ticker: 1884 Security ID: J55397103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPPON SEIKI CO. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- NIPPON SODA CO. LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Decrease Maximum Board Size 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON YAKIN KOGYO CO. LTD. Ticker: 5480 Security ID: J56472111 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPRO CORP. (FORMERLY NISSHO CORP.) Ticker: 8086 Security ID: J57848103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Increase Maximum Board Size 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- NIS GROUP CO. LTD. (FORMERLY NISSIN CO. LTD.) Ticker: 8571 Security ID: J56517105 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 3.3 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- NISCAYAH GROUP AB (FORMERLY SECURITAS SYSTEMS) Ticker: Security ID: W5736P109 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Jorma Halonen as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 0.30 per Share; Set April 24, 2009 as Record Date for Dividend 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2 Million; Approve Remuneration of Auditors 12 Reelect Jorma Halonen (Chair), Carl For For Management Douglas, Tomas Franzen, Eva Lindqvist, Juan Vallejo, Ulrik Svensson, and Anders Boos as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditor untill the AGM in 2013 14 Reelect Gustaf Douglas, Mikael Ekdahl, For For Management Marianne Nilsson, and Mats Tuner as Members of Nominating Committee; Elect Magnus Landare as New Member of the Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Amend Articles Regarding Notification For For Management of General Meeting 17 Close Meeting None None Management -------------------------------------------------------------------------------- NISHI NIPPON RAILROAD CO. LTD. Ticker: 9031 Security ID: J56816101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For Against Management 3.14 Elect Director For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.) Ticker: 8327 Security ID: J56773104 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 for Ordinary Shares 2 Authorize Preferred Share Repurchase For For Management Program 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 5 Appoint Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO. LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Indemnify Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5.1 Appoint Alternate Statutory Auditor For For Management 5.2 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- NISHIO RENT ALL CO. LTD. Ticker: 9699 Security ID: J56902109 Meeting Date: DEC 19, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 20 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NISSAN SHATAI CO. LTD. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- NISSEN HOLDINGS CO. LTD. Ticker: 8248 Security ID: J57504102 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: DEC 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 11.5 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Alternate Internal Statutory For For Management Auditor 4.2 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- NISSHA PRINTING CO. LTD. Ticker: 7915 Security ID: J57547101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Clarify Terms of Alternate Statutory Auditors - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- NISSHIN OILLIO GROUP LTD (FORMERLY NISSHIN OIL MILLS LTD.) Ticker: 2602 Security ID: J57719122 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSIN CORP. Ticker: 9066 Security ID: J57977100 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- NISSIN KOGYO Ticker: 7230 Security ID: J58074105 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- NITTETSU MINING CO. LTD. Ticker: 1515 Security ID: J58321100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- NITTO BOSEKI CO. LTD. Ticker: 3110 Security ID: J58364118 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- NKT HOLDING A/S Ticker: Security ID: K70975147 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Omission of Dividend 5 Approve Discharge of Management and For For Management Board 6 Approve Remuneration of Directors in For For Management the Amount of DKK 540,000 to the Chairman, DKK 405,000 to the Vice Chairman, and DKK 270,000 to Other Directors; Approve Remuneration to Committee Members 7 Reelect Christian Kjaer, Jan Troejborg, For For Management Krister Ahlstrom, Jens Maaloee, Jens Olsen, and Lone Schroeder as Directors 8 Ratify KPMG as Auditor For For Management 9.1 Amend Articles Re: Make Editorial For For Management Amendments Regarding the Decision by the Danish Securities Centre to Change its Name to VP Securities A/S 9.2 Amend Articles Re: Make Editorial For For Management Amendments due to Change of Adress of the Company's Share Registrar 9.3 Amend Articles Re: Update Articles to For For Management Reflect that Annual Report is Now Distributed to Shareholders Exclusively by Electronic Means 9.4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9.5 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 10 Other Proposals from Board or None Against Management Shareholders (None Submitted) -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: NOBN Security ID: H5783Q130 Meeting Date: APR 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.55 per Share 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Reelect Stig Eriksson as Director For Did Not Vote Management 5.2 Reelect Antoine Firmenich as Director For Did Not Vote Management 5.3 Reelect Edgar Fluri as Director For Did Not Vote Management 5.4 Reelect Robert Lilja as Director For Did Not Vote Management 5.5 Reelect Jane Royston as Director For Did Not Vote Management 5.6 Reelect Rolf Soiron as Director For Did Not Vote Management 5.7 Reelect Rolf Watter as Director For Did Not Vote Management 5.8 Reelect Ernst Zaengerle as Director For Did Not Vote Management 6 Ratify KPMG AG as Auditors For Did Not Vote Management 7 Approve Creation of Two Pools of For Did Not Vote Management Capital with Combined Maximum Value of CHF 10 Million without Preemptive Rights 8 Approve CHF 212,800 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- NOBIA AB Ticker: Security ID: W5750H108 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Hans Larsson as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's and Chairman's None None Management Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.25 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration the Amount of SEK For For Management 315,000 for Board Members and SEK 790,000 for Chairman 14 Reelect Hans Larsson (Chair), Preben For For Management Bager, Stefan Dahlbo, Bodil Eriksson, Wilhelm Lauren, Fredrik Palmstierna, Thore Ohlsson and Lotta Stalinas Directors 15 Amend Articles Re: Amend Method of For For Management Convocation of General Meeting; Remove Wording Already Covered Under Companies Act 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of SEK 766,655 Pool of Capital to Guarantee Conversion Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- NOKIAN TYRES Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Elect For For Management Secretary of Meeting 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements, Statutory None None Management Reports, Auditor's Report, and Board's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management 12 Fix Number of Directors at Seven For For Management 13 Reelect Kim Gran, Hille Korhonen, Hannu For Against Management Penttila, Petteri Wallden, Aleksey Vlasov, and Kai Oistamo as Directors; Elect Yasuhiko Tanokashira as New Director 14 Ratify KPMG as Auditor For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For Against Management 3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- NORDDEUTSCHE AFFINERIE AG Ticker: Security ID: D5566D102 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2007/2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007/2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008/2009 6 Elect Heinz Fuhrmann to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million; Approve Creation of EUR 52.3 Million Pool of Capital to Guarantee Conversion Rights 9 Change Company Name to Aurubis AG For For Management -------------------------------------------------------------------------------- NORITAKE CO. LTD. Ticker: 5331 Security ID: J59052118 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- NORITZ CORP. Ticker: 5943 Security ID: J59138115 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 14 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- NORTHERN FOODS PLC Ticker: NFDS Security ID: G66304109 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.95 Pence For For Management Per Ordinary Share 4 Re-elect Anthony Hobson as Director For For Management 5 Re-elect Orna Ni-Chionna as Director For For Management 6 Re-elect David Nish as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 50,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,416,885 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,062,533 12 Authorise 48,500,262 Ordinary Shares For For Management for Market Purchase 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NORTHGATE PLC Ticker: NTG Security ID: G6644T108 Meeting Date: SEP 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 16.5 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Andrew Allner as Director For For Management 7 Elect Bob Contreras as Director For For Management 8 Re-elect Tom Brown as Director For For Management 9 Re-elect Alan Noble as Director For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 722,597.75 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 175,000 12 Authorise 7,000,000 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association For For Management 14 Approve Northgate plc Executive For For Management Performance Share Plan -------------------------------------------------------------------------------- NORTHUMBRIAN WATER GROUP PLC Ticker: NWG Security ID: G6661T130 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.07 Pence For For Management Per Ordinary Share 4 Re-elect Sir Patrick Brown as Director For For Management 5 Re-elect Martin Negre as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise the Company and Northumbrian For For Management Water Limited to Make EU Political Donations to Political Parties up to GBP 25,000 and to Make EU Political Donations to Political Organisations Other Than Political Parties up to GBP 25,000 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: Security ID: R6370J108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Nominating Committee 7 Approve Remuneration of Auditors For For Management 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Approve Creation of NOK 500 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Creation of NOK 500 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: Security ID: R6370J108 Meeting Date: JUN 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve NOK 4.94 Billion Reduction in For For Management Share Capital 5 Approve Issuance of 202 Million Shares For For Management for a Private Placement to Arctic Securities ASA, Pareto Securities AS, and/or Pareto Private Equity AS -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYMB Security ID: K7317J117 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 5.25 Per A Share and DKK 10.00 Per B Share 4a Reelect Henrik Gurtler as Board Member For For Management 4b Reelect Kurt Anker Nielsen as Board For For Management Member 4c Reelect Paul Petter Aas as Board Member For For Management 4d Reelect Jerker Hartwall as Board Member For For Management 4e Reelect Walther Thygesen as Board For For Management Member 4f Reelect Mathias Uhlen as Board Member For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditor 6a Approve Issuance of Class B Shares of For Against Management up to DKK 200 Million Without Preemptive Rights; Approve Issuance of Class B Shares of up to DKK 20 Million to Employees; Amend Article of Association Accordingly 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Other Business None None Management -------------------------------------------------------------------------------- NRJ GROUP Ticker: Security ID: F6637Z112 Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Reappoint Deloitte et Associes as For For Management Auditor 6 Reappoint BEAS as Alternate Auditor For For Management 7 Ratify Appointment For For Management PricewaterhouseCoopers Audit as Auditor 8 Ratify Appointment of Yves Nicolas as For For Management Alternate Auditor 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 65,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 12 Approve Employee Stock Purchase Plan For For Management 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 600 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.) Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended July 31, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended July 31, 2008 3a Elect GDW (Doug) Curlewis as Director For For Management 3b Elect KM (Kerry) Hoggard as Director For For Management 4 Ratify Past Issuance of 13.25 Million For For Management Ordinary Shares at an Issue Price of A$15.10 Each to Institutional Investors Made on March 6, 2008 5 Ratify Past Issuance of 527,585 For For Management Ordinary Shares at A$15.12 Each to the Vendor Shareholders of Lefroy Seeds Pty Ltd, First Classic Pty Ltd and Edgehill Investments Pty Ltd Made on Oct. 1, 2008 Pursuant to the Terms of the Share Sale Agreements 6 PLEASE NOTE THAT THIS RESOLUTION HAS None None Management BEEN WITHDRAWN (see voting instructions for details) -- Approve Issuance of Ordinary Shares to J.P. Morgan Australia Limited, Dividend Reinvestment Plan (DRP) Underwriter of the Company -------------------------------------------------------------------------------- NUTRECO HOLDINGS NV Ticker: Security ID: N6508Y120 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Supervisory Board, None Did Not Vote Management Audit Committtee, and of the Remuneration Committee (Non-Voting) 3 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 4.1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4.2 Approve Dividends of EUR 1.43 Per Share For Did Not Vote Management 5 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 6.1 Approve Discharge of Management Board For Did Not Vote Management 6.2 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Ratify KPMG as Auditors For Did Not Vote Management 8.1 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8.1 9.1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 9.2 Approve Cancellation of Repurchased For Did Not Vote Management Cumulative Preference A Shares 10.1 Reelect J.A.J. Vink to Supervisory For Did Not Vote Management Board 10.2 Receive Information on Resignation of None Did Not Vote Management L.J.A.M. Ligthart as a Supervisory Board Member 10.3 Elect R.J. Frohn to Supervisory Board For Did Not Vote Management 10.4 Elect A. Puri to Supervisory Board For Did Not Vote Management 11 Receive Information on Composition of None Did Not Vote Management Executive Board 12 Allow Questions None Did Not Vote Management 13 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- NUTRECO HOLDINGS NV Ticker: Security ID: N6508Y120 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: JUN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Announcements of Appointments to None Did Not Vote Management Executive Board 2.1 Elect Knut Nesse to Executive Board For Did Not Vote Management 2.2 Elect Frank J. Tielens to Executive For Did Not Vote Management Board 2.3 Elect Jerry A. Vergeer to Executive For Did Not Vote Management Board 3 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: Security ID: B09800135 Meeting Date: APR 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Control Clause for For Did Not Vote Management Joint Venture Agreement Project Andina -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: Security ID: B09800135 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividend of EUR 2.80 4.1 Approve Discharge of Directors For Did Not Vote Management 4.2 Approve Discharge of Auditors For Did Not Vote Management 5.1 Reelect Leon Bekaert, Paul Buysse, For Did Not Vote Management Albrecht De Graeve, Charles de Liedekerke, Hubert Jacobs van Merlen, and Maxime Jadot as Directors (Bundled) 5.2 Receive Notification of the Retirement None Did Not Vote Management of Julien De Wilde as Director (Non-Contentious) 5.3 Elect Manfred Wennemer as Independent For Did Not Vote Management Director 5.4 Receive Notification of Independence of None Did Not Vote Management Alan Begg, Anthony Galsworthy, and Barbara Judge as Independent Board Members 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: Security ID: B09800135 Meeting Date: MAY 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 9 Re: Conversion of For Did Not Vote Management Securities 2 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 3 Amend Article 14bis Re: Notification of For Did Not Vote Management Ownership Thresholds 4 Amend Article 20bis Re: Audit Committee For Did Not Vote Management 5 Amend Article 12 Re: Repurchase of Own For Did Not Vote Management Shares -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) Ticker: 659 Security ID: G66897110 Meeting Date: DEC 1, 2008 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Cheng Kar Shun, Henry as For For Management Director 3a2 Reelect Doo Wai Hoi, William as For For Management Director 3a3 Reelect Chan Kam Ling as Director For For Management 3a4 Reelect Wong Kwok Kin, Andrew as For Against Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditor and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NYRSTAR NV Ticker: Security ID: B6372M106 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Discuss Directors' and None Did Not Vote Management Auditors' Reports on Financial Statements (Non-Voting) 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Receive and Discuss Directors' and None Did Not Vote Management Auditors' Report on Consolidated Financial Statements (Non-Voting) 4 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Approve Resignation of KPMG and For Did Not Vote Management PricewaterhouseCoopers as Auditors 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors and Approve the Auditors' Remuneration 1 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Shares and Disposal of Repurchased Shares 2 Approve Reduction of Available For Did Not Vote Management Reserves, Issue Premium, and Share Capital 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 4 Amend Article 24 Re: Textual Amendments For Did Not Vote Management 5 Authorize Coordination of Articles For Did Not Vote Management 6 Authorize Implementation of Approved For Did Not Vote Management Resolutions -------------------------------------------------------------------------------- NYRSTAR NV Ticker: Security ID: B6372M106 Meeting Date: MAY 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Shares and Disposal of Repurchased Shares 2 Approve Reduction of Available For Did Not Vote Management Reserves, Issue Premium, and Share Capital 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 4 Amend Article 24 Re: Textual Amendments For Did Not Vote Management 5 Authorize Coordination of Articles For Did Not Vote Management 6 Authorize Implementation of Approved For Did Not Vote Management Resolutions -------------------------------------------------------------------------------- OBIC CO LTD. Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 160 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN S.A. Ticker: Security ID: E7795C102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4 Reelect External Auditors For For Management 5 Authorize Share Repurchase For For Management 6 Approve Reduction of 5 Percent in Share For For Management Capital through the Amortization of Treasury Shares; Amend Article 5 Accordingly 7.1 Reelect Rafael Martin de Nicolas Canas For Against Management as Director for a Six-Year Term 7.2 Reelect Jose Luis Garcia-Villalba For Management Gonzalez as Director for a Six-Year Term 7.3 Reelect SAAREMA Inversiones SA as For Management Director for a Six-Year Term 7.4 Reelect Luis Solera Gutierrez as For Management Director for a Six-Year Term 7.5 Reelect Jaime Vega de Seoane y For Management Azpilicueta as Director for a Six-Year Term 7.6 Reelect Juan-Miguel Villar Mir as For Management Director for a Six-Year Term 7.7 Reelect Juan Villar-Mir de Fuentes as For Management Director for a Six-Year Term 7.8 Reelect Javier Lopez Madrid as Director For Management for a Six-Year Term 7.9 Relect Tomas Garcia Madrid as Director For Management for a Six-Year Term 8 Approve Director Remuneration Report For For Management 9 Present Management Report in Compliance None None Management with Art. 116 Bis 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG (FMLY UNAXIS HOLDING) Ticker: Security ID: H59187106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Adopt New Articles of Association For Did Not Vote Management 5.1 Reelect Vladimir Kuznetsov as Director For Did Not Vote Management 5.2 Elect Kurt Hausheer as Director For Did Not Vote Management 5.3 Elect Urs Meyer as Director For Did Not Vote Management 5.4 Elect Carl Stadelhofer as Director For Did Not Vote Management 5.5 Elect Hans Ziegler as Director For Did Not Vote Management 6 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- OCE NV Ticker: OVDG10 Security ID: 674627104 Meeting Date: OCT 21, 2008 Meeting Type: Special Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2a Note Resignation of J. van den Belt as None Did Not Vote Management a Executive Board Member (Non-contentious) 2b Approve Appointment of H.A. Kerkhoven For Did Not Vote Management as Executive Board Member 3 Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 4 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- OCE NV Ticker: OVDG10 Security ID: 674627104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 4a Approve Financial Statements and For Did Not Vote Management Statutory Reports 4b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.15 per Share 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Ordinary and Convertible Financing Preference Shares Plus Additional 10 Percent in Case of Takeover/Merge 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For Did Not Vote Management 8a Announce Vacancies on Trust Office None Did Not Vote Management 8b Elect Member to the Board of the Trust For Did Not Vote Management Office 8c Elect Member to the Board of the Trust For Did Not Vote Management Office 9 Ratify PricewaterhouseCoopers For Did Not Vote Management Accountants as Auditors 10 Announce Vacancies on Supervisory Board None Did Not Vote Management 11 Announcements, Questions and Close None Did Not Vote Management Meeting -------------------------------------------------------------------------------- OCE NV Ticker: OVDG10 Security ID: 674627104 Meeting Date: JUN 22, 2009 Meeting Type: Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect R. De Becker to Supervisory Board For Did Not Vote Management 3 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- OGAKI KYORITSU BANK LTD. Ticker: 8361 Security ID: J59697102 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Special Bonus for Family of For For Management Deceased Director -------------------------------------------------------------------------------- OITA BANK LTD. Ticker: 8392 Security ID: J60256104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 4.18 Elect Director For For Management 4.19 Elect Director For For Management 5 Appoint Statutory Auditor For For Management 6 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC Ticker: 8609 Security ID: J60600111 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management -------------------------------------------------------------------------------- OKUMA CORP. (FORMERLY OKUMA HOLDINGS INC.) Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For Against Management -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: 1833 Security ID: J60987120 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- OKUWA CO. LTD. Ticker: 8217 Security ID: J61106100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Sales of Supplementary Shares to Odd-Lot Holders - Indemnify Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For Against Management 5 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD Ticker: OLAM Security ID: Y6421B106 Meeting Date: OCT 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.025 Per Share 3 Reelect Narain Girdhar Chanrai as For For Management Director 4 Reelect Sunny George Verghese as For For Management Director 5 Reelect Michael Lim Choo San as For For Management Director 6 Elect Jean-Paul Pinard as Director For For Management 7 Approve Directors' Fees of SGD 775,000 For For Management for the Year Ended June 30, 2008 (2007: SGD 775,000) 8 Approve Directors' Fees of SGD 896,500 For For Management for the Financial Year Ending June 30, 2009 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Olam Employee Share Option Scheme -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD Ticker: OLAM Security ID: Y6421B106 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Olam Employee Share Option Scheme For Against Management -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: OLAM Security ID: Y6421B106 Meeting Date: JUN 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 273.5 Million For For Management Subscription Shares By Way of a Private Placement to the Investor at an Issue Price of SGD 1.6 per Subscription Share Pursuant to Subscription Agreement -------------------------------------------------------------------------------- OMC CARD, INC. (FORMERLY DAIEI OMC INC.) Ticker: 8258 Security ID: J0895G102 Meeting Date: DEC 11, 2008 Meeting Type: Special Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Central For For Management Finance Co., Ltd. and Quoq Inc. 2 Amend Articles To Amend Business Lines For Against Management - Change Location of Head Office - Change Company Name - Limit Liability of Statutory Auditors - Increase Authorized Capital - Limit Directors' Legal Liability 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- OMEGA PHARMA Ticker: Security ID: B6385E125 Meeting Date: MAY 4, 2009 Meeting Type: EGM/AGM Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports (Non-Voting) 2 Accept Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.60 per Share 4 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors and For Did Not Vote Management Auditors 6 Approve Remuneration of Non-Executive For Did Not Vote Management Directors 7 Approve Resignation of Jan Cassiman For Did Not Vote Management BVBA 8 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 9 Transact Other Business (Non-Voting) None Did Not Vote Management 1 Amend Article 11 Re: Notification of For Did Not Vote Management Ownership Thresholds 2 Amend Article 22 Re: Refer to Amended For Did Not Vote Management Legislation on Audit Committee 3 Amend Article 5bis Re: Remove For Did Not Vote Management Antitakeover Provision 4 Authorize Coordination of Articles For Did Not Vote Management -------------------------------------------------------------------------------- OMEGA PHARMA Ticker: Security ID: B6385E125 Meeting Date: JUN 9, 2009 Meeting Type: Special Record Date: JUN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 11 Re: Notification of For Did Not Vote Management Ownership Thresholds 2 Amend Article 22 Re: Refer to Amended For Did Not Vote Management Legislation on Audit Committee 3 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 4 Amend Articles Re: Supermajority Vote For Did Not Vote Management Requirement for Removal of Directors, Remove Antitakeover Provision, and Authorize Coordination of Articles -------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker: OST Security ID: Q7134W113 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: NOV 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3a Elect C.R. (Colin) Galbraith as For For Management Director 3b Elect P.G. (Peter) Nankervis as For For Management Director 3c Elect D.A. (Dean) Pritchard as Director For For Management 3d Elect P.J. (Peter) Smedley as Director For For Management -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OPEN TEXT CORP. Ticker: OTC Security ID: 683715106 Meeting Date: DEC 9, 2008 Meeting Type: Annual/Special Record Date: NOV 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect as Director - P Thomas Jenkins For For Management 1.2 Elect as Director - John Shackleton For For Management 1.3 Elect as Director - H Garfield Emerson For For Management 1.4 Elect as Director - Randy Fowlie For For Management 1.5 Elect as Director - Gail Hamilton For For Management 1.6 Elect as Director - Brian Jackman For For Management 1.7 Elect as Director - Stephen J Sadler For For Management 1.8 Elect as Director - Michael Slaunwhite For For Management 1.9 Elect as Director - Katharine B For For Management Stevenson 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- OPG GROEP NV Ticker: Security ID: N6741C109 Meeting Date: OCT 24, 2008 Meeting Type: Special Record Date: OCT 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Oern R. Stuge to Supervisory For Did Not Vote Management Board 3 Allow Questions None Did Not Vote Management 4 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- OPG GROEP NV Ticker: Security ID: N6741C109 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Dividends of EUR 0.30 Per Share For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Elect M.J.M. van Weelden-Hulshof to For Did Not Vote Management Supervisory Board 8 Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 9 Change Company Name to Mediq N.V. For Did Not Vote Management 10 Amend Articles For Did Not Vote Management 11 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 12 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 12 14 Allow Questions None Did Not Vote Management 15 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- OPTI CANADA INC. Ticker: OPC Security ID: 68383K109 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Ian W. Delaney For For Management 2.2 Elect Director Charles L. Dunlap For For Management 2.3 Elect Director Edythe (Dee) Marcoux For For Management 2.4 Elect Director Christopher Slubicki For For Management 2.5 Elect Director James M. Stanford For For Management 2.6 Elect Director Bruce Waterman For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ORIENT CORP. Ticker: 8585 Security ID: J61890109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- ORIENTAL PRESS GROUP LTD. Ticker: 18 Security ID: Y65590104 Meeting Date: AUG 20, 2008 Meeting Type: Annual Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of HK$ 0.085 Per For For Management Share 3a1 Reelect Shun-chuen Lam as Executive For For Management Director 3a2 Reelect Dominic Lai as Non-Executive For For Management Director 3a3 Reelect Yau-nam Cham as Independent For For Management Non-Executive Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORIOLA-KD CORPORATION Ticker: Security ID: X60005117 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements, Statutory None None Management Reports, the Board's Report, and the Auditor's Report; Receive CEO's Review 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and For For Management Statutory Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.08 Per Share 1.5 Approve Discharge of Board and For For Management President 1.6 Fix Number of Directors at Seven For For Management 1.7 Approve Remuneration of Directors in For For Management the Amounts of EUR 44,000 to the Chairman, EUR 27,500 to the Vice Chairman, and EUR 22,000 to Other Directors; Approve Remuneration to Auditors 1.8 Reelect Harry Brade, Pauli Kulvik, Outi For For Management Raitasuo, Antti Remes, Olli Riikkala, Jaakko Uotila, and Mika Vidgren as Directors 1.9 Reelect Olli Riikkala as Chairman of For For Management the Board of Directors 1.10 Ratify PricewaterhouseCoopers Oy as For For Management Auditor 2 Amend Articles Re: Remove Reference to For For Management Minimum and maximum Share Capital; Amend Representation Rights; Amend Articles Regarding Notification of General Meeting; Make Other Amendments 3 Authorize Repurchase of up to 14 For For Management Million of Issued Class B Shares 4 Approve Issuance and Conveyance of up For For Management to 28 Million Class B Shares without Preemptive Rights 5 Approve Stock Option Planfor Key For For Management Employees; Approve Issuance of Up to 4.5 Million Stock Options -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 23, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to order None None Management 3 Designate Inspector or Shareholder For For Management Representative of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements, Statutory None None Management Reports and the Auditor's Report; Review by the President and CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.95 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 72,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Additional Fee for Each Meeting Attended 11 Fix Number of Directors at Seven For For Management 12 Reelect Eero Karvonen, Matti Kavetvuo For For Management (Chair), Leena Palotie, Vesa Puttonen, Hannu Syrjanen and Jukka Ylppo as Directors; Elect Sirpa Jalkanen as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditor 15 Amend Articles Re: Change Reference to For For Management Number of Auditors; Amend Articles Regarding Notification to General Meeting 16 Approve Reissuance of 325,000 Class B For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- ORPEA Ticker: Security ID: F69036105 Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 4 Approve Discharge of Directors For For Management 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 75,000 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million with the Possibility not to Offer them to the Public 11 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 12 Authorize Capital Increase of Up to EUR For Against Management 10 Million for Future Exchange Offers 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Approve Issuance of up to 2 Million For Against Management Shares for a Private Placement 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 30 Million 17 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue or Increase in Par Value 18 Approve Issuance of Securities For Against Management Convertible into Debt 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize up to 0.68 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Authorize up to 0.68 Percent of Issued For Against Management Capital for Use in Stock Option Plan 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 21, 2009 Meeting Type: Annual Record Date: NOV 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 12 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OTSUKA CORPORATION (FRM OTSUKA SHOKAI) Ticker: 4768 Security ID: J6243L107 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 130 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Approve Retirement Bonuses for For For Management Directors -------------------------------------------------------------------------------- OXIANA LTD Ticker: OXR Security ID: Q7186A100 Meeting Date: JUL 18, 2008 Meeting Type: Special Record Date: JUL 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from Oxiana Limited For For Management to OZ Minerals Limited 2(i) Elect Owen Hegarty as a Director For For Management 2(ii) Elect Peter Mansell as a Director For For Management 2(iii Elect Peter Cassidy as a Director For For Management 2(iv) Elect Anthony Larkin as a Director For For Management 2(v) Elect Richard Knight as a Director For For Management 2(vi) Elect Dean Pritchard as a Director For For Management 3 Approve Increase in Remuneration of None For Management Directors to a Maximum Amount of A$2.7 Million Per Annum 4 Approve Owen Hegarty's Managing For Against Management Director and CEO Termination Payments -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P106 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: JUN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of Company Assets to For For Management China Minmetals Non-Ferrous Metals Co. Ltd. 2 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 3(i) Elect Michael Eager as a Director For Against Management 3(ii) Elect Stephen Mayne as a Director Against Against Shareholder 4 Approve Remuneration Report for the For Against Management Financial Year Ended Dec. 31, 2008 -------------------------------------------------------------------------------- PA RESOURCES AB Ticker: Security ID: W6283U111 Meeting Date: DEC 2, 2008 Meeting Type: Special Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Issuance of Convertible Bonds For For Management with Preemptive Rights up to Aggregate Nominal Amount of SEK 30 Million; Approve Creation of SEK 30 Million Pool of Capital to Guarantee Conversion Rights 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LIMITED Ticker: 2343 Security ID: G68437139 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Director's and Auditor's Reports 2a Reelect Klaus Nyborg as Executive For Against Management Director 2b Reelect Jan Rindbo as Executive For For Management Director 2c Reelect Daniel R. Bradshaw as For For Management Non-Executive Director 2d Reelect Robert C. Nicholson as For For Management Independent Non-Executive Director 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Shares Under the For For Management Long-Term Incentive Scheme 7 Amend Bylaws Re: Board Composition For For Management -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: Q7161J100 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: OCT 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider Financial None None Management Statements and Reports of the Directors and Auditors for the Fiscal Year Ended June 30, 2008 2a Elect Maureen Plavsic as Director For For Management 2b Elect Stephen Tierney as Director For For Management 2c Elect Andrew Cummins as Director For For Management 2d Elect James MacKenzie as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 4 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$1.5 Million 5 Approve the Grant of 82,677 Performance For For Management Rights to Sue Morphet, CEO, Pursuant to the Pacific Brands Limited Performance Rights Plan 6 Approve the Grant of 51,591 Performance For For Management Rights to Stephen Tierney, CFO, Pursuant to the Pacific Brands Limited Performance Rights Plan 7 Approve Adoption of Proportional For For Management Takeover Provision -------------------------------------------------------------------------------- PACIFIC CENTURY REGIONAL DEVELOPMENT Ticker: Security ID: Y6600R138 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatization of PCCW Ltd. by For For Management Starvest Ltd. and China Netcom Corp. (BVI) Ltd., by Way of a Scheme of Arrangement -------------------------------------------------------------------------------- PACIFIC CENTURY REGIONAL DEVELOPMENT Ticker: Security ID: Y6600R138 Meeting Date: FEB 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatization of PCCW Ltd. by For For Management Starvest Ltd. and China Netcom Corp. (BVI) Ltd. by Way of a Revised Scheme of Arrangement -------------------------------------------------------------------------------- PACIFIC GOLF GROUP INTERNATIONAL HOLDINGS KK Ticker: 2466 Security ID: J63353106 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 1250 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Director For For Management 6 Approve Stock Option Plan for Directors For Against Management 7 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- PACIFIC METALS CO. LTD. Ticker: 5541 Security ID: J63481105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management -------------------------------------------------------------------------------- PADDY POWER (FRMRLY. POWER LEISURE) Ticker: PAP Security ID: G68673105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Padraig O Riordain as a Director For For Management 4a Reelect Fintan Drury as a Director For Abstain Management 4b Reelect Tom Grace as a Director For For Management 4c Reelect Jack Massey as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Articles Re: Electronic For For Management Shareholder Communications and Appointment of Multiple Proxies 10 Amend Rules of Paddy Power PLC 2004 For For Management Long Term Incentive Plan -------------------------------------------------------------------------------- PALADIN ENERGY LTD Ticker: PDN Security ID: Q7264T104 Meeting Date: NOV 26, 2008 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 2 Elect Sean Reveille Llewelyn as For For Management Director 3 Approve Increase in Remuneration of For For Management Non-Executive Directors From A$900,000 to A$1.2 Million Per Annum -------------------------------------------------------------------------------- PALFINGER AG Ticker: Security ID: A61346101 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Discharge of Supervisory Board For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6 Elect Supervisory Board Members For Did Not Vote Management (Bundled) 7 Amend Articles Re: Pool of Capital; For Did Not Vote Management Resolutions of Annual Meeting; Allocation of Income; Language Regulations 8 Approve Stock Option Plan; Approve For Did Not Vote Management Issue of 250,000 Options to Supervisory Board and Management Board Members -------------------------------------------------------------------------------- PANAHOME CORP.(FORMERLY NATIONAL HOUSE INDUSTRIAL CO. LTD.) Ticker: 1924 Security ID: J48646103 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management -------------------------------------------------------------------------------- PARAGON GROUP OF COMPANIES PLC, THE Ticker: PAG Security ID: G6376N154 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.0 Pence Per For For Management Ordinary Share 4 Re-elect Nigel Terrington as Director For For Management 5 Re-elect John Heron as Director For For Management 6 Elect Edward Tilly as Director For For Management 7 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Fix Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,760,000 9 Approve Paragon UK Sharesave Plan 2009 For For Management 10 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,760,000 11 Authorise 29,900,000 Ordinary Shares For For Management for Market Purchase 12 Remove Provisions of Memorandum of For For Management Assoc. which, by Virtue of Section 28 of CA 2006, are to be Treated as Part of Art. of Assoc.; Remove Any Limit Previously Imposed on Auth. Share Cap. (Memorandum of Assoc. or EGM Resolution); Adopt New Art. of Assoc. -------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD. Ticker: POU Security ID: 699320206 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C.H. Riddell, J.H.T. Riddell, For Against Management J.C. Gorman, D. Junge, D.M. Knott, W.B. MacInnes, V.S.A. Riddell, S.L. Riddell Rose, J.B. Roy, A.S. Thomson, and B.M. Wylie as Directors 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Unallocated Options Under the For Against Management Stock Option Plan -------------------------------------------------------------------------------- PARCO CO. LTD. Ticker: 8251 Security ID: J63567101 Meeting Date: MAY 30, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management -------------------------------------------------------------------------------- PARIS MIKI HOLDINGS INC. Ticker: 7455 Security ID: J6356L100 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For Against Management 1.7 Elect Director For For Management 2 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- PARIS MIKI INC. Ticker: 7455 Security ID: J6356T103 Meeting Date: MAR 18, 2009 Meeting Type: Special Record Date: JAN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Business to Wholly-Owned Subsidiary 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates - Change Company Name - Amend Business Lines -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: PWAY Security ID: V71793109 Meeting Date: APR 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: PWAY Security ID: V71793109 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Ganendran Sarvananthan as For For Management Director 3a Reelect Alain Ahkong Chuen Fah as For For Management Director 3b Reelect Ashish Jaiprakash Shastry as For Against Management Director 3c Reelect Ho Kian Guan as Director For For Management 4 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 5b Approve Issuance of Shares Pursuant to For Against Management the Parkway Share Option Scheme 2001 and the Parkway Performance Share Plan 5c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: Security ID: H6120A101 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 4.25 per Share 3 Approve Remuneration Report For Did Not Vote Management 4 Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Issued Share Capital and Cancellation of Repurchased Shares 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6 Reelect Urs Wietlisbach and Wolfgang For Did Not Vote Management Zuercher as Directors; Elect Peter Wuffli as Director 7 Ratify KPMG AG as Auditors For Did Not Vote Management 8 Transact Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- PARTYGAMING PLC Ticker: PRTY Security ID: X6312S110 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint BDO Stoy Hayward LLP and BDO For For Management Orion Ltd as Joint Auditors of the Company 4 Authorise Board to Fix the Remuneration For For Management of Auditors 5 Elect Rami Lerner as Director For For Management 6 Elect Jim Ryan as Director For For Management 7 Re-elect Rod Perry as Director For For Management 8 Re-elect Martin Weigold as Director For For Management 9 Approve Increase in Authorised Ordinary For For Management Share from GBP 75,000 to GBP 105,000; Amend Memorandum of Association 10 Auth. Issue of Equity with Pre-emptive For For Management Rights Under a General Authority up to Aggregate Nominal Amount of GBP 20,575 and an Additional Amount Pursuant to a Rights Issue of up to GBP 41,150 After Deducting Any Securities Issued Under the General Authority 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,086 12 Authorise 41,151,938 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- PEAB AB Ticker: Security ID: W9624E101 Meeting Date: NOV 10, 2008 Meeting Type: Special Record Date: NOV 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Goran Grosskopf as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Approve Acquisition of Shares in For For Management Connection with Public Tender Offer of Peab Industri AB shares 7b Approve Issuance of Maximum of 14.7 For For Management Million Class A Shares, and Maximum of 113.2 Million Class B Shares in Connection with Public Tender Offer 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- PEAB AB Ticker: Security ID: W9624E101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Goeran Grosskopf as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.25 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) of For For Management Board 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.25 Million; Approve Remuneration of Auditors 14 Reelect Annette Rampe, Karl-Axel For Against Management Granlund, Goeran Grosskopf (Chair), Mats Paulsson, Svante Paulsson, and Lars Skoeld as Directors; Elect Fredrik Paulsson as New Director 15 Ratify Alf Svenson, and Thomas Thiel as For For Management Auditors, Ratify Dan Kjellqvist, and David Olow as Deputy Auditors (All with KPMG AB) 16 Reelect Malte Aakerstroem (Committee For For Management Chair), Leif Franzon, Erik Paulsson, and Goeran Grosskopf as Members of Nominating Committee 17 Amend Articles Re: Set Minimum (SEK 1.0 For For Management Billion) and Maximum (SEK 4.0 Billion) Share Capital; Set Minimum (160 Million) and Maxumum (640 Million) Number of Shares; Amend Method of Convocation of General Meeting 18 Approve Issuance of Class B-Shares For For Management Corresponding up to 10 Percent of Share Capital without Preemptive Rights 19 Authorize Repurchase of Shares and For For Management Reissuance of Repurchased Shares 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Other Business None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO. LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- PERMASTEELISA SPA Ticker: Security ID: T7503R106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2.1 List Submitted by Architecture SA None Did Not Vote Management 2.2 List Submitted by DITD Holding SA None Did Not Vote Management -------------------------------------------------------------------------------- PERPETUAL LTD. Ticker: PPT Security ID: Q9239H108 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meredith Brooks as Director For For Management 2 Elect Peter Scott as Director For For Management 3 Elect Philip Twyman as Director For For Management 4 Elect Alexander Stevens as Director For For Management 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 -------------------------------------------------------------------------------- PESCANOVA SA Ticker: Security ID: E8013L130 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Discharge Directors for Fiscal Year Ended Dec.31, 2008 2 Approve Allocation of Income For Against Management 3 Elect External Auditors For For Management 4 Authorize Repurchase of Shares For For Management 5 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures 6 Authorize Issuance of Convertible For Against Management Securities and Authorize Issuance of Equity Required Upon Conversion Up to 50 Percent of the Capital 7 Grant the Board Authority to Increase For For Management Capital in Accordance with Article 153.1.b of Spanish Company Law Up to 50 Percent of the Capital; Amend Article 7 of Bylaws Accordingly 8 Present Management Reports For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- PETER HAMBRO MINING PLC Ticker: Security ID: G5555S109 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Appoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 4 Elect Sir Malcolm Field as Director For For Management 5 Elect Sir Roderic Lyne as Director For For Management 6 Elect Brian Egan as Director For For Management 7 Re-elect Peter Hambro as Director For For Management 8 Re-elect Peter Hill-Wood as Director For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 570,278 and an Additional Amount Pursuant to a Rights Issue of up to GBP 570,278 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 85,541 11 Authorise 8,554,174 Ordinary Shares for For For Management Market Purchase 12 Approve Peter Hambro Minig plc For Against Management Long-Term Incentive Plan 13 Adopt New Articles of Association For For Management 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of USD 0.1790 For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Kjell Almskog as a Director For For Management 5 Re-elect Maroun Semaan as Director For For Management 6 Re-elect Amjad Bseisu as a Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,878,623 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 431,793.55 11 Authorise 34,543,485 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGEJF Security ID: R69628114 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Inspector(s) of Minutes of For For Management Meeting 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Auditors For For Management 4.1 Elect Francis Robert Gugen as Chairman For For Management 4.2 Elect Harald Norvik as Deputy-Chairman For For Management 4.3 Reelect Wenche Kjoelaas as Director For For Management 4.4 Reelect Daniel Piette as Director For For Management 4.5 Reelect Holly Van Deursen as Director For For Management 4.6 Reelect Anette Malm Justad as Director For For Management 5.1 Reelect Roger O'Neil as Chair of For For Management Nominating Committee 5.2 Reelect C. Maury Devine as Member of For For Management Nominating Committee 5.3 Reelect Hanne Harlem as Member of For For Management Nominating Committee 5.4 Amend Nominating Committee Mandate and For For Management Charter 6.1 Approve Remuneration of Directors and For For Management Nominating Committee for 2008 6.2 Approve Remuneration Principles of For For Management Directors for 2009 6.3 Approve Remuneration Principles of For For Management Nominating Committee for 2009 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Approve Stock Option Plan For Against Management 10.1 Approve Creation of NOK 54 Million Pool For For Management of Capital without Preemptive Rights 10.2 Approve Creation of NOK 15 Million Pool For Against Management of Capital for Option Plans 11 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.5 Billion; Approve Creation of NOK 54 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Director Indemnification For For Management -------------------------------------------------------------------------------- PFLEIDERER AG Ticker: Security ID: D60638133 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Approve Affiliation Agreement with For For Management Subsidiary Pfleiderer Holzwerkstoffe GmbH 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 54.6 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Registration of For For Management Holdings in Share Register 9 Amend Articles Re: Participaion and For For Management Voting at the General Meeting via Electronic Means due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 -------------------------------------------------------------------------------- PIAGGIO & C. SPA Ticker: Security ID: T74237107 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, Statutory Reports and External Auditors' Reports; Allocation of Income 2 Fix Number of Directors on the Board; For Did Not Vote Management Elect Directors; Determine Directors' Term and Remuneration 3 Appoint Internal Statutory Auditors, For Did Not Vote Management Elect Chairman of the Internal Statutory Auditors' Board, and Determine Their Remuneration 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5 Extend Mandate of External Auditors for For Did Not Vote Management the Three-Year Term 2008-2011 and Fix Their Remuneration -------------------------------------------------------------------------------- PIERRE ET VACANCES Ticker: Security ID: F4447W106 Meeting Date: FEB 12, 2009 Meeting Type: Annual/Special Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Ratify Appointment of Andries Arij as For Against Management Director 7 Ratify Appointment of Delphine Bremond For Against Management as Director 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Option Plans Grants For Against Management 16 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Authorize Issuance of Warrants Reserved For Against Management to Company Executives and Employees for up to EUR 25,000,000 18 Authorize Issuance of Bonds with For Against Management Warrants Attached (OBSAAR) without Preemptive Rights Reserved for Specific Beneficiaries 19 Determination of the Beneficiaries of For Against Management the Warrants Attached to the OBSAAR (Company Executives and Employees) 20 Amend Article 10 of Bylaws Re: For Against Management Shareholding Requirements for Directors 21 Amend Article 16 of Bylaws Re: Share For For Management Transfers and Double Voting Rights 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PIRELLI & C. REAL ESTATE S.P.A. Ticker: Security ID: T7630K107 Meeting Date: APR 17, 2009 Meeting Type: Annual/Special Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Elect Director For Did Not Vote Management 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 1 Approve Capital Increase in the Maximum For Did Not Vote Management Amount of EUR 400 Million With Preemptive Rights -------------------------------------------------------------------------------- POCKET CARD CO. LTD. (FORMERLY MYCAL CARD INC.) Ticker: 8519 Security ID: J6393A109 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For Against Management 2.5 Elect Director For For Management -------------------------------------------------------------------------------- POYRY OYJ (FORMERLY JAAKKO POYRY GROUP OYJ) Ticker: Security ID: X4032L101 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 60,000 for Chairman, EUR 50,000 for Vice Chairman and EUR 40,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Henrik Ehrnrooth, Heikki For For Management Lehtonen, Pekka Ala-Pietila, Alexis Fries, Harri Piehl and Karen de Segundo as Directors; Elect Michael Obermayer as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG Oy Ab as Auditors For For Management 15 Amend Articles Regarding Notification For For Management to General Meeting 16 Authorize Repurchase of up to 5.8 For For Management Million Issued Shares 17 Approve EUR 50 Million Reduction in For For Management Share Capital via Transfer of Funds From the Legal Reserve and Share Premium Reserve into the Reserve for Unrestricted Equity 18 Close Meeting None None Management -------------------------------------------------------------------------------- PRAKTIKER BAU- UND HEIMWERKERMAERKTE HOLDING AG Ticker: Security ID: D6174B108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management When Repurchasing Shares -------------------------------------------------------------------------------- PREMIER FARNELL PLC Ticker: PFL Security ID: G33292106 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.2 Pence Per For For Management Ordinary Share 4 Re-elect Harriet Green as Director For For Management 5 Re-elect William Korb as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,087,782 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,087,782 9 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur Political Expenditure up to GBP 100,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 913,167 11 Authorise 36,526,695 Ordinary Shares For For Management for Market Purchase 12 Authorise 3,949,419 Preference Shares For For Management for Market Purchase 13 Approve That a General Meeting (Other For For Management Than an Annual General Meeting) May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G72186102 Meeting Date: MAR 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 15,000,000 to GBP 35,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 23,447,639 and without Pre-emptive Rights up to GBP 6,175,618; Approve Issue of Shares at a Discount -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B145 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management the Entire Issued Share Capital of ONSL or, in the Alternative, the Principal Assets of ONSL Including the Entire Issued Share Capital of ONSEL 2 Auth. Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,638,283 in Connection with the Rights Issue and Otherwise an Additional Aggregate Nominal Amount of GBP 19,108,140 Under a General Authority 3 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,866,221 -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B145 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Andrew Lodge as Director For For Management 4 Re-elect Sir David John as Director For For Management 5 Re-elect John Orange as Director For For Management 6 Re-elect Neil Hawkings as Director For For Management 7 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 19,108,100 and an Additional Amount Pursuant to a Rights Issue of up to GBP 38,216,250 After Deducting Any Securities Issued Under the General Authority 9 Approve Premier Oil plc 2009 Long Term For Against Management Incentive Plan 10 Approve Premier Oil plc Savings Related For For Management Share Option Scheme 2009 11 Authorise the Calling of General For For Management Meetings of the Company (Not Being an Annual General Meeting) By Notice of at least 14 Clear Days' 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,866,220 13 Authorise 17,197,320 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- PREMIERE AG Ticker: Security ID: D61744104 Meeting Date: FEB 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Restructuring and None None Management Refinancing Plan 2 Authorize Company to Carry Out EUR For For Management 411.6 Million Rights Issue and to Carry Out Limited Issuances without Preemptive Rights -------------------------------------------------------------------------------- PRESS KOGYO CO. LTD. Ticker: 7246 Security ID: J63997100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Decrease Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management -------------------------------------------------------------------------------- PRIMA MEAT PACKERS LTD. Ticker: 2281 Security ID: J64040132 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- PRIMARIS RETAIL REAL ESTATE INVESTMENT TRUST Ticker: PMZ.U Security ID: 74157U109 Meeting Date: JUN 10, 2009 Meeting Type: Annual/Special Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roland Cardy As A Trustee Of The For For Management Reit 2 Elect Ian Collier As A Trustee Of The For For Management Reit 3 Elect Kerry D. Adams As A Trustee Of For For Management The Reit 4 Elect Kenneth Field As A Trustee Of The For For Management Reit 5 Elect William J. Biggar As A Trustee Of For For Management The Reit 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Certain Amendments To The For For Management Reit's Declaration Of Trust Providing For The Expansion Of Permissible Types Of Real Property That The Reit May Acquire 8 Approve Certain Amendments To The For For Management Reit's Declaration Of Trust Providing For The Elimination Of The Requirement To Distribute Taxable Income Each Year 9 Approve Certain Amendments To The For For Management Reit's Declaration Of Trust Providing The Trustees With Authority To Make Amendments To The Declaration Of Trust In Connection With Changes In Accounting Standards -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2008 3 Elect Brian Ball as Director For For Management 4 Elect Michael Joseph Christie as For For Management Director -------------------------------------------------------------------------------- PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA) Ticker: Security ID: E8183K102 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Apointment and Elect Alfonso For Against Management Lopez Casas 1.2 Other Resolutions Re: Ratification, For Against Management Nomination or Change in Board Size 2 Authorize Increase in Capital via For For Management Isuance of Equity or Equity-Linked Securities with the Power to Exclude Preemptive Rights in Accordance with Article 153.1b of Spanish Corporations Law; Void Authorization Granted by the EGM on Mar. 17, 2005 3 Authorize the Board to Debt Securities For For Management and Warrants and Other Fixed Rate Securities, Exchangeable and/or Convertible with the Possibilily of Excluding Preemptive Rights 4.1 Approve Merger Agreement of Sogecable For For Management SA Unipersonal by Promotora de Informaciones SA 4.2 Approve Merger Balance Sheet For For Management 4.3 Approve Merger by Absorption of of For For Management Sogecable SA Unipersonal by Promotora de Informaciones SA 4.4 Modify Article 2 of Bylaws For For Management 4.5 Modify Article 2 of Bylaws For For Management 4.6 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Merger 5 Amend Stock Option Plan Approved on For Against Management Mar. 13, 2008 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA DE INFORMACIONES SA-PRISA Ticker: Security ID: E8183K102 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended Dec. 31, 2008; Approve Allocation of Income 2 Approve Discharge of Directors For For Management 3 Approve Proposals Related to the For For Management Auditors for 2009 for Company and Consolidated Group In Accordance With Article 42 of Commercial Code and Article 204 of Company Bylaws 4 Elect Directors For Against Management 5 Amend Article 19 of Company Bylaws Re: For For Management Director Remuneration 6 Approve Remuneration of Directors For For Management 7 Authorize Repurchase of Shares; Void For For Management Authorization Granted at the Previous Meeting Held on 3-13-08 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Present Report Re: Changes Made to the For For Management Corporate Governance Guidelines -------------------------------------------------------------------------------- PROPERTY & BUILDING CORPORATION LTD. Ticker: Security ID: M8175G102 Meeting Date: JUN 24, 2009 Meeting Type: Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- PROSAFE SE (FORMERLY PROSAFE ASA) Ticker: Security ID: M8175T104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Acknowledge Proper Convening of Meeting For For Management 3 Approve Board Report For For Management 4 Approve Financial Statements For For Management 5 Approve Audit Report For For Management 6a Elect Reidar Lund as Director For For Management 6b Elect Michael Parker as Director For For Management 6c Elect Christakis Pavlou as Director For For Management 6d Elect Roger Cornish as Director For For Management 7 Approve Director Remuneration For For Management 8a Elect Hans Thrane Nielsen as Member of For For Management Nominating Committee 8b Elect Jorgen Lund as Member of For For Management Nominating Committee 8c Elect Nils Bastiansen as Alternate For For Management Member of Nominating Committee 9 Approve Remuneration for Members of For For Management Nominating Committee 10 Ratify Auditors For For Management 11 Approve Remuneration of Auditors For For Management 12 Amend Articles: Dividends For For Management 13 Amend Articles: Share Repurchases For For Management 14 Authorize Share Repurchase Program For For Management 15 Approve General Capital Issuance For For Management -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD S.A. Ticker: Security ID: E83453162 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors for the Fiscal Year Ended on December 31, 2008 2 Approve Dividends For For Management 3 Reelect Eduardo Paraja Quiros as For Against Management Director 4 Authorize Repurchase of Shares For For Management 5 Reelect Auditors For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 38.1 Pence For For Management Per Ordinary Share 4 Elect Rob Anderson as Director For For Management 5 Re-elect John van Kuffeler as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 50,000 9 Amend Provident Financial Long Term For Against Management Incentive Scheme 2006 10 Amend Provident Financial Performance For Against Management Share Plan 11 Authorise 13,188,373 Ordinary Shares For For Management for Market Purchase 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,366,794 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: Security ID: H64687124 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Extension of Existing CHF 81 For Did Not Vote Management Million Pool of Capital 5.1 Approve CHF 5.1 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 5.2 Approve CHF 115.7 Million Reduction in For Did Not Vote Management Share Capital and Capital Repayment of CHF 2.50 per Share 6 Amend Articles Re: Auditors, Right of For Did Not Vote Management Shareholders to Propose Voting Resolutions, Right of Board Members to Participate in the AGM, Term of Office for Board Members, Vice Chairman of the Board 7 Reelect Guenther Gose, Luciano Gabriel, For Did Not Vote Management Nathan Hetz and Gino Pfister as Directors; Elect Josef Stadler and Aviram Wertheim as Directors 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- PUBLIC FINANCIAL HOLDINGS LTD (FRMRLY JCG HOLDINGS) Ticker: 626 Security ID: G7297B105 Meeting Date: FEB 23, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Teh Hong Piow as Director For For Management 2b Reelect Tay Ah Lek as Director For For Management 2c Reelect Lee Chin Guan as Director For For Management 2d Reelect Quah Poh Keat as Director For For Management 2e Reelect Chong Yam Kiang as Director For For Management 2f Approve Remuneration of Directors For For Management 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PUBLIGROUPE SA (FORMERLY PUBLICITAS HOLDING AG) Ticker: PUBN Security ID: H64716147 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.50 per Share 4a Reelect Peter Brunner as Director For Did Not Vote Management 4b Reelect Jean-Pierre Jeannet as Director For Did Not Vote Management 5 Elect Hans-Peter Rohner as Director For Did Not Vote Management 6 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- PUMA AG RUDOLF DASSLER SPORT Ticker: PUM Security ID: D62318148 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 2.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- PYI CORPORATION LTD Ticker: Security ID: G7304P105 Meeting Date: SEP 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chow Ming Kuen, Joseph as For For Management Director 3a2 Reelect Kwok Shiu Keung, Ernest as For For Management Director 3a3 Reelect Leung Po Wing, Bowen Joseph as For For Management Director 3b Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a1 Approve Warrants Issue on the Basis of For For Management One Warrant For Every 6 Existing PYI Shares 5a2 Authorize Board to Issue and Allot the For For Management Warrants Upon the Exercise of Subscription Rights 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5d Authorize Reissuance of Repurchased For Against Management Shares 5e Approve Issuance of Shares and Grant For Against Management Options Pursuant to the PYI Share Option Scheme 5f Approve Issuance of Shares and Grant For Against Management Options Pursuant to the PYE Share Option Scheme -------------------------------------------------------------------------------- PYI CORPORATION LTD Ticker: Security ID: G7304P113 Meeting Date: JUN 9, 2009 Meeting Type: Special Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital of the Company From HK$300 Million to HK$1 Billion by the Creation of an Additional 7 Billion New Shares of HK$0.10 Each 2 Approve Rights Issue Involving the For For Management Issuance of Not Less Than 3.0 Billion Shares and Not More Than 3.6 Billion Shares of HK$0.10 Each (Rights Shares) at the Subscription Price of HK$0.12 Per Rights Share -------------------------------------------------------------------------------- PZ CUSSONS PLC Ticker: PZC Security ID: G6850S109 Meeting Date: SEP 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.625 Pence For For Management Per Ordinary Share 4 Elect Simon Heale as Director For For Management 5 Re-elect George Kanellis as Director For For Management 6 Re-elect John Pantelireis as Director For For Management 7 Re-elect James Steel as Director For For Management 8 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve PZ Cussons Performance Share For For Management Plan 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,412,750 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 214,362 13 Authorise 42,872,450 Ordinary Shares For For Management for Market Purchase 14 Amend Memorandum of Association; Adopt For For Management New Articles of Association -------------------------------------------------------------------------------- Q-CELLS SE Ticker: QCE Security ID: D6232R103 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.03 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Amend Stock Option Plan For For Management 7 Approve Amendment of Issuance of For For Management Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 36.2 Million Pool of Capital to Guarantee Conversion Rights 8.1 Reelect Marcel Brenninkmeijer to the For For Management Supervisory Board 8.2 Elect Joerg Harms to the Supervisory For For Management Board 8.3 Reelect Richard Kauffmann to the For For Management Supervisory Board 8.4 Elect Andrew Lee to the Supervisory For For Management Board 8.5 Reelect Christian Reitberger to the For For Management Supervisory Board 8.6 Reelect Frauke Vogler to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 11 Amend Articles Re: Audio and Video For For Management Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12 Approve Creation of EUR 54.5 Million For Against Shareholder Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- Q.P. CORP. Ticker: 2809 Security ID: J64210123 Meeting Date: FEB 20, 2009 Meeting Type: Annual Record Date: NOV 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- QIAGEN N.V. Ticker: QGEN Security ID: N72482107 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports 5 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8a Reelect Detlev Riesner to Supervisory For Did Not Vote Management Board 8b Reelect Werner Brandt to Supervisory For Did Not Vote Management Board 8c Reelect Metin Colpan to Supervisory For Did Not Vote Management Board 8d Reelect Erik Hornnaess to Supervisory For Did Not Vote Management Board 8e Reelect Manfred Karobath to Supervisory For Did Not Vote Management Board 8f Reelect Heino von Prondzynski to For Did Not Vote Management Supervisory Board 9a Reelect Peer Schatz to Executive Board For Did Not Vote Management 9b Reelect Roland Sackers to Executive For Did Not Vote Management Board 9c Reelect Joachim Schorr to Executive For Did Not Vote Management Board 9d Reelect Bernd Uder to Executive Board For Did Not Vote Management 10 Ratify Ernst & Young as Auditors For Did Not Vote Management 11 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Allow Questions None Did Not Vote Management 13 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: QQ Security ID: G7303P106 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.92 Pence For For Management Per Ordinary Share 4 Re-elect Colin Balmer as Director For For Management 5 Re-elect Sir John Chisholm as Director For For Management 6 Re-elect Noreen Doyle as Director For For Management 7 Re-elect Dr Peter Fellner as Director For For Management 8 Re-elect Sir David Lees as Director For For Management 9 Re-elect Graham Love as Director For For Management 10 Re-elect Nick Luff as Director For For Management 11 Elect Edmund Giambastiani as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Audit Committee to Determine Their Remuneration 13 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 14 Adopt New Articles of Association For For Management 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,388,112 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 330,238 17 Authorise 66,047,637 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- QUADRA MINING LTD. Ticker: QUA Security ID: 747319101 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. William H. Myckatyn As A For For Management Director Of The Company For The Ensuing Year 2 Elect Mr. Paul M. Blythe As A Director For For Management Of The Company For The Ensuing Year 3 Elect Mr. Geoffrey S. Belsher As A For For Management Director Of The Company For The Ensuing Year 4 Elect Mr. John A. Brough As A Director For For Management Of The Company For The Ensuing Year 5 Elect Mr. Neil Mackenzie As A Director For For Management Of The Company For The Ensuing Year 6 Elect Mr. George W. Poling As A For For Management Director Of The Company For The Ensuing Year 7 Elect Mr. Gregory Van Staveren As A For For Management Director Of The Company For The Ensuing Year 8 Elect Mr. Ken Williamson As A Director For For Management Of The Company For The Ensuing Year 9 Appoint The Pricewaterhousecoopers Llp For For Management As The Auditors Of The Corporation Forthe Ensuing Year And Authorize The Directors To Fix Their Remuneration 10 Amend The Notice Of Articles Of The For Against Management Company To Amend The Authorized Share Structure Of The Company From 1,000,000,000 Common Shares To An Unlimited Number Of Common Shares, As Specified 11 Amend The Company S Shareholder Rights For Against Management Plan To, Among Other Things, Set The Minimum Time Which A Take-over Bid Must Remain Open For Acceptance In Order To Be Considered A Permitted Bid At 60 Days, As Specified -------------------------------------------------------------------------------- QUINTAIN ESTATES AND DEVELOPMENT PLC Ticker: QED Security ID: G73282108 Meeting Date: SEP 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 8.5 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Accept Audit Committee Report For For Management 5 Re-elect David Pangbourne as Director For For Management 6 Re-elect John Plender as Director For For Management 7 Re-elect Nicholas Shattock as Director For For Management 8 Elect Simon Laffin as Director For For Management 9 Re-elect David Pangbourne as Chairman For For Management of the Audit Committee 10 Re-elect Martin Meech as Chairman of For For Management the Remuneration Committee 11 Reappoint KPMG Audit plc as Auditors of For For Management the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,829,678 14 Subject to and Conditional Upon the For For Management Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,624,451 15 Authorise 12,995,614 Ordinary Shares For For Management for Market Purchase 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RAMIRENT OYJ Ticker: Security ID: X7193Q132 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements, Statutory None None Management Reports and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 3,000 for Chairman, EUR 2,500 for Vice Chair, and EUR 1,700 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Six For For Management 12 Reelect Kaj-Gustaf Berg, Torgny For For Management Eriksson, Peter Hofvenstam, Ulf Lundahl, Erkki Norvio, and Susanna Renlund as Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at One; Ratify For For Management KPMG Oy as Auditors 15 Amend Articles Regarding Notification For For Management to General Meeting 16 Authorize Repurchase of up to 10.9 For For Management Million Issued Shares 17 Approve Issuance of up to 21.7 Million For For Management Shares and Conveyance of up to 10.9 Million Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: Security ID: Q7982Y104 Meeting Date: NOV 25, 2008 Meeting Type: Annual Record Date: NOV 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Reports of the Directors and of the Auditor for the Year Ended June 30, 2008 2 Approve Remuneration Report for the For Against Management Year Ended June 30, 2008 3.1 Elect Roderick Hamilton McGeoch as For For Management Director 3.2 Elect Kerry Chrisholm Dart Roxburgh as For For Management Director 3.3 Elect Ian Patrick Stewart Grier as For For Management Director 3.4 Elect Christopher Paul Rex as Director For For Management -------------------------------------------------------------------------------- RATIONAL AG Ticker: Security ID: D6349P107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Roelfs WP Partner AG as Auditors For For Management for Fiscal 2009 6 Reelect Siegfried Meister, Walter For Against Management Kurtz, and Roland Poczka to Supervisory Board (Bundled) 7 Amend Articles Re: Allow Siegfried For Against Management Meister and Walter Kurtz to Appoint One Supervisory Board Member -------------------------------------------------------------------------------- RATOS AB Ticker: Security ID: W72177111 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Olof Stenhammar as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspectors of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Auditor's Report on Guidelines for Remuneration of Executive Management 8 Allow Questions None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income; Approve For For Management Record Date of Dividend Payment 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.2 Million; Approve Remuneration of Auditors 14 Reelect Lars Berg, Staffan Bohman, Arne For For Management Karlsson, Annette Sadolin, Olof Stenhammar, Jan Soderberg, and Per-Olof Soderberg as Directors; Elect Margareth Ovrum as New Director 15 Authorize Chairman of Board and For For Management Representatives of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Approve Stock Option Plan for Key For For Management Employees; Reserve 650,000 Class B Shares to Guarantee Conversion Rights 18 Approve Executive Incentive Bonus Plan For For Management 19 Authorize Repurchase of Up to Seven For For Management Percent of Issued Share Capital 20 Approve Issuance of Up to 30 Million For For Management Shares without Preemptive Rights 21 Other Business (Non-Voting) None None Management 22 Receive 2008 Directors' Report and None None Management Audit Report of the Torsten Soederberg and Ragnar Soederberg Foundations 23 Close Meeting None None Management -------------------------------------------------------------------------------- RCS MEDIAGROUP Ticker: Security ID: T79823109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Elect Directors, Fix Their Number, and For Did Not Vote Management Approve Their Remuneration 3 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 4 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Auditors' Remuneration 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- REALIA BUSINESS SA Ticker: Security ID: E8433U108 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Approve Discharge Directors for the Year Ended Dec. 31, 2008 2 Approve Allocation of Income for the For For Management Fiscal Year 2008 3.1 Fix Number of Directors to 14 Members For For Management 3.2 Elect Cartera Deva S.A. as Director For Against Management 3.3 Elect Inmogestion y Patrimonios, S.A. For Against Management as Director 4 Amend Article 27 of the Company Bylaws For For Management Re: Audit and Control Committee 5 Approve Delisting of Shares from Stock For For Management Exchanges of Bilbao and Valencia 6 Approve Merger by Absorption of RB For For Management Business Holding; Approve Merger Balance Sheet as of Dec. 31, 2008 7 Authorize Repurchase of Shares For For Management 8 Authorize the Board to Issue For For Management Debentures, Bonds, and Other Fixed Rate Securities, Exchangeable and/or Convertible with the Possibilily of Excluding Preemptive Rights in Accordance with Articles 153.1 b) and 159.2 of the Spanish Company Law 9 Approve Remuneration of Directors For For Management 10 Elect External Auditors For For Management 11 Receive Management Board Report as None None Management Mandated by Article 116 bis of the Spanish Stock Market Law 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: Security ID: T78458139 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- RECTICEL SA Ticker: Security ID: B70161102 Meeting Date: JUN 16, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Board to Repurchase and For Did Not Vote Management Reissue Shares in the Event of a Serious and Imminent Harm 1.2 Amend Articles to Include the For Did Not Vote Management Authorization under Item 1.1 1.3 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 2.1 Amend Article 19 Re: Refer to Amended For Did Not Vote Management Legislation on Audit Committee 3.1 Amend Article 21 Re: Board Meetings For Did Not Vote Management through Videoconference or Conference Call 4.1 Amend Articles Re: Textual Change For Did Not Vote Management -------------------------------------------------------------------------------- REDROW PLC Ticker: RDW Security ID: G7455X105 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Neil Fitzsimmons as Director For For Management 3 Re-elect Colin Lewis as Director For For Management 4 Re-elect Denise Jagger as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Amend Redrow plc Long Term Share For For Management Incentive Plan 2004 7 Approve Redrow plc Approved Company For For Management Share Option Plan 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,333,734 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 800,060 11 Authorise 16,001,201 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- REGAL HOTELS INTERNATIONAL HOLDINGS LTD. Ticker: Security ID: G7475M121 Meeting Date: OCT 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation of Every 10 For For Management Issued and Unissued Ordinary Shares of HK$0.01 Each Into One Ordinary Share of HK$0.10 -------------------------------------------------------------------------------- REGUS GROUP PLC Ticker: RGU Security ID: G74844104 Meeting Date: SEP 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Auth. For For Management Directors to Carry Scheme into Effect; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to Regus plc and/or its Nominee(s); Issue Equity with Pre-emptive Rights; Amend Art. of Association 2 Increase Cap. Above GBP 80M by Amount For For Management Equal to Sum Standing to Credit of Non-Distributable Profit and Loss Reserve;Issue Equity with Rights;Apply Unrealisable Profits (Credit of Non-Distributable Profit and Loss Reserve) to New Regus;Cancel All A Shares 3 Approve Distribution by Regus plc from For For Management Time to Time of Reserves as Dividends; Approve Application by Regus plc from Time to Time of Reserves Toward Any Other Lawful Purpose to Which such a Reserve May be Applied 4 Adopt New Articles of Association For For Management 5 Approve Regus plc Co-Investment Plan For For Management 6 Approve Regus plc Value Creation Plan For For Management 7 Approve Regus plc Share Option Plan For For Management -------------------------------------------------------------------------------- REGUS GROUP PLC Ticker: RGU Security ID: G74844104 Meeting Date: SEP 24, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of Old Regus Ordinary Shares -------------------------------------------------------------------------------- REGUS PLC Ticker: RGU Security ID: G7477W101 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Standalone Financial Statements For For Management and Annual Accounts 3 Approve Remuneration Report For Against Management 4 Grant Discharge to the Directors in For For Management Respect of Certain Duties Owed to Shareholders Under Luxembourg Law 5 Approve Final Dividend of 1.2 Pence Per For For Management Ordinary Share 6 Reappoint KPMG Audit S.a.r.l as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect John Matthews as Director For For Management 9 Re-elect Stephen Gleadle as Director For For Management 10 Re-elect Martin Robinson as Director For For Management 11 Elect Lance Browne as Director For For Management 12 Elect Ulrich Ogiermann as Director For For Management 13 Elect Douglas Sutherland as Director For For Management 14 Auth. Issue of Equity with Rights Under For For Management a General Authority up to Aggregate Nominal Amount of GBP 3,160,730.28 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,321,460.55 After Deducting Any Securities Issued Under the General Authority 15 Authorise the Company to Hold as For For Management Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 20 16 Approve Waiver on Tender-Bid For Against Management Requirement for Mark Dixon To Make a General Offer To Other Shareholders For All Their Ordinary Shares As a Result of Market Purchases Pursuant to the Authority Granted Under Resolution 20 17 Approve Waiver on Tender-Bid For Against Management Requirement for Mark Dixon to Make a General Offer to Other Shareholders of the Company for All of Their Ordinary Shares as a Result of Exercise of Any of the 2009 March CIP Options Up To a Maximum of 357,136,513 Such Shares 18 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 16 Clear Days' Notice 19 Authorise the Secretary or Any Director For For Management of the Company to Make All Necessary Amendments to the Provisions of the Company's Memorandum and Articles of Association 20 Authorise 94,821,908 Ordinary Shares For For Management for Market Purchase 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 475,485 22 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCO Security ID: F7725A100 Meeting Date: SEP 16, 2008 Meeting Type: Annual/Special Record Date: SEP 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with CEO Re: For For Management Severance Payment 6 Approve Discharge of Board of Directors For For Management 7 Reelect Dominique Heriard Dubreuil as For Against Management Director 8 Reelect Brian Ivory as Director For Against Management 9 Elect Patrick Thomas as Director For Against Management 10 Reappoint Auditeurs et Conseils For For Management Associes as Auditor 11 Ratify Olivier Lelong as Alternate For For Management Auditor 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Allow Board to Use All Outstanding For Against Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Board to Transfer Funds from For For Management Capital Increases to the Legal Reserves Account 22 Amend Article 8 of Bylaws to Comply For Against Management with Regulatory Framework Re: Form and Transfer of Shares 23 Amend Article 21 of Bylaws Re: Length For For Management of Term for Censors 24 Amend Article 23 of Bylaws to Comply For Against Management with Regulatory Framework Re: General Meetings 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENEWABLE ENERGY CORPORATION ASA Ticker: REC Security ID: R7199U100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Thomas Aanmoen as Chairman of For For Management Meeting; Designate Reidar Lund as Inspector of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Remuneration of Directors in For For Management the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating Committee 5 Approve Remuneration of Auditors for For For Management 2008 in the Amount of NOK 2.24 Million 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 7.1 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Concerning non-Equity Compensation) 7.2 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management (Concerning Equity-Based Compensation) 8 Declassify the Board of Directors For For Management 9 Approve Creation of NOK 49 Million Pool For Against Management of Capital without Preemptive Rights for General Purposes; Approve Creation of NOK 100 Million Pool of Capital for Use in Employee Share Purchase Program 10 Authorize Repurchase of Shares and For For Management Reissuance of Repurchased Shares 11 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 49 Million 12 Elect Dag Opedal, Grace Skaugen, Hilde For Against Management Myrberg, and Odd Hansen as New Directors 13 Elect Torkild Nordberg (Committee For For Management Chair), and Christian Berg as Members of Nominating Committee -------------------------------------------------------------------------------- RENEWABLE ENERGY CORPORATION ASA Ticker: REC Security ID: R7199U100 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Creation of up to NOK 400 For For Management Million Pool of Capital with Preemptive Rights; Amend Articles Accordingly 5 Approve Issuance of Convertible Bonds For Against Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles Accordingly 6 Approve Creation of NOK 60 Million Pool For Against Management of Capital without Preemptive Rights; Amend Articles Accordingly -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For Against Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- RENISHAW PLC Ticker: RSW Security ID: G75006117 Meeting Date: OCT 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 17.63 Pence For For Management Per Share 3 Re-elect Allen Roberts as Director For For Management 4 Re-elect Geoff McFarland as Director For For Management 5 Elect Bill Whiteley as Director For For Management 6 Approve Remuneration Report For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Authorise 7,278,854 Ordinary Shares for For For Management Market Purchase 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RENOWN INC. (FORMERLY RENOWN D'URBAN HOLDINGS) Ticker: 3606 Security ID: J64426109 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 3.3 Appoint Statutory Auditor For Against Management 3.4 Appoint Statutory Auditor For For Management 3.5 Appoint Alternate Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- RESORTTRUST INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Director 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- RESTAURANT GROUP PLC Ticker: RTN Security ID: G7535J118 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 6.3 Pence Per For For Management Ordinary Share 4 Re-elect Alan Jackson as Director For For Management 5 Re-elect John Jackson as Director For For Management 6 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Fix Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,444,266 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,766,640 9 Authorise 19,673,884 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- RHI AG Ticker: Security ID: A65231101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 4 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 5 Ratify Auditors For Did Not Vote Management 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares to Employees and Executives 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Publication of For Did Not Vote Management Annual Financial Statements and Statutory Reports; Annual Meeting; Language Provisions 9 Elect Supervisory Board Members For Did Not Vote Management (Bundled) -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Ticker: Security ID: B70883101 Meeting Date: SEP 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report For Fiscal None Did Not Vote Management Year Ended March 31, 2008 2 Receive Auditors' Report For Fiscal None Did Not Vote Management Year Ended March 31, 2008 3 Receive Consolidated Financial None Did Not Vote Management Statements For Fiscal Year Ended March 31, 2008 4 Accept Non-Consolidated Financial For Did Not Vote Management Statements and Allocation of Income For Fiscal Year Ended March 31, 2008 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Reelect Timothy Collins as Director For Did Not Vote Management 7b Reelect Leonhard Fischer as Director For Did Not Vote Management 7c Reelect Ronald Daniel as Director For Did Not Vote Management 7d Reelect Harvey Golub as Director For Did Not Vote Management 7e Reelect Bjoern Koenig as Director For Did Not Vote Management 7f Reelect Jun Makihara as Director For Did Not Vote Management 7g Reelect Jeremy Sillem as Director For Did Not Vote Management 7h Elect Mathias Doepfner as Director For Did Not Vote Management 7i Elect Gerd Haeusler as Director For Did Not Vote Management 8a Aprove Remuneration for Harvey Golub, For Did Not Vote Management Bjoern Koenig, Jun Makihara, Jeremy Sillem, Mathias Doepfner, and Gerd Haeusler 8b Approve Remuneration for Ronald Daniel For Did Not Vote Management 9a Indicate That Bjoern Koenig, Jun For Did Not Vote Management Makihara, Jeremy Sillen, and Mathias Doepfner Comply with Family and Financial Criteria for Independent Board Members 9b Indicate That no Criteria of Belgium For Did Not Vote Management Companies Code Prevent Bjoern Koenig, Jun Makihara, Jeremy Sillen, and Mathias Doepfner from Being Independent Board Members 9c Indicate That in Opinion of Company For Did Not Vote Management Bjoern Koenig, Jun Makihara, Jeremy Sillen, and Mathias Doepfner Do not Have Any Relationship With A Company Which Could Compromise Their Independence as Board Members 10 Ratify KPMG Reviseurs d'Entreprises as For Did Not Vote Management Auditors 11 Approve Specific Clause Related to the For Did Not Vote Management Bonds in the Event of a Change of Control -------------------------------------------------------------------------------- RHJ INTERNATIONAL SA Ticker: Security ID: B70883101 Meeting Date: SEP 16, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization for Board to Issue For Did Not Vote Management Shares in the Event of a Public Tender Offer or Share Exchange Offer 2 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 3 Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Public Tender Offer or Share Exchange Offer 4 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG Ticker: Security ID: D6530N119 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- RIETER HOLDING AG Ticker: RIEN Security ID: H68745209 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Amend Articles Re: Auditors For Did Not Vote Management 5.1 Reelect Jakob Baer as Director For Did Not Vote Management 5.2 Elect Michael Pieper as Director For Did Not Vote Management 5.3 Elect This Schneider as Director For Did Not Vote Management 5.4 Elect Hans-Peter Schwald as Director For Did Not Vote Management 5.5 Elect Peter Spuhler as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- RIKEN CORP. Ticker: 6462 Security ID: J64855109 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- RISANAMENTO SPA Ticker: Security ID: T7923G102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Fix Number of Directors; Determine For Did Not Vote Management Director Remuneration; Elect Directors, and Appoint Chairman -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: 1098 Security ID: G76058109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zen Wei Pao, William as For Against Management Director 3b Reelect Ko Yuk Bing as Director For For Management 3c Reelect Zen Wei Peu, Derek as Director For For Management 3d Reelect Chow Shiu Kee, Stephen as For For Management Director 3e Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Bylaws For For Management 6b Adopt New Bylaws For For Management -------------------------------------------------------------------------------- ROBERT WISEMAN DAIRIES PLC Ticker: RWD Security ID: G7608U107 Meeting Date: JUL 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.00 Pence For For Management Per Ordinary Share 4 Re-elect William Keane as Director For For Management 5 Re-elect Ernest Finch as Director For For Management 6 Re-elect Martyn Mulcahy as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,350,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 360,000 11 Authorise 7,000,000 Ordinary Shares for For For Management Market Purchase 12 Approve Waiver on Tender-Bid For Against Management Requirement 13 Adopt New Articles of Association For For Management 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S Ticker: Security ID: K8254S144 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Receive Presentation of Financial None None Management Report and Auditor's Report 3 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 4 Approve Allocation of Income and For For Management Dividends of DKK 9.60 per Share 5 Reelect Jan Hillege, Thomas Kaehler, For For Management Tom Kaehler, Henrik Nyegaard, and Steen Risgaard as Directors; Elect Bjoern Jensen as New Director 6 Ratify Ernst & Young as Auditor For For Management 7a Approve Remuneration of Directors For For Management 7b Authorize Repurchase of up to 10 For For Management Percent of Issued Shares 7c.1 Amend Articles Re: Individual Election For For Management of Directors 7c.2 Amend Articles Re: Election of Two For For Management Deputy Chairmen 7c.3 Amend Articles Re: Specification For For Management Regarding Members of Executive Management 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- ROMANDE ENERGIE HOLDING SA Ticker: HREN Security ID: H0279X103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 22 per Share 4a Reelect Wolfgang Martz, Christian For Did Not Vote Management Budry, Bernard Grobety and Jean-Jacques Miauton as Directors; Elect One New Director 4b Ratify Ernst & Young SA as Auditors For Did Not Vote Management 5 Transact Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- RONA INC. Ticker: RON Security ID: 776249104 Meeting Date: APR 22, 2009 Meeting Type: Annual/Special Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. Louise Caya as a Director for For For Management the ensuing year 2 Elect Mr. Doris Joan Daughney as a For For Management Director for the ensuing year 3 Elect Mr. Robert Dutton as a Director For For Management for the ensuing year 4 Elect Mr. Richard Fortin as a Director For For Management for the ensuing year 5 Elect Mr. Jean Gaulin as a Director for For For Management the ensuing year 6 Elect Mr. Jean-Guy Hebert as a Director For For Management for the ensuing year 7 Elect Mr. J. Spencer Lanthier as a For For Management Director for the ensuing year 8 Elect Mr. Alain Michel as a Director For For Management for the ensuing year 9 Elect Mr. James Pantelidis as a For For Management Director for the ensuing year 10 Elect Mr. Robert Pare as a Director for For For Management the ensuing year 11 Elect Mr. Jocelyn Tremblay as a For For Management Director for the ensuing year 12 Elect Mr. Jean-Roch Vachon as a For For Management Director for the ensuing year 13 Appoint Raymond Chabot Grant Thornton, For For Management Chartered Accountants as the Auditors of Rona Inc, for the ensuing year and authorize the Directors to fix their remuneration 14 Amend the Share Option Plan of Rona Inc For Against Management as specified -------------------------------------------------------------------------------- ROTHMANS INC. Ticker: ROC Security ID: 77869J106 Meeting Date: SEP 29, 2008 Meeting Type: Annual Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Barnett For For Management 1.2 Elect Director Douglas G. Bassett For For Management 1.3 Elect Director John E. Caldwell For For Management 1.4 Elect Director Robert J. Carew For For Management 1.5 Elect Director Pierre Des Marais II For For Management 1.6 Elect Director Paule Gauthier For For Management 1.7 Elect Director Pierre Gravelle For For Management 1.8 Elect Director Joe Heffernan For For Management 1.9 Elect Director Richard H. McCoy For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROYAL HOLDINGS CO. LTD. (FORMERLY ROYAL CO. LTD.) Ticker: 8179 Security ID: J65500100 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For Against Management 4 Appoint Alternate Internal Statutory For Against Management Auditor -------------------------------------------------------------------------------- RPC GROUP PLC Ticker: RPC Security ID: G7699G108 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.1 Pence Per For For Management Ordinary Share 4 Re-elect Bay Green as Director For For Management 5 Re-elect Dr David Wilbraham as Director For For Management 6 Re-elect Dr Philip Hilton as Director For For Management 7 Elect Pim Vervaat as Director For For Management 8 Reappoint KPMG Audit plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve RPC Group 2008 Performance For For Management Share Plan 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,548,100 12 Adopt New Articles of Association; For For Management Amend Articles of Association Re: Conflicts of Interest 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 247,500 14 Authorise 9,903,100 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- RUBIS Ticker: Security ID: F7937E106 Meeting Date: JUN 10, 2009 Meeting Type: Annual/Special Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Reelect Nils Christian Bergene as For For Management Supervisory Board Member 6 Authorize Repurchase of Up to 1 Percent For Against Management of Issued Share Capital 7 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves up to Aggregate Nominal Amount of EUR 25 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 25 Million 10 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 13 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Employee Stock Purchase Plan For For Management (Free Shares) 16 Amend Article 20 and 27 of Bylaws Re: For For Management Management and Supervisory Board 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RUSSEL METALS INC. Ticker: RUS Security ID: 781903604 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain Benedetti For For Management 2 Elect Director Carl R. Fiora For For Management 3 Elect Director Brian R. Hedges For For Management 4 Elect Director Lise Lachapelle For For Management 5 Elect Director John W. Robinson For For Management 6 Elect Director James F. Dinning For For Management 7 Elect Director Anthony F. Griffiths For For Management 8 Elect Director Alice D. Laberge For For Management 9 Elect Director William M. O'Reilly For For Management 10 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management -------------------------------------------------------------------------------- RYODEN TRADING CO. LTD. Ticker: 8084 Security ID: J65715120 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For Against Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For Against Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- RYOYO ELECTRO CORP. Ticker: 8068 Security ID: J65801102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: JAN 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management -------------------------------------------------------------------------------- S.O.I.TEC SILICON ON INSULATOR TECHNOLOGIES Ticker: Security ID: F84138118 Meeting Date: JUL 2, 2008 Meeting Type: Annual/Special Record Date: JUN 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 7 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 8 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests Above at EUR 5 Million 9 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 13 Approve Employee Stock Purchase Plan For Against Management 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAAB AB Ticker: SAAB-B Security ID: W72838118 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcus Wallenberg as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report None None Management 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.75 per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (10) and For For Management Deputy Members (0) of Board; Determine Number of Auditors 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.22 Million; Approve Remuneration of Auditors 11 Reelect Erik Belfrage, Sten Jakobsson, For For Management Lennart Johansson, Peter Nygards, Michael O'Callaghan, George Rose, Per-Arne Sandstrom, Ake Svensson, Lena Treschow Torell, and Marcus Wallenberg(Chair) as Directors 12 Ratify Deloitte as Auditors For For Management 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14a Approve Share Matching Plan for All For For Management Employees 14b Approve Performance Share Plan for Key For For Management Employees 15a Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital and Reissuance of Repurchased Shares 15b Approve Transfer of up to 840,000 For For Management Repurchased Shares for Share Matching Plan (Item 14a) 15c Approve Transfer of up to 500,000 For For Management Repurchased Shares for Performance Share Plan (Item 14b) 15d Approve Transfer of up to 550,000 For For Management Repurchased Shares to Cover Certain Payments in Connection with Share Matching Plans 2007 and 2008, and 2008 Performance Share Plan 15e Authorize Alternative Hedge for Share For Against Management Matching Plan and Performance Share Plan if Items 15b and 15c are Not Approved 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Payment of Licencing Fee to GP None Against Shareholder & C 18 Close Meeting None None Management -------------------------------------------------------------------------------- SAFILO GROUP SPA Ticker: Security ID: T7890K102 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Confirm the Appointment of One Director For Did Not Vote Management 3 Integrate Internal Statutory Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SAFT GROUPE SA Ticker: Security ID: F7758P107 Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board, Supervisory Board, and Auditors 2 Approve Consolidated Financial For For Management Statements and Discharge Management Board, Supervisory Board, and Auditors 3 Approve Dividends of EUR 0.68 per Share For For Management 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to 135,000 For For Management Shares (to Favour Liquidity of Shares) 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 for Fiscal Year 2009 9 Authorize up to EUR 300,000 of Issued For Against Management Capital for Use in Stock Option Plan 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9.5 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 3.7 Million 12 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests under Items 10 and 11 at EUR 9.5 Million 13 Approve Employee Stock Purchase Plan For For Management 14 Subject to Approval of Item 7, Approve For For Management Reduction in Share Capital via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAG GEST SOLUCOES AUTOMOVEL GLOBAIS, SGPS S.A Ticker: Security ID: X7545S109 Meeting Date: OCT 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For Did Not Vote Management -------------------------------------------------------------------------------- SAG GEST SOLUCOES AUTOMOVEL GLOBAIS, SGPS S.A Ticker: Security ID: X7545S109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2008 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 5 Fix Number of Directors For Did Not Vote Management 6 Appoint Internal Statutory Auditor For Did Not Vote Management 7 Appraise Remuneration Report For Did Not Vote Management 8 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- SAGAMI RAILWAY CO. LTD. Ticker: 9003 Security ID: J66059106 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2.5 2 Approve Transfer of Operations to For For Management Wholly-Owned Subsidiary 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Company Name - Amend Business Lines 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For Against Management 4.9 Elect Director For For Management -------------------------------------------------------------------------------- SAIBU GAS CO. LTD. Ticker: 9536 Security ID: J66231101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management -------------------------------------------------------------------------------- SAIZERIYA CO., LTD. Ticker: 7581 Security ID: J6640M104 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: AUG 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 18 2.1 Appoint Internal Statutory Auditor For Against Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO. LTD. Ticker: 4078 Security ID: J66489121 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- SAKATA INX CORP. Ticker: 4633 Security ID: J66661125 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- SAKATA SEED CORP. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 10 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 3 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- SALA CORPORATION Ticker: 2734 Security ID: J66887100 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: NOV 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Match that of Financial Instruments & Exchange Law - Reflect Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For Against Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- SAN-AI OIL CO. LTD. Ticker: 8097 Security ID: J67005108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker: 8381 Security ID: J67220103 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- SANDEN CORP. Ticker: 6444 Security ID: J67091108 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Approve Reduction in Legal Reserves For For Management -------------------------------------------------------------------------------- SANKEN ELECTRIC CO. LTD. Ticker: 6707 Security ID: J67392134 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- SANKI ENGINEERING CO. LTD. Ticker: 1961 Security ID: J67435107 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- SANKYO-TATEYAMA HOLDINGS INC. Ticker: 3432 Security ID: J68005107 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 1.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- SANSHIN ELECTRONICS Ticker: 8150 Security ID: J68381110 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors -------------------------------------------------------------------------------- SANYO CHEMICAL INDUSTRIES LTD. Ticker: 4471 Security ID: J68682103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Ticker: 8011 Security ID: J69198109 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management 5 Ratify Appointment of Independent For Against Management Committee Member -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO. LTD. Ticker: 5481 Security ID: J69284123 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. (FORMERLY SAPPORO BREWERIES) Ticker: 2501 Security ID: J69413128 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 7 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAP Security ID: 802912105 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuele (Lino) Saputo For For Management 1.2 Elect Director Lino A. Saputo, Jr. For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director Lucien Bouchard For For Management 1.5 Elect Director Pierre Bourgie For For Management 1.6 Elect Director Frank A. Dottori For For Management 1.7 Elect Director Anthony Fata For For Management 1.8 Elect Director Jean Gaulin For For Management 1.9 Elect Director Tony Meti For For Management 1.10 Elect Director Caterina Monticciolo For For Management 1.11 Elect Director Patricia Saputo For For Management 1.12 Elect Director Louis A. Tanguay For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SATORI ELECTRIC CO. LTD. Ticker: 7420 Security ID: J69736106 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Decrease Maximum For For Management Board Size 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SAVILLS PLC Ticker: SVS Security ID: G78283119 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 3 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Simon Shaw as Director For For Management 5 Re-elect Timothy Ingram as Director For For Management 6 Re-elect Robert McKellar as Director For For Management 7 Re-elect Fields Wicker-Miurin as For For Management Director 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 1,098,674 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,753,976 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 164,801 12 Authorise 13,184,093 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.) Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For Against Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2a Receive Report of Management Board None Did Not Vote Management 2b Receive Report of Supervisory Board None Did Not Vote Management 2c Approve Financial Statements For Did Not Vote Management 3 Approve Dividends of USD 0.93 Per Share For Did Not Vote Management 4 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6a Reelect R. van Gelder MA to Supervisory For Did Not Vote Management Board 7a Amend Articles Board-Related For Did Not Vote Management 7b Allow Electronic Distribution of For Did Not Vote Management Company Communications and Amend Articles Accordingly 7c Delete Article 29.5 Re: Dividend For Did Not Vote Management Distribution 7d Amend Articles For Did Not Vote Management 8 Ratify KPMG Accountants NV as Auditors For Did Not Vote Management 9 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 10a Grant Board Authority to Issue Shares For Did Not Vote Management Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 11 Approve Restricted Stock Plan For Did Not Vote Management 12 Allow Electronic Distribution of For Did Not Vote Management Company Communications 13 Other Business None Did Not Vote Management 14 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: Security ID: R75677105 Meeting Date: MAR 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve the Addendum to Merger Plans For For Management Between Aftenposten AS and Nye AP AS, Bergens Tidende AS and Nye BT AS, Faedrelandsvennen AS, Faederelandsvennens Trykkeri AS and Nye FV AS, Stavanger Aftenblad AS and Nye SA AS -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: Security ID: R75677105 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Omission of Dividend 6 Approve Remuneration of Auditors of NOK For For Management 882,000 7 Authorize Repurchase of Shares and For Against Management Reissuance of Repurchased Shares 8 Receive Nominating Committee Report None None Management 9 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 10 Reelect Ole Sunde (Chair), For For Management Karl-Christian Agerup, Monica Caneman, Christian Ringnes, Eva Lindqvist, and Marie Ehrling as Directors 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Nominating For For Management Committee Members 13.1 Amend Articles Re: Power to Amend For For Management Articles 13.2 Power of Attorney to Board of Directors For For Management -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: Security ID: R75677105 Meeting Date: JUN 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Creation of up to NOK 1.313 For For Management Billion Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- SCHMOLZ + BICKENBACH AG (FRMLY SWISS STEEL AG) Ticker: STLN Security ID: H7321K104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.50 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve Creation of CHF 60 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 4.2 Amend Articles Re: Increase Board Terms For Did Not Vote Management to Four Years 4.3 Amend Articles Re: Auditors For Did Not Vote Management 5.1 Reelect Michael Storm as Director For Did Not Vote Management 5.2 Reelect Benedikt Niemeyer as Director For Did Not Vote Management 5.3 Reelect Gerold Buettiker as Director For Did Not Vote Management 5.4 Reelect Helmut Burmester as Director For Did Not Vote Management 5.5 Reelect Benoit Ludwig as Director For Did Not Vote Management 5.6 Reelect Alexander von Tippelskirch as For Did Not Vote Management Director 5.7 Elect Manfred Breuer as Director For Did Not Vote Management 5.8 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SCHOUW & CO. Ticker: Security ID: K86111166 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Directors 3 Approve Allocation Income For For Management 4 Approve DKK 25 Million Reduction in For For Management Share Capital via Share Cancellation 5 Authorize Repurchase of Issued Shares For For Management 6 Amend Articles Re: Change Company For For Management Registrar to I-NVESTOR Danmark A/S 7 Amend Articles to Reflect Changed Name For For Management of Stock Exchange 8 Elect Joergen Wisborg as New Director For For Management 9 Ratify KPMG as Auditors For For Management 10 Authorize Chairman of the Meeting to For For Management Make Editorial Changes to Adopted Resolutions in Connection with Registration 11 Other Business None None Management -------------------------------------------------------------------------------- SCHWEIZERISCHE NATIONAL-VERSICHERUNGS-GESELLSCHAFT Ticker: NATN Security ID: H57009138 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve 20:1 Stock Split For Did Not Vote Management 5 Approve Capitalization of Reserves for For Did Not Vote Management Stock Dividend 6.1 Indicate Legal Form in Company Name For Did Not Vote Management 6.2 Amend Articles Re: Group Auditors For Did Not Vote Management 7.1 Reelect Andreas von Planta, Walter For Did Not Vote Management Gruebler, and Peter Merian Directors (Bundled) 7.2 Elect Bruno Letsch as Director For Did Not Vote Management 7.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For Against Management 2 Reelect Tor Olav Troim as Director For Against Management 3 Reelect Jan Tore Stromme as Director For For Management 4 Reelect Kate Blankenship as Director For Against Management 5 Reelect Kjell E. Jacobsen as Director For Against Management 6 Elect Kathrine Fredriksen as Director For Against Management 7 Approve PricewaterhouseCoopers AS as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Reduction of Share Premium For For Management Account 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SEAT PAGINE GIALLE SPA Ticker: Security ID: T8380H104 Meeting Date: JAN 26, 2009 Meeting Type: Special Record Date: JAN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 1 Approve the Elimination of Par Value of For Did Not Vote Management Ordinary and Saving Shares; Consequent Deliberation and Bylaws Amendments 2 Approve 200:1 Consolidation of Ordinary For Did Not Vote Management and Saving Shares 3 Authorize Issuance of Equity with For Did Not Vote Management Preemptive Rights 4 Amend Articles Re: 14 (Board-Related) For Did Not Vote Management -------------------------------------------------------------------------------- SEAT PAGINE GIALLE SPA Ticker: Security ID: T8380H120 Meeting Date: APR 9, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Fix Number of Directors; Elect For Did Not Vote Management Directors, Appoint Chairman, and Approve Their Remuneration 3 Appoint Internal Statutory Auditors, For Did Not Vote Management Appoint Chairman of the Internal Statutory Auditors' Board, and Determine Their Remuneration -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.94 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Transaction with Thierry de La For Against Management Tour d'Artaise Re: Severance Payment 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Reelect Damarys Braida as Director For Against Management 7 Reelect FFP, Represented by Christian For Against Management Peugeot as Director 8 Reelect Frederic Lescure as Director For Against Management 9 Elect Jean-Dominique Senard as Director For For Management 10 Reappoint PricewaterhouseCoopers Audit For For Management as Auditor 11 Reappoint Pierre Coll as Alternate For For Management Auditor 12 Reappoint Deloitte & Associes as For For Management Auditor 13 Reappoint BEAS as Alternate Auditor For For Management 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 1.2 Percent of Issued For Against Management Capital for Use in Stock Option Plan 17 Authorize up to 0.4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 20 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 21 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 25 Million 22 Approve Employee Stock Purchase Plan For For Management 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEIKO HOLDINGS CORP. Ticker: 8050 Security ID: J7029N101 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2.5 2 Approve Share Exchange Agreement with For For Management Seiko Instruments Inc. 3 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Increase Authorized Capital 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For Against Management -------------------------------------------------------------------------------- SEMAPA, SOCIEDADE DE INVESTIMENTO E GESTAO S.A. Ticker: Security ID: X7936A113 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2008 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 5 Authorize Repurchase of Shares For Did Not Vote Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: SMM Security ID: Y8231K102 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.06 Per For For Management Share 3 Reelect Goh Geok Ling as Director For For Management 4 Reelect Tan Pheng Hock as Director For For Management 5 Reelect Ajaib Haridass as Director For For Management 6 Reelect Lim Ah Doo as Director For For Management 7 Reelect Tan Kwi Kin as Director For For Management 8 Reelect Richard Hale, OBE as Director For For Management 9 Approve Directors' Fees of SGD 1.1 For For Management Million for the Year Ended Dec. 31, 2008 (2007: SGD 980,208) 10 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and/or Grant For Against Management Awards Under the Sembcorp Marine Performance Share Plan, the Sembcorp Marine Restricted Stock Plan and/or the Sembcorp Marine Share Option Plan -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: SMM Security ID: Y8231K102 Meeting Date: APR 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMPERIT AG HOLDING Ticker: Security ID: A76473122 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 4 Elect Supervisory Board Members For Did Not Vote Management (Bundled) 5 Ratify Auditors For Did Not Vote Management 6 Authorize Share Repurchase Program of For Did Not Vote Management up to 5 Percent of Outstanding Share Capital and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- SENKO CO. LTD. Ticker: 9069 Security ID: J71004139 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SENSHUKAI CO. LTD. Ticker: 8165 Security ID: J71090104 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.52 Pence For For Management Per Ordinary Share 4 Re-elect Kevin Beeston as Director For For Management 5 Re-elect Andrew Jenner as Director For For Management 6 Re-elect Margaret Baroness Ford of For For Management Cunninghame as Director 7 Re-elect David Richardson as Director For For Management 8 Reappoint Deloitte LLP as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise 48,681,359 Ordinary Shares For For Management for Market Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 3,212,969 and an Additional Amount Pursuant to a Rights Issue of up to GBP 3,212,969 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 486,814 13 Approve Adoption of Serco Group plc For For Management Performance Share Plan 14 Approve Adoption of Serco Group plc For For Management Deferred Bonus Plan 15 Amend Articles of Association For For Management 16 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Org. Other Than Political Parties and Incur EU Political Expenditure up to GBP 130,000 17 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- SEVEN NETWORK LTD Ticker: SEV Security ID: Q8461W106 Meeting Date: SEP 10, 2008 Meeting Type: Special Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve On-Market Buy-Back of Up to 40 For For Management Million Ordinary Shares -------------------------------------------------------------------------------- SEVEN NETWORK LTD. Ticker: SEV Security ID: Q8461W106 Meeting Date: NOV 10, 2008 Meeting Type: Annual Record Date: NOV 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and None None Management Reports of the Directors and of the Auditor for the Year Ended June 28, 2008 2 Approve Remuneration Report for the For For Management Year Ended June 28, 2008 3 Elect Bruce Ian McWilliam as Director For Against Management 4 Elect Peter David Ritchie as Director For For Management 5 Approval of Deadlock Breaking Mechanism For For Management in Kohlberg Kravis Roberts & Co. Joint Venture 6 Amend Constitution Re: Removal of For For Management Article 11.10 in Seven Network Ltd's Constitution -------------------------------------------------------------------------------- SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.) Ticker: 8597 Security ID: J74638107 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: JUL 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 150 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For Against Management Auditor -------------------------------------------------------------------------------- SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.) Ticker: 8597 Security ID: J74638107 Meeting Date: FEB 20, 2009 Meeting Type: Special Record Date: DEC 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Abolition of For For Management Paper Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SGL CARBON SE Ticker: SGL Security ID: D6949M108 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For Against Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 6 Elect H. Jodl, M. Pfeiffer, M. Plata, For For Management J. Scherer, S. Skinner, H. Will as Employee Representatives to the Supervisory Board; Elect M. Stettenberger, J. Kerner, M. Pasikowska, J. Jung, B. McClymont, F. Mehle as Alternate Employee Representatives (Bundled) 7 Approve Creation of EUR 52.7 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Reduction of Capital For For Management Authorization 9 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 51.2 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Stock Appreciation Rights Plan For Against Management for Key Employees; Approve Creation of EUR 5.4 Million Pool of Conditional Capital -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: FEB 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.0 Pence Per For For Management Ordinary Share 4 Re-elect John Manser as Director For Abstain Management 5 Re-elect Gordon McQueen as Director For For Management 6 Re-elect Jonathan Lane as Director For For Management 7 Re-elect Simon Quayle as Director For For Management 8 Elect Patience Wheatcroft as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,250,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,675,000 13 Authorise 13,500,000 Ordinary Shares For For Management for Market Purchase 14 Authorise the Company and Any Company For For Management which Is or Becomes a Subsidiary of the Company to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 100,000 in Aggregate 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: Security ID: G80603106 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital from GBP 50,000,000 to GBP 75,000,000 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 22,582,283.50 Pursuant to the Proposed Rights Issue of the Company -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: Security ID: Y7683K107 Meeting Date: SEP 8, 2008 Meeting Type: Special Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Good Cheer For For Management Sale Share and the Good Cheer Sale Loans for a Consideration of HK$1.35 Billion 2 Approve Acquisition of the Hu-Hang Sale For For Management Share and the Hu-Hang Sale Loan for a Consideration of HK$4.2 Billion -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: Security ID: Y7683K107 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: JUN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.36 For For Management 3a Reelect Teng Yi Long as Director For For Management 3b Reelect Cai Yu Tian as Director For For Management 3c Reelect Lu Ming Fang as Director For For Management 3d Reelect Ding Zhong De as Director For For Management 3e Reelect Zhou Jun as Director For Against Management 3f Reelect Leung Pak To, Francis as For For Management Director 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: SEP 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Joint Venture Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SHANKS GROUP PLC Ticker: SKS Security ID: G80661104 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.2 Pence Per For For Management Ordinary Share 4 Elect Tom Drury as Director For For Management 5 Re-elect Adrian Auer as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,896,000 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,184,000 9 Authorise 23,690,000 Ordinary Shares For For Management for Market Purchase 10 Adopt New Articles of Association For For Management 11 Subject to Resolution 10 Being Passed, For For Management Amend Articles of Association Re: Directors' Conflicts of Interest 12 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, Political Organisations and/or Independent Election Candidates up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 -------------------------------------------------------------------------------- SHANKS GROUP PLC Ticker: Security ID: G80661104 Meeting Date: JUN 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Auth. Share Cap. to GBP For For Management 45,000,000; Issue Equity with Rights up to GBP 15,867,986.70 (Rights Issue) and Otherwise up to GBP 5,330,033.20; Issue Equity without Rights up to 158,679,867 Ord. Shares (Rights Issue) and Otherwise up to GBP 1,190,100 -------------------------------------------------------------------------------- SHAWCOR LTD. Ticker: SCL.A Security ID: 820904209 Meeting Date: MAY 11, 2009 Meeting Type: Annual/Special Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR WILLIAM P. BUCKLEY For For Management 1.2 DIRECTOR JAMES W. DERRICK For For Management 1.3 DIRECTOR LESLIE W.J. HUTCHISON For For Management 1.4 DIRECTOR GEOFFREY F. HYLAND For For Management 1.5 DIRECTOR MURRAY K. MULLEN For For Management 1.6 DIRECTOR JOHN F. PETCH For For Management 1.7 DIRECTOR ROBERT J. RITCHIE For For Management 1.8 DIRECTOR PAUL G. ROBINSON For For Management 1.9 DIRECTOR HEATHER A. SHAW For For Management 1.10 DIRECTOR VIRGINIA L. SHAW For For Management 1.11 DIRECTOR ZOLTAN D. SIMO For For Management 1.12 DIRECTOR E. CHARLENE VALIQUETTE For For Management 1.13 DIRECTOR DONALD C. VAUGHN For For Management 2 ON THE APPOINTMENT OF ERNST & YOUNG LLP For For Management AS AUDITOR OF THECOMPANY AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR SREMUNERATION. 3 ON THE APPROVAL OF NEW BY-LAW 1. For Against Management -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS (FORMERLY INNOVISIONS HOLDIN Ticker: 152 Security ID: G8086V104 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Liu Jun as Director For For Management 3b Reelect Wang Dao Hai as Director For For Management 3c Reelect Ding Xun as Director For For Management 3d Reelect Nip Yun Wing as Director For For Management 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Allow Electronic Distribution of For For Management Company Communications -------------------------------------------------------------------------------- SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.) Ticker: 604 Security ID: Y7743P120 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Hu Aimin as Director For For Management 3b Reelect Liu Weijin as Director For For Management 3c Reelect Wong Po Yan as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORP. Ticker: S Security ID: 823901103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian W. Delaney As A Director For For Management 2 Elect Michael F. Garvey As A Director For For Management 3 Elect Marc Lalonde As A Director For For Management 4 Elect Edythe A. [dee] Marcoux As A For For Management Director 5 Elect Bernard Michel As A Director For For Management 6 Elect Daniel P. Owen As A Director For For Management 7 Elect Patrick Sheehy As A Director For For Management 8 Elect Jowdat Waheed As A Director For For Management 9 Re-appoint Deloitte & Touche Llp As The For For Management Auditors And Authorize The Directors To Fix Their Remuneration -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- SHIKOKU BANK LTD. Ticker: 8387 Security ID: J71950109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: AUG 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 17.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Statutory For Against Management Auditor 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30.5 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: 813 Security ID: G81043104 Meeting Date: AUG 11, 2008 Meeting Type: Special Record Date: AUG 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transaction with a Related Party and Related Annual Caps -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: 813 Security ID: G81043104 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Hui Sai Tan, Jason as Executive For For Management Director 3b Reelect Kan Lai Kuen, Alice as For For Management Independent Non-Executive Director 3c Reelect Gu Yunchang as Independent For For Management Non-Executive Director 3d Reelect Lam Ching Kam as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN-ETSU POLYMER CO. LTD. Ticker: 7970 Security ID: J72853112 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- SHINKO SECURITIES CO LTD Ticker: 8606 Security ID: J73348104 Meeting Date: APR 3, 2009 Meeting Type: Special Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Mizuho For Against Management Securities Co. 2 Amend Articles To Increase Authorized For Against Management Capital - Reflect Digitalization of Share Certificates 3 Amend Articles To Change Location of For Against Management Head Office - Change Company Name to Mizuho Securities Co., Ltd. - Increase Maximum Number of Statutory Auditors 4.1 Elect Director For Against Management 4.2 Elect Director For Against Management 4.3 Elect Director For Against Management 4.4 Elect Director For Against Management 4.5 Elect Director For Against Management 5.1 Appoint Internal Statutory Auditor For Against Management 5.2 Appoint Internal Statutory Auditor For Against Management 5.3 Appoint Internal Statutory Auditor For Against Management 6 Approve Retirement Bonuses for For Against Management Directors -------------------------------------------------------------------------------- SHINKO SHOJI CO. LTD. Ticker: 8141 Security ID: J73369118 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES LTD. Ticker: 7224 Security ID: J73434102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint External Audit Firm For For Management 6 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor -------------------------------------------------------------------------------- SHINWA KAIUN KAISHA LTD. Ticker: 9110 Security ID: J74100108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For Against Management 3.3 Appoint Statutory Auditor For For Management 3.4 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- SHIZUOKA GAS CO. LTD. Ticker: 9543 Security ID: J7444M100 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management -------------------------------------------------------------------------------- SHOCHIKU CO. LTD. Ticker: 9601 Security ID: J74487109 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chen Zhouping as Director For For Management 3b Reelect Zhang Wenhui as Director For Against Management 3c Reelect Kan Lai Kuen, Alice as Director For For Management 3d Reelect Leung Kai Cheung as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- SHOWA SANGYO CO. LTD. Ticker: 2004 Security ID: J75347104 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- SHUFERSAL LTD. Ticker: Security ID: M8411W101 Meeting Date: JUN 23, 2009 Meeting Type: Special Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employment Terms of Yaakov Shalom For For Management Fisher 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 1 2 Elect Omri Tov as External Director For For Management 2a Indicate If You Are a Controlling None Against Management Shareholder in Proposed Agenda Item 2 -------------------------------------------------------------------------------- SHUI ON CONSTRUCTION AND MATERIALS LIMITED Ticker: Security ID: G8114W108 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Lo Hong Sui, Vincent as For For Management Director 2b Reelect Choi Yuk Keung, Lawrence as For For Management Director 2c Reelect Wong Yuet Leung, Frankie as For For Management Director 2d Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 4d Approve Issuance of Shares Pursuant to For Against Management the Share Option Scheme 4e Approve Grant of Options to Wong Yuet For For Management Leung, Frankie under the Share Option Scheme -------------------------------------------------------------------------------- SHUI ON CONSTRUCTION AND MATERIALS LIMITED Ticker: Security ID: G8114W108 Meeting Date: JUN 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in China For For Management Central Properties Ltd. Pursuant to the Offer -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 272 Security ID: G81151113 Meeting Date: JAN 21, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps 2 Reelect Louis H. W. Wong as Director For For Management 3 Reelect Aloysius T. S. Lee as Director For For Management -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 272 Security ID: G81151113 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Vincent H. S. Lo as Director For For Management 3b Reelect John R. H. Bond as Director For Against Management 3c Reelect Edgar W. K. Cheng as Director For For Management 3d Reelect Roger L. McCarthy as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Bonus Issue of Shares For For Management -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: Security ID: Y78567107 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Roger Lobo as Independent For For Management Non-Executive Director 3b Reelect Cheng Yu Tung as Non-Executive For Against Management Director 3c Reelect Mok Ho Yuen Wing, Louise as For For Management Non-Executive Director 3d Reelect Ho Chiu Ha, Maisy as Executive For For Management Director 3e Reelect Ng Chi Man, Michael as For Against Management Executive Director 4 Authorize the Board to Fix Remuneration For For Management of Directors 5a Approve Gratuity Payment of HK$2.3 For For Management Million to So Shu Fai, Ambrose 5b Approve Gratuity Payment of HK$2.3 For For Management Million to Chan Wai Lun, Anthony 5c Approve Gratuity Payment of HK$2.3 For For Management Million to Huen Wing Ming, Patrick 6 Reappoint H.C. Watt and Company Ltd. as For For Management Auditors and Authorize the Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: Security ID: Y78567107 Meeting Date: MAY 26, 2009 Meeting Type: Special Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Florinda Hotel For For Management Investment Ltd. of 100 Percent Interest in Skamby Ltd. and the Related Shareholder's Loan Amounted to HK$35.8 Million, to Current Time Ltd. 2 Approve Repurchase of a Total of 263.7 For For Management Million Shares in the Capital of the Company from Sociedade de Turismo e Diversoes de Macau, S.A. and Bluebell Assets Ltd. for a Total Consideration of HK$580.1 Million -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY LIMITED Ticker: SIE Security ID: Y78599100 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.16 Per For For Management Share 3a Reelect Chew Choon Seng as Director For For Management 3b Reelect Koh Kheng Siong as Director For For Management 4a Reelect Ron Foo Siang Guan as Director For For Management 4b Reelect Lim Joo Boon as Director For For Management 4c Reelect Oo Soon Hee as Director For For Management 5 Elect Ng Chin Hwee as Director For For Management 6 Approve Directors' Fees of SGD 769,477 For For Management for the Year Ended March 31, 2008 (2007: SGD 741,068) 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant For Against Management Option pursuant to the SIAEC Employee Share Option Plan and/or Awards Pursuant to the SIAEC Performance Share Plan and/or SIAEC Restricted Share Plan 8c Approve Mandate for Transactions with For For Management Related Parties 9 Other Business For Against Management -------------------------------------------------------------------------------- SIDENOR STEEL PRODUCTS MANUFACTURING CO. S.A., (FRMLY SIDENO Ticker: Security ID: X7835U137 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 5 Elect Directors For Did Not Vote Management 6 Approve Director Remuneration For Did Not Vote Management 7 Elect Members of Audit Committee For Did Not Vote Management 8 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- SIG PLC Ticker: SHI Security ID: G80797106 Meeting Date: APR 9, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 19,000,000 to GBP 80,000,000 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,504,797.30 3 Subject to the Passing of Resolutions 1 For For Management and 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,170,262.80 4 Subject to the Passing of Resolutions For For Management 1, 2 and 3, Approve Issuance of 455,047,973 Ordinary Shares of 10 Pence Each for Cash at a Price of 75 Pence Per Share Representing a Discount of Greater Than 10 Percent to Middle Market Price -------------------------------------------------------------------------------- SIG PLC Ticker: SHI Security ID: G80797106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Gareth Davies as Director For For Management 4 Re-elect David Haxby as Director For For Management 5 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Fix Their Remuneration 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,693,773 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,954,065 8 Authorise 59,081,000 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- SIGMA PHARMACEUTICALS LTD. Ticker: SIP Security ID: Q8484A107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAY 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address and Presentation by None None Management the Managing Director and Chief Executive Officer 2 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Jan. 31, 2009 3 Approve Remuneration Report for the For For Management Year Ended Jan. 31, 2009 4.1 Elect Linda Nicholls as Director For For Management 4.2 Elect Brian Jamieson as Director For For Management 5 Approve Grant of Performance Rights to For For Management Elmo de Alwis, Managing Director of the Company Under the Sigma Pharmaceuticals Ltd Executive Long-term Incentive Plan -------------------------------------------------------------------------------- SIKA AG (FORMERLY SIKA FINANZ AG) Ticker: Security ID: H7631K158 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 7.50 per Registered Share and CHF 45 per Bearer Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Daniel Sauter, Fritz Studer, For Did Not Vote Management and Ulrich Suter to the Board of Directors (Bundled) 4.2 Elect Paul Haelg as Director For Did Not Vote Management 4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 5 Transact Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eduardo Luna For For Management 2 Elect Director Peter D. Barnes For For Management 3 Elect Director Lawrence I. Bell For For Management 4 Elect Director John A. Brough For For Management 5 Elect Director R. Peter Gillin For For Management 6 Elect Director Douglas M. Holtby For For Management 7 Elect Director Wade D. Nesmith For For Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Shareholder Rights Plan For For Management 10 Amend Share Option Plan For For Management -------------------------------------------------------------------------------- SIMS GROUP(FRMELY SIMSMETAL LTD.) Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2008 2.1 Elect Jeremy Sutcliffe as Director For For Management 2.2 Elect Norman Bobins as Director For For Management 2.3 Elect Gerald Morris as Director For For Management 2.4 Elect Robert Lewon as Director For For Management 3 Approve Issuance of 44,440 Performance For Against Management Rights and 135,435 Options to Jeremy Sutcliffe Under the Sims Group Long Term Incentive Plan 4 Approve Issuance of 61,092 Performance For Against Management Rights and 181,654 Options to Daniel Dienst Under the Sims Group Long Term Incentive Plan 5 Approve Change of Company Name from For For Management Sims Group to Sims Metal Management Limited 6 Approve Remuneration Report for the None For Management Financial Year Ended June 30, 2008 -------------------------------------------------------------------------------- SINANEN CO. LTD. (FORMERLY SHINAGAWA FUEL CO. LTD.) Ticker: 8132 Security ID: J7554V106 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- SINGAPORE AIRPORT TERMINAL SERVICES LTD Ticker: Security ID: Y7992U101 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.10 Per For For Management Share 3 Reelect Khaw Kheng Joo as Director For For Management 4 Reelect Edmund Cheng Wai Wing as For For Management Director 5 Reelect Rajiv Behari Lall as Director For For Management 6 Reelect David Zalmon Baffsky as For For Management Director 7 Elect Mak Swee Wah as Director For For Management 8 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Directors' Fees of SGD 620,000 For For Management for the Year Ended March 31, 2008 (FY2006-07: SGD 650,152) 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management Options under the SATS Employee Share Option Plan and/or Grant of Awards under the SATS Performance Share Plan and SATS Restricted Share Plan 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- SINGAPORE AIRPORT TERMINAL SERVICES LTD Ticker: SATS Security ID: Y7992U101 Meeting Date: JAN 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition, the Offer and For For Management Options Proposal -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: SGX Security ID: Y79946102 Meeting Date: OCT 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' Reports 2 Reelect Joseph Yuvaraj Pillay as For For Management Director 3 Reelect Hsieh Fu Hua as Director For For Management 4 Reelect Loh Boon Chye as Director For For Management 5 Reelect Ng Kee Choe as Director For For Management 6 Reelect Lee Hsien Yang as Director For For Management 7 Declare Net Final Dividend of SGD 0.29 For For Management Per Share 8 Approve Directors' Fees of SGD 587,500 For For Management for Joseph Yuvaraj Pillay for the Financial Year Ended June 30, 2008 9 Approve Directors' Fees of SGD 1.07 For For Management Million (other than Joseph Yuvaraj Pillay) for the Financial Year Ended June 30, 2008 10 Approve Directors' Fees of Up to SGD For For Management 790,000 for Joseph Yuvaraj Pillay for the Financial Year Ending June 30, 2009 11 Approve Directors' Fees of Up to 1.20 For For Management Million (other than Joseph Yuvaraj Pillay) for the Financial Year Ending June 30, 2009 12 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Approve Issuance of Shares without For For Management Preemptive Rights 14 Approve Grant of Awards Under the SGX For For Management Performance Share Plan and Issuance of Shares Under the SGX Share Option Plan and SGX Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: SGX Security ID: Y79946102 Meeting Date: OCT 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE LAND LTD. Ticker: SL Security ID: V80978113 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.2 Per Share 3 Approve Directors' Fees of SGD 336,500 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 319,250) 4a Reelect Lim Hock San as Director For For Management 4b Reelect Gn Hiang Meng as Director For For Management 4c Reelect Wee Ee Lim as Director For For Management 4d Reelect Perry L. Pe as Director For For Management 5a Reelect Wee Cho Yaw as Director For For Management 5b Reelect John Gokongwei, Jr. as Director For For Management 5c Reelect Tan Boon Teik as Director For For Management 5d Reelect Hwang Soo Jin as Director For For Management 5e Reelect Roberto R. Romulo as Director For For Management 5f Reelect Gabriel C. Singson as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SINGAPORE POST LTD Ticker: SPOST Security ID: Y8120Z103 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.025 Per For For Management Share 3 Reelect Timothy Chia Chee Ming as For For Management Director 4 Reelect Lee Chong Kwee as Director For For Management 5 Reelect Keith Tay Ah Kee as Director For For Management 6 Approve Directors' Fees of SGD 641,090 For For Management for Financial Year Ended March 31, 2009 (2008: SGD 636,006) 7 Appoint Auditors and Authorize For For Management Directors to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Options in Accordance with the Singapore Post Share Option Scheme 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SINGAPORE POST LTD Ticker: SPOST Security ID: Y8120Z103 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Mandate for For For Management Transactions with Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO-FOREST CORPORATION Ticker: TRE Security ID: 82934H101 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect The Directors Of The Corporation For Against Management As Specified 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- SINO-OCEAN LAND Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend (Together with a For For Management Scrip Alternative) 3a Reelect Liang Yanfeng as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Tsang Hing Lun as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Gu Yunchang as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD Ticker: 297 Security ID: G8403G103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Re-elect Song Yu Qing as Director For For Management 3b Re-elect Chen Guo Gang as Director For For Management 3c Re-elect Stephen Francis Dowdle as For Against Management Director 3d Re-elect Wade Fetzer III as Director For For Management 3e Re-elect Tse Hau Yin, Aloysius as For For Management Director 4 Authorize the Board to Fix the For For Management Remuneration of Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LTD Ticker: 1168 Security ID: G8165B102 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2a Reelect Ou Yaping as Director For For Management 2b Reelect Tang Yui Man Francis as For For Management Director 2c Reelect Xiang Bing as Director For For Management 2d Reelect Xin Luo Lin as Director For Against Management 2e Authorize the Board to Fix Remuneration For For Management of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Ticker: Security ID: G8165U100 Meeting Date: SEP 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps For the For For Management Three Financial Years Ending Dec. 31, 2010 -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Ticker: Security ID: G8165U100 Meeting Date: DEC 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Dai Zhao Ming as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Ticker: Security ID: G8165U100 Meeting Date: DEC 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale Agreement Between Hua De For For Management Petrochemical Co. Ltd. and Sinopec Group Company Crude Oil Commercial Storage Company Ltd. -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Ticker: Security ID: G8165U100 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Against Management 3a Reelect Zhu Zeng Qing as Director For For Management 3b Reelect Zhou Feng as Director For For Management 3c Reelect Wong Po Yan as Director For For Management 4 Autorize Board to Fix Remuneration of For For Management Directors 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: Security ID: Y8014Y105 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tian Zhongshan as Executive For For Management Director 3b Reelect Li Hua as Executive Director For For Management 3c Reelect Feng Guoying as Executive For For Management Director 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Annual Caps in relation to the For For Management Renewed Continuing Connected Transactions 6 Approve Renewed Master Services For For Management Agreement and Annual Caps 7 Approve Renewed Master Chartering For For Management Agreement and Annual Caps 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Ticker: Security ID: Y8014Z102 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: JUN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ma Chunji as Director For For Management 3b Reelect Wang Haotao as Director For For Management 3c Reelect Shao Qihui as Director For For Management 3d Reelect Ouyang Minggao as Director For For Management 3e Reelect Chen Zheng as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Approve Parts Purchase Agreement and For For Management Revised Cap 6b Authorize Board to Do All Acts and For For Management Execute and Deliver All Documents in Connection with the Revised Cap 7a Approve Financial Services Framework For For Management Agreement 7b Approve Proposed Annual Caps Under the For For Management Financial Services Framework Agreement 7c Authorize Board to Do All Acts and For For Management Execute and Deliver All Documents in Connection with the Financial Services Framework Agreement and Proposed Annual Caps -------------------------------------------------------------------------------- SINTOKOGIO LTD. Ticker: 6339 Security ID: J75562108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Increase Maximum Board Size - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SIXT AG Ticker: Security ID: D69899116 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: JUN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Ordinary Share and EUR 0.82 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5.1 Reelect Thierry Antinori to the For For Management Supervisory Board 5.2 Reelect Ralf Teckentrup to the For For Management Supervisory Board 5.3 Eelect Wolfgang Richter as Alternate For For Management Supervisory Board Member 5.4 Eelect Dietrich Eckart as Alternate For For Management Supervisory Board Member 6 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: NOV 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Robert Bryden as Director For For Management 3 Elect Humphry Rolleston as Director For For Management -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: OCT 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dryden Spring as Director For For Management 2 Elect Peter Cullinane as Director For For Management 3 Elect Jane Freeman as Director For For Management 4 Approve Grant of up to 2 Million Share For For Management Rights to Nigel Morrison, Chief Executive Officer, Under the Long Term Incentive Plan 5 Approve Increase in Non-Executive For For Management Directors' Remuneration from NZ$750,000 Per Annum to NZ$950,000 Per Annum 6 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SLIGRO FOOD GROUP NV Ticker: Security ID: N8084E155 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Vote Management 2 Receive Minutes of Previous Meeting None Did Not Vote Management 3 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 4a Approve Financial Statements For Did Not Vote Management 4b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.65 per Share 4c Approve Discharge of Management Board For Did Not Vote Management 4d Approve Discharge of Supervisory Board For Did Not Vote Management 5 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 6 Elect A. Nuhn to Supervisory Board For Did Not Vote Management 7 Appoint Johan H.F. as Executive For Did Not Vote Management Director 8 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 9a Grant Board Authority to Issue Shares For Did Not Vote Management Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 9a 10 Amend Articles Re: Record Date and For Did Not Vote Management Allow Electroinc Distribution of Company Communications 11 Allow Questions and Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: Security ID: G8219Z105 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.2 Per For For Management Share 3a1 Reelect Raymond Ping-luen Kwok as For For Management Director 3a2 Reelect Michael Yick-kam Wong as For Against Management Director 3a3 Reelect Wing-yui Cheung as Director For For Management 3a4 Reelect David Norman Prince as Director For For Management 3a5 Reelect Thomas Hon-wah Siu as Director For For Management 3a6 Reelect Xiang-dong Yang as Director For Against Management 3a7 Reelect Peter David Sullivan as For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SMIT INTERNATIONALE Ticker: Security ID: N81047172 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 5 Approve Dividends of EUR 3.00 Per Share For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8a Elect H.J. Hazewinkel to Supervisory For Did Not Vote Management Board 8b Elect F.E.L. Dorhout Mees to For Did Not Vote Management Supervisory Board 9 Approve Remuneration of Supervisory For Did Not Vote Management Board 10 Ratify Auditors For Did Not Vote Management 11 Amend Articles of Association For Did Not Vote Management 12 Authorize Repurchase of Shares For Did Not Vote Management 13 Grant Board Authority to Issue Shares For Did Not Vote Management and Restricting/Excluding Preemptive Rights 14 Allow Electronic Distribution of For Did Not Vote Management Company Communications 15 Other Business and Closing None Did Not Vote Management -------------------------------------------------------------------------------- SMITHS NEWS PLC Ticker: NWS Security ID: G8247U102 Meeting Date: JAN 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.5 Pence Per For For Management Ordinary Share 4 Re-elect John Worby as Director For For Management 5 Elect Andrew Brent as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,048,665 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 457,300 11 Authorise 18,291,993 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: MRT Security ID: Y8077D105 Meeting Date: JUL 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.06 Per For For Management Share 3 Approve Directors' Fees of SGD 515,530 For For Management for the Year Ended March 31, 2008 (2007: SGD 529,236) 4a Reelect Paul Ma Kah Woh as Director For Against Management 5a Reelect Dilhan Pillay Sandrasegara as For For Management Director 5b Reelect Halimah Yacob as Director For For Management 6 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Shares without For For Management Preemptive Rights 7b Approve Issuance of Shares and Grant For Against Management Options under the SMRT Corporation Employee Share Option Plan and/or Grant of Awards under the SMRT Corporation Performance Share Plan and/or the SMRT Corporation Restricted Share Plan 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. P. Duhaime as a Director for For For Management the ensuing year 2 Elect Mr. D. Goldman as a Director for For For Management the ensuing year 3 Elect Mr. P.A. Hammick as a Director For For Management for the ensuing year 4 Elect Mr. P.H. Lessard as a Director For For Management for the ensuing year 5 Elect Mr. E.A. Marcoux as a Director For For Management for the ensuing year 6 Elect Mr. L.R. Marsden as a Director For For Management for the ensuing year 7 Elect Mr. C. Mongeau as a Director for For For Management the ensuing year 8 Elect Mr. G. Morgan as a Director for For For Management the ensuing year 9 Elect Mr. H.D. Segal as a Director for For For Management the ensuing year 10 Elect Mr. L.N. Stevenson as a Director For For Management for the ensuing year 11 Elect Mr. J.P. Vettier as a Director For For Management for the ensuing year 12 Appoint Deloitte & Touche LLP as the For For Management Auditors for the ensuing year 13 Adopt the 2009 Stock Option Plan in For For Management favor of key employees of the Corporationand its subsidiaries and other Corporations in which the Corporation has an equity interest -------------------------------------------------------------------------------- SNOW BRAND MILK PRODUCTS CO. LTD. Ticker: 2262 Security ID: J75863100 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2 Approve Formation of Holding Company For For Management with Nippon Milk Community Co. 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Remove Provisions on Class C Preferred Shares to Reflect Cancellation 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 5.1 Appoint Statutory Auditor For For Management 5.2 Appoint Statutory Auditor For Against Management 6 Appoint Alternate Statutory Auditor For Against Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS) Ticker: Security ID: T86587101 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 245,000 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify appointmeny of John Glen as For For Management Director 8 Amend Article 10 of Bylaws Re: Length For For Management of Term for Directors 9 Reelect Francois Bich as Director For For Management 10 Reelect Marie-Pauline Chandon-Moet as For For Management Director 11 Reelect Frederic Rostand as Director For For Management 12 Reelect John Glen as Director For For Management 13 Reelect Marie-Henriette Poinsot as For For Management Director 14 Reelect Societe M.B.D., Represented by For For Management Edouard Bich, as Director 15 Elect Pierre Vareille as Director For For Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Approve Reduction in Share Capital via For For Management Cancellation of 75,000 Shares Acquired to Be Allocated to Non-Executed Stock Option Plans 18 Amend Article 15 of Bylaws Re: General For For Management Meeting Attendance 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC Ticker: Security ID: F88835115 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.30 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Ratify Change of Registered Office to For For Management 31, Boulevard des Bouvets, 92000 Nanterre and Amend Article 4 of Bylaws Accordingly 6 Reappoint PricewaterhouseCoopers as For For Management Auditor 7 Reappoint Daniel Fesson as Alternate For For Management Auditor 8 Reappoint Grant Thornton as Auditor For For Management 9 Appoint Victor Amssellem as Alternate For For Management Auditor 10 Reelect Jean-Paul Bertheau as Director For Against Management 11 Ratify Appointment CCPMA Prevoyance as For Against Management Director 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 105,000 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTWARE AG Ticker: Security ID: D7045M133 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5.1 Elect Andreas Bereczky to the For For Management Supervisory Board 5.2 Elect Heinz Geidt to the Supervisory For For Management Board 6 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SOGEFI Ticker: Security ID: T86807103 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 3 Approve Special Stock Option Plan For Did Not Vote Management 4 Approve Stock Option Plan For Did Not Vote Management 5 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 1 Authorize Issuance of Equity or For Did Not Vote Management Convertible Bonds with or without Preemptive Rights -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO. LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- SOHO CHINA LTD Ticker: 410 Security ID: G82600100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Wang Shaojian Sean as Director For For Management 4 Reelect Su Xin as Director For For Management 5 Reelect Cha Mou Zing Victor as Director For For Management 6 Reelect Yi Xiqun as Director For For Management 7 Authorize Board to Fix the Remuneration For For Management of Directors 8 Approve KPMG as Auditors and Authorize For For Management the Board to Fix Their Remuneration 9a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Authorize Reissuance of Repurchased For Against Management Shares 10 Allow Electronic Distribution of For For Management Company Communications -------------------------------------------------------------------------------- SOHO CHINA LTD Ticker: Security ID: G82600100 Meeting Date: JUN 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement in For For Management Relation to the Restructuring of the Arrangements Relating to the Tiananmen South (Qianmen) Project and Other Related Transactions -------------------------------------------------------------------------------- SOL MELIA SA Ticker: Security ID: E89049154 Meeting Date: JUN 2, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2008 2 Approve Compensation of Losses and For For Management Distribution Dividends Charged to Voluntary Reserves for Fiscal Year 2008 3 Approve Discharge of Board of Directors For For Management 4 Elect External Auditors for Fiscal Year For For Management 2009 5 Authorize Issuance of New Shares For For Management without Preemptive Rights in Accordance with Art. 153.1.b) of Spanish Companies Law; Void Authorization Granted by the AGM on June 3, 2008 6 Authorize Issuance of Bonds or Other For For Management Fixed Rate, Convertible Debt Securities of up to EUR 1.5 Billion without Preemptive Rights in Accordance with Articles 153.1.b) and 159.2 of Spanish Companies Law 7 Authorize Repurchase of Shares in For For Management Accordance with the Limits Defined by Spanish Companies Law 8 Ratify Appointment of Amparo Moraleda For For Management Martinez as Independent Director 9 Ratify Appointment of Juan Arena as For For Management Independent Director 10 Approve Merger Balance Sheet of Dec. For For Management 31, 2008 11 Approve Merger Agreement of March 31, For For Management 2009 12 Approve Merger by Absorption of Hotel For For Management Bellver, Dock Telemarketing, Parque San Antonio, Lifestar Hoteles Espana, Alcajan XXI, Apartamentos Madrid Norte, Credit Control Riesgos, Sol Melia Travel, and Playa Salinas 13 Approve Modification of Paragraph 1, For For Management Article 33 of the Company Bylaws Re: Appointments 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- SOLAR A/S Ticker: Security ID: K90472117 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Authorize Repurchase of Issued Shares For For Management 3.2 Approve Creation of DKK 63.8 Million For For Management Pool of Capital without Preemptive Rights 3.3 Amend Articles Re: Specify VP Investor For For Management Services as External Share Registrar 3.4 Amend Articles Re: Change Name of Stock For For Management Exchange from "Koebenhavns Fondsboers" to " NASDAQ OMX Copenhagen" 3.5 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 3.6 Authorize Board to Allocate Special For For Management Dividends Until Next AGM 3.7 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 4 Reelect Jens Borum, Peter Falkenham, For For Management Kent Arentoft, Niels Borum, and Remy Cramer as Directors; Elect Jens Toft as New Director 5 Other Business None None Management -------------------------------------------------------------------------------- SOLARWORLD AG Ticker: SWV Security ID: D7045Y103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2009 6 Amend Affiliation Agreement with For For Management Subsidiary Deutsche Cell GmbH 7 Amend Affiliation Agreement with For For Management Subsidiary Solar Factory GmbH 8 Amend Affiliation Agreement with For For Management Subsidiary SolarWorld Innovations GmbH 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Cap Senior Executive Compensation at 20 For For Management Times Average Employee Compensation -------------------------------------------------------------------------------- SOLSTAD OFFSHORE ASA Ticker: Security ID: R81011109 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspectors of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 per Share 6 Approve Remuneration of Directors for For For Management 2008 7 Approve Remuneration of Auditors for For For Management 2008 8 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 9a Reelect Johannes Solstad as Director For For Management 9b Reelect Toril Eidesvik as Director For For Management 9c Reelect Anette Solstad as Director For For Management 9d Reelect Per Solstad as Deputy Directors For For Management 10a Approve Creation of NOK 4 Million Pool For For Management of Capital without Preemptive Rights 10b Approve Creation of NOK 280,000 Pool of For Against Management Capital Directed at Employees In Connection With Share Incentive Scheme 11 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- SONAE INDUSTRIA S.A. Ticker: Security ID: X8308P126 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 4 Elect Compensation Committee Members For Did Not Vote Management 5 Appoint Internal Auditor For Did Not Vote Management 6 Approve Remuneration Policy For Did Not Vote Management 7 Approve Remuneration of Compensation For Did Not Vote Management Committee Members 8 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 9 Authorize Repurchase and Reissuance of For Did Not Vote Management Repurchased Debt Instruments 10 Authorize Repurchase of Shares For Did Not Vote Management -------------------------------------------------------------------------------- SONAECOM SGPS S.A. Ticker: Security ID: X8250N111 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 4 Amend Articles Re: Shareholder Meeting For Did Not Vote Management 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 6 Authorize Repurchase of Shares For Did Not Vote Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: NOV 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Campbell as Director For For Management 2 Elect Lou Panaccio as Director For For Management 3 Elect Chirs Wilks as Director For Against Management 4 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 5 Ratify Past Issuance of 4.94 Million For For Management Shares at A$12.92 Each to Citigroup Global Markets Australia Pty Ltd Made on Oct. 10, 2008, Pursuant to an Underwriting Agreement 6 Approve Sonic Healthcare Limited For For Management Employee Option Plan (Plan) 7 Approve Grant of 1.75 Million Options For For Management to Colin Goldschmidt, Chief Executive Officer and Managing Director, under the Plan 8 Approve Grant of 875,000 Options to For For Management Chris Wilks, Finance Director and Chief Financial Officer, under the Plan -------------------------------------------------------------------------------- SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG) Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.00 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Andy Rihs as Director For Did Not Vote Management 4.1.2 Reelect William Dearstyne as Director For Did Not Vote Management 4.1.3 Reelect Michael Jacobi as Director For Did Not Vote Management 4.1.4 Reelect Robert Spoerry as Director For Did Not Vote Management 4.2.1 Elect Anssi Vanjoki as Director For Did Not Vote Management 4.2.2 Elect Ronald van der Vis as Director For Did Not Vote Management 4.2.3 Elect Valentin Rueda as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Approve Creation of CHF 165,576 Pool of For Did Not Vote Management Capital without Preemptive Rights 7 Approve CHF 35,925 Reduction in Share For Did Not Vote Management Capital -------------------------------------------------------------------------------- SOPRA GROUP Ticker: Security ID: F20906115 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 135,000 6 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SORIN SPA Ticker: Security ID: T8782F102 Meeting Date: DEC 30, 2008 Meeting Type: Special Record Date: DEC 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors; Elect For Did Not Vote Management Directors and Approve Their Remuneration -------------------------------------------------------------------------------- SORIN SPA Ticker: Security ID: T8782F102 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Acknowledge Resignation of One Director For Did Not Vote Management and Elect One Director -------------------------------------------------------------------------------- SOS CUETARA SA(FORMERLY SOS ARANA ALIMENTACION SABILBAO) Ticker: Security ID: E6505G148 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports, Discharge of Board of Directors, and Compensation for Losses for Fiscal Year 2008 2 Authorize Share Repurchase Within For For Management Limits of Article 75 of Spanish Companies Law 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance with Article 153.1.b) of Spanish Companies Law 4 Modify Articles 2, 12, 20, 25, 28, 30, For For Management 32, 33, and 43 of Company Bylaws 5.1 Ratify Grupo de Empresas Cajasur SA as For Against Management Director 5.2 Ratify Corporacion Financiera Caja de For Against Management Madrid SA as Director 5.3 Ratify Sociedad de Promocion y For Against Management Participacion Empresarial Caja de Madrid SA as Director 5.4 Ratify Avanza Inversiones Empresariales For Against Management SGECR SA as Director 5.5 Ratify Caja General de Ahorros de For Against Management Granada as Director 5.6 Ratify Montes de Piedad y Caja de For Against Management Ahorros de Ronda, Cadiz, Almeria, Malaga, y Antequera (Unicaja) as Director 5.7 Ratify Jose Manuel Muriel Jimenez as For Against Management Director 5.8 Ratify Jaime Perena Brand as Director For Against Management 6 Appoint Deloitte & Touche SA as For For Management Auditors of Individual and Consolidated Annual Accounts for Fiscal Year 2009 7 Approve Board to Engage in Social For For Management Action and Responsibility Against Jesus Ignacio Salazar Bello and Jaime Salazar Bello 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Engage in Social Action and Against Against Shareholder Responsibility Against the Whole Board for Approving Loan to Pahes Desarrollo Empresarial, S.L. 2 Amend Article 23 of the Bylaws Re: Form Against Against Shareholder of Adoption of Agreements by the AGM 3 Approve Remuneration of Directors for Against Against Shareholder 2009 4 Approve Remuneration of Director Jose Against Against Shareholder Manuel Muriel Jimenez -------------------------------------------------------------------------------- SOUTHERN CROSS HEALTHCARE GROUP PLC Ticker: SCHE Security ID: G8291V105 Meeting Date: FEB 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Christopher Fisher as Director For For Management 3 Re-elect Sally Morgan as Director For For Management 4 Elect Richard Midmer as Director For For Management 5 Elect Kamma Foulkes as Director For For Management 6 Elect Jamie Buchan as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.05M,to Political Org. Other Than Political Parties up to GBP 0.05M and Incur EU Political Expenditure up to GBP 0.05M 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 626,891 11 Approve the Group Chief Executive Share For For Management Option Agreement Between the Company and Jamie Buchan 12 Approve the Group Finance Director For For Management Share Option Agreement Between the Company and Richard Midmer 13 Approve the Southern Cross Healthcare For For Management Group plc 2009 Sharesave Plan 14 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,033 15 Authorise 18,806,737 Ordinary Shares For For Management for Market Purchase 16 Approve Notice Period for General For For Management Meetings 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SP AUSNET Ticker: SPN Security ID: Q8604X102 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: JUL 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended March 31, 2008 2a Elect Jeremy Davis as a Director For Against Management 2b Elect Ian Renard as a Director For For Management 3 Approve Remuneration Report for the For For Management Year Ended March 31, 2008 4 Amend Management Services Agreement For For Management 5 Approve Issue of Stapled Securities to For For Management an Underwriter in Connection with Issues Under a Distribution Reinvestment Plan 6 Approve Issue of Stapled Securities for For For Management Singapore Law Purposes 7 Approve Amendments to the Trust For For Management Constitution -------------------------------------------------------------------------------- SPAREBANK 1 SR- (FORMERLY SPAREBANKEN ROGALAND) Ticker: Security ID: R83263104 Meeting Date: FEB 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ivar Hansen, Leif Fisketjon, For For Management Ragnhild Hegre, and Trygve Jacobsen as Members of Committee of Representatives; Elect Bodil Hernes and Bente Thurmann-Nielsen as Deputy Members of Committee of Representatives -------------------------------------------------------------------------------- SPAREBANKEN MIDT-NORGE Ticker: Security ID: R82401101 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members (4) and Deputy Members For For Management (2) of Committee of Representatives 2 Elect Members (2) and Deputy Members For For Management (2) of Nominating Committee -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 17.0 Pence For For Management Per Ordinary Share 4 Re-elect John O'Higgins as Director For For Management 5 Re-elect John Warren as Director For For Management 6 Reappoint KPMG Audit plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,083,000 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 312,500 10 Authorise 12,500,000 Ordinary Shares For For Management for Market Purchase 11 Adopt New Articles of Association For For Management 12 Approve That the Period of Notice For For Management Required for General Meetings of the Company Other Than Annual General Meetings Shall Not be Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- SPEEDY HIRE PLC Ticker: Security ID: G0175D103 Meeting Date: JUN 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 3,000,000 to GBP 35,000,000 2 Subject to Passing of the Resolution For For Management Numbered 1, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,000,000 in Connection with the Rights Issue 3 Subject to the Passing of the For For Management Resolutions Numbered 1 and 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,000,000 in Connection with the Rights Issue 4 Subject to the Passing of the For For Management Resolutions Numbered 1,2, and 3, Amend Speedy Hire 2004 Performance Share Plan -------------------------------------------------------------------------------- SPERIAN PROTECTION SA Ticker: Security ID: F0635W106 Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 240,000 5 Approve Transaction with For For Management Henri-Dominique Petit 6 Approve Transaction with For Against Management Henri-Dominique Petit Re: Severance Payments 7 Approve Transaction with Brice de La For Against Management Morandiere Re: Non Compete Clause and Severance Payments 8 Reelect Philippe Alfroid as Director For For Management 9 Reelect Patrice Hoppenot as Director For For Management 10 Reelect Gunther Mauerhofer as Director For For Management 11 Elect Brice de La Morandiere as For For Management Director 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 17 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize up to 3 Percent of Capital For Against Management for Use in Stock Option Plan 20 Authorize up to 3 Percent of Capital For Against Management for Use in Restricted Stock Plan 21 Set Global Limit for Capital Increase For Against Management to Result from Items 19 and 20 at 3 Percent of Issued Shares Capital 22 Approve Employee Stock Purchase Plan For Against Management 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPIR COMMUNICATION Ticker: Security ID: F86954165 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Allocation of Income and For For Management Dividends and Omission of Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Ratify Appointment of Patrick Leleu as For Against Management Director 6 Reelect Patrick Leleu as Director For Against Management 7 Reelect Gerard Becue as Director For Against Management 8 Reelect Francis Cartoux as Director For Against Management 9 Reelect Francois-Regis Hutin as For Against Management Director 10 Reelect Francois-Xavier Hutin as For Against Management Director 11 Reelect Paul Museux as Director For Against Management 12 Elect Georges Coudray as Director For Against Management 13 Elect Patrice Hutin as Director For Against Management 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Acknowledge Use of Past Authority to For For Management Repurchase Issued Capital 16 Authorize Repurchase of Up to 8 Percent For For Management of Issued Share Capital 17 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan and/or Stock Option Plan 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Spin-Off Agreement and Its For For Management Remuneration to Regicom 20 Approve Completion of the Spin-Off For For Management Above Subject to Approval by Regicom General Meeting 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 23.3 Pence For For Management Per Ordinary Share 4 Elect Dr Krishnamurthy Rajagopal as For For Management Director 5 Elect Michael Gibbin as Director For For Management 6 Re-elect Bill Whiteley as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Board to Fix Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,336,055 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 965,344 10 Approve Scrip Dividend Program For For Management 11 Authorise 7,603,267 Ordinary Shares for For For Management Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- SPONDA OYJ Ticker: Security ID: X84465107 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Report of Board of Directors; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividend 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 5,000 for Chairman, EUR 3,000 for Vice Chair, and EUR 2,600 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Tuula Entela, Timo Korvenpaa, For For Management Lauri Ratia, Arja Talma, Klaus Cawen, and Erkki Virtanen as Directors; Elect Martin Tallberg as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Raija-Leena Hankonen and KPMG Oy For For Management Ab as Auditors; Ratify Riitta Pyykko as Deputy Auditor 15 Authorize Repurchase of up to 5.5 For For Management Million Issued Shares 16 Approve Issuance of up to 11 Million For For Management Shares without Preemptive Rights 17 Proposal by Solidium Oy to Establish a None Against Shareholder Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- SPONDA OYJ Ticker: Security ID: X84465107 Meeting Date: MAY 25, 2009 Meeting Type: Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Authorize Issuance of up to 300 Million For Against Management Shares with Preemptive Rights 7 Close Meeting None None Management -------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC Ticker: SPD Security ID: G83694102 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.44 Pence For For Management Per Ordinary Share 4 Re-elect Dave Forsey as Director For For Management 5 Elect Malcolm Dalgleish as Director For For Management 6 Elect David Singleton as Director For For Management 7 Reappoint Grant Thornton UK LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,758,928 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,842,261 11 Authorise 56,845,236 Ordinary Shares For For Management for Market Purchase 12 Adopt New Articles of Association For For Management 13 Authorise the Company to Make Donations For For Management to EU Political Organisations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 -------------------------------------------------------------------------------- SPOTLESS GROUP LTD. Ticker: SPT Security ID: Q86963107 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Report, Directors' None None Management Report and Auditor's Report for the Financial Year Ended June 30, 2008 2(a) Elect Lawrence B. O'Bryan as Director For For Management 2(b) Elect Bronwyn K. Morris as Director For For Management 2(c) Elect Josef P. Farnik as Director For For Management 2(d) Elect Alan E. Beanland as Director For For Management 2(e) Elect Elizabeth M. Proust as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO LTD Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- SSL INTERNATIONAL PLC Ticker: SSL Security ID: G8401X108 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.3 Pence Per For For Management Ordinary Share 4 Re-elect Richard Adam as Director For For Management 5 Re-elect Peter Read as Director For For Management 6 Re-elect Garry Watts as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Amend SSL International plc Performance For For Management Share Plan 2005 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,000,000 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 955,523 12 Authorise 18,950,000 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SSP CO. LTD. (SS PHARMACEUTICAL) Ticker: 4537 Security ID: J63696108 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ST. GALLER KANTONALBANK Ticker: SGKN Security ID: H82646102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report None Did Not Vote Management 3 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 4 Accept Parent Company Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 20 per Share 7.1 Amend Articles Re: Indicate Legal Form For Did Not Vote Management in Company Name 7.2 Amend Articles Re: Auditors For Did Not Vote Management 8.1 Reelect Franz Oesch as Director For Did Not Vote Management 8.2 Reelect Hans-Peter Haertsch as Director For Did Not Vote Management 8.3 Reelect Thomas Gutzwiller as Director For Did Not Vote Management 8.4 Elect Kurt Rueegg as Director For Did Not Vote Management 8.5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- ST. IVES PLC Ticker: SIV Security ID: G84982100 Meeting Date: DEC 1, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.15 Pence For For Management Per Ordinary Share 4 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Wayne Angstrom as Director For For Management 7 Re-elect David Best as Director For For Management 8 Re-elect Richard Stillwell as Director For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,580,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 515,000 11 Authorise 10,300,000 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- ST. IVES PLC Ticker: SIV Security ID: G84982100 Meeting Date: JAN 21, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Company's US For For Management Division, St. Ives (USA), Inc and its Subsidiary Undertakings -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 2.55 Pence For For Management Per Ordinary Share 3 Elect Steve Colsell as Director For For Management 4 Re-elect Ian Gascoigne as Director For For Management 5 Re-elect Derek Netherton as Director For Against Management 6 Re-elect Mike Power as Director For For Management 7 Re-elect Roger Walsom as Director For For Management 8 Approve Remuneration Report For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,809,767 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,597,012 12 Approve Scrip Dividend Program For For Management 13 Authorise 47,960,155 Ordinary Shares For For Management for Market Purchase 14 Authorise Company to Make EU Political For For Management Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 -------------------------------------------------------------------------------- ST. MODWEN PROPERTIES PLC Ticker: SMP Security ID: G61824101 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Anthony Glossop as Director For Abstain Management 3 Re-elect Tim Haywood as Director For For Management 4 Re-elect Ian Menzies-Gow as Director For For Management 5 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 6 Approve Remuneration Report For Against Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,922,605 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 603,870 9 Authorise 12,077,395 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- ST. MODWEN PROPERTIES PLC Ticker: Security ID: G61824101 Meeting Date: JUN 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Share Capital from GBP For For Management 15,000,000 to GBP 25,000,000; Issue Equity with and without Rights up to GBP 7,958,697.70 (Firm Placing and Placing and Open Offer); Issue 79,586,977 New Ord. Shares for Cash at a Price of 135 Pence Per New Ord. Share -------------------------------------------------------------------------------- ST. MODWEN PROPERTIES PLC Ticker: Security ID: G61824127 Meeting Date: JUN 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Share Capital from GBP For For Management 15,000,000 to GBP 25,000,000; Issue Equity with and without Rights up to GBP 7,958,697.70 (Firm Placing and Placing and Open Offer); Issue 79,586,977 New Ord. Shares for Cash at a Price of 135 Pence Per New Ord. Share -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: SAZ Security ID: D76226113 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PKF Deutschland GmbH as Auditors For For Management for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: SGC Security ID: G8403M209 Meeting Date: AUG 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.05 Pence For For Management Per Ordinary Share 4 Re-elect Ewan Brown as Director For For Management 5 Re-elect Iain Duffin as Director For For Management 6 Re-elect Ann Gloag as Director For For Management 7 Re-elect Robert Speirs as Director For For Management 8 Re-elect Brian Souter as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Amend Stagecoach Sharesave Scheme For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,352,254 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 352,838 14 Authorise up to Ten Percent of the For For Management Company's Issued Ordinary Share Capital for Market Purchase 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Ticker: 7718 Security ID: J76680107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- STARHUB LTD Ticker: STH Security ID: Y8152F132 Meeting Date: APR 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- STARHUB LTD Ticker: STH Security ID: Y8152F132 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Lim Chin Beng as Director For For Management 3 Reelect Kua Hong Pak as Director For For Management 4 Reelect Lee Theng Kiat as Director For For Management 5 Reelect Lim Ming Seong as Director For For Management 6 Reelect Robert J. Sachs as Director For For Management 7 Reelect Sadao Maki as Director For For Management 8 Approve Directors' Fees of SGD 1.1 For For Management Million for the Year Ended Dec. 31, 2008 (2007: SGD 950,066) 9 Declare Final Dividend of SGD 0.045 Per For For Management Share 10 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares without For For Management Preemptive Rights 12 Approve Issuance of Shares Pursuant to For Against Management the StarHub Pte Ltd Share Option Plan 13 Approve Issuance of Shares, Grant of For Against Management Options and Awards Pursuant to the StarHub Share Option Plan 2004, StarHub Performance Share Plan, and StarHub Restricted Stock Plan -------------------------------------------------------------------------------- STARZEN CO. LTD. (FORMERLY ZENCHIKU CO. LTD.) Ticker: 8043 Security ID: J7670K109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management -------------------------------------------------------------------------------- STATS CHIPPAC LIMITED Ticker: STAT Security ID: Y8162B113 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Rohit Sipahimalani as Director For For Management 3a Reelect Teng Cheong Kwee as Director For For Management 3b Reelect Tokumasa Yasui as Director For For Management 4a Reelect Charles R. Wofford as Director For For Management 4b Reelect R. Douglas Norby as Director For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees of $473,000 for For For Management the Year Ending Dec. 27, 2009 7a Approve Issuance of Shares without For For Management Preemptive Rights 7b Approve Issuance of Shares Pursuant to For Against Management the STATS ChipPAC Ltd. Substitute Share Purchase and Option Plan and the STATS ChipPAC Ltd. Substitute Equity Incentive Plan 7c Approve Issuance of Shares Pursuant to For Against Management the STATS ChipPAC Ltd. Share Option Plan 7d Approve STATS ChipPAC Ltd. Performance For Against Management Share Plan 2009 7e Approve Proposed STATS ChipPAC Ltd. For Against Management Equity Grant Plan for Non-Executive Directors 7d Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LTD. Ticker: 1836 Security ID: G84698102 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3(i) Reelect Chen Johnny as Director For For Management 3(ii) Reelect Shih Takuen,Daniel as Director For Against Management 3(iii Reelect Shieh Tung-Pi,Billy as Director For For Management 3(iv) Reelect Ng Hak Kim as Director For For Management 3(v) Approve Remuneration of Directors For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- STOCKMANN OY Ticker: Security ID: X86482142 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements, Statutory None None Management Reports and Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividends of EUR 0.62 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Annual Amount of EUR 76,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Christoffer Taxell, Erkki For For Management Etola, Kaj-Gustaf Berg, Eva Liljeblom, Kari Niemisto, Carola Teir-Lehtinen and Henry Wiklund as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Jari Harmala and Henrik Holmbom For For Management as Auditors; Ratify KPMG as Deputy Auditor 15 Remove Age Restriction for Directors; For For Management Remove Voting Restriction 16 Amend the Terms of the 2008 Share For Against Management Options for Loyal Customers 17 Close Meeting None None Management -------------------------------------------------------------------------------- STOLT-NIELSEN SA Ticker: SNI Security ID: L88742108 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Date of Annual Meeting For Did Not Vote Management 2 Receive Auditors' Reports and Financial None Did Not Vote Management Statements 3 Accept Consolidated Financial For Did Not Vote Management Statements 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.50 per Share 6 Approve Discharge of Directors For Did Not Vote Management 7 Continuation of Authorized Capital/ For Did Not Vote Management Suppression of Shareholders Preemptive Rights 8 Approve Share Repurchase Program For Did Not Vote Management 9a Elect Jacob Stolt-Nielsen as Director For Did Not Vote Management 9b Elect Niels G. Stolt-Nielsen as For Did Not Vote Management Director 9c Elect Samuel Cooperman as Director For Did Not Vote Management 9d Elect Hakan Larsson as Director For Did Not Vote Management 9e Elect Christer Olsson as Director For Did Not Vote Management 9f Elect Jacob B. Stolt-Nielsen as For Did Not Vote Management Director 9g Elect Christopher J. Wright as Director For Did Not Vote Management 10 Elect Jacob Stolt-Nielsen as Chairman For Did Not Vote Management of the Board 11 Ratify PricewaterhouseCoopers S.a.r.l. For Did Not Vote Management as Auditors -------------------------------------------------------------------------------- STRAITS RESOURCES LTD. Ticker: Security ID: Q8785Z108 Meeting Date: APR 20, 2009 Meeting Type: Special Record Date: APR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Past Issuance of 33.5 Million For For Management Tranche A Notes With a Face Value of A$1.45 Per Note to Standard Chartered Private Equity Ltd Made on Feb. 2, 2009 2 Approve Issuance of 21.5 Million For For Management Tranche B Notes With a Face Value of A$1.45 Per Note to Standard Chartered Private Equity Ltd 3 Elect William Edward Alastair Morrison For For Management as a Director -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Remuneration Report 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.75 per Share 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Amend Articles Re: Auditors, Decision For Did Not Vote Management Making of Annual Meeting, Electronic Voting, Reduction of Board Terms, Shareholding Requirement of Board Members, Variable Remuneration of Board of Directors, Accounting Rules 6 Reelect Sebastian Burckhardt, Dominik For Did Not Vote Management Ellenrieder, Rudolf Maag, Juerg Morant, Oskar Ronner, and Thomas Straumann as Directors; Elect Gilbert Achermann as Director 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: Security ID: Y81718101 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: SEP 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation to For For Management Lower Number of Authorized Shares and to Increase Share Par Value 2 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: Security ID: Y81718101 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 365 per Share 2 Elect Five Directors For For Management 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Appoint External Auditor For For Management 6 Approve Modification and Renewal of For For Management Shareholders' Mandate for Interested Person Transactions -------------------------------------------------------------------------------- SUBSEA 7 INC. Ticker: Security ID: G8549P108 Meeting Date: JUL 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Elect Allen Stevens and Mel Fitzgerald For Against Management as Directors 5 Approve Remuneration of Directors For For Management 6 Approve and Ratify the Actions of the For For Management Directors and Officers of the Company 7 Amend Articles Re: Statutory References For For Management 8 Amend Articles Re: Restatement of For For Management Amendments 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUBSEA 7 INC. Ticker: Security ID: G8549P108 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company?s Financial For For Management statements for the Financial Year Ended 31 December 2008. 2 Re-appoint PricewaterhouseCoopers LLP For For Management as the Company?s Auditors for Financial Year 2009 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Re-elect Kristian Siem, Arild Schultz For Against Management and Michael Delouche as Directors. 5 Approve Remuneration of Directors For For Management 6 Approve and Ratify the Actions of the For For Management Company?s Directors and Officers during 2008. 7 Approve and Ratify the Establishment of For Against Management a New Company Restricted Stock Award Plan. 8 Approve and Ratify the Granting of For Against Management Awards of Restricted Shares under the New Company Restricted Stock Award Plan set out in Proposal 7 9 Increase Authorized Common Stock For For Management 10 Approve the Amendment and Restatement For For Management of the Company?s Memorandum and Articles of Association in their Entirety -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.80 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Vladimir Kuznetsov as Director For Did Not Vote Management 4.2 Reelect Urs Meyer as Director For Did Not Vote Management 4.3 Reelect Daniel Sauter as Director For Did Not Vote Management 4.4 Reelect Ulf Berg as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- SUMITOMO LIGHT METAL INDUSTRIES LTD. Ticker: 5738 Security ID: J77583102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 4.4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO. LTD. (FRM MITSUI CONSTRUCTION CO.) Ticker: 1821 Security ID: J7771R102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Approve Reduction in Profit Reserves For For Management 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Location of Head Office 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management -------------------------------------------------------------------------------- SUMITOMO WAREHOUSE CO. LTD. Ticker: 9303 Security ID: J78013109 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- SUN HUNG KAI & CO. LTD. Ticker: Security ID: Y82415103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Fevzi Timucin Engin as Director For For Management 3b Reelect Joseph Tong Tang as Director For For Management 3c Reelect Patrick Lee Seng Wei as For For Management Director 3d Reelect Alan Stephen Jones as Director For For Management 3e Fix Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUPER DE BOER N.V. Ticker: Security ID: N8414K103 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2a Resignation of J.H. Ozinga as a None Did Not Vote Management Supervisory Board Member (Non-contentious) 2b Opportunity for Shareholders' Meeting None Did Not Vote Management to Make Recommendations for Nomination by Supervisory Board 2c Nominate A.D.C.W.J. Strasser to None Did Not Vote Management Supervisory Board 2d Elect A.D.C.W.J. Strasser to For Did Not Vote Management Supervisory Board 3 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- SUPER DE BOER N.V. Ticker: Security ID: N8414K103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Vote Management 2 Receive Report of Management Board and None Did Not Vote Management Supervisory Board (Non-Voting) 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Amend Articles For Did Not Vote Management 7 Approve Stock Option Grants to J.G.B. For Did Not Vote Management Brouwer 8a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 8b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Ratify KPMG Accountants N.V. as For Did Not Vote Management Auditors 11 Allow Questions None Did Not Vote Management 12 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SWCC SHOWA HOLDINGS CO. (FORMERLY SHOWA ELECTRIC WIRE & CABLE CO.) Ticker: 5805 Security ID: J75089110 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Claes Beyer as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 4.10 per Share; Approve May 4, 2009 as Record Date for Dividend 9 Approve Discharge of Board and For For Management President 10a Approve SEK 6.1 Million Reduction In For For Management Share Capital via Share Cancellation; Allocate Cancelled Amount to Share Repurchase Fund 10b Approve SEK 6.1 Million Share Capital For For Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Stock Option Plan for Key For For Management Employees 14 Approve Issuance of 1.7 Million Call For For Management Options Pursuant to the 2008 Call Option Plan 15 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 16 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.6 Million to the Chairman, SEK 745,000 to the Vice Chairman, and SEK 630,000 to Other Directors; Approve Remuneration to Committee Members 17 Reelect Charles Blixt, Andrew Cripps For For Management (Vice Chair), Karen Guerra, Arne Jurbrant, Conny Karlsson (Chair), Kersti Strandqvist, and Meg Tiveus as Directors 18 Amend Articles Regarding Notification For For Management of General Meeting 19 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 20 Determine Quorum and Decision For For Management Procedures for Nomination Committee -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.1 Reelect Rudolf Huber as Director For Did Not Vote Management 4.2 Ratify KPMG AG as Auditors For Did Not Vote Management 4.3 Appoint BDO Visura as Special Auditor For Did Not Vote Management 5 Approve CHF 97.5 Million Reduction in For Did Not Vote Management Share Capital; Appove Capital Repayment of CHF 3.40 per Share -------------------------------------------------------------------------------- SYDBANK A/S Ticker: Security ID: K9419V113 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect Committee of Representatives For Against Management 5 Ratify Auditors For For Management 6 Appoint VP Investor Services A/S as For For Management Company Registrar 7 Authorize the Board of Directors to For For Management Take up Subordinated Loan Pursuant to the Danish Act on State Capital Injections to Credit Institutes 8 Authorize Board of Directors to Decide For For Management on Repurchase of Own Shares 9 Other Proposals from Board or For Against Management Shareholders (Voting) 10 Other Business None None Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: Security ID: D827A1108 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- T-GAIA CORPORATION Ticker: 3738 Security ID: J8298A101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Location of Head Office - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- TACHI-S CO. LTD. Ticker: 7239 Security ID: J78916103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) 7 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- TADANO LTD. Ticker: 6395 Security ID: J79002101 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- TAIHEI KOGYO CO. LTD. Ticker: 1819 Security ID: J79131108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For Against Management 6 Approve Retirement Bonus Payment for For For Management Directors 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: J79389102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. (FORMERLY NIPPON SANSO CORP.) Ticker: 4091 Security ID: J55440119 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Ticker: 2531 Security ID: J80733108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- TAKARA STANDARD CO. LTD. Ticker: 7981 Security ID: J80851116 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORP. Ticker: 4914 Security ID: J80937113 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING Ticker: 1969 Security ID: J81023111 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor 7 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TAKKT AG Ticker: Security ID: D82824109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share, and Special Dividends of Euro 0.48 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Ebner Stolz Moenning Bachem GmbH For For Management & Co. KG as Auditors for Fiscal 2009 6 Elect Klaus Wiegel to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 32.8 Million For For Management Pool of Capital with Preemptive Rights 9 Amend Articles Re: Election of Chairman For For Management and Deputy Chairmen of Supervisory Board -------------------------------------------------------------------------------- TAKUMA CO. LTD. Ticker: 6013 Security ID: J81539108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- TANDBERG ASA Ticker: Security ID: R88391108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Receive Management's Status Report None None Management 5 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.25 per Share 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors, For For Management Committee Members, and Auditors 8 Elect Jan Opsahl (Chairman), Jorgen For For Management Haslestad, Barbara Thoralfsson, Helen Karlsen, and Bengt Thuresson as Directors; Elect Halvor Loken (Chairman), Age Korsvold, Eric Sandtro, and Nils Bastiansen as Members of Nominating Committee; Ratify Auditors 9 Approve NOK 1.7 Million Reduction in For For Management Share Capital via Share Cancellation 10 Authorize Repurchase of Issued Shares For For Management 11 Approve Creation of NOK 11 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- TAYLOR NELSON SOFRES PLC Ticker: Security ID: G8693M109 Meeting Date: JUL 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with GfK For Against Management Aktiengesellschaft; Approve Increase in Authorised Ordinary Share Capital from GBP 30,000,000 to GBP 55,000,000; Issue Equity with Rights up to GBP 21,796,149.40 in Connection with Merger; Approve Waiver on Tender-Bid Requirement 2 Adopt New Articles of Association For Against Management 3 Approve Change of Company Name to For Against Management GfK-TNS plc -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: Security ID: G87016104 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation of Every Ten For For Management Issued Shares of HK$0.1 Each into One Consolidated Share of HK$1.0 Each -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LTD Ticker: Security ID: G87016104 Meeting Date: OCT 16, 2008 Meeting Type: Special Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equipment Purchase Agreement For For Management and Related Transactions 2 Approve Connected Transaction with a For Against Management Related Party and Annual Caps -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA Ticker: Security ID: G8701T104 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUL 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 4.4 Billion Shares For For Management (Subscription Shares) at a Price of HK$0.275 Each to the Subscribers (Subscription) 2 Approve Assignment by T.C.L. Industries For Against Management Holdings (H.K.) Ltd of Loans in the Aggregate Amount of HK$117.5 Million Due and Payable by TCL Holdings (BVI) Ltd and TCL International Electronics (BVI) Ltd. to the Company (Assignment of Loan) 3 Approve Whitewash Waiver For For Management 4 Authorize Board to Issue the For For Management Subscription Shares to the Subscribers Upon the Completion of the Subscription 5 Authorize Board to Issue 427.4 Million For Against Management Shares to TCL Industries Holdings (HK) Ltd. Upon the Completion of the Assignment of Loan -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA Ticker: Security ID: G8701T104 Meeting Date: AUG 15, 2008 Meeting Type: Special Record Date: AUG 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by the Subscribers For For Management of 4.4 Billion Shares of HK$0.10 Each in the Capital of the Company (Subscription Shares) at a Subscription Price of HK$0.275 Per Subscription Share -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA Ticker: Security ID: G8701T104 Meeting Date: NOV 25, 2008 Meeting Type: Special Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Caps for the Three Years For For Management Ending Dec. 31, 2011 Under the TCL Trademark License Agreement 2 Approve Master Overseas Supply For For Management Agreement and Related Annual Caps 3 Approve Master Sourcing (Renewal) For For Management Agreement and Related Annual Caps 4 Approve Master Supply (Renewal) For For Management Agreement and Related Annual Caps 5 Approve Deposit Services Under the For For Management Financial Services Framework (Renewal) Agreement and Related Annual Caps 6 Approve Supplemental Agreement to the For For Management Master Logistics Service Supply Agreement and Related Annual Caps 7 Approve Master Subcontracting (Renewal) For For Management Agreement and Related Annual Caps 8 Approve Supplemental Agreement to the For For Management Master Call Centre Services Supply Agreement and Related Annual Caps 9 Approve Loan and Charge Agreement and For For Management Related Annual Caps 10 Approve New Lease Framework (Tenant) For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA Ticker: Security ID: G8701T104 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation of Every Ten For For Management Issued Shares of HK$0.1 Each into One Consolidated Share of HK$1.0 Each 2 Reelect Huang Xubin as Director and For Against Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA Ticker: Security ID: G8701T138 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Elect Yu Guanghui as Executive Director For For Management 4a Reelect Leong Yue Wing as Executive For For Management Director 4b Reelect Shi Wanwen as Executive For Against Management Director 4c Reelect Albert Thomas da Rosa, Junior For For Management as Non-Executive Director 4d Reelect Tang Guliang as Independent For For Management Non-Executive Director 5a Reelect Robert Maarten Westerhof as For For Management Independent Non-Executive Director 5b Reelect Wu Shihong as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TDG PLC Ticker: Security ID: G8706R103 Meeting Date: SEP 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Re-Organisation; For For Management Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Bidco or Its Nominee(s); Auth. Issue of Equity with Pre-emptive Rights; Amend Articles of Association; Adopt New Articles of Association -------------------------------------------------------------------------------- TDG PLC Ticker: Security ID: G8706R103 Meeting Date: SEP 3, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of the Scheme Shares and the Laxey Scheme Shares -------------------------------------------------------------------------------- TECHNIKI OLYMPIAKI SA Ticker: Security ID: X8936X137 Meeting Date: AUG 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Company Financial Statements and For Did Not Vote Management Statutory Reports 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management at Company Level 4 Approve Discharge of Board and Auditors For Did Not Vote Management at Group Level 5 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 6 Elect Directors For Did Not Vote Management 7 Approve Company Restructuring For Did Not Vote Management 8 Approve Establishment of Company Branch For Did Not Vote Management 9 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests 10 Approve Director Remuneration for 2007 For Did Not Vote Management 11 Preapprove Director Remuneration for For Did Not Vote Management 2008 12 Approve Related Party Transactions For Did Not Vote Management 13 Approve Stock Option Plan For Did Not Vote Management 14 Authorize Capitalization of Reserves For Did Not Vote Management 15 Authorize Share Repurchase Program For Did Not Vote Management 16 Amend Company Articles For Did Not Vote Management 17 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- TECHNIKI OLYMPIAKI SA Ticker: Security ID: X8936X137 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Company Financial Statements and For Did Not Vote Management Statutory Reports 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management at Company Level 4 Approve Discharge of Board and Auditors For Did Not Vote Management at Group Level 5 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 6 Elect Directors For Did Not Vote Management 7 Approve Company Restructuring For Did Not Vote Management 8 Approve Establishment of Company Branch For Did Not Vote Management 9 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests 10 Approve Director Remuneration for 2007 For Did Not Vote Management 11 Preapprove Director Remuneration for For Did Not Vote Management 2008 12 Approve Related Party Transactions For Did Not Vote Management 13 Approve Stock Option Plan For Did Not Vote Management 14 Authorize Capitalization of Reserves For Did Not Vote Management 15 Authorize Share Repurchase Program For Did Not Vote Management 16 Amend Company Articles For Did Not Vote Management 17 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- TECHNIKI OLYMPIAKI SA Ticker: Security ID: X8936X137 Meeting Date: OCT 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Approve Discharge of Board and Auditors For Did Not Vote Management at Group Level 3 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.03 Per For For Management Share 3a Reelect Frank Chi Chung Chan as Group For For Management Executive Director 3b Reelect Stephan Horst Pudwill as Group For For Management Executive Director 3c Reelect Christopher Patrick Langley OBE For For Management as Independent Non-Executive Director 3d Reelect Manfred Kuhlmann as Independent For For Management Non-Executive Director 3e Authorize the Board to Fix Remuneration For For Management of Directors for the Year Ending Dec. 31, 2009 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement Between For For Management the Company and Merrill Lynch Far East Ltd., The Hongkong and Shanghai Banking Corp. Ltd. and Citigroup Global Markets Asia Ltd., and the Issuance of Tranche 2 Securities and Optional Securities -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A. Ticker: Security ID: E9055J108 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal Year Ended December 31, 2008 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for Fiscal Year Ended December 31, 2008 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Discharge of Directors For Did Not Vote Management 5 Reappoint External Auditors for Fiscal For Did Not Vote Management Year 2009 6 Authorize Repurchase of Shares; Void For Did Not Vote Management Previous Authorization 7 Authorize the Board to Establish and For Did Not Vote Management Fund Associations or Foundations Pursuant to Standing Legislation 8 Approve Remuneration of Directors For Did Not Vote Management 9 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- TEIXEIRA DUARTE - ENGENHARIA E CONSTRUCOES, S.A. Ticker: TXDE Security ID: X8939Z113 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Corporate Governance Reports for Fiscal 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 4 Appraise Remuneration Report For Did Not Vote Management 5 Amend Article 21 For Did Not Vote Management 6 Elect Director, Following Resignation For Did Not Vote Management of Pedro Pereira Coutinho Teixeira Duarte 7 Approve Restructuring Plan For Did Not Vote Management 8 Resolve, in Accordance with Article 489 For Did Not Vote Management of Portuguse Companies Code, on the Group Relation with the Company Created 9 Amend Articles Following Company For Did Not Vote Management Restructing -------------------------------------------------------------------------------- TEKKEN CORP. Ticker: 1815 Security ID: J82883109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- TELEGRAAF MEDIA GROEP N.V Ticker: Security ID: N8502L104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5a Approve Allocation of Income and For Did Not Vote Management Dividends 5b Announcement Related to the Dividend to None Did Not Vote Management be Paid 6 Elect W. van Voorden to Supervisory For Did Not Vote Management Board 7 Amend Articles For Did Not Vote Management 8 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 9 Approve Reduction of Issued Capital by For Did Not Vote Management Cancelling Treasury Shares 10 Ratify KPMG N.V. as Auditors For Did Not Vote Management 11 Allow Questions None Did Not Vote Management 12 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TELENET GROUP HOLDINGS N.V. Ticker: Security ID: B89957110 Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports (Non-Voting) 2 Accept Financial Statements and For Did Not Vote Management Allocation of Income 3 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) 4 Receive Consolidated Financial None Did Not Vote Management Statements (Non-Voting) 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 1 Receive Special Board and Auditor None Did Not Vote Management Reports 2 Amend Articles Re: Interkabel Act For Did Not Vote Management 3 Extend Duration of Stock Option Plans For Did Not Vote Management 4 Approve Stock Option Plan 2009 For Did Not Vote Management 5 Approve Issuance of Shares for Exercise For Did Not Vote Management of Stock Options under Item 4 6 Eliminate Preemptive Rights for For Did Not Vote Management Issuance under Item 5 7 Approve Stock Option Plan Grant for SOP For Did Not Vote Management under Item 4 8 Authorize Implementation of Approved For Did Not Vote Management Resolutions for Stock Option Plan 9 Cancel Stock Option Plan 2007 For Did Not Vote Management 10 Approve Reduction in Share Capital For Did Not Vote Management 11 Amend Number and Exercise Price of For Did Not Vote Management Class A Options in Line with Capital Reduction under Item 10 12 Amend Number and Exercise Price of For Did Not Vote Management Class A Profit Shares in Line with Capital Reduction under Item 10 13 Amend Number of Ordinary Shares To Be For Did Not Vote Management Issued in Accordance with Exercise of Class A Profit Shares 14 Amend Number and Exercise Price of For Did Not Vote Management Class B Options in Line with Capital Reduction under Item 10 15 Amend Number and Exercise Price of For Did Not Vote Management Class B Profit Shares in Line with Capital Reduction under Item 10 16 Amend Number of Ordinary Shares To Be For Did Not Vote Management Issued in Accordance with Exercise of Class B Profit Shares 17 Change Date of Future Annual General For Did Not Vote Management Meetings 18 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 19 Amend Number and Exercise Price of For Did Not Vote Management Stock Option for the Plans 2007, 2008, and 2009 in Accordance with Capital Decrease 20 Amend Number of Ordinary Shares to Be For Did Not Vote Management Issued for Exercise of Stock Option Plans 2007, 2008, and 2009 21 Approve Implementation of Capital For Did Not Vote Management Increase for Employee Share Option Plan and Extend Duration of Subscription Term 22 Authorize Board to Repurchase and For Did Not Vote Management Reissue Up to 10 Percent of Shares in the Event of a Serious and Imminent Harm and Up to 20 Percent of Issued Share Capital Under Normal Conditions 23 Authorize Repurchase of Company Shares For Did Not Vote Management By Subsidiaries 24 Approve Change-Of-Control Clauses: Re For Did Not Vote Management Stock Option Plan and MNVO Agreement with Mobistar -------------------------------------------------------------------------------- TELEPERFORMANCE Ticker: Security ID: F9120F106 Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Auditors and Management Board Members 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with a Subsidiary, For For Management Teleperformance France Re: Contribution in Kind 4 Approve Transaction with Luxembourg For For Management Contact Centers Re: GN Research Luxembourg 5 Approve Transaction with For For Management Teleperformance Technipal Help Re: Sale of 5 Percent of Citytech and FST Shares 6 Approve Transaction with Olivier Douce For Against Management and Daniel Julien Re: Acquisition of 25 Teleperformance Midi Aquitaine Shares, 50 Teleperformance Rhone Alpes Shares, and 2 Teleperformance Nord Shares 7 Approve Transaction with For For Management Teleperformance Technical Help Re: Contribution in Kind 8 Approve Transaction with Luxembourg For For Management Contact Centers Re: Sale of PerfectCall and Allbyphone Shares 9 Approve Transaction with Michel For For Management Peschard Re: Remuneration Resulting from his Employment Agreement 10 Approve Ongoing Transaction with Michel For Against Management Peschard Re: Severance Payments 11 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 145,800 13 Reelect Daniel Julien as Supervisory For Against Management Board Member 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 37.50 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capitalization of Reserves of For For Management Up to EUR 150 Million for Bonus Issue or Increase in Par Value 19 Authorize up to 3,000,000 Shares for For Against Management Use in Restricted Stock Plan 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: 511 Security ID: Y85830100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Mona Fong as Director For For Management 3b Reelect Christina Lee Look Ngan Kwan as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Extension of Book Close Period For For Management from 30 to 60 Days 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TEMP HOLDINGS CO., LTD. Ticker: 2181 Security ID: J8298W103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For Against Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TEN NETWORK HOLDINGS LTD. Ticker: TEN Security ID: Q8980R109 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Report for the Year Ended Aug 31, 2008 2 Elect P Viner as Director For For Management 3 Approve Remuneration Report for the For Against Management Year Ended Aug 31, 2008 -------------------------------------------------------------------------------- TESSENDERLO CHEMIE N.V. Ticker: Security ID: B90519107 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports (Non-Voting) 2a Accept Financial Statements For Did Not Vote Management 2b Approve Dividends of EUR 1.33 Per Share For Did Not Vote Management 3a Approve Discharge of Directors For Did Not Vote Management 3b Approve Discharge of Auditors For Did Not Vote Management 4a Reelect Valere Croes as Director For Did Not Vote Management 4b Approve Retirement of Jacques Zyss For Did Not Vote Management 4c Elect Antoine Gendry as Director For Did Not Vote Management 4d Elect Frank Coenen as Director For Did Not Vote Management -------------------------------------------------------------------------------- TESSENDERLO CHEMIE N.V. Ticker: Security ID: B90519107 Meeting Date: JUN 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities 2.1 Receive Special Board and Auditor None Did Not Vote Management Report 2.2.1 Approve Issuance of Equity for Stock For Did Not Vote Management Option Plan 2.2.2 Set up Tems and Conditions of Capital For Did Not Vote Management Increase for Stock Option Plan 2.3 Eliminate Preemptive Rights for For Did Not Vote Management Issuance Under Item 2.2.1 2.4 Authorize Second Capital Increase by For Did Not Vote Management Incorporation of Reserves Without Issuance of Shares 3 Amend Articles: Share Ownership For Did Not Vote Management Disclosure Thresholds 4 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: 321 Security ID: G8770Z106 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: AUG 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Poon Bun Chak as Director For For Management 3a2 Elect Poon Kai Chak as Director For Against Management 3a3 Elect Poon Kei Chak as Director For For Management 3a4 Elect Poon Kwan Chak as Director For For Management 3a5 Elect Ting Kit Chung as Director For For Management 3a6 Elect Au Son Yiu as Director For For Management 3a7 Elect Cheng Shu Wing as Director For For Management 3a8 Elect Wong Tze Kin, David as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: Security ID: R9138B102 Meeting Date: SEP 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Receive Information on Merger with None None Management Wavefield Inseis ASA 4 Authorize Board to Drop Demand for For For Management Implementation of Merger with Wavefield Inseis ASA through Arbitration; Authorize Board to Seek Indemnity Claim Against Wavefield Inseis ASA and to Reach Settlement on Size of Indemnity Claim -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: Security ID: R9138B102 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Approve Financial Statements and For For Management Statutory Reports; Receive Auditor's Report; Approve Allocation of Income 4 Approve Remuneration of Auditors For For Management 5 Amend Articles Re: Set Minimum (5) and For For Management Maximum (9) Number of Directors 6a Reelect Henry Hamilton (New Chairman) For For Management as Director 6b Reelect Arne-Kristian Maeland as For For Management Director 6c Reelect Colette Leviner as Director For For Management 6d Reelect Elisabeth Harstad as Director For For Management 6e Elect Mark Leonard as New Director For For Management 7 Approve Remuneration of Directors for For For Management the Period July 2008 - June 2009 and July 2009 - June 2010 8 Approve Remuneration of Nominating For For Management Committee Members in the Amount of NOK 4,400 per Meeting, and NOK 75,000 for Chairman of the Committee 9 Reelect Nils Gulnes (Chairman), Jarl For For Management Ulvin, and Tor Himberg-Larsen as Members of Nominating Committee 10 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 11 Approve Reduction in Share Capital via For For Management Share Cancellation 12 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 13 Approve Stock Option Plan; Approve For Against Management Issuance of Up to 1 Million Options to Guarantee Conversion Rights 14 Approve Creation of NOK 2.7 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- THOMPSON CREEK METALS CO INC. Ticker: TCM Security ID: 884768102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Denis C. Arsenault For For Management 2 Elect Director James L. Freer For For Management 3 Elect Director James P. Geyer For For Management 4 Elect Director Timothy J. Haddon For For Management 5 Elect Director Kerry J. Knoll For For Management 6 Elect Director Kevin Loughrey For For Management 7 Elect Director Ian J. McDonald For For Management 8 Elect Director Thomas J. O'Neil For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THUS GROUP PLC Ticker: Security ID: G8857W125 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Wood as Director For For Management 4 Re-elect Philip Rogerson as Director For For Management 5 Re-elect John Maguire as Director For For Management 6 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,623.75 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,287,904.50 9 Authorise 27,436,551 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 28 Security ID: Y88170207 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Patrick Lee Seng Wei as For For Management Director 3b Reelect Ma Sun as Director For Against Management 3c Reelect Edwin Lo King Yau as Director For Against Management 3d Reelect Moses Cheng Mo Chi as Director For For Management 3e Reelect Song Zengbin as Director For For Management 3f Approve Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: Security ID: Y8822M103 Meeting Date: JAN 9, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Proposed Annual Caps -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: Security ID: Y8822M103 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Yu Rumin as Director For For Management 3b Reelect Nie Jiansheng as Director For For Management 3c Reelect Dai Yan as Director For For Management 3d Reelect Lau Wai Kit as Director For For Management 3e Reelect Cheng Hon Kwan as Director For For Management 3f Reelect Gong Jing as Director For Against Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIETOENATOR CORPORATION Ticker: Security ID: X90409115 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representatives of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, Receive Board's Report; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Monthly Amount of EUR 5,700 for Chair, EUR 3,800 for Vice-chair and EUR 2,500 for Other Directors; Approve Compensation for Attendance and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Bruno Bonati, Mariana Linder, For For Management Risto Perttunen, Olli Riikala and Anders Ullberg as Directors; Elect Kimmo Alkio and Markku Pohjola as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Amend Articles Re: Change Company Name For For Management to Tieto Oyj in Finnish, Tieto Corporation in English and Tieto Abp in Swedish; Set Domicile as Helsinki; Set Helsinki and Espoo as General Meeting Locations 16 Authorize Repurchase of up to 7.2 For For Management Million Issued Shares 17 Approve Issuance of Up to 14.5 Million For For Management Shares without Preemptive Rights 18 Approve Stock Option Plan for Key For For Management Employees; Approve Issuance of Up to 1.8 Million Stock Options 19 Approve Charitable Donations of Up to For For Management EUR 200 000 to Purposes Decided by the Board 20 Close Meeting None None Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CO. Ticker: 322 Security ID: G8878S103 Meeting Date: DEC 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Waiver of the For For Management Pre-emptive Right and Tag-along Right by Master Kong Beverages (BVI) Co. Ltd. in Respect of the Transfer of 1,000 Shares in Tingyi-Asahi-Itochu Beverages Holding Co. Ltd. -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CO. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: JUN 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ryo Yoshizawa as Director For For Management 3b Reelect Wu Chung-Yi as Director For For Management 3c Reelect Junichiro Ida as Director For For Management 3d Reelect Hsu Shin-Chun as Director For For Management 4 Reappoint Mazars CPA Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TISCALI SPA Ticker: Security ID: T93541117 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Consider Measures to Address the For Did Not Vote Management Decline in the Company's Net Asset Value Relative to Its Capital 3 Elect Director For Did Not Vote Management 4.1 Slate Presented by Renato Soru None Did Not Vote Management 4.2 Slate Presented by Haselbeech Holdings None Did Not Vote Management NV and Mallowdale Corporation NV -------------------------------------------------------------------------------- TISCALI SPA Ticker: Security ID: T93541117 Meeting Date: JUN 28, 2009 Meeting Type: Special Record Date: JUN 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Share Par Value For Did Not Vote Management 2 Approve Treatment of Net Loss Using For Did Not Vote Management Extraordinary Reserves 3 Approve Capital Increase Through the For Did Not Vote Management Issuance of Ordinary Shares and with Warrants Attached up to EUR 190 million 4 Approve Capital Increase up to EUR 46.5 For Did Not Vote Management million 5 Approve Capital Increase up to EUR 25 For Did Not Vote Management million 6 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- TITAN CEMENT CO Ticker: TITK Security ID: X90766126 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For Did Not Vote Management Allocation 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Approve Director Remuneration For Did Not Vote Management 4 Elect Members of Audit Committee For Did Not Vote Management 5 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 6 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests -------------------------------------------------------------------------------- TITAN PETROCHEMICALS GROUP LIMITED (FORMERLY TITAN (HOLDINGS Ticker: 1192 Security ID: G8890G103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Tsoi Tin Chun as Executive For For Management Director 2b Reelect John William Crawford as For For Management Indepenent Non-Executive Director 2c Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Ernst & Young as Auditors and For For Management Authorize the Board of Directors to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TMX GROUP INC. Ticker: X Security ID: 87261X108 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luc Bertrand For For Management 1.2 Elect Director Raymond Chan For For Management 1.3 Elect Director Wayne C. Fox For For Management 1.4 Elect Director Harry A. Jaako For For Management 1.5 Elect Director J. Spencer Lanthier For For Management 1.6 Elect Director John P. Mulvihill For For Management 1.7 Elect Director Gerri B. Sinclair For For Management 1.8 Elect Director Laurent Verreault For For Management 1.9 Elect Director Tullio Cedraschi For For Management 1.10 Elect Director Denyse Chicoyne For For Management 1.11 Elect Director John A. Hagg For For Management 1.12 Elect Director Thomas A. Kloet For For Management 1.13 Elect Director Jean Martel For For Management 1.14 Elect Director Kathleen M. O'Neill For For Management 1.15 Elect Director Jean Turmel For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOA CORP. (#1885) Ticker: 1885 Security ID: J83603100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Location of Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management -------------------------------------------------------------------------------- TOAGOSEI CO. LTD. Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonus for Statutory For Against Management Auditor -------------------------------------------------------------------------------- TOCHIGI BANK LTD. Ticker: 8550 Security ID: J84334101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- TOD'S SPA Ticker: Security ID: T93619103 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 3 Fix Number of Directors, Elect For Did Not Vote Management Directors and Approve Their Remuneration -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management -------------------------------------------------------------------------------- TOEI CO. LTD. Ticker: 9605 Security ID: J84506120 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- TOENEC CORP. Ticker: 1946 Security ID: J85624112 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Annual Bonus Payment to For For Management Statutory Auditors -------------------------------------------------------------------------------- TOHO BANK LTD. Ticker: 8346 Security ID: J84678101 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOHO CO. LTD. (8142) Ticker: 8142 Security ID: J84807106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: JAN 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Alternate Statutory Auditor For For Management 4.2 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with OMWELL For For Management Inc. 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management -------------------------------------------------------------------------------- TOHO PHARMACEUTICAL CO. LTD. Ticker: 8129 Security ID: J85237105 Meeting Date: FEB 13, 2009 Meeting Type: Special Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Business to Wholly-Owned Subsidiary 2 Amend Articles To Amend Business Lines For For Management - Change Company Name - Reflect Digitalization of Share Certificates -------------------------------------------------------------------------------- TOHO ZINC CO. LTD. Ticker: 5707 Security ID: J85409100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management -------------------------------------------------------------------------------- TOKAI CORP. - SHIZUOKA CITY Ticker: 8134 Security ID: J85667129 Meeting Date: MAR 27, 2009 Meeting Type: Special Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For For Management -------------------------------------------------------------------------------- TOKAI CORP. - SHIZUOKA CITY Ticker: 8134 Security ID: J85667129 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 3 Elect Director For For Management 4 Approve Stock Option Plan for Directors For Against Management and Statutory Auditors 5 Approve Stock Option Plan For Against Management 6 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- TOKAI RUBBER INDUSTRIAL Ticker: 5191 Security ID: J86011103 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TOKAI TOKYO SECURITIES CO. LTD. Ticker: 8616 Security ID: J8609T104 Meeting Date: DEC 12, 2008 Meeting Type: Special Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Businesses to Wholly-Owned Subsidiary 2 Amend Articles To Amend Business Lines For For Management - Change Company Name -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: 4043 Security ID: J86506102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker: 9681 Security ID: J86775103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: JAN 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Indemnify Directors and Statutory Auditors - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For Against Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO. LTD. Ticker: 4186 Security ID: J87430104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For Against Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOKYO SEIMITSU CO. LTD. Ticker: 7729 Security ID: J87903100 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- TOKYO STYLE CO. LTD. Ticker: 8112 Security ID: J88247101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333117 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Amend Articles to Reflect For For Management Digitalization of Share Certificates 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 4.18 Elect Director For For Management 5 Appoint Internal Statutory Auditor For Against Management 6 Approve Retirement Bonuses for For For Management Directors -------------------------------------------------------------------------------- TOKYO TOMIN BANK LTD. Ticker: 8339 Security ID: J88505102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO. Ticker: 1720 Security ID: J8521B108 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management -------------------------------------------------------------------------------- TOMOKU CO. LTD. Ticker: 3946 Security ID: J89236103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- TOMSON GROUP LTD Ticker: Security ID: G8917R108 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.055 Per For For Management Share 3a1 Reelect Tong Chi Kar Charles as For For Management Director 3a2 Reelect Chuang Hsiao-Chen as Director For For Management 3a3 Reelect Lee Chan Fai as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Increase in Authorized Share For Against Management Capital From HK$750 Million to HK$1 Billion by the Creation of a Further 500 Million New Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TOMSON GROUP LTD Ticker: Security ID: G8917R108 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Tomson Golf For For Management (Shanghai) Ltd, Shanghai Tomson Real Estate Investment & Development Co, Ltd, and Shanghai Tomson Pudong Real Estate Development Co, Ltd of the Revised Portions from Shanghai Pudong Land Development (Holding) Corp -------------------------------------------------------------------------------- TOMTOM NV Ticker: Security ID: N87695107 Meeting Date: SEP 19, 2008 Meeting Type: Special Record Date: SEP 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Vote Management 2 Elect Alain de Taeye to Management For Did Not Vote Management Board 3 Elect Ben van der Veer to Supervisory For Did Not Vote Management Board 4 Accept Resignation of Alexander Ribbink For Did Not Vote Management as a Management Board Member (Non-contentious) 5 Amend Articles Re: Changes in For Did Not Vote Management Legislation and Technical Amendments 6 Allow Questions None Did Not Vote Management 7 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TOMTOM NV Ticker: Security ID: N87695107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, and Announcements None Did Not Vote Management 2 Presentation by H.C.A. Goddijn, CEO None Did Not Vote Management 3 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 8 Authorize Repurchase of Shares For Did Not Vote Management 9ai Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 9aii Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital in Connection with Merger/Aqcuisition 9aiii Grant Board Authority to Issue For Did Not Vote Management Preference Shares Up To 50 Percent of Issued Capital 9b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuances under Items 9ai-9aiii 10a Reelect H.C.A. Goddijn to Executive For Did Not Vote Management Board 10b Reelect M.M. Wyatt to Executive Board For Did Not Vote Management 11 Elect P.N. Wakkie to Supervisory Board For Did Not Vote Management 12 Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 13a Approve Stock Option Plan for For Did Not Vote Management Management Board 13b Approve Granting of Subscription Rights For Did Not Vote Management for Ordinary Shares under Employee Stock Option Plan and Management Board Stock Option Plan and Exclude Preemptive Rights 14 Ratify Deloitte Accountants BV as For Did Not Vote Management Auditors 15 Allow Questions None Did Not Vote Management 16 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TOMTOM NV Ticker: Security ID: N87695107 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Vote Management 2a Receive Presentation and Explanation on None Did Not Vote Management Rights Offering and Private Placement by H. Goddijn 2b Approve Issuance of Shares for a For Did Not Vote Management Private Placement 2c.1 Increase Authorized Common and For Did Not Vote Management Authorized Stock, and Amend Articles Accordingly (Amendment I, Alternative A) 2c.2 Increase Authorized Common and For Did Not Vote Management Authorized Stock, and Amend Articles Accordingly (Amendment I, Alternative B) 2c.3 Increase Authorized Common and For Did Not Vote Management Authorized Stock, and Amend Articles Accordingly (Amendment I, Alternative C) 2d Grant Board Authority to Issue Shares For Did Not Vote Management up to Maximum of Authorized Capital and Restricting/Excluding Preemptive Rights 3 Authorize Repurchase of Ordinary Shares For Did Not Vote Management for a Three-Month Period in the Event Rights Offering Will Not Occur 4 Elect J.E. Tjaden to Supervisory Board For Did Not Vote Management Under the Condition Precedent of Closing of Rights Offering 5 Authorize Two Management Board Members For Did Not Vote Management to Ratify and Execute Approved Resolutions 6 Amend Articles Re: Introduce For Did Not Vote Management Flexibility on Determination of the Dividend Entitlement of Preferred Shares (Amendment II) 7 Allow Questions None Did Not Vote Management 8 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TONAMI HOLDINGS CO LTD Ticker: 9070 Security ID: J89279103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management -------------------------------------------------------------------------------- TOPCON CORP. Ticker: 7732 Security ID: J87473112 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For Against Management 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TOPDANMARK AS Ticker: TOP Security ID: K96213150 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report 3 Approve Financial Statements and For For Management Statutory Report; Approve Allocation of Income 4 Reelect Joergen Ajslev, Anders Knutsen, For For Management Jens Maaloee, Michael Rasmussen, Annette Sadolin, and Knud Vest as Directors 5a Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 5b Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 6 Ratify Deloitte as Auditor For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- TOPPAN FORMS CO LTD Ticker: 7862 Security ID: J8931G101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Elect Director For For Management -------------------------------------------------------------------------------- TOPRE CORP. Ticker: 5975 Security ID: J89365100 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- TOROMONT INDUSTRIES LTD. Ticker: TIH Security ID: 891102105 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Boswell For For Management 1.2 Elect Director Robert M. Franklin For For Management 1.3 Elect Director Ronald G. Gage For For Management 1.4 Elect Director David A. Galloway For For Management 1.5 Elect Director Wayne S. Hill For For Management 1.6 Elect Director H. Stanley Marshall For For Management 1.7 Elect Director John S. McCallum For For Management 1.8 Elect Director Robert M. Ogilvie For For Management 1.9 Elect Director Stephen J. Savidant For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- TOSHIBA PLANT SYSTEMS & SERVICES CORP. (FRM.TOSHIBA PLANT KENSETSU) Ticker: 1983 Security ID: J89795124 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For Against Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOSHIBA TEC CORP. (FORMERLY TOKYO ELECTRIC CO. LTD.) Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- TOTAL PRODUCE PLC Ticker: Security ID: G8983Q109 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Elect C.P. McCann as Director For For Management 3b Elect J.J. Kennedy as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorise Share Repurchase up to 10 For For Management Percent of Issued Share Capital 8 Authorise the Re-issue Price Range of For For Management Treasury Shares 9 Approve the Convening of an EGM on 14 For For Management Days Notice 10 Amend Articles Re: Appointment of For For Management Proxies and Corporate Representative -------------------------------------------------------------------------------- TOUEI HOUSING CORP. (TOEI JUTAKU) Ticker: 8875 Security ID: J9035M101 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: JAN 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Approve Retirement Bonus for Director For Against Management -------------------------------------------------------------------------------- TOWA REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 8834 Security ID: J90526120 Meeting Date: MAR 30, 2009 Meeting Type: Special Record Date: FEB 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Mitsubishi Estate Co. 2 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Delete References to Record Date - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 1 Approve Share Exchange Agreement with For For Management Mitsubishi Estate Co. -------------------------------------------------------------------------------- TOYO CONSTRUCTION CO. LTD. Ticker: 1890 Security ID: J90999111 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 0.5 for Ordinary Shares 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: J91343103 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- TOYO INK MFG. CO. LTD. Ticker: 4634 Security ID: J91515106 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For Against Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- TOYO KOHAN CO. LTD. Ticker: 5453 Security ID: J91730101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: J92547132 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For Against Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For Against Management 6 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) Ticker: 903 Security ID: G8984D107 Meeting Date: MAR 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Philips Sale For For Management Shares From Koninklijke Philips Electronics N.V. Pusuant to the Share Purchase Agreement -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) Ticker: 903 Security ID: G8984D107 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Houng Yu-Te as Director For For Management 3b Reelect Maarten Jan De Vries as For For Management Director 3c Reelect Wong Chi Keung as Director For For Management 3d Reelect Robert Theodoor Smits as For For Management Director 3e Reelect Chen Yen-Sung, Eddie as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRANSAT A.T. INC. Ticker: TRZ.A Security ID: 89351T302 Meeting Date: MAR 11, 2009 Meeting Type: Annual/Special Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andre Bisson, John P. (Jack) For For Management Cashman, Lina De Cesare, Jean Pierre Delisle, Jean-Marc Eustache, Jean-Yves Leblanc, H. Clifford Hatch Jr., Jacques Simoneau, Philippe Sureau, John D. Thompson and Dennis Wood as Directors 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For For Management 4 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian -------------------------------------------------------------------------------- TRANSCONTINENTAL INC. Ticker: TCL.B Security ID: 893578104 Meeting Date: FEB 18, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lucien Bouchard, J .V. Raymond For For Management Cyr, Claude Dubois, Richard Fortin, Harold "Sonny" Gordon, Monique Lefebvre, Isabelle Marcoux, Pierre Marcoux, Remi Marcoux, Francois Olivier, Francois R. Roy, Lino A. Saputo Jr. and Andre Tremblay as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSCOSMOS INC. (FRM. TRANS COSMOS) Ticker: 9715 Security ID: J9297T109 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2 Amend Articles To Add Provisions on For Against Management Takeover Defense 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 5.1 Appoint Statutory Auditor For For Management 5.2 Appoint Statutory Auditor For For Management 5.3 Appoint Statutory Auditor For Against Management 5.4 Appoint Statutory Auditor For Against Management 6 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- TRANSFIELD SERVICES LTD. Ticker: TSE Security ID: Q9187S114 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Company's Financial None None Management Statements and Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect Steve Burdon as a Director For For Management 2b Elect Mel Ward AO as a Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 4a Elect for the Steven Crane as Director For For Management 4b Elect David Sutherland as Director For For Management -------------------------------------------------------------------------------- TRANSPACIFIC INDUSTRIES GROUP LTD Ticker: TPI Security ID: Q91932105 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: NOV 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3a Elect Graham Mulligan as Director For For Management 3b Elect Bruce Allan as Director For For Management 4 Ratify Past Issuance of 7.19 Million For For Management Ordinary Shares Issued Since Oct. 31, 2007 to Various Allottees 5 Ratify Past Issuance of A$321.5 Million For For Management Convertible Notes to Clients of JPMorgan Securites Ltd. -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TREL Security ID: W96297101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anders Narvinger as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and its None None Management Committees 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Omission of Dividends 9c Approve Discharge of Board and For For Management President 10 Receive Report of Nominating Committee None None Management 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amounts of SEK 950,000 to the Chairman, and SEK 360,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Helene Bergquist, Staffan For For Management Bohman, Claes Lindqvist, Anders Narvinger (Chairman), Soren Mellstig, and Peter Nilsson as Directors; Elect Hans Biorck as New Director 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Representatives of Five of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16a Approve Creation of Pool of Capital For For Management with Preemptive Rights; Amend Articles Re: Set Minimum (175 Million) and Maximum (700 Million) Number of Issued Shares; Set Minimum (SEK 2 Billion) and Maximum (SEK 8 Billion) Limits for Share Capital 16b Approve Creation of Pool of Capital For Against Management with Preemptive Rights; Amend Articles Re: Set Minimum (700 Million) and Maximum (2.8 Billion) Number of Issued Shares; Set Minimum (SEK 2 Billion) and Maximum (SEK 8 Billion) Limits for Share Capital 17 Close Meeting None None Management -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 97 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 4.4 Appoint Internal Statutory Auditor For For Management 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: TCW Security ID: 895945103 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Mr. Kenneth M. Bagan As A For For Management Director 3 Elect Mr. Donald R. Luft As A Director For For Management 4 Elect Mr. Gary R. Bugeaud As A Director For For Management 5 Elect Mr. Douglas F. Robinson As A For For Management Director 6 Elect Mr. Murray L. Cobbe As A Director For For Management 7 Elect Mr. Kevin L. Nugent As A Director For For Management 8 Elect Mr. G. Allen Brooks As A Director For For Management 9 Elect Mr. Gary L. Warren As A Director For For Management 10 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRIGANO Ticker: Security ID: F93488108 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Minimum Selling Price for Shares For For Management Sold Pursuant to Share Repuchase Program Approved at General Meeting of July 31, 2007 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TRIGANO Ticker: Security ID: F93488108 Meeting Date: JAN 8, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 92,000 6 Renew Appointment of Bellot Mullenbach For For Management & Associes as Auditor 7 Renew Appointment of Eric Blache as For For Management Alternate Auditor 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TRINIDAD DRILLING LTD. Ticker: TDG Security ID: 896356102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Heier For For Management 2 Elect Director Naveen Dargan For For Management 3 Elect Director Brock W. Gibson For For Management 4 Elect Director Lewis W. Powers For For Management 5 Elect Director Kenneth Stickland For For Management 6 Elect Director Lyle C. Whitmarsh For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LTD. Ticker: Security ID: G91019102 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Cheung Tat Sang, James as For For Management Director 3a2 Reelect Li Jian Hua as Director For For Management 3a3 Reelect Chung Kam Kwong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TS TECH CO LTD Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5.1 Appoint Alternate Statutory Auditor For Against Management 5.2 Appoint Alternate Statutory Auditor For Against Management 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For Against Management -------------------------------------------------------------------------------- TT ELECTRONICS PLC Ticker: TTG Security ID: G91159106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Newman as Director For For Management 4 Elect Geraint Anderson as Director For For Management 5 Elect Shatish Dasani as Director For For Management 6 Reappoint Grant Thornton UK LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Issue of Equity with Pre-emptive Rights For For Management Under General Authority up to Aggregate Nominal Amount of GBP 12,912,732 and an Additional Amount Pursuant to a Rights Issue of up to GBP 25,825,465 After Deducting Any Securities Issued Under the General Authority 9 If Resolution 8 is Passed, Authorise For For Management Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,936,909 10 Authorise 15,495,279 Ordinary Shares For For Management for Market Purchase 11 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- TT HELLENIC POSTBANK S.A. Ticker: Security ID: X9243V103 Meeting Date: JAN 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Did Not Vote Management Private Placement 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3 Amend Company Articles to Reflect For Did Not Vote Management Changes in Shareholder Meetings 4 Amend Company Articles to Reflect For Did Not Vote Management Changes in Board of Directors 5 Ratify Director Appointments For Did Not Vote Management 6 Approve Related Party Transaction For Did Not Vote Management 7 Approve Stock Option Plan For Did Not Vote Management 8 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- TT HELLENIC POSTBANK S.A. Ticker: Security ID: X9243V103 Meeting Date: APR 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Issuance with For Did Not Vote Management Preemptive Rights 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- TT HELLENIC POSTBANK S.A. Ticker: Security ID: X9243V103 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For Did Not Vote Management Allocation 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Approve Director Remuneration for 2008 For Did Not Vote Management 4 Preapprove Director Remuneration for For Did Not Vote Management 2009 5 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 6 Ratify Director Appointment For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests 9 Elect Members of Audit Committee For Did Not Vote Management 10 Approve Related Party Transactions For Did Not Vote Management 11 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- TUBOS REUNIDOS SA Ticker: Security ID: E9214G144 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2008; Approve Discharge of Directors 2 Approve Allocation of Income For For Management 3.1 Elect Roberto Velasco as Director For For Management 3.2 Elect Luis Fernando Noguera as Director For For Management 3.3 Reelect Pedro Abasolo as Director and For Against Management Chairman of the Board 3.4 Reelect Emilio Ybarra as Director and For Against Management Vice-Chairman of the Board 3.5 Reelect Joaquin Gomez as Director For Against Management 3.6 Elect Independent Director For Against Management 4 Elect External Auditor For For Management 5 Modify Article 32 of Company Bylaws Re: For For Management Remuneration of the Board 6 Accept Report Re: Board of Directors For For Management Guidelines 7 Authorize Repurchase Shares up to the For For Management Limit Allowed by the Spanish Law; Void Previous Authorization 8 Authorize Board to Reorganize the For For Management Company Into a Holding Company Structure 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Keith Hamill as Director For For Management 4 Re-elect Terry Smith as Director For For Management 5 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Fix Their Remuneration 6 Approve Final Dividend of 8.0 Pence Per For For Management Share 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 17,942,799 and an Additional Amount Pursuant to a Rights Issue of up to GBP 17,942,799 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,691,420 9 Authorise 21,531,358 Ordinary Shares For For Management for Market Purchase 10 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 4 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Ann Grant as Director For For Management 5 Elect Ian Springett as Director For For Management 6 Re-elect Paul McDade as Director For For Management 7 Re-elect Patrick Plunkett as Director For Abstain Management 8 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Determine Their Remuneration 9 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 100,000,000 to GBP 110,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,693,653 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,004,047 12 Authorise Company to Hold General For For Management Meetings Other Than Annual General Meetings on No Less Than 14 Clear Days' Notice 13 Amend Articles of Association; Adopt For For Management New Articles of Association -------------------------------------------------------------------------------- TV ASAHI CORP. (FRM. ASAHI NATIONAL BROADCASTING CO.) Ticker: 9409 Security ID: J93646107 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2000 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For Against Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT Ticker: Security ID: F9396N106 Meeting Date: SEP 22, 2008 Meeting Type: Annual/Special Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Authorize Filing of Required For For Management Documents/Other Formalities 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 10 Approve Employee Stock Purchase Plan For For Management 11 Approve Stock Option Plans Grants For Against Management 12 Authorize up to One Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Board to Issue Shares For For Management Reserved for Share Purchase Plan for Employees of Subsidiaries 14 Approve Issuance of EUR 2 Million For Against Management Reserved for Investment Companies or Investment Funds Specialized in Advertising 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 4 Million 17 Allow Board to Use Authorizations and For Against Management Delegations Granted under Items 8 to 15 Above in the Event of a Public Tender Offer or Share Exchange Offer 18 Approve 1 for 2 Stock Split For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UCHIDA YOKO CO. LTD. Ticker: 8057 Security ID: J93884104 Meeting Date: OCT 11, 2008 Meeting Type: Annual Record Date: JUL 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- UK COAL PLC Ticker: Security ID: G91724107 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Peter Hazell as Director For For Management 3 Re-elect Michael Toms as Director For For Management 4 Approve Remuneration Report For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 250,000 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 78,626 9 Authorise 15,725,274 Ordinary Shares For For Management for Market Purchase 10 Adopt New Articles of Association For For Management 11 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 18 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Sir Robert Walmsley as Director For For Management 5 Elect Paul Dean as Director For For Management 6 Re-elect Douglas Caster as Director For For Management 7 Re-elect Andy Hamment as Director For For Management 8 Reappoint Deloitte LLP as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 1,135,540 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,135,540 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 170,331 12 Authorise 3,406,621 Ordinary Shares for For For Management Market Purchase 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- ULVAC INC. Ticker: 6728 Security ID: J94048105 Meeting Date: SEP 29, 2008 Meeting Type: Annual Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 21 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For Against Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- UNI-CHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD Ticker: 220 Security ID: G9222R106 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a1 Reelect Kao Chin-Yen as a Non-Executive For For Management Director 3a2 Reelect Lin Chang-Sheng as a For For Management Non-Executive Director 3a3 Reelect Chen Sun-Te as Independent For For Management Non-Executive Director 3a4 Reelect Fan Ren-Da, Anthony as For For Management Independent Non-Executive Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association and Adopt For For Management the New Restated and Consolidated Memorandum and Articles of Association -------------------------------------------------------------------------------- UNIDEN CORP. Ticker: 6815 Security ID: J94148103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9425W107 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For For Management 4.4 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors 6 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- UNIQUE (FLUGHAFEN ZUERICH AG) Ticker: UZAN Security ID: H26552101 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None Did Not Vote Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 5.00 per Share 6 Reelect Martin Candrian, Elmar For Did Not Vote Management Ledergerber, Kaspar Schiller, Andreas Schmid, and Ulrik Svensson as Directors (Bundled) 7 Ratify KPMG AG as Auditors For Did Not Vote Management 8 Transact Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- UNITED DRUG PLC Ticker: Security ID: G9230Q157 Meeting Date: FEB 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare the Dividend For For Management 3(a) Re-elect R. Kells as Director For For Management 3(b) Re-elect K.McGowan as Director For For Management 3(c) Re-elect J.Peter as Director For For Management 4(a) Elect A.Ralph as Director For For Management 4(b) Elect P.Toomeyasa as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Increase Share Capital For For Management 7 Authorize Issuance of Equity with For For Management Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Authorize Reissuance of Repurchased For For Management Shares 11 Amend Articles Relating to the For For Management Appointment of Proxies and Corporate Representatives 12 Authorise the Company to use Electronic For For Management Communications -------------------------------------------------------------------------------- UNITED GROUP LTD. Ticker: UGL Security ID: Q9313R105 Meeting Date: OCT 9, 2008 Meeting Type: Annual Record Date: OCT 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For Against Management Year Ended 30 June 2008 2 Approve Election of Trevor C. Rowe as For For Management Director 3 Approve Previous Issuance of 2.63 For For Management Million Options to Executives, Senior Management, and Brokers Under the Australian and United States of America Employee Share Option Plans -------------------------------------------------------------------------------- UNITED INTERNET AG (FORMERLY 1 & 1 AG) Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- UNITIKA LTD. Ticker: 3103 Security ID: J94280104 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: UOL Security ID: Y9299W103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.075 Per Share 3 Approve Directors' Fees of SGD 516,250 For For Management for 2008 (2007: SGD 507,500) 4 Reelect Wee Cho Yaw as Director For For Management 5 Reelect Alan Choe Fook Cheong as For For Management Director 6 Reelect Lim Kee Ming as Director For For Management 7 Reelect Wee Ee Chao as Director For For Management 8 Reelect Wee Ee Lim as Director For For Management 9 Reelect Pongsak Hoontrakul as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the UOL 2000 Share Option Scheme 12 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: UOL Security ID: Y9299W103 Meeting Date: APR 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UPONOR (FORMERLY ASKO OYJ) Ticker: Security ID: X9518X107 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Business Review 2008 None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Auditor's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of EUR 0.85 Per Share 11 Approve Discharge of Board and For For Management President 12 Approve Remuneration of Directors in For For Management the Amount of EUR 71,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 44,000 for Other Directors; Approve Remuneration for Committee Work 13 Fix Number of Directors at Five For For Management 14 Reelect Jorma Eloranta, Jari Paasikivi, For For Management Aimo Rajahalme, Anne-Christine Nordin, and Rainer Simon as Directors 15 Approve Remuneration of Auditors For For Management 16 Ratify KPMG Oy Ab as Auditors For For Management 17 Authorize Repurchase of up to 3.5 For For Management Million Issued Shares 18 Presentation of Minutes of the Meeting None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- URALITA S.A. Ticker: Security ID: E95259201 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Elect Alvaro Rodriguez-Solano Romero as For Against Management Executive Director 3 Elect Auditors For For Management 4 Authorize Repurchase of Shares; Cancel For For Management Previous Authorization 5 Authorize Board to Increase the For For Management Company's Capital Pursuant to Article 153.1b of Spanish Corporate Law with the Power of Excluding Preemptive Rights 6 Authorize Issuance of Simple and/or For Against Management Convertible Bonds/Debentures 7 Ratify Board's Agreement of Nov 25, For For Management 2008 Reg: Cancellation of Consolidated Tributary Regime by Uralita and Approval of Tributary Society Dominated by Nefinsa 8 Cancel Share Option Plan for Executives For For Management and Executive Directors Approved on May 7, 2008 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- URANIUM ONE INC. Ticker: UUU Security ID: 91701P105 Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. Ian Telfer As A Director Of For For Management The Corporation For The Ensuing Year 2 Elect Mr. Andrew Adams As A Director Of For For Management The Corporation For The Ensuing Year 3 Elect Dr. Massimo Carello As A Director For For Management Of The Corporation For The Ensuing Year 4 Elect Mr. David Hodson As A Director Of For For Management The Corporation For The Ensuing Year 5 Elect Mr. D. Jean Nortier As A Director For For Management Of The Corporation For The Ensuing Year 6 Elect Mr. Terry Rosenberg As A Director For For Management Of The Corporation For The Ensuing Year 7 Elect Mr. Phillip Shirvington As A For For Management Director Of The Corporation For The Ensuingyear 8 Elect Mr. Mark Wheatley As A Director For For Management Of The Corporation For The Ensuing Year 9 Elect Mr. Kenneth Williamson As A For For Management Director Of The Corporation For The Ensuingyear 10 Appoint Deloitte And Touche Llp, For For Management Chartered Accountants, As The Auditors Of Thecorporation For The Ensuing Year, And Authorize The Directors To Fix Their Remuneration 11 Approve The Rolling Stock Option Plan For For Management Of The Corporation 12 Change Location of Registered For For Management Office/Headquarters -------------------------------------------------------------------------------- USC CORP. Ticker: 9844 Security ID: J94445103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Kyoshin Technosonic Co. 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 35 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5 Appoint Statutory Auditor For Against Management 6 Appoint Alternate Statutory Auditor For Against Management 7 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- USG PEOPLE N.V. Ticker: Security ID: N9040V117 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Amend Articles Re: Changes in Law and For Did Not Vote Management Issuance of Preference Shares 3 Authorize Management Board to Issue For Did Not Vote Management Preference Shares and to Grant Rights to Subscribe for Preference Shares 4 Allow Questions None Did Not Vote Management 5 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- USG PEOPLE N.V. Ticker: Security ID: N9040V117 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7a Announce Vacancies on Supervisory Board None Did Not Vote Management 7b Discussion of Supervisory Board Profile None Did Not Vote Management 7c Opportunity to Nominate Supervisory None Did Not Vote Management Board Members 7d Announcement by the Supervisory Board None Did Not Vote Management of the Persons Nominated for Appointment 8 Reelect J.H. van Heyningen Nanninga to For Did Not Vote Management Supervisory Board 9 Approve Remuneration of Supervisory For Did Not Vote Management Board 10 Ratify Auditors For Did Not Vote Management 11a Grant Board Authority to Issue Shares For Did Not Vote Management 11b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 11a 12 Authorize Repurchase of Shares For Did Not Vote Management 13 Allow Questions None Did Not Vote Management 14 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82.5 2 Approve Reduction in Capital Reserves For Against Management 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 4.18 Elect Director For For Management 5.1 Appoint Statutory Auditor For For Management 5.2 Appoint Statutory Auditor For For Management 5.3 Appoint Statutory Auditor For For Management 6 Appoint Alternate Statutory Auditor For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- VALAD PROPERTY GROUP Ticker: VPG Security ID: Q93426106 Meeting Date: OCT 30, 2008 Meeting Type: Annual/Special Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2008 2 Elect Trevor Gerber as Director For For Management 3 Elect Bob Seidler as Director For For Management 4 Ratify Past Issuance of 2,000 For For Management Convertible Notes Amounting to A$200 Million to an Affiliate of Kimco Realty Corporation Made on Feb. 12, 2008 5 Approve Grant of up to 3.36 Million For Against Management Options with an Exercise Price of A$1.13 Each and 517,992 Performance Rights to Stephen Day Under the Valad Long Term Incentive Plan 6 Approve Grant of up to 3.19 Million For Against Management Options with an Exercise Price of A$1.13 Each and 491,831 Performance Rights to Peter Hurley Under the Valad Long Term Incentive Plan 7 Approve Increase in Non-Executive For For Management Directors' Remuneration from A$650,000 to A$1.2 Million Per Annum -------------------------------------------------------------------------------- VALOR CO. LTD. Ticker: 9956 Security ID: J94511102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Increase Maximum Number of Statutory Auditors 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- VALORA HOLDING AG (FORMERLY MERKUR HOLDING) Ticker: Security ID: H53670198 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 9 per Share 4 Approve CHF 500,000 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 5 Change Location of Registered For Did Not Vote Management Office/Headquarters to Muttenz 6.1 Reelect Rolando Benedick as Director For Did Not Vote Management 6.2 Reelect Markus Fiechter as Director For Did Not Vote Management 6.3 Reelect Franz Julen as Director For Did Not Vote Management 6.4 Reelect Conrad Loeffel as Director For Did Not Vote Management 6.5 Reelect Bernhard Heusler as Director For Did Not Vote Management 7 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- VASTNED OFFICES INDUSTRIAL NV Ticker: Security ID: N9411C102 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Vote Management 2 Discuss Minutes of Previous Meeting None Did Not Vote Management 3 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports 5 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 6 Approve Dividends of EUR 1.09 Per Share For Did Not Vote Management 7 Approve Discharge of Management Board For Did Not Vote Management 8 Approve Discharge of Supervisory Board For Did Not Vote Management 9 Discuss Remuneration Report None Did Not Vote Management 10 Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 11 Amend Articles For Did Not Vote Management 12 Reelect D. van den Bos to Supervisory For Did Not Vote Management Board 13 Allow Questions None Did Not Vote Management 14 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: Security ID: N91784103 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Vote Management 2 Discuss Minutes of Previous Meeting None Did Not Vote Management Held on April 8, 2008 3 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports 5 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 6 Approve Dividends of EUR 2.68 Per Share For Did Not Vote Management 7 Approve Discharge of Management Board For Did Not Vote Management 8 Approve Discharge of Supervisory Board For Did Not Vote Management 9 Discuss Remuneration Report None Did Not Vote Management 10 Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 11 Approve Back-Payment of Salary 2008 For Did Not Vote Management 12 Approve Special Bonus 2008 For Did Not Vote Management 13 Amend Articles For Did Not Vote Management 14 Reelect N.J. Westdijk to Supervisory For Did Not Vote Management Board 15 Allow Questions None Did Not Vote Management 16 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: Security ID: N91784103 Meeting Date: MAY 15, 2009 Meeting Type: Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Vote Management 2 Approve Discharge of Supervisory Board For Did Not Vote Management 3a Amend Article 13 Re: Board Remuneration For Did Not Vote Management 3b Amend Articles Re: Legislation For Did Not Vote Management 4 Allow Questions None Did Not Vote Management 5 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- VECTOR LTD. Ticker: Security ID: Q9389B109 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Stiassny as Director For For Management 2 Elect Karen Sherry as Director For For Management 3 Elect James Carmichael as Director For For Management 4 Record Reappointment of KPMG as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Remuneration of For For Management Chairman of the Board from NZ$180,000 to NZ$220,000 Per Annum and Each Other Director from NZ$90,000 to NZ$110,000 Per Annum -------------------------------------------------------------------------------- VEIDEKKE Ticker: Security ID: R9590N107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 6 Approve Allocation of Income and For For Management Dividends of NOK 2.50 per Share 7 Approve Remuneration of Auditors in the For For Management Amount of NOK 828,000 8a Reelect Helge Andresen as Member of the For For Management Nominating Committee 8b Reelect Jan Berg-Knutsen as Member of For For Management the Nominating Committee 8c Reelect Erik Must as Member of the For For Management Nominating Committee 8d Reelect Olaug Svarva as Member of the For For Management Nominating Committee 8e Reelect Helge Andresen as Chairman of For For Management the Nominating Committee 8f Approve Remuneration of Members of For For Management Nominating Committee in the Amount of NOK 15,000 for Chairman and NOK 10,000 for Other Members of the Committee 9 Approve Remuneration of Directors in For For Management the Amounts of NOK 350,000 to the Chairman and NOK 175,000 to Other Directors; Approve Remuneration for Committee Work 10a Reelect Kari Gjesteby as Director For For Management 10b Reelect Jette Knudsen as Director For For Management 10c Reelect Martin Maeland as Director For For Management 10d Reelect Goete Dahlin as Director For For Management 10e Reelect Peder Loevenskiold as Director For For Management 10f Reelect Hilde Aasheim as Director For For Management 11 Approve NOK 1.1 Million Reduction in For For Management Share Capital via Share Cancellation 12 Approve Creation of NOK 6.5 Million For For Management Pool of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING) Ticker: VMS Security ID: Y9361F111 Meeting Date: APR 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Adopt Share Repurchase Program For For Management -------------------------------------------------------------------------------- VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING) Ticker: VMS Security ID: Y9361F111 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.50 Per For For Management Share 3 Reelect Tan Choon Huat as Director For For Management 4 Reelect Soo Eng Hiong as Director For For Management 5 Reelect Cecil Vivian Richard Wong as For For Management Director 6 Approve Directors' Fees of SGD 324,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 300,000) 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Venture Corp. Executives' Share Option Scheme -------------------------------------------------------------------------------- VENTURE PRODUCTION PLC Ticker: VPC Security ID: G9335K105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.0 Pence For For Management Per Share 4 Elect Jonathan Roger as Director For For Management 5 Re-elect Rod Begbie as Director For For Management 6 Re-elect Tom Blades as Director For For Management 7 Re-elect Andrew Carr-Locke as Director For For Management 8 Re-elect Tom Ehret as Director For For Management 9 Re-elect Alan Jones as Director For For Management 10 Re-elect Larry Kinch as Director For For Management 11 Re-elect John Morgan as Director For Abstain Management 12 Re-elect Mark Nicholls as Director For For Management 13 Re-elect Graeme Sword as Director For Abstain Management 14 Re-elect Peter Turner as Director For For Management 15 Re-elect Robb Turner as Director For For Management 16 Re-elect Mike Wagstaff as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorise Board to Determine For For Management Remuneration of Auditors 19 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 900,000 to GBP 1,100,000 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 199,851.49 and an Additional Amount Pursuant to a Rights Issue of up to GBP 199,693.10 21 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 22 Amend Articles of Association For For Management 23 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,953.97 24 Authorise 14,976,983 Ordinary Shares For For Management for Market Purchase 25 Amend Articles of Association For For Management 26 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- VERWALTUNGS UND PRIVAT BANK AG (VP BANK) Ticker: VPB Security ID: H91164162 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Bearer Share and CHF 0.50 per Registered Share 3 Approve Discharge of Board and Auditors For For Management 4.1 Reelect Hans Brunhart as Director For For Management 4.2 Ratify Ernst & Young as Auditors For For Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Bent Carlsen as Director For For Management 4b Reelect Torsten Rasmussen as Director For For Management 4c Reelect Freddy Frandsen as Director For For Management 4d Reelect Joergen Rasmussen as Director For For Management 4e Reelect Joern Ankaer Thomsen as For For Management Director 4f Reelect Kurt Anker Nielsen as Director For For Management 4g Elect Haakan Eriksson as New Director For For Management 4h Elect Ola Rollen as New Director For For Management 5a Ratify PricewaterhouseCoopers as For For Management Auditor 5b Ratify KPMG as Auditor For For Management 6.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management 6.2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VIOHALCO S.A. Ticker: Security ID: X97923100 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 5 Elect Directors For Did Not Vote Management 6 Elect Members of Audit Committee For Did Not Vote Management 7 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- VITAL-NET, INC. (FRM. SUN-S, INC.) Ticker: 9916 Security ID: J9460P108 Meeting Date: JAN 30, 2009 Meeting Type: Special Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management with KSK Co. 2 Amend Articles To Delete References to For For Management Record Date in Connection with Formation of Holding Company -------------------------------------------------------------------------------- VITERRA INC Ticker: VT Security ID: 92849T108 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Birks For For Management 1.2 Elect Director Vic Bruce For For Management 1.3 Elect Director Thomas Chambers For For Management 1.4 Elect Director Dallas Howe For For Management 1.5 Elect Director Harold Milavsky For For Management 1.6 Elect Director Herb Pinder Jr. For For Management 1.7 Elect Director Mayo Schmidt For For Management 1.8 Elect Director Larry Ruud For For Management 1.9 Elect Director Bonnie DuPont For For Management 1.10 Elect Director Tim Hearn For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VOCENTO S.A Ticker: Security ID: E5700U100 Meeting Date: JUL 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 7 to Reflect Changes in For For Management Capital 2 Approve Merger by Absorption of For For Management Corporacion de Nuevos Medios Audiovisuales, SLU by the Company 3 Approve Distribution of Free Disposable For For Management Reserves to the Shareholders of Vocento by the Distribution in Kind of 1 Share of Telecinco for Every 8.25 Shares of Vocento 4 Approve Distribution of Free Disposable For For Management Reserves to the Shareholders of Vocento by the Distribution of EUR 0.054 for Each Share of Vocento 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VOCENTO S.A Ticker: Security ID: E5700U100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Discharge Directors 2 Appoint Internal Auditors For For Management 3 Ratify Nomination of Santiago For Against Management Bergareche Busquet, Representative of Bycomels Prensa SL, to the Board of Directors for a Six-Year Term 4.1 Accept Resignation of Atlanpresse SARL For For Management from the Board of Directors 4.2 Elect Juan Ramon Urrutia Ybarra, For Against Management Representative of Lima SLU to the Board of Directors for a Six-Year Term 4.3 Elect Fernando de Yarza-Lopez, For Against Management Representative of Gomitex Inversiones 2007 SLU to the Board of Directors for a Six-Year Term 4.4 Elect Gonzalo Soto Aguirre to the Board For Against Management of Directors for a Six-Year Term 5 Approve Long Term Incentive Plan For Against Management Consisting of Delivery of Cash and Shares to Executives of the Company and the Group 6 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VONTOBEL HOLDING AG Ticker: VONN Security ID: H92070210 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.20 per Share 4.1 Reelect Urs Widmer as Chaiman of the For Did Not Vote Management Board of Directors 4.2 Reelect Bruno Basler as Director For Did Not Vote Management 4.3 Reelect Wolfhard Graetz as Director For Did Not Vote Management 4.4 Reelect Peter Quadri as Director For Did Not Vote Management 4.5 Reelect Pierin Vincenz as Director For Did Not Vote Management 4.6 Elect Ann-Kristin Achleitner as For Did Not Vote Management Director 4.7 Elect Philippe Cottier as Director For Did Not Vote Management 4.8 Elect Frank Schnewlin as Director For Did Not Vote Management 5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- VOSSLOH AG Ticker: Security ID: D9494V101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Ordinary Dividends of EUR 2.00 per Share and Extraordinary Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 7.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- VT GROUP PLC Ticker: VTG Security ID: G9401M100 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 9.55 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Philip Harrison as Director For For Management 5 Elect Peter McIntosh as Director For For Management 6 Elect Ian Tyler as Director For For Management 7 Re-elect Michael Jeffries as Director For For Management 8 Re-elect Chris Cundy as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,113,041 11 Subject to and Conditionally Upon the For For Management Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 444,347 12 Approve VT Group 2008 Sharesave Plan For For Management 13 Adopt New Articles of Association For For Management 14 Authorise 1,750,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: 303 Security ID: G9400S108 Meeting Date: SEP 5, 2008 Meeting Type: Annual Record Date: AUG 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of $0.51 Per For For Management Share 3a Reelect Michael Tien Puk Sun as For For Management Director 3b Reelect Patrick Wang Shui Chung as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Share Option Scheme 2001 -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: 303 Security ID: G9400S108 Meeting Date: SEP 5, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Withdrawal of the For For Management Listing of Ordinary Shares of $0.05 Each in the Capital of the Company from London Stock Exchange Plc. -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP (FORMERLY WACOAL CORP) Ticker: 3591 Security ID: J94632114 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Amend Provisions on Takeover Defense - Allow Company to Grant Compensation to Hostile Bidder 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For Against Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 3 Appoint Statutory Auditor For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD Ticker: Security ID: G9431R103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Director's and Auditor's Reports 2 Approve Final Dividend For For Management 3a Reelect Liao Ching-Tsun as Director For Against Management 3b Reelect Maki Haruo as Director For For Management 3c Reelect Tomita Mamoru as Director For For Management 3d Reelect Pei Kerwei as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposal Allowing the Company For For Management to Send or Supply Corporate Communications to Shareholders Through the Company's Website and the Website of The Stock Exchange of Hong Kong Ltd. 9 Amend Articles Re: Sending or Supplying For For Management Corporate Communications Through Electronic Means 10 Adopt New Restated and Consolidated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- WAREHOUSE GROUP LTD., THE Ticker: Security ID: Q90307101 Meeting Date: NOV 28, 2008 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Lanham Challinor as For For Management Director 2 Elect Keith Raymond Smith as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management PricewaterhouseCoopers as Auditors -------------------------------------------------------------------------------- WARNER ESTATE HOLDINGS PLC Ticker: Security ID: G94465104 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11.25 Pence For For Management Per Ordinary Share 4 Re-elect Philip Warner as Director For Abstain Management 5 Re-elect Julian Avery as Director For For Management 6 Re-elect William Broderick as Director For Against Management 7 Re-elect Gregory Cooke as Director For For Management 8 Re-elect Robert Warner as Director For Against Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 10 Approve Scrip Dividend Program; For For Management Capitalise Reserves to Shareholders of the Company (Scrip Dividends) 11 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 3,000,000 to GBP 4,000,000 12 Authorise 8,420,012 Ordinary Shares for For For Management Market Purchase 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 191,456.75 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 140,427.16 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WAVIN N.V. Ticker: Security ID: N9438C101 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Annual Report 2008 None Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Approve Dividends of EUR 0.16 Per Share For Did Not Vote Management 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Reelect B.G. Hill to Supervisory Board For Did Not Vote Management 8 Ratify KPMG Accoutants NV as Auditors For Did Not Vote Management 9a Amend Articles of Association Re: For Did Not Vote Management Legislation 9b Amend Articles to Reflect Changes in For Did Not Vote Management Capital 10 Authorize Repurchase of Shares For Did Not Vote Management 11a Grant Board Authority to Issue Shares For Did Not Vote Management Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 11b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 11a 12 Other Business None Did Not Vote Management 13 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- WEIR GROUP PLC, THE Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 13.85 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect John Mogford as Director For For Management 5 Elect Richard Menell as Director For For Management 6 Re-elect Michael Dearden as Director For For Management 7 Re-elect Lord Robertson of Port Ellen For For Management as Director 8 Re-elect Ian Percy as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,750,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,310,000 13 Authorise up to GBP 2,620,000 for For For Management Market Purchase 14 Approve that General Meeting Other Than For For Management the Company's Annual General Meeting May be Called at Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD. Ticker: WAN Security ID: Q9594W120 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: NOV 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Elect Douglas Ronald Flynn as Director For For Management 3 Elect Kerry Matthew Stokes as Director For For Management 4 Elect Peter Joshua Thomas Gammell as For For Management Director 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 6 Renew Partial Takeover Provision For For Management 7 Approve Increase in Non-Executive For For Management Directors' Total Remuneration Pool from A$850,000 Per Annum to A$1.2 Million Per Annum -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFT Security ID: 952845105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry H. Ketcham For For Management 1.2 Elect Director Clark S. Binkley For For Management 1.3 Elect Director J. Duncan Gibson For For Management 1.4 Elect Director William H. Ketcham For For Management 1.5 Elect Director William P. Ketcham For For Management 1.6 Elect Director Harald H. Ludwig For For Management 1.7 Elect Director Brian F. MacNeill For For Management 1.8 Elect Director Robert L. Phillips For For Management 1.9 Elect Director Janice G. Rennie For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.7 Pence Per For For Management Ordinary Share 4 Re-elect Robert Walker as Director For For Management 5 Re-elect Luke Mayhew as Director For For Management 6 Re-elect John Barton as Director For For Management 7 Elect Drummond Hall as Director For For Management 8 Elect Robert Moorhead as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,433,752 13 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,732,387 14 Authorise 23,135,555 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: JUN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Peter K. C. Woo as Director For For Management 3b Reelect Paul Y. C. Tsui as Director For For Management 3c Reelect Alexander S. K. Au as Director For For Management 3d Reelect Kenneth W. S. Ting as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WILH. WILHELMSEN ASA Ticker: Security ID: R98978100 Meeting Date: NOV 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Special Dividends of NOK 1.50 For For Management Per Share -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDINGS Ticker: WDH Security ID: K9898W129 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income on For For Management Omission of Dividends 4 Reelect Lars Johansen, Peter Foss, and For Against Management Niels Christensen as Directors; Elect Thomas Hofman-Bang as New Director 5 Ratify Deloitte as Auditor For For Management 6.a Allow Electronic Distribution of For For Management Company Communications 6.b Amend Articles Re: Specify Power of For For Management Attorney Requirements 6.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.d Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business None None Management -------------------------------------------------------------------------------- WINCANTON PLC Ticker: WIN Security ID: G9688X100 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.31 Pence For For Management Per Ordinary Share 4 Re-elect David Edmonds as Director For Abstain Management 5 Re-elect Gerard Connell as Director For For Management 6 Elect Neil England as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise Company and its Subsidiaries For For Management to Make Donations to EU Political Organisations and Incur EU Political Expenditure up to GBP 50,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,044,675 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 606,701 12 Authorise 12,134,026 Ordinary Shares For For Management for Market Purchase 13 Authorise the Company to Use Electronic For For Management Communications 14 Adopt New Articles of Association; For For Management Amend Articles of Association Re: Conflicts of Interest -------------------------------------------------------------------------------- WINCOR NIXDORF AG Ticker: WIN Security ID: D9695J105 Meeting Date: JAN 19, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.13 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2007/2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007/2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2008/2009 6a Reelect Hero Brahms to the Supervisory For For Management Board 6b Reelect Walter Gunz to the Supervisory For For Management Board 6c Elect Achim Bachem to the Supervisory For For Management Board 7 Approve Creation of EUR 3.3 Million For For Management Pool of Capital without Preemptive Rights; Approve Creation of EUR 13.2 Million Pool of Capital without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WING HANG BANK LTD Ticker: 302 Security ID: Y9588K109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.1 Per For For Management Share 3a Reelect Fung Yuk Sing Michael as For For Management Director 3b Reelect Ho Chi Wai Louis as Director For For Management 3c Reelect Lau Hon Chuen Ambrose as For For Management Director 3d Reelect Brian Gerard Rogan as Director For For Management 3e Reelect Christopher Robert Sturdy as For For Management Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Renewal of Employee Incentive For For Management Plan and Issuance of Shares to Executive Directors Under the Employee Incentive Plan 7 Approve Issuance of Shares to Employees For For Management Under the Employee Incentive Plan 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: WINGT Security ID: V97973107 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.03 Per Share and Special Dividend of SGD 0.03 Per Share 3 Approve Directors' Fees of SGD 387,000 For For Management for the Financial Year Ended June 30, 2008 (2007: 321,258) 4 Reelect Edmund Cheng Wai Wing as For For Management Director 5 Reelect Cheng Man Tak as Director For For Management 6 Reelect Mohamed Noordin bin Hassan as For For Management Director 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reelect Phua Bah Lee as Director For For Management 9 Reelect Lee Han Yang as Director For For Management 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Wing Tai Holdings Ltd. (2001) Share Option Scheme -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: WINGT Security ID: V97973107 Meeting Date: OCT 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Wing Tai Share For For Management Option Scheme 2001 2 Approve Performance Share Plan For Against Management 3 Approve Restricted Share Plan For Against Management 4 Approve Participation of Cheng Wai For Against Management Keung in the Performance Share Plan 5 Approve Participation of Cheng Wai For Against Management Keung in the Restricted Share Plan 6 Approve Particpation of Edmund Cheng For Against Management Wai Wing in the Performance Share Plan 7 Approve Particpation of Edmund Cheng For Against Management Wai Wing in the Restricted Share Plan 8 Approve Particpation of Helen Chow in For Against Management the Performance Share Plan 9 Approve Particpation of Helen Chow in For Against Management the Restricted Share Plan 10 Authorize Share Repurchase Program For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E102 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 3.04 Pence For For Management Per Ordinary Share 3 Re-elect Harry Platt as Director For For Management 4 Re-elect Bernard Cragg as Director For For Management 5 Elect Graham Clemett as Director For For Management 6 Approve Remuneration Report For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,800,000 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 871,560 10 Authorise 17,431,380 Ordinary Shares For For Management for Market Purchase 11 Authorise the Company to Use Electronic For For Management Communications 12 Amend Articles of Association For For Management 13 Ratify the Payments Made by the Company For For Management in Respect of Non-Executive Directors' Fees Insofar as They Exceed the Aggregate Limit in Article 103.1 of the Articles of Assocation 14 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 400,000 -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E102 Meeting Date: FEB 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Program; For For Management Capitalise a Sum Equal to the Aggregate Nominal Amount of the Additional Ordinary Shares to the Holders of Ordinary Shares 2 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 24,000,000 to GBP 200,000,000; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 87,176,404 (Rights Issue) -------------------------------------------------------------------------------- WORLEYPARSONS LTD. Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Report for the Financial Year Ended June 30, 2008 2a Elect Ron McNeilly as Director For For Management 2b Elect David Housego as Director For For Management 2c Elect Eric Gwee as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 4 Approve Grant of a Total of 85,762 For For Management Performance Rights Under the WorleyParsons Limited Performance Rights Plan to John Grill, David Housego, William Hall and Larry Benke 5 Approve Increase in Remuneration of For For Management Non-Executive Directors by A$250,000 6 Approve Grant of Shares to For For Management Non-Executive Directors Under the WorleyParsons Ltd Non-Executive Director Share Plan -------------------------------------------------------------------------------- WS ATKINS PLC Ticker: ATK Security ID: G9809D108 Meeting Date: SEP 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 16.5 Pence For For Management Per Ordinary Share 4 Re-elect Edmund Wallis as Director For For Management 5 Re-elect James Morley as Director For For Management 6 Elect Dr Krishnamurthy Rajagopal as For For Management Director 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 165,842 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,127 10 Authorise 10,051,000 Ordinary Shares For For Management for Market Purchase 11 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 30,000, to Political Org. Other Than Political Parties up to GBP 30,000 and Incur EU Political Expenditure up to GBP 30,000 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- XCHANGING PLC Ticker: XCH Security ID: G9826X103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend 2.5 Pence Per For For Management Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect David Andrews as Director For For Management 7 Re-elect Tom Tinsley as Director For For Management 8 Elect Pat O'Driscoll as Director For For Management 9 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 50,000 10 Subject to the Passing of Item 1 at the For For Management November 2008 EGM and Completion of the Acquisition Before or After the AGM, Approve Increase in Authorised Ord. Share Capital to GBP 19,600,000; Otherwise Increase Authorised Ord. Share Capital to GBP 18,300,000 11 Subject to Completion of Acquisition For For Management After the AGM, Issue Equity with Rights up to GBP 3.6M and up to GBP 7.3M (Rights Issue) After Any Issuances under Gen Auth; Otherwise up to GBP 3.9M and up to GBP 7.8M (Rights Issue) After Any Issuances Under Gen Auth 12 Subject to Completion of Acquisition For For Management After the AGM, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 548,671; Otherwise up to GBP 586,796 13 Subject to Completion of Acquisition For For Management After the AGM, Authorise 21,946,878 Ordinary Shares for Market Purchase; Otherwise Authorise 23,471,878 Ordinary Shares for Market Purchase 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For Against Management 2.14 Elect Director For Against Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management -------------------------------------------------------------------------------- YAMAGATA BANK LTD. Ticker: 8344 Security ID: J95644100 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. Peter Marrone as a Director For For Management 2 Elect Mr. Patrick J. Mars as a Director For For Management 3 Elect Mr. Juvenal Mesquita Filho as a For For Management Director 4 Elect Mr. Antenor F. Silva, Jr. as a For For Management Director 5 Elect Mr. Nigel Lees as a Director For For Management 6 Elect Mr. Dino Titaro as a Director For For Management 7 Elect Mr. John Begeman as a Director For For Management 8 Elect Mr. Robert Horn as a Director For For Management 9 Elect Mr. Richard Graff as a Director For For Management 10 Elect Mr. Carl Renzoni as a Director For For Management 11 Appoint Deloitte and Touche LLP as the For For Management Auditors -------------------------------------------------------------------------------- YAMANASHI CHUO BANK LTD. Ticker: 8360 Security ID: J96128103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- YAMATAKE CORP. Ticker: 6845 Security ID: J96348107 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Elect Director For For Management -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management -------------------------------------------------------------------------------- YAMAZEN CORP. Ticker: 8051 Security ID: J96744115 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- YANLORD LAND GROUP LTD Ticker: Security ID: Y9729A101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.0123 Per Share 3 Approve Directors' Fees of SGD 400,000 For For Management for the Year Ended Dec. 31, 2008 4a Reelect Zhong Siliang as Director For For Management 4b Reelect Ng Ser Miang as Director For For Management 4c Reelect Ng Shin Ein as Director For For Management 5 Reappoint Deloitte and Touche LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 8 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Yanlord Land Group Share Option Scheme 2006 -------------------------------------------------------------------------------- YANLORD LAND GROUP LTD Ticker: Security ID: Y9729A101 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- YIT OYJ (FORMERLY YIT-YHTYMA) Ticker: Security ID: X9862Q104 Meeting Date: OCT 6, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Designate Inspector of Minutes of For For Management Meeting; Designate Supervisor of Vote Counting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Prepare and Approve List of For For Management Shareholders 7 Receive President's Report None None Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Close Meeting None None Management -------------------------------------------------------------------------------- YIT OYJ (FORMERLY YIT-YHTYMA) Ticker: Security ID: X9862Q104 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representatives of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Report of the Board of Directors; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.50 Per Share 9 Approve Dividend Record Date and Payout For For Management Date 10 Approve Discharge of Board and For For Management President 11 Fix Number of Directors at Seven For For Management 12 Approve Monthly Renumeration in the For For Management Amount of EUR 6,000 for Chairman, EUR 4,500 For Vice Chairman and EUR 3,500 for Other Directors; Approve Remuneration for Attendance and Committee Work 13 Approve Remuneration of Auditors For For Management 14 Elect Hentrik Ehrnrooth (Chair), Eino For For Management Halonen (Vice Chair), Kim Gran, Reino Hanhinen, Antti Herlin, Satu Huber, and Lauri Ratia as Directors 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS LTD. Ticker: 5451 Security ID: J97140115 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- YOKOHAMA REITO CO. LTD. Ticker: 2874 Security ID: J97492102 Meeting Date: DEC 22, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 11 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 2.3 Appoint Internal Statutory Auditor For Against Management 2.4 Appoint Internal Statutory Auditor For Against Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536122 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- YONEKYU CORP. Ticker: 2290 Security ID: J97756100 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 5 Approve Payment of Annual Bonuses to For For Management Directors -------------------------------------------------------------------------------- YOSHINOYA HOLDINGS CO. LTD. Ticker: 9861 Security ID: J9799L109 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 1000 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management -------------------------------------------------------------------------------- YUASA TRADING CO. LTD. Ticker: 8074 Security ID: J9821L101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management -------------------------------------------------------------------------------- YULE CATTO & CO PLC Ticker: YULC Security ID: G98811105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alexander Catto as Director For For Management 4 Re-elect Dato' Lee Hau Hian as Director For For Management 5 Elect Graham Menzies as Director For For Management 6 Re-elect Adrian Whitfield as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,855,439 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 728,315 11 Authorise 14,566,318 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- YURTEC CORP. Ticker: 1934 Security ID: J85087104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ZENSHO CO Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Limit Rights of Odd-Lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J56644123 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- ZON MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIASGPS SA Ticker: ZON Security ID: X9819B101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 4 Elect Director For Did Not Vote Management 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 6 Appraise Remuneration Policy For Did Not Vote Management -------------------------------------------------------------------------------- ZUMTOBEL AG Ticker: Security ID: A989A1109 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports for Fiscal 2007/2008 2 Approve Allocation of Income for Fiscal For Did Not Vote Management 2007/2008 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board for Fiscal 2007/2008 4 Approve Remuneration of Supervisory For Did Not Vote Management Board Members for Fiscal 2008/2009 5 Elect Supervisory Board Members For Did Not Vote Management 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 7 Amend Articles Re: Second Deputy For Did Not Vote Management Chairman of Supervisory Board 8 Ratify Auditors for Fiscal 2008/2009 For Did Not Vote Management ================ SCHWAB FUNDAMENTAL US LARGE COMPANY INDEX FUND ================ 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws-- Call Special Meetings Against For Shareholder 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For For Management 1.2 Elect Director R.S. Austin For For Management 1.3 Elect Director W.M. Daley For For Management 1.4 Elect Director W.J. Farrell For For Management 1.5 Elect Director H.L. Fuller For For Management 1.6 Elect Director W.A. Osborn For For Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott, III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Animal Testing Against Against Shareholder 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bachmann For Withhold Management 1.2 Elect Director Michael S. Jeffries For Withhold Management 1.3 Elect Director John W. Kessler For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Death Benefits/Golden Coffins Against For Shareholder -------------------------------------------------------------------------------- ACCENTURE LTD Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: CHARLES H. GIANCARLO 2 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: DINA DUBLON 3 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: WILLIAM D. GREEN 4 RE-APPOINTMENT TO THE BOARD OF For Against Management DIRECTORS: NOBUYUKI IDEI 5 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: MARJORIE MAGNER 6 RATIFY AUDITORS For For Management -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: JUL 14, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management TO TERM EXPIRING IN 2009. 2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management TO TERM EXPIRING IN 2009. 3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management TO TERM EXPIRING IN 2009. 4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management TERM EXPIRING IN 2009. 5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management TERM EXPIRING IN 2009. 6 ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ TO TERM EXPIRING IN 2010. 7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management TERM EXPIRING IN 2010. 8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management TERM EXPIRING IN 2010. 9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management TO TERM EXPIRING IN 2010. 10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management TO TERM EXPIRING IN 11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management TERM EXPIRING IN 2011. 12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management TERM EXPIRING IN 2011. 13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management TO TERM EXPIRING IN 2011. 14 APPROVAL OF THE AMENDMENT (THE For For Management DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS 15 APPROVAL OF THE AMENDMENT (THE For For Management FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY 16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES 17 APPROVAL OF THE COMPANY S For For Management DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) 18 APPROVAL OF THE NAME OF THE COMPANY For For Management 19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management OF THE COMPANY 20 APPROVAL OF THE REARRANGEMENT OF THE For For Management COMPANY S EXISTING SHARE CAPITAL 21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management ASSOCIATION 22 CONFIRMATION OF SWISS LAW AS THE For For Management AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY 23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND 24 RATIFY AUDITORS For For Management 25 APPROVAL OF THE COMPANY S 2004 For For Management LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT 26 RATIFY AUDITORS For For Management 27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS -------------------------------------------------------------------------------- ACI WORLDWIDE INC Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred R. Berkeley, III For Withhold Management 1.2 Elect Director John D. Curtis For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director James C. McGroddy For For Management 1.5 Elect Director Harlan F. Seymour For Withhold Management 1.6 Elect Director John M. Shay, Jr. For Withhold Management 1.7 Elect Director John E. Stokely For Withhold Management 1.8 Elect Director Jan H. Suwinski For Withhold Management -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe G. H. Capron For Withhold Management 1.2 Elect Director Robert J. Corti For Withhold Management 1.3 Elect Director Frederic R. Crepin For Withhold Management 1.4 Elect Director Bruce L. Hack For Withhold Management 1.5 Elect Director Brian G. Kelly For Withhold Management 1.6 Elect Director Robert A. Kotick For Withhold Management 1.7 Elect Director Jean-Bernard Levy For Withhold Management 1.8 Elect Director Robert J. Morgado For Withhold Management 1.9 Elect Director Douglas P. Morris For Withhold Management 1.10 Elect Director Rene P. Penisson For Withhold Management 1.11 Elect Director Richard Sarnoff For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Adopt Policy and Report on Board Against Against Shareholder Diversity 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe G. H. Capron For Withhold Management 1.2 Elect Director Robert J. Corti For For Management 1.3 Elect Director Frederic R. Crepin For Withhold Management 1.4 Elect Director Brian G. Kelly For Withhold Management 1.5 Elect Director Robert A. Kotick For Withhold Management 1.6 Elect Director Jean-bernard Levy For Withhold Management 1.7 Elect Director Robert J. Morgado For For Management 1.8 Elect Director Douglas P. Morris For Withhold Management 1.9 Elect Director Stephane Roussel For Withhold Management 1.10 Elect Director Richard Sarnoff For For Management 1.11 Elect Director Regis Turrini For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: JUL 8, 2008 Meeting Type: Special Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Change Company Name For For Management 3 Increase Authorized Common Stock For For Management 4 Eliminate Class of Preferred Stock For For Management 5 Amend Quorum Requirements For For Management 6 Adopt Supermajority Vote Requirement For For Management for Amendments 7 Prohibit Board to Amend Bylaws Without For For Management Shareholder Consent 8 Permit Directors Designated by Vivendi For For Management Certain Voting Powers 9 Amend Certificate of Incorporation to For For Management Limit Certain Business Activities 10 Amend Certificate of Incorporation to For For Management Establish Procedures Allocating Certain Corporate Opportunities 11 Amend Certificate of Incorporation to For For Management Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares 12 Amend Certificate of Incorporation to For For Management Approve a Affiliate Transactions Provision 13 Amend Certificate of Incorporation to For For Management Restrict Business Combination Provision 14 Prohibit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 8, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director Ray M. Robinson For For Management 1.4 Elect Director Gordon D. Harnett For For Management 1.5 Elect Director George C. (jack) Guynn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Carol Mills For For Management 3 Elect Director Daniel Rosensweig For For Management 4 Elect Director Robert Sedgewick For For Management 5 Elect Director John E. Warnock For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS INC Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Darren R. Jackson For For Management 1.4 Elect Director William S. Oglesby For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director Carlos A. Saladrigas For For Management 1.7 Elect Director Francesca M. Spinelli For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: FEB 18, 2009 Meeting Type: Special Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Waleed Al Mokarrab Al For For Management Muhairi 1.2 Elect Director W. Michael Barnes For For Management 1.3 Elect Director John E. Caldwell For Against Management 1.4 Elect Director Bruce L. Claflin For For Management 1.5 Elect Director Frank M. Clegg For For Management 1.6 Elect Director H. Paulett Eberhart For For Management 1.7 Elect Director Derrick R. Meyer For For Management 1.8 Elect Director Robert B. Palmer For For Management 1.9 Elect Director Morton L. Topfer For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Fordyce For For Management 1.2 Elect Director Linda Griego For For Management 1.3 Elect Director Richard G. Newman For For Management 1.4 Elect Director William G. Ouchi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank M. Clark For For Management 2 Elect Director Betsy Z. Cohen For For Management 3 Elect Director Molly J. Coye, M.D. For For Management 4 Elect Director Roger N. Farah For For Management 5 Elect Director Barbara Hackman Franklin For For Management 6 Elect Director Jeffrey E. Garten For For Management 7 Elect Director Earl G. Graves For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Elect Director Ronald A. Williams For For Management 14 Ratify Auditors For For Management 15 Provide for Cumulative Voting Against For Shareholder 16 Adopt a Policy to Elect a Retired Against Against Shareholder Management Employee -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For For Management 1.2 Elect Director Lynn R. Blodgett For For Management 1.3 Elect Director Robert Druskin For For Management 1.4 Elect Director Kurt R. Krauss For For Management 1.5 Elect Director Ted B. Miller, Jr. For For Management 1.6 Elect Director Paul E. Sullivan For For Management 1.7 Elect Director Frank Varasano For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For Withhold Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For Withhold Management 1.7 Elect Director Jide J. Zeitlin For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Paul S. Amos, II For For Management 1.4 Elect Director Yoshiro Aoki For For Management 1.5 Elect Director Michael H. Armacost For For Management 1.6 Elect Director Kriss Cloninger, III For For Management 1.7 Elect Director Joe Frank Harris For For Management 1.8 Elect Director Elizabeth J. Hudson For For Management 1.9 Elect Director Kenneth S. Janke, Sr. For For Management 1.10 Elect Director Douglas W. Johnson For For Management 1.11 Elect Director Robert B. Johnson For For Management 1.12 Elect Director Charles B. Knapp For For Management 1.13 Elect Director E. Stephen Purdom For For Management 1.14 Elect Director Barbara K. Rimer For For Management 1.15 Elect Director Marvin R. Schuster For For Management 1.16 Elect Director David Gary Thompson For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGCO CORP. Ticker: AG Security ID: 001084102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. George Benson For For Management 1.2 Elect Director Gerald L. Shaheen For Withhold Management 1.3 Elect Director Hendrikus Visser For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Sullivan For For Management 1.2 Elect Director Robert J. Herbold For For Management 1.3 Elect Director Koh Boon Hwee For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: AGL Security ID: 001204106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Wyck A. Knox, Jr. For For Management 1.3 Elect Director Dennis M. Love For For Management 1.4 Elect Director Charles H. "Pete" McTier For For Management 1.5 Elect Director Henry C. Wolf For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director John E. McGlade For For Management 1.4 Elect Director Charles H. Noski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William O. Albertini For For Management 1.2 Elect Director Lee M. Thomas For For Management 1.3 Elect Director John C. Van Roden, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For Withhold Management 1.2 Elect Director John S. Brinzo For Withhold Management 1.3 Elect Director Dennis C. Cuneo For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Bonnie G. Hill For Withhold Management 1.6 Elect Director Robert H. Jenkins For Withhold Management 1.7 Elect Director Ralph S. Michael, III For Withhold Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director James A. Thomson For For Management 1.10 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Ayer For For Management 1.2 Elect Director Patricia M. Bedient For For Management 1.3 Elect Director Phyllis J. Campbell For For Management 1.4 Elect Director Mark R. Hamilton For For Management 1.5 Elect Director Jessie J. Knight, Jr. For For Management 1.6 Elect Director R. Marc Langland For For Management 1.7 Elect Director Dennis F. Madsen For For Management 1.8 Elect Director Byron I. Mallott For For Management 1.9 Elect Director J. Kenneth Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ALBEMARLE CORP. Ticker: ALB Security ID: 012653101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director R. William Ide III For Withhold Management 1.3 Elect Director Richard L. Morrill For Withhold Management 1.4 Elect Director Jim W. Nokes For For Management 1.5 Elect Director Mark C. Rohr For For Management 1.6 Elect Director John Sherman, Jr. For Withhold Management 1.7 Elect Director Charles E. Stewart For Withhold Management 1.8 Elect Director Harriett Tee Taggart For For Management 1.9 Elect Director Anne Marie Whittemore For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013078100 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol L. Bernick For For Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director King Harris For For Management 1.4 Elect Director V. James Marino For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director Judith M. Gueron For For Management 1.3 Elect Director Patricia F. Russo For For Management 1.4 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditor For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- ALCON INC. Ticker: ACL Security ID: H01301102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2008 ANNUAL REPORT AND For Did Not Vote Management ACCOUNTS OF ALCON, INC.AND THE 2008 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC.AND SUBSIDIARIES 2 APPROPRIATION OF AVAILABLE EARNINGS AND For Did Not Vote Management PROPOSED DIVIDEND TOSHAREHOLDERS FOR THE FINANCIAL YEAR 2008 3 DISCHARGE OF THE MEMBERS OF THE BOARD For Did Not Vote Management OF DIRECTORS FOR THEFINANCIAL YEAR 2008 4 ELECTION OF KPMG AG, ZUG, AS GROUP AND For Did Not Vote Management PARENT COMPANY AUDITORS 5 ELECTION OF OBT AG, ZURICH, AS SPECIAL For Did Not Vote Management AUDITORS 6 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Vote Management KEVIN BUEHLER 7 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Vote Management PAUL BULCKE 8 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Vote Management JOAN MILLER, M.D. 9 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Vote Management HERMANN WIRZ 10 APPROVAL OF SHARE CANCELLATION For Did Not Vote Management 11 EDITORIAL AMENDMENTS TO THE ARTICLES OF For Did Not Vote Management ASSOCIATION -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: AXB Security ID: 014482103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director W. Allen Doane For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Charles G. King For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Maryanna G. Shaw For For Management 1.9 Elect Director Jeffrey N. Watanabe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For Withhold Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Richard H. Klein For Withhold Management 1.5 Elect Director James H. Richardson For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHANY CORP. Ticker: Y Security ID: 017175100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Burns, Jr. For For Management 1.2 Elect Director Dan R. Carmichael For For Management 1.3 Elect Director William K. Lavin For For Management 1.4 Elect Director Raymond L.M. Wong For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Christopher D. Pappas For For Management 1.8 Elect Director Steven H. Rice For For Management 1.9 Elect Director Gunner E. Sarsten For For Management 1.10 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director James E. Rohr For For Management 1.3 Elect Director Louis J. Thomas For For Management 1.4 Elect Director Barbara S. Jeremiah For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director David E.I. Pyott For For Management 1.4 Elect Director Russell T. Ray For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder -------------------------------------------------------------------------------- ALLETE INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Brekken For For Management 1.2 Elect Director Heidi J. Eddins For For Management 1.3 Elect Director Sidney W. Emery, Jr. For For Management 1.4 Elect Director James J. Hoolihan For For Management 1.5 Elect Director Madeleine W. Ludlow For For Management 1.6 Elect Director George L. Mayer For For Management 1.7 Elect Director Douglas C. Neve For For Management 1.8 Elect Director Jack I. Rajala For Withhold Management 1.9 Elect Director Leonard C. Rodman For For Management 1.10 Elect Director Donald J. Shippar For For Management 1.11 Elect Director Bruce W. Stender For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Articles to Delete Article V For For Management -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Heffernan For For Management 1.2 Elect Director Robert A. Minicucci For For Management 1.3 Elect Director J. Michael Parks For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker: LNT Security ID: 018802108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann K. Newhall For Withhold Management 1.2 Elect Director Dean C. Oestreich For Withhold Management 1.3 Elect Director Carol P. Sanders For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances D. Cook For For Management 1.2 Elect Director Martin C. Faga For For Management 1.3 Elect Director Ronald R. Fogleman For For Management 1.4 Elect Director Cynthia L. Lesher For For Management 1.5 Elect Director Douglas L. Maine For For Management 1.6 Elect Director Roman Martinez IV For For Management 1.7 Elect Director Daniel J. Murphy For For Management 1.8 Elect Director Mark H. Ronald For For Management 1.9 Elect Director Michael T. Smith For For Management 1.10 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- ALLIED CAPITAL CORPORATION Ticker: ALD Security ID: 01903Q108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Torre Bates For For Management 1.2 Elect Director Edward J. Mathias For For Management 1.3 Elect Director Alex J. Pollock For For Management 1.4 Elect Director John M. Scheurer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE HOLDINGS LTD Ticker: AWH Security ID: G0219G203 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Scott Carmilani as Director For For Management 1.2 Elect James Duffy as Director For For Management 1.3 Elect Bart Friedman as Director For For Management 2.1 Elect Slate of Subsidiary Directors For For Management 2.2 Elect Slate of Subsidiary Directors For For Management 3.1 Amend Bylaws Re: Allow Company to Hold For For Management Acquired Shares as Treasury Shares in Lieu of Cancellation 3.2 Amend Bylaws Re: Increase Share For Against Management Ownership Limits for the Company's Founding Shareholders 3.3 Amend Bylaws Re: Give the Board Sole For Against Management Discretion to Prohibit or Permit Transfers, Purchases, Acquisitions, or Issuances of Shares 3.4 Amend Bylaws Re: Give the Board the For For Management Ability to Hold Board Meetings in the United States 4 Ratify Deloitte & Touche as Auditors For For Management -------------------------------------------------------------------------------- ALLSTATE CORPORATION, THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. LeMay For For Management 1.6 Elect Director H. John Riley, Jr. For For Management 1.7 Elect Director Joshua I. Smith For For Management 1.8 Elect Director Judith A. Sprieser For For Management 1.9 Elect Director Mary Alice Taylor For For Management 1.10 Elect Director Thomas J. Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ALON USA ENERGY,INC. Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Itzhak Bader For Withhold Management 1.2 Elect Director Boaz Biran For Withhold Management 1.3 Elect Director Ron Fainaro For Withhold Management 1.4 Elect Director Avinadav Grinshpon For Withhold Management 1.5 Elect Director Ron W. Haddock For For Management 1.6 Elect Director Jeff D. Morris For Withhold Management 1.7 Elect Director Yeshayahu Pery For Withhold Management 1.8 Elect Director Zalman Segal For For Management 1.9 Elect Director Avraham Shochat For For Management 1.10 Elect Director David Wiessman For Withhold Management 2 Ratify Auditors For For Management 3 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director Gregory E. Myers For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Reduce Tobacco Harm to Health Against Against Shareholder 12 Report on Marketing Practices on the Against Against Shareholder Poor 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Alain Monie For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamid R. Moghadam For For Management 1.2 Elect Director T. Robert Burke For For Management 1.3 Elect Director David A. Cole For For Management 1.4 Elect Director Lydia H. Kennard For For Management 1.5 Elect Director J. Michael Losh For For Management 1.6 Elect Director Frederick W. Reid For For Management 1.7 Elect Director Jeffrey L. Skelton For For Management 1.8 Elect Director Thomas W. Tusher For For Management 1.9 Elect Director Carl B. Webb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Paul R. DeRosa For For Management 1.4 Elect Director Philip N. Duff For Withhold Management 1.5 Elect Director Thomas C. Theobald For For Management 1.6 Elect Director Laura S. Unger For For Management 1.7 Elect Director Henry D. G. Wallace For For Management 1.8 Elect Director David W. Wallis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR BRUCE K. ANDERSON For For Management 1.2 ELECT DIRECTOR ADRIAN GARDNER For For Management 1.3 ELECT DIRECTOR CHARLES E. FOSTER For For Management 1.4 ELECT DIRECTOR JAMES S. KAHAN For For Management 1.5 ELECT DIRECTOR ZOHAR ZISAPEL For For Management 1.6 ELECT DIRECTOR DOV BAHARAV For For Management 1.7 ELECT DIRECTOR JULIAN A. BRODSKY For For Management 1.8 ELECT DIRECTOR ELI GELMAN For For Management 1.9 ELECT DIRECTOR NEHEMIA LEMELBAUM For For Management 1.10 ELECT DIRECTOR JOHN T. MCLENNAN For For Management 1.11 ELECT DIRECTOR ROBERT A. MINICUCCI For For Management 1.12 ELECT DIRECTOR SIMON OLSWANG For For Management 2 APPROVAL OF SPECIAL RESOLUTION AMENDING For For Management AND RESTATING THE MEMORANDUM OF INCORPORATION AND ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2008. 4 RATIFICATION AND APPROVAL OF ERNST & For For Management YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Shoen For Withhold Management 1.2 Elect Director M. Frank Lyons For For Management 2 Ratify Auditors For For Management 3 Approve the Actions Taken by Board of For Against Management Directors, Officers and Employees Entering into all Resulting Contracts with S.A.C. -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Susan S. Elliott For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Gayle P. W. Jackson For For Management 1.6 Elect Director James C. Johnson For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 1.12 Elect Director Thomas R. Voss For For Management 1.13 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Report on Reducing Releases of Against Against Shareholder Radioactive Materials from Callaway Facility -------------------------------------------------------------------------------- AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore J. Bonanno, For For Management Sr. 1.2 Elect Director David C. Dauch For For Management 1.3 Elect Director Forest J. Farmer For Withhold Management 1.4 Elect Director Richard C. Lappin For Withhold Management 1.5 Elect Director Thomas K. Walker For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN CAPITAL LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: FEB 19, 2009 Meeting Type: Special Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Common Shares Below Net For For Management Asset Value 2 Other Business For Against Management -------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary C. Baskin For For Management 2 Elect Director Neil M. Hahl For For Management 3 Elect Director Philip R. Harper For For Management 4 Elect Director John A. Koskinen For For Management 5 Elect Director Stan Lundine For For Management 6 Elect Director Kenneth D. Peterson, Jr. For For Management 7 Elect Director Alvin N. Puryear For For Management 8 Elect Director Malon Wilkus For For Management 9 Approve Reverse Stock Split For Against Management 10 Approve Stock Option Plan For Against Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janice E. Page For For Management 2 Elect Director J. Thomas Presby For For Management 3 Elect Director Gerald E. Wedren For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director Linda A. Goodspeed For For Management 1.5 Elect Director Thomas E. Hoaglin For For Management 1.6 Elect Director Lester A. Hudson, Jr. For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Lionel L. Nowell III For For Management 1.9 Elect Director Richard L. Sandor For For Management 1.10 Elect Director Kathryn D. Sullivan For For Management 1.11 Elect Director Sara Martinez Tucker For For Management 1.12 Elect Director John F. Turner For For Management 2 Eliminate Cumulative Voting and Adopt For For Management Majority Voting for Uncontested Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.F. Akerson For For Management 1.2 Elect Director C. Barshefsky For For Management 1.3 Elect Director U.M. Burns For For Management 1.4 Elect Director K.I. Chenault For For Management 1.5 Elect Director P. Chernin For For Management 1.6 Elect Director J. Leschly For For Management 1.7 Elect Director R.C. Levin For For Management 1.8 Elect Director R.A. Mcginn For For Management 1.9 Elect Director E.D. Miller For For Management 1.10 Elect Director S.S Reinemund For For Management 1.11 Elect Director R.D. Walter For For Management 1.12 Elect Director R.A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 1.10 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis D. Dammerman For For Management 1.2 Elect Director Harvey Golub For For Management 1.3 Elect Director Laurette T. Koellner For For Management 1.4 Elect Director Edward M. Liddy For For Management 1.5 Elect Director Christopher S. Lynch For For Management 1.6 Elect Director Arthur C. Martinez For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director Robert S. Miller For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Morris W. Offit For For Management 1.11 Elect Director Douglas M. Steenland For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Approve Reverse Stock Split For For Management 5 Increase Authorized Preferred Stock For Against Management 6 Amend Certificate of Incorporation For For Management 7 Amend Certificate of Incorporation to For For Management Eliminate Restrictions on Pledge of Assets 8 Ratify Auditors For For Management 9 Stock Retention/Holding Period Against For Shareholder 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Ronald M. Dykes For For Management 1.3 Elect Director Carolyn F. Katz For For Management 1.4 Elect Director Gustavo Lara Cantu For For Management 1.5 Elect Director JoAnn A. Reed For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director David E. Sharbutt For For Management 1.8 Elect Director James D. Taiclet, Jr. For For Management 1.9 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifton H. Morris, Jr. For For Management 1.2 Elect Director John R. Clay For For Management 1.3 Elect Director Justin R. Wheeler For For Management 1.4 Elect Director Ian M. Cumming For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- AMERIGROUP CORP. Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Capps For For Management 1.2 Elect Director Emerson U. Fullwood For For Management 1.3 Elect Director William J. McBride For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren D. Knowlton For For Management 2 Elect Director Jeffrey Noddle For For Management 3 Elect Director Robert F. Sharpe, Jr. For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Gozon For For Management 2 Elect Director Michael J. Long For For Management 3 Elect Director J. Lawrence Wilson For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Malone For For Management 1.2 Elect Director Elizabeth R. Varet For For Management 1.3 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois de Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Judith C. Pelham For For Management 10 Elect Director J. Paul Reason For For Management 11 Elect Director Leonard D. Schaeffer For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota ] -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Roger A. Carolin For Withhold Management 1.3 Elect Director Winston J. Churchill For For Management 1.4 Elect Director John T. Kim For For Management 1.5 Elect Director Stephen G. Newberry For For Management 1.6 Elect Director John F. Osborne For Withhold Management 1.7 Elect Director James W. Zug For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director John R. Lord For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMR CORP. Ticker: AMR Security ID: 001765106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For Withhold Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Rajat K. Gupta For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Ann M. Korologos For For Management 1.8 Elect Director Michael A. Miles For Withhold Management 1.9 Elect Director Philip J. Purcell For Withhold Management 1.10 Elect Director Ray M. Robinson For For Management 1.11 Elect Director Judith Rodin For Withhold Management 1.12 Elect Director Matthew K. Rose For Withhold Management 1.13 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Peter J. Fluor For For Management 1.3 Elect Director John W. Poduska, Sr. For Against Management 1.4 Elect Director Paula Rosput Reynolds For Against Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For For Management 1.2 Elect Director Yves-Andre Istel For For Management 1.3 Elect Director Neil Novich For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: NOV 12, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lord James Blyth For Withhold Management 1.2 Elect Director Frederic F. Brace For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Robert L. Crandall For For Management 1.5 Elect Director Robert J. Eck For For Management 1.6 Elect Director Robert W. Grubbs, Jr. For Withhold Management 1.7 Elect Director F. Philip Handy For For Management 1.8 Elect Director Melvyn N. Klein For For Management 1.9 Elect Director George Munoz For For Management 1.10 Elect Director Stuart M. Sloan For For Management 1.11 Elect Director Thomas C. Theobald For For Management 1.12 Elect Director Matthew Zell For Withhold Management 1.13 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Denahan-Norris For For Management 1.2 Elect Director Michael Haylon For For Management 1.3 Elect Director Donnell A. Segalas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNTAYLOR STORES CORP. Ticker: ANN Security ID: 036115103 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James J. Burke, Jr. For For Management 2 Elect Director Kay Krill For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Edgar D. Jannotta For For Management 5 Elect Director Jan Kalff For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director R. Eden Martin For For Management 8 Elect Director Andrew J. McKenna For For Management 9 Elect Director Robert S. Morrison For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Richard C. Notebaert For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director Gloria Santona For For Management 14 Elect Director Carolyn Y. Woo For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frederick M. Bohen For For Management 2 Elect Director George D. Lawrence For For Management 3 Elect Director Rodman D. Patton For For Management 4 Elect Director Charles J. Pitman For For Management -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For Withhold Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Richard S. Ellwood For Withhold Management 1.4 Elect Director Thomas L. Keltner For Withhold Management 1.5 Elect Director J. Landis Martin For Withhold Management 1.6 Elect Director Robert A. Miller For Withhold Management 1.7 Elect Director Michael A. Stein For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker: AINV Security ID: 03761U106 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claudine B. Malone For For Management 1.2 Elect Director Frank C. Puleo For For Management 1.3 Elect Director Carl Spielvogel For For Management 2 Ratify Auditors For For Management 3 Authorize Company to Sell Shares Below For For Management Net Asset Value -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director A.D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Prepare Sustainability Report Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- APPLIED BIOSYSTEMS INC. Ticker: ABI Security ID: 038149100 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director James E. Rogers For Withhold Management 1.11 Elect Director Michael R. Splinter For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker: AHG Security ID: 037933108 Meeting Date: OCT 10, 2008 Meeting Type: Special Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stefan A. Baustert For For Management 1.2 Elect Director Rodney L. Goldstein For For Management 1.3 Elect Director Leo A. Guthart For For Management 1.4 Elect Director Ralf K. Wunderlich For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DeBenedictis For For Management 1.2 Elect Director Richard H. Glanton For For Management 1.3 Elect Director Lon R. Greenberg For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Constantine Iordanou as Director For For Management 1.2 Elect James J. Meenaghan as Director For For Management 1.3 Elect John M. Pasquesi as Director For For Management 2.1 Elect William Beveridge as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.2 Elect Dennis Brand as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.3 Elect Knud Christensen as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.4 Elect Graham B. Collis as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.5 Elect William J. Cooney as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.6 Elect Elizabeth Fullerton-Rome as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.7 Elect Rutger H.W. Funnekotter as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.8 Elect Marc Grandisson as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.9 Elect Michael A. Greene as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.10 Elect John C.R. Hele as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.11 Elect David Hipkin as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.12 Elect W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.13 Elect Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.14 Elect Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.15 Elect Michael H. Kier as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.16 Elect Mark D. Lyons as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.17 Elect Michael Murphy as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.18 Elect Martin J. Nilsen as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.19 Elect Nicolas Papadopoulo as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.20 Elect Michael Quinn as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.21 Elect Maamoun Rajeh as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.22 Elect Paul S. Robotham as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.23 Elect Soren Scheuer as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.24 Elect Budhi Singh as Designated Company For For Management Director of Non-U.S. Subsidiaries 2.25 Elect Helmut Sohler as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.26 Elect Robert T. Van Gieson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.27 Elect Angus Watson as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.28 Elect James Weatherstone as Designated For For Management Company Director of Non-U.S. Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Victoria F. Haynes For Against Management 4 Elect Director Antonio Maciel Neto For Against Management 5 Elect Director Patrick J. Moore For For Management 6 Elect Director M. Brian Mulroney For For Management 7 Elect Director Thomas F. O Neill For Against Management 8 Elect Director Kelvin R. Westbrook For Against Management 9 Elect Director Patricia A. Woertz For For Management 10 Ratify Auditors For For Management 11 Adopt ILO Based Code of Conduct Against For Shareholder -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan A. Askren For For Management 1.2 Elect Director Jon A. Boscia For For Management 1.3 Elect Director James J. Gaffney For Withhold Management 1.4 Elect Director Robert C. Garland For For Management 1.5 Elect Director Judith R. Haberkorn For Withhold Management 1.6 Elect Director Michael D. Lockhart For For Management 1.7 Elect Director James J. O'Connor For For Management 1.8 Elect Director Russell F. Peppet For Withhold Management 1.9 Elect Director Arthur J. Pergament For For Management 1.10 Elect Director John J. Roberts For For Management 1.11 Elect Director A. M. Sanders, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Gail E. Hamilton For For Management 1.3 Elect Director John N. Hanson For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director M.F. (Fran) Keeth For For Management 1.6 Elect Director Roger King For For Management 1.7 Elect Director Michael J. Long For For Management 1.8 Elect Director William E. Mitchell For For Management 1.9 Elect Director Stephen C. Patrick For Withhold Management 1.10 Elect Director Barry W. Perry For For Management 1.11 Elect Director John C. Waddell For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. English, Jr. For For Management 1.2 Elect Director J. Patrick Gallagher, For For Management Jr. 1.3 Elect Director Ilene S. Gordon For For Management 1.4 Elect Director James R. Wimmer For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: ARM Security ID: 043353101 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Devonshire For For Management 1.2 Elect Director Victoria B. Jackson For For Management 1.3 Elect Director James E. Marley For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP. INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Clarke For For Management 1.2 Elect Director Dennis E. Clements For For Management 1.3 Elect Director Michael J. Durham For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Hale For For Management 1.2 Elect Director Vada O. Manager For For Management 1.3 Elect Director George A Schaefer, Jr. For For Management 1.4 Elect Director John F. Turner For For Management 1.5 Elect Director Mark C. Rohr For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker: AHL Security ID: G05384105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Richard Houghton as Class II For For Management Director 1.2 Reelect Julian Cusack as Class II For For Management Director 1.3 Reelect Glyn Jones as Class II Director For For Management 2 Appoint KPMG Audit Plc as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Adopt the Amended and Restated Bye-laws For For Management 4 Adopt the Amendments to the Memorandum For For Management of Association 5.1 Elect Glyn Jones as Director of Aspen For For Management Insurance UK Limited 5.2 Elect Christopher O'Kane as Director of For For Management Aspen Insurance UK Limited 5.3 Elect Richard Bucknall as Director of For For Management Aspen Insurance UK Limited 5.4 Elect Ian Cormack as Director of Aspen For For Management Insurance UK Limited 5.5 Elect Richard Houghton as Director of For For Management Aspen Insurance UK Limited 5.6 Elect Stephen Rose as Director of Aspen For For Management Insurance UK Limited 5.7 Elect Oliver Peterken as Director of For For Management Aspen Insurance UK Limited 5.8 Elect Heidi Hutter as Director of Aspen For For Management Insurance UK Limited 6 Amend Aspen Insurance UK Limited's For For Management Articles of Association 7.1 Elect Christopher O'Kane as Director of For For Management Aspen Insurance UK Services Limited 7.2 Elect Richard Houghton as Director of For For Management Aspen Insurance UK Services Limited 7.3 Elect Stephen Rose as Director of Aspen For For Management Insurance UK Services Limited 8 Amend Aspen Insurance UK Services For For Management Limited's Articles of Association 9.1 Elect Christopher O'Kane as Director of For For Management Aspen Insurance (UK) Holdings Limited 9.2 Elect Richard Houghton as Director of For For Management Aspen Insurance (UK) Holdings Limited 9.3 Elect Stephen Rose as Director of Aspen For For Management Insurance (UK) Holdings Limited 10 Amend Aspen (UK) Holdings Limited's For For Management Articles of Association 11.1 Elect Stephen Rose as Director of AIUK For For Management Trustees Limited 11.2 Elect John Henderson as Director of For For Management AIUK Trustees Limited 11.3 Elect Christopher Woodman as Director For For Management of AIUK Trustees Limited 11.4 Elect Michael Cain as Director of AIUK For For Management Trustees Limited 11.5 Elect Katharine Wade as Director of For For Management AIUK Trustees Limited 12 Amend AIUK Trustees Limited's Articles For For Management of Association 13.1 Elect Karen Green as Director of Aspen For For Management Underwriting Limited 13.2 Elect Christopher O'Brien as Director For For Management of Aspen Underwriting Limited 14 Amend Aspen Underwriting Limited's For For Management Articles of Association 15.1 Elect Richard Bucknall as Director of For For Management Aspen Managing Agency Limited 15.2 Elect John Hobbs as Director of Aspen For For Management Managing Agency Limited 15.3 Elect James Ingham Clark as Director of For For Management Aspen Managing Agency Limited 15.4 Elect Robert Long as Director of Aspen For For Management Managing Agency Limited 15.5 Elect Christopher O'Brien as Director For For Management of Aspen Managing Agency Limited 15.6 Elect Matthew Yeldham as Director of For For Management Aspen Managing Agency Limited 15.7 Elect Karen Green as Director of Aspen For For Management Managing Agency Limited 15.8 Elect Heidi Hutter as Director of Aspen For For Management Managing Agency Limited 16 Amend Aspen Managing Agency Limited's For For Management Articles of Association 17.1 Elect Christopher O'Kane as Director of For For Management Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.2 Elect Julian Cusack as Director of For For Management Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.3 Elect James Few as Director of Aspen For For Management Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.4 Elect Oliver Peterken as Director of For For Management Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.5 Elect David Skinner as Director of For For Management Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.6 Elect Karen Green as Director of Aspen For For Management Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.7 Elect Heather Kitson as Director of For For Management Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 18 Appoint KPMG Audit Plc as Auditor of For For Management Aspen Insurance Limited and Authorize its Board to Fix Their Remuneration 19 Amend Aspen Insurance Limited's For For Management Bye-Laws 20 Amend Aspen Insurance Limited's For For Management Memorandum of Association -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP. Ticker: ASBC Security ID: 045487105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen T. Beckwith For For Management 1.2 Elect Director Paul S. Beideman For For Management 1.3 Elect Director Lisa B. Binder For For Management 1.4 Elect Director Ruth M. Crowley For For Management 1.5 Elect Director Ronald R. Harder For For Management 1.6 Elect Director William R. Hutchinson For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Richard T. Lommen For For Management 1.9 Elect Director John C. Meng For For Management 1.10 Elect Director J. Douglas Quick For For Management 1.11 Elect Director Carlos E. Santiago For For Management 1.12 Elect Director John C. Seramur For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles John Koch For Withhold Management 1.2 Elect Director H. Carroll Mackin For For Management 1.3 Elect Director Robert B. Pollock For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker: AF Security ID: 046265104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard C. Keegan For For Management 1.2 Elect Director Denis J. Connors For For Management 1.3 Elect Director Thomas J. Donahue For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director William F. Aldinger III For Against Management 1.3 Elect Director Gilbert F. Amelio For Against Management 1.4 Elect Director Reuben V. Anderson For For Management 1.5 Elect Director James H. Blanchard For Against Management 1.6 Elect Director August A. Busch III For For Management 1.7 Elect Director Jaime Chico Pardo For For Management 1.8 Elect Director James P. Kelly For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Lynn M. Martin For For Management 1.11 Elect Director John B. McCoy For For Management 1.12 Elect Director Mary S. Metz For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Laura D Andrea Tyson For For Management 1.15 Elect Director Patricia P. Upton For Against Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Report on Political Contributions Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Exclude Pension Credits ftom Earnings Against For Shareholder Performance Measure -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Laub For For Management 1.2 Elect Director Tsung-Ching Wu For For Management 1.3 Elect Director David Sugishita For For Management 1.4 Elect Director Papken Der Torossian For For Management 1.5 Elect Director Jack L. Saltich For For Management 1.6 Elect Director Charles Carinalli For For Management 1.7 Elect Director Edward Ross For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruben E. Esquivel For For Management 1.2 Elect Director Richard W. Cardin For For Management 1.3 Elect Director Thomas C. Meredith For For Management 1.4 Elect Director Nancy K. Quinn For For Management 1.5 Elect Director Stephen R. Springer For For Management 1.6 Elect Director Richard Ware II For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Bass For For Management 1.2 Elect Director Crawford W. Beveridge For For Management 1.3 Elect Director J. Hallam Dawson For For Management 1.4 Elect Director Per-Kristian Halvorsen For For Management 1.5 Elect Director Sean M. Maloney For For Management 1.6 Elect Director Elizabeth A. Nelson For For Management 1.7 Elect Director Charles J. Robel For For Management 1.8 Elect Director Steven M. West For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Lorch For For Management 1.2 Elect Director James M. Ringler For For Management 1.3 Elect Director Kazuhiko Sakamoto For For Management 1.4 Elect Director Wolfgang Ziebart For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 11, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Sharon T. Rowlands For For Management 1.11 Elect Director Gregory L. Summe For For Management 1.12 Elect Director Henry Taub For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Rick L. Burdick For For Management 1.3 Elect Director William C. Crowley For For Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Kim C. Goodman For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Michael E. Maroone For For Management 1.8 Elect Director Carlos A. Migoya For Withhold Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 17, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cardis For For Management 1.2 Elect Director David E.I. Pyott For For Management 1.3 Elect Director Dean A. Scarborough For For Management 1.4 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC Ticker: CAR Security ID: 053774105 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Leonard S. Coleman For For Management 1.4 Elect Director Martin L. Edelman For For Management 1.5 Elect Director John D. Hardy, Jr. For For Management 1.6 Elect Director Lynn Krominga For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director F. Robert Salerno For For Management 1.9 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Require a Majority Vote for the For For Shareholder Election of Directors 7 Report on the Adoption of Quantitative Against Against Shareholder GHG Reduction Goals -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Kelly For Against Management 1.2 Elect Director Scott L. Morris For For Management 1.3 Elect Director Heidi B. Stanley For For Management 1.4 Elect Director R. John Taylor For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors None For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director Frank R. Noonan For For Management 1.6 Elect Director Ray M. Robinson For For Management 1.7 Elect Director William P. Sullivan For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Fred Hassan For Withhold Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Maria Elena Lagomasino For Withhold Management 1.7 Elect Director Ann S. Moore For Withhold Management 1.8 Elect Director Paul S. Pressler For For Management 1.9 Elect Director Gary M. Rodkin For Withhold Management 1.10 Elect Director Paula Stern For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Report on Nanomaterial Product Safety Against Against Shareholder -------------------------------------------------------------------------------- AVX CORP. Ticker: AVX Security ID: 002444107 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kensuke Itoh For Withhold Management 1.2 Elect Director Yuzo Yamamura For Withhold Management 1.3 Elect Director Donald B. Christiansen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MICHAEL A. BUTT For For Management 1.2 DIRECTOR JOHN R. CHARMAN For For Management 1.3 DIRECTOR CHARLES A. DAVIS For For Management 1.4 DIRECTOR SIR ANDREW LARGE For For Management 2 TO APPROVE AN AMENDMENT TO THE AXIS For Against Management CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH INCREASES THE GGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 ORDINARY SHARES. 3 TO AMEND THE BYE-LAWS OF AXIS CAPITAL For For Management HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 4 TO APPOINT DELOITTE & TOUCHE TO ACT AS For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE. -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For Withhold Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For Withhold Management 1.7 Elect Director Pierre H. Jungels For Withhold Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For Withhold Management 1.10 Elect Director H. John Riley, Jr. For Withhold Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For Withhold Management 1.2 Elect Director R. David Hoover For Withhold Management 1.3 Elect Director Jan Nicholson For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hassell H. Franklin For For Management 1.2 Elect Director Robert C. Nolan For For Management 1.3 Elect Director W. Cal Partee, Jr. For For Management 1.4 Elect Director James E. Campbell, III For For Management 2 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For Against Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director John T. Collins For For Management 1.5 Elect Director Gary L. Countryman For For Management 1.6 Elect Director Tommy R. Franks For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Kenneth D. Lewis For Against Management 1.9 Elect Director Monica C. Lozano For Against Management 1.10 Elect Director Walter E. Massey For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Patricia E. Mitchell For For Management 1.13 Elect Director Joseph W. Prueher For For Management 1.14 Elect Director Charles O. Rossotti For For Management 1.15 Elect Director Thomas M. Ryan For For Management 1.16 Elect Director O. Temple Sloan, Jr. For Against Management 1.17 Elect Director Robert L. Tillman For Against Management 1.18 Elect Director Jackie M. Ward For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Report on Government Service of Against Against Shareholder Employees 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Predatory Lending Policies Against For Shareholder 10 Adopt Principles for Health Care Reform Against Against Shareholder 11 TARP Related Compensation Against For Shareholder -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 062540109 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G.F. Bitterman For Withhold Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director David A. Heenan For Withhold Management 1.7 Elect Director Peter S. Ho For For Management 1.8 Elect Director Robert Huret For For Management 1.9 Elect Director Allan R. Landon For For Management 1.10 Elect Director Kent T. Lucien For For Management 1.11 Elect Director Martin A. Stein For For Management 1.12 Elect Director Donald M. Takaki For For Management 1.13 Elect Director Barbara J. Tanabe For Withhold Management 1.14 Elect Director Robert W. Wo, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- BARE ESCENTUALS, INC., Ticker: BARE Security ID: 067511105 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie A. Blodgett For For Management 1.2 Elect Director Karen M. Rose For For Management 1.3 Elect Director John S. Hamlin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Dillard, II For For Management 1.2 Elect Director Patricia L. Higgins For For Management 1.3 Elect Director Irene R. Miller For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: NOV 21, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K. J. Storm For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For Withhold Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe III For For Management 1.11 Elect Director Kelly S. King For For Management 1.12 Elect Director James H. Maynard For For Management 1.13 Elect Director Albert O. McCauley For For Management 1.14 Elect Director J. Holmes Morrison For For Management 1.15 Elect Director Nido R. Qubein For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Stephen T. Williams For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q105 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laurent Alpert For For Management 2 Elect Director Brian C. Beazer For For Management 3 Elect Director Peter G. Leemputte For For Management 4 Elect Director Ian J. McCarthy For For Management 5 Elect Director Larry T. Solari For For Management 6 Elect Director Stephen P. Zelnak, Jr. For For Management 7 Ratify Auditors For For Management 8 Approve Stock Option Exchange Program For For Management 9 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q105 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laurent Alpert For For Management 2 Elect Director Brian C. Beazer For For Management 3 Elect Director Peter G. Leemputte For For Management 4 Elect Director Ian J. McCarthy For For Management 5 Elect Director Larry T. Solari For Against Management 6 Elect Director Stephen P. Zelnak, Jr. For Against Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Dervan For For Management 1.2 Elect Director Scott Garrett For For Management 1.3 Elect Director Susan Nowakowski For For Management 1.4 Elect Director Glenn S. Schafer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire M. Fraser-Liggett For For Management 1.2 Elect Director Edward J. Ludwig For For Management 1.3 Elect Director Willard J. Overlock, Jr. For For Management 1.4 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Bylaws -- Call Special Meetings Against For Shareholder 7 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 3, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Leonard Feinstein For For Management 1.3 Elect Director Dean S. Adler For Withhold Management 1.4 Elect Director Stanley F. Barshay For For Management 1.5 Elect Director Patrick R. Gaston For For Management 1.6 Elect Director Jordan Heller For For Management 1.7 Elect Director Robert S. Kaplan For For Management 1.8 Elect Director Victoria A. Morrison For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Leonard Feinstein For For Management 1.3 Elect Director Steven H. Temares For For Management 1.4 Elect Director Dean S. Adler For For Management 1.5 Elect Director Stanley F. Barshay For For Management 1.6 Elect Director Klaus Eppler For For Management 1.7 Elect Director Patrick R. Gaston For For Management 1.8 Elect Director Jordan Heller For For Management 1.9 Elect Director Victoria A. Morrison For For Management 1.10 Elect Director Fran Stoller For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Supermajority Vote For For Management Requirement 5 Eliminate Supermajority Vote For For Management Requirement 6 Re-Approve Performance Goals Under For For Management Omnibus Stock Plan 7 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry P. Becton, Jr. For Withhold Management 1.2 Elect Director James M. Moroney III For For Management 1.3 Elect Director Lloyd D. Ward For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Bolton For For Management 1.2 Elect Director Barbara L. Johnson For For Management 1.3 Elect Director Paul S. Peercy For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary T. Fu For For Management 1.2 Elect Director Michael R. Dawson For For Management 1.3 Elect Director Peter G. Dorflinger For For Management 1.4 Elect Director Douglas G. Duncan For For Management 1.5 Elect Director Laura W. Lang For For Management 1.6 Elect Director Bernee D.l. Strom For For Management 1.7 Elect Director Clay C. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.A Security ID: 084670108 Meeting Date: MAY 2, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Susan L. Decker For For Management 1.5 Elect Director William H. Gates III For For Management 1.6 Elect Director David S. Gottesman For For Management 1.7 Elect Director Charlotte Guyman For For Management 1.8 Elect Director Donald R. Keough For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For For Management 1.11 Elect Director Walter Scott, Jr. For For Management 2 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.A Security ID: 084670207 Meeting Date: MAY 2, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Susan L. Decker For For Management 1.5 Elect Director William H. Gates III For For Management 1.6 Elect Director David S. Gottesman For For Management 1.7 Elect Director Charlotte Guyman For For Management 1.8 Elect Director Donald R. Keough For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For For Management 1.11 Elect Director Walter Scott, Jr. For For Management 2 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Elliot S. Kaplan For For Management 1.3 Elect Director Sanjay Khosla For For Management 1.4 Elect Director George L. Mikan III For For Management 1.5 Elect Director Matthew H. Paull For For Management 1.6 Elect Director Richard M. Schulze For For Management 1.7 Elect Director Hatim A. Tyabji For For Management 1.8 Elect Director Gerard R. Vittecoq For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Steven S. Fishman For For Management 1.3 Elect Director Peter J. Hayes For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Lawrence C. Best For Did Not Vote Management 1.2 Elect Director Alan B. Glassberg For Did Not Vote Management 1.3 Elect Director Robert W. Pangia For Did Not Vote Management 1.4 Elect Director William D. Young For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors 4 Fix Size of Board at 13 and Remove the Against Did Not Vote Shareholder Board's Ability to Change the Size of the Board 5 Reincorporate in Another State [North Against Did Not Vote Shareholder Dakota] # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Alexander J. Denner For For Shareholder 1.2 Elect Director Richard C. Mulligan For For Shareholder 1.3 Elect Director Thomas F. Deuel For Withhold Shareholder 1.4 Elect Director David Sidransky For Withhold Shareholder 2 Fix Size of Board at 13 and Remove the For For Shareholder Board's Ability to Change the Size of the Board 3 Reincorporate in Another State [North For Against Shareholder Dakota] 4 Ratify Auditors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Michael E. Patrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christine M. Cournoyer For For Management 2 Elect Director Edmond J. English For For Management 3 Elect Director Helen Frame Peters, For For Management Ph.D. 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director George W. Buckley For For Management 1.5 Elect Director M. Anthony Burns For For Management 1.6 Elect Director Kim B. Clark For For Management 1.7 Elect Director Manuel A. Fernandez For For Management 1.8 Elect Director Benjamin H. Griswold IV For For Management 1.9 Elect Director Anthony Luiso For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker: BKH Security ID: 092113109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Ebertz For For Management 1.2 Elect Director John R. Howard For For Management 1.3 Elect Director Stephen D. Newlin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLOCKBUSTER, INC. Ticker: BBI Security ID: 093679108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Bleier For For Management 1.2 Elect Director Robert A. Bowman For For Management 1.3 Elect Director Jackie M. Clegg For For Management 1.4 Elect Director James W. Crystal For For Management 1.5 Elect Director Gary J. Fernandes For For Management 1.6 Elect Director Jules Haimovitz For For Management 1.7 Elect Director Carl C. Icahn For Withhold Management 1.8 Elect Director James W. Keyes For For Management 1.9 Elect Director Strauss Zelnick For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUELINX HOLDINGS, INC. Ticker: BXC Security ID: 09624H109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard S. Cohen For Withhold Management 1.2 Elect Director Richard S. Grant For For Management 1.3 Elect Director George R. Judd For Withhold Management 1.4 Elect Director Richard B. Marchese For For Management 1.5 Elect Director Steven F. Mayer For Withhold Management 1.6 Elect Director Charles H. McElrea For Withhold Management 1.7 Elect Director Alan H. Schumacher For For Management 1.8 Elect Director Mark A. Suwyn For Withhold Management 1.9 Elect Director Robert G. Warden For Withhold Management 1.10 Elect Director M. Richard Warner For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Gary Bloom For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Louis J. Lavigne, Jr. For For Management 1.8 Elect Director Kathleen A. O'Neil For For Management 1.9 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director John E. Bryson For For Management 1.3 Elect Director Arthur D. Collins, Jr. For For Management 1.4 Elect Director Linda Z. Cook For For Management 1.5 Elect Director William M. Daley For For Management 1.6 Elect Director Kenneth M. Duberstein For For Management 1.7 Elect Director John F. McDonnell For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director Mike S. Zafirovski For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Report on Foreign Military Sales Against Against Shareholder 8 Require Independent Lead Director Against For Shareholder 9 Restrict Severance Agreements Against For Shareholder (Change-in-Control) 10 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- BOK FINANCIAL CORP. Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Allen For For Management 1.2 Elect Director C. Fred Ball, Jr. For Withhold Management 1.3 Elect Director Sharon J. Bell For For Management 1.4 Elect Director Peter C. Boylan III For For Management 1.5 Elect Director Chester Cadieux III For Withhold Management 1.6 Elect Director Joseph W. Craft III For Withhold Management 1.7 Elect Director William E. Durrett For For Management 1.8 Elect Director John W. Gibson For For Management 1.9 Elect Director David F. Griffin For For Management 1.10 Elect Director V. Burns Hargis For For Management 1.11 Elect Director E. Carey Joullian IV For Withhold Management 1.12 Elect Director George B. Kaiser For Withhold Management 1.13 Elect Director Robert J. LaFortune For For Management 1.14 Elect Director Stanley A. Lybarger For Withhold Management 1.15 Elect Director Steven J. Malcolm For For Management 1.16 Elect Director E.C. Richards For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BORDERS GROUP, INC. Ticker: BGP Security ID: 099709107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Archbold For For Management 1.2 Elect Director Donald G. Campbell For For Management 1.3 Elect Director Joel J. Cohen For For Management 1.4 Elect Director Amy B. Lane For For Management 1.5 Elect Director Brian T. Light For For Management 1.6 Elect Director Ron Marshall For For Management 1.7 Elect Director Richard Mick McGuire For For Management 1.8 Elect Director Lawrence I. Pollock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis O. Bonanno For Withhold Management 1.2 Elect Director Alexis P. Michas For For Management 1.3 Elect Director Richard O. Schaum For For Management 1.4 Elect Director Thomas T. Stallkamp For For Management 1.5 Elect Director Dennis C. Cuneo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Iseman For For Management 1.2 Elect Director Edward H. Linde For Withhold Management 1.3 Elect Director David A. Twardock For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Prepare Sustainability Report Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Abele For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Marye Anne Fox For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Kristina M. Johnson For For Management 6 Elect Director Ernest Mario For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Pete M. Nicholas For For Management 9 Elect Director John E. Pepper For For Management 10 Elect Director Uwe E. Reinhardt For For Management 11 Elect Director Warren B. Rudman For For Management 12 Elect Director John E. Sununu For For Management 13 Elect Director James R. Tobin For For Management 14 Ratify Auditors For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- BOYD GAMING CORP. Ticker: BYD Security ID: 103304101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director William R. Boyd For For Management 1.3 Elect Director William S. Boyd For For Management 1.4 Elect Director Thomas V. Girardi For For Management 1.5 Elect Director Marianne Boyd Johnson For For Management 1.6 Elect Director Billy G. McCoy For For Management 1.7 Elect Director Frederick J. Schwab For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Christine J. Spadafor For For Management 1.10 Elect Director Peter M. Thomas For For Management 1.11 Elect Director Veronica J. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Walter D?Alessio For For Management 1.2 Elect Trustee D. Pike Aloian For For Management 1.3 Elect Trustee Anthony A. Nichols, Sr. For For Management 1.4 Elect Trustee Donald E. Axinn For For Management 1.5 Elect Trustee Wyche Fowler For For Management 1.6 Elect Trustee Michael J. Joyce For For Management 1.7 Elect Trustee Charles P. Pizzi For For Management 1.8 Elect Trustee Gerard H. Sweeney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula F. Downey For For Management 1.2 Elect Director Edward F. Lange, Jr. For For Management 1.3 Elect Director Irving F. Lyons, III For For Management 1.4 Elect Director Edward E. Mace For For Management 1.5 Elect Director Christopher J. McGurk For For Management 1.6 Elect Director Matthew T. Medeiros For For Management 1.7 Elect Director Constance B. Moore For For Management 1.8 Elect Director Jeanne R. Myerson For For Management 1.9 Elect Director Thomas E. Robinson For For Management 1.10 Elect Director Dennis E. Singleton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: AUG 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Batten For For Management 1.2 Elect Director Keith R. McLoughlin For For Management 1.3 Elect Director Brian C. Walker For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRINK'S HOME SECURITY HOLDINGS, INC. Ticker: CFL Security ID: 109699108 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Allen For For Management 1.2 Elect Director Michael S. Gilliland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Harriet Edelman For For Management 1.3 Elect Director Marvin J. Girouard For For Management 1.4 Elect Director Ronald Kirk For For Management 1.5 Elect Director John W. Mims For For Management 1.6 Elect Director George R. Mrkonic For For Management 1.7 Elect Director Erle Nye For For Management 1.8 Elect Director James E. Oesterreicher For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Purchasing Preference for Against Against Shareholder Suppliers Using CAK -------------------------------------------------------------------------------- BRINKS COMPANY, THE Ticker: BCO Security ID: 109696104 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Ackerman For For Management 1.2 Elect Director Betty C. Alewine For For Management 1.3 Elect Director Michael J. Herling For For Management 1.4 Elect Director Thomas C. Schievelbein For For Management 1.5 Elect Director Robert J. Strang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L. B. Campbell For For Management 3 Elect Director J. M. Cornelius For For Management 4 Elect Director L. J. Freeh For For Management 5 Elect Director L. H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A. J. Lacy For For Management 9 Elect Director V. L. Sato For For Management 10 Elect Director T. D. West, Jr. For For Management 11 Elect Director R. S. Williams For For Management 12 Ratify Auditors For For Management 13 Increase Disclosure of Executive Against Against Shareholder Compensation 14 Reduce Supermajority Vote Requirement Against Against Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie A. Brun For For Management 1.2 Elect Director Richard J. Daly For For Management 1.3 Elect Director Richard J. Haviland For For Management 1.4 Elect Director Alexandra Lebenthal For For Management 1.5 Elect Director Stuart R. Levine For For Management 1.6 Elect Director Thomas E. McInerney For For Management 1.7 Elect Director Alan J. Weber For For Management 1.8 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Ticker: BKD Security ID: 112463104 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey R. Leeds For Withhold Management 1.2 Elect Director Mark J. Schulte For For Management 1.3 Elect Director Samuel Waxman For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BROOKFIELD HOMES CORP. Ticker: BHS Security ID: 112723101 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G. Cockwell For For Management 1.2 Elect Director Robert A. Ferchat For For Management 1.3 Elect Director J. Bruce Flatt For For Management 1.4 Elect Director Bruce T. Lehman For For Management 1.5 Elect Director Alan Norris For For Management 1.6 Elect Director Timothy R. Price For For Management 1.7 Elect Director David M. Sherman For For Management 1.8 Elect Director Robert L. Stelzl For For Management 1.9 Elect Director Michael D. Young For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Stock Option Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne E. Belec For For Management 1.2 Elect Director J. Steven Whisler For For Management 1.3 Elect Director Manuel A. Fernandez For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Octavio Caraballo as Director For For Management 1b Elect Francis Coppinger as Director For For Management 1c Elect Larry G. Pillard as Director For For Management 1d Elect Alberto Weisser as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 3 Approve 2009 Equity Incentive Plan For For Management -------------------------------------------------------------------------------- BURGER KING HOLDINGS, INC. Ticker: BKC Security ID: 121208201 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey For For Management 1.2 Elect Director Richard W. Boyce For For Management 1.3 Elect Director David A. Brandon For Withhold Management 1.4 Elect Director Ronald M. Dykes For For Management 1.5 Elect Director Peter R. Formanek For For Management 1.6 Elect Director Manuel A. Garcia For For Management 1.7 Elect Director Sanjeev K. Mehra For Withhold Management 1.8 Elect Director Stephen G. Pagliuca For For Management 1.9 Elect Director Brian T. Swette For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Marc F. Racicot For For Management 1.5 Elect Director Roy S. Roberts For For Management 1.6 Elect Director Matthew K. Rose For For Management 1.7 Elect Director Marc J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Robert H. West For For Management 1.10 Elect Director J. Steven Whisler For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Bylaws-- Call Special Meetings Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director Herbert L. Henkel For For Management 1.3 Elect Director Tommy G. Thompson For For Management 1.4 Elect Director Timothy M. Ring For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James B. Stake For For Management 2 Elect Director John P. Wiehoff For For Management 3 Approve Increase in Size of Board For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 12673P105 Meeting Date: SEP 9, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Alfonse M. D'Amato For For Management 3 Elect Director Gary J. Fernandes For For Management 4 Elect Director Robert E. La Blanc For For Management 5 Elect Director Christopher B. Lofgren For For Management 6 Elect Director William E. McCracken For For Management 7 Elect Director John A. Swainson For For Management 8 Elect Director Laura S. Unger For For Management 9 Elect Director Arthur F. Weinbach For For Management 10 Elect Director Ron Zambonini For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Carter For For Management 1.2 Elect Director Charles D. Ferris For Withhold Management 1.3 Elect Director Thomas V. Reifenheiser For For Management 1.4 Elect Director John R. Ryan For For Management 1.5 Elect Director Vincent Tese For For Management 1.6 Elect Director Leonard Tow For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. McGillicuddy For For Management 1.2 Elect Director John F. O'Brien For For Management 1.3 Elect Director Lydia W. Thomas For For Management 1.4 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CAI Security ID: 127190304 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan R. Bannister For For Management 1.2 Elect Director Paul M. Cofoni For For Management 1.3 Elect Director Gregory G. Johnson For For Management 1.4 Elect Director Richard L. Leatherwood For For Management 1.5 Elect Director J. Phillip London For For Management 1.6 Elect Director Michael J. Mancuso For For Management 1.7 Elect Director James L. Pavitt For For Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For For Management 2 Amend Omnibus Stock Plan For For Management 3 Adjourn Meeting For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald L. Lucas For For Management 2 Elect Director Alberto For For Management Sangiovanni-Vincentelli 3 Elect Director George M. Scalise For For Management 4 Elect Director John B. Shoven For For Management 5 Elect Director Roger S. Siboni For For Management 6 Elect Director John A.C. Swainson For For Management 7 Elect Director Lip-Bu Tan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director William R. Cooper For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Lewis A. Levey For For Management 1.5 Elect Director William B. McGuire, Jr. For For Management 1.6 Elect Director William F. Paulsen For For Management 1.7 Elect Director D. Keith Oden For For Management 1.8 Elect Director F. Gardner Parker For For Management 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Baker Cunningham For Withhold Management 1.2 Elect Director Sheldon R. Erikson For Withhold Management 1.3 Elect Director Douglas L. Foshee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Randall W. Larrimore For For Management 1.7 Elect Director Mary Alice D. Malone For For Management 1.8 Elect Director Sara Mathew For For Management 1.9 Elect Director David C. Patterson For For Management 1.10 Elect Director Charles R. Perrin For For Management 1.11 Elect Director A. Barry Rand For For Management 1.12 Elect Director George Strawbridge, Jr. For For Management 1.13 Elect Director Les C. Vinney For For Management 1.14 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Fairbank For For Management 1.2 Elect Director E.R. Campbell For For Management 1.3 Elect Director Bradford H. Warner For For Management 1.4 Elect Director Stanley Westreich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CAPITALSOURCE, INC Ticker: CSE Security ID: 14055X102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Byrnes For Withhold Management 1.2 Elect Director John K. Delaney For Withhold Management 1.3 Elect Director Sara L. Grootwassink For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director John F. Finn For For Management 1.5 Elect Director Philip L. Francis For For Management 1.6 Elect Director Gregory B. Kenny For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Michael D. O'Halleran For For Management 1.11 Elect Director David W. Raisbeck For For Management 1.12 Elect Director Jean G. Spaulding For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Require Advance Notice for Shareholder For For Management Proposals/Nominations 6 Amend Articles of Incorporation to For For Management State that Common Shares Have No Stated Capital 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: JUN 23, 2009 Meeting Type: Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director David W. Devonshire For For Management 1.3 Elect Director Patrick W. Gross For For Management 1.4 Elect Director Gregory L. Jackson For For Management 1.5 Elect Director Thomas B. Lally For For Management 1.6 Elect Director Steven H. Lesnik For For Management 1.7 Elect Director Gary E. McCullough For For Management 1.8 Elect Director Edward A. Snyder For For Management 1.9 Elect Director Leslie T. Thornton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARLISLE COMPANIES INC. Ticker: CSL Security ID: 142339100 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Choquette, Jr. For For Management 1.2 Elect Director Stephen P. Munn For For Management 1.3 Elect Director Lawrence A. Sala For For Management 1.4 Elect Director Magalen C. Webert For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CARMAX INC Ticker: KMX Security ID: 143130102 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Garten For For Management 1.2 Elect Director Vivian M. Stephenson For For Management 1.3 Elect Director Beth A. Stewart For For Management 1.4 Elect Director William R. Tiefel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MICKY ARISON For For Management 1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management 1.3 DIRECTOR ROBERT H. DICKINSON For For Management 1.4 DIRECTOR ARNOLD W. DONALD For For Management 1.5 DIRECTOR PIER LUIGI FOSCHI For For Management 1.6 DIRECTOR HOWARD S. FRANK For For Management 1.7 DIRECTOR RICHARD J. GLASIER For For Management 1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management 1.9 DIRECTOR SIR JOHN PARKER For For Management 1.10 DIRECTOR PETER G. RATCLIFFE For For Management 1.11 DIRECTOR STUART SUBOTNICK For For Management 1.12 DIRECTOR LAURA WEIL For For Management 1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management 1.14 DIRECTOR UZI ZUCKER For For Management 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC. 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 5 TO APPROVE THE DIRECTORS REMUNERATION For Against Management REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 6 TO INCREASE THE AMOUNT OF THE For For Management AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC. 7 TO ADOPT THE AMENDED AND RESTATED For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC. 8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. 9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 10 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 11 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 13, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. McMaster For For Management 1.2 Elect Director Gregory A. Pratt For For Management 1.3 Elect Director Anne L. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lamb For For Management 1.2 Elect Director Robert J. Myers For For Management 1.3 Elect Director Diane C. Bridgewater For For Management 1.4 Elect Director Johnny Danos For For Management 1.5 Elect Director Patricia Clare Sullivan For For Management 1.6 Elect Director Kenneth H. Haynie For For Management 1.7 Elect Director William C. Kimball For For Management 1.8 Elect Director Jeffrey M. Lamberti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Dickinson For For Management 1.2 Elect Director David R. Goode For For Management 1.3 Elect Director James W. Owens For For Management 1.4 Elect Director Charles D. Powell For For Management 1.5 Elect Director Joshua I. Smith For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Report on Foreign Military Sales Against Against Shareholder 6 Adopt Simple Majority Vote Standard Against For Shareholder 7 Limitation on Compensation Consultant Against For Shareholder Services 8 Require Independent Board Chairman Against For Shareholder 9 Report on Lobbying Priorities Against Against Shareholder -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Blum For For Management 2 Elect Director Patrice M. Daniels For For Management 3 Elect Director Curtis F. Feeny For For Management 4 Elect Director Bradford M. Freeman For For Management 5 Elect Director Michael Kantor For For Management 6 Elect Director Frederic V. Malek For For Management 7 Elect Director Jane J. Su For For Management 8 Elect Director Brett White For For Management 9 Elect Director Gary L. Wilson For For Management 10 Elect Director Ray Wirta For For Management 11 Ratify Auditors For For Management 12 Approve Stock Option Exchange Program For Against Management 13 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew S. Dominski For For Management 1.2 Elect Director John N. Foy For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Barlett For For Management 1.2 Elect Director David F. Hoffmeister For For Management 1.3 Elect Director Paul H. O'Neill For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrill Cody For For Management 1.2 Elect Director Michael P. Johnson For For Management 1.3 Elect Director David M. McClanahan For For Management 1.4 Elect Director Robert T. O'Connell For For Management 1.5 Elect Director Susan O. Rheney For For Management 1.6 Elect Director Michael E. Shannon For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Timothy R. Eller For For Management 1.3 Elect Director James J. Postl For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Remove Certain Provisions 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Adopt Greenhouse Gas Goals for Products Against For Shareholder and Operations 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CENTRAL EUROPEAN MEDIA ENTERPRISES LTD Ticker: CETV Security ID: G20045202 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ronald S. Lauder as Director For For Management 1.2 Elect Herbert A. Granath as Director For For Management 1.3 Elect Frank Ehmer as Director For For Management 1.4 Elect Charles R. Frank, Jr. as Director For For Management 1.5 Elect Herbert Kloiber as Director For For Management 1.6 Elect Igor Kolomoisky as Director For Withhold Management 1.7 Elect Alfred W. Langer as Director For For Management 1.8 Elect Bruce Maggin as Director For For Management 1.9 Elect Ann Mather as Director For For Management 1.10 Elect Duco Sickinghe as Director For For Management 1.11 Elect Christian Stahl as Director For For Management 1.12 Elect Eric Zinterhofer as Director For For Management 2 Approve Issuance and Sale of Shares to For For Management TW Media Holdings LLC 3 Amendment and Restatement of Amended For Against Management and Restated 1995 Stock Incentive Plan 4 Appoinment of Deloitte LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Charter Eliminating Enhanced For For Management Voting Rights 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Nichols For For Management 1.2 Elect Director Harvey P. Perry For For Management 1.3 Elect Director Jim D. Reppond For For Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Internet Network Management Against For Shareholder Practices Regarding Privacy and Freedom of Expression -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., For For Management Ph.D. 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford W Illig For For Management 1.2 Elect Director William B Neaves, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy T. Chang For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George E. Massaro For For Management 1.6 Elect Director George M. Milne, Jr. For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Douglas E. Rogers For For Management 1.9 Elect Director Samuel O. Thier For For Management 1.10 Elect Director William H. Waltrip For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Bechtle For For Management 1.2 Elect Director Walter W. Bettinger II For For Management 1.3 Elect Director C. Preston Butcher For For Management 2 Report on Political Contributions Against For Shareholder 3 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 4 Amend Corporate Executive Bonus Plan Against For Shareholder -------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Ticker: CHRS Security ID: 161133103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director Michael C. Appel For For Management 1.3 Elect Director Richard W. Bennet, III For For Management 1.4 Elect Director Yvonne M. Curl For For Management 1.5 Elect Director James P. Fogarty For For Management 1.6 Elect Director Michael Goldstein For For Management 1.7 Elect Director Katherine M. Hudson For For Management 1.8 Elect Director Alan Rosskamm For For Management 1.9 Elect Director M. Jeannine Strandjord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS: GIL SHWED, For For Management MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY 2 REELECTION OF OUTSIDE DIRECTOR: IRWIN For For Management FEDERMAN 3 REELECTION OF OUTSIDE DIRECTOR: RAY For For Management ROTHROCK 4 TO RATIFY THE APPOINTMENT AND For For Management COMPENSATION OF CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS. 5 TO APPROVE COMPENSATION TO CHECK POINT For Against Management S CHIEF EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN OF THE BOARD OF DIRECTORS. 6 I AM A CONTROLLING SHAREHOLDER OF THE None Against Management COMPANY. MARK FOR = YES OR AGAINST = NO. 7 I HAVE A PERSONAL INTEREST IN ITEM 5. None Against Management MARK FOR = YES OR AGAINST = NO. -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Davidson For Withhold Management 1.2 Elect Director V. Burns Hargis For For Management 1.3 Elect Director Charles T. Maxwell For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. H. Armacost For For Management 1.2 Elect Director L. F. Deily For For Management 1.3 Elect Director R. E. Denham For For Management 1.4 Elect Director R. J. Eaton For For Management 1.5 Elect Director E. Hernandez For For Management 1.6 Elect Director F. G. Jenifer For For Management 1.7 Elect Director S. Nunn For For Management 1.8 Elect Director D. J. O'Reilly For For Management 1.9 Elect Director D. B. Rice For For Management 1.10 Elect Director K. W. Sharer For For Management 1.11 Elect Director C. R. Shoemate For For Management 1.12 Elect Director R. D. Sugar For For Management 1.13 Elect Director C. Ware For For Management 1.14 Elect Director J. S. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 8 Adopt Guidelines for Country Selection Against For Shareholder 9 Adopt Human Rights Policy Against For Shareholder 10 Report on Market Specific Environmental Against Against Shareholder Laws -------------------------------------------------------------------------------- CHICO'S FAS INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross E. Roeder For For Management 1.2 Elect Director Andrea M. Weiss For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHINA BAK BATTERY, INC. Ticker: CBAK Security ID: 16936Y100 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xiangqian Li For For Management 1.2 Elect Director Huanyu Mao For For Management 1.3 Elect Director Richard B. Goodner For Withhold Management 1.4 Elect Director Chunzhi Zhang For Withhold Management 1.5 Elect Director Charlene Spoede Budd For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director William H. Camp For Withhold Management 1.5 Elect Director Robert W. Fisher For For Management 1.6 Elect Director Clare M. Hasler For For Management 1.7 Elect Director Durk I. Jager For For Management 1.8 Elect Director Jaime Serra For Withhold Management 1.9 Elect Director Steven P. Stanbrook For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director Martin G. McGuinn For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Jess Soderberg For For Management 1.10 Elect Director Daniel E. Somers For For Management 1.11 Elect Director Karen Hastie Williams For For Management 1.12 Elect Director James M. Zimmerman For For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director John M. Partridge For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker: XEC Security ID: 171798101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry Box For For Management 2 Elect Director Paul D. Holleman For For Management 3 Elect Director Michael J. Sullivan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 2, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Benoski For For Management 1.2 Elect Director William F. Bahl For For Management 1.3 Elect Director Gretchen W. Price For For Management 1.4 Elect Director John J. Schiff, Jr. For For Management 1.5 Elect Director Kenneth W. Stecher For For Management 1.6 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Outside Director Stock Awards For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald S. Adolph For Against Management 2 Elect Director Paul R. Carter For Against Management 3 Elect Director Gerald V. Dirvin For Against Management 4 Elect Director Richard T. Farmer For For Management 5 Elect Director Scott D. Farmer For For Management 6 Elect Director Joyce Hergenhan For Against Management 7 Elect Director Robert J. Kohlhepp For For Management 8 Elect Director David C. Phillips For Against Management 9 Elect Director Ronald W. Tysoe For For Management 10 Ratify Auditors For For Management 11 Require Independent Board Chairman Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For Against Management 13 Ratify Auditors For For Management 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Internet Fragmentation Against For Shareholder -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael A. Carpenter For For Management 2 Elect Director William M. Freeman For Against Management 3 Elect Director Susan M. Lyne For Against Management 4 Elect Director Marianne Miller Parrs For For Management 5 Elect Director Jeffrey M. Peek For For Management 6 Elect Director John R. Ryan For For Management 7 Elect Director Christopher H. Shays For For Management 8 Elect Director Seymour Sternberg For For Management 9 Elect Director Peter J. Tobin For For Management 10 Elect Director Lois M. Van Deusen For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Approve Issuance of For For Management Warrants/Convertible Debentures 15 Advisory Vote to Ratify Named Executive For Against Management Officer's Compensation -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For Against Management 1.2 Elect Director Alain J.P. Belda For Against Management 1.3 Elect Director John M. Deutch For Against Management 1.4 Elect Director Jerry A. Grundhofer For For Management 1.5 Elect Director Andrew N. Liveris For For Management 1.6 Elect Director Anne Mulcahy For Against Management 1.7 Elect Director Michael E. O'Neill For For Management 1.8 Elect Director Vikram Pandit For For Management 1.9 Elect Director Richard D. Parsons For For Management 1.10 Elect Director Lawrence R. Ricciardi For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Robert L. Ryan For For Management 1.13 Elect Director Anthony M. Santomero For For Management 1.14 Elect Director William S. Thompson, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Disclose Prior Government Service Against Against Shareholder 6 Report on Political Contributions Against For Shareholder 7 Report on Predatory Lending Policies Against For Shareholder 8 Require More Director Nominations Than Against Against Shareholder Open Seats 9 Prepare Carbon Principles Report Against Against Shareholder 10 Stock Retention/Holding Period Against For Shareholder 11 Disclose Information on Compensation Against For Shareholder Consultant 12 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 13 Restore or Provide for Cumulative Against For Shareholder Voting -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP Ticker: CRBC Security ID: 174420109 Meeting Date: SEP 22, 2008 Meeting Type: Special Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas F. Bogan For For Management 2 Elect Director Nanci Caldwell For For Management 3 Elect Director Gary E. Morin For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY NATIONAL CORP. Ticker: CYN Security ID: 178566105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Coleman For For Management 1.2 Elect Director Peter M. Thomas For For Management 1.3 Elect Director Bruce Rosenblum For For Management 1.4 Elect Director Christopher J. Warmuth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: JUL 24, 2008 Meeting Type: Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Ticker: CCO Security ID: 18451C109 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret W. Covell For Withhold Management 1.2 Elect Director Mark P. Mays For Withhold Management 1.3 Elect Director Dale W. Tremblay For For Management -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Garrett For For Management 1.2 Elect Director Elton R. King For For Management 1.3 Elect Director Logan W. Kruger For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Robert F. Corvino For For Management 1.3 Elect Director Larry G. Gerdes For For Management 1.4 Elect Director Daniel R. Glickman For For Management 1.5 Elect Director James E. Oliff For For Management 1.6 Elect Director John L. Pietrzak For For Management 1.7 Elect Director Alex J. Pollock For For Management 1.8 Elect Director William R. Shepard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- CNA FINANCIAL CORP. Ticker: CNA Security ID: 126117100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For For Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Thomas F. Motamed For Withhold Management 1.4 Elect Director Don M. Randel For Withhold Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director Andrew H. Tisch For Withhold Management 1.7 Elect Director James S. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For Withhold Management 1.3 Elect Director Gary Loveman For Withhold Management 1.4 Elect Director Ivan Menezes For Withhold Management 1.5 Elect Director Irene Miller For Withhold Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For Withhold Management 1.8 Elect Director Jide Zeitlin For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For Against Management 1.3 Elect Director Cathleen P. Black For Against Management 1.4 Elect Director Barry Diller For Against Management 1.5 Elect Director Alexis M. Herman For Against Management 1.6 Elect Director Muhtar Kent For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Maria Elena Lagomsino For Against Management 1.9 Elect Director Donald F. McHenry For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director James D. Robinson III For Against Management 1.12 Elect Director Peter V. Ueberroth For Against Management 1.13 Elect Director Jacob Wallenberg For For Management 1.14 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 6 Performance-Based Awards Against Against Shareholder -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director Donna A. James For For Management 1.3 Elect Director Thomas H. Johnson For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement to (Change Against For Shareholder in control) to Shareholder Vote 4 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco D?Souza For For Management 1.2 Elect Director John N. Fox, Jr. For For Management 1.3 Elect Director Thomas M. Wendel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Jill K. Conway For For Management 1.3 Elect Director Ian Cook For For Management 1.4 Elect Director Ellen M. Hancock For For Management 1.5 Elect Director David W. Johnson For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Delano E. Lewis For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- COLLECTIVE BRANDS INC. Ticker: PSS Security ID: 19421W100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mylle H. Mangum For For Management 1.2 Elect Director John F. Mcgovern For For Management 1.3 Elect Director D. Scott Olivet For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COLONIAL BANCGROUP, INC., THE Ticker: CNB Security ID: 195493309 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Beville For For Management 1.2 Elect Director John Ed Mathison For For Management 1.3 Elect Director Joseph Mussafer For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Bailey For For Management 1.2 Elect Director M. Miller Gorrie For For Management 1.3 Elect Director William M. Johnson For For Management 1.4 Elect Director Glade M. Knight For For Management 1.5 Elect Director James K. Lowder For For Management 1.6 Elect Director Thomas H. Lowder For For Management 1.7 Elect Director Herbert A. Meisler For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director Harold W. Ripps For For Management 1.10 Elect Director John W. Spiegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For Withhold Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For Withhold Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Dr. Judith Rodin For Withhold Management 1.13 Elect Director Michael I. Sovern For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Seek Shareholder Approval on Certain Against For Shareholder Future Death Benefit Arrangements 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Adopt a Recapitalization Plan Against For Shareholder -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lillian Bauder For For Management 2 Elect Director Richard G. Lindner For For Management 3 Elect Director Robert S. Taubman For Against Management 4 Elect Director Reginald M. Turner, Jr. For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan M. Kemper For For Management 1.2 Elect Director Terry O. Meek For For Management 1.3 Elect Director Dan C. Simons For For Management 1.4 Elect Director Kimberly G. Walker For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For For Management 1.2 Elect Director Anthony A. Massaro For For Management 1.3 Elect Director Robert D. Neary For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation, Gender Identity and Gender Expression -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Clerico For For Management 2 Elect Director Julia B. North For For Management 3 Elect Director Wayne T. Smith For For Management 4 Elect Director James S. Ely, III For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUCREDIT CORP Ticker: CCRT Security ID: 20478N100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Corona For For Management 1.2 Elect Director Richard W. Gilbert For For Management 1.3 Elect Director David G. Hanna For For Management 1.4 Elect Director Frank J. Hanna For For Management 1.5 Elect Director Richard R. House For For Management 1.6 Elect Director Deal W. Hudson For For Management 1.7 Elect Director Mack F. Mattingly For For Management 1.8 Elect Director Nicholas G. Paumgarten For For Management 1.9 Elect Director Thomas G. Rosencrants For For Management -------------------------------------------------------------------------------- COMPUCREDIT CORP Ticker: CCRT Security ID: 20478N100 Meeting Date: JUN 29, 2009 Meeting Type: Special Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 4, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For Withhold Management 1.3 Elect Director Stephen L. Baum For Withhold Management 1.4 Elect Director Rodney F. Chase For Withhold Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 26, 2008 Meeting Type: Annual Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Dennis W. Archer For For Management 1.2 Elect Directors Gurminder S. Bedi For For Management 1.3 Elect Directors William O. Grabe For For Management 1.4 Elect Directors William R. Halling For For Management 1.5 Elect Directors Peter Karmanos, Jr For For Management 1.6 Elect Directors Faye Alexander Nelson For For Management 1.7 Elect Directors Glenda D. Price For For Management 1.8 Elect Directors W. James Prowse For For Management 1.9 Elect Directors G. Scott Romney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CON-WAY INC Ticker: CNW Security ID: 205944101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Corbin For For Management 1.2 Elect Director Robert Jaunich, II For For Management 1.3 Elect Director W. Keith Kennedy, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Approve Decrease in Size of Board For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director W.G. Jurgensen For For Management 1.5 Elect Director Ruth Ann Marshall For For Management 1.6 Elect Director Gary M. Rodkin For For Management 1.7 Elect Director Andrew J. Schindler For For Management 1.8 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director James E. Copeland, Jr. For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Ruth R. Harkin For For Management 1.6 Elect Director Harold W. McGraw III For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Harald J. Norvik For For Management 1.9 Elect Director William K. Reilly For For Management 1.10 Elect Director Bobby S. Shackouls For For Management 1.11 Elect Director Victoria J. Tschinkel For For Management 1.12 Elect Director Kathryn C. Turner For For Management 1.13 Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Report on Political Contributions Against For Shareholder 7 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 8 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 9 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.4 Elect Director Philip W. Baxter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Provide Early Disclosure of Shareholder Against For Shareholder Proposal Voting Results -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director John F. Hennessy III For For Management 1.8 Elect Director Sally Hernandez For For Management 1.9 Elect Director John F. Kilian For For Management 1.10 Elect Director Eugene R. McGrath For For Management 1.11 Elect Director Michael W. Ranger For For Management 1.12 Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke III For Withhold Management 1.4 Elect Director Thomas C. McDermott For For Management 1.5 Elect Director Peter M. Perez For For Management 1.6 Elect Director Richard Sands For For Management 1.7 Elect Director Robert Sands For For Management 1.8 Elect Director Paul L. Smith For For Management 1.9 Elect Director Peter H. Soderberg For For Management 1.10 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Douglas L. Becker For For Management 3 Elect Director Ann C. Berzin For For Management 4 Elect Director James T. Brady For For Management 5 Elect Director Edward A. Crooke For For Management 6 Elect Director James R. Curtiss For For Management 7 Elect Director Freeman A. Hrabowski, For For Management III 8 Elect Director Nancy Lampton For For Management 9 Elect Director Robert J. Lawless For For Management 10 Elect Director Lynn M. Martin For For Management 11 Elect Director Mayo A. Shattuck, III For For Management 12 Elect Director John L. Skolds For For Management 13 Elect Director Michael D. Sullivan For For Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director James R. Curtiss For For Management 5 Elect Director Freeman A. Hrabowski, For For Management III 6 Elect Director Nancy Lampton For For Management 7 Elect Director Robert J. Lawless For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director Mayo A. Shattuck III For For Management 10 Elect Director John L. Skolds For For Management 11 Elect Director Michael D. Sullivan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Lawrence W. Kellner For For Management 1.3 Elect Director Douglas H. McCorkindale For For Management 1.4 Elect Director Henry L. Meyer, III For For Management 1.5 Elect Director Oscar Munoz For For Management 1.6 Elect Director Jeffery A. Smisek For For Management 1.7 Elect Director Karen Hastie Williams For Withhold Management 1.8 Elect Director Ronald B. Woodard For For Management 1.9 Elect Director Charles A. Yamarone For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 5 Reincorporate in Another State Against Against Shareholder 6 Note from Broadridge: Please vote FOR None For Management if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote AGAINST if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen -------------------------------------------------------------------------------- CONTINENTAL RESOURCES INC/OK Ticker: CLR Security ID: 212015101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Grant For For Management 1.2 Elect Director Ellis L. McCain For For Management 1.3 Elect Director Mark E. Monroe For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For Withhold Management 1.2 Elect Director Willard W. Brittain, Jr. For Withhold Management 1.3 Elect Director David F. Dougherty For Withhold Management 1.4 Elect Director Joseph E. Gibbs For Withhold Management 1.5 Elect Director Barry S. Rosenstein For For Management 2 Ratify Auditors For For Management 3 Amend Code of Regulation to Adopt For For Management Director Resignation Policy 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ivor J. Evan as Director For For Management 1.2 Elect Kirk S. Hachigian as Director For For Management 1.3 Elect Lawrence D. Kingsley as Director For For Management 1.4 Elect James R. Wilson as Director For For Management 2 Ratify Ernst & Young LLP as Independent For For Management Auditors 3 Implement Code of Conduct Based on Against Against Shareholder International Labor Organization Standards -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Allen For For Management 2 Elect Director Stuart W. Booth For For Management 3 Elect Director Gary F. Colter For For Management 4 Elect Director L. William Krause For For Management 5 Elect Director Harvey L. Tepner For For Management 6 Elect Director Randolph I. Thornton For For Management 7 Elect Director J. Michael Walsh For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis Aranguren-Trellez For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director William S. Norman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For Withhold Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors William F. Andrews For For Management 1.2 Elect Directors John D. Ferguson For For Management 1.3 Elect Directors Donna M. Alvarado For For Management 1.4 Elect Directors Lucius E. Burch, III For For Management 1.5 Elect Directors John D. Correnti For For Management 1.6 Elect Directors Dennis W. Deconcini For For Management 1.7 Elect Directors John R. Horne For For Management 1.8 Elect Directors C. Michael Jacobi For For Management 1.9 Elect Directors Thurgood Marshall, Jr. For For Management 1.10 Elect Directors Charles L. Overby For For Management 1.11 Elect Directors John R. Prann, Jr. For For Management 1.12 Elect Directors Joseph V. Russell For For Management 1.13 Elect Directors Henri L. Wedell For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 1.5 Elect Director Jeffrey S. Raikes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUSINS PROPERTIES INC. Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director James D. Edwards For For Management 1.4 Elect Director Lillian C. Giornelli For For Management 1.5 Elect Director S. Taylor Glover For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director William B. Harrison, Jr. For For Management 1.8 Elect Director Boone A. Knox For For Management 1.9 Elect Director William Porter Payne For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Barchi For For Management 1.2 Elect Director Sandra L. Helton For For Management 1.3 Elect Director Joseph C. Scodari For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Act Violations Against Against Shareholder -------------------------------------------------------------------------------- COVANTA HOLDING CORP. Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Richard L. Huber For For Management 1.7 Elect Director Anthony J. Orlando For For Management 1.8 Elect Director William C. Pate For For Management 1.9 Elect Director Robert S. Silberman For For Management 1.10 Elect Director Jean Smith For For Management 1.11 Elect Director Clayton Yeutter For For Management 1.12 Elect Director Samuel Zell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel N. Mendelson For For Management 1.2 Elect Director Rodman W. Moorhead For For Management 1.3 Elect Director Timothy T. Weglicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Craig Arnold as Director For For Management 1b Elect Robert H. Brust as Director For For Management 1c Elect John M. Connors, Jr. as Director For For Management 1d Elect Christopher J. Coughlin as For For Management Director 1e Elect Timothy M. Donahue as Director For For Management 1f Elect Kathy J. Herbert as Director For For Management 1g Elect Randall J. Hogan, III as For For Management Director 1h Elect Richard J. Meelia as Director For For Management 1i Elect Dennis H. Reilley as Director For For Management 1j Elect Tadataka Yamada as Director For For Management 1k Elect Joseph A. Zaccagnino as Director For For Management 2 Approve Amended and Restated 2007 Stock For For Management and Incentive Plan 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAY 28, 2009 Meeting Type: Court Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Approve the Creation of Distributable For For Management Reserves of Covidien plc 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Cook For Against Management 1.2 Elect Director Robert S. Evans For For Management 1.3 Elect Director Eric C. Fast For For Management 1.4 Elect Director Dorsey R. Gardner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Implement MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cindy Christy For For Management 1.2 Elect Director Ari Q. Fitzgerald For For Management 1.3 Elect Director Robert E. Garrison II For For Management 1.4 Elect Director John P. Kelly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For Withhold Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For Withhold Management 1.6 Elect Director Thomas A. Ralph For For Management 1.7 Elect Director Hugues Du Rouret For For Management 1.8 Elect Director Alan W. Rutherford For For Management 1.9 Elect Director Jim L. Turner For Withhold Management 1.10 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For For Management 1.2 Elect Director A. Behring For For Management 1.3 Elect Director Sen. J. B. Breaux For For Management 1.4 Elect Director S. T. Halverson For For Management 1.5 Elect Director E. J. Kelly, III For For Management 1.6 Elect Director G. H. Lamphere For For Management 1.7 Elect Director J. D. McPherson For For Management 1.8 Elect Director T. T. O'Toole For For Management 1.9 Elect Director D. M. Ratcliffe For For Management 1.10 Elect Director D. J. Shepard For For Management 1.11 Elect Director M. J. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crawford H. Edwards For For Management 1.2 Elect Director Ruben M. Escobedo For For Management 1.3 Elect Director Patrick B. Frost For For Management 1.4 Elect Director David J. Haemisegger For For Management 1.5 Elect Director Robert S. McClane For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Bernhard For For Management 2 Elect Director Robert J. Darnall For For Management 3 Elect Director Robert K. Herdman For For Management 4 Elect Director Alexis M. Herman For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director William I. Miller For For Management 7 Elect Director Georgia R. Nelson For For Management 8 Elect Director Theodore M. Solso For For Management 9 Elect Director Carl Ware For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Adopt and Implement ILO-based Human Against Against Shareholder Rights Policy -------------------------------------------------------------------------------- CVR ENERGY Ticker: CVI Security ID: 12662P108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Lipinski For Withhold Management 1.2 Elect Director C. Scott Hobbs For For Management 1.3 Elect Director Scott L. Lebovitz For Withhold Management 1.4 Elect Director Regis B. Lippert For Withhold Management 1.5 Elect Director George E. Matelich For Withhold Management 1.6 Elect Director Steve A. Nordaker For For Management 1.7 Elect Director Stanley de J. Osborne For Withhold Management 1.8 Elect Director Kenneth A. Pontarelli For Withhold Management 1.9 Elect Director Mark E. Tomkins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin M. Banks For For Management 1.2 Elect Director C. David Brown II For For Management 1.3 Elect Director David W. Dorman For For Management 1.4 Elect Director Kristen E. Gibney For For Management Williams 1.5 Elect Director Marian L. Heard For For Management 1.6 Elect Director William H. Joyce For For Management 1.7 Elect Director Jean-Pierre Million For For Management 1.8 Elect Director Terrence Murray For For Management 1.9 Elect Director C.A. Lance Piccolo For For Management 1.10 Elect Director Sheli Z. Rosenberg For For Management 1.11 Elect Director Thomas M. Ryan For For Management 1.12 Elect Director Richard J. Swift For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against For Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director Carol P. Lowe For For Management 1.3 Elect Director Thomas W. Rabaut For For Management 1.4 Elect Director James R. Stanley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Michael W. Hewatt For For Management 1.5 Elect Director Bob G. Scott For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Other Business For Against Management -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer M. Caplin For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Walter G. Lohr, Jr. For Against Management 1.4 Elect Director Linda P. Hefner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Employment Contract Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Mercury Product Policies Against For Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For For Management 1.7 Elect Director Andrew H. (Drew) Madsen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Maria A. Sastre For For Management 1.11 Elect Director Jack A. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. Berg For For Management 1.2 Elect Director Willard W. Brittain, Jr. For For Management 1.3 Elect Director Paul J. Diaz For For Management 1.4 Elect Director Peter T. Grauer For For Management 1.5 Elect Director John M. Nehra For For Management 1.6 Elect Director William L. Roper For For Management 1.7 Elect Director Kent J. Thiry For For Management 1.8 Elect Director Roger J. Valine For For Management 1.9 Elect Director Richard C. Vaughan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Hill For For Management 1.2 Elect Director Hector M. Nevares For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For Against Management 1.2 Elect Director Vance D. Coffman For Against Management 1.3 Elect Director Clayton M. Jones For Against Management 1.4 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: JUL 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Timothy G. Bruer For For Management 2 Elect Director Mary R. Henderson For For Management 3 Elect Director Sharon L. McCollam For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Thomas W. Luce, III For For Management 1.8 Elect Director Klaus S. Luft For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reimburse Proxy Expenses Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Anderson For For Management 2 Elect Director Roy J. Bostock For For Management 3 Elect Director John S. Brinzo For For Management 4 Elect Director Daniel A. Carp For For Management 5 Elect Director John M. Engler For For Management 6 Elect Director Mickey P. Foret For For Management 7 Elect Director David R. Goode For For Management 8 Elect Director Paula Rosput Reynolds For For Management 9 Elect Director Kenneth C. Rogers For For Management 10 Elect Director Rodney E. Slater For For Management 11 Elect Director Douglas M. Steenland For For Management 12 Elect Director Kenneth B. Woodrow For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director Cheryl E. Mayberry For For Management McKissack 1.6 Elect Director Neil J. Metviner For For Management 1.7 Elect Director Stephen P. Nachtsheim For For Management 1.8 Elect Director Mary Ann O'Dwyer For For Management 1.9 Elect Director Martyn R. Redgrave For For Management 1.10 Elect Director Lee J. Schram For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director Ronald G. Greene For For Management 1.5 Elect Director David I. Heather For For Management 1.6 Elect Director Gregory L. McMichael For For Management 1.7 Elect Director Gareth Roberts For For Management 1.8 Elect Director Randy Stein For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy L Dixon For For Management 1.2 Elect Director Leslie A. Jones For For Management 1.3 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: APR 9, 2009 Meeting Type: Special Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Amend Stock Ownership Limitations For For Management 3 Amend Securities Transfer Restrictions For For Management 4 Fix Number of Directors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean S. Adler For For Management 1.2 Elect Director Terrance R. Ahern For For Management 1.3 Elect Director Robert H. Gidel For For Management 1.4 Elect Director Daniel B. Hurwitz For For Management 1.5 Elect Director Volker Kraft For For Management 1.6 Elect Director Victor B. MacFarlane For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Scott D. Roulston For For Management 1.9 Elect Director Barry A. Sholem For For Management 1.10 Elect Director William B. Summers, Jr. For For Management 1.11 Elect Director Scott A. Wolstein For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Howard For For Management 1.2 Elect Director Michael M. Kanovsky For For Management 1.3 Elect Director J. Todd Mitchell For For Management 1.4 Elect Director J. Larry Nichols For For Management 2 Elect Director Robert A. Mosbacher, Jr. For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For Withhold Management 1.2 Elect Director Lawrence R. Dickerson For Withhold Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney II For For Management 1.6 Elect Director Edward Grebow For For Management 1.7 Elect Director Herbert C. Hofmann For Withhold Management 1.8 Elect Director Arthur L. Rebell For Withhold Management 1.9 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC Ticker: DKS Security ID: 253393102 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Colombo For For Management 1.2 Elect Director David I. Fuente For For Management 1.3 Elect Director Larry D. Stone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker: DBD Security ID: 253651103 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis V. Bockius, III For For Management 1.2 Elect Director Phillip R. Cox For Withhold Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Gale S. Fitzgerald For Withhold Management 1.5 Elect Director Phillip B. Lassiter For Withhold Management 1.6 Elect Director John N. Lauer For Withhold Management 1.7 Elect Director Eric J. Roorda For For Management 1.8 Elect Director Thomas W. Swidarski For For Management 1.9 Elect Director Henry D.G. Wallace For For Management 1.10 Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker: DBD Security ID: 253651103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For Withhold Management 1.2 Elect Director Richard L. Crandall For Withhold Management 1.3 Elect Director Gale S. Fitzgerald For Withhold Management 1.4 Elect Director Phillip B. Lassiter For Withhold Management 1.5 Elect Director John N. Lauer For Withhold Management 1.6 Elect Director Eric J. Roorda For Withhold Management 1.7 Elect Director Thomas W. Swidarski For For Management 1.8 Elect Director Henry D. G. Wallace For Withhold Management 1.9 Elect Director Alan J. Weber For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 16, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Haslam, III For For Management 1.2 Elect Director R. Brad Martin For For Management 1.3 Elect Director Frank R. Mori For For Management 1.4 Elect Director Nick White For For Management 2 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chase Carey For For Management 1.2 Elect Director Mark Carleton For For Management 1.3 Elect Director Peter Lund For For Management 1.4 Elect Director Haim Saban For For Management 2 Ratify Auditors For For Management 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Robert M. Devlin For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director E. Follin Smith For For Management 1.11 Elect Director Lawrence A.Weinbach For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Beck For Withhold Management 1.2 Elect Director J. David Wargo For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY HOLDINGS COMPANY Ticker: DISCA Security ID: 25468Y107 Meeting Date: SEP 16, 2008 Meeting Type: Annual Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Increase Authorized Preferred and For For Management Common Stock 4 Amend Omnibus Stock Plan For Against Management 5.1 Elect Director John C Malone For Withhold Management 5.2 Elect Director Robert R Bennett For Withhold Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISH NETWORK CORP. Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James DeFranco For Withhold Management 1.2 Elect Director Cantey Ergen For Withhold Management 1.3 Elect Director Charles W. Ergen For Withhold Management 1.4 Elect Director Steven R. Goodbarn For For Management 1.5 Elect Director Gary S. Howard For For Management 1.6 Elect Director David K. Moskowitz For Withhold Management 1.7 Elect Director Tom A. Ortolf For For Management 1.8 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- DOLLAR TREE INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For Withhold Management 1.2 Elect Director J. Douglas Perry For Withhold Management 1.3 Elect Director Thomas A. Saunders III For Withhold Management 1.4 Elect Director Carl P. Zeithaml For Withhold Management 2 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director John W. Harris For For Management 1.5 Elect Director Robert S. Jepson, Jr. For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Benjamin J. Lambert, III For For Management 1.8 Elect Director Margaret A. McKenna For For Management 1.9 Elect Director Frank S. Royal For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- DOMTAR CORP. Ticker: UFS Security ID: 257559104 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack C. Bingleman For For Management 1.2 Elect Director Louis P. Gignac For For Management 1.3 Elect Director Harold H. MacKay For For Management 1.4 Elect Director W. Henson Moore For For Management 1.5 Elect Director William C. Stivers For For Management 1.6 Elect Director Richard Tan For For Management 1.7 Elect Director John D. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Leslie E. Bider For For Management 1.5 Elect Director Victor J. Coleman For For Management 1.6 Elect Director Ghebre S. Mehreteab For For Management 1.7 Elect Director Thomas E. O'Hern For For Management 1.8 Elect Director Dr. Andrea Rich For For Management 1.9 Elect Director William Wilson III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. H. Benson For For Management 1.2 Elect Director R. W. Cremin For For Management 1.3 Elect Director T. J. Derosa For For Management 1.4 Elect Director J-P. M. Ergas For For Management 1.5 Elect Director P. T. Francis For For Management 1.6 Elect Directors K. C. Graham For For Management 1.7 Elect Director J. L. Koley For For Management 1.8 Elect Director R. A. Livingston For For Management 1.9 Elect Director R. K. Lochridge For For Management 1.10 Elect Director B. G. Rethore For For Management 1.11 Elect Director M. B. Stubbs For For Management 1.12 Elect Director M. A. Winston For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Climate Change Against For Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director John B. Hess For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Geoffery E. Merszei For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director James M. Ringler For For Management 11 Elect Director Ruth G. Shaw For For Management 12 Elect Director Paul G. Stern For For Management 13 Ratify Auditors For For Management 14 Restore or Provide for Cumulative Against For Shareholder Voting 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Stock Retention/Holding Period Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Report on Environmental Remediation in Against For Shareholder Midland Area -------------------------------------------------------------------------------- DPL INC. Ticker: DPL Security ID: 233293109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Bishop For For Management 1.2 Elect Director Frank F. Gallaher For For Management 1.3 Elect Director Lester L. Lyles For For Management 2.0 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker: DRS Security ID: 23330X100 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: AUG 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. McCullough For For Management 1.2 Elect Director William C. Nelson For For Management 1.3 Elect Director Travis E. Reed For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director John E. Lobbia For For Management 1.3 Elect Director Eugene A. Miller For Withhold Management 1.4 Elect Director Mark A. Murray For For Management 1.5 Elect Director Charles W. Pryor, Jr. For For Management 1.6 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder 4 Require a Majority Vote for the For For Shareholder Election of Directors -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Philip R. Sharp For For Management 1.10 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Barrington H. Branch For For Management 1.3 Elect Director Geoffrey Button For For Management 1.4 Elect Director William Cavanaugh III For For Management 1.5 Elect Director Ngaire E. Cuneo For For Management 1.6 Elect Director Charles R. Eitel For For Management 1.7 Elect Director Martin C. Jischke For For Management 1.8 Elect Director L. Ben Lytle For For Management 1.9 Elect Director Dennis D. Oklak For For Management 1.10 Elect Director Jack R. Shaw For For Management 1.11 Elect Director Lynn C. Thurber For For Management 1.12 Elect Director Robert J. Woodward, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ETFC Security ID: 269246104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Parks For For Management 1.2 Elect Director Lewis E. Randall For For Management 1.3 Elect Director Joseph L. Sclafani For For Management 1.4 Elect Director Stephen H. Willard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend Executive Bonus Program Against For Shareholder -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bodman For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director John T. Dillon For For Management 8 Elect Director Eleuthere I. Du Pont For For Management 9 Elect Director Marillyn Hewson For For Management 10 Elect Director Charles O. Holliday, Jr. For For Management 11 Elect Director Lois D. Juliber For For Management 12 Elect Director Ellen J. Kullman For For Management 13 Elect Director William K. Reily For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054402 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Ogden For For Management 1.2 Elect Director J. Marvin Quin For For Management 1.3 Elect Director Kim Williams For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Robert M. Hernandez For For Management 1.3 Elect Director Lewis M. Kling For For Management 1.4 Elect Director David W. Raisbeck For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker: EK Security ID: 277461109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard S. Braddock For For Management 2 Elect Director Timothy M. Donahue For For Management 3 Elect Director Michael J. Hawley For For Management 4 Elect Director William H. Hernandez For For Management 5 Elect Director Douglas R. Lebda For For Management 6 Elect Director Debra L. Lee For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director William G. Parrett For For Management 9 Elect Director Antonio M. Perez For For Management 10 Elect Director Dennis F. Strigl For For Management 11 Elect Director Laura D'Andrea Tyson For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director Arthur E. Johnson For For Management 1.3 Elect Director Deborah L. McCoy For For Management 1.4 Elect Director Gary L. Tooker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director William C. Ford, Jr. For For Management 1.3 Elect Director Dawn G. Lepore For For Management 1.4 Elect Director Pierre M. Omidyar For For Management 1.5 Elect Director Richard T. Schlosberg, For For Management III 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie S. Biller For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vanessa C.L. Chang For For Management 1.2 Elect Director France A. Cordova For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Charles B. Curtis For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, For For Management III 1.10 Elect Director Thomas C. Sutton For For Management 1.11 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Carlos Braniff For For Management 1.2 Elect Director James L. Dunlap For For Management 1.3 Elect Director Douglas L. Foshee For For Management 1.4 Elect Director Robert W. Goldman For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Thomas R. Hix For For Management 1.7 Elect Director Ferrell P. McClean For For Management 1.8 Elect Director Steven J. Shapiro For For Management 1.9 Elect Director J. Michael Talbert For For Management 1.10 Elect Director Robert F. Vagt For For Management 1.11 Elect Director John L. Whitmire For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Gary M. Kusin For For Management 3 Elect Director Gregory B. Maffei For For Management 4 Elect Director Vivek Paul For For Management 5 Elect Director Lawrence F. Probst III For For Management 6 Elect Director John S. Riccitiello For For Management 7 Elect Director Richard A. Simonson For For Management 8 Elect Director Linda J. Srere For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein For Withhold Management 1.2 Elect Director J. Erik Fyrwald For Withhold Management 1.3 Elect Director Ellen R. Marram For Withhold Management 1.4 Elect Director Douglas R. Oberhelman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director John R. Egan For For Management 6 Elect Director W. Paul Fitzgerald For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Permit Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. MacInnis For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director Larry J. Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Jerry E. Ryan For For Management 1.9 Elect Director Michael T. Yonker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.A. Busch III For For Management 1.2 Elect Director A.F. Golden For Withhold Management 1.3 Elect Director H. Green For For Management 1.4 Elect Director W.R. Johnson For For Management 1.5 Elect Director J.B. Menzer For For Management 1.6 Elect Director V.R. Loucks, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD Ticker: ENH Security ID: G30397106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven W. Carlsen as Director of For For Management Endurance Specialty Holdings Ltd. 1.2 Elect Kenneth J. LeStrange as Director For For Management of Endurance Specialty Holdings Ltd. 1.3 Elect William J. Raver as Director of For For Management Endurance Specialty Holdings Ltd. 1.4 Elect Steven W. Carlsen as Director of For For Management Endurance Specialty Insurance Ltd. 1.5 Elect David S. Cash as Director of For For Management Endurance Specialty Insurance Ltd. 1.6 Elect Kenneth J. LeStrange as Director For For Management of Endurance Specialty Insurance Ltd. 1.7 Elect Alan Barlow as Director of For For Management Endurance Worldwide Holdings Limited 1.8 Elect William H. Bolinder as Director For For Management of Endurance Worldwide Holdings Limited 1.9 Elect Steven W. Carlsen as Director of For For Management Endurance Worldwide Holdings Limited 1.10 Elect Kenneth J. Lestrange as Director For For Management of Endurance Worldwide Holdings Limited 1.11 Elect Simon Minshall as Director of For For Management Endurance Worldwide Holdings Limited 1.12 Elect Brendan R. O'Neill as Director of For For Management Endurance Worldwide Holdings Limited 1.13 Elect Alan Barlow as Director of For For Management Endurance Worldwide Insurance Limited 1.14 Elect William H. Bolinder as Director For For Management of Endurance Worldwide Insurance Limited 1.15 Elect Steven W. Carlsen as Director of For For Management Endurance Worldwide Insurance Limited 1.16 Elect Kenneth J. Lestrange as Director For For Management of Endurance Worldwide Insurance Limited 1.17 Elect Simon Minshall as Director of For For Management Endurance Worldwide Insurance Limited 1.18 Elect Brendan R. O'Neill as Director of For For Management Endurance Worldwide Insurance Limited 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy M. Merritt For For Management 1.2 Elect Director Stephen A. Snider For For Management 1.3 Elect Director Gary C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill G. Armstrong For Withhold Management 1.2 Elect Director J. Patrick Mulcahy For For Management 1.3 Elect Director Pamela M. Nicholson For Withhold Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Haddock For For Management 1.2 Elect Director Paul E. Rowsey, III For For Management 1.3 Elect Director C. Christopher Gaut For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Gary W. Edwards For For Management 1.4 Elect Director Alexis M. Herman For For Management 1.5 Elect Director Donald C. Hintz For For Management 1.6 Elect Director J. Wayne Leonard For For Management 1.7 Elect Director Stuart L. Levenick For For Management 1.8 Elect Director James R. Nichols For For Management 1.9 Elect Director William A. Percy, II For For Management 1.10 Elect Director W.J. Tauzin For For Management 1.11 Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director James C. Day For For Management 1.4 Elect Director Mark G. Papa For For Management 1.5 Elect Director H. Leighton Steward For For Management 1.6 Elect Director Donald F. Textor For For Management 1.7 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip G. Behrman For For Management 1.2 Elect Director A. Bray Cary, Jr. For For Management 1.3 Elect Director Barbara S. Jeremiah For For Management 1.4 Elect Director Lee T. Todd, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Feidler For Withhold Management 1.2 Elect Director John A. McKinley For For Management 1.3 Elect Director Richard F. Smith For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Ben-Ozer For For Management 1.2 Elect Director James S. Cassel For For Management 1.3 Elect Director Cynthia R. Cohen For For Management 1.4 Elect Director Neil Flanzraich For For Management 1.5 Elect Director Nathan Hetz For Withhold Management 1.6 Elect Director Chaim Katzman For Withhold Management 1.7 Elect Director Peter Linneman For For Management 1.8 Elect Director Jeffrey S. Olson For For Management 1.9 Elect Director Dori Segal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For For Management 1.2 Elect Trustee Charles L. Atwood For For Management 1.3 Elect Trustee Boone A. Knox For For Management 1.4 Elect Trustee John E. Neal For For Management 1.5 Elect Trustee David J. Neithercut For For Management 1.6 Elect Trustee Sheli Z. Rosenberg For For Management 1.7 Elect Trustee Gerald A. Spector For For Management 1.8 Elect Trustee B. Joseph White For For Management 1.9 Elect Trustee Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 7, 2008 Meeting Type: Annual Record Date: SEP 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Leonard A. Lauder For Withhold Management 1.3 Elect Director Ronald S. Lauder For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martin Abrahams as Director For Withhold Management 1.2 Elect John R. Dunne as Director For Withhold Management 1.3 Elect John A. Weber as Director For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Canning, Jr. For For Management 1.2 Elect Director M. Walter D'Alessio For For Management 1.3 Elect Director Bruce DeMars For For Management 1.4 Elect Director Nelson A. Diaz For For Management 1.5 Elect Director Rosemarie B. Greco For For Management 1.6 Elect Director Paul L. Joskow For For Management 1.7 Elect Director John M. Palms For For Management 1.8 Elect Director John W. Rogers, Jr. For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Stephen D. Steinour For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Report on Global Warming Against Against Shareholder -------------------------------------------------------------------------------- EXIDE TECHNOLOGIES Ticker: XIDE Security ID: 302051206 Meeting Date: SEP 9, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert F. Aspbury For For Management 1.2 Elect Director Michael R. D'Appolonia For For Management 1.3 Elect Director David S. Ferguson For For Management 1.4 Elect Director Paul W. Jennings For Withhold Management 1.5 Elect Director Joseph V. Lash For For Management 1.6 Elect Director John P. Reilly For For Management 1.7 Elect Director Michael P. Ressner For For Management 1.8 Elect Director Gordon A. Ulsh For For Management 1.9 Elect Director Carroll R. Wetzel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Jonathan L. Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For Withhold Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For Withhold Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For Withhold Management 1.9 Elect Director John C. Malone For Withhold Management 1.10 Elect Director Jose A. Tazon For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director R. Jordan Gates For For Management 1.3 Elect Director Dan P. Kourkoumelis For For Management 1.4 Elect Director Michael J. Malone For For Management 1.5 Elect Director John W. Meisenbach For For Management 1.6 Elect Director Peter J. Rose For For Management 1.7 Elect Director James L.K. Wang For For Management 1.8 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Frank Mergenthaler For For Management 1.7 Elect Director Woodrow A Myers, Jr, MD For For Management 1.8 Elect Director John O. Parker, Jr. For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Samuel K. Skinner For For Management 1.11 Elect Director Seymour Sternberg For For Management 1.12 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director L.R. Faulkner For For Management 1.3 Elect Director K.C. Frazier For For Management 1.4 Elect Director .W. George For For Management 1.5 Elect Director R.C. King For For Management 1.6 Elect Director M.C. Nelson For For Management 1.7 Elect Director S.J. Palmisano For For Management 1.8 Elect Director S.S Reinemund For For Management 1.9 Elect Director R.W. Tillerson For For Management 1.10 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 6 Require Independent Board Chairman Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Compare CEO Compensation to Average Against Against Shareholder U.S. per Capita Income 9 Review Anti-discrimination Policy on Against Against Shareholder Corporate Sponsorships and Executive Perks 10 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 11 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 12 Report on Climate Change Impacts on Against Against Shareholder Emerging Countries 13 Adopt Policy to Increase Renewable Against For Shareholder Energy -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Carinalli For For Management 1.2 Elect Director Randy W. Carson For For Management 1.3 Elect Director Anthony Lear For For Management 1.4 Elect Director Thomas L. Magnanti For For Management 1.5 Elect Director Kevin J. McGarity For For Management 1.6 Elect Director Bryan R. Roub For For Management 1.7 Elect Director Ronald W. Shelly For For Management 1.8 Elect Director Mark S. Thompson For For Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 15, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Hugh L. Miller For For Management 1.5 Elect Director Willard D. Oberton For Withhold Management 1.6 Elect Director Michael J. Dolan For For Management 1.7 Elect Director Reyne K. Wisecup For Withhold Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee Gail P. Steinel For For Management 2 Elect Trustee Joseph S. Vassalluzzo For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Trustees For For Management 5 Amend Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- FEDERAL-MOGUL CORP. Ticker: FDML Security ID: 313549404 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl C. Icahn For Withhold Management 1.2 Elect Director Jose Maria Alapont For Withhold Management 1.3 Elect Director George Feldenkreis For For Management 1.4 Elect Director Vincent J. Intrieri For Withhold Management 1.5 Elect Director J. Michael Laisure For For Management 1.6 Elect Director Keith A. Meister For Withhold Management 1.7 Elect Director David S. Schechter For Withhold Management 1.8 Elect Director Neil S. Subin For For Management 1.9 Elect Director James H. Vandenberghe For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 29, 2008 Meeting Type: Annual Record Date: AUG 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director August A. Busch IV For For Management 3 Elect Director John A. Edwardson For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director J.R. Hyde, III For For Management 6 Elect Director Shirley A. Jackson For For Management 7 Elect Director Steven R. Loranger For For Management 8 Elect Director Gary W. Loveman For For Management 9 Elect Director Frederick W. Smith For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director Paul S. Walsh For For Management 12 Elect Director Peter S. Willmott For For Management 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against For Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank P. Willey For For Management 1.2 Elect Director Willie D. Davis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Thomas M. Hagerty For Withhold Management 1.3 Elect Director Keith W. Hughes For For Management 1.4 Elect Director Richard N. Massey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation and For For Management Amend Code of Regulations 2 Amend Articles of Incorporation to For For Management Revise Express Terms of Series G Preferred Stock 3 Amend Articles of Incorporation and For For Management Amend Code of Regulations 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Mitchel D. Livingston For For Management 1.8 Elect Director Hendrik G. Meijer For For Management 1.9 Elect Director John J. Schiff, Jr. For For Management 1.10 Elect Director Dudley S. Taft For For Management 1.11 Elect Director Thomas W. Traylor For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Amend Articles of Incorporation For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Prepare Sustainability Report Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Hire Advisor/Maximize Shareholder Value Against Against Shareholder -------------------------------------------------------------------------------- FIRST AMERICAN CORP. Ticker: FAF Security ID: 318522307 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For For Management 1.2 Elect Director Bruce S. Bennett For For Management 1.3 Elect Director J. David Chatham For For Management 1.4 Elect Director Glenn C. Christenson For For Management 1.5 Elect Director William G. Davis For Withhold Management 1.6 Elect Director James L. Doti For For Management 1.7 Elect Director Lewis W. Douglas, Jr. For For Management 1.8 Elect Director Christopher V. Greetham For For Management 1.9 Elect Director Parker S. Kennedy For For Management 1.10 Elect Director Thomas C. O'Brien For For Management 1.11 Elect Director Frank E. O'Bryan For For Management 1.12 Elect Director Roslyn B. Payne For For Management 1.13 Elect Director D. Van Skilling For For Management 1.14 Elect Director Patrick F. Stone For For Management 1.15 Elect Director Herbert B. Tasker For For Management 1.16 Elect Director Virginia M. Ueberroth For For Management 1.17 Elect Director Mary Lee Widener For For Management 2 Establish Range For Board Size For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emkes For For Management 1.2 Elect Director D. Bryan Jordan For For Management 1.3 Elect Director R. Brad Martin For For Management 1.4 Elect Director Vicki R. Palmer For For Management 1.5 Elect Director William B. Sansom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Rau For For Management 1.2 Elect Director Robert J. Slater For For Management 1.3 Elect Director W. Ed Tyler For For Management 1.4 Elect Director Bruce W. Duncan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORP Ticker: FE Security ID: 337932107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Dr. Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Amend Bylaws to Reduce the Percentage Against For Shareholder of Shares Required to Call Special Shareholder Meeting 5 Establish Shareholder Proponent Against For Shareholder Engagement Process 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: JAN 5, 2009 Meeting Type: Special Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management Concerning Voting Rights of Preferred Stock 2 Amend Code of Regulations For Against Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen S. Belden For For Management 1.2 Elect Director R. Cary Blair For Withhold Management 1.3 Elect Director John C. Blickle For For Management 1.4 Elect Director Robert W. Briggs For For Management 1.5 Elect Director Gina D. France For For Management 1.6 Elect Director Paul G. Greig For For Management 1.7 Elect Director Terry L. Haines For Withhold Management 1.8 Elect Director Clifford J. Isroff For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. P. Kearney For For Management 1.2 Elect Director P. J. Kight For For Management 1.3 Elect Director J. W. Yabuki For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930101 Meeting Date: AUG 12, 2008 Meeting Type: Special Record Date: JUL 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: SEP 30, 2008 Meeting Type: Annual Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF MR. H. RAYMOND BINGHAM For For Management AS A DIRECTOR OF FLEXTRONICS. 2 RE-ELECTION OF MR. AJAY B. SHAH AS A For For Management DIRECTOR OF FLEXTRONICS. 3 RE-ELECTION OF DR. WILLY C. SHIH AS A For For Management DIRECTOR OF FLEXTRONICS. 4 RE-APPOINTMENT OF MR. ROCKWELL A. For For Management SCHNABEL AS A DIRECTOR OF FLEXTRONICS. 5 RATIFY AUDITORS For For Management 6 TO APPROVE THE GENERAL AUTHORIZATION For For Management FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 7 TO APPROVE THE RENEWAL OF THE SHARE For For Management PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. 8 APPROVE AN AMENDMENT TO 2001 EQUITY For Against Management INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES. 9 TO APPROVE AN AMENDMENT TO THE 2001 For Against Management EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO AWARDS WHICH MAY BE GRANTED TO A PERSON IN A SINGLE CALENDAR YEAR BY 2,000,000 ORDINARY SHARES. 10 TO APPROVE AN AMENDMENT TO THE 2001 For Against Management EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000 ORDINARY SHARES. -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Fix For For Management 1.2 Elect Director Lewis M. Kling For For Management 1.3 Elect Director James O. Rollans For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter K. Barker For For Management 1.2 Elect Director Alan L. Boeckmann For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Dean R. O'Hare For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FMC CORP. Ticker: FMC Security ID: 302491303 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia A. Buffler For For Management 1.2 Elect Director G. Peter D'Aloia For For Management 1.3 Elect Director C. Scott Greer For For Management 1.4 Elect Director Paul J. Norris For For Management 1.5 Elect Director Dirk A. Kempthorne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect DirectorMike R. Bowlin For For Management 1.2 Elect DirectorPhilip J. Burguieres For For Management 1.3 Elect DirectorPeter D. Kinnear For For Management 1.4 Elect DirectorEdward J. Mooney For For Management 1.5 Elect DirectorJames M. Ringler For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker: FL Security ID: 344849104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feldman For For Management 1.2 Elect Director Jarobin Gilbert Jr. For For Management 1.3 Elect Director David Y. Schwartz For For Management 1.4 Elect Director Cheryl Nido Turpin For For Management 2 Ratify Auditors For For Management 3 Approve Decrease in Size of Board For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For For Management 1.4 Elect Director Edsel B. Ford II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director Irvine O. Hockaday, Jr. For For Management 1.8 Elect Director Richard A. Manoogian For Withhold Management 1.9 Elect Director Ellen R. Marram For Withhold Management 1.10 Elect Director Alan Mulally For For Management 1.11 Elect Director Homer A. Neal For For Management 1.12 Elect Director Gerald L. Shaheen For For Management 1.13 Elect Director John L. Thornton For Withhold Management 2 Ratify Auditors For For Management 3 Approve the Issuance of Common Stock For For Management 4 Approve the Issuance of Common Stock For For Management 5 Disclose Prior Government Service Against Against Shareholder 6 Amend Bylaws -- Call Special Meetings Against For Shareholder 7 Adopt Recapitalization Plan Against For Shareholder 8 Report on Political Contributions Against For Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 10 Require Significant Enforceability of Against Against Shareholder Stockowner Votes 11 Adopt Principles for Health Care Reform Against Against Shareholder 12 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 11, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director L.S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee, III For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST OIL CORP. Ticker: FST Security ID: 346091705 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dod A. Fraser For For Management 1.2 Elect Director James D. Lightner For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Carbonari For For Management 1.2 Elect Director Ann F. Hackett For For Management 1.3 Elect Director David M. Thomas For For Management 1.4 Elect Director Ronald V. Waters, III For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT C. FLEXON For Did Not Vote Management 2 ELECTION OF DIRECTOR: MAUREEN B. For Did Not Vote Management TART-BEZER 3 ELECTION OF DIRECTOR: JAMES D. WOODS For Did Not Vote Management 4 RE-ELECTION OF PRICEWATERHOUSECOOPERS For Did Not Vote Management AG, SWITZERLAND, AS OURINDEPENDENT AUDITOR ( REVISIONSSTELLE ) FOR 2009 5 RATIFICATION OF THE APPOINTMENT OF For Did Not Vote Management PRICEWATERHOUSECOOPERS LLP ASOUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009(CONSULTATIVE VOTE) 6 IN THE EVENT COUNTERPROPOSALS, For Did Not Vote Management ALTERATIONS OR AMENDMENTS OF THEAGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERALMEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS -------------------------------------------------------------------------------- FOSTER WHEELER LTD Ticker: FWLT Security ID: G36535139 Meeting Date: JAN 27, 2009 Meeting Type: Court Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management (THE REDOMESTICATION). 2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE SCHEME OF ARRANGEMENT. -------------------------------------------------------------------------------- FOUNDATION COAL HLDGS INC Ticker: FCL Security ID: 35039W100 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Roberts For For Management 1.2 Elect Director Kurt D. Kost For For Management 1.3 Elect Director William J. Crowley, Jr. For For Management 1.4 Elect Director David I. Foley For Withhold Management 1.5 Elect Director P. Michael Giftos For For Management 1.6 Elect Director Alex T. Krueger For Withhold Management 1.7 Elect Director Joel Richards, III For Withhold Management 1.8 Elect Director Robert C. Scharp For For Management 1.9 Elect Director Thomas V. Shockley, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For Withhold Management 1.2 Elect Director Robert M. Beall, II For Withhold Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For Withhold Management 1.5 Elect Director J. Brian Ferguson For Withhold Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For Withhold Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Robert D. Joffe For For Management 5 Elect Director Charles B. Johnson For For Management 6 Elect Director Gregory E. Johnson For For Management 7 Elect Director Rupert H. Johnson, Jr. For For Management 8 Elect Director Thomas H. Kean For For Management 9 Elect Director Chutta Ratnathicam For For Management 10 Elect Director Peter M. Sacerdote For For Management 11 Elect Director Laura Stein For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Ratify Auditors For For Management 14 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Request Director Nominee Environmental Against For Shareholder Qualifications -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Mohammad Abu-Ghazaleah as For For Management director 1b Elect Hani El-Naffy as director For For Management 1c Elect John H. Dalton as director For For Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP. Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Michael T. Dugan For For Management 1.5 Elect Director Jeri B. Finard For For Management 1.6 Elect Director Lawton Wehle Fitt For For Management 1.7 Elect Director William M. Kraus For For Management 1.8 Elect Director Howard L. Schrott For For Management 1.9 Elect Director Larraine D. Segil For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director G. Clyde Buck For For Management 1.4 Elect Director T. Michael Dossey For For Management 1.5 Elect Director Michael C. Jennings For For Management 1.6 Elect Director James H. Lee For For Management 1.7 Elect Director Paul B. Loyd, Jr. For For Management 1.8 Elect Director Michael E. Rose For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FULTON FINANCIAL CORP. Ticker: FULT Security ID: 360271100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey G. Albertson For Withhold Management 1.2 Elect Director Craig A. Dally For For Management 1.3 Elect Director Rufus A. Fulton, Jr. For For Management 1.4 Elect Director Willem Kooyker For For Management 1.5 Elect Director R. Scott Smith, Jr. For For Management 1.6 Elect Director E. Philip Wenger For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Ticker: FBN Security ID: 360921100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilbert G. Holliman For For Management 1.2 Elect Director John R. Jordan, Jr. For For Management 1.3 Elect Director Ira D. Kaplan For For Management 1.4 Elect Director Bobby L. Martin For For Management 1.5 Elect Director Maureen A. McGuire For For Management 1.6 Elect Director Aubrey B. Patterson For For Management 1.7 Elect Director Alan G. Schwartz For For Management 1.8 Elect Director Ralph P. Scozzafava For For Management 2 Reimburse Proxy Contest Expenses Against For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. DeMatteo For For Management 1.2 Elect Director Michael N. Rosen For For Management 1.3 Elect Director Edward A. Volkwein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dubow For For Management 1.2 Elect Director Howard D. Elias For For Management 1.3 Elect Director Marjorie Magner For For Management 1.4 Elect Director Scott K. McCune For For Management 1.5 Elect Director Duncan M. McFarland For For Management 1.6 Elect Director Donna E. Shalala For For Management 1.7 Elect Director Neal Shapiro For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D. P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Donald G. Fisher For For Management 1.4 Elect Director Robert J. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director James M. Schneider For For Management 1.9 Elect Director Mayo A. Shattuck III For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: G37260109 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Min H. Kao as Director For For Management 1.2 Elect Charles W. Peffer as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- GATX CORP. Ticker: GMT Security ID: 361448103 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Arvia For For Management 1.2 Elect Director Richard Fairbanks For For Management 1.3 Elect Director Deborah M. Fretz For For Management 1.4 Elect Director Ernst A. Haberli For For Management 1.5 Elect Director Brian A. Kenney For For Management 1.6 Elect Director Mark G. McGrath For For Management 1.7 Elect Director James B. Ream For For Management 1.8 Elect Director David S. Sutherland For For Management 1.9 Elect Director Casey J. Sylla For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker: BGC Security ID: 369300108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory E. Lawton For For Management 1.2 Elect Director Craig P. Omtvedt For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Jay L. Johnson For For Management 5 Elect Director George A. Joulwan For For Management 6 Elect Director Paul G. Kaminski For For Management 7 Elect Director John M. Keane For For Management 8 Elect Director Deborah J. Lucas For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director J. Christopher Reyes For For Management 11 Elect Director Robert Walmsley For For Management 12 Approve Omnibus Stock Plan For For Management 13 Approve Nonqualified Employee Stock For For Management Purchase Plan 14 Ratify Auditors For For Management 15 Report on Space-based Weapons Program Against Against Shareholder 16 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Susan Hockfield For For Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. (A.G.) Lafley For Against Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director James J. Mulva For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For Against Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Evaluate the Potential Conversion of Against Against Shareholder the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares 6 Adopt Policy to Cease the Payments of Against For Shareholder Dividends or Equivalent Payments to Senior Executives for Shares Not Owned 7 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GENERAL MARITIME CORP. Ticker: GMR Security ID: Y2692M103 Meeting Date: DEC 16, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF AGREEMENT AND PLAN OF For For Management MERGER AND AMALGAMATION, DATED AS OF AUGUST 5, 2008, BY AND AMONG ARLINGTON TANKERS LTD., GALILEO HOLDING CORPORATION, ARCHER AMALGAMATION LIMITED, GALILEO MERGER CORPORATION AND GENERAL MARITIME CORPORATION. 2 APPROVAL OF ANY ADJOURNMENTS OR For For Management POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT DESCRIBED ABOVE AS ITEM 1. -------------------------------------------------------------------------------- GENERAL MARITIME CORP. Ticker: GMR Security ID: Y2693R101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter S. Shaerf as Director For For Management 1.2 Elect John P. Tavlarios as Director For For Management 2 Ratify Deloitte and Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director Paul Danos For For Management 3 Elect Director William T. Esrey For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Heidi G. Miller For For Management 7 Elect Director Hilda Ochoa-Brillembourg For For Management 8 Elect Director Steve Odland For For Management 9 Elect Director Kendall J. Powell For For Management 10 Elect Director Lois E. Quam For For Management 11 Elect Director Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Jean Douville For For Management 1.3 Elect Director Thomas C. Gallagher For For Management 1.4 Elect Director George C. 'Jack' Guynn For For Management 1.5 Elect Director John D. Johns For For Management 1.6 Elect Director Michael M.E. Johns For For Management 1.7 Elect Director J. Hicks Lanier For Withhold Management 1.8 Elect Director Wendy B. Needham For For Management 1.9 Elect Director Jerry W. Nix For For Management 1.10 Elect Director Larry L. Prince For For Management 1.11 Elect Director Gary W. Rollins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director J. Robert "Bob" Kerrey For For Management 1.5 Elect Director Risa J. Lavizzo-Mourey For For Management 1.6 Elect Director James A. Parke For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Barrett A. Toan For For Management 1.9 Elect Director Thomas B. Wheeler For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas A. Berthiaume For For Management 2 Elect Director Gail K. Boudreaux For For Management 3 Elect Director Robert J. Carpenter For For Management 4 Elect Director Charles L. Cooney For For Management 5 Elect Director Victor J. Dzau For For Management 6 Elect Director Connie Mack III For For Management 7 Elect Director Richard F. Syron For For Management 8 Elect Director Henri A. Termeer For For Management 9 Amend Omnibus Stock Plan For For Management 10 Approve Qualified Employee Stock For For Management Purchase Plan 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director Rajat K. Gupta For For Management 8 Elect Director James A. Johnson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Lakshmi N. Mittal For Against Management 11 Elect Director James J. Schiro For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Provide for Cumulative Voting Against For Shareholder 16 Reduce Supermajority Vote Requirement Against For Shareholder 17 Amend By-Laws to Establish Board U.S. Against Against Shareholder Economic Security Committee 18 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Douglas E. Olesen For For Management 1.10 Elect Director Alfred M. Rankin, Jr. For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director James A. Firestone For For Management 1.3 Elect Director Robert J. Keegan For For Management 1.4 Elect Director W. Alan McCollough For For Management 1.5 Elect Director Denise M. Morrison For For Management 1.6 Elect Director Rodney O?Neal For For Management 1.7 Elect Director Shirley D. Peterson For For Management 1.8 Elect Director Stephanie A. Streeter For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director Thomas H. Weidemeyer For For Management 1.11 Elect Director Michael R. Wessel For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Code of Regulations For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For Withhold Management 1.2 Elect Director Sergey Brin For Withhold Management 1.3 Elect Director Larry Page For Withhold Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director John L. Hennessy For Withhold Management 1.6 Elect Director Arthur D. Levinson For Withhold Management 1.7 Elect Director Ann Mather For Withhold Management 1.8 Elect Director Paul S. Otellini For Withhold Management 1.9 Elect Director K. Ram Shriram For Withhold Management 1.10 Elect Director Shirley M. Tilghman For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Report on Political Contributions For For Shareholder 5 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 6 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INC. Ticker: GVA Security ID: 387328107 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Kelsey For For Management 1.2 Elect Director James W. Bradford, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING CO. Ticker: GPK Security ID: 388689101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Liaw For Withhold Management 1.2 Elect Director Michael G. MacDougall For Withhold Management 1.3 Elect Director John R. Miller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE) Ticker: GAP Security ID: 390064103 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.D. Barline For For Management 1.2 Elect Director J.J. Boeckel For For Management 1.3 Elect Director B. Gaunt For For Management 1.4 Elect Director A. Guldin For For Management 1.5 Elect Director C.W.E. Haub For For Management 1.6 Elect Director D. Kourkoumelis For For Management 1.7 Elect Director E. Lewis For For Management 1.8 Elect Director G. Mays For For Management 1.9 Elect Director M.B. Tart-Bezer For For Management -------------------------------------------------------------------------------- GREAT PLAINS ENERGY, INC. Ticker: GXP Security ID: 391164100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bodde For For Management 1.2 Elect Director Michael J. Chesser For For Management 1.3 Elect Director William H. Downey For For Management 1.4 Elect Director Randall C. Ferguson, Jr. For Withhold Management 1.5 Elect Director Gary D. Forsee For Withhold Management 1.6 Elect Director James A. Mitchell For For Management 1.7 Elect Director William C. Nelson For For Management 1.8 Elect Director Linda H. Talbott For For Management 1.9 Elect Director Robert H. West For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl J. Hesterberg For For Management 1.2 Elect Director Beryl Raff For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director Thomas M. Bloch For For Management 3 Elect Director Richard C. Breeden For For Management 4 Elect Director Robert A. Gerard For For Management 5 Elect Director Len J. Lauer For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Tom D. Seip For For Management 8 Elect Director L. Edward Shaw, Jr. For For Management 9 Elect Director Russell P. Smyth For For Management 10 Elect Director Christianna Wood For For Management 11 Amend Articles of Incorporation to For For Management Require an Independent Chairman 12 Approve Decrease in Size of Board For For Management 13 Impose Director Term Limits For Against Management 14 Limit Voting Rights of Preferred Stock For For Management 15 Advisory Vote on Executive Compensation For For Management - Approve Application of Compensation Philosophy, Policies and Procedures 16 Approve Deferred Compensation Plan For For Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 13, 2008 Meeting Type: Annual Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W.R. Johnson For For Management 2 Elect Director C.E. Bunch For For Management 3 Elect Director L.S. Coleman, Jr. For For Management 4 Elect Director J.G. Drosdick For For Management 5 Elect Director E.E. Holiday For For Management 6 Elect Director C. Kendle For For Management 7 Elect Director D.R. O'Hare For For Management 8 Elect Director N. Peltz For For Management 9 Elect Director D.H. Reilley For For Management 10 Elect Director L.C. Swann For For Management 11 Elect Director T.J. Usher For For Management 12 Elect Director M.F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Reduce Supermajority Vote Requirement For For Management to Amend Limitation of Director Liability and Director/Officer Indemnification 15 Reduce Supermajority Vote Requirement For For Management to Approve Certain Business Combinations -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director S. Malcolm Gillis For For Management 1.5 Elect Director James T. Hackett For For Management 1.6 Elect Director David J. Lesar For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director J. Landis Martin For For Management 1.9 Elect Director Jay A. Precourt For For Management 1.10 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Review and Assess Human Rights Policies Against For Shareholder 6 Report on Political Contributions Against For Shareholder 7 Adopt Low Carbon Energy Policy Against Against Shareholder 8 Disclose Information on Compensation Against For Shareholder Consultant 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Establish Independent Director Against For Shareholder Committee to Review and Report on Financial Misconducts and Human Rights Abuses -------------------------------------------------------------------------------- HANESBRANDS INC Ticker: HBI Security ID: 410345102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Chaden For For Management 1.2 Elect Director Bobby J. Griffin For For Management 1.3 Elect Director James C. Johnson For For Management 1.4 Elect Director Jessica T. Mathews For For Management 1.5 Elect Director J. Patrick Mulcahy For For Management 1.6 Elect Director Ronald L. Nelson For For Management 1.7 Elect Director Richard A. Noll For For Management 1.8 Elect Director Andrew J. Schindler For For Management 1.9 Elect Director Ann E. Ziegler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick H. Eppinger For For Management 1.2 Elect Director Gail L. Harrison For For Management 1.3 Elect Director Joseph R. Ramrath For For Management 1.4 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 25, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha F. Brooks For For Management 1.2 Elect Director Donald A. James For For Management 1.3 Elect Director James A. Norling For For Management 1.4 Elect Director James L. Ziemer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 3, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis Hay III For For Management 2 Elect Director Karen Katen For For Management 3 Elect Director Stephen P. Kaufman For For Management 4 Elect Director Hansel E. Tookes II For For Management 5 Ratify Auditors For For Management 6 Increase Authorized Common Stock For For Management 7 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D.H. Butler For For Management 1.2 Elect Director K.G. Eddy For For Management 1.3 Elect Director S.D. Fazzolari For For Management 1.4 Elect Director S. E. Graham For For Management 1.5 Elect Director T.D. Growcock For For Management 1.6 Elect Director H. W. Knueppel For For Management 1.7 Elect Director D.H. Pierce For For Management 1.8 Elect Director J.I. Scheiner For For Management 1.9 Elect Director A.J. Sordoni, III For For Management 1.10 Elect Director R.C. Wilburn For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Allardice, III For For Management 1.2 Elect Director Ramani Ayer For For Management 1.3 Elect Director Trevor Fetter For For Management 1.4 Elect Director Edward J. Kelly, III For For Management 1.5 Elect Director Paul G. Kirk, Jr. For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Charles B. Strauss For For Management 1.9 Elect Director H. Patrick Swygert For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director E. Gordon Gee For For Management 1.8 Elect Director Brian Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Paula Stern For For Management 1.14 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley J. Daniel For Withhold Management 1.2 Elect Director Constance H. Lau For Withhold Management 1.3 Elect Director A. Maurice Myers For For Management 1.4 Elect Director James K. Scott For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Walter M. Duer For For Management 1.3 Elect Director Edward H. Ellis, Jr. For For Management 1.4 Elect Director James C. Flagg For For Management 1.5 Elect Director Thomas M. Hamilton For For Management 1.6 Elect Director John N. Molbeck, Jr. For For Management 1.7 Elect Director James E. Oesterreicher For For Management 1.8 Elect Director Robert A. Rosholt For For Management 1.9 Elect Director Christopher J. B. For For Management Williams 1.10 Elect Director Scott W. Wise For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCP INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Fanning, Jr. For For Management 1.2 Elect Director James F. Flaherty III For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Michael D. McKee For For Management 1.7 Elect Director Harold M. Messmer, Jr. For For Management 1.8 Elect Director Peter L. Rhein For For Management 1.9 Elect Director Kenneth B. Roath For For Management 1.10 Elect Director Richard M. Rosenberg For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pier C. Borra For For Management 1.2 Elect Director George L. Chapman For For Management 1.3 Elect Director Sharon M. Oster For For Management 1.4 Elect Director Jeffrey R. Otten For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For For Management 1.2 Elect Director Gary D. Newsome For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director Donald E. Kiernan For For Management 1.5 Elect Director Robert A. Knox For For Management 1.6 Elect Director William E. Mayberry, For For Management M.D. 1.7 Elect Director Vicki A. O'Meara For For Management 1.8 Elect Director William C. Steere, Jr. For For Management 1.9 Elect Director Randolph W. Westerfield, For For Management Ph.D. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore F. Craver, Jr. For For Management 1.2 Elect Director Vicki B. Escarra For For Management 1.3 Elect Director Thomas T. Farley For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Patrick Foley For For Management 1.6 Elect Director Jay M. Gellert For For Management 1.7 Elect Director Roger F. Greaves For For Management 1.8 Elect Director Bruce G. Willison For For Management 1.9 Elect Director Frederick C. Yeager For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. Ticker: HR Security ID: 421946104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Errol L. Biggs, Ph.D. For For Management 1.2 Elect Director Charles Raymond For For Management Fernandez, M.D. 1.3 Elect Director Bruce D. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. H. Helmerich, III For For Management 1.2 Elect Director Francis Rooney For For Management 1.3 Elect Director Edward B. Rust, Jr. For For Management -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Margaret A. Hamburg, For For Management M.D. 1.9 Elect Director Donald J. Kabat For For Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Karyn Mashima For For Management 1.12 Elect Director Norman S. Matthews For For Management 1.13 Elect Director Louis W. Sullivan, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: NOV 5, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.F. Cavanaugh For Withhold Management 1.2 Elect Director C.A. Davis For For Management 1.3 Elect Director A.G. Langbo For Withhold Management 1.4 Elect Director J.E. Nevels For Withhold Management 1.5 Elect Director T.J. Ridge For For Management 1.6 Elect Director D.L. Shedlarz For For Management 1.7 Elect Director C.B. Strauss For Withhold Management 1.8 Elect Director D.J. West For For Management 1.9 Elect Director L.S. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl T. Berquist For For Management 1.2 Elect Director J. Travis Hain For Withhold Management 1.3 Elect Director Gregory S. Ledford For Withhold Management 1.4 Elect Director Nathan K. Sleeper For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.B. Hess For For Management 1.2 Elect Director S.W. Bodman For For Management 1.3 Elect Director R. Lavizzo-Mourey For For Management 1.4 Elect Director C.G. Matthews For For Management 1.5 Elect Director E.H. von Metzsch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Conaty For For Management 1.2 Elect Director Michele M. Hunt For For Management 1.3 Elect Director Cary D. McMillan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gene H. Anderson For For Management 1.2 Elect Director David J. Hartzell , For For Management Ph.D. 1.3 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 11, 2009 Meeting Type: Annual Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Cernugel For For Management 1.2 Elect Director Eduardo R. Menasce For For Management 1.3 Elect Director Stuart A. Taylor, II For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stan A. Askren For For Management 2 Elect Director Gary M. Christensen For For Management 3 Elect Director Joseph E. Scalzo For For Management 4 Elect Director Ronald V. Waters, III For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLLY CORP. Ticker: HOC Security ID: 435758305 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.P. Berry For For Management 1.2 Elect Director M.P. Clifton For For Management 1.3 Elect Director L.E. Echols For For Management 1.4 Elect Director M.R. Hickerson For For Management 1.5 Elect Director T.K. Matthews, II For For Management 1.6 Elect Director R.G. McKenzie For For Management 1.7 Elect Director J.P. Reid For For Management 1.8 Elect Director P.T. Stoffel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Ratify Auditors For For Management 11 Approve Right to Call Special Meetings For Against Management 12 Provide for Cumulative Voting Against For Shareholder 13 Call Special Meetings Against For Shareholder 14 Prepare Employment Diversity Report Against For Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Assess Energy Use and Establish Against For Shareholder Reduction Targets -------------------------------------------------------------------------------- HOME PROPERTIES INC Ticker: HME Security ID: 437306103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Josh E. Fidler For For Management 1.3 Elect Director Alan L. Gosule For For Management 1.4 Elect Director Leonard F. Helbig, III For For Management 1.5 Elect Director Norman P. Leenhouts For For Management 1.6 Elect Director Nelson B. Leenhouts For For Management 1.7 Elect Director Edward J. Pettinella For For Management 1.8 Elect Director Clifford W. Smith, Jr. For For Management 1.9 Elect Director Paul L. Smith For For Management 1.10 Elect Director Amy L. Tait For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For Against Management 1.2 Elect Director Jaime Chico Pardo For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director D. Scott Davis For For Management 1.5 Elect Director Linnet F. Deily For For Management 1.6 Elect Director Clive R. Hollick For Against Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Bradley T. Sheares For Against Management 1.9 Elect Director John R. Stafford For Against Management 1.10 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt Anti Gross-up Policy Against For Shareholder 7 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Luella G. Goldberg For For Management 1.5 Elect Director Susan I. Marvin For For Management 1.6 Elect Director John L. Morrison For For Management 1.7 Elect Director Elsa A. Murano For Withhold Management 1.8 Elect Director Robert C. Nakasone For For Management 1.9 Elect Director Ronald D. Pearson For Withhold Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Gary J. Ray For For Management 1.12 Elect Director Hugh C. Smith For For Management 1.13 Elect Director John G. Turner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Deferred Compensation Plan For For Management 5 Disclose GHG Emissions Caused by Against Against Shareholder Individual Products via Product Packaging -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher B. Begley For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Roger W. Hale For For Management 1.4 Elect Director John C. Staley For For Management 1.5 Elect Director Heino von Prondzynski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Gans For Withhold Management 1.2 Elect Director Adam D. Portnoy For Withhold Management 2 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberts M. Baylis For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Ann M. Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Judith A. McHale For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Securities Transfer Restrictions For For Management 2 Adopt Shareholder Rights Plan (Poison For For Management Pill) 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: JAN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevork S. Hovnanian For Withhold Management 1.2 Elect Director Ara K. Hovnanian For Withhold Management 1.3 Elect Director Robert B. Coutts For For Management 1.4 Elect Director Edward A. Kangas For For Management 1.5 Elect Director Joseph A. Marengi For For Management 1.6 Elect Director John J. Robbins For For Management 1.7 Elect Director J. Larry Sorsby For Withhold Management 1.8 Elect Director Stephen D. Weinroth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker: HRP Security ID: 40426W101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Lamkin For For Management 1.2 Elect Director Adam D. Portnoy For For Management 2 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- HSN, INC. Ticker: HSNI Security ID: 404303109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Blatt For Withhold Management 1.2 Elect Director Michael C. Boyd For Withhold Management 1.3 Elect Director P. Bousquet-Chavanne For Withhold Management 1.4 Elect Director William Costello For Withhold Management 1.5 Elect Director James M. Follo For Withhold Management 1.6 Elect Director Mindy Grossman For Withhold Management 1.7 Elect Director Stephanie Kugelman For Withhold Management 1.8 Elect Director Arthur C. Martinez For Withhold Management 1.9 Elect Director Thomas J. McInerney For Withhold Management 1.10 Elect Director John B. Morse, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Brooks For Withhold Management 1.2 Elect Director G. Edwards For Withhold Management 1.3 Elect Director A. Guzzi For Withhold Management 1.4 Elect Director J. Hoffman For Withhold Management 1.5 Elect Director A. McNally IV For Withhold Management 1.6 Elect Director T. Powers For Withhold Management 1.7 Elect Director G. Ratcliffe For Withhold Management 1.8 Elect Director R. Swift For Withhold Management 1.9 Elect Director D. Van Riper For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Salamone For For Management 1.2 Elect Director Michael W. Azzara For For Management 1.3 Elect Director Victoria H. Bruni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D'Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director William J. McDonald For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director James J. O'Brien For For Management 1.9 Elect Director Marissa T. Peterson For For Management 1.10 Elect Director W. Ann Reynolds For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Gerlach, Jr. For Withhold Management 1.2 Elect Director D. James Hilliker For Withhold Management 1.3 Elect Director Jonathan A. Levy For For Management 1.4 Elect Director Gene E. Little For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- HUNTSMAN CORP Ticker: HUN Security ID: 447011107 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: OCT 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon M. Huntsman For For Management 1.2 Elect Director Marsha J. Evans For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: AUG 1, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Victor A. Kaufman For Withhold Management 1.4 Elect Director Donald R. Keough For For Management 1.5 Elect Director Bryan Lourd For For Management 1.6 Elect Director John C. Malone For Withhold Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Steven Rattner For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Diane Von Furstenberg For Withhold Management 1.11 Elect Director Michael P. Zeisser For Withhold Management 2 Approve Merger Agreement For Against Management 3 Approve Reverse Stock Split For Against Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Victor A. Kaufman For Withhold Management 1.4 Elect Director Donald R. Keough For For Management 1.5 Elect Director Bryan Lourd For For Management 1.6 Elect Director John C. Malone For Withhold Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director David Rosenblatt For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Alexander von For Withhold Management Furstenberg 1.11 Elect Director Michael P. Zeisser For Withhold Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IBASIS, INC. Ticker: IBAS Security ID: 450732201 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ofer Gneezy For Withhold Management 1.2 Elect Director Charles N. Corfield For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Stephen Allred For For Management 1.2 Elect Director Christine King For Withhold Management 1.3 Elect Director Gary G. Michael For For Management 1.4 Elect Director Jan B. Packwood For For Management 1.5 Elect Director Richard J. Dahl For For Management 2 Ratify Auditors For For Management 3 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Ticker: IKN Security ID: 451713101 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: OCT 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Marvin D. Brailsford For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Don H. Davis, Jr. For For Management 1.5 Elect Director Robert C. McCormack For For Management 1.6 Elect Director Robert S. Morrison For For Management 1.7 Elect Director James A. Skinner For For Management 1.8 Elect Director Harold B. Smith For For Management 1.9 Elect Director David B. Speer For For Management 1.10 Elect Director Pamela B. Strobel For For Management 2 Ratify Auditors For For Management 3 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Eugene Lockhart For For Management 2 Elect Director Bradley T. Sheares For For Management 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect A.C. Berzin as Director For For Management 1b Elect J. L. Cohon as Director For For Management 1c Elect G. D. Forsee as Director For For Management 1d Elect P. C. Godsoe as Director For For Management 1e Elect E. E. Hagenlocker as Director For For Management 1f Elect H.L. Henkel as Director For For Management 1g Elect C. J. Horner as Director For For Management 1h Elect T. E. Martin as Director For For Management 1i Elect P. Nachtigal as Director For For Management 1j Elect O. R. Smith as Director For For Management 1k Elect R. J. Swift as Director For For Management 1l Elect T. L. White as Director For For Management 2 Approve an Advisory Proposal Relating For For Management to Executive Pay-For-Performance Compensation Policies and Procedures 3 Increase Number of Shares Reserved For For Management Under 2007 Incentive Stock Plan 4 Approve PricewaterhouseCoopers LLP as For For Management independent auditors of the company and authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 3, 2009 Meeting Type: Court Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve the Creation of Distributable For For Management Reserves of Ingersoll-Rand Company Limited 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director John R. Ingram For For Management 1.2 Director Dale R. Laurance For For Management 1.3 Director Gerhard Schulmeyer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Crown For For Management 1.2 Elect Director Anthony A. Ibarguen For For Management 1.3 Elect Director Kathleen S. Pushor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schofield For For Management 1.2 Elect Director Lew Eggebrecht For For Management 1.3 Elect Director Gordon Parnell For For Management 1.4 Elect Director Ron Smith For For Management 1.5 Elect Director Nam P. Suh For For Management 1.6 Elect Director T.L. Tewksbury III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.3 Elect Director John W. Higgins For For Management 1.4 Elect Director James L. Kemerling For For Management 1.5 Elect Director Charles A. Schrock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director John L. Thornton For For Management 10 Elect Director Frank D. Yeary For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Stock Option Exchange Program For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Provide for Cumulative Voting Against For Shareholder 17 Adopt Policy on Human Rights to Water Against Against Shareholder -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: JUL 8, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Peterffy For Against Management 1.2 Elect Director Earl H. Nemser For Against Management 1.3 Elect Director Paul J. Brody For Against Management 1.4 Elect Director Milan Galik For Against Management 1.5 Elect Director Lawrence E. Harris For For Management 1.6 Elect Director Hans R. Stoll For For Management 1.7 Elect Director Ivers W. Riley For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas Peterffy For Against Management 2 Elect Director Earl H. Nemser For Against Management 3 Elect Director Paul J. Brody For Against Management 4 Elect Director Milan Galik For Against Management 5 Elect Director Lawrence E. Harris For For Management 6 Elect Director Hans R. Stoll For For Management 7 Elect Director Ivers W. Riley For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Ticker: IDC Security ID: 45840J107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. D?Arcy For Withhold Management 1.2 Elect Director Myra R. Drucker For For Management 1.3 Elect Director Rona A. Fairhead For Withhold Management 1.4 Elect Director Donald P. Greenberg For For Management 1.5 Elect Director Caspar J.A. Hobbs For Withhold Management 1.6 Elect Director Philip J. Hoffman For Withhold Management 1.7 Elect Director Robert C. Lamb, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. J. P. Belda For For Management 1.2 Elect Director C. Black For For Management 1.3 Elect Director W. R. Brody For For Management 1.4 Elect Director K. I. Chenault For For Management 1.5 Elect Director M. L. Eskew For For Management 1.6 Elect Director S. A. Jackson For For Management 1.7 Elect Director T. Nishimuro For For Management 1.8 Elect Director J. W. Owens For For Management 1.9 Elect Director S. J. Palmisano For For Management 1.10 Elect Director J. E. Spero For For Management 1.11 Elect Director S. Taurel For For Management 1.12 Elect Director L. H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Review Executive Compensation Against For Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Robert M. Amen For For Management 1.3 Elect Director Marcello Bottoli For For Management 1.4 Elect Director Linda B. Buck For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Peter A. Georgescu For For Management 1.7 Elect Director Alexandra A. Herzan For For Management 1.8 Elect Director Henry W. Howell, Jr For For Management 1.9 Elect Director Katherine M. Hudson For For Management 1.10 Elect Director Arthur C. Martinez For For Management 1.11 Elect Director Burton M. Tansky For For Management 1.12 Elect Director Douglas D. Tough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Robert A. Mathewson For For Management 1.5 Elect Director Thomas J. Matthews For For Management 1.6 Elect Director Robert Miller For For Management 1.7 Elect Director Frederick B. Rentschler For For Management 1.8 Elect Director David E. Roberson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Elect Director Philip G. Satre For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John V. Faraci For For Management 1.2 Elect Directors Stacey J. Mobley For For Management 1.3 Elect Directors William G. Walter For For Management 1.4 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Permit Right to Call Special Meeting For For Management 4 Approve Omnibus Stock Plan For For Management 5 Report on Sustainable Forestry Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker: IRF Security ID: 460254105 Meeting Date: OCT 10, 2008 Meeting Type: Proxy Contest Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Jack O. Vance For Did Not Vote Management 1.2 Elect Director Thomas Lacey For Did Not Vote Management 1.3 Elect Director Mary B. Cranston For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Claw-back of Payments under Against Did Not Vote Shareholder Restatements 4 Amend Bylaws to Require 2008 Annual Against Did Not Vote Shareholder Meeting be Held no later than December 21. 2008 5 Amend Bylaws to Provide for a Majority Against Did Not Vote Shareholder Vote to Adjourn Stockholders Meeting 6 Amend Bylaws to Repeal Amendments to Against Did Not Vote Shareholder Bylaws made after February 29. 2008 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1.1 Elect Director Ronald M. Ruzic For For Shareholder 1.2 Elect Director William T. Vinson For For Shareholder 1.3 Elect Director Yoram (Jerry) Wind For For Shareholder 2 Amend Bylaws to Require 2008 Annual For Against Shareholder Meeting be Held no later than December 21. 2008 3 Amend Bylaws to Provide for a Majority For For Shareholder Vote to Adjourn Stockholders Meeting 4 Amend Bylaws to Repeal Amendments to For For Shareholder Bylaws made after February 29. 2008 5 Ratify Auditors For For Management 6 Claw-back of Payments under Abstain For Shareholder Restatements -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker: IRF Security ID: 460254105 Meeting Date: JAN 9, 2009 Meeting Type: Annual Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Dahl For For Management 1.2 Elect Director Rochus E. Vogt For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Borelli For For Management 2 Elect Director Reginald K. Brack For For Management 3 Elect Director Jocelyn Carter-Miller For For Management 4 Elect Director Jill M. Considine For For Management 5 Elect Director Richard A. Goldstein For For Management 6 Elect Director Mary J. Steele Guilfoile For For Management 7 Elect Director H. John Greeniaus For For Management 8 Elect Director William T. Kerr For For Management 9 Elect Director Michael I. Roth For For Management 10 Elect Director David M. Thomas For For Management 11 Approve Omnibus Stock Plan For Against Management 12 Approve Non-Employee Director Omnibus For For Management Stock Plan 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Bell For For Management 1.2 Elect Director Robert W. Conn For For Management 1.3 Elect Director James V. Diller For For Management 1.4 Elect Director Gary E. Gist For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Gregory Lang For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Robert N. Pokelwaldt For For Management 1.9 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For Withhold Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 1.11 Elect Director Brad D. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS INC Ticker: IMA Security ID: 46126P106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol R. Goldberg For For Management 1.2 Elect Director James Roosevelt, Jr. For For Management 1.3 Elect Director Ron Zwanziger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker: IPCR Security ID: G4933P101 Meeting Date: JUN 12, 2009 Meeting Type: Proxy Contest Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy - WHITE PROXY CARD 1 Approve Increase in IPC's Board from For Against Management Nine to Twelve Pursuant to the Amalgamation Agreement 2 Amend Bylaws to Modify the Indemnity For Against Management Provisions Pursuant to the Amalgamation Agreement 3 Amend Bylaws to Add Provisions For Against Management Regarding Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement 4 Amend Bylaws to Remove Provisions for For Against Management Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement 5 Amend Bylaws to Add Certain Conditions For Against Management to the Conduct of Director Meetings Pursuant to the Amalgamation Agreement 6 Increase Authorized Common Stock For Against Management Pursuant to the Amalgamation Agreement 7 Change Company Name to Max Capital For Against Management Group Ltd. Pursuant to the Amalgamation Agreement 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation Agreement 9.1 Elect Kenneth L. Hammond as Director For For Management 9.2 Elect Mark R. Bridges as Director For For Management 9.3 Elect Michael J. Cascio as Director For For Management 9.4 Elect Peter S. Christie as Director For For Management 9.5 Elect L. Anthony Joaquin as Director For For Management 9.6 Elect Anthony P. D. Lancaster as For For Management Director 9.7 Elect W. Marston Becker as Director For Abstain Management 9.8 Elect Gordon F. Cheesbrough as Director For Abstain Management 9.9 Elect K. Bruce Connell as Director For Abstain Management 9.10 Elect Willis T. King Jr. as Director For Abstain Management 9.11 Elect Mario P. Torsiello as Director For Abstain Management 9.12 Elect James L. Zech as Director For Abstain Management 10 Approve Remuneration of Directors As of For Against Management Effective Time of the Amalgamation 11 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 12 Adjourn Meeting For Against Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy - GOLD PROXY CARD 1 Approve Increase in IPC's Board from Against Did Not Vote Management Nine to Twelve Pursuant to the Amalgamation Agreement 2 Amend Bylaws to Modify the Indemnity Against Did Not Vote Management Provisions Pursuant to the Amalgamation Agreement 3 Amend Bylaws to Add Provisions Against Did Not Vote Management Regarding Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement 4 Amend Bylaws to Remove Provisions for Against Did Not Vote Management Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement 5 Amend Bylaws to Add Certain Conditions Against Did Not Vote Management to the Conduct of Director Meetings Pursuant to the Amalgamation Agreement 6 Increase Authorized Common Stock Against Did Not Vote Management Pursuant to the Amalgamation Agreement 7 Change Company Name to Max Capital Against Did Not Vote Management Group Ltd. Pursuant to the Amalgamation Agreement 8 Approve Issuance of Equity or Against Did Not Vote Management Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation Agreement 9.1 Elect Kenneth L. Hammond as Director None Did Not Vote Shareholder 9.2 Elect Mark R. Bridges as Director None Did Not Vote Shareholder 9.3 Elect Michael J. Cascio as Director None Did Not Vote Shareholder 9.4 Elect Peter S. Christie as Director None Did Not Vote Shareholder 9.5 Elect L. Anthony Joaquin as Director None Did Not Vote Shareholder 9.6 Elect Anthony P.D. Lancaster as None Did Not Vote Shareholder Director 9.7 Elect W. Marston Becker as Director None Did Not Vote Shareholder 9.8 Elect Gordon F. Cheesbrough as Director None Did Not Vote Shareholder 9.9 Elect K. Bruce Connell as Director None Did Not Vote Shareholder 9.10 Elect Willis T. King Jr. as Director None Did Not Vote Shareholder 9.11 Elect Mario P. Torsiello as Director None Did Not Vote Shareholder 9.12 Elect James L. Zech as Director None Did Not Vote Shareholder 10 Approve Remuneration of Directors As of Against Did Not Vote Management Effective Time of the Amalgamation 11 Approve KPMG as Auditors and Authorize None Did Not Vote Management Board to Fix Their Remuneration 12 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- IPCS INC. Ticker: IPCS Security ID: 44980Y305 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Yager For For Management 1.2 Elect Director Timothy G. Biltz For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Ryan L. Langdon For Withhold Management 1.5 Elect Director Kevin M. Roe For For Management 1.6 Elect Director Mikal J. Thomsen For Withhold Management 1.7 Elect Director Nicholas J. Vantzelfde For For Management 1.8 Elect Director Eric L. Zinterhofer For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 462846106 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For For Management 1.2 Elect Director Constantin R. Boden For For Management 1.3 Elect Director Robert T. Brennan For For Management 1.4 Elect Director Kent P. Dauten For For Management 1.5 Elect Director Michael Lamach For For Management 1.6 Elect Director Arthur D. Little For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Vincent J. Ryan For For Management 1.9 Elect Director Laurie A. Tucker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker: SFI Security ID: 45031U101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For For Management 1.2 Elect Director Glenn R. August For For Management 1.3 Elect Director Robert W. Holman, Jr. For For Management 1.4 Elect Director Robin Josephs For For Management 1.5 Elect Director John G. McDonald For For Management 1.6 Elect Director George R. Puskar For For Management 1.7 Elect Director Dale Anne Reiss For For Management 1.8 Elect Director Jeffrey A. Weber For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Performance-Based Retention For Against Management Award for Chairman and Chief Executive Officer 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Paul J. Kern For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Surya N. Mohapatra For For Management 1.9 Elect Director Linda S. Sanford For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Report on Foreign Military Sales Against Against Shareholder -------------------------------------------------------------------------------- J. B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharilyn S. Casaway For For Management 1.2 Elect Director Coleman H. Peterson For For Management 1.3 Elect Director James L. Robo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen C. Barrett For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director Maxine K. Clark For For Management 4 Elect Director Thomas J. Engibous For For Management 5 Elect Director Kent B. Foster For For Management 6 Elect Director Ken C. Hicks For For Management 7 Elect Director Burl Osborne For For Management 8 Elect Director Leonard H. Roberts For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director R. Gerald Turner For For Management 11 Elect Director Myron E. Ullman, III For For Management 12 Elect Director Mary Beth West For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Byrd For For Management 1.2 Elect Director R. Douglas Cowan For For Management 1.3 Elect Director Elizabeth Valk Long For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: OCT 16, 2008 Meeting Type: Special Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Articles of Incorporation to For Against Management Change the Applicable Date for the Rights of Holders 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 13, 2009 Meeting Type: Annual Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director David L. Goebel For For Management 1.3 Elect Director Anne B. Gust For For Management 1.4 Elect Director Murray H. Hutchison For For Management 1.5 Elect Director Linda A. Lang For For Management 1.6 Elect Director Michael W. Murphy For For Management 1.7 Elect Director David M. Tehle For For Management 1.8 Elect Director Winifred M. Webb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Bronson For For Management 2 Elect Director Thomas M.T. Niles For For Management 3 Elect Director Noel G. Watson For For Management 4 Elect Director John F. Coyne For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Scheid For For Management 1.2 Elect Director Timothy K. Armour For For Management 1.3 Elect Director J. Richard Fredericks For For Management 1.4 Elect Director Lawrence E. Kochard For For Management 1.5 Elect Director Landon H. Rowland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JARDEN CORP. Ticker: JAH Security ID: 471109108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Franklin For For Management 1.2 Elect Director Rene-pierre Azria For For Management 1.3 Elect Director Michael S. Gross For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORP Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Kim Clark For For Management 1.3 Elect Director Stephan Gemkow For Withhold Management 1.4 Elect Director Joel Peterson For For Management 1.5 Elect Director Ann Rhoades For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Preferred and For Against Management Common Stock 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORP Ticker: JBT Security ID: 477839104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Maury Devine For Withhold Management 1.2 Elect Director James M. Ringler For Withhold Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director David Satcher For For Management 1.10 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For Withhold Management 1.2 Elect Director Richard Goodman For For Management 1.3 Elect Director Southwood J. Morcott For For Management 2 Ratify Auditors For For Management 3 Adopt Policy to Obtain Shareholder Against For Shareholder Approval of Survivor Benefits -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley R. Card For For Management 2 Elect Director Sidney Kimmel For For Management 3 Elect Director Matthew H. Kamens For For Management 4 Elect Director J. Robert Kerrey For For Management 5 Elect Director Ann N. Reese For For Management 6 Elect Director Gerald C. Crotty For For Management 7 Elect Director Lowell W. Robinson For For Management 8 Elect Director Donna F. Zarcone For For Management 9 Elect Director Robert L. Mettler For For Management 10 Elect Director Margaret H. Georgiadis For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Disclose Prior Government Service Against Against Shareholder 5 Provide for Cumulative Voting Against For Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Report on Predatory Lending Policies Against Against Shareholder 8 Amend Key Executive Performance Plan Against For Shareholder 9 Stock Retention/Holding Period Against For Shareholder 10 Prepare Carbon Principles Report Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Kriens For For Management 1.2 Elect Director Stratton Sclavos For For Management 1.3 Elect Director William R. Stensrud For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: OCT 7, 2008 Meeting Type: Special Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Haverty For For Management 1.2 Elect Director Thomas A. McDonnell For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Timothy W. Finchem For For Management 1.3 Elect Director Kenneth M. Jastrow, II For For Management 1.4 Elect Director Robert L. Johnson For For Management 1.5 Elect Director Melissa Lora For For Management 1.6 Elect Director Michael G. McCaffery For For Management 1.7 Elect Director Jeffrey T. Mezger For For Management 2 Ratify Auditors For For Management 3 Approve Stock Ownership Limitations For For Management 4 Approve Shareholder Rights Plan (Poison For For Management Pill) 5 Approve Executive Incentive Bonus Plan For For Management 6 Pay For Superior Performance Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director Loren K. Carroll For For Management 2 Ratify Auditors For For Management 3 Amend By-laws to Establish Board Human Against Against Shareholder Rights Committee 4 Establish Independent Director Against For Shareholder Committee to Review and Report on Financial Misconducts and Human Rights Abuses -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director James M. Jenness For For Management 1.3 Elect Director Donald R. Knauss For For Management 1.4 Elect Director Robert A. Steele For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: AUG 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Dur For For Management 1.2 Elect Director Timothy R. McLevish For For Management 1.3 Elect Director Steven H. Wunning For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker: KEG Security ID: 492914106 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Alario For Withhold Management 1.2 Elect Director Ralph S. Michael, III For Withhold Management 1.3 Elect Director Arlene M. Yocum For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Kristen L. Manos For For Management 1.4 Elect Director Thomas C. Stevens For For Management 2 Require Majority Vote for Election of For For Management Directors 3 Amend Votes Per Share of Existing Stock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director John F. Bergstrom For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director Robert W. Decherd For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director G. Craig Sullivan For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Richard G. Dooley For For Management 1.3 Elect Director Joe Grills For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director F. Patrick Hughes For For Management 1.6 Elect Director Frank Lourenso For For Management 1.7 Elect Director Richard Saltzman For For Management 1.8 Elect Director Philip Coviello For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Kuntz For For Management 1.2 Elect Director Joel Ackerman For For Management 1.3 Elect Director Ann C. Berzin For For Management 1.4 Elect Director Jonathan D. Blum For For Management 1.5 Elect Director Thomas P. Cooper, M.D. For For Management 1.6 Elect Director Paul J. Diaz For For Management 1.7 Elect Director Isaac Kaufman For For Management 1.8 Elect Director Frederick J. Kleisner For For Management 1.9 Elect Director Eddy J. Rogers, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Kohrt, Ph.D. For For Management 1.2 Elect Director C. Thomas Smith For For Management 1.3 Elect Director Donald E. Steen For For Management 1.4 Elect Director Craig R. Callen For For Management 2 Approve Issuance of For For Management Warrants/Convertible Debentures 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Moyer For For Management 1.2 Elect Director D. Gregory Rooker For For Management 1.3 Elect Director Ted G. Wood For For Management 1.4 Elect Director E.W. Deavenport, Jr. For For Management 1.5 Elect Director Elizabeth M. Greetham For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director John T. Dickson For For Management 1.3 Elect Director Kevin J. Kennedy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director R. Lawrence Montgomery For For Management 8 Elect Director Frank V. Sica For For Management 9 Elect Director Peter M. Sommerhauser For For Management 10 Elect Director Stephanie A. Streeter For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajay Banga For Against Management 1.2 Elect Director Myra M. Hart For For Management 1.3 Elect Director Lois D. Juliber For For Management 1.4 Elect Director Mark D. Ketchum For For Management 1.5 Elect Director Richard A. Lerner For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director Fredric G. Reynolds For For Management 1.8 Elect Director Irene B. Rosenfeld For For Management 1.9 Elect Director Deborah C. Wright For For Management 1.10 Elect Director Frank G. Zarb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. Mcgeorge For For Management 8 Elect Director W. Rodney Mcmullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Ratify Auditors For For Management 17 Increase Purchasing of Cage Free Eggs Against Against Shareholder 18 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Millard For For Management 1.2 Elect Director Arthur L. Simon For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Mac Mahon For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For Against Management 4 Elect Director David P. King For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 7 Elect Director Arthur H. Rubenstein For For Management 8 Elect Director M. Keith Weikel For For Management 9 Elect Director R. Sanders Williams For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Jack R. Harris For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Seiichi Watanabe For For Management 1.10 Elect Director Patricia S. Wolpert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512815101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maxwell Hamilton For For Management 1.2 Elect Director John E. Koerner, III For For Management 1.3 Elect Director Edward H. McDermott For For Management 1.4 Elect Director Stephen P. Mumblow For For Management 1.5 Elect Director Thomas V. Reifenheiser For For Management 1.6 Elect Director Anna Reilly For For Management 1.7 Elect Director Kevin P. Reilly, Jr. For For Management 1.8 Elect Director Wendell Reilly For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Leven For Withhold Management 1.2 Elect Director Jason N. Ader For For Management 1.3 Elect Director Jeffrey H. Schwartz For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Harkey, Jr. For For Management 1.2 Elect Director S. Douglas Hutcheson For For Management 1.3 Elect Director Robert V. LaPenta For For Management 1.4 Elect Director Mark H. Rachesky For For Management 1.5 Elect Director Michael B. Targoff For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Fry For Withhold Management 1.2 Elect Director Conrad L. Mallett, Jr. For Withhold Management 1.3 Elect Director Robert E. Rossiter For Withhold Management 1.4 Elect Director David P. Spalding For Withhold Management 1.5 Elect Director James A. Stern For Withhold Management 1.6 Elect Director Henry D.G. Wallace For Withhold Management 2 Ratify Auditors For For Management 3 Adopt ILO Based Code of Conduct Against Against Shareholder 4 Adopt Policy for Engagement With Against For Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote -------------------------------------------------------------------------------- LEE ENTERPRISES, INC. Ticker: LEE Security ID: 523768109 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Mayer For Withhold Management 1.2 Elect Director Gregory P. Schermer For For Management 1.3 Elect Director Mark B. Vittert For Withhold Management 2 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director W. Allen Reed For For Management 1.3 Elect Director Roger W. Schipke For For Management 1.4 Elect Director Nicholas J. St.George For For Management 1.5 Elect Director Mark R. Fetting For For Management 1.6 Elect Director Scott C. Nuttall For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Clark For For Management 2 Elect Director R. Ted Enloe, III For For Management 3 Elect Director Richard T. Fisher For For Management 4 Elect Director Karl G. Glassman For For Management 5 Elect Director David S. Haffner For For Management 6 Elect Director Joseph W. McClanathan For For Management 7 Elect Director Judy C. Odom For For Management 8 Elect Director Maurice E. Purnell, Jr. For For Management 9 Elect Director Phoebe A. Wood For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Ticker: LPS Security ID: 52602E102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marshall Haines For For Management 2 Elect Director James K. Hunt For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Sherrill W. Hudson For For Management 1.4 Elect Director R. Kirk Landon For For Management 1.5 Elect Director Sidney Lapidus For For Management 1.6 Elect Director Stuart A. Miller For For Management 1.7 Elect Director Donna E. Shalala For For Management 1.8 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Steven R. Booth For For Management 1.3 Elect Director John E. Major For For Management 1.4 Elect Director Jeffrey D. Storey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORP. Ticker: LUK Security ID: 527288104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For For Management 1.3 Elect Director Alan J. Hirschfield For For Management 1.4 Elect Director James E. Jordan For For Management 1.5 Elect Director Jeffrey C. Keil For For Management 1.6 Elect Director J. Clyde Nichols, III For For Management 1.7 Elect Director Michael Sorkin For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Scott, Jr. For For Management 1.2 Elect Director James Q. Crowe For For Management 1.3 Elect Director R. Douglas Bradbury For For Management 1.4 Elect Director Douglas C. Eby For For Management 1.5 Elect Director Admiral James O. Ellis, For For Management Jr. 1.6 Elect Director Richard R. Jaros For For Management 1.7 Elect Director Robert E. Julian For For Management 1.8 Elect Director Michael J. Mahoney For For Management 1.9 Elect Director Charles C. Miller, III For For Management 1.10 Elect Director Arun Netravali For For Management 1.11 Elect Director John T. Reed For For Management 1.12 Elect Director Michael B. Yanney For For Management 1.13 Elect Director Dr. Albert C. Yates For For Management 2 Approve Reverse Stock Split For For Management 3 Increase Authorized Common Stock For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director William R. Fields For For Management 1.4 Elect Director Robert Holland, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cole, Jr. For Withhold Management 1.2 Elect Director Richard R. Green For Withhold Management 1.3 Elect Director David E. Rapley For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donne F. Fisher For Withhold Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director M. Lavoy Robison For Withhold Management 2 Change Company Name For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M302 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donne F. Fisher For Withhold Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director M. Lavoy Robison For Withhold Management 2 Change Company Name For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Hankowsky For For Management 1.2 Elect Director David L. Lingerfelt For For Management 1.3 Elect Director Jose A. Mejia For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Grimm For For Management 1.2 Elect Director Gregory T. Lucier For For Management 1.3 Elect Director Per A. Peterson, Ph. D. For For Management 1.4 Elect Director William S. Shanahan For For Management 1.5 Elect Director Arnold J. Levine, Ph. D. For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marguerite W. Kondracke For Withhold Management 1.2 Elect Director John E. Maupin, Jr. For Withhold Management 1.3 Elect Director Owen G. Shell, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Non-Employee Director Omnibus For Against Management Stock Plan 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Heskett For For Management 1.2 Elect Director Allan R. Tessler For For Management 1.3 Elect Director Abigail S. Wexner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Byrnes For For Management 1.2 Elect Director Stuart H. Altman, Ph.D. For For Management 1.3 Elect Director Chester B. Black For For Management 1.4 Elect Director Frank D. Byrne, M.D. For For Management 1.5 Elect Director William F. Miller, III For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For For Management 1.2 Elect Director Robert J. Knoll For For Management 1.3 Elect Director John M. Stropki, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Henderson, III For For Management 1.2 Elect Director Eric G. Johnson For For Management 1.3 Elect Director M. Leanne Lachman For For Management 1.4 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For Withhold Management 1.5 Elect Director Thomas S. Volpe For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bernard W. Aronson For For Management 2 Elect Director Kenneth B. Gilman For For Management 3 Elect Director Nancy J. Karch For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, For Against Management Jr. 1.2 Elect Director Nolan D. Archibald For Against Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For Against Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For Against Management 1.11 Elect Director Anne Stevens For Against Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Space-based Weapons Program Against Against Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LOEWS CORP. Ticker: L Security ID: 540424108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A.E. Berman For For Management 2 Elect Director J.L. Bower For For Management 3 Elect Director C.M. Diker For For Management 4 Elect Director P.J. Fribourg For For Management 5 Elect Director W.L. Harris For Against Management 6 Elect Director P.A. Laskawy For For Management 7 Elect Director K. Miller For For Management 8 Elect Director G.R. Scott For For Management 9 Elect Director A.H. Tisch For For Management 10 Elect Director J.S. Tisch For For Management 11 Elect Director J.M. Tisch For For Management 12 Ratify Auditors For For Management 13 Amend Articles to Simplify and Update For For Management Charter 14 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Almon For Withhold Management 1.2 Elect Director Kit D. Dietz For Withhold Management 1.3 Elect Director Nigel Travis For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker: LPX Security ID: 546347105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie W. Dunham For Withhold Management 1.2 Elect Director Daniel K. Frierson For Withhold Management 1.3 Elect Director Richard W. Frost For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director O. Temple Sloan, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Reincorporate in Another State from Against Against Shareholder Delaware to North Dakota 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- LSI CORP Ticker: LSI Security ID: 502161102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For For Management 2 Elect Director Richard S. Hill For For Management 3 Elect Director John H.F. Miner For For Management 4 Elect Director Arun Netravali For For Management 5 Elect Director Matthew J. O?Rourke For For Management 6 Elect Director Gregorio Reyes For For Management 7 Elect Director Michael G. Strachan For For Management 8 Elect Director Abhijit Y. Talwalkar For For Management 9 Elect Director Susan Whitney For For Management 10 Ratify Auditors For For Management 11 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Forest J. Farmer, Sr. For For Management 1.2 Elect Director Michael J. Graff For For Management 1.3 Elect Director James E. Sweetnam For For Management 1.4 Elect Director Phillip C. Widman For For Management 2 Ratify Auditors For For Management 3.1 Adopt Majority Voting for Uncontested For For Management Election of Directors 3.2 Approve Control Share Acquisition For For Management 4.1 Amend the Regulations Concerning For For Management Composition, Term and Election of Directors 4.2 Amend the Regulations to Modernize and For Against Management Clarify Amendments 4.3 Require Advance Notice for Shareholder For For Management Proposals/Nominations 4.4 Amend the Regulations in Accordance For For Management with Ohio Law -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For Withhold Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T.J. Cunningham III For For Management 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Jorge G. Pereira For For Management 1.12 Elect Director Michael P. Pinto For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Eugene J. Sheehy For For Management 1.16 Elect Director Herbert L. Washington For For Management 1.17 Elect Director Robert G. Wilmers For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Blackford For For Management 1.2 Elect Director Steven J. Borick For For Management 2 Require Independent Board Chairman Against Against Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACERICH CO., THE Ticker: MAC Security ID: 554382101 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur M. Coppola For For Management 2 Elect Director James S. Cownie For For Management 3 Elect Director Mason G. Ross For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker: CLI Security ID: 554489104 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell E. Hersh For For Management 1.2 Elect Director John R. Cali For For Management 1.3 Elect Director Irvin D. Reid For For Management 1.4 Elect Director Martin S. Berger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Karl M. von der Heyden For For Management 1.10 Elect Director Craig E. Weatherup For For Management 1.11 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Lerer For For Management 1.2 Elect Director Nancy L. Johnson For For Management 1.3 Elect Director Eran Broshy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Joerres For For Management 1.2 Elect Director John R. Walter For For Management 1.3 Elect Director Marc J. Bolland For For Management 1.4 Elect Director Ulice Payne, Jr. For For Management 2 Elect Director Roberto Mendoza For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Implement MacBride Principles Against Against Shareholder 6 Other Business For Against Management -------------------------------------------------------------------------------- MARATHON OIL CORP. Ticker: MRO Security ID: 565849106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Bolden, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Clarence P. Cazalot, Jr. For For Management 1.4 Elect Director David A. Daberko For For Management 1.5 Elect Director William L. Davis For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Philip Lader For For Management 1.8 Elect Director Charles R. Lee For For Management 1.9 Elect Director Michael E. J. Phelps For For Management 1.10 Elect Director Dennis H. Reilley For For Management 1.11 Elect Director Seth E. Schofield For For Management 1.12 Elect Director John W. Snow For For Management 1.13 Elect Director Thomas J. Usher For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws-- Call Special Meetings Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director Douglas C. Eby For For Management 1.3 Elect Director Leslie A. Grandis For For Management 1.4 Elect Director Stewart M. Kasen For For Management 1.5 Elect Director Alan I. Kirshner For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director Anthony F. Markel For For Management 1.8 Elect Director Steven A. Markel For For Management 1.9 Elect Director Jay M. Weinberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director John W. Marriott, III For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Lawrence W. Kellner For For Management 1.5 Elect Director Debra L. Lee For For Management 1.6 Elect Director George Munoz For For Management 1.7 Elect Director Harry J. Pearce For For Management 1.8 Elect Director Steven S. Reinemund For For Management 1.9 Elect Director W. Mitt Romney For For Management 1.10 Elect Director William J. Shaw For For Management 1.11 Elect Director Lawrence M. Small For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Baker, Jr. For For Management 1.2 Elect Director Gwendolyn S. King For For Management 1.3 Elect Director Marc D. Oken For For Management 1.4 Elect Director David A. Olsen For For Management 2 Ratify Auditors For For Management 3 Reincorporate in Another State from Against Against Shareholder Delaware to North Dakota 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker: MI Security ID: 571837103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For For Management 1.2 Elect Director Jon F. Chait For For Management 1.3 Elect Director John W. Daniels, Jr. For Withhold Management 1.4 Elect Director Mark F. Furlong For For Management 1.5 Elect Director Ted D. Kellner For For Management 1.6 Elect Director Dennis J. Kuester For For Management 1.7 Elect Director David J. Lubar For For Management 1.8 Elect Director Katharine C. Lyall For For Management 1.9 Elect Director John A. Mellowes For For Management 1.10 Elect Director San W. Orr, Jr. For For Management 1.11 Elect Director Robert J. O'Toole For For Management 1.12 Elect Director Peter M. Platten, III For For Management 1.13 Elect Director John S. Shiely For For Management 1.14 Elect Director George E. Wardeberg For For Management 1.15 Elect Director James B. Wigdale For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Maffucci For For Management 1.2 Elect Director William E. McDonald For Withhold Management 1.3 Elect Director Frank H. Menaker, Jr. For Withhold Management 1.4 Elect Director Richard A. Vinroot For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 11, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS 1 DIRECTOR: JOHN G. For For Management KASSAKIAN 2 ELECTION OF CLASS 2 DIRECTOR: KUO WEI For Against Management (HERBERT) CHANG 3 ELECTION OF CLASS 2 DIRECTOR: JUERGEN For For Management GROMER, PH.D. 4 ELECTION OF CLASS 2 DIRECTOR: ARTURO For For Management KRUEGER 5 RATIFY AUDITORS For For Management -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Denomme For For Management 1.2 Elect Director Richard A. Manoogian For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Crawford For For Management 1.2 Elect Director E. Gordon Gee For For Management 1.3 Elect Director Lady Judge For Withhold Management 1.4 Elect Director Stanley C. Suboleski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Implementation of EPA Against For Shareholder Settlement Reforms and CSR Commitments 5 Adopt Report on Plans to Reduce Against For Shareholder Greenhouse Gas from Products and Operations 6 Provide Early Disclosure of Shareholder Against For Shareholder Proposal Voting Results -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Haythornthwaite For For Management 1.2 Elect Director David R. Carlucci For For Management 1.3 Elect Director Robert W. Selander For For Management 2 Amend Certificate of Incorporation to For For Management Increase Size of Board and Amend Director Qualifications 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Dolan For For Management 1.2 Elect Director Robert A. Eckert For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Vasant M. Prabhu For For Management 1.7 Elect Director Andrea L. Rich For For Management 1.8 Elect Director Ronald L. Sargent For For Management 1.9 Elect Director Dean A. Scarborough For For Management 1.10 Elect Director Christopher A. Sinclair For For Management 1.11 Elect Director G. Craig Sullivan For For Management 1.12 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Report on Product Safety and Working Against Against Shareholder Conditions 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Brown For For Management 1.2 Elect Director David A. Coulter For For Management 1.3 Elect Director Claire L. Gaudiani For For Management 1.4 Elect Director Daniel P. Kearney For For Management 1.5 Elect Director Kewsong Lee For For Management 1.6 Elect Director Laurence H. Meyer For For Management 1.7 Elect Director Charles R. Rinehart For For Management 1.8 Elect Director John A. Rolls For For Management 1.9 Elect Director Richard C. Vaughan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Thomas E. Darcy For For Management 1.2 Elect Director Mr. Denis J. O'Leary For For Management 1.3 Elect Director Mr. Robert W. Pangia For Withhold Management 1.4 Elect Director Mr. Carl Bass For For Management 1.5 Elect Director Mr. Jeffrey A. Miller For For Management 1.6 Elect Director Mr. Anthony Zingale For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie G. Denend For For Management 1.2 Elect Director David G. DeWalt For For Management 1.3 Elect Director Charles J. Robel For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCCLATCHY COMPANY, THE Ticker: MNI Security ID: 579489105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Ballantine For For Management 1.2 Elect Director Kathleen Foley Feldstein For For Management 1.3 Elect Director S. Donley Ritchey For For Management 1.4 Elect Director Frederick R. Ruiz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Roger A. Brown as Director For For Management 1.2 Elect John A. Fees as Director For For Management 1.3 Elect Oliver D. Kingsley, Jr. as For For Management Director 1.4 Elect D. Bradley McWilliams as Director For For Management 1.5 Elect Richard W. Mies as Director For For Management 1.6 Elect Thomas C. Schievelbein as For For Management Director 2 Approve 2009 McDermott International, For For Management Inc. Long Term Incentive Plan 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. McKenna For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Phase out Sales of Eggs from Battery Against Against Shareholder Cage Hens -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Michael Rake For For Management 1.2 Elect Director Kurt L. Schmoke For For Management 1.3 Elect Director Sidney Taurel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Report on Political Contributions Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director James V. Napier For For Management 10 Elect Director Jane E. Shaw For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Everist For For Management 1.2 Elect Director Karen B. Fagg For For Management 1.3 Elect Director A. Bart Holaday For For Management 1.4 Elect Director Thomas C. Knudson For For Management 1.5 Elect Director Richard H. Lewis For For Management 1.6 Elect Director Patricia L. Moss For For Management 1.7 Elect Director Harry J. Pearce For For Management 1.8 Elect Director Sister Thomas Welder For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director Thomas W. Cole, Jr. For For Management 1.3 Elect Director James G. Kaiser For For Management 1.4 Elect Director Richard B. Kelson For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Douglas S. Luke For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert C. McCormack For For Management 1.10 Elect Director Timothy H. Powers For For Management 1.11 Elect Director Edward M. Straw For For Management 1.12 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles M. Lillis, Ph.D. For For Management 2 Elect Director William L. Roper, M.D. For For Management 3 Elect Director David D. Stevens For For Management 4 Ratify Auditors For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau For For Management 1.2 Elect Director William A. Hawkins For For Management 1.3 Elect Director Shirley A. Jackson For For Management 1.4 Elect Director Denise M. O'Leary For For Management 1.5 Elect Director Jean-Pierre Rosso For For Management 1.6 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director Rochelle B. Lazarus For For Management 10 Elect Director Carlos E. Represas For For Management 11 Elect Director Thomas E. Shenk For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Elect Director Samuel O. Thier For For Management 14 Elect Director Wendell P. Weeks For For Management 15 Elect Director Peter C. Wendell For For Management 16 Ratify Auditors For For Management 17 Fix Number of Directors For For Management 18 Amend Bylaws-- Call Special Meetings Against For Shareholder 19 Require Independent Lead Director Against Against Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MERCURY GENERAL CORP. Ticker: MCY Security ID: 589400100 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Nathan Bessin For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred H. Drewes For For Management 1.2 Elect Director David J. Londoner For For Management 1.3 Elect Director Philip A. Marineau For For Management 1.4 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Report on Sustainable Paper Purchasing Against For Shareholder -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker: MTH Security ID: 59001A102 Meeting Date: FEB 16, 2009 Meeting Type: Special Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Ownership Limitations For For Management -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Certificate of Incorporation to For For Management Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock Holders 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Catherine R. Kinney For For Management 1.4 Elect Director Hugh B. Price For For Management 1.5 Elect Director Kenton J. Sicchitano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Barnes For For Management 1.2 Elect Director Jack F. Callahan, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Francis A. Contino For For Management 1.4 Elect Director Olivier A. Filliol For For Management 1.5 Elect Director Michael A. Kelly For For Management 1.6 Elect Director Hans Ulrich Maerki For For Management 1.7 Elect Director George M. Milne For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MF GLOBAL LTD Ticker: MF Security ID: G60642108 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison J. Carnwath For For Management 1.2 Elect Director Kevin R. Davis For For Management 1.3 Elect Director Eileen S. Fusco For For Management 1.4 Elect Director Edward L. Goldberg For For Management 1.5 Elect Director Martin J. Glynn For For Management 1.6 Elect Director Lawrence M. Schloss For For Management 1.7 Elect Director Robert S. Sloan For For Management 2 TO APPROVE PRICEWATERHOUSECOOPERS LLP For For Management AS MF GLOBAL S INDEPENDENT AUDITOR FOR FISCAL 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEE. -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker: MTG Security ID: 552848103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl E. Case For For Management 1.2 Elect Director Curt S. Culver For For Management 1.3 Elect Director William A. McIntosh For For Management 1.4 Elect Director Leslie M. Muma For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 15, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Teruaki Aoki For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For For Management 7 Elect Director Robert E. Switz For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director William H. Gates, III For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management 13 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MIRANT CORP Ticker: MIR.XA Security ID: 60467R100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Cason For For Management 1.2 Elect Director A.D. (Pete) Correll For For Management 1.3 Elect Director Terry G. Dallas For For Management 1.4 Elect Director Thomas H. Johnson For For Management 1.5 Elect Director John T. Miller For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Robert C. Murray For For Management 1.8 Elect Director John M. Quain For For Management 1.9 Elect Director William L. Thacker For For Management 2 Ratify Auditors For For Management 3 Report on Reducing GHGs from Products Against For Shareholder and Operations -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Bruckmann For For Management 1.2 Elect Director Frans G. De Cock For For Management 1.3 Elect Director Larry W. McCurdy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar D. Jannotta For For Management 1.2 Elect Director John H. Krehbiel, Jr. For For Management 1.3 Elect Director Donald G. Lubin For For Management 1.4 Elect Director Robert J. Potter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For Withhold Management 1.3 Elect Director David P. O'Brien For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janice L. Fields For For Management 2 Elect Director Hugh Grant For For Management 3 Elect Director C. Steven McMillan For For Management 4 Elect Director Robert J. Stevens For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Ticker: MRH Security ID: G62185106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.0 Fix Number at 12 and Elect four Class A For For Management Directors 1.1 Elect Anthony Taylor as Director For For Management 1.2 Elect John D. Collins as Director For For Management 1.3 Elect Allan W. Fulkerson as Director For For Management 1.4 Elect Candace L. Straight as Director For For Management 2.1 Elect Anthony Taylor as Director of For For Management Montpelier Reinsurance Ltd. 2.2 Elect Thomas G.S. Busher as Director of For For Management Montpelier Reinsurance Ltd. 2.3 Elect Christopher L. Harris as Director For For Management of Montpelier Reinsurance Ltd. 2.4 Elect David S. Sinnott as Director of For For Management Montpelier Reinsurance Ltd. 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ewald Kist For For Management 1.2 Elect Director Henry A. McKinnell, Jr. For For Management 1.3 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: FEB 9, 2009 Meeting Type: Special Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For Against Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Howard J. Davies For For Management 1.4 Elect Director Nobuyuki Hirano For For Management 1.5 Elect Director C. Robert Kidder For For Management 1.6 Elect Director John J. Mack For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Griffith Sexton For For Management 1.12 Elect Director Laura D. Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MOSAIC CO Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 9, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Mathis For For Management 1.2 Elect Director James L. Popowich For For Management 1.3 Elect Director James T. Prokopanko For For Management 1.4 Elect Director Steven M. Seibert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Brown For For Management 1.2 Elect Director D. Dorman For For Management 1.3 Elect Director W. Hambrecht For Against Management 1.4 Elect Director S. Jha For For Management 1.5 Elect Director J. Lewent For Against Management 1.6 Elect Director K. Meister For For Management 1.7 Elect Director T. Meredith For For Management 1.8 Elect Director S. Scott III For Against Management 1.9 Elect Director R. Sommer For For Management 1.10 Elect Director J. Stengel For Against Management 1.11 Elect Director A. Vinciquerra For For Management 1.12 Elect Director D. Warner III For For Management 1.13 Elect Director J. White For For Management 2 Adjust Par Value of Common Stock For For Management 3 Approve Repricing of Options For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Ratify Auditors For For Management 7 Provide for Cumulative Voting Against For Shareholder 8 Amend Bylaws-- Call Special Meetings Against For Shareholder 9 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- MPS GROUP, INC. Ticker: MPS Security ID: 553409103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek E. Dewan For For Management 1.2 Elect Director Timothy D. Payne For For Management 1.3 Elect Director Peter J. Tanous For For Management 1.4 Elect Director T. Wayne Davis For Withhold Management 1.5 Elect Director John R. Kennedy For Withhold Management 1.6 Elect Director Michael D. Abney For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Darla D. Moore For Withhold Management 1.9 Elect Director Arthur B. Laffer For Withhold Management 1.10 Elect Director Robert P. Crouch For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 7, 2009 Meeting Type: Annual Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Roger Fradin For Withhold Management 1.4 Elect Director Denis Kelly For Withhold Management 1.5 Elect Director Philip Peller For Withhold Management 1.6 Elect Director Louise Goeser For For Management 1.7 Elect Director Charles Boehlke For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Paul J. Flaherty For Withhold Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For Withhold Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director Terry Hermanson For Withhold Management 1.7 Elect Director Harvey L. Karp For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC., Ticker: MWA Security ID: 624758207 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald N. Boyce For For Management 1.2 Elect Director Howard L. Clark, Jr. For For Management 1.3 Elect Director Gregory E. Hyland For For Management 1.4 Elect Director Jerry W. Kolb For For Management 1.5 Elect Director Joseph B. Leonard For For Management 1.6 Elect Director Mark J. O'Brien For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director Neil A. Springer For For Management 1.9 Elect Director Lydia W. Thomas For For Management 1.10 Elect Director Michael T. Tokarz For For Management 2 Approve Conversion of Securities For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 1.11 Elect Director David M. Wood For For Management 2 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For Withhold Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For Withhold Management 1.6 Elect Director Joseph C. Maroon For Withhold Management 1.7 Elect Director Rodney L. Piatt For Withhold Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Randall L. Vanderveen For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Majority Voting for Uncontested None For Management Election of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eugene M. Isenberg as Director For For Management 1.2 Elect William T. Comfort as Director For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix their Remuneration 3 Pay for Superior Performance Against For Shareholder 4 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owsley Brown II For For Management 1.2 Elect Director Dennis W. LaBarre For Withhold Management 1.3 Elect Director Richard de J. Osborne For For Management 1.4 Elect Director Alfred M. Rankin, Jr. For For Management 1.5 Elect Director Ian M. Ross For For Management 1.6 Elect Director Michael E. Shannon For For Management 1.7 Elect Director Britton T. Taplin For Withhold Management 1.8 Elect Director David F. Taplin For For Management 1.9 Elect Director John F. Turben For For Management 1.10 Elect Director Eugene Wong For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker: NLC Security ID: 62985Q101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Erik Fyrwald For For Management 1.2 Elect Director Richard B. Marchese For For Management 1.3 Elect Director Paul J. Norris For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASDAQ OMX GROUP, INC., THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Soud Ba'alawy For For Management 1.2 Elect Director Urban Backstrom For For Management 1.3 Elect Director H. Furlong Baldwin For For Management 1.4 Elect Director Michael Casey For For Management 1.5 Elect Director Lon Gorman For For Management 1.6 Elect Director Robert Greifeld For For Management 1.7 Elect Director Glenn H. Hutchins For For Management 1.8 Elect Director Birgitta Kantola For For Management 1.9 Elect Director Essa Kazim For For Management 1.10 Elect Director John D. Markese For For Management 1.11 Elect Director Hans Munk Nielsen For For Management 1.12 Elect Director Thomas F. O'Neill For For Management 1.13 Elect Director James S. Riepe For For Management 1.14 Elect Director Michael R. Splinter For For Management 1.15 Elect Director Lars Wedenborn For For Management 1.16 Elect Director Deborah L. Wince-Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASH FINCH CO. Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bagby For For Management 1.2 Elect Director Alec C. Covington For For Management 1.3 Elect Director Sam K. Duncan For For Management 1.4 Elect Director Mickey P. Foret For For Management 1.5 Elect Director Douglas A. Hacker For For Management 1.6 Elect Director Hawthorne L. Proctor For For Management 1.7 Elect Director William R. Voss For For Management 2 Provide that Directors May be Removed, For For Management With or Without Cause, by a Majority Vote 3 Eliminate the Advance Notice Procedure For For Management for Director Nominations 4 Approve Omnibus Stock Plan For Against Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: SEP 15, 2008 Meeting Type: Special Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NATIONAL FUEL GAS CO. Ticker: NFG Security ID: 636180101 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Don Cash For Withhold Management 1.2 Elect Director Stephen E. Ewing For Withhold Management 1.3 Elect Director George L. Mazanec For Withhold Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director For For Management Restricted Stock Plan -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merrill A. Miller, Jr. For For Management 1.2 Elect Director Greg L. Armstrong For For Management 1.3 Elect Director David D. Harrison For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director Modesto A. Maidique For For Management 8 Elect Director Edward R. McCracken For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Ticker: NFS Security ID: 638612101 Meeting Date: DEC 31, 2008 Meeting Type: Special Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Doyle For For Management 1.2 Elect Director Richard I. Gilchrist For For Management 1.3 Elect Director Robert D. Paulson For For Management 1.4 Elect Director Jeffrey L. Rush For For Management 1.5 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Nuti For For Management 1.2 Elect Director Gary Daichendt For For Management 1.3 Elect Director Robert P. DeRodes For For Management 1.4 Elect Director Quincy Allen For For Management 1.5 Elect Director Richard L. Clemmer For For Management 2.0 Ratify Auditors For For Management -------------------------------------------------------------------------------- NELNET INC Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James P. Abel For For Management 2 Elect Director Stephen F. Butterfield For For Management 3 Elect Director Michael S. Dunlap For For Management 4 Elect Director Kathleen A. Farrell For For Management 5 Elect Director Thomas E. Henning For For Management 6 Elect Director Brian J. O Connor For For Management 7 Elect Director Kimberly K. Rath For For Management 8 Elect Director Michael D. Reardon For For Management 9 Elect Director James H. Van Horn For For Management 10 Ratify Auditors For For Management 11 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 2, 2008 Meeting Type: Annual Record Date: JUL 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Thomas Georgens For For Management 1.7 Elect Director Edward Kozel For For Management 1.8 Elect Director Mark Leslie For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director George T. Shaheen For For Management 1.11 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: APR 21, 2009 Meeting Type: Special Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Correll For For Management 1.2 Elect Director M. William Howard, Jr. For For Management 1.3 Elect Director J. Terry Strange For For Management 1.4 Elect Director George R. Zoffinger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen E. Clancy For For Management 1.2 Elect Director Robert S. Farrell For For Management 1.3 Elect Director Joseph R. Ficalora For For Management 1.4 Elect Director James J. O'Donovan For For Management 1.5 Elect Director Hanif W. Dahya For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK TIMES CO., THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Galloway For For Management 1.2 Elect Director William E. Kennard For For Management 1.3 Elect Director James A. Kohlberg For For Management 1.4 Elect Director David E. Liddle For For Management 1.5 Elect Director Ellen R. Marram For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Clarke For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Elizabeth For For Management Cuthbert-Millett 1.4 Elect Director Steven J. Strobel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker: NFX Security ID: 651290108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Trice For For Management 2 Elect Director Lee K. Boothby For For Management 3 Elect Director Philip J. Burguieres For Against Management 4 Elect Director Pamela J. Gardner For For Management 5 Elect Director Dennis R. Hendrix For Against Management 6 Elect Director John Randolph Kemp III For Against Management 7 Elect Director J. Michael Lacey For Against Management 8 Elect Director Joseph H. Netherland For Against Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director Thomas G. Ricks For For Management 11 Elect Director Juanita F. Romans For For Management 12 Elect Director C. E. (Chuck) Shultz For Against Management 13 Elect Director J. Terry Strange For For Management 14 Approve Omnibus Stock Plan For For Management 15 Approve Non-Employee Director For For Management Restricted Stock Plan 16 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORP. Ticker: NEM Security ID: 651639106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Robert J. Miller For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director James V. Taranik For For Management 1.12 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: 65248E203 Meeting Date: OCT 17, 2008 Meeting Type: Annual Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Chernin For For Management 2 Elect Director Sir Roderick I. For Withhold Management Eddington 3 Elect Director Mark Hurd For For Management 4 Elect Director Andrew S.B. Knight For Withhold Management 5 Elect Director James R. Murdoch For For Management 6 Elect Director K. Rupert Murdoch For For Management 7 Elect Director Jose Maria Aznar For For Management 8 Elect Director Natalie Bancroft For For Management 9 Elect Director Peter L. Barnes For For Management 10 Elect Director Kenneth E. Cowley For For Management 11 Elect Director David F. DeVoe For For Management 12 Elect Director Viet Dinh For Withhold Management 13 Elect Director Lachlan K. Murdoch For For Management 14 Elect Director Thomas J. Perkins For Withhold Management 15 Elect Director Arthur M. Siskind For For Management 16 Elect Director John L. Thornton For Withhold Management 17 Ratify Auditors For For Management 18 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beavers, Jr. For For Management 1.2 Elect Director Bruce P. Bickner For For Management 1.3 Elect Director John H. Birdsall, III For For Management 1.4 Elect Director Norman R Bobins For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Raymond A. Jean For For Management 1.7 Elect Director Dennis J. Keller For For Management 1.8 Elect Director R. Eden Martin For For Management 1.9 Elect Director Georgia R. Nelson For For Management 1.10 Elect Director Armando J. Olivera For For Management 1.11 Elect Director John Rau For For Management 1.12 Elect Director John C. Staley For For Management 1.13 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Cope For Withhold Management 1.2 Elect Director Raymond P. Dolan For For Management 1.3 Elect Director Carolyn Katz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Steven C. Beering For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Michael E. Jesanis For For Management 5 Elect Director Marty R. Kittrell For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Deborah S. Parker For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs, Jr. For For Management 10 Elect Director Richard L. Thompson For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: MAR 17, 2009 Meeting Type: Special Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation to For For Management Switzerland Through a Scheme of Arrangement 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Payment Of A Dividend For Did Not Vote Management Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 2.1 Director Julie H. Edwards For Did Not Vote Management 2.2 Director Marc E. Leland For Did Not Vote Management 2.3 Director David W. Williams For Did Not Vote Management 3 Approval Of The Appointment Of For Did Not Vote Management Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009 4 Amend Articles Re: (Non-Routine) For Did Not Vote Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Robert G. Miller For For Management 4 Elect Director Blake W. Nordstrom For For Management 5 Elect Director Erik B. Nordstrom For For Management 6 Elect Director Peter E. Nordstrom For For Management 7 Elect Director Philip G. Satre For For Management 8 Elect Director Robert D. Walter For For Management 9 Elect Director Alison A. Winter For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Carp For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Michael D. Lockhart For For Management 1.4 Elect Director Charles W. Moorman For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Booth For For Management 2 Elect Director John S. Clarkeson For For Management 3 Elect Director Cotton M. Cleveland For For Management 4 Elect Director Sanford Cloud, Jr. For For Management 5 Elect Director James F. Cordes For For Management 6 Elect Director E. Gail de Planque For For Management 7 Elect Director John G. Graham For For Management 8 Elect Director Elizabeth T. Kennan For For Management 9 Elect Director Kenneth R. Leibler For For Management 10 Elect Director Robert E. Patricelli For For Management 11 Elect Director Charles W. Shivery For For Management 12 Elect Director John F. Swope For For Management 13 Ratify Auditors For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Report on Space-based Weapons Program Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Dignan, Jr. For For Management 1.2 Elect Director Matina S. Horner For For Management 1.3 Elect Director Gerald L. Wilson For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For For Management 1.2 Elect Director Harvey B. Gantt For For Management 1.3 Elect Director Bernard L. Kasriel For For Management 1.4 Elect Director Christopher J. Kearney For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Declassify the Board of Directors Against For Shareholder 5 Review and Assess Human Rights Policies Against For Shareholder 6 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- NV ENERGY INC Ticker: NVE Security ID: 67073Y106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan F. Clark For For Management 1.2 Elect Director Theodore J. Day For Withhold Management 1.3 Elect Director Stephen E. Frank For For Management 1.4 Elect Director Maureen T. Mullarkey For For Management 1.5 Elect Director Donald D. Snyder For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For Withhold Management 1.2 Elect Director Mark L. Perry For Withhold Management 1.3 Elect Director Mark A. Stevens For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Donahue For For Management 1.2 Elect Director William A. Moran For For Management 1.3 Elect Director Alfred E. Festa For For Management 1.4 Elect Director W. Grady Rosier For For Management 2 Ratify Auditors For For Management 3 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- NYMEX HOLDINGS INC. Ticker: NMX Security ID: 62948N104 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellyn L. Brown For For Management 1.2 Elect Director Marshall N. Carter For For Management 1.3 Elect Director Patricia M. Cloherty For For Management 1.4 Elect Director Sir George Cox For For Management 1.5 Elect Director Sylvain Hefes For For Management 1.6 Elect Director Jan-Michiel Hessels For For Management 1.7 Elect Director Dominique Hoenn For For Management 1.8 Elect Director Shirley Ann Jackson For For Management 1.9 Elect Director James S. McDonald For For Management 1.10 Elect Director Duncan M. McFarland For For Management 1.11 Elect Director James J. McNulty For For Management 1.12 Elect Director Duncan L. Niederauer For For Management 1.13 Elect Director Baron Jean Peterbroeck For For Management 1.14 Elect Director Alice M. Rivlin For For Management 1.15 Elect Director Ricardo Salgado For For Management 1.16 Elect Director Jean-Francois Theodore For For Management 1.17 Elect Director Rijnhard van Tets For For Management 1.18 Elect Director Sir Brian Williamson For For Management 2 Ratify Auditors For For Management 3 Issue Stock Certificate of Ownership Against Against Shareholder 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. O'Reilly, Jr For Withhold Management 1.2 Elect Director John Murphy For For Management 1.3 Elect Director Ronald Rashkow For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For Against Management 1.2 Elect Director Ronald W. Burkle For Against Management 1.3 Elect Director John S. Chalsty For Against Management 1.4 Elect Director Edward P. Djerejian For Against Management 1.5 Elect Director John E. Feick For Against Management 1.6 Elect Director Ray R. Irani For Against Management 1.7 Elect Director Irvin W. Maloney For Against Management 1.8 Elect Director Avedick B. Poladian For Against Management 1.9 Elect Director Rodolfo Segovia For Against Management 1.10 Elect Director Aziz D. Syriani For Against Management 1.11 Elect Director Rosemary Tomich For Against Management 1.12 Elect Director Walter L. Weisman For Against Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Report on Host Country Social and Against Against Shareholder Environmental Laws -------------------------------------------------------------------------------- OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC Ticker: OZM Security ID: 67551U105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Windreich For For Management 1.2 Elect Director William C. Cobb For Withhold Management 1.3 Elect Director Jeffrey R. Leeds For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Ticker: ORH Security ID: 67612W108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Prem Watsa For Withhold Management 1.2 Elect Director James F. Dowd For Withhold Management 1.3 Elect Director Andrew A. Barnard For Withhold Management 1.4 Elect Director Peter M. Bennett For For Management 1.5 Elect Director Anthony F. Griffiths For Withhold Management 1.6 Elect Director Patrick W. Kenny For Withhold Management 1.7 Elect Director Bradley P. Martin For Withhold Management 1.8 Elect Director Robert J. Solomon For For Management 1.9 Elect Director Brandon W. Sweitzer For Withhold Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Marsha J. Evans For For Management 1.5 Elect Director David I. Fuente For For Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Myra M. Hart For For Management 1.8 Elect Director W. Scott Hedrick For For Management 1.9 Elect Director Kathleen Mason For For Management 1.10 Elect Director Michael J. Myers For For Management 1.11 Elect Director Steve Odland For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws -- Call Special Meetings Against For Shareholder 4 Reimburse Proxy Contest Expenses Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dorrit J. Bern For For Management 2 Elect Director Warren F. Bryant For For Management 3 Elect Director Joseph M. DePinto For For Management 4 Elect Director Sam K. Duncan For For Management 5 Elect Director Rakesh Gangwal For For Management 6 Elect Director Francesca Ruiz de For For Management Luzuriaga 7 Elect Director William J. Montgoris For For Management 8 Elect Director David M. Szymanski For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne Brunetti For For Management 1.2 Elect Director John Groendyke For For Management 1.3 Elect Director Robert Kelley For For Management 1.4 Elect Director Robert Lorenz For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. Ticker: ORI Security ID: 680223104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harrington Bischof For For Management 1.2 Elect Director Leo E. Knight, Jr. For For Management 1.3 Elect Director Charles F. Titterton For For Management 1.4 Elect Director Steven R. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLIN CORP. Ticker: OLN Security ID: 680665205 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gray G. Benoist For For Management 1.2 Elect Director Donald W. Bogus For For Management 1.3 Elect Director John M. B. O'Connor For For Management 1.4 Elect Director Philip J. Schulz For For Management 1.5 Elect Director Vincent J. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Crotty For For Management 2 Elect Director Joel F. Gemunder For For Management 3 Elect Director Steven J. Heyer For For Management 4 Elect Director Sandra E. Laney For For Management 5 Elect Director Andrea R. Lindell For For Management 6 Elect Director James D. Shelton For For Management 7 Elect Director John H. Timoney For For Management 8 Elect Director Amy Wallman For For Management 9 Amend Executive Incentive Bonus Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For Withhold Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For Withhold Management 1.6 Elect Director Errol M. Cook For For Management 1.7 Elect Director Susan S. Denison For Withhold Management 1.8 Elect Director Michael A. Henning For Withhold Management 1.9 Elect Director John R. Murphy For For Management 1.10 Elect Director John R. Purcell For For Management 1.11 Elect Director Linda Johnson Rice For Withhold Management 1.12 Elect Director Gary L. Roubos For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP LTD Ticker: OB Security ID: G67742109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raymond Barrette as Director For Withhold Management 1.2 Elect Reid T. Campbell as Director For Withhold Management 1.3 Elect Morgan W. Davis as Director For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For For Management 3 Elect Director William L. Ford For For Management 4 Elect Director John W. Gibson For For Management 5 Elect Director David L. Kyle For For Management 6 Elect Director Bert H. Mackie For For Management 7 Elect Director Jim W. Mogg For For Management 8 Elect Director Pattye L. Moore For For Management 9 Elect Director Gary D. Parker For For Management 10 Elect Director Eduardo A. Rodriguez For For Management 11 Elect Director David J. Tippeconnic For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2008 Meeting Type: Annual Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For Withhold Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For Withhold Management 1.12 Elect Director George H. Conrades For For Management 1.13 Elect Director Bruce R. Chizen For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- OSHKOSH CORP. Ticker: OSK Security ID: 688239201 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Andersen For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Richard M. Donnelly For For Management 1.4 Elect Director F.M. Franks, Jr. For For Management 1.5 Elect Director Michael W. Grebe For For Management 1.6 Elect Director Kathleen J. Hempel For For Management 1.7 Elect Director Harvey N. Medvin For For Management 1.8 Elect Director J. Peter Mosling, Jr. For For Management 1.9 Elect Director Craig P. Omtvedt For For Management 1.10 Elect Director Timothy J. Roemer For For Management 1.11 Elect Director Richard G. Sim For For Management 1.12 Elect Director Charles L. Szews For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Reincorporate in Another State from Against Against Shareholder Wisconsin to North Dakota -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morten Arntzen For For Management 1.2 Elect Director Oudi Recanati For Withhold Management 1.3 Elect Director G. Allen Andreas, III For For Management 1.4 Elect Director Alan R. Batkin For For Management 1.5 Elect Director Thomas B. Coleman For Withhold Management 1.6 Elect Director Charles A. Fribourg For Withhold Management 1.7 Elect Director Stanley Komaroff For For Management 1.8 Elect Director Solomon N. Merkin For For Management 1.9 Elect Director Joel I. Picket For For Management 1.10 Elect Director Ariel Recanati For For Management 1.11 Elect Director Thomas F. Robards For For Management 1.12 Elect Director Jean-Paul Vettier For Withhold Management 1.13 Elect Director Michael J. Zimmerman For For Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Crotty For For Management 1.2 Elect Director Richard E. Fogg For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director James E. Ukrop For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: OCT 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gaston Caperton For For Management 1.2 Elect Director Ann Iverson For For Management 1.3 Elect Director Joseph F. Neely For For Management 1.4 Elect Director W. Ann Reynolds For For Management 1.5 Elect Director Robert B. Smith, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director David H.Y. Ho For For Management 1.3 Elect Director Corbin A. McNeill, Jr. For Withhold Management 1.4 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Approve Increase in Size of Board For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director William G. Reed, Jr. For For Management 1.3 Elect Director Warren R. Staley For For Management 1.4 Elect Director Charles R. Williamson For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Samuel M. Mencoff For Withhold Management 1.5 Elect Director Roger B. Porter For Withhold Management 1.6 Elect Director Paul T. Stecko For For Management 1.7 Elect Director James D. Woodrum For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director K. Dane Brooksher For For Management 1.3 Elect Director Robert J. Darnall For For Management 1.4 Elect Director Mary R. (Nina) Henderson For For Management 1.5 Elect Director N. Thomas Linebarger For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director Richard L. Wambold For For Management 1.8 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Ulric S. Haynes, Jr. For For Management 1.3 Elect Director Ronald L. Hoffman For For Management 1.4 Elect Edwin W. Martin, Jr. For For Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director Heywood Shelley For For Management 1.7 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PANTRY, INC., THE Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Sodini For For Management 1.2 Elect Director Robert F. Bernstock For For Management 1.3 Elect Director Paul L. Brunswick For For Management 1.4 Elect Director Wilfred A. Finnegan For For Management 1.5 Elect Director Edwin J. Holman For For Management 1.6 Elect Director Terry L. McElroy For For Management 1.7 Elect Director Mark D. Miles For For Management 1.8 Elect Director Bryan E. Monkhouse For For Management 1.9 Elect Director Thomas M. Murnane For For Management 1.10 Elect Director Maria C. Richter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 22, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Joseph M. Scaminace For For Management 1.3 Elect Director Wolfgang R. Schmitt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jan H. Holsboer as Director For For Management 1.2 Elect Kevin M. Twomey as Director For For Management 2 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve 2009 Employee Share Plan For For Management 4 Amend Non-Employee Director Share Plan For For Management 5 Approve Term Extension of Swiss Share For For Management Purchase Plan 6A Approve Elimination of Supermajority For For Management Vote Requirement 6B Amend Bylaws Re: Advance Notice For For Management Provisions 6C Amend Bylaws Re: Limitations on For For Management Ownership and Voting 6D Amend Bylaws Re: Idemnification For For Management Provisions 6E Amend Bylaws Re: Election, For Against Management Disqualification and Removal of Director Provisions 6F Amend Bylaws Re: Other Changes For For Management -------------------------------------------------------------------------------- PATTERSON COMPANIES INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Ezerski For For Management 1.2 Elect Director Andre B. Lacy For For Management 2 Approve Profit Sharing Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Curtis W. Huff For For Management 1.5 Elect Director Terry H. Hunt For For Management 1.6 Elect Director Kenneth R. Peak For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William E. James For For Management 1.3 Elect Director Robert B. Karn III For Withhold Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Henry E. Lentz For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: AUG 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Carlino For Withhold Management 1.2 Elect Director Harold Cramer For Withhold Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Handler For Withhold Management 1.2 Elect Director John M. Jacquemin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director Hiroshi Ishikawa For For Management 1.4 Elect Director Robert H. Kurnick, Jr. For For Management 1.5 Elect Director William J. Lovejoy For For Management 1.6 Elect Director Kimberly J. McWaters For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Roger S. Penske For For Management 1.9 Elect Director Richard J. Peters For For Management 1.10 Elect Director Ronald G. Steinhart For For Management 1.11 Elect Director H. Brian Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For For Management 1.2 Elect Director Randall J. Hogan For For Management 1.3 Elect Director David A. Jones For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Carter For Withhold Management 1.2 Elect Director Jerry Franklin For Withhold Management 1.3 Elect Director Eunice S. Groark For For Management 1.4 Elect Director James A. Thomas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For Withhold Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For Withhold Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Joseph M. Rigby For For Management 1.9 Elect Director Frank K. Ross For Withhold Management 1.10 Elect Director Pauline A. Schneider For Withhold Management 1.11 Elect Director Lester P. Silverman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Barry H. Beracha For For Management 1.3 Elect Director John C. Compton For For Management 1.4 Elect Director Eric J. Foss For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Susan D. Kronick For For Management 1.7 Elect Director Blythe J. McGarvie For For Management 1.8 Elect Director John A. Quelch For For Management 1.9 Elect Director Javier G. Teruel For For Management 1.10 Elect Director Cynthia M. Trudell For For Management 2 Amend Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Michael J. Corliss For For Management 1.4 Elect Director Pierre S. du Pont For For Management 1.5 Elect Director Archie R. Dykes For For Management 1.6 Elect Director Jarobin Gilbert, Jr. For For Management 1.7 Elect Director James R. Kackley For For Management 1.8 Elect Director Matthew M. McKenna For For Management 1.9 Elect Director Robert C. Pohlad For For Management 1.10 Elect Director Deborah E. Powell For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For Against Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D.Vasella For For Management 13 Elect Director M.D. White For For Management 14 Ratify Auditors For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Recycling Against Against Shareholder 17 Report on Genetically Engineered Against Against Shareholder Products 18 Report on Charitable Contributions Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director G. Robert Tod For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PEROT SYSTEMS CORP. Ticker: PER Security ID: 714265105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Perot For For Management 1.2 Elect Director Ross Perot, Jr. For For Management 1.3 Elect Director Peter A. Altabef For For Management 1.4 Elect Director Steven Blasnik For For Management 1.5 Elect Director John S.T. Gallagher For For Management 1.6 Elect Director Carl Hahn For For Management 1.7 Elect Director DeSoto Jordan For Withhold Management 1.8 Elect Director Caroline (Caz) Matthews For For Management 1.9 Elect Director Thomas Meurer For For Management 1.10 Elect Director Cecil H. (C. H.) Moore, For For Management Jr. 1.11 Elect Director Anthony J. Principi For For Management 1.12 Elect Director Anuroop (Tony) Singh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Christmas For For Management 1.2 Elect Director James L. Irish III For For Management 1.3 Elect Director Robert C. Stone, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Permit Board to Amend Bylaws Without For Against Management Shareholder Consent 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rita V. Foley For For Management 2 Elect Director Joseph S. Hardin, Jr. For For Management 3 Elect Director Amin I. Khalifa For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Suzanne Nora Johnson For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director C. Lee Cox For For Management 3 Elect Director Peter A. Darbee For For Management 4 Elect Director Maryellen C. Herringer For For Management 5 Elect Director Roger H. Kimmel For For Management 6 Elect Director Richard A. Meserve For For Management 7 Elect Director Forrest E. Miller For For Management 8 Elect Director Barbara L. Rambo For For Management 9 Elect Director Barry Lawson Williams For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 12 Reincorporate in Another State Against Against Shareholder [California to North Dakota ] -------------------------------------------------------------------------------- PHH CORP. Ticker: PHH Security ID: 693320202 Meeting Date: JUN 12, 2009 Meeting Type: Proxy Contest Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Directors A. B. Krongard For For Management 1.2 Elect Directors Terence W. Edwards For For Management 1.3 Elect Directors James O. Egan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Allan Z. Loren For Did Not Vote Shareholder 1.2 Elect Director Gregory J. Parseghian For Did Not Vote Shareholder 1.3 Management Nominee - James O. Egan For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Increase Authorized Common Stock For Did Not Vote Management -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: OCT 23, 2008 Meeting Type: Special Record Date: SEP 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Mathis Cabiallavetta For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director J. Dudley Fishburn For For Management 1.5 Elect Director Graham Mackay For For Management 1.6 Elect Director Sergio Marchionne For Against Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Carlos Slim Helu For For Management 1.9 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHOENIX COMPANIES, INC. Ticker: PNX Security ID: 71902E109 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Sanford Cloud, Jr. For For Management 1.3 Elect Director Gordon J. Davis For For Management 1.4 Elect Director Jerry J. Jasinowski For For Management 1.5 Elect Director Augustus K. Oliver, II For For Management 2 Ratify Auditors For For Management 3 Amend Bundled Compensation Plans For For Management 4 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS CO., INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. James Burton For For Management 1.2 Elect Director John W. Harris For For Management 1.3 Elect Director Aubrey B. Harwell, Jr. For For Management 1.4 Elect Director David E. Shi For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Michael L. Gallagher For For Management 1.5 Elect Director Pamela Grant For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director William S. Jamieson For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 1.11 Elect Director W. Douglas Parker For For Management 1.12 Elect Director William J. Post For For Management 1.13 Elect Director William L. Stewart For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Allow Holders of 10% of Against For Shareholder the Company's Common Stock to Call Special Shareholder Meetings -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wm. Stacy Locke For For Management 1.2 Elect Director C. John Thompson For For Management 1.3 Elect Director Scott D. Urban For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker: PXD Security ID: 723787107 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Arthur For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Scott J. Reiman For For Management 1.4 Elect Director Scott D. Sheffield For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Busquet For For Management 1.2 Elect Director Anne Sutherland Fuchs For For Management 1.3 Elect Director James H. Keyes For For Management 1.4 Elect Director David L. Shedlarz For For Management 1.5 Elect Director David B. Snow, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO Ticker: PXP Security ID: 726505100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Flores For For Management 1.2 Elect Director Isaac Arnold, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Jerry L. Dees For Withhold Management 1.5 Elect Director Tom H. Delimitros For Withhold Management 1.6 Elect Director Thomas A. Fry, III For For Management 1.7 Elect Director Robert L. Gerry, III For For Management 1.8 Elect Director Charles G. Groat For For Management 1.9 Elect Director John H. Lollar For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. Furlong Baldwin as Director For For Management 1.2 Elect Dan R. Carmichael as Director For For Management 1.3 Elect A. John Hass as Director For For Management 1.4 Elect Edmund R. Megna as Director For For Management 1.5 Elect Michael D. Price as Director For For Management 1.6 Elect Peter T. Pruitt as Director For For Management 1.7 Elect James P. Slattery as Director For For Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick R. Holley For For Management 1.2 Elect Director Robin Josephs For For Management 1.3 Elect Director John G. McDonald For For Management 1.4 Elect Director Robert B. McLeod For For Management 1.5 Elect Director John F. Morgan, Sr. For For Management 1.6 Elect Director John H. Scully For For Management 1.7 Elect Director Stephen C. Tobias For For Management 1.8 Elect Director Martin A. White For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Stock Ownership Limitations For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PMI GROUP, INC., THE Ticker: PMI Security ID: 69344M101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmine Guerro For For Management 1.2 Elect Director Wayne E. Hedien For For Management 1.3 Elect Director Louis G. Lower II For For Management 1.4 Elect Director Raymond L. Ocampo Jr. For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect DirectorL. Stephen Smith For For Management 1.7 Elect Director Jose H. Villarreal For For Management 1.8 Elect Director Mary Lee Widener For For Management 1.9 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director Robert N. Clay For For Management 1.5 Elect Director Kay Coles James For For Management 1.6 Elect Director Richard B. Kelson For For Management 1.7 Elect Director Bruce C. Lindsay For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director James E. Rohr For For Management 1.11 Elect Director Donald J. Shepard For For Management 1.12 Elect Director Lorene K. Steffes For For Management 1.13 Elect Director Dennis F. Strigl For For Management 1.14 Elect Director Stephen G. Thieke For For Management 1.15 Elect Director Thomas J. Usher For For Management 1.16 Elect Director George H. Walls, Jr. For For Management 1.17 Elect Director Helge H. Wehmeier For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PNM RESOURCES INC Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Robert R. Nordhaus For For Management 1.4 Elect Director Manuel T. Pacheco, Ph.D. For For Management 1.5 Elect Director Robert M. Price For For Management 1.6 Elect Director Bonnie S. Reitz For For Management 1.7 Elect Director Donald K. Schwanz For For Management 1.8 Elect Director Jeffry E. Sterba For For Management 1.9 Elect Director Joan B. Woodard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLARIS INDUSTRIES, INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott W. Wine For For Management 1.2 Elect Director Annette K. Clayton For For Management 1.3 Elect Director Gregory R. Palen For For Management 1.4 Elect Director John P. Wiehoff For For Management 2 Amend Deferred Compensation Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For Against Management 5 Amend Executive Incentive Bonus Plan For Against Management 6 Ratify Auditors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank A. Bennack, Jr. For For Management 1.2 Elect Joel L. Fleishman For For Management 1.3 Elect Terry S. Semel For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POPULAR INC. Ticker: BPOP Security ID: 733174106 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan J. Bermudez For Against Management 1.2 Elect Director Richard L. Carrion For Against Management 1.3 Elect Director Francisco M. Rexach Jr. For Against Management 2 Increase Authorized Common Stock For For Management 3 Adjust Par Value of Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO. Ticker: POR Security ID: 736508847 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director David A. Dietzler For For Management 1.4 Elect Director Peggy Y. Fowler For For Management 1.5 Elect Director Mark B. Ganz For For Management 1.6 Elect Director Corbin A. McNeill, Jr. For For Management 1.7 Elect Director Neil J. Nelson For For Management 1.8 Elect Director M. Lee Pelton For For Management 1.9 Elect Director James J. Piro For For Management 1.10 Elect Director Robert T. F. Reid For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: OCT 16, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For For Management 1.4 Elect Director Douglas Crocker Ii For For Management 1.5 Elect Director Walter M. Deriso, Jr. For For Management 1.6 Elect Director Russell R. French For For Management 1.7 Elect Director David R. Schwartz For For Management 1.8 Elect Director Stella F. Thayer For For Management 1.9 Elect Director Ronald De Waal For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- POTLATCH CORP. Ticker: PCH Security ID: 737630103 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Boh A. Dickey For For Management 2 Elect Director William L. Driscoll For For Management 3 Elect Director Judith M. Runstad For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J. Usher For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director E. Allen Deaver For For Management 1.3 Elect Director James H. Miller For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Nance K. Dicciani For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Claire W. Gargalli For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. McVay For For Management 1.8 Elect Director Wayne T. Smith For For Management 1.9 Elect Director H. Mitchell Watson, Jr. For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 12, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don R. Graber For For Management 1.2 Elect Director Lester L. Lyles For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. B. Brown For Withhold Management 1.2 Elect Director Kenneth M. Burke For Withhold Management 1.3 Elect Director Archie W. Dunham For Withhold Management 1.4 Elect Director David A. Hager For Withhold Management 1.5 Elect Director Francis S. Kalman For Withhold Management 1.6 Elect Director Ralph D. McBride For Withhold Management 1.7 Elect Director Robert G. Phillips For Withhold Management 1.8 Elect Director Louis A. Raspino For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Barry Griswell For For Management 2 Elect Director Richard L. Keyser For For Management 3 Elect Director Arjun K. Mathrani For For Management 4 Elect Director Elizabeth E. Tallett For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Scott D. Cook For For Management 1.3 Elect Director Rajat K. Gupta For For Management 1.4 Elect Director A.G. Lafley For For Management 1.5 Elect Director Charles R. Lee For For Management 1.6 Elect Director Lynn M. Martin For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Johnathan A. Rodgers For For Management 1.9 Elect Director Ralph Snyderman For For Management 1.10 Elect Director Margaret C. Whitman For For Management 1.11 Elect Director Patricia A. Woertz For For Management 1.12 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Rotate Annual Meeting Location Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Bostic, Jr. For For Management 2 Elect Director Harris E. DeLoach, Jr. For For Management 3 Elect Director James B. Hyler, Jr. For For Management 4 Elect Director William D. Johnson For For Management 5 Elect Director Robert W. Jones For Against Management 6 Elect Director W. Steven Jones For For Management 7 Elect Director E. Marie McKee For For Management 8 Elect Director John H. Mullin, III For For Management 9 Elect Director Charles W. Pryor, Jr. For For Management 10 Elect Director Carlos A. Saladrigas For For Management 11 Elect Director Theresa M. Stone For For Management 12 Elect Director Alfred C. Tollison, Jr. For For Management 13 Ratify Auditors For For Management 14 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger N. Farah For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director Norman S. Matthews For For Management 1.4 Elect Director Bradley T. Sheares For For Management 2 Require Advance Notice for Shareholder For For Management Proposals 3 Amend Nomination Procedures for the For For Management Board 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For Withhold Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Lawrence V. Jackson For For Management 1.5 Elect Director Donald P. Jacobs For Withhold Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director D. Michael Steuert For For Management 1.8 Elect Director J. Andre Teixeira For For Management 1.9 Elect Director William D. Zollars For Withhold Management 1.10 Elect Director Andrea M. Zulberti For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. M. French For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. McCrary For For Management 1.6 Elect Director John J. McMahon, Jr. For For Management 1.7 Elect Director Malcolm Portera For For Management 1.8 Elect Director C. Dowd Ritter For For Management 1.9 Elect Director William A. Terry For For Management 1.10 Elect Director W. Michael Warren, Jr. For For Management 1.11 Elect Director Vanessa Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Frederic K. Becker For For Management 1.3 Elect Director Gordon M. Bethune For For Management 1.4 Elect Director Gaston Caperton For For Management 1.5 Elect Director Gilbert F. Casellas For For Management 1.6 Elect Director James G. Cullen For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Mark B. Grier For For Management 1.9 Elect Director Jon F. Hanson For For Management 1.10 Elect Director Constance J. Horner For For Management 1.11 Elect Director Karl J. Krapek For For Management 1.12 Elect Director Christine A. Poon For For Management 1.13 Elect Director John R. Strangfield For For Management 1.14 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director Conrad K. Harper For For Management 1.3 Elect Director Shirley Ann Jackson For For Management 1.4 Elect Director David Lilley For For Management 1.5 Elect Director Thomas A. Renyi For For Management 1.6 Elect Director Hak Cheol Shin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Dann V. Angeloff For For Management 1.4 Elect Trustee William C. Baker For For Management 1.5 Elect Trustee John T. Evans For For Management 1.6 Elect Director Tamara Hughes Gustavson For For Management 1.7 Elect Trustee Uri P. Harkham For For Management 1.8 Elect Trustee B. Wayne Hughes, Jr For For Management 1.9 Elect Director Harvey Lenkin For For Management 1.10 Elect Trustee Gary E. Pruitt For For Management 1.11 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra J. Kelly-Ennis For Withhold Management 1.2 Elect Director Bernard W. Reznicek For Withhold Management 1.3 Elect Director Richard G. Wolford For Withhold Management 2 Amend Stock Ownership Limitations For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Performance-Based Equity Awards Against For Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 10 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- QUALCOMM INC Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Marc I. Stern For For Management 1.12 Elect Director Brent Scowcroft For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Gail R. Wilensky For For Management 1.3 Elect Director John B. Ziegler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith O. Rattie For For Management 1.2 Elect Director Harris H. Simmons For For Management 1.3 Elect Director M. W. Scoggins For For Management 1.4 Elect Director James A. Harmon For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Director/Officer Liability and For For Management Indemnification 5 Increase Authorized Common Stock For For Management 6 Eliminate a Provision Imposing Limits For For Management on Issuance of Preferred Stock 7 Amend Executive Incentive Bonus Plan For Against Management 8 Require a Majority Vote for the None For Shareholder Election of Directors 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: JAN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director William M. Barnum, Jr. For For Management 1.3 Elect Director Charles E. Crowe For For Management 1.4 Elect Director James G. Ellis For For Management 1.5 Elect Director Charles S. Exon For For Management 1.6 Elect Director Robert B. McKnight, Jr. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Mueller For For Management 1.2 Elect Director Linda G. Alvarado For For Management 1.3 Elect Director Charles L. Biggs For For Management 1.4 Elect Director K. Dane Brooksher For For Management 1.5 Elect Director Peter S. Hellman For For Management 1.6 Elect Director R. David Hoover For Against Management 1.7 Elect Director Patrick J. Martin For For Management 1.8 Elect Director Caroline Matthews For For Management 1.9 Elect Director Wayne W. Murdy For For Management 1.10 Elect Director Jan L. Murley For For Management 1.11 Elect Director James A. Unruh For For Management 1.12 Elect Director Anthony Welters For For Management 2 Ratify Auditors For For Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Submit SERP to Shareholder Vote Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Amend Bylaws-- Call Special Meetings Against For Shareholder 7 Reincorporate in Another State Against Against Shareholder [Delaware to North Dakota] -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director E.V. (Rick) Goings For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Susan M. Ivey For For Management 7 Elect Director Thomas S. Johnson For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Michael T. Riordan For For Management 10 Elect Director Oliver R. Sockwell For For Management 11 Ratify Auditors For For Management 12 Report on Sustainable Forestry Against Against Shareholder 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert Wender For For Management 2 Elect Director David C. Carney For For Management 3 Elect Director Howard B. Culang For For Management 4 Elect Director Stephen T. Hopkins For For Management 5 Elect Director Sanford A. Ibrahim For For Management 6 Elect Director James W. Jennings For For Management 7 Elect Director Ronald W. Moore For For Management 8 Elect Director Jan Nicholson For For Management 9 Elect Director Robert W. Richards For For Management 10 Elect Director Anthony W. Schweiger For For Management 11 Amend Omnibus Stock Plan For For Management 12 Approve Qualified Employee Stock For For Management Purchase Plan 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Belatti For For Management 2 Elect Director Julian C. Day For For Management 3 Elect Director Daniel R. Feehan For For Management 4 Elect Director H. Eugene Lockhart For For Management 5 Elect Director Jack L. Messman For For Management 6 Elect Director Thomas G. Plaskett For For Management 7 Elect Director Edwina D. Woodbury For For Management 8 Ratify Auditors For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For For Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For For Management 1.5 Elect Director James M. Funk For For Management 1.6 Elect Director Jonathan S. Linker For For Management 1.7 Elect Director Kevin S. McCarthy For For Management 1.8 Elect Director John H. Pinkerton For For Management 1.9 Elect Director Jeffrey L. Ventura For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley Broader For For Management 1.2 Elect Director Francis S. Godbold For For Management 1.3 Elect Director H.William Habermeyer,Jr For For Management 1.4 Elect Director Chet Helck For For Management 1.5 Elect Director Thomas A. James For For Management 1.6 Elect Director Paul C. Reilly For For Management 1.7 Elect Director Robert P. Saltzman For For Management 1.8 Elect Director Kenneth A. Shields For For Management 1.9 Elect Director Hardwick Simmons For For Management 1.10 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard D. Kincaid For For Management 2 Elect Director V. Larkin Martin For For Management 3 Elect Director Ronald Townsend For For Management 4 Elect Director John E. Bush For For Management 5 Elect Director David W. Oskin For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For Against Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Frederic M. Poses For Against Management 4 Elect Director Michael C. Ruettgers For For Management 5 Elect Director Ronald L. Skates For For Management 6 Elect Director William R. Spivey For Against Management 7 Elect Director Linda G. Stuntz For For Management 8 Elect Director William H. Swanson For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 12 Provide for Cumulative Voting Against For Shareholder 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- RCN CORPORATION Ticker: RCNI Security ID: 749361200 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Aquino For For Management 1.2 Elect Director Jose A. Cecin, Jr. For For Management 1.3 Elect Director Benjamin C. Duster, IV For For Management 1.4 Elect Director Lee S. Hillman For For Management 1.5 Elect Director Charles E. Levine For For Management 1.6 Elect Director Daniel Tseung For For Management 2 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- REALTY INCOME CORP. Ticker: O Security ID: 756109104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen R. Allen For For Management 1.2 Elect Director Donald R. Cameron For For Management 1.3 Elect Director Priya Cherian Huskins For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Michael D. McKee For For Management 1.6 Elect Director Gregory T. McLaughlin For For Management 1.7 Elect Director Ronald L. Merriman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Bull, III For For Management 1.2 Elect Director Thomas C. Brown For For Management 1.3 Elect Director Diane L. Merdian For For Management 1.4 Elect Director Georganne C. Proctor For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Brymer For For Management 1.2 Elect Director Michael L. Campbell For For Management 1.3 Elect Director Alex Yemenidjian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORP. Ticker: REG Security ID: 758849103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A. R. Carpenter For For Management 1.5 Elect Director J. Dix Druce For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director David J. Cooper, Sr. For For Management 1.3 Elect Director Earnest W. Deavenport, For For Management Jr. 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director O.B. Grayson Hall, Jr. For For Management 1.6 Elect Director Charles D. McCrary For For Management 1.7 Elect Director James R. Malone For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director C. Dowd Ritter For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: AUG 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan S. Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Stephen Watson For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351109 Meeting Date: SEP 5, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Common For For Management Stock 2 Amend Articles of Incorporation to For For Management Limit Voting Power of Class B Holders 3 Approve Securities Transfer For For Management Restrictions 4 Amend Articles of Incorporation to For For Management Allow Conversion of Class B Stock 5 Amend Shareholder Rights Plan (Poison For For Management Pill) 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA.A Security ID: 759351406 Meeting Date: NOV 25, 2008 Meeting Type: Special Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Common For For Management Stock 2 Amend Articles of Incorporation to For For Management Eliminate Provisions Relating to Class B Common Stock and Dual Class Common Stock Structure 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Danahy For For Management 1.2 Elect Director Arnoud W. A. Boot For For Management 1.3 Elect Director Stuart I. Greenbaum For For Management 1.4 Elect Director A. Greig Woodring For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Gimbel For For Management 1.2 Elect Director Douglas M. Hayes For Withhold Management 1.3 Elect Director Franklin R. Johnson For For Management 1.4 Elect Director Leslie A. Waite For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas A. Cooper as Director For For Management 1.2 Elect Neill A. Currie as Director For For Management 1.3 Elect W. James MacGinnitie as Director For For Management 2 Appoint the Firm of Ernst & Young, Ltd For For Management to Serve as Auditors for the 2009 Fiscal Year Until the 2010 AGM and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Gade For For Management 2 Elect Director J.V. Lentell For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. O'Connor For For Management 1.2 Elect Director John W. Croghan For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director David I. Foley For For Management 1.6 Elect Director Nolan Lehmann For For Management 1.7 Elect Director W. Lee Nutter For For Management 1.8 Elect Director Ramon A. Rodriguez For For Management 1.9 Elect Director Allan C. Sorensen For For Management 1.10 Elect Director John M. Trani For For Management 1.11 Elect Director Michael W. Wickham For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicandro Durante For For Management 1.2 Elect Director Holly K. Koeppel For For Management 1.3 Elect Director H.G.L. (Hugo) Powell For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 1.5 Elect Director Luc Jobin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Report on Marketing Practices on the Against Against Shareholder Poor 6 Reduce Nicotine Content to Against Against Shareholder Non-Addictive Levels 7 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Barbara J. Novogradac For For Management 1.6 Elect Director Robert J. Pace For For Management 1.7 Elect Director Frederick A. Richman For For Management 1.8 Elect Director J. Stephen Schaub For For Management 1.9 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For For Management 1.2 Elect Director Verne G. Istock For For Management 1.3 Elect Director Donald R. Parfet For For Management 1.4 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Carbone For For Management 1.2 Elect Director Clayton M. Jones For For Management 1.3 Elect Director Cheryl L. Shavers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: SEP 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Johnson For For Management 1.2 Elect Director Robert E. Knowling, Jr. For For Management 1.3 Elect Director Wilbur J. Prezzano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Balmuth For For Management 1.2 Elect Director K. Gunnar Bjorklund For For Management 1.3 Elect Director Sharon D. Garrett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Morten Arntzen For For Management 1.2 Director Bernard W. Aronson For For Management 1.3 Director Richard D. Fain For For Management 2 To Give The Board Of Directors For For Management Discretion To Delist Thecompany S Common Stock From The Oslo Stock Exchange. 3 Ratification Of Appointment Of For For Management Pricewaterhousecoopers Llp Asthe Company's Independent Registered Certified Public Accounting Firm For 2009. 4 The Shareholder Proposal Set Forth In Against For Shareholder The Accompanying Proxystatement. -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 10, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick R. Nance For Withhold Management 1.2 Elect Director Charles A. Ratner For For Management 1.3 Elect Director William B. Summers, Jr. For For Management 1.4 Elect Director Jerry Sue Thornton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RRI ENERGY INC. Ticker: RRI Security ID: 74971X107 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. William Barnett For For Management 2 Elect Director Mark M. Jacobs For For Management 3 Elect Director Steven L. Miller For For Management 4 Elect Director Laree E. Perez For For Management 5 Elect Director Evan J. Silverstein For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUDDICK CORPORATION Ticker: RDK Security ID: 781258108 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Belk For For Management 1.2 Elect Director John P. Derham Cato For For Management 1.3 Elect Director Alan T. Dickson For For Management 1.4 Elect Director Thomas W. Dickson For For Management 1.5 Elect Director James E.S. Hynes For For Management 1.6 Elect Director Anna Spangler Nelson For For Management 1.7 Elect Director Bailey W. Patrick For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director Harold C. Stowe For For Management 1.10 Elect Director Isaiah Tidwell For For Management 1.11 Elect Director William C. Warden, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director John M. Berra For For Management 1.3 Elect Director Luis P. Nieto, Jr. For For Management 1.4 Elect Director E. Follin Smith For For Management 1.5 Elect Director Gregory T. Swienton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYLAND GROUP, INC., THE Ticker: RYL Security ID: 783764103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Chad Dreier For For Management 1.2 Elect Director Leslie M. Frecon For For Management 1.3 Elect Director Roland A. Hernandez For For Management 1.4 Elect Director William L. Jews For For Management 1.5 Elect Director Ned Mansour For For Management 1.6 Elect Director Robert E. Mellor For For Management 1.7 Elect Director Norman J. Metcalfe For For Management 1.8 Elect Director Charlotte St. Martin For For Management 2 Approve Stock Ownership Limitations For For Management 3 Approve Shareholder Rights Plan (Poison For For Management Pill) 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Joseph W. Brown For For Management 2.2 Elect Director Kerry Killinger For For Management 2.3 Elect Director Gary F. Locke For For Management 2.4 Elect Director Charles R. Rinehart For For Management 2.5 Elect Director Gerardo I. Lopez For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Burd For For Management 1.2 Elect Director Janet E. Grove For For Management 1.3 Elect Director Mohan Gyani For For Management 1.4 Elect Director Paul Hazen For For Management 1.5 Elect Director Frank C. Herringer For For Management 1.6 Elect Director Robert I. MacDonnell For For Management 1.7 Elect Director Kenneth W. Oder For For Management 1.8 Elect Director Rebecca A. Stirn For For Management 1.9 Elect Director William Y. Tauscher For For Management 1.10 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- SAIC INC Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director France A. Cordova For For Management 1.2 Elect Director Kenneth C. Dahlberg For For Management 1.3 Elect Director Jere A. Drummond For For Management 1.4 Elect Director John J. Hamre For For Management 1.5 Elect Director Miriam E. John For For Management 1.6 Elect Director Anita K. Jones For For Management 1.7 Elect Director John P. Jumper For For Management 1.8 Elect Director Harry M.J. Kraemer, Jr. For For Management 1.9 Elect Director Edward J. Sanderson, Jr. For For Management 1.10 Elect Director Louis A. Simpson For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Approve Conversion of Securities For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAKS INCORPORATED Ticker: SKS Security ID: 79377W108 Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Ronald de Waal For Withhold Management 1.2 Elect Director Marguerite W. Kondracke For Withhold Management 1.3 Elect Director C. Warren Neel For Withhold Management 1.4 Elect Director Christopher J. Stadler For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Restore or Provide for Cumulative Against For Shareholder Voting 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors None For Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1 Elect Director Ronald de Waal For Did Not Vote Shareholder 2 Elect Director Marguerite W. Kondracke For Did Not Vote Shareholder 3 Elect Director Christopher J. Stadler For Did Not Vote Shareholder 4 Elect Director C. Warren Neel Withhold Did Not Vote Shareholder 5 Declassify the Board of Directors For Did Not Vote Shareholder 6 Require a Majority Vote for the For Did Not Vote Shareholder Election of Directors 7 Restore or Provide for Cumulative Against Did Not Vote Shareholder Voting 8 Approve Omnibus Stock Plan For Did Not Vote Management 9 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Eli Harari For For Management 1.2 Elect Director Irwin Federman For Withhold Management 1.3 Elect Director Steven J. Gomo For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Michael E. Marks For Withhold Management 1.7 Elect Director Dr. James D. Meindl For Withhold Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: SEP 29, 2008 Meeting Type: Special Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For For Management 2 Elect Director Alain Couder For For Management 3 Elect Director John P. Goldsberry For For Management 4 Elect Director Joseph G. Licata, Jr. For For Management 5 Elect Director Mario M. Rosati For For Management 6 Elect Director A. Eugene Sapp, Jr. For For Management 7 Elect Director Wayne Shortridge For For Management 8 Elect Director Jure Sola For For Management 9 Elect Director Jackie M. Ward For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda C. Barnes For For Management 2 Elect Director Christopher B. Begley For For Management 3 Elect Director Crandall C. Bowles For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director Laurette T. Koellner For For Management 7 Elect Director Cornelis J.A. van Lede For For Management 8 Elect Director John McAdam For For Management 9 Elect Director Ian Prosser For For Management 10 Elect Director Rozanne L. Ridgway For For Management 11 Elect Director Norman R. Sorensen For For Management 12 Elect Director Jeffrey W. Ubben For For Management 13 Elect Director Jonathan P. Ward For For Management 14 Ratify Auditors For For Management 15 Re-Approve Performance Measures For For Management -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For Withhold Management 1.2 Elect Director Lynne M. Miller For Withhold Management 1.3 Elect Director James W. Roquemore For Withhold Management 1.4 Elect Director Maceo K. Sloan For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For For Management 1.2 Elect Director Fred Hassan For For Management 1.3 Elect Director C. Robert Kidder For For Management 1.4 Elect Director Eugene R. McGrath For For Management 1.5 Elect Director Antonio M. Perez For For Management 1.6 Elect Director Patricia F. Russo For For Management 1.7 Elect Director Jack L. Stahl For For Management 1.8 Elect Director Craig B. Thompson For For Management 1.9 Elect Director Kathryn C. Turner For For Management 1.10 Elect Director Robert F.W. van Oordt For For Management 1.11 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect J.S. Gorelick as Director For For Management 1.3 Elect A. Gould as Director For For Management 1.4 Elect T. Issac as Director For For Management 1.5 Elect N. Kudryavtsev as Director For For Management 1.6 Elect A. Lajous as Director For For Management 1.7 Elect M.E. Marks as Director For For Management 1.8 Elect L.R. Reif as Director For For Management 1.9 Elect T.I. Sandvold as Director For For Management 1.10 Elect H. Seydoux as Director For For Management 1.11 Elect L.G. Stuntz as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Approval of Independent Registered For For Management Public Accounting Firm -------------------------------------------------------------------------------- SCHOLASTIC CORP. Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director John G. Mcdonald For For Management -------------------------------------------------------------------------------- SCOTTS MIRACLE-GRO CO., THE Ticker: SMG Security ID: 810186106 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Kelly Jr. For For Management 1.2 Elect Director Carl F. Kohrt, Ph.D. For For Management 1.3 Elect Director John S. Shiely For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For Withhold Management 1.2 Elect Director Dale Pond For Withhold Management 1.3 Elect Director Ronald W. Tysoe For Withhold Management -------------------------------------------------------------------------------- SEABOARD CORP. Ticker: SEB Security ID: 811543107 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For Withhold Management 1.2 Elect Director David A. Adamsen For Withhold Management 1.3 Elect Director Douglas W. Baena For Withhold Management 1.4 Elect Director Joseph E. Rodrigues For Withhold Management 1.5 Elect Director Edward I. Shifman, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Authorized Common Stock For For Management -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker: CKH Security ID: 811904101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Pierre de Demandolx For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Michael E. Gellert For For Management 1.5 Elect Director John C. Hadjipateras For For Management 1.6 Elect Director Oivind Lorentzen For For Management 1.7 Elect Director Andrew R. Morse For Withhold Management 1.8 Elect Director Christopher Regan For For Management 1.9 Elect Director Stephen Stamas For For Management 1.10 Elect Director Steven Webster For For Management 1.11 Elect Director Steven J. Wisch For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For Against Management 5 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management 2 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management 3 ELECT FRANK J. BIONDI AS A DIRECTOR For For Management 4 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management 5 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management 6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management 7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management 8 ELECT C.S. PARK AS A DIRECTOR For For Management 9 ELECT GREGORIO REYES AS A DIRECTOR For For Management 10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management 11 PROPOSAL TO APPROVE THE SEAGATE For For Management TECHNOLOGY EXECUTIVE OFFICER PERFORMANCE BONUS PLAN. 12 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 3, 2009. -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Edward S. Lampert For For Management 1.3 Elect Director Steven T. Mnuchin For For Management 1.4 Elect Director Ann N. Reese For For Management 1.5 Elect Director Kevin B. Rollins For For Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. David Brown For For Management 1.2 Elect Director S. Griffin McClellan For For Management 1.3 Elect Director J. Brian Thebault For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James G. Brocksmith Jr. For For Management 2 Elect Director Richard A. Collato For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director Richard G. Newman For For Management 7 Elect Director William G. Ouchi For For Management 8 Elect Director Carlos Ruiz Sacristan For For Management 9 Elect Director William C. Rusnack For For Management 10 Elect Director William P. Rutledge For For Management 11 Elect Director Lynn Schenk For For Management 12 Elect Director Neal E. Schmale For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Reincorporate in Another State Against Against Shareholder [California to North Dakota] -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Somers For For Management 1.2 Elect Director Barry M. Portnoy For For Management -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Waltrip For For Management 1.2 Elect Director Anthony L. Coelho For Withhold Management 1.3 Elect Director A.J. Foyt, Jr. For For Management 1.4 Elect Director Edward E. Williams For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHAW GROUP INC., THE Ticker: SGR Security ID: 820280105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Bernhard, Jr. For For Management 1.2 Elect Director James F. Barker For Withhold Management 1.3 Elect Director Thos. E. Capps For Withhold Management 1.4 Elect Director Daniel A. Hoffler For Withhold Management 1.5 Elect Director David W. Hoyle For Withhold Management 1.6 Elect Director Michael J. Mancuso For Withhold Management 1.7 Elect Director Albert D. McAlister For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Policy to Obtain Shareholder Against For Shareholder Approval of Survivor Benefits 5 Other Business For Against Management -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director David F. Hodnik For For Management 1.5 Elect Director Susan J. Kropf For Withhold Management 1.6 Elect Director Gary E. McCullough For For Management 1.7 Elect Director A. Malachi Mixon, III For Withhold Management 1.8 Elect Director Curtis E. Moll For Withhold Management 1.9 Elect Director Richard K. Smucker For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LTD Ticker: SFL Security ID: G81075106 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR TOR OLAV TROIM For Withhold Management 1.2 ELECT DIRECTOR PAUL LEAND JR. For For Management 1.3 ELECT KATE BLANKENSHIP For Withhold Management 1.4 ELECT DIRECTOR CRAIG H. STEVENSON JR. For For Management 1.5 ELECT DIRECTOR HANS PETTER AAS For For Management 2 PROPOSAL TO APPOINT MOORE STEPHENS PC For For Management AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. 3 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management THE COMPANY S BOARD OF DIRECTORS FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Ticker: SRP Security ID: 826428104 Meeting Date: NOV 19, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca M. Bergman For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director Steven M. Paul For Withhold Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For Withhold Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Allott For Withhold Management 1.2 Elect Director Jeffrey C. Crowe For For Management 1.3 Elect Director Edward A. Lapekas For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Charter to Delete Obsolete or For For Management Unnecessary Provisions 5.1 Elect Director Melvyn E. Bergstein For For Management 5.2 Elect Director Linda Walker Bynoe For For Management 5.3 Elect Director Karen N. Horn For For Management 5.4 Elect Director Reuben S. Leibowitz For For Management 5.5 Elect Director J. Albert Smith, Jr. For For Management 5.6 Elect Director Pieter S. van den Berg For For Management 5.7 Elect Director Allan Hubbard For For Management 5.8 Elect Director Daniel C. Smith For For Management 6 Adjourn Meeting For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director J. Ralph Atkin For Withhold Management 1.4 Elect Director Margaret S. Billson For For Management 1.5 Elect Director Ian M. Cumming For Withhold Management 1.6 Elect Director Henry J. Eyring For For Management 1.7 Elect Director Robert G. Sarver For For Management 1.8 Elect Director Steven F. Udvar-Hazy For For Management 1.9 Elect Director James L. Welch For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Green For For Management 1.2 Elect Director John H. Alschuler, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLM CORPORATION (SALLIE MAE) Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director William M. Diefenderfer, For For Management III 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For For Management 13 Elect Director Steven L. Shapiro For For Management 14 Elect Director J. Terry Strange For For Management 15 Elect Director Anthony P. Terracciano For For Management 16 Elect Director Barry L. Williams For For Management 17 Approve Non-Employee Director Omnibus For For Management Stock Plan 18 Approve Omnibus Stock Plan For For Management 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Kelley For For Management 1.2 Elect Director Luiz Rodolfo Landim For For Management Machado 1.3 Elect Director Doug Rock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: AUG 27, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Burrus, Jr. For For Management 1.2 Elect Director Hon. Carol T. Crawford For For Management 1.3 Elect Director David C. Nelson For For Management 1.4 Elect Director Gaoning Ning For For Management 1.5 Elect Director Frank S. Royal, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce S. Chelberg For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Nathan J. Jones For For Management 1.4 Elect Director Arthur L. Kelly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For Withhold Management 1.2 Elect Director B. Scott Smith For Withhold Management 1.3 Elect Director David B. Smith For Withhold Management 1.4 Elect Director William I. Belk For Withhold Management 1.5 Elect Director William R. Brooks For Withhold Management 1.6 Elect Director Victor H. Doolan For Withhold Management 1.7 Elect Director Robert Heller For Withhold Management 1.8 Elect Director Robert L. Rewey For For Management 1.9 Elect Director David C. Vorhoff For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.L. Davies For Withhold Management 1.2 Elect Director H.E. DeLoach For For Management 1.3 Elect Director E.H. Lawton For For Management 1.4 Elect Director J.E. Linville For For Management 1.5 Elect Director J.M. Micali For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC., THE Ticker: TSFG Security ID: 837841105 Meeting Date: JUL 18, 2008 Meeting Type: Special Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC., THE Ticker: TSFG Security ID: 837841105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lynn Harton For For Management 1.2 Elect Director M. Dexter Hagy For For Management 1.3 Elect Director H. Earle Russell, Jr. For For Management 1.4 Elect Director William R. Timmons For For Management 1.5 Elect Director David C. Wakefield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita Powell Baranco For For Management 1.2 Elect Director Francis S. Blake For For Management 1.3 Elect Director Jon A. Boscia For For Management 1.4 Elect Director Thomas F. Chapman For For Management 1.5 Elect Director H. William Habermeyer, For For Management Jr. 1.6 Elect Director Veronica M. "Ronee" For For Management Hagen 1.7 Elect Director Warren A. Hood, Jr. For For Management 1.8 Elect Director Donald M. James For For Management 1.9 Elect Director J. Neal Purcell For For Management 1.10 Elect Director David M. Ratcliffe For For Management 1.11 Elect Director William G. Smith, Jr. For For Management 1.12 Elect Director Gerald J. St. Pe For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting and Eliminate For For Management Cumulative Voting for Uncontested Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Report on Reducing GHG Emissions Against Against Shareholder 6 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: PCU Security ID: 84265V105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management 1.4 Elect Director Alfredo Casar Perez For Withhold Management 1.5 Elect Director Alberto de la Parra For Withhold Management Zavala 1.6 Elect Director Xavier Garcia de Quevedo For Withhold Management Topete 1.7 Elect Director Genaro Larrea For Withhold Management Mota-Velasco 1.8 Elect Director Daniel Muniz Quintanilla For Withhold Management 1.9 Elect Director Armando Ortega Gomez For Withhold Management 1.10 Elect Director Luis Manuel Palomino For For Management Bonilla 1.11 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.12 Elect Director Juan Rebolledo Gout For Withhold Management 1.13 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN UNION CO. Ticker: SUG Security ID: 844030106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Lindemann For For Management 1.2 Elect Director Michal Barzuza For For Management 1.3 Elect Director Stephen C. Beasley For For Management 1.4 Elect Director David Brodsky For For Management 1.5 Elect Director Frank W. Denius For For Management 1.6 Elect Director Michael J. Egan For For Management 1.7 Elect Director Kurt A. Gitter For For Management 1.8 Elect Director Herbert H. Jacobi For For Management 1.9 Elect Director Thomas N. McCarter, III For For Management 1.10 Elect Director George Rountree, III For For Management 1.11 Elect Director Allan D. Scherer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For Withhold Management 1.2 Elect Director C. Webb Crockett For Withhold Management 1.3 Elect Director William H. Cunningham For Withhold Management 1.4 Elect Director John G. Denison For For Management 1.5 Elect Director Travis C. Johnson For Withhold Management 1.6 Elect Director Gary C. Kelly For Withhold Management 1.7 Elect Director Nancy B. Loeffler For Withhold Management 1.8 Elect Director John T. Montford For Withhold Management 1.9 Elect Director Daniel D. Villanueva For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Reincorporate in Another State from Against For Shareholder Texas to North Dakota 5 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Biehl For For Management 1.2 Elect Director Robert L. Boughner For For Management 1.3 Elect Director Thomas E. Chestnut For For Management 1.4 Elect Director Stephen C. Comer For For Management 1.5 Elect Director Richard M. Gardner For For Management 1.6 Elect Director LeRoy C. Hanneman, Jr. For For Management 1.7 Elect Director James J. Kropid For For Management 1.8 Elect Director Michael O. Maffie For For Management 1.9 Elect Director Anne L. Mariucci For For Management 1.10 Elect Director Michael J. Melarkey For For Management 1.11 Elect Director Jeffrey W. Shaw For For Management 1.12 Elect Director Thomas A. Thomas For For Management 1.13 Elect Director Terrence L. Wright For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For Withhold Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For Withhold Management 1.5 Elect Director Kenneth R. Mourton For Withhold Management 1.6 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: JAN 28, 2009 Meeting Type: Special Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker: SE Security ID: 847560109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Gregory L. Ebel For For Management 2.2 Elect Director Peter B. Hamilton For For Management 2.3 Elect Director Michael E. J. Phelps For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC Ticker: SPR Security ID: 848574109 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For For Management 1.2 Elect Director Ivor Evans For For Management 1.3 Elect Director Paul Fulchino For Withhold Management 1.4 Elect Director Richard Gephardt For Withhold Management 1.5 Elect Director Robert Johnson For For Management 1.6 Elect Director Ronald Kadish For For Management 1.7 Elect Director Francis Raborn For For Management 1.8 Elect Director Jeffrey L. Turner For For Management 1.9 Elect Director James L. Welch For For Management 1.10 Elect Director Nigel Wright For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director James H. Hance, Jr. For For Management 1.5 Elect Director Daniel R. Hesse For For Management 1.6 Elect Director V. Janet Hill For For Management 1.7 Elect Director Frank Ianna For For Management 1.8 Elect Director Sven-Christer Nilsson For For Management 1.9 Elect Director William R. Nuti For For Management 1.10 Elect Director Rodney O?Neal For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Bylaws-- Call Special Meetings Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Kearny For For Management 1.2 Elect Director Martha B. Wyrsch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Daniel J. Starks For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia L. Anderson For For Management 1.2 Elect Director Stanley R. Fallis For For Management 1.3 Elect Director Peter O. Kohler For For Management 1.4 Elect Director Eric E. Parsons For For Management 1.5 Elect Director Mary F. Sammons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: JUL 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Amend Articles of Incorporation For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Foell For For Management 1.2 Elect Director Kenneth L. Campbell, III For For Management 1.3 Elect Director Dr. James L. Doti For For Management 1.4 Elect Director Douglas C. Jacobs For For Management 1.5 Elect Director F. Patt Schiewitz For For Management 1.6 Elect Director Bruce A. Choate For For Management 1.7 Elect Director David J. Matlin For For Management 2 Require a Majority Vote for the Against For Shareholder Election of Directors 3 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick D. Campbell For Withhold Management 1.2 Elect Director Eileen S. Kraus For Withhold Management 1.3 Elect Director Lawrence A. Zimmerman For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For Against Management 1.2 Elect Director Arthur M. Blank For Against Management 1.3 Elect Director Mary Elizabeth Burton For Against Management 1.4 Elect Director Justin King For Against Management 1.5 Elect Director Carol Meyrowitz For Against Management 1.6 Elect Director Rowland T. Moriarty For Against Management 1.7 Elect Director Robert C. Nakasone For Against Management 1.8 Elect Director Ronald L. Sargent For Against Management 1.9 Elect Director Elizabeth A. Smith For For Management 1.10 Elect Director Robert E. Sulentic For Against Management 1.11 Elect Director Vijay Vishwanath For Against Management 1.12 Elect Director Paul F. Walsh For Against Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Reincorporate in Another State [from Against For Shareholder Delaware to North Dakota] -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director Barbara Bass For For Management 3 Elect Director William W. Bradley For For Management 4 Elect Director Mellody Hobson For For Management 5 Elect Director Kevin R. Johnson For For Management 6 Elect Director Olden Lee For For Management 7 Elect Director Sheryl Sandberg For For Management 8 Elect Director James G. Shennan, Jr. For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director Myron E. Ullman, III For For Management 11 Elect Director Craig E. Weatherup For For Management 12 Approve Stock Option Exchange Program For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director P. de Saint-Aignan For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director R. Kaplan For For Management 1.8 Elect Director C. LaMantia For For Management 1.9 Elect Director R. Logue For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Limit Auditor from Providing Non-Audit Against Against Shareholder Services -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For For Management 1.2 Elect Director Mark D. Millett For For Management 1.3 Elect Director Richard P. Teets, Jr. For For Management 1.4 Elect Director John C. Bates For For Management 1.5 Elect Director Frank D. Byrne, M.D. For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Dr. Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Joseph D. Ruffolo For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Crawford For Withhold Management 1.2 Elect Director Elizabeth Valk Long For For Management 1.3 Elect Director Robert C. Pew, III For For Management 1.4 Elect Director Cathy D. Ross For For Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORP. Ticker: STC Security ID: 860372101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Allen For For Management 1.2 Elect Director Robert L. Clarke For For Management 1.3 Elect Director Dr. E. Douglas Hodo For For Management 1.4 Elect Director Laurie C. Moore For For Management 1.5 Elect Director Dr. W. Arthur Porter For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: AUG 27, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox. Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Howard L. Lance For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STUDENT LOAN CORPORATION, THE Ticker: STU Security ID: 863902102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vikram A. Atal For Against Management 2 Elect Director Evelyn E. Handler For For Management 3 Elect Director Loretta Moseman For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810203 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott G. McNealy For For Management 2 Elect Director James L. Barksdale For For Management 3 Elect Director Stephen M. Bennett For For Management 4 Elect Director Peter L.S. Currie For For Management 5 Elect Director Robert J. Finocchio, Jr. For For Management 6 Elect Director James H. Greene, Jr. For For Management 7 Elect Director Michael E. Marks For For Management 8 Elect Director Patricia E. Mitchell For For Management 9 Elect Director M. Kenneth Oshman For For Management 10 Elect Director P. Anthony Ridder For For Management 11 Elect Director Jonathan I. Schwartz For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote For For Management Requirement 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director G. W. Edwards For For Management 1.3 Elect Director L. L. Elsenhans For For Management 1.4 Elect Director U. O. Fairbairn For For Management 1.5 Elect Director T. P. Gerrity For For Management 1.6 Elect Director R. B. Greco For For Management 1.7 Elect Director J. P. Jones, III For For Management 1.8 Elect Director J. G. Kaiser For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alston D. Correll For For Management 1.2 Elect Director Patricia C. Frist For For Management 1.3 Elect Director Blake P. Garrett, Jr. For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director James M. Wells III For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director E.E. 'Wyn' Howard, III For For Management 1.6 Elect Director Justin L. Sullivan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irwin S. Cohen For For Management 2 Elect Director Ronald E. Daly For For Management 3 Elect Director Lawrence A. Del Santo For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Craig R. Herkert For For Management 6 Elect Director Kathi P. Seifert For For Management 7 Ratify Auditors For For Management 8 Report on Halting Tobacco Sales Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director Geraldine B. Laybourne For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director George Reyes For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director ohn W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: AUG 19, 2008 Meeting Type: Special Record Date: JUL 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Huang For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Matthew Miau For For Management 1.4 Elect Director Fred Breidenbach For For Management 1.5 Elect Director Gregory Quesnel For For Management 1.6 Elect Director Dwight Steffensen For For Management 1.7 Elect Director James Van Horne For For Management 1.8 Elect Director Duane Zitzner For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Amend Bylaws to Authorize Board of For For Management Directors to Fix Board Size -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Amos For Against Management 2 Elect Director Richard E. Anthony For For Management 3 Elect Director James H. Blanchard For For Management 4 Elect Director Richard Y. Bradley For For Management 5 Elect Director Frank W. Brumley For Against Management 6 Elect Director Elizabeth W. Camp For For Management 7 Elect Director Gardiner W. Garrard, Jr. For For Management 8 Elect Director T. Michael Goodrich For For Management 9 Elect Director Frederick L. Green, III For For Management 10 Elect Director V. Nathaniel Hansford For For Management 11 Elect Director Mason H. Lampton For For Management 12 Elect Director Elizabeth C. Ogie For For Management 13 Elect Director H. Lynn Page For For Management 14 Elect Director Neal Purcell For For Management 15 Elect Director Melvin T. Stith For For Management 16 Elect Director Philip W. Tomlinson For For Management 17 Elect Director William B. Turner, Jr. For For Management 18 Elect Director James D. Yancey For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Judith B. Craven For For Management 2 Elect Director Phyllis S. Sewell For For Management 3 Elect Director Richard G. Tilghman For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director Brian C. Rogers For For Management 1.7 Elect Director Alfred Sommer For For Management 1.8 Elect Director Dwight S. Taylor For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1 Fix Number of Directors at 12 For Did Not Vote Management 2 Elect Director Mary N. Dillon For Did Not Vote Management 3 Elect Director Richard M. Kovacevich For Did Not Vote Management 4 Elect Director George W. Tamke For Did Not Vote Management 5 Elect Director Solomon D. Trujillo For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management 7 Amend Omnibus Stock Plan For Did Not Vote Management 8 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1 Fix Number of Directors at 12 Against Against Management 2.1 Elect Director William A. Ackman For For Shareholder 2.2 Elect Director Michael L. Ashner For Withhold Shareholder 2.3 Elect Director James L. Donald For For Shareholder 2.4 Elect Director Richard W. Vague For Withhold Shareholder 3 Elect Director Ronald J. Gilson For Against Shareholder 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive Abstain For Shareholder Officers' Compensation -------------------------------------------------------------------------------- TCF FINANCIAL CORP. Ticker: TCB Security ID: 872275102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bieber For For Management 1.2 Elect Director Theodore J. Bigos For For Management 1.3 Elect Director William A. Cooper For For Management 1.4 Elect Director Thomas A. Cusick For For Management 1.5 Elect Director Gregory J. Pulles For For Management 1.6 Elect Director Gerald A. Schwalbach For For Management 1.7 Elect Director Douglas A. Scovanner For For Management 1.8 Elect Director Barry N. Winslow For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote on Executive Compensation For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORP. Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 18, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Edmund Clark For Withhold Management 1.2 Elect Director Mark L. Mitchell For Withhold Management 1.3 Elect Director Joseph H. Moglia For Withhold Management 1.4 Elect Director Thomas S. Ricketts For Withhold Management 1.5 Elect Director Fredric J. Tomczyk For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Misunas For For Management 1.2 Elect Director Thomas I. Morgan For For Management 1.3 Elect Director Steven A. Raymund For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherrill W. Hudson For For Management 1.2 Elect Director Joseph P. Lacher For For Management 1.3 Elect Director Loretta A. Penn For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Black For For Management 1.2 Elect Director Sigismundus W.W. Lubsen For For Management 1.3 Elect Director Stuart A. Randle For For Management 1.4 Elect Director Harold L. Yoh, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Gary L. Sugarman For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Adopt Recapitalization Plan Against For Shareholder -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo Hedfors For For Management 1.2 Elect Director Michael E. Lavin For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cassandra C. Carr For For Management 2 Elect Director Richard M. Smith For For Management 3 Elect Director Arthur Temple III For For Management 4 Elect Director R.A. Walker For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Ellis "Jeb" Bush For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Brenda J. Gaines For For Management 4 Elect Director Karen M. Garrison For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director J. Robert Kerrey For For Management 7 Elect Director Floyd D. Loop For For Management 8 Elect Director Richard R. Pettingill For For Management 9 Elect Director James A. Unruh For For Management 10 Elect Director J. McDonald Williams For For Management 11 Ratify Auditors For For Management 12 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles W. Cramb For For Management 2 Elect Director Dennis J. Letham For For Management 3 Elect Director Frank E. Macher For For Management 4 Elect Director Hari N. Nair For For Management 5 Elect Director Roger B. Porter For For Management 6 Elect Director David B. Price, Jr. For For Management 7 Elect Director Gregg M. Sherrill For For Management 8 Elect Director Paul T. Stecko For For Management 9 Elect Director Mitsunobu Takeuchi For For Management 10 Elect Director Jane L. Warner For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Albert Carnesale For For Management 1.4 Elect Director Edwin J. Gillis For For Management 1.5 Elect Director Vincent M. O'Reilly For For Management 1.6 Elect Director Paul J. Tufano For For Management 1.7 Elect Director Roy A. Vallee For For Management 1.8 Elect Director Patricia S. Wolpert For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H. J. Cholmondeley For For Management 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Thomas J. Hansen For For Management 1.7 Elect Director Donald P. Jacobs For For Management 1.8 Elect Director David A. Sachs For For Management 1.9 Elect Director Oren G. Shaffer For For Management 1.10 Elect Director David C. Wang For For Management 1.11 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Rodney F. Chase For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director William J. Johnson For For Management 1.6 Elect Director J.W. (Jim) Nokes For For Management 1.7 Elect Director Donald H. Schmude For For Management 1.8 Elect Director Bruce A. Smith For For Management 1.9 Elect Director Michael E. Wiley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. R. Adams For For Management 2 Elect Director D.L. Boren For For Management 3 Elect Director D. A. Carp For For Management 4 Elect Director C.S. Cox For For Management 5 Elect Director D.R. Goode For For Management 6 Elect Director S.P. MacMillan For For Management 7 Elect Director P.H. Patsley For For Management 8 Elect Director W.R. Sanders For For Management 9 Elect Director R.J. Simmons For For Management 10 Elect Director R.K. Templeton For For Management 11 Elect Director C.T. Whitman For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis B. Campbell For For Management 1.2 Elect Director Lawrence K. Fish For Against Management 1.3 Elect Director Joe T. Ford For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TFS FINANCIAL CORP. Ticker: TFSL Security ID: 87240R107 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Asher For For Management 1.2 Elect Director Bernard S. Kobak For Withhold Management 1.3 Elect Director Marianne Piterans For Withhold Management 2.0 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Lewent For For Management 1.2 Elect Director Peter J. Manning For For Management 1.3 Elect Director Jim P. Manzi For For Management 1.4 Elect Director Elaine S. Ullian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker: TNB Security ID: 884315102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeananne K. Hauswald For Withhold Management 1.2 Elect Director Dean Jernigan For For Management 1.3 Elect Director Ronald B. Kalich For Withhold Management 1.4 Elect Director Kenneth R. Masterson For Withhold Management 1.5 Elect Director Dominic J. Pileggi For For Management 1.6 Elect Director Jean-Paul Richard For For Management 1.7 Elect Director Rufus H. Rivers For For Management 1.8 Elect Director Kevin L. Roberg For For Management 1.9 Elect Director David D. Stevens For For Management 1.10 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 9, 2008 Meeting Type: Annual Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wade F.B. Thompson For For Management 1.2 Elect Director Jan H. Suwinski For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. Du Moulin For For Management 1.4 Elect Director J. Wayne Leonard For For Management 1.5 Elect Director Richard A. Pattarozzi For For Management 1.6 Elect Director Nicholas Sutton For For Management 1.7 Elect Director Cindy B. Taylor For For Management 1.8 Elect Director Dean E. Taylor For For Management 1.9 Elect Director Jack E. Thompson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kowalski For For Management 1.2 Elect Director Rose Marie Bravo For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director Abby F. Kohnstamm For For Management 1.6 Elect Director Charles K. Marquis For For Management 1.7 Elect Director Peter W. May For For Management 1.8 Elect Director J. Thomas Presby For For Management 1.9 Elect Director William A. Shutzer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317303 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Allison, Jr. For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Frank J. Caufield For Against Management 1.6 Elect Director Robert C. Clark For For Management 1.7 Elect Director Mathias Dopfner For Against Management 1.8 Elect Director Jessica P. Einhorn For For Management 1.9 Elect Director Michael A. Miles For Against Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Deborah C. Wright For Against Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- TIMKEN CO. (THE) Ticker: TKR Security ID: 887389104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Ralston For Withhold Management 1.2 Elect Director John P. Reilly For Withhold Management 1.3 Elect Director John M. Timken, Jr. For Withhold Management 1.4 Elect Director Jacqueline F. Woods For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David A. Brandon For Withhold Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Robert F. Shapiro For For Management 1.11 Elect Director Willow B. Shire For For Management 1.12 Elect Director Fletcher H. Wiley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Blank For For Management 1.2 Elect Director Roger S. Hillas For For Management 1.3 Elect Director Stephen A. Novick For For Management 1.4 Elect Director Paul E. Shapiro For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director M. Jane Buchan For For Management 1.3 Elect Director Robert W. Ingram For For Management 1.4 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Richard Y. Bradley For For Management 1.3 Elect Director Walter W. Driver, Jr. For For Management 1.4 Elect Director Gardiner W. Garrard, Jr. For For Management 1.5 Elect Director W. Walter Miller, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian H. Chippendale For For Management 1.2 Elect Director John G. Foos For For Management 1.3 Elect Director John L. McCarthy For For Management 1.4 Elect Director Robert F. Orlich For For Management 1.5 Elect Director William J. Poutsiaka For For Management 1.6 Elect Director Richard S. Press For For Management 1.7 Elect Director Thomas R. Tizzio For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MERGER TRANSACTION TO For For Management BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. -------------------------------------------------------------------------------- TRAVELCENTERS AMERICA LLC Ticker: TA Security ID: 894174101 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Gilmore For For Management 1.2 Elect Director Thomas M. O?Brien For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- TREE.COM, INC. Ticker: TREE Security ID: 894675107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Horan For Withhold Management 1.2 Elect Director W. Mac Lackey For For Management 1.3 Elect Director Douglas Lebda For For Management 1.4 Elect Director Joseph Levin For For Management 1.5 Elect Director Patrick McCrory For For Management 1.6 Elect Director Lance Melber For For Management 1.7 Elect Director Steven Ozonian For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Leldon E. Echols For For Management 1.5 Elect Director Ronald J. Gafford For For Management 1.6 Elect Director Ronald W. Haddock For For Management 1.7 Elect Director Jess T. Hay For For Management 1.8 Elect Director Adrian Lajous For For Management 1.9 Elect Director Diana S. Natalicio For For Management 1.10 Elect Director Timothy R. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTMARK CORP. Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Fred E. Carl, Jr. For For Management 1.3 Elect Director William C. Deviney, Jr. For For Management 1.4 Elect Director Daniel A. Grafton For For Management 1.5 Elect Director Richard G. Hickson For For Management 1.6 Elect Director David H. Hoster, II For For Management 1.7 Elect Director John M. McCullouch For For Management 1.8 Elect Director Richard H. Puckett For For Management 1.9 Elect Director R. Michael Summerford For For Management 1.10 Elect Director LeRoy G. Walker, Jr. For For Management 1.11 Elect Director Kenneth W. Williams For For Management 1.12 Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officer's Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Albaugh For Withhold Management 1.2 Elect Director Robert L. Friedman For Withhold Management 1.3 Elect Director J. Michael Losh For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Repricing of Options For Against Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORP. Ticker: TUP Security ID: 899896104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kriss Cloninger III For For Management 2 Elect Director Joe R. Lee For For Management 3 Elect Director Bob Marbut For For Management 4 Elect Director David R. Parker For For Management 5 Elect Director J. Patrick Spainhour For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Pierre R. Brondeau as Director For For Management 1.2 Reelect Ram Charan as Director For For Management 1.3 Reelect Juergen W. Gromer as Director For For Management 1.4 Reelect Robert M. Hernandez as Director For For Management 1.5 Reelect Thomas J. Lynch as Director For For Management 1.6 Reelect Daniel J. Phelan as Director For For Management 1.7 Reelect Frederic M. Poses as Director For For Management 1.8 Reelect Lawrence S. Smith as Director For For Management 1.9 Reelect Paula A. Sneed as Director For For Management 1.10 Reelect David P. Steiner as Director For For Management 1.11 Reelect John C. Van Scoter as Director For For Management 2 Approve Amended and Restated Tyco For For Management Electronics Ltd. 2007 Stock and Incentive Plan 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: JUN 22, 2009 Meeting Type: Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation from For For Management Bermuda to Switzerland 2 Amend Bye-laws Re: Eliminate Certain For For Management Supermajority Vote Requirements 3 Amend Bye-laws Re: Increase Registered For For Management Share Capital 4 Approve Dividend of USD 0.16 Per Share For For Management Through a Reduction in Share Capital 5 Approve Swiss Law as the Authoritative For For Management Governing Legislation 6 Change Company Name to Tyco Electronics For For Management Ltd. 7 Amend Corporate Purpose For For Management 8 Adopt New Articles of Association For For Management 9 Approve Schaffhausen, Switzerland as For For Management Principal Place of Business 10 Appoint PricewaterhouseCoopers AG, For For Management Zurich as Special Auditor 11 Ratify Deloitte AG as Auditors For For Management 12 Approve Additional Provisions to the For Against Management Articles of Association Re: Limit the Number of Shares that may be Registered 13 Approve Additional Provisions to the For Against Management Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12 14 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward D. Breen as Director For For Management 1.2 Elect Timothy M. Donahue as Director For For Management 1.3 Elect Brian Duperreault as Director For For Management 1.4 Elect Bruce S. Gordon as Director For For Management 1.5 Elect Rajiv Gupta as Director For For Management 1.6 Elect John A. Krol as Director For For Management 1.7 Elect Brendan R. O' Neil as Director For For Management 1.8 Elect William S. Stavropoulos as For For Management Director 1.9 Elect Sandra Wijnberg as Director For For Management 1.10 Elect Jerome B. York as Director For For Management 1.11 Elect David Yost as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Amend 2004 Stock and Incentive Plan For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Domicile For For Management 2 Increase Authorized Capital For For Management 3 Change Company Name to Tyco For For Management International Ltd. 4 Amend Corporate Purpose For For Management 5 Adopt New Articles of Association For For Management 6 Confirmation of Swiss Law as the For For Management Authoritative Governing Legislation 7 Approve Schaffhausen, Switzerland as For For Management Our Principal Place of Business 8 Appoint PriceWaterhouseCoopers AG, For For Management Zurich as Special Auditor 9 Ratify Deloitte AG as Auditors For For Management 10 Approve Dividends in the Form of a For For Management Capital Reduction 11 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 6, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Richard L. Bond For For Management 1.4 Elect Director Lloyd V. Hackley For Withhold Management 1.5 Elect Director Jim Kever For For Management 1.6 Elect Director Kevin M. McNamara For Withhold Management 1.7 Elect Director Brad T. Sauer For For Management 1.8 Elect Director Jo Ann R. Smith For For Management 1.9 Elect Director Barbara A. Tyson For For Management 1.10 Elect Director Albert C. Zapanta For Withhold Management 2 Ratify Auditors For For Management 3 Disclose GHG Emissions Caused by Against Against Shareholder Individual Products via Product Packaging 4 Phase out Use of Gestation Crates Against Against Shareholder -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Baker, Jr. For For Management 1.2 Elect Director Y. Marc Belton For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Joel W. Johnson For For Management 1.5 Elect Director David O'Maley For For Management 1.6 Elect Director O'dell M. Owens For For Management 1.7 Elect Director Craig D. Schnuck For For Management 1.8 Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- UAL CORPORATION Ticker: UAUA Security ID: 902549807 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For Withhold Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director W. James Farrell For Withhold Management 1.4 Elect Director Walter Isaacson For For Management 1.5 Elect Director Robert D. Krebs For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director James J. O?Connor For Withhold Management 1.8 Elect Director Glenn F. Tilton For For Management 1.9 Elect Director David J. Vitale For Withhold Management 1.10 Elect Director John H. Walker For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Robert C. Larson For For Management 1.7 Elect Director Thomas R. Oliver For For Management 1.8 Elect Director Lynne B. Sagalyn For For Management 1.9 Elect Director Mark J. Sandler For For Management 1.10 Elect Director Thomas W. Toomey For For Management 1.11 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.D. Ban For For Management 1.2 Elect Director R.C. Gozon For For Management 1.3 Elect Director L.R. Greenberg For For Management 1.4 Elect Director M.O. Schlanger For For Management 1.5 Elect Director A. Pol For For Management 1.6 Elect Director E.E. Jones For For Management 1.7 Elect Director J.L. Walsh For For Management 1.8 Elect Director R.B. Vincent For For Management 1.9 Elect Director M.S. Puccio For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- UNISOURCE ENERGY CORP. Ticker: UNS Security ID: 909205106 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bonavia For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Elizabeth T. Bilby For For Management 1.6 Elect Director Harold W. Burlingame For For Management 1.7 Elect Director John L. Carter For For Management 1.8 Elect Director Robert A. Elliott For For Management 1.9 Elect Director Daniel W. L. Fessler For For Management 1.10 Elect Director Louise L. Francesconi For For Management 1.11 Elect Director Warren Y. Jobe For For Management 1.12 Elect Director Ramiro G. Peru For For Management 1.13 Elect Director Gregory A. Pivirotto For For Management 1.14 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNISYS CORP. Ticker: UIS Security ID: 909214108 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. P. Bolduc For For Management 1.2 Elect Director James J. Duderstadt For For Management 1.3 Elect Director Matthew J. Espe For For Management 1.4 Elect Director Denise K. Fletcher For For Management 1.5 Elect Director Clay B. Lifflander For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Nikkel For For Management 1.2 Elect Director Robert J. Sullivan Jr. For For Management 1.3 Elect Director Gary R. Christopher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director William R. Johnson For For Management 1.7 Elect Director Ann M. Livermore For For Management 1.8 Elect Director Rudy Markham For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director Carol B. Tome For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jenne K. Britell, Ph.D. For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Bobby J. Griffin For For Management 4 Elect Director Michael J. Kneeland For For Management 5 Elect Director Singleton B. McAllister For For Management 6 Elect Director Brian D. McAuley For For Management 7 Elect Director John S. McKinney For For Management 8 Elect Director Jason Papastavrou, Ph.D. For For Management 9 Elect Director Filippo Passerini For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORP. Ticker: USM Security ID: 911684108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry J. Harczak, Jr. For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Lucchino For For Management 1.2 Elect Director Seth E. Schofield For For Management 1.3 Elect Director John P. Surma For For Management 1.4 Elect Director David S. Sutherland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Connors For For Management 1.2 Elect Director Charles K. Crovitz For For Management 1.3 Elect Director Frederick B. Hegi, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Carlos M. Gutierrez For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Charles R. Lee For For Management 1.9 Elect Director Richard D. McCormick For For Management 1.10 Elect Director Harold McGraw III For For Management 1.11 Elect Director Richard B. Myers For For Management 1.12 Elect Director H. Patrick Swygert For For Management 1.13 Elect Director Andre Villeneuve For For Management 1.14 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Report on Foreign Military Sales Against Against Shareholder Offsets -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Kenneth I. Shine, M.D. For For Management 9 Elect Director Gail R. Wilensky, Ph.D. For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- UNITRIN, INC. Ticker: UTR Security ID: 913275103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For For Management 1.2 Elect Director Eric J. Draut For For Management 1.3 Elect Director Douglas G. Geoga For For Management 1.4 Elect Director Reuben L. Hedlund For For Management 1.5 Elect Director William E. Johnston, Jr. For For Management 1.6 Elect Director Wayne Kauth For For Management 1.7 Elect Director Fayez S. Sarofim For For Management 1.8 Elect Director Donald G. Southwell For For Management 1.9 Elect Director Richard C. Vie For For Management 1.10 Elect Director Ann Ziegler For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP Ticker: UAM Security ID: 913377107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Averill For For Management 1.2 Elect Director Richard A. Barasch For For Management 1.3 Elect Director Sally W. Crawford For For Management 1.4 Elect Director Matthew W. Etheridge For For Management 1.5 Elect Director Mark K. Gormley For For Management 1.6 Elect Director Mark M. Harmeling For For Management 1.7 Elect Director Linda H. Lamel For For Management 1.8 Elect Director Eric W. Leathers For For Management 1.9 Elect Director Patrick J. McLaughlin For For Management 1.10 Elect Director Richard C. Perry For For Management 1.11 Elect Director Thomas A. Scully For For Management 1.12 Elect Director Robert A. Spass For For Management 1.13 Elect Director Sean M. Traynor For For Management 1.14 Elect Director Robert F. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker: UVV Security ID: 913456109 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Freeman, III For For Management 1.2 Elect Director Eddie N. Moore, Jr. For For Management 1.3 Elect Director Hubert R. Stallard For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Other Business For Against Management -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Godwin For For Management 1.2 Elect Director Thomas Kinser For For Management 1.3 Elect Director A.S. MacMillan, Jr. For For Management 1.4 Elect Director Edward J. Muhl For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Jesse Arnelle For For Management 2 Elect Director Armen Der Marderosian For For Management 3 Elect Director Mickey P. Foret For For Management 4 Elect Director Lydia H. Kennard For For Management 5 Elect Director Martin M. Koffel For For Management 6 Elect Director Joseph W. Ralston For For Management 7 Elect Director John D. Roach For For Management 8 Elect Director Douglas W. Stotlar For For Management 9 Elect Director William P. Sullivan For For Management 10 Elect Director William D. Walsh For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Ticker: LCC Security ID: 90341W108 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Matthew J. Hart For For Management 1.3 Elect Director Richard C. Kraemer For For Management 1.4 Elect Director Cheryl G. Krongard For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- USG CORP. Ticker: USG Security ID: 903293405 Meeting Date: FEB 9, 2009 Meeting Type: Special Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- USG CORP. Ticker: USG Security ID: 903293405 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Armario For Withhold Management 1.2 Elect Director W. Douglas Ford For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: DEC 4, 2008 Meeting Type: Special Record Date: OCT 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For Against Management 1.2 Elect Director William R. Klesse For Against Management 1.3 Elect Director Donald L. Nickles For Against Management 1.4 Elect Director Susan Kaufman Purcell For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder 5 Disclose Information on Compensation Against For Shareholder Consultant 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Ticker: VR Security ID: G9319H102 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Abramson For For Management 1.2 Elect Director Pamela R. Bronander For For Management 1.3 Elect Director Eric P. Edelstein For For Management 1.4 Elect Director Mary J. Steele Guilfoile For For Management 1.5 Elect Director Graham O. Jones For For Management 1.6 Elect Director Walter H. Jones, III For For Management 1.7 Elect Director Gerald Korde For For Management 1.8 Elect Director Michael L. LaRusso For For Management 1.9 Elect Director Marc J. Lenner For For Management 1.10 Elect Director Gerald H. Lipkin For For Management 1.11 Elect Director Robinson Markel For Withhold Management 1.12 Elect Director Richard S. Miller For Withhold Management 1.13 Elect Director Barnett Rukin For For Management 1.14 Elect Director Suresh L. Sani For For Management 1.15 Elect Director Robert C. Soldoveri For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- VALSPAR CORP., THE Ticker: VAL Security ID: 920355104 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Bode For For Management 1.2 Elect Director Susan S. Boren For Withhold Management 1.3 Elect Director Jeffrey H. Curler For Withhold Management 1.4 Elect Director Stephen D. Newlin For Withhold Management 2.0 Approve Omnibus Stock Plan For For Management 3.0 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Guertin For For Management 1.2 Elect Director David W. Martin, Jr For For Management 1.3 Elect Director R. Naumann-Etienne For For Management 1.4 Elect Director V. Thyagarajan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VECTREN CORP. Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Chapman For For Management 1.2 Elect Director John M. Dunn For For Management 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director John D. Engelbrecht For For Management 1.5 Elect Director Anton H. George For For Management 1.6 Elect Director Martin C. Jischke For For Management 1.7 Elect Director Robert L. Koch II For For Management 1.8 Elect Director William G. Mays For For Management 1.9 Elect Director J. Timothy McGinley For For Management 1.10 Elect Director Richard P. Rechter For For Management 1.11 Elect Director R. Daniel Sadlier For For Management 1.12 Elect Director Michael L. Smith For For Management 1.13 Elect Director Jean L. Wojtowicz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Ronald G. Geary For For Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Robert D. Reed For For Management 1.6 Elect Director Sheli Z. Rosenberg For For Management 1.7 Elect Director James D. Shelton For For Management 1.8 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director M. Frances Keeth For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director John W. Snow For For Management 1.12 Elect Director John R. Stafford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Prohibit Executive Stock-Based Awards Against Against Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Provide for Cumulative Voting Against For Shareholder 10 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hurst For For Management 1.2 Elect Director W. Alan McCollough For For Management 1.3 Elect Director M. Rust Sharp For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker: VMED Security ID: 92769L101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil A. Berkett For For Management 1.2 Elect Director Steven J. Simmons For For Management 1.3 Elect Director George R. Zoffinger For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Ticker: VRTS Security ID: 92828Q109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Coffey For Withhold Management 1.2 Elect Director Timothy A. Holt For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ziv Shoshani For For Management 1.2 Elect Director Thomas C. Wertheimer For For Management 1.3 Elect Director Marc Zandman For For Management 1.4 Elect Director Ruta Zandman For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- VMWARE INC Ticker: VMW Security ID: 928563402 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Michael D. Fascitelli For Withhold Management 1.3 Elect Director Russell B. Wight, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker: VMC Security ID: 929160109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Allen Franklin For For Management 1.2 Elect Director Richard T. O'Brien For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Phillip W. Farmer For For Management 1.5 Elect Director Phillip James V. Napier For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: WRB Security ID: 084423102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Berkley For For Management 1.2 Elect Director George G. Daly For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director John W. McCarter, Jr. For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director Gary L. Rogers For For Management 1.11 Elect Director James T. Ryan For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WABCO HOLDINGS INC Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Hardymon For For Management 1.2 Elect Director Michael T. Smith For Withhold Management 1.3 Elect Director John F. Fiedler For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 18 Pay For Superior Performance Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Report on Political Contributions Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Foote For For Management 1.2 Elect Director Mark P. Frissora For For Management 1.3 Elect Director Alan G. Mcnally For For Management 1.4 Elect Director Cordell Reed For For Management 1.5 Elect Director Nancy M. Schlichting For For Management 1.6 Elect Director David Y. Schwartz For For Management 1.7 Elect Director Alejandro Silva For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Marilou M. Von Ferstel For For Management 1.10 Elect Director Charles R. Walgreen III For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require Independent Board Chairman Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper , Jr. For For Management 12 Elect Director Orin C. Smith For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Political Contributions Against For Shareholder 17 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Ticker: WMG Security ID: 934550104 Meeting Date: FEB 23, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Shelby W. Bonnie For For Management 1.3 Elect Director Richard Bressler For Withhold Management 1.4 Elect Director John P. Connaughton For Withhold Management 1.5 Elect Director Phyllis E. Grann For For Management 1.6 Elect Director Michele J. Hooper For For Management 1.7 Elect Director Scott L. Jaeckel For Withhold Management 1.8 Elect Director Seth W. Lawry For Withhold Management 1.9 Elect Director Thomas H. Lee For Withhold Management 1.10 Elect Director Ian Loring For Withhold Management 1.11 Elect Director Mark Nunnelly For Withhold Management 1.12 Elect Director Scott M. Sperling For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WFSL Security ID: 938824109 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Clearman For For Management 1.2 Elect Director James J. Doud, Jr. For For Management 1.3 Elect Director H. Dennis Halvorson For For Management 1.4 Elect Director Roy M. Whitehead For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON POST CO., THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director John L. Dotson Jr. For For Management 1.3 Elect Director Ronald L. Olson For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan For For Management Cafferty 1.2 Elect Director Frank M. Clark, Jr. For For Management 1.3 Elect Director Patrick W. Gross For For Management 1.4 Elect Director John C. Pope For For Management 1.5 Elect Director W. Robert Reum For For Management 1.6 Elect Director Steven G. Rothmeier For For Management 1.7 Elect Director David P. Steiner For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against For Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Taylor For For Management 1.2 Elect Director Andrew L. Turner For For Management 1.3 Elect Director Jack Michelson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: FEB 17, 2009 Meeting Type: Court Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation through Scheme For For Management of Arrangement with Subsiadiary 2 Adjourn Meeting For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: H27013103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Bernhard Duroc-Danner as For Did Not Vote Management Director 1.2 Reelect Nicholas Brady as Director For Did Not Vote Management 1.3 Reelect David Butters as Director For Did Not Vote Management 1.4 Reelect William Macaulay as Director For Did Not Vote Management 1.5 Reelect Robert Millard as Director For Did Not Vote Management 1.6 Reelect Robert Moses as Director For Did Not Vote Management 1.7 Reelect Robert Rayne as Director For Did Not Vote Management 2 Ratify Ernst & Young LLP as Independent For Did Not Vote Management Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors 3 Transact Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Finkenzeller For For Management 1.2 Elect Director Laurence C. Morse For For Management 1.3 Elect Director Mark Pettie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanford Alexander For For Management 1.2 Elect Director Andrew M. Alexander For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Robert J. Cruikshank For For Management 1.5 Elect Director Melvin A. Dow For For Management 1.6 Elect Director Stephen A. Lasher For For Management 1.7 Elect Director Douglas W. Schnitzer For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For Withhold Management 1.2 Elect Director Jonathan H. Weis For Withhold Management 1.3 Elect Director David J. Hepfinger For Withhold Management 1.4 Elect Director William R. Mills For Withhold Management 1.5 Elect Director Matthew Nimetz For For Management 1.6 Elect Director Richard E. Shulman For For Management 1.7 Elect Director Steven C. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lenox D. Baker, Jr., For For Management M.D. 2 Elect Director Susan B. Bayh For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Julie A. Hill For For Management 5 Elect Director Ramiro G. Peru For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker II For For Management 2 Elect Director John S. Chen For Against Management 3 Elect Director Lloyd H. Dean For For Management 4 Elect Director Susan E. Engel For Against Management 5 Elect Director Enrique Hernandez, Jr. For For Management 6 Elect Director Donald M. James For Against Management 7 Elect Director Robert L. Joss For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Richard D. McCormick For Against Management 10 Elect Director Mackey J. McDonald For Against Management 11 Elect Director Cynthia H. Milligan For Against Management 12 Elect Director Nicholas G. Moore For For Management 13 Elect Director Philip J. Quigley For Against Management 14 Elect Director Donald B. Rice For Against Management 15 Elect Director Judith M. Runstad For For Management 16 Elect Director Stephen W. Sanger For Against Management 17 Elect Director Robert K. Steel For For Management 18 Elect Director John G. Stumpf For For Management 19 Elect Director Susan G. Swenson For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Ratify Auditors For For Management 22 Amend Omnibus Stock Plan For Against Management 23 Require Independent Board Chairman Against Against Shareholder 24 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker: WEN Security ID: 950590109 Meeting Date: SEP 15, 2008 Meeting Type: Special Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence L. Werner For For Management 1.2 Elect Director Patrick J. Jung For For Management 1.3 Elect Director Duane K. Sather For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESCO FINANCIAL CORP. Ticker: WSC Security ID: 950817106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Munger For Withhold Management 1.2 Elect Director Carolyn H. Carlburg For For Management 1.3 Elect Director Robert E. Denham For Withhold Management 1.4 Elect Director Robert T. Flaherty For For Management 1.5 Elect Director Peter D. Kaufman For For Management 1.6 Elect Director Elizabeth Caspers Peters For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Engel For For Management 1.2 Elect Director Steven A. Raymund For For Management 1.3 Elect Director Lynn M. Utter For For Management 1.4 Elect Director William J. Vareschi For For Management 1.5 Elect Director Stephen A. Van Oss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Q. Chandler IV For For Management 1.2 Elect Director R.A. Edwards III For For Management 1.3 Elect Director Sandra A.J. Lawrence For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Matthew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN REFINING INC Ticker: WNR Security ID: 959319104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Hogan For For Management 1.2 Elect Director Scott D. Weaver For Withhold Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- WESTERN UNION COMPANY, THE Ticker: WU Security ID: 959802109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberto G. Mendoza For For Management 1.2 Elect Director Michael A. Miles, Jr. For For Management 1.3 Elect Director Dennis Stevenson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTLAKE CHEM CORP Ticker: WLK Security ID: 960413102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Chao For Withhold Management 1.2 Elect Director H. John Riley, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Nicole W. Piasecki For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director Daniel S. Fulton For For Management 1.5 Elect Director Wayne W. Murdy For For Management 2 Require Independent Board Chairman Against Against Shareholder 3 Reduce Supermajority Vote Requirement Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James H. DeGraffenreidt, For For Management Jr. 1.4 Elect Director James W. Dyke, Jr. For For Management 1.5 Elect Director Melvyn J. Estrin For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Terry D. McCallister For For Management 1.9 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. DiCamillo For For Management 1.2 Elect Director Kathleen J. Hempel For For Management 1.3 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management for Article 6 6 Reduce Supermajority Vote Requirement For For Management for Articles 8 and 10 7 Declassify the Board of Directors Against Against Shareholder 8 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP LTD Ticker: WTM Security ID: G9618E107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard L. Clark, Jr. as Director For Withhold Management 1.2 Elect Robert P. Cochran as Director For For Management 1.3 Elect A. Michael Frinquelli as Director For For Management 1.4 Elect Allan L. Waters as Director For Withhold Management 2.1 Elect Brian E. Kensil as Director for For For Management Siruis International Insurance Corporation 2.2 Elect Jan A.M. Silverudd as Director For For Management for Siruis International Insurance Corporation 2.3 Elect Goran Thorstensson as Director For For Management for Siruis International Insurance Corporation 2.4 Elect Allan L. Waters as Director for For For Management Siruis International Insurance Corporation 3.1 Elect Christine H. Repasy as Director For For Management for Scandinavian Reinsurance Company Ltd. 3.2 Elect Warren J. Trace as Director for For For Management Scandinavian Reinsurance Company Ltd. 3.3 Elect Allan L. Waters as Director for For For Management Scandinavian Reinsurance Company Ltd 4.1 Elect Jeffrey W. Davis as Director for For For Management White Mountains Re Bermuda Ltd. 4.2 Elect Brian E. Kensil as Director for For For Management White Mountains Re Bermuda Ltd. 4.3 Elect Christine H. Repasy as Director For For Management for White Mountains Re Bermuda Ltd. 4.4 Elect Warren J. Trace as Director for For For Management White Mountains Re Bermuda Ltd. 4.5 Elect Allan L. Waters as Director for For For Management White Mountains Re Bermuda Ltd. 5.1 Elect Raymond Barrette as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 5.2 Elect Henry K. Cheng as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 5.3 Elect David T. Foy as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 5.4 Elect Jennifer L. Pitts as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 6.1 Elect Scott W. Edwards as Director for For For Management Galileo Weather Risk Management Ltd. 6.2 Elect David T. Foy as Director for For For Management Galileo Weather Risk Management Ltd. 6.3 Elect Martin R. Manilow as Director for For For Management Galileo Weather Risk Management Ltd. 6.4 Elect Jennifer L. Pitts as Director for For For Management Galileo Weather Risk Management Ltd. 7.1 Elect Raymond Barrette as Director for For For Management Any New Non-U.S. Operating Subsidiary 7.2 Elect David T. Foy as Director for Any For For Management New Non-U.S. Operating Subsidiary 7.3 Elect Jennifer L. Pitts as Director for For For Management Any New Non-U.S. Operating Subsidiary 7.4 Elect Warren J. Trace as Director for For For Management Any New Non-U.S. Operating Subsidiary 8 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker: WLL Security ID: 966387102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Volker For For Management 1.2 Elect Director William N. Hahne For For Management 1.3 Elect Director Graydon D. Hubbard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITNEY HOLDING CORP. Ticker: WTNY Security ID: 966612103 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: NOV 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 16, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Elstrott For For Management 1.2 Elect Director Gabrielle E. Greene For For Management 1.3 Elect Director Hass Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Morris J. Siegel For For Management 1.7 Elect Director Ralph Z. Sorenson For For Management 1.8 Elect Director William A. (Kip) For For Management Tindell, III 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Require Independent Board Chairman Against For Shareholder 7 Reduce Supermajority Vote Requirement Against For Shareholder 8 Reincorporate in Another State from Against Against Shareholder Texas to North Dakota -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irl F. Engelhardt For For Management 1.2 Elect Director William E. Green For For Management 1.3 Elect Director W. R. Howell For For Management 1.4 Elect Director George A. Lorch For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Howard Lester For For Management 1.2 Elect Director Adrian D.P. Bellamy For Withhold Management 1.3 Elect Director Patrick J. Connolly For For Management 1.4 Elect Director Adrian T. Dillon For For Management 1.5 Elect Director Anthony A. Greener For Withhold Management 1.6 Elect Director Ted W. Hall For Withhold Management 1.7 Elect Director Michael R. Lynch For For Management 1.8 Elect Director Richard T. Robertson For Withhold Management 1.9 Elect Director David B. Zenoff For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LTD Ticker: WSH Security ID: G96655108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William W. Bradley as Director For For Management 1.2 Elect Joseph A. Califano as Director For For Management 1.3 Elect Anna C. Catalano as Director For For Management 1.4 Elect Sir Roy Gardner as Director For For Management 1.5 Elect Sir Jeremy Hanley as Director For For Management 1.6 Elect Robyn S. Kravit as Director For For Management 1.7 Elect Jeffrey B. Lane as Director For For Management 1.8 Elect Wendy E. Lane as Director For For Management 1.9 Elect James F. McCann as Director For For Management 1.10 Elect Joseph J. Plumeri as Director For For Management 1.11 Elect Douglas B. Roberts as Director For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WILMINGTON TRUST CORP. Ticker: WL Security ID: 971807102 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted T. Cecala For For Management 1.2 Elect Director Thomas L. du Pont For For Management 1.3 Elect Director Donald E. Foley For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Armitage For For Management 1.2 Elect Director Samuel E. Beall, III For Withhold Management 1.3 Elect Director Dennis E. Foster For Withhold Management 1.4 Elect Director Francis X. Frantz For For Management 1.5 Elect Director Jeffery R. Gardner For For Management 1.6 Elect Director Jeffrey T. Hinson For For Management 1.7 Elect Director Judy K. Jones For For Management 1.8 Elect Director William A. Montgomery For Withhold Management 1.9 Elect Director Frank E. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Ticker: WINN Security ID: 974280307 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn V. Follit For For Management 1.2 Elect Director Charles P. Garcia For For Management 1.3 Elect Director Jeffrey C. Girard For For Management 1.4 Elect Director Yvonne R. Jackson For For Management 1.5 Elect Director Gregory P. Josefowicz For For Management 1.6 Elect Director Peter L. Lynch For For Management 1.7 Elect Director James P. Olson For For Management 1.8 Elect Director Terry Peets For For Management 1.9 Elect Director Richard E. Rivera For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For Withhold Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For Withhold Management 1.9 Elect Director Frederick P. Stratton, For Withhold Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. Ticker: INT Security ID: 981475106 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Joachim Heel For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director Myles Klein For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Endres For For Management 1.2 Elect Director Peter Karmanos, Jr. For For Management 1.3 Elect Director Carl A. Nelson, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. McTavish For For Management 1.2 Elect Director Jack VanWoerkom For For Management 1.3 Elect Director Regina O. Sommer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director Pauline D.E. Richards For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Richard C. Kelly For For Management 1.5 Elect Director Albert F. Moreno For For Management 1.6 Elect Director Margaret R. Preska For For Management 1.7 Elect Director A. Patricia Sampson For For Management 1.8 Elect Director Richard H. Truly For For Management 1.9 Elect Director David A. Westerlund For For Management 1.10 Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert A. McDonald For For Management 1.6 Elect Director Anne M. Mulcahy For For Management 1.7 Elect Director N. J. Nicholas, Jr. For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Ann N. Reese For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director John L. Doyle For For Management 1.4 Elect Director Jerald G. Fishman For For Management 1.5 Elect Director Philip T. Gianos For For Management 1.6 Elect Director William G. Howard, Jr. For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Marshall C. Turner For For Management 1.9 Elect Director E.W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dale R. Comey as a Director For For Management 1.2 Elect Robert R. Glauber as a Director For For Management 1.3 Elect G. Thompson Hutton as a Director For For Management 2 Amend 1991 Peformance Incentive Program For For Management 3 Amend Directors Stock & Option Plan For For Management 4 Ratify PriceWaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Phillip R. Kevil For For Management 2.2 Elect Director Herbert D. Simons For Against Management 2.3 Elect Director Vaughn O. Vennerberg II For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: AUG 1, 2008 Meeting Type: Proxy Contest Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Ronald W. Burkle For For Management 1.3 Elect Director Eric Hippeau For For Management 1.4 Elect Director Vyomesh Joshi For For Management 1.5 Elect Director Arthur H. Kern For For Management 1.6 Elect Director Robert A. Kotick For For Management 1.7 Elect Director Mary Agnes Wilderotter For For Management 1.8 Elect Director Gary L. Wilson For For Management 1.9 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder 4 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 1.1 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder 1.2 Elect Director Frank J. Biondi, Jr. For Did Not Vote Shareholder 1.3 Elect Director John H. Chapple For Did Not Vote Shareholder 1.4 Elect Director Mark Cuban For Did Not Vote Shareholder 1.5 Elect Director Adam Dell For Did Not Vote Shareholder 1.6 Elect Director Carl C. Icahn For Did Not Vote Shareholder 1.7 Elect Director Keith A, Meister For Did Not Vote Shareholder 1.8 Elect Director Edward H. Meyer For Did Not Vote Shareholder 1.9 Elect Director Brian S. Posner For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Pay For Superior Performance For Did Not Vote Shareholder 4 Adopt Policies to Protect Freedom of Against Did Not Vote Shareholder Access to the Internet 5 Amend Bylaws to Establish a Board Against Did Not Vote Shareholder Committee on Human Rights -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Bartz For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director John H. Chapple For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Carl C. Icahn For Against Management 1.8 Elect Director Vyomesh Joshi For For Management 1.9 Elect Director Arthur H. Kern For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 1.11 Elect Director Gary L. Wilson For For Management 1.12 Elect Director Jerry Yang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- YRC WORLDWIDE INC Ticker: YRCW Security ID: 984249102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Byrnes For Withhold Management 1.2 Elect Director Cassandra C. Carr For Withhold Management 1.3 Elect Director Howard M. Dean For For Management 1.4 Elect Director Dennis E. Foster For Withhold Management 1.5 Elect Director Phillip J. Meek For Withhold Management 1.6 Elect Director Mark A. Schulz For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Carl W. Vogt For For Management 1.9 Elect Director William D. Zollars For For Management 2 Approve Stock Option Plan For Against Management 3 Approve Stock Option Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jing-Shyh S. Su For For Management 1.12 Elect Director Jackie Trujillo For For Management 1.13 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Report on Sustainability and Food Against Against Shareholder Safety in the Supply Chain 7 Adopt Principles for Health Care Reform Against Against Shareholder 8 Report on Animal Welfare Policies Against Against Shareholder -------------------------------------------------------------------------------- ZALE CORP. Ticker: ZLC Security ID: 988858106 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Glen Adams For For Management 1.2 Elect Director Yuval Braverman For For Management 1.3 Elect Director Richard C. Breeden For For Management 1.4 Elect Director James M. Cotter For For Management 1.5 Elect Director Neal L. Goldberg For For Management 1.6 Elect Director John B. Lowe, Jr. For For Management 1.7 Elect Director Thomas C. Shull For For Management 1.8 Elect Director Charles M. Sonsteby For For Management 1.9 Elect Director David M. Szymanski For For Management 2 Amend Bundled Compensation Plans For For Management 3 Advisory Vote on Executive For For Management Compensation- Approve Application of Compensation Policies and Procedures 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Robert A. Hagemann For For Management 5 Elect Director Arthur J. Higgins For For Management 6 Elect Director Cecil B. Pickett For For Management 7 Elect Director Augustus A. White, III For For Management 8 Ratify Auditors For For Management 9 Approve Omnibus Stock Plan For For Management 10 Amend Non-Employee Director Omnibus For For Management Stock Plan 11 Amend Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. D. Cash For For Management 2 Elect Director Patricia Frobes For For Management 3 Elect Director J. David Heaney For For Management 4 Elect Director Harris H. Simmons For For Management 5 Amend Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation ============== SCHWAB FUNDAMENTAL US SMALL-MID COMPANY INDEX FUND ============== 1-800-FLOWERS.COM INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 3, 2008 Meeting Type: Annual Record Date: OCT 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. McCann For For Management 1.2 Elect Director Christopher G. McCann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 1ST SOURCE CORP. Ticker: SRCE Security ID: 336901103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Gerber For For Management 1.2 Elect Director William P. Johnson For For Management 1.3 Elect Director Craig A. Kapson For For Management 1.4 Elect Director John T. Phair For For Management 1.5 Elect Director Mark D. Schwabero For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director Gary T. DiCamillo For For Management 1.3 Elect Director James R. Long For For Management 1.4 Elect Director Ronald A. Sege For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Performance-Based Awards Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- 4KIDS ENTERTAINMENT, INC. Ticker: KDE Security ID: 350865101 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Block For For Management 1.2 Elect Director Jay Emmett For For Management 1.3 Elect Director Michael Goldstein For For Management 1.4 Elect Director Alfred R. Kahn For For Management 1.5 Elect Director Samuel R. Newborn For For Management 1.6 Elect Director Randy O. Rissman For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- 99 (CENTS) ONLY STORES Ticker: NDN Security ID: 65440K106 Meeting Date: SEP 23, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jennifer Holden Dunbar For For Management 2 Elect Director Eric G. Flamholtz For For Management 3 Elect Director Lawrence Glascott For For Management 4 Elect Director David Gold For For Management 5 Elect Director Howard Gold For For Management 6 Elect Director Jeff Gold For For Management 7 Elect Director Marvin Holen For For Management 8 Elect Director Eric Schiffer For For Management 9 Elect Director Peter Woo For For Management 10 Ratify Auditors For For Management 11 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- A. M. CASTLE & CO. Ticker: CAS Security ID: 148411101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Thomas A. Donahoe For For Management 1.3 Elect Director Ann M. Drake For For Management 1.4 Elect Director Michael. H. Goldberg For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Robert S. Hamada For For Management 1.7 Elect Director Patrick J. Herbert, III For For Management 1.8 Elect Director Terrence J. Keating For For Management 1.9 Elect Director Pamela Forbes Lieberman For For Management 1.10 Elect Director John McCartney For For Management 1.11 Elect Director Michael Simpson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors William P. Greubel For For Management 1.2 Elect Directors Robert J. O'Toole For For Management 1.3 Elect Directors Idelle K. Wolf For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 14, 2009 Meeting Type: Special Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Amended Charter For For Management 3 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Birney For For Management 1.2 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 8, 2008 Meeting Type: Annual Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Fogleman For For Management 1.2 Elect Director Patrick J. Kelly For For Management 1.3 Elect Director Timothy J. Romenesko For For Management 1.4 Elect Director Ronald B. Woodard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chavez For For Management 1.2 Elect Director Henrik C. Slipsager For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth F. Bernstein For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Suzanne Hopgood For For Management 1.4 Elect Director Lorrence T. Kellar For For Management 1.5 Elect Director Wendy Luscombe For For Management 1.6 Elect Director William T. Spitz For For Management 1.7 Elect Director Lee S. Wielansky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ABD Security ID: 00081T108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Thomas Hargrove For Withhold Management 1.2 Elect Director Robert H. Jenkins For For Management 1.3 Elect Director Robert J. Keller For For Management 1.4 Elect Director Michael Norkus For For Management 1.5 Elect Director Norman H. Wesley For Withhold Management 2 Other Business For Against Management -------------------------------------------------------------------------------- ACETO CORP. Ticker: ACET Security ID: 004446100 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Schwartz For Withhold Management 1.2 Elect Director Robert A. Wiesen For Withhold Management 1.3 Elect Director Stanley H. Fischer For Withhold Management 1.4 Elect Director Albert L. Eilender For For Management 1.5 Elect Director Hans C. Noetzli For For Management 1.6 Elect Director William N. Britton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTEL CORP. Ticker: ACTL Security ID: 004934105 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. East For For Management 1.2 Elect Director James R. Fiebiger For For Management 1.3 Elect Director Jacob S. Jacobsson For For Management 1.4 Elect Director Patrick W. Little For For Management 1.5 Elect Director J. Daniel McCranie For For Management 1.6 Elect Director Jeffrey C. Smith For For Management 1.7 Elect Director Robert G. Spencer For For Management 1.8 Elect Director Eric J. Zahler For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 9, 2009 Meeting Type: Annual Record Date: NOV 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Gustav H.P. Boel For For Management 1.4 Elect Director Thomas J. Fischer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Dillard, II For For Management 1.2 Elect Director Thomas F. McLarty, III For For Management 1.3 Elect Director Jeffrey W. Ubben For For Management 1.4 Elect Director R. Halsey Wise For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.S. Adams, Jr. For For Management 1.2 Elect Director F.T. Webster For For Management 1.3 Elect Director E.C. Reinauer, Jr. For For Management 1.4 Elect Director E.J. Webster, Jr. For For Management 1.5 Elect Director L.E. Bell For For Management -------------------------------------------------------------------------------- ADAPTEC, INC. Ticker: ADPT Security ID: 00651F108 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: AUG 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon S. Castor For For Management 1.2 Elect Director Jack L. Howard For For Management 1.3 Elect Director Joseph S. Kennedy For For Management 1.4 Elect Director Robert J. Loarie For For Management 1.5 Elect Director John Mutch For For Management 1.6 Elect Director John J. Quicke For For Management 1.7 Elect Director Lawrence J. Ruisi For For Management 1.8 Elect Director S. "sundi" Sundaresh For For Management 1.9 Elect Director D.E. Van Houweling For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Plan Grants For For Management 4 Approve Reverse Stock Split For For Management 5 Approve Reverse Stock Split For For Management 6 Approve Reverse Stock Split For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lois M. Martin For For Management 1.2 Elect Director Krish A. Prabhu For For Management 1.3 Elect Director John E. Rehfeld For For Management 1.4 Elect Director David A. Roberts For For Management 2 Fix Number of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker: ASF Security ID: 007094105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Sarvandi For Withhold Management 1.2 Elect Director Austin P. Young For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. Ticker: AEA Security ID: 00739W107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Webster, IV For Withhold Management 1.2 Elect Director Stephen K. Benjamin For Withhold Management 1.3 Elect Director Robert H. Chapman, III For Withhold Management 1.4 Elect Director Tony S. Colletti For Withhold Management 1.5 Elect Director Kenneth E. Compton For Withhold Management 1.6 Elect Director Thomas E. Hannah For Withhold Management 1.7 Elect Director Donovan A. Langford, III For For Management 1.8 Elect Director W. Olin Nisbet For Withhold Management 1.9 Elect Director J. Patrick O'Shaughnessy For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas S. Schatz For For Management 2 Elect Director Frederick A. Ball For For Management 3 Elect Director Richard P. Beck For For Management 4 Elect Director Hans Georg Betz For For Management 5 Elect Director Trung T. Doan For For Management 6 Elect Director Edward C. Grady For For Management 7 Elect Director Thomas M. Rohrs For For Management 8 Elect Director Elwood Spedden For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANTA CORP. Ticker: ADVNA Security ID: 007942105 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Olaf Olafsson For Withhold Management 1.2 Elect Director William A. Rosoff For Withhold Management 1.3 Elect Director Michael A. Stolper For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVISORY BOARD CO., THE Ticker: ABCO Security ID: 00762W107 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc N. Casper For For Management 1.2 Elect Director Peter J. Grua For For Management 1.3 Elect Director Kelt Kindick For For Management 1.4 Elect Director Robert W. Musslewhite For For Management 1.5 Elect Director Mark R. Neaman For For Management 1.6 Elect Director Leon D. Shapiro For For Management 1.7 Elect Director Frank J. Williams For For Management 1.8 Elect Director Leanne M. Zumwalt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Bell For For Management 1.2 Elect Director Paul M. Feeney For For Management 1.3 Elect Director Frank P. Gallagher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald R. Beegle For For Management 1.4 Elect Director John N. Haugh For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director Mindy C. Meads For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 1.10 Elect Director Evelyn Dilsaver For For Management 1.11 Elect Director Thomas P. Johnson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFIRMATIVE INSURANCE HOLDINGS, INC. Ticker: AFFM Security ID: 008272106 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin R. Callahan For For Management 1.2 Elect Director Thomas C. Davis For For Management 1.3 Elect Director Nimrod T. Frazer For Withhold Management 1.4 Elect Director Avshalom Y. Kalichstein For Withhold Management 1.5 Elect Director Suzanne T. Porter For For Management 1.6 Elect Director David I. Schamis For Withhold Management 1.7 Elect Director J. Christopher Teets For For Management 1.8 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFYMETRIX INC. Ticker: AFFX Security ID: 00826T108 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P.A. Fodor, For For Management Ph.D. 1.2 Elect Director Kevin M. King For For Management 1.3 Elect Director Paul Berg, Ph.D. For For Management 1.4 Elect Director Susan D. For For Management Desmond-Hellmann, M.D. 1.5 Elect Director John D. Diekman, Ph.D. For Withhold Management 1.6 Elect Director Gary S. Guthart, Ph.D. For For Management 1.7 Elect Director Robert H. Trice, Ph.D. For For Management 1.8 Elect Director Robert P. Wayman For For Management 1.9 Elect Director John A. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILYSYS INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: MAR 26, 2009 Meeting Type: Proxy Contest Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Thomas A. Commes For For Management 1.2 Elect Director R. Andrew Cueva For For Management 1.3 Elect Director Howard V. Knicely For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director John Mutch For Did Not Vote Shareholder 1.2 Elect Director Steve Tepedino For Did Not Vote Shareholder 1.3 Elect Director James Zierick For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- AGREE REALTY CORP. Ticker: ADC Security ID: 008492100 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Agree For Withhold Management 1.2 Elect Director Michael Rotchford For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIR METHODS CORP. Ticker: AIRM Security ID: 009128307 Meeting Date: JUL 1, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Gray For For Management 1.2 Elect Director Morad Tahbaz For For Management 1.3 Elect Director Aaron D. Todd For For Management 2 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- AIR METHODS CORP. Ticker: AIRM Security ID: 009128307 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph J. Bernstein For For Management 2 Elect Director Mark D. Carleton For For Management 3 Elect Director Lowell D. Miller, Ph.D. For For Management 4 Elect Director David A. Roehr For For Management -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey J. Vorholt For For Management 1.2 Elect Director Joseph C. Hete For For Management 2 Approve Reverse Stock Split For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIRCASTLE LTD Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wesley R. Edens as Director For Withhold Management 1.2 Elect Peter V. Ueberroth as Director For For Management 2 Approve Reduction of Share Premium For For Management Account 3 Approve Ernst & Young, LLP as Auditors For For Management and Authorize Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Ticker: AAI Security ID: 00949P108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey T. Crowley For For Management 1.2 Elect Director Don L. Chapman For For Management 1.3 Elect Director Lewis H. Jordan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Conrades For For Management 1.2 Elect Director Martin M. Coyne II For For Management 1.3 Elect Director Jill A. Greenthal For For Management 1.4 Elect Director Geoffrey A. Moore For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald J. Douglass For For Management 2 Elect Director Jerry E. Goldress For For Management 3 Elect Director David W. Grzelak For For Management 4 Elect Director Gary L. Martin For For Management 5 Elect Director David H. Morris For For Management 6 Elect Director Ronald A. Robinson For For Management 7 Elect Director James B. Skaggs For For Management 8 Ratify Auditors For For Management 9 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy, Jr. For Withhold Management 1.2 Elect Director Paula H.J. Cholmondeley For Withhold Management 1.3 Elect Director Edgar G. Hotard For For Management 1.4 Elect Director Erland E. Kailbourne For For Management 1.5 Elect Director Joseph G. Morone For For Management 1.6 Elect Director Juhani Pakkala For Withhold Management 1.7 Elect Director Christine L. Standish For Withhold Management 1.8 Elect Director John C. Standish For Withhold Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI Security ID: 012423109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Anderson For For Management 1.2 Elect Director Kevin O'connor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Collins For For Management 1.2 Elect Director Joseph Lacob For For Management 1.3 Elect Director C. Raymond Larkin, Jr. For For Management 1.4 Elect DirectorGeorge J. Morrow For For Management 1.5 Elect Director Thomas M. Prescott For For Management 1.6 Elect Director Greg J. Santora For For Management 1.7 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE HEALTHCARE SERVICE, INC. Ticker: AIQ Security ID: 018606202 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Buckelew For For Management 1.2 Elect Director Michael P. Harmon For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL INC Ticker: AOI Security ID: 018772103 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Richard Green, Jr. For For Management 1.2 Elect Director Nigel G. Howard For For Management 1.3 Elect Director Joseph L. Lanier, Jr. For For Management 1.4 Elect Director William S. Sheridan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIS-CHALMERS ENERGY INC. Ticker: ALY Security ID: 019645506 Meeting Date: AUG 14, 2008 Meeting Type: Special Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLIS-CHALMERS ENERGY INC. Ticker: ALY Security ID: 019645506 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: OCT 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ali H.M. Afdhal For For Management 1.2 Elect Director Munir Akram For For Management 1.3 Elect Director Alejandro P. Bulgheroni For For Management 1.4 Elect Director Carlos A. Bulgheroni For Withhold Management 1.5 Elect Director Victor F. Germack For For Management 1.6 Elect Director James M. Hennessy For For Management 1.7 Elect Director Munawar H. Hidayatallah For For Management 1.8 Elect Director J.E. McConnaughy, Jr. For For Management 1.9 Elect Director Robert E. Nederlander For For Management 1.10 Elect Director Zane Tankel For For Management 1.11 Elect Director Leonard Toboroff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: OCT 6, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Articles of Incorporation For For Management Required to Consummate the Merger Agreement 3 Amend Articles of Incorporation and For For Management Bylaws to Make Additional Changes 4.1 Elect Director Glen Tullman For For Management 4.2 Elect Director M. Fazle Husain For For Management 5 Ratify Auditors For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: NOV 21, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ellen Bowers For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Hermann Buerger For For Management 1.4 Elect Director Kevin S. Crutchfield For For Management 1.5 Elect Director E. Linn Draper, Jr. For For Management 1.6 Elect Director Glenn A. Eisenberg For For Management 1.7 Elect Director John W. Fox, Jr. For For Management 1.8 Elect Director Michael J. Quillen For For Management 1.9 Elect Director Ted G. Wood For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRA HOLDINGS INC. Ticker: AIMC Security ID: 02208R106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For Withhold Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Michael L. Hurt For For Management 1.5 Elect Director Michael S. Lipscomb For Withhold Management 1.6 Elect Director Larry McPherson For Withhold Management 1.7 Elect Director James H. Woodward Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORP. Ticker: ACO Security ID: 02341W103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Casey For For Management 1.2 Elect Director Dale E. Stahl For For Management 1.3 Elect Director Lawrence E. Washow For For Management -------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Ticker: AMFI Security ID: 023912108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Gleeson For For Management 1.2 Elect Director William R. McManaman For For Management 1.3 Elect Director Jack D. Ward For For Management 2 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For For Management 1.2 Elect Director Larry R. Graham For For Management 1.3 Elect Director Ronald A. LaBorde For For Management 1.4 Elect Director Jake L. Netterville For For Management 1.5 Elect Director David R. Pitts For For Management 1.6 Elect Director Peter F. Ricchiuti For For Management 1.7 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICA SERVICE GROUP, INC. Ticker: ASGR Security ID: 02364L109 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton C. Einspruch For Withhold Management 1.2 Elect Director William M. Fennimore, For Withhold Management Jr. 1.3 Elect Director John W. Gildea For Withhold Management 1.4 Elect Director Richard Hallworth For For Management 1.5 Elect Director John C. McCauley For For Management 1.6 Elect Director Michael W. Taylor For For Management 1.7 Elect Director Richard D. Wright For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bayless, Jr. For For Management 1.2 Elect Director R.D. Burck For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director Cydney C. Donnell For For Management 1.5 Elect Director Edward Lowenthal For For Management 1.6 Elect Director Joseph M. Macchione For For Management 1.7 Elect Director Brian B. Nickel For For Management 1.8 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN COMMERCIAL LINES, INC. Ticker: ACLI Security ID: 025195207 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton K. Yeutter For Withhold Management 1.2 Elect Director Eugene I. Davis For Withhold Management 1.3 Elect Director Michael P. Ryan For For Management 1.4 Elect Director Richard L. Huber For For Management 1.5 Elect Director Nils E. Larsen For For Management 1.6 Elect Director Emanuel L. Rouvelas For For Management 1.7 Elect Director R. Christopher Weber For For Management 2 Approve Reverse Stock Split For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING Ticker: AEL Security ID: 025676206 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy L. Carlson For For Management 1.2 Elect Director Joyce A. Chapman For For Management 1.3 Elect Director Steven G. Chapman For For Management 1.4 Elect Director David J. Noble For For Management 1.5 Elect Director Debra J. Richardson For For Management 1.6 Elect Director A. J. Strickland, III For For Management 1.7 Elect Director Harley A. Whitfield, Sr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN GREETINGS CORP. Ticker: AM Security ID: 026375105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Ratner For Withhold Management 1.2 Elect Director Jerry Sue Thornton For For Management 1.3 Elect Director Jeffrey Weiss For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony P. Bihl, III, For For Management 1.2 Elect Director Jane E. Kiernan For For Management 1.3 Elect Director Thomas E. Timbie For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Billy B. Baumann For For Management 1.2 Elect Director R. Kevin Clinton For For Management 1.3 Elect Director Larry W. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN RAIL CAR INDUSTRIES INC Ticker: ARII Security ID: 02916P103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl C. Icahn For Withhold Management 1.2 Elect Director James J. Unger For Withhold Management 1.3 Elect Director Vincent J. Intrieri For Withhold Management 1.4 Elect Director Stephen Mongillo For Withhold Management 1.5 Elect Director James M. Laisure For For Management 1.6 Elect Director James C. Pontious For For Management 1.7 Elect Director Harold First For For Management 1.8 Elect Director Brett Icahn For Withhold Management 1.9 Elect Director Hunter Gary For Withhold Management 2 Change State of Incorporation [From For For Management Delaware to North Dakota] -------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS COMPANY Ticker: ARP Security ID: 029263100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Suriyakumar For For Management 1.2 Elect Director Thomas J. Formolo For For Management 1.3 Elect Director Dewitt Kerry McCluggage For For Management 1.4 Elect Director James F. McNulty For For Management 1.5 Elect Director Mark W. Mealy For For Management 1.6 Elect Director Manuel Perez de la Mesa For For Management 1.7 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Anderson For For Management 1.2 Elect Director Diana M. Bonta For For Management 1.3 Elect Director Anne M. Holloway For For Management 1.4 Elect Director Robert J. Sprowls For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- AMERICAN WOODMARK CORP. Ticker: AMWD Security ID: 030506109 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Brandt, Jr. For For Management 1.2 Elect Director Martha M. Dally For For Management 1.3 Elect Director James G. Davis, Jr. For For Management 1.4 Elect Director James J. Gosa For For Management 1.5 Elect Director Kent B. Guichard For For Management 1.6 Elect Director Daniel T. Hendrix For For Management 1.7 Elect Director Kent J. Hussey For For Management 1.8 Elect Director G. Thomas Mckane For For Management 1.9 Elect Director Carol B. Moerdyk For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Kirbo For For Management 1.2 Elect Director Jimmy D. Veal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- AMERISAFE INC Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Millard E. Morris For Withhold Management 1.2 Elect Director Randy Roach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Nathanson Juris For For Management 1.2 Elect Director Thomas M. Steinbauer For Withhold Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERON INTERNATIONAL CORP. Ticker: AMN Security ID: 030710107 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Haines For For Management 1.2 Elect Director John E. Peppercorn For For Management 1.3 Elect Director William D. Horsfall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 9, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Jeffrey Harris For For Management 1.2 Elect Director Michael M.E. Johns For For Management 1.3 Elect Director Hala G. Moddelmog For For Management 1.4 Elect Director Susan R. Nowakowski For For Management 1.5 Elect Director Andrew M. Stern For For Management 1.6 Elect Director Paul E. Weaver For For Management 1.7 Elect Director Douglas D. Wheat For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORP. Ticker: AP Security ID: 032037103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Appel For Withhold Management 1.2 Elect Director Paul A. Gould For Withhold Management 1.3 Elect Director Robert A. Paul For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMREP CORP. Ticker: AXR Security ID: 032159105 Meeting Date: SEP 15, 2008 Meeting Type: Annual Record Date: JUL 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas G. Karabots For Withhold Management 1.2 Elect Director Albert V. Russo For For Management 1.3 Elect Director Jonathan B. Weller For For Management -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Cigarran For Withhold Management 1.2 Elect Director Debora A. Guthrie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES INC Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. DeCarlo For For Management 1.2 Elect Director Abraham Gulkowitz For For Management 1.3 Elect Director George Karfunkel For For Management 1.4 Elect Director Michael Karfunkel For Withhold Management 1.5 Elect Director Jay J. Miller For For Management 1.6 Elect Director Isaac Neuberger For For Management 1.7 Elect Director Barry D. Zyskind For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOGIC CORP. Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: NOV 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Judge For For Management 1.2 Elect Director Gerald L. Wilson For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN, INC. Ticker: ABCW Security ID: 032839102 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bergstrom For For Management 1.2 Elect Director Donald D. Parker For For Management 1.3 Elect Director James D. Smessaert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANDERSONS, INC., THE Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Gerard M. Anderson For For Management 1.3 Elect Director Catherine M. Kilbane For For Management 1.4 Elect Director Robert J. King, Jr. For For Management 1.5 Elect Director Ross W. Manire For For Management 1.6 Elect Director Donald L. Mennel For For Management 1.7 Elect Director David L. Nichols For For Management 1.8 Elect Director Charles A. Sullivan For For Management 1.9 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ANGELICA CORP. Ticker: AGL Security ID: 034663104 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: AUG 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent A. Bucci For For Management 1.2 Elect Director Howard W. Donnelly For For Management 1.3 Elect Director Charles T. Orsatti For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Smith For For Management 1.2 Elect Director Bradford C Morley For For Management 1.3 Elect Director Patrick J. Zilvitis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANTHRACITE CAPITAL, INC. Ticker: AHR Security ID: 037023108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott M. Amero For For Management 1.2 Elect Director Christopher A. Milner For For Management 1.3 Elect Director Carl F. Geuther For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORP. Ticker: ANH Security ID: 037347101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Mcadams For For Management 1.2 Elect Director Lee A. Ault For For Management 1.3 Elect Director Charles H. Black For For Management 1.4 Elect Director Joe E. Davis For For Management 1.5 Elect Director Robert C. Davis For For Management 1.6 Elect Director Joseph E. Mcadams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard P. Aldrich For For Management 1.2 Elect Director Sara L. Hays For For Management 1.3 Elect Director Russell Huffer For For Management 1.4 Elect Director John T. Manning For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Thomas Hiltz For For Management 1.2 Elect Director John F. Meier For For Management 1.3 Elect Director David L. Pugh For For Management 1.4 Elect Director Peter C. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORP. Ticker: AMCC Security ID: 03822W406 Meeting Date: AUG 19, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar Cesaratto For For Management 1.2 Elect Director Donald Colvin For For Management 1.3 Elect Director Kambiz Y. Hooshmand For For Management 1.4 Elect Director Niel Ransom For For Management 1.5 Elect Director Fred Shlapak For For Management 1.6 Elect Director Arthur B. Stabenow For For Management 1.7 Elect Director J.H. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPROACH RES INC Ticker: AREX Security ID: 03834A103 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director James C. Crain For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARBITRON, INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director David W. Devonshire For For Management 1.3 Elect Director Philip Guarascio For For Management 1.4 Elect Director William T. Kerr For For Management 1.5 Elect Director Larry E. Kittelberger For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Richard A. Post For For Management 1.8 Elect Director Michael P. Skarzynski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Ticker: ABR Security ID: 038923108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter K. Horn For For Management 1.2 Elect Director William Helmreich For For Management 1.3 Elect Director Karen K. Edwards For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Ticker: ARJ Security ID: 03937R102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Powell For Withhold Management 1.2 Elect Director Daniel S. Sanders For Withhold Management 1.3 Elect Director Janice J. Teal For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCTIC CAT, INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Dondelinger For For Management 1.2 Elect Director Kenneth J. Roering For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARDEN GROUP, INC. Ticker: ARDNA Security ID: 039762109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Romick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARES CAP CORP Ticker: ARCC Security ID: 04010L103 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory W. Penske For For Management 1.2 Elect Director Robert L. Rosen For For Management 1.3 Elect Director Bennett Rosenthal For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Shares Below Net For For Management Asset Value 4 Approve Issuance of For For Management Warrants/Convertible Debentures 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP) Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MURAL R. JOSEPHSON For For Management 1.2 DIRECTOR JOHN R. POWER, JR. For For Management 1.3 DIRECTOR GARY V. WOODS For For Management 2 APPROVE ERNST & YOUNG AS AUDITORS AND For For Management AUTHORIZE BOARD TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------- ARGON ST INC Ticker: STST Security ID: 040149106 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Collins For For Management 1.2 Elect Director S. Kent Rockwell For For Management 1.3 Elect Director John Irvin For For Management 1.4 Elect Director Victor F. Sellier For For Management 1.5 Elect Director Thomas E. Murdock For For Management 1.6 Elect Director Lloyd A. Semple For For Management 1.7 Elect Director Peter A. Marino For For Management 1.8 Elect Director David C. Karlgaard For For Management 1.9 Elect Director Robert McCashin For For Management 1.10 Elect Director Maureen Baginski For For Management 1.11 Elect Director Delores M. Etter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARIBA, INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harriet Edelman For For Management 1.2 Elect Director Richard A. Kashnow For Withhold Management 1.3 Elect Director Robert D. Johnson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARKANSAS BEST CORP. Ticker: ABFS Security ID: 040790107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred A. Allardyce For For Management 1.2 Elect Director John H. Morris For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ARLINGTON TANKERS LTD Ticker: ATB Security ID: G04899103 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF STEPHEN O. JAEGER AS CLASS For For Management III DIRECTOR FOR TERM DESCRIBED IN THE PROXY STATEMENT. 2 APPOINTMENT OF MOORE STEPHENS P.C. AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2008 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE. -------------------------------------------------------------------------------- ARLINGTON TANKERS LTD Ticker: ATB Security ID: G04899103 Meeting Date: DEC 16, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL AND ADOPTION OF AN AGREEMENT For For Management AND PLAN OF MERGER AND AMALGAMATION, DATED AS OF AUGUST 5, 2008, BY AND AMONG ARLINGTON TANKERS LTD., GENERAL MARITIME CORPORATION, GALILEO HOLDING CORPORATION, GALILEO MERGER CORPORATION AND ARCHER AMALGAMATION LTD. 2 APPROVAL AND ADOPTION OF AN For For Management AMALGAMATION AGREEMENT, DATED AS OF AUGUST 5, 2008, BY AND AMONG ARLINGTON TANKERS LTD., GALILEO HOLDING CORPORATION AND ARCHER AMALGAMATION LIMITED. 3 APPROVAL OF ANY MOTION TO ADJOURN OR For For Management POSTPONE THE ARLINGTON SPECIAL GENERAL MEETING TO ANOTHER TIME OR PLACE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES FOR EACH OF THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL GENERAL MEETING -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director John Anderson Craig For For Management 1.4 Elect Director Matthew B. Kearney For For Management 1.5 Elect Director William H. Lambert For For Management 1.6 Elect Director John R. Petty For For Management 1.7 Elect Director Robert J. Stanzione For For Management 1.8 Elect Director David A. Woodle For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ARROW FINANCIAL CORP. Ticker: AROW Security ID: 042744102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Carusone For Withhold Management 1.2 Elect Director Michael B. Clarke For For Management 1.3 Elect Director David G. Kruczlnicki For For Management 1.4 Elect Director David L. Moynehan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie Bennett, Jr. For For Management 1.2 Elect Director Montgomery J. Bennett For For Management 1.3 Elect Director Benjamin J. Ansell For For Management 1.4 Elect Director Thomas E. Callahan For For Management 1.5 Elect Director Martin L. Edelman For For Management 1.6 Elect Director W. Michael Murphy For Withhold Management 1.7 Elect Director Phillip S. Payne For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP Ticker: AACC Security ID: 04543P100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer L. Adams For For Management 1.2 Elect Director Donald Haider For For Management 1.3 Elect Director H. Eugene Lockhart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSISTED LIVING CONCEPTS, INC. Ticker: ALC Security ID: 04544X300 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie A. Bebo For For Management 1.2 Elect Director Alan Bell For For Management 1.3 Elect Director Jesse C. Brotz For Withhold Management 1.4 Elect Director Derek H.L. Buntain For Withhold Management 1.5 Elect Director David J. Hennigar For Withhold Management 1.6 Elect Director Malen S. Ng For For Management 1.7 Elect Director Melvin A. Rhinelander For For Management 1.8 Elect Director C.H. Roadman, II For For Management 1.9 Elect Director Michael J. Spector For For Management -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORP. Ticker: AEC Security ID: 045604105 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For Withhold Management 1.2 Elect Director James M. Delaney For Withhold Management 1.3 Elect Director Jeffrey I. Friedman For Withhold Management 1.4 Elect Director Michael E. Gibbons For Withhold Management 1.5 Elect Director Mark L. Milstein For Withhold Management 1.6 Elect Director James A. Schoff For Withhold Management 1.7 Elect Director Richard T. Schwarz For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSURED GUARANTY LTD Ticker: AGO Security ID: G0585R106 Meeting Date: MAR 16, 2009 Meeting Type: Special Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Dexia For For Management Holdings, Inc. in Connection with the Acquisition of Financial Security Assurance Holdings Ltd. 2 Approve Issuance of Shares to WLR For For Management Recovery Fund IV, L.P. in Connection with the Financing of the Acquisition of Financial Security Assurance Holdings Ltd. -------------------------------------------------------------------------------- ASSURED GUARANTY LTD Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen A. Cozen as Director For For Management 1.2 Elect Donald H. Layton as Director For For Management 1.3 Elect Wilbur L. Ross, Jr. as Director For For Management 1.4 Elect Walter A. Scott as Director For For Management 2 Amend 2004 Long-Term Incentive Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management the Company's Independent Auditors 5.1.1 Elect Howard Albert as Director of For For Management Assured Guaranty Re Ltd. 5.1.2 Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd. 5.1.3 Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd. 5.1.4 Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd. 5.1.5 Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd. 5.1.6 Elect Robert B. Mills as Director of For For Management Assured Guaranty Re Ltd. 5.1.7 Elect David Penchoff as Director of For For Management Assured Guaranty Re Ltd. 5.1.8 Elect Andrew Pickering as Director of For For Management Assured Guaranty Re Ltd. 5.2 Ratify PricewatehouseCoopers LLP as For For Management Assured Guaranty Re Ltd.'s Independent Auditors -------------------------------------------------------------------------------- ASTA FUNDING, INC. Ticker: ASFI Security ID: 046220109 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: JAN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Stern For For Management 1.2 Elect Director Arthur Stern For For Management 1.3 Elect Director Herman Badillo For For Management 1.4 Elect Director David Slackman For For Management 1.5 Elect Director Edward Celano For For Management 1.6 Elect Director Harvey Leibowitz For For Management 1.7 Elect Director Louis A. Piccolo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel K. Frierson For For Management 1.2 Elect Director Glen E. Tellock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. Ticker: ASYT Security ID: 04648X107 Meeting Date: SEP 16, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen S Schwartz For For Management 1.2 Elect Director Stanley Grubel For For Management 1.3 Elect Director Robert A. McNamara For For Management 1.4 Elect Director Anthony E. Santelli For For Management 1.5 Elect Director William Simon For For Management 1.6 Elect Director Walter W. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATC TECHNOLOGY CORP. Ticker: ATAC Security ID: 00211W104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Evans For Withhold Management 1.2 Elect Director Curtland E. Fields For Withhold Management 1.3 Elect Director Dr. Michael J. Hartnett For For Management 1.4 Elect Director Michael D. Jordan For Withhold Management 1.5 Elect Director Todd R. Peters For For Management 1.6 Elect Director S. Lawrence Prendergast For For Management 1.7 Elect Director Edward Stewart For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC Ticker: ATHR Security ID: 04743P108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Hennessy For For Management 1.2 Elect Director Craig H. Barratt For For Management 1.3 Elect Director Christine King For For Management -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker: ATNI Security ID: 049079205 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Budd For For Management 1.2 Elect Director Thomas V. Cunningham For For Management 1.3 Elect Director Cornelius B. Prior, Jr. For Withhold Management 1.4 Elect Director Michael T. Prior For Withhold Management 1.5 Elect Director Charles J. Roesslein For For Management 1.6 Elect Director Brian A. Schuchman For Withhold Management 1.7 Elect Director Henry U. Wheatley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Eugene I. Davis For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director James S. Gilmore III For For Management 1.6 Elect Director Carol B. Hallett For For Management 1.7 Elect Director Frederick McCorkle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLAS ENERGY RESOURCES, LLC Ticker: ATN Security ID: 049303100 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Cohen For Withhold Management 1.2 Elect Director Jonathan Z. Cohen For Withhold Management 1.3 Elect Director Jessica K. Davis For For Management 1.4 Elect Director Walter C. Jones For Withhold Management 1.5 Elect Director Ellen F. Warren For Withhold Management 1.6 Elect Director Richard D. Weber For For Management 1.7 Elect Director Bruce M. Wolf For For Management -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Mahle For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Douglas A. Neugold For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATP OIL & GAS CORP. Ticker: ATPG Security ID: 00208J108 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burt A. Adams For For Management 1.2 Elect Director Arthur H. Dilly For For Management 1.3 Elect Director Lady Barbara Judge For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For Withhold Management 1.2 Elect Director George S. Dotson For Withhold Management 1.3 Elect Director John R. Irwin For For Management 1.4 Elect Director Robert W. Burgess For Withhold Management 1.5 Elect Director Hans Helmerich For For Management 1.6 Elect Director James R. Montague For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUDIOVOX CORP. Ticker: VOXX Security ID: 050757103 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For For Management 1.2 Elect Director Dennis F. McManus For For Management 1.3 Elect Director Peter A. Lesser For For Management 1.4 Elect Director John J. Shalam For Withhold Management 1.5 Elect Director Patrick M. Lavelle For Withhold Management 1.6 Elect Director Charles M.Stoehr For Withhold Management 1.7 Elect Director Philip Christopher For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVATAR HOLDINGS INC. Ticker: AVTR Security ID: 053494100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.D. Barnett For For Management 1.2 Elect Director M. Dresner For For Management 1.3 Elect Director R.W. Einiger For For Management 1.4 Elect Director G.D. Kelfer For For Management 1.5 Elect Director Joshua Nash For For Management 1.6 Elect Director K.T. Rosen For For Management 1.7 Elect Director J.M. Simon For For Management 1.8 Elect Director B.A. Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Billings For For Management 1.2 Elect Director Nancy Hawthorne For For Management 1.3 Elect Director John H. Park For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker: AVCT Security ID: 053893103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis A. Dramis, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES INC Ticker: ACLS Security ID: 054540109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Jennings For For Management 1.2 Elect Director Mary G. Puma For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Cantwell For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Cynthia T. Jamison For For Management 1.4 Elect Director Dennis M. Mullen For For Management 1.5 Elect Director Alfred Poe For For Management 1.6 Elect Director Stephen C. Sherrill For For Management 1.7 Elect Director David L. Wenner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALDOR ELECTRIC CO. Ticker: BEZ Security ID: 057741100 Meeting Date: MAY 2, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merlin J. Augustine, Jr. For For Management 1.2 Elect Director John A. McFarland For For Management 1.3 Elect Director Robert L. Proost For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC Ticker: BYI Security ID: 05874B107 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Guido For For Management 1.2 Elect Director Kevin Verner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCFIRST CORP. Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Daniel For Withhold Management 1.2 Elect Director Tom H. McCasland, III For Withhold Management 1.3 Elect Director Paul B. Odom, Jr. For Withhold Management 1.4 Elect Director H.E. Rainbolt For Withhold Management 1.5 Elect Director Michael K. Wallace For Withhold Management 1.6 Elect Director G. Rainey Williams, Jr. For Withhold Management 2 Amend Stock Option Plan For Against Management 3 Amend Non-Employee Director Stock For Against Management Option Plan 4 Amend Deferred Compensation Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE EXPORTACIONES SA Ticker: BLX Security ID: P16994132 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE BANK S AUDITED FINANCIAL For For Management STATEMENTS FOR THEFISCAL YEAR ENDED DECEMBER 31, 2008 (PROPOSAL 1) 2 TO APPOINT DELOITTE AS THE BANK S For For Management INDEPENDENT AUDITORS FOR THEFISCAL YEAR ENDING DECEMBER 31, 2009 (PROPOSAL 2) 3a.i DIRECTOR GONZALO MENENDEZ DUQUE For For Management 3a.ii DIRECTOR JAIME RIVERA For For Management 3b DIRECTOR WILL C. WOOD For For Management 4a TO APPROVE THE PROPOSED AMENDMENTS TO For For Management THE ARTICLES OF INCORPORATION OF THE BANK TO: CHANGE THE BANK'S NAME 4b TO APPROVE THE PROPOSED AMENDMENTS TO For For Management THE ARTICLES OF INCORPORATION OF THE BANK TO: MODIFY THE DEFINITION OF THE BUSINESS PURPOSE OF THE BANK 4c TO APPROVE THE PROPOSED AMENDMENTS TO For For Management THE ARTICLES OF INCORPORATION OF THE BANK TO: ALLOW THE ISSUANCE OF PREFERRED SHARES 4d TO APPROVE THE PROPOSED AMENDMENTS TO For Against Management THE ARTICLES OF INCORPORATION OF THE BANK TO: AUTHORIZE A NEW CLASS OF COMMON SHARES 5 TRANSACT OTHER BUSINESS (NON-VOTING) None None Management -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Buestrin For For Management 1.2 Elect Director Michael T. Crowley Jr. For For Management 1.3 Elect Director William J.Mielke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Mark Ross For For Management 1.3 Elect Director Jean Arehart For For Management 1.4 Elect Director Steven Arnold For For Management 1.5 Elect Director Richard Cisne For For Management 1.6 Elect Director Robert East For Withhold Management 1.7 Elect Director Linda Gleason For For Management 1.8 Elect Director Henry Mariani For For Management 1.9 Elect Director James Matthews For For Management 1.10 Elect Director R. L. Qualls For For Management 1.11 Elect Director Kennith Smith For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote on Executive Compensation For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. Ticker: BBX Security ID: 065908600 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Abdo For For Management 1.2 Elect Director David A. Lieberman For For Management 1.3 Elect Director Charlie C. Winningham II For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BANKFINANCIAL CORP. Ticker: BFIN Security ID: 06643P104 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra J. Francis For Withhold Management 1.2 Elect Director Sherwin R. Koopmans For Withhold Management 1.3 Elect Director Terry R. Wells For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANNER CORP Ticker: BANR Security ID: 06652V109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Budke For For Management 1.2 Elect Director David B. Casper For Withhold Management 1.3 Elect Director Constance H. Kravas For For Management 1.4 Elect Director John R. Layman For For Management 1.5 Elect Director Michael M. Smith For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Albani For For Management 1.2 Elect Director Thomas O. Barnes For For Management 1.3 Elect Director Gary G. Benanav For Withhold Management 1.4 Elect Director Mylle H. Mangum For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARRETT BILL CORP Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Fitzgibbons For For Management 1.2 Elect Director Randy I. Stein For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Other Business For Against Management -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker: BAS Security ID: 06985P100 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker: BAS Security ID: 06985P100 Meeting Date: SEP 16, 2008 Meeting Type: Annual Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. D'Agostino For For Management 1.2 Elect Director Kenneth V. Huseman For For Management 1.3 Elect Director Thomas P. Moore, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvester P. Johnson IV For For Management 1.2 Elect Director Steven A. Webster For Withhold Management 1.3 Elect Director H.H. Wommack, III For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Ticker: BSET Security ID: 070203104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown, M.D. For For Management 1.2 Elect Director Paul Fulton For For Management 1.3 Elect Director Howard H. Haworth For For Management 1.4 Elect Director George W. Henderson, III For For Management 1.5 Elect Director Kristina Herbig For For Management 1.6 Elect Director Dale C. Pond For For Management 1.7 Elect Director Robert H. Spilman, Jr. For For Management 1.8 Elect Director William C. Wampler, Jr. For For Management 1.9 Elect Director William C. Warden, Jr. For For Management 2 Eliminate Preemptive Rights For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Khoury For For Management 1.2 Elect Director Jonathan M. Schofield For Withhold Management 2 Implement MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director H. Arthur Bellows, Jr. For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director Peter M. Gotsch For For Management 1.5 Elect Director Andrew R. Logie For For Management 1.6 Elect Director Stuart A. Randle For For Management 1.7 Elect Director Wilson B. Sexton For For Management -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker: BEBE Security ID: 075571109 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manny Mashouf For For Management 1.2 Elect Director Barbara Bass For For Management 1.3 Elect Director Cynthia Cohen For For Management 1.4 Elect Director Corrado Federico For For Management 1.5 Elect Director Caden Wang For For Management 1.6 Elect Director Gregory Scott For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BELDEN, INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lorne D. Bain For For Management 1.3 Elect Director Lance C. Balk For For Management 1.4 Elect Director Judy L. Brown For For Management 1.5 Elect Director Bryan C. Cressey For For Management 1.6 Elect Director Glenn Kalnasy For For Management 1.7 Elect Director Mary S. McLeod For For Management 1.8 Elect Director John M. Monter For For Management 1.9 Elect Director Bernard G. Rethore For For Management 1.10 Elect Director John S. Stroup For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BENEFICIAL MUTUAL BANCORP, INC. Ticker: BNCL Security ID: 08173R104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth H. Gemmill For For Management 1.2 Elect Director Thomas F. Hayes For For Management 1.3 Elect Director Joseph J. McLaughlin For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BENIHANA, INC. Ticker: BNHN Security ID: 082047200 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. West For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace W. Altes For For Management 1.2 Elect Director Lawrence A. Bossidy For For Management 1.3 Elect Director D. Jeffrey Templeton For For Management 1.4 Elect Director Corydon L. Thurston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officer's Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- BERRY PETROLEUM CO. Ticker: BRY Security ID: 085789105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Bryant For For Management 1.2 Elect Director Ralph B. Busch, III For For Management 1.3 Elect Director William E. Bush, Jr. For For Management 1.4 Elect Director Stephen L. Cropper For For Management 1.5 Elect Director J. Herbert Gaul, Jr. For For Management 1.6 Elect Director Robert F. Heinemann For For Management 1.7 Elect Director Thomas J. Jamieson For For Management 1.8 Elect Director J. Frank Keller For For Management 1.9 Elect Director Ronald J. Robinson For For Management 1.10 Elect Director Martin H. Young, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: DEC 8, 2008 Meeting Type: Annual Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director John H. Dalton For For Management 1.3 Elect Director Catherine P. Koshland For For Management 1.4 Elect Director Barry R. Sloane For For Management 1.5 Elect Director Albert M. Weis For For Management -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORP. Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Michael Brown For Withhold Management 1.2 Elect Director David R. Jessick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Albert J. Hillman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis Ph.D. For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOSCRIP INC Ticker: BIOS Security ID: 09069N108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte W. Collins For Withhold Management 1.2 Elect Director Louis T. DiFazio For For Management 1.3 Elect Director Richard H. Friedman For For Management 1.4 Elect Director Myron Z. Holubiak For Withhold Management 1.5 Elect Director David R. Hubers For For Management 1.6 Elect Director Richard L. Robbins For For Management 1.7 Elect Director Stuart A. Samuels For Withhold Management 1.8 Elect Director Steven K. Schelhammer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 12, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director R. Terry Blakemore For For Management 1.3 Elect Director Richard L. Crouch For For Management 1.4 Elect Director Thomas W. Golonski For For Management 1.5 Elect Director Thomas G. Greig For For Management 1.6 Elect Director E.A. Nicholson, Ph.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKROCK KELSO CAPITAL CORPORATION Ticker: BKCC Security ID: 092533108 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee William E. Mayer For For Management 1.2 Elect Trustee Francois de Saint Phalle For For Management 2 Approve Sale of Common Shares Below Net For For Management Asset Value 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Ticker: BLT Security ID: 095180105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For Withhold Management 1.2 Elect Director Joshua L. Collins For For Management 1.3 Elect Director Eliot M. Fried For Withhold Management 1.4 Elect Director Thomas J. Fruechtel For For Management 1.5 Elect Director E. Daniel James For Withhold Management 1.6 Elect Director Robert D. Kennedy For Withhold Management 1.7 Elect Director Harold E. Layman For Withhold Management 1.8 Elect Director James S. Osterman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P108 Meeting Date: JAN 29, 2009 Meeting Type: Special Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Reduce Authorized Common Stock For For Management -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P207 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Goergen For For Management 1.2 Elect Director Carol J. Hochman For For Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cheryl L. Krueger For For Management 2 Elect Director G. Robert Lucas, II For For Management 3 Elect Director Eileen A. Mallesch For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOIS D' ARC ENERGY, INC Ticker: BDE Security ID: 09738U103 Meeting Date: AUG 27, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- BON-TON STORES, INC., THE Ticker: BONT Security ID: 09776J101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucinda M. Baier For For Management 1.2 Elect Director Byron L. Bergren For For Management 1.3 Elect Director Philip M. Browne For For Management 1.4 Elect Director Shirley A. Dawe For Withhold Management 1.5 Elect Director Marsha M. Everton For Withhold Management 1.6 Elect Director Michael L. Gleim For Withhold Management 1.7 Elect Director Tim Grumbacher For For Management 1.8 Elect Director Todd C. McCarty For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOOKS-A-MILLION, INC. Ticker: BAMM Security ID: 098570104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clyde B. Anderson For Withhold Management 1.2 Elect Director Ronald G. Bruno For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BORLAND SOFTWARE CORP. Ticker: BORL Security ID: 099849101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Olsen For For Management 1.2 Elect Director Charles F. Kane For For Management 1.3 Elect Director William K. Hooper For For Management 1.4 Elect Director T. Michael Nevens For For Management 1.5 Elect Director Tod Nielsen For For Management 1.6 Elect Director Robert M. Tarkoff For For Management 1.7 Elect Director Bryan LeBlanc For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOSTON BEER COMPANY, INC., THE Ticker: SAM Security ID: 100557107 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Burwick For For Management 1.2 Elect Director Pearson C. Cummin, III For For Management 1.3 Elect Director Jean-Michel Valette For For Management -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: AUG 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert S. Alexander For For Management 1.2 Elect Director Adolfo Henriques For For Management 1.3 Elect Director Lynn Thompson Hoffman For For Management 1.4 Elect Director John Morton III For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- BOWNE & CO., INC. Ticker: BNE Security ID: 103043105 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen V. Murphy For For Management 1.2 Elect Director Gloria M. Portela For For Management 1.3 Elect Director Vincent Tese For For Management 1.4 Elect Director Richard R. West For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Ticker: BEXP Security ID: 109178103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben M. Brigham For For Management 1.2 Elect Director David T. Brigham For For Management 1.3 Elect Director Harold D. Carter For Withhold Management 1.4 Elect Director Stephen C. Hurley For For Management 1.5 Elect Director Stephen P. Reynolds For For Management 1.6 Elect Director Hobart A. Smith For For Management 1.7 Elect Director Scott W. Tinker For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kari-Pekka Wilska For For Management 1.2 Elect Director Jorn P. Jensen For Withhold Management 1.3 Elect Director Jerre L. Stead For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOW GROUP INC Ticker: BRS Security ID: 110394103 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Charles F. Bolden, Jr. For For Management 1.3 Elect Director Stephen J. Cannon For For Management 1.4 Elect Director Jonathan H. Cartwright For For Management 1.5 Elect Director William E. Chiles For For Management 1.6 Elect Director Michael A. Flick For For Management 1.7 Elect Director Thomas C. Knudson For For Management 1.8 Elect Director Ken C. Tamblyn For For Management 1.9 Elect Director William P. Wyatt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy Bruner For For Management 1.2 Elect Director David L. House For For Management 1.3 Elect Director L. William Krause For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BRONCO DRILLING CO INC Ticker: BRNC Security ID: 112211107 Meeting Date: AUG 14, 2008 Meeting Type: Special Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BRONCO DRILLING CO INC Ticker: BRNC Security ID: 112211107 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Frank Harrison For For Management 1.2 Elect Director Gary C. Hill For For Management 1.3 Elect Director David W. House For For Management 1.4 Elect Director David L. Houston For For Management 1.5 Elect Director William R. Snipes For For Management -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Doyle, Jr. For For Management 1.2 Elect Director Thomas J. Hollister For For Management 1.3 Elect Director Charles H. Peck For For Management 1.4 Elect Director Paul A. Perrault For For Management 1.5 Elect Director Joseph J. Slotnik For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 11, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robert J. Lepofsky For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director John K. McGillicuddy For For Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director C.S. Park For For Management 1.7 Elect Director Kirk P. Pond For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Jim W. Henderson For For Management 1.7 Elect Director Theodore J. Hoepner For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Wendell S. Reilly For For Management 1.10 Elect Director John R. Riedman For For Management 1.11 Elect Director Jan E. Smith For For Management 1.12 Elect Director Chilton D. Varner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Julie C. Esrey For For Management 1.4 Elect Director Carla Hendra For For Management 1.5 Elect Director Michael F. Neidorff For For Management 1.6 Elect Director Harold B. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUKER CORP. Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony W. Keller For Withhold Management 1.2 Elect Director Richard D. Kniss For For Management 1.3 Elect Director Joerg C. Laukien For Withhold Management 1.4 Elect Director William A. Linton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker: BW Security ID: 117421107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard J. Hipple For For Management 2 Elect Director William B. Lawrence For For Management 3 Elect Director William M. Madar For For Management 4 Elect Director Craig S. Shular For For Management 5 Allow Boards of Directors of Ohio For For Management Corporations to Make Certain Amendments to their Codes of Regulations 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director R. Howard Cannon For For Management 1.3 Elect Director K. Buckman Gibson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKLE, INC., THE Ticker: BKE Security ID: 118440106 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Karen B. Rhoads For For Management 1.4 Elect Director James E. Shada For For Management 1.5 Elect Director Robert E. Campbell For For Management 1.6 Elect Director Bill L. Fairfield For For Management 1.7 Elect Director Bruce L. Hoberman For For Management 1.8 Elect Director John P. (Jack) Peetz, For For Management III 1.9 Elect Director Michael E. Huss For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul W. Jones For Withhold Management 1.2 Elect Director Robert L. Purdum For Withhold Management 1.3 Elect Director Timothy W. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Coleman Peterson For For Management 1.2 Elect Director William Reisler For For Management 1.3 Elect Director Katherine Savitt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE INC Ticker: BLDR Security ID: 12008R107 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Graff For For Management 1.2 Elect Director Robert C. Grffin For For Management 1.3 Elect Director Brett N. Milgrim For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BWAY HOLDING CO Ticker: BWY Security ID: 12429T104 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management -------------------------------------------------------------------------------- BWAY HOLDING CO Ticker: BWY Security ID: 12429T104 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Jean-Pierre M. Ergas For For Management 2.2 Elect Director Warren J. Hayford For For Management 2.3 Elect Director Earl L. Mason For For Management 2.4 Elect Director Lawrence A. McVicker For For Management 2.5 Elect Director David M. Roderick For For Management 2.6 Elect Director Kenneth M. Roessler For For Management 2.7 Elect Director Wellford L. Sanders, Jr. For Withhold Management 2.8 Elect Director David I. Wahrhaftig For For Management 2.9 Elect Director Thomas R. Wall, IV For For Management -------------------------------------------------------------------------------- CABELAS, INC Ticker: CAB Security ID: 126804301 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore M. Armstrong For For Management 1.2 Elect Director Richard N. Cabela For For Management 1.3 Elect Director James W. Cabela For For Management 1.4 Elect Director John H. Edmondson For For Management 1.5 Elect Director John Gottschalk For For Management 1.6 Elect Director Dennis Highby For For Management 1.7 Elect Director Reuben Mark For Withhold Management 1.8 Elect Director Michael R. McCarthy For Withhold Management 1.9 Elect Director Thomas L. Millner For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORP. Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Frazee, Jr. For For Management 1.2 Elect Director Barbara A. Klein For For Management 1.3 Elect Director William P. Noglows For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J. Best For For Management 1.2 Elect Director Robert Kelley For For Management 1.3 Elect Director P. Dexter Peacock For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CACHE, INC. Ticker: CACH Security ID: 127150308 Meeting Date: JUL 1, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Saul For For Management 1.2 Elect Director Thomas E. Reinckens For For Management 1.3 Elect Director Gene G. Gage For For Management 1.4 Elect Director Arthur S. Mintz For For Management 1.5 Elect Director Morton J. Schrader For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CADENCE FINANCIAL CORP Ticker: CADE Security ID: 12738A101 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: NOV 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- CAI INTERNATIONAL INC Ticker: CAP Security ID: 12477X106 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiromitsu Ogawa For For Management 1.2 Elect Director William Liebeck For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker: DVR Security ID: 12802T101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Quinn J. Hebert For For Management 1.2 Elect Director Todd A. Dittmann For For Management -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: OCT 2, 2008 Meeting Type: Annual Record Date: AUG 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Adams, Jr. For Withhold Management 1.2 Elect Director Richard K. Looper For Withhold Management 1.3 Elect Director Adolphus B. Baker For Withhold Management 1.4 Elect Director Timothy A. Dawson For Withhold Management 1.5 Elect Director R. Faser Triplett For Withhold Management 1.6 Elect Director Letitia C. Hughes For For Management 1.7 Elect Director James E. Poole For For Management 2 Amend Certificate of Incorporation to For Against Management Provide for Equal Dividends on a Per Share Basis 3 Phase out Sales of Eggs from Battery Against Against Shareholder Cage Hens -------------------------------------------------------------------------------- CALAMOS ASSET MGMT INC Ticker: CLMS Security ID: 12811R104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For For Management 1.2 Elect Director Mitchell S. Feiger For For Management 1.3 Elect Director Richard W. Gilbert For For Management 1.4 Elect Director Arthur L. Knight For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For Against Management -------------------------------------------------------------------------------- CALGON CARBON CORP. Ticker: CCC Security ID: 129603106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Newlin For For Management 1.2 Elect Director John S. Stanik For For Management 1.3 Elect Director William J. Lyons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Ticker: CPKI Security ID: 13054D109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Baker For For Management 1.2 Elect Director Leslie E. Bider For For Management 1.3 Elect Director Marshall S. Geller For For Management 1.4 Elect Director Larry S. Flax For For Management 1.5 Elect Director Charles G. Phillips For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 1.7 Elect Director Alan I. Rothenberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Brown For For Management 1.2 Elect Director Robert W. Foy For For Management 1.3 Elect Director Edwin A. Guiles For For Management 1.4 Elect Director Edward D. Harris, Jr., For For Management M.D. 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Richard P. Magnuson For For Management 1.7 Elect Director Linda R. Meier For For Management 1.8 Elect Director Peter C. Nelson For For Management 1.9 Elect Director George A. Vera For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For For Management 1.3 Elect Director Ronald S. Beard For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director John F. Lundgren For For Management 1.7 Elect Director Richard L. Rosenfield For For Management 1.8 Elect Director Anthony S. Thornley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM CO. Ticker: CPE Security ID: 13123X102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Callon For Withhold Management 1.2 Elect Director L. Richard Flury For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CAMBREX CORP. Ticker: CBM Security ID: 132011107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bethune For For Management 1.2 Elect Director Kathryn Rudie Harrigan For For Management 1.3 Elect Director Steven M. Klosk For For Management 1.4 Elect Director William B. Korb For For Management 1.5 Elect Director John R. Miller For For Management 1.6 Elect Director Peter Tombros For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMDEN NATIONAL CORP. Ticker: CAC Security ID: 133034108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann W. Bresnahan For For Management 1.2 Elect Director Gregory A. Dufour For For Management 1.3 Elect Director Rendle A. Jones For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DuBose Ausley For For Management 1.2 Elect Director Frederick Carroll, III For For Management 1.3 Elect Director John K. Humphress For For Management 1.4 Elect Director Henry Lewis III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL SOUTHWEST CORP. Ticker: CSWC Security ID: 140501107 Meeting Date: JUL 21, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Burton For For Management 1.2 Elect Director Graeme W. Henderson For For Management 1.3 Elect Director Samuel B. Ligon For For Management 1.4 Elect Director Gary L. Martin For For Management 1.5 Elect Director William R. Thomas For For Management 1.6 Elect Director John H. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL TRUST, INC. Ticker: CT Security ID: 14052H506 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Zell For For Management 1.2 Elect Director Thomas E. Dobrowski For For Management 1.3 Elect Director Martin L. Edelman For For Management 1.4 Elect Director Craig M. Hatkoff For For Management 1.5 Elect Director Edward S. Hyman For For Management 1.6 Elect Director John R. Klopp For For Management 1.7 Elect Director Henry N. Nassau For For Management 1.8 Elect Director Joshua A. Polan For For Management 1.9 Elect Director Lynne B. Sagalyn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITOL BANCORP LTD. Ticker: CBC Security ID: 14056D105 Meeting Date: DEC 10, 2008 Meeting Type: Special Record Date: OCT 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CAPITOL BANCORP LTD. Ticker: CBC Security ID: 14056D105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O'Leary For For Management 1.2 Elect Director Michael J. Devine For For Management 1.3 Elect Director Gary A. Falkenberg For For Management 1.4 Elect Director Joel I. Ferguson For For Management 1.5 Elect Director H. Nicholas Genova For For Management 1.6 Elect Director John S. Lewis For For Management 1.7 Elect Director Steven L. Maas For For Management 1.8 Elect Director Myrl D. Nofziger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Ticker: CFFN Security ID: 14057C106 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.B. Andersen For For Management 1.2 Elect Director Morris J. Huey, II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPLEASE, INC. Ticker: LSE Security ID: 140288101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. McDowell For For Management 1.2 Elect Director William R. Pollert For For Management 1.3 Elect Director Michael E. Gagliardi For For Management 1.4 Elect Director Stanley Kreitman For For Management 1.5 Elect Director Jeffrey F. Rogatz For For Management 1.6 Elect Director Howard A. Silver For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORP. Ticker: CMO Security ID: 14067E506 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Biegler For For Management 1.2 Elect Director Andrew F. Jacobs For For Management 1.3 Elect Director Gary Keiser For For Management 1.4 Elect Director Paul M. Low For For Management 1.5 Elect Director Christopher W. Mahowald For For Management 1.6 Elect Director Michael G. O'Neil For For Management 1.7 Elect Director Mark S. Whiting For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARAUSTAR INDUSTRIES, INC. Ticker: CSAR Security ID: 140909102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Domanico For For Management 1.2 Elect Director Charles H. Greiner, Jr. For For Management 1.3 Elect Director John T. Heald, Jr. For For Management 1.4 Elect Director Michael J. Keough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad C. Deaton For For Management 1.2 Elect Director James B. Jennings For For Management 1.3 Elect Director Gary A. Kolstad For For Management 1.4 Elect Director H. E. Lentz, Jr. For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director William C. Morris For For Management 1.7 Elect Director Robert S. Rubin For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDIAC SCIENCE CORP Ticker: CSCX Security ID: 14141A108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Davis For For Management 1.2 Elect Director Timothy C Mickelson For For Management -------------------------------------------------------------------------------- CARDTRONICS, INC. Ticker: CATM Security ID: 14161H108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Tim Arnoult For Withhold Management 1.2 Elect Director Dennis Lynch For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Ticker: CKEC Security ID: 143436400 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Fleming For For Management 1.2 Elect Director Alan J. Hirschfield For For Management 1.3 Elect Director S. David Passman III For For Management 1.4 Elect Director Roland C. Smith For For Management 1.5 Elect Director Fred W. Van Noy For For Management 1.6 Elect Director Patricia A. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson IV For For Management 1.2 Elect Director Steven A. Webster For For Management 1.3 Elect Director Thomas L. Carter, Jr. For For Management 1.4 Elect Director Paul B. Loyd, Jr. For For Management 1.5 Elect Director F. Gardner Parker For For Management 1.6 Elect Director Roger A. Ramsey For For Management 1.7 Elect Director Frank A. Wojtek For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Ticker: TAST Security ID: 14574X104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin P. Selati For For Management 1.2 Elect Director Jack A. Smith For For Management 1.3 Elect Director Olaseni Adeyemi Sonuga For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Fulton For Withhold Management 1.2 Elect Director John R. Welch For Withhold Management 1.3 Elect Director Thomas E. Whiddon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE BANCORP Ticker: CACB Security ID: 147154108 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CASCADE BANCORP Ticker: CACB Security ID: 147154108 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Hoffman For For Management 1.2 Elect Director Patricia L. Moss For For Management 1.3 Elect Director Thomas M. Wells For For Management 1.4 Elect Director Ryan R. Patrick For For Management 1.5 Elect Director James E. Petersen For Withhold Management 1.6 Elect Director Jerol E. Andres For For Management 1.7 Elect Director Henry H. Hewitt For For Management 1.8 Elect Director Judith A. Johansen For For Management 1.9 Elect Director Clarence Jones For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE CORP. Ticker: CAE Security ID: 147195101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane C. McDougall For For Management 1.2 Elect Director James S. Osterman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bohlig For For Management 1.2 Elect Director Gregory B. Peters For For Management 1.3 Elect Director Joseph G. Doody For For Management 1.4 Elect Director Michael K. Burke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For Withhold Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director Albert Goldstein For For Management 1.5 Elect Director James H. Graves For Withhold Management 1.6 Elect Director B.D. Hunter For For Management 1.7 Elect Director Timothy J. McKibben For For Management 1.8 Elect Director Alfred M. Micallef For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Amend and Report on Predatory Lending Against Against Shareholder Policies -------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Ticker: CMRG Security ID: 148711104 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour Holtzman For For Management 1.2 Elect Director David A. Levin For For Management 1.3 Elect Director Alan S. Bernikow For For Management 1.4 Elect Director Jesse Choper For For Management 1.5 Elect Director Ward K. Mooney For For Management 1.6 Elect Director George T. Porter, Jr. For For Management 1.7 Elect Director Mitchell S. Presser For For Management 1.8 Elect Director Robert L. Sockolov For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Ticker: CHSI Security ID: 14888B103 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Epstein For Withhold Management 1.2 Elect Director Michael R. McDonnell For For Management 1.3 Elect Director Dale B. Wolf For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M.Y. Chang For Withhold Management 1.2 Elect Director Anthony M. Tang For Withhold Management 1.3 Elect Director Thomas G. Tartaglia For Withhold Management 1.4 Elect Director Peter Wu For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CATO CORPORATION, THE Ticker: CTR Security ID: 149205106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P.D. Cato For For Management 1.2 Elect Director Bailey W. Patrick For For Management 1.3 Elect Director Thomas E. Meckley For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael H. DeGroote For For Management 2 Elect Director Todd J. Slotkin For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- CBRL GROUP, INC. Ticker: CBRL Security ID: 12489V106 Meeting Date: NOV 25, 2008 Meeting Type: Annual Record Date: SEP 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Carreker For For Management 1.2 Elect Director Robert V. Dale For For Management 1.3 Elect Director Richard J. Dobkin For For Management 1.4 Elect Director Robert C. Hilton For For Management 1.5 Elect Director Charles E. Jones, Jr. For For Management 1.6 Elect Director B.F. "Jack" Lowery For For Management 1.7 Elect Director Martha M. Mitchell For For Management 1.8 Elect Director Andrea M. Weiss For For Management 1.9 Elect Director Jimmie D. White For For Management 1.10 Elect Director Michael A. Woodhouse For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Stock Option Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CDC CORPORATION Ticker: CHINA Security ID: G2022L106 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: SEP 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DR. RAYMOND K.F. CH IEN AS For For Management A CLASS III DIRECTOR. 2 ELECTION OF MR. PETER YIP AS A CLASS For For Management III DIRECTOR. 3 ELECTION OF MR. WONG KWONG CHI, SIMON For Against Management AS A CLASS III DIRECTOR. 4 RATIFY THE COMPANY S AUDITED FINANCIAL For For Management STATEMENTS AND THE REPORTS OF DIRECTORS AND THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2007. 5 RATIFY THE SELECTION OF DELOITTE & For For Management TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008, AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION. -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For Withhold Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director Albert E. Smith For For Management 1.7 Elect Director Barton J. Winokur For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend CEO Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Frank For For Management 1.2 Elect Director Tim T. Morris For For Management 1.3 Elect Director Louis P. Neeb For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEDAR SHOPPING CENTERS, INC. Ticker: CDR Security ID: 150602209 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James J. Burns For For Management 2 Elect Director Richard Homburg For For Management 3 Elect Director Pamela N. Hootkin For For Management 4 Elect Director Paul G. Kirk, Jr. For For Management 5 Elect Director Everett B. Miller, III For For Management 6 Elect Director Leo S. Ullman For For Management 7 Elect Director Roger M. Widmann For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CLDN Security ID: 150838100 Meeting Date: NOV 14, 2008 Meeting Type: Annual Record Date: SEP 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Russell For For Management 1.2 Elect Director Anthony Heyworth For For Management 1.3 Elect Director Catherine Langham For For Management 1.4 Elect Director Michael Miller For For Management 1.5 Elect Director Paul Will For For Management 2 Amend Omnibus Stock Plan For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CELERA CORPORATION Ticker: CRA Security ID: 15100E106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jean-Luc Belingard For Against Management 2 Elect Director Peter Barton Hutt For For Management 3 Elect Director Gail K. Naughton For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Ditmore For For Management 1.2 Elect Director Frederick H. Eppinger For For Management 1.3 Elect Director David L. Steward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP Ticker: CYCL Security ID: 15133V208 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren C. Battistoni For For Management 1.2 Elect Director Michael R. Coltrane For For Management 1.3 Elect Director Anthony J. De Nicola For For Management 1.4 Elect Director Thomas E. McInerney For For Management 1.5 Elect Director John J. Mueller For For Management 1.6 Elect Director James P. Pellow For For Management 1.7 Elect Director Raymond A. Ranelli For For Management 1.8 Elect Director Scott N. Schneider For For Management 1.9 Elect Director Michael J. Small For For Management 1.10 Elect Director Paul H. Sunu For For Management 1.11 Elect Director J. Stephen Vanderwoude For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP Ticker: CYCL Security ID: 15133V208 Meeting Date: FEB 24, 2009 Meeting Type: Special Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORPORATION Ticker: CEDC Security ID: 153435102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Carey For For Management 1.2 Elect Director David Bailey For Withhold Management 1.3 Elect Director N. Scott Fine For For Management 1.4 Elect Director Marek Forysiak For For Management 1.5 Elect Director Robert P. Koch For For Management 1.6 Elect Director Jan W. Laskowski For Withhold Management 1.7 Elect Director Markus Sieger For For Management 1.8 Elect Director Sergey Kupriyanov For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTRAL GARDEN & PET CO. Ticker: CENT Security ID: 153527106 Meeting Date: FEB 9, 2009 Meeting Type: Annual Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brown For Withhold Management 1.2 Elect Director B.M. Pennington III For Withhold Management 1.3 Elect Director John B. Balousek For Withhold Management 1.4 Elect Director David N. Chichester For For Management 1.5 Elect Director Alfred A. Piergallini For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760102 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Blangiardi For For Management 1.2 Elect Director Paul J. Kosasa For For Management 1.3 Elect Director Mike K. Sayama For For Management 1.4 Elect Director Dwight L. Yoshimura For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORP. Ticker: CV Security ID: 155771108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barnett For For Management 1.2 Elect Director Robert G. Clarke For For Management 1.3 Elect Director Mary Alice McKenzie For For Management 1.4 Elect Director William R. Sayre For For Management 2 Ratify Auditors For For Management 3 Approve Decrease in Size of Board For For Management 4 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Logan W. Kruger For For Management 1.2 Elect Director Willy R. Strothotte For For Management 1.3 Elect Director Jarl Berntzen For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENVEO INC Ticker: CVO Security ID: 15670S105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Burton, Sr. For For Management 1.2 Elect Director Gerald S. Armstrong For For Management 1.3 Elect Director Leonard C. Green For For Management 1.4 Elect Director Dr. Mark J. Griffin For For Management 1.5 Elect Director Robert B. Obernier For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For Withhold Management 1.3 Elect Director Frank Edelstein For Withhold Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director William C. LaCourse For For Management 1.6 Elect Director Milton L. Lohr For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: APR 21, 2009 Meeting Type: Proxy Contest Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Stephen A. Furbacher For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director John D. Johnson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) 1.1 Elect Director Stephen A. Furbacher Withhold Did Not Vote Shareholder 1.2 Elect Director David R. Harvey Withhold Did Not Vote Shareholder 1.3 Elect Director John D. Johnson Withhold Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Approve Omnibus Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Ticker: CHG Security ID: 12541M102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel J. Iraola For For Management 1.2 Elect Director E. Michel Kruse For For Management 1.3 Elect Director Ernest R. Verebelyi For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Ticker: CHB Security ID: 158496109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Anestis For For Management 1.2 Elect Director Eric S. Belsky For For Management 1.3 Elect Director William C. Griffiths For For Management 1.4 Elect Director Selwyn Isakow For For Management 1.5 Elect Director G. Michael Lynch For For Management 1.6 Elect Director Thomas A. Madden For For Management 1.7 Elect Director Shirley D. Peterson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDING, INC. Ticker: CHIC Security ID: 161048103 Meeting Date: APR 28, 2009 Meeting Type: Proxy Contest Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Michael J. Blitzer For For Management 1.2 Elect Director Paul R. Del Rossi For For Management 1.3 Elect Director Emilia Fabricant For For Management 1.4 Elect Director John D. Goodman For For Management 1.5 Elect Director Herbert J. Kleinberger For For Management 1.6 Elect Director Leonard H. Mogil For For Management 1.7 Elect Director Jennifer C. Salopek For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Allan W. Karp For Did Not Vote Shareholder 1.2 Elect Director Hezy Shaked For Did Not Vote Shareholder 1.3 Elect Director Gabriel Bitton For Did Not Vote Shareholder 1.4 Management Nominee - Michael J. Blitzer For Did Not Vote Shareholder 1.5 Management Nominee - Paul R. Del Rossi For Did Not Vote Shareholder 1.6 Management Nominee - John D. Goodman For Did Not Vote Shareholder 1.7 Management Nominee - Herbert J. For Did Not Vote Shareholder Kleinberger 2 Approve Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel F. Thomas For For Management 1.2 Elect Director W. Douglas Brown For For Management 1.3 Elect Director Richard E. Goodrich For For Management 1.4 Elect Director Steven W. Krablin For For Management 1.5 DElect Director Michael W. Press For For Management 1.6 Elect Director James M. Tidwell For For Management 1.7 Elect Director Thomas L. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHATTEM, INC. Ticker: CHTT Security ID: 162456107 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Bosworth For Withhold Management 1.2 Elect Director Gary D. Chazen For For Management 1.3 Elect Director Joey B. Hogan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George Babich, Jr. For Against Management 2 Elect Director Alan R. Hirsig For Against Management 3 Elect Director Sally Pearson For Against Management 4 Elect Director Robert N. Wildrick For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEESECAKE FACTORY, INC., THE Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander L. Cappello For Withhold Management 1.2 Elect Director Jerome I. Kransdorf For Withhold Management 1.3 Elect Director David B. Pittaway For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Permit Right to Act by Written Consent For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 29, 2009 Meeting Type: Proxy Contest Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Patrick P. Grace For For Management 1.4 Elect Director Thomas C. Hutton For For Management 1.5 Elect Director Walter L. Krebs For For Management 1.6 Elect Director Andrea R. Lindell For For Management 1.7 Elect Director Ernest J. Mrozek For For Management 1.8 Elect Director Thomas P. Rice For For Management 1.9 Elect Director Donald E. Saunders For For Management 1.10 Elect Director George J. Walsh For For Management 1.11 Elect Director Frank E. Wood For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Scott J. Cromie For Did Not Vote Shareholder 1.2 Elect Director James Foy For Did Not Vote Shareholder 1.3 Elect Director Clay B. Lifflander For Did Not Vote Shareholder 1.4 Elect Director Peter A. Michel For Did Not Vote Shareholder 1.5 Elect Director Carroll R. Wetzel For Did Not Vote Shareholder 1.6 Management Nominee - Kevin J. McNamara For Did Not Vote Shareholder 1.7 Management Nominee - Joel F. Gemunder For Did Not Vote Shareholder 1.8 Management Nominee - Andrea R. Lindell For Did Not Vote Shareholder 1.9 Management Nominee - Ernest J. Mrozek For Did Not Vote Shareholder 1.10 Management Nominee - Thomas P. Rice For Did Not Vote Shareholder 1.11 Management Nominee - Frank E. Wood For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORP. Ticker: CHFC Security ID: 163731102 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For For Management 1.2 Elect Director J. Daniel Bernson For For Management 1.3 Elect Director Nancy Bowman For For Management 1.4 Elect Director James A. Currie For For Management 1.5 Elect Director Thomas T. Huff For For Management 1.6 Elect Director Michael T. Laethem For For Management 1.7 Elect Director Geoffery E. Merszei For Withhold Management 1.8 Elect Director Terence F. Moore For For Management 1.9 Elect Director Aloysius J. Oliver For Withhold Management 1.10 Elect Director David B. Ramaker For For Management 1.11 Elect Director Larry D. Stauffer For For Management 1.12 Elect Director William S. Stavropoulos For For Management 1.13 Elect Director Franklin C. Wheatlake For For Management 2 Authorize New Class of Preferred Stock For For Management -------------------------------------------------------------------------------- CHEROKEE, INC. Ticker: CHKE Security ID: 16444H102 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Margolis For Withhold Management 1.2 Elect Director Timothy Ewing For For Management 1.3 Elect Director Dave Mullen For For Management 1.4 Elect Director Jess Ravich For For Management 1.5 Elect Director Keith Hull For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For Against Management -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORP. Ticker: CPK Security ID: 165303108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianna F. Morgan For For Management 1.2 Elect Director Calvert A. Morgan, Jr. For Withhold Management 1.3 Elect Director Eugene H. Bayard For Withhold Management 1.4 Elect Director Thomas P. Hill, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHINA YUCHAI INTERNATIONAL LTD Ticker: CYD Security ID: G21082105 Meeting Date: AUG 29, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE RESTATED For For Management AUDITED FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED DECEMBER 31, 2005. 2 TO RECEIVE AND ADOPT THE AUDITED For For Management FINANCIAL STATEMENTS AND INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED DECEMBER 31, 2006. -------------------------------------------------------------------------------- CHINA YUCHAI INTERNATIONAL LTD Ticker: CYD Security ID: G21082105 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE AUDITED For For Management FINANCIAL STATEMENTS ANDINDEPENDENT AUDITORS REPORT FOR THE FINANCIAL YEAR ENDEDDECEMBER 31, 2007. 2 TO APPROVE AN INCREASE IN THE LIMIT OF For For Management THE DIRECTORS FEES ASSET OUT IN THE BYE-LAWS OF THE COMPANY FROM US$250,000 TOUS$574,658 FOR THE FINANCIAL YEAR 2008 (DIRECTORS FEES PAID FORFY 2007: US$506,850). 3.1 DIRECTOR MR TEO TONG KOOI For Withhold Management 3.2 DIRECTOR MR KWEK LENG PECK For Withhold Management 3.3 DIRECTOR MR GAN KHAI CHOON For Withhold Management 3.4 DIRECTOR MR TAN AIK-LEANG For For Management 3.5 DIRECTOR MR NEO POH KIAT For For Management 3.6 DIRECTOR MR MATTHEW RICHARDS For For Management 3.7 DIRECTOR MR YAN PING For Withhold Management 3.8 DIRECTOR MR ZHANG SHI YONG For Withhold Management 4 TO AUTHORIZE THE BOARD OF DIRECTORS TO For Against Management APPOINT DIRECTORS TO FILLANY VACANCIES ON THE BOARD. 5 TO APPOINT MESSRS ERNST & YOUNG LLP AS For For Management INDEPENDENT AUDITORS OFTHE COMPANY IN PLACE OF MESSRS KPMG LLP, SINGAPORE WHO WILL BERESIGNING UPON THE CONCLUSION OF THE MEETING, AND THE AUDITCOMMITTEE BE AUTHORIZED TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES BERMUDA LTD. Ticker: IMOS Security ID: G2110R106 Meeting Date: AUG 29, 2008 Meeting Type: Annual Record Date: JUN 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shih-Jye Cheng For For Management 1.2 Elect Director Antonio R. Alvarez For For Management 1.3 Elect Director Chin-Shyh Ou For For Management 2 Ratify Auditors For For Management 3 TO AMEND OUR BYE-LAWS. For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Ells For For Management 1.2 Elect Director Patrick J. Flynn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656204 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Ells For For Management 1.2 Elect Director Patrick J. Flynn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fiona P. Dias For Withhold Management 1.2 Elect Director Stephen P. Joyce For Withhold Management 1.3 Elect Director Scott A. Renschler For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Barenbaum For For Management 1.2 Elect Director Martin L. Bassett For For Management 1.3 Elect Director Lorna E. Nagler For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Other Business For Against Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Rosie Albright For For Management 1.2 Elect Director Ravichandra K. Saligram For For Management 1.3 Elect Director Robert K. Shearer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCHILL DOWNS, INC. Ticker: CHDN Security ID: 171484108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Coleman, Jr. For For Management 1.2 Elect Director Craig J. Duchossois For For Management 1.3 Elect Director Robert L. Evans For For Management 1.4 Elect Director G. Watts Humphrey, Jr. For For Management 2 Ratify the Appointment of James F. For For Management McDonald and R. Alex Rankin as Class II Directors 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Jacobs For Withhold Management 1.2 Elect Director Archibald J. McGill For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Byrnes For Withhold Management 1.2 Elect Director Jakki L. Haussler For For Management 1.3 Elect Director Mark Lazarus For For Management 1.4 Elect Director Craig F. Maier For For Management 1.5 Elect Director Alex Shumate For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINEMARK HOLDINGS INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vahe A. Dombalagian For For Management 1.2 Elect Director Peter R. Ezersky For For Management 1.3 Elect Director Carlos M. Sepulveda For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Dietz For Withhold Management 1.2 Elect Director Douglas M. Hayes For For Management 1.3 Elect Director Thomas E. Naugle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hackworth For For Management 1.2 Elect Director D. James Guzy For For Management 1.3 Elect Director Suhas S. Patil For For Management 1.4 Elect Director Walden C. Rhines For For Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director William D. Sherman For For Management 1.7 Elect Director Robert H. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITI TRENDS INC Ticker: CTRN Security ID: 17306X102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. David Alexander, Jr. For For Management 1.2 Elect Director Patricia M. Luzier For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP, INC. Ticker: CRBC Security ID: 174420109 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Butvilas For For Management 1.2 Elect Director Robert S. Cubbin For For Management 1.3 Elect Director Benjamin W. Laird For For Management 1.4 Elect Director James L. Wolohan For For Management 2 Approve Advisory Vote to Ratify Named For For Management Executive Officer's Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY BANK Ticker: CTBK Security ID: 17770A109 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Carroll For For Management 1.2 Elect Director Conrad Hanson For For Management 1.3 Elect Director Martin Heimbigner For For Management 1.4 Elect Director R. Scott Hutchison For For Management 1.5 Elect Director Thomas J. Jochums For For Management 1.6 Elect Director John Kolodzie For For Management 1.7 Elect Director Richard Pahre For For Management -------------------------------------------------------------------------------- CITY HOLDING CO. Ticker: CHCO Security ID: 177835105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Elliot For For Management 1.2 Elect Director David W. Hambrick For For Management 1.3 Elect Director James L. Rossi For For Management 1.4 Elect Director Mary E. Hooten Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Ticker: CKR Security ID: 12561E105 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl L. Karcher For Against Management 2 Elect Director Jerold H. Rubinstein For Against Management 3 Elect Director Daniel E. Ponder, Jr. For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CKX INC Ticker: CKXE Security ID: 12562M106 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F.X. Sillerman For For Management 1.2 Elect Director Simon Fuller For For Management 1.3 Elect Director Mitchell J. Slater For For Management 1.4 Elect Director Howard J. Tytel For For Management 1.5 Elect Director Edwin M. Banks For For Management 1.6 Elect Director Edward Bleier For For Management 1.7 Elect Director Jerry L. Cohen For For Management 1.8 Elect Director Carl D. Harnick For For Management 1.9 Elect Director Jack Langer For For Management 1.10 Elect Director John D. Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLARCOR, INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 23, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Marc Adam For For Management 1.2 Elect Director James W. Bradford, Jr. For For Management 1.3 Elect Director James L. Packard For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Ticker: CWEI Security ID: 969490101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted Gray, Jr. For Withhold Management 1.2 Elect Director Mel G. Riggs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. McKim For For Management 1.2 Elect Director John T. Preston For For Management 1.3 Elect Director Lorne R. Waxlax For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CLEARWATER PAPER CORP Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Boh A. Dickey For For Management 2 Elect Director Gordon L. Jones For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEARWIRE CORP Ticker: CLWR Security ID: 185385309 Meeting Date: NOV 20, 2008 Meeting Type: Special Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Certificate of Incorporation For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Adjourn Meeting For For Management 5 BR Note: Unless check Yes Box, to None Against Management Extent that You have not Voted on Matter in Person or By Proxy, Proxies are Authorized to Vote in Their Discretion Any Matter Properly Before the SP Mtg and Adj. or Postponement of SP Mtg. Mark For =Yes or Against =No -------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Ticker: CLF Security ID: 185896107 Meeting Date: OCT 3, 2008 Meeting Type: Proxy Contest Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1 Approve Control Share Acquisition Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) 1 Approve Control Share Acquisition For Did Not Vote Shareholder 2 Adjourn Meeting For Did Not Vote Management -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.C. Cambre For Withhold Management 1.2 Elect Director J.A. Carrabba For Withhold Management 1.3 Elect Director S.M. Cunningham For Withhold Management 1.4 Elect Director B.J. Eldridge For Withhold Management 1.5 Elect Director S.M. Green For Withhold Management 1.6 Elect Director J.D. Ireland III For Withhold Management 1.7 Elect Director F.R. McAllister For Withhold Management 1.8 Elect Director R. Phillips For Withhold Management 1.9 Elect Director R.K. Riederer For Withhold Management 1.10 Elect Director A. Schwartz For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNA SURETY CORP. Ticker: SUR Security ID: 12612L108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Britt For For Management 1.2 Elect Director Anthony S. Cleberg For For Management 1.3 Elect Director David B. Edelson For Withhold Management 1.4 Elect Director D. Craig Mense For Withhold Management 1.5 Elect Director Robert A. Tinstman For For Management 1.6 Elect Director John F. Welch For Withhold Management 1.7 Elect Director Peter W. Wilson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNX GAS CORP Ticker: CXG Security ID: 12618H309 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For Withhold Management 1.2 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.3 Elect Director Philip W. Baxter For For Management 1.4 Elect Director Raj K. Gupta For For Management 1.5 Elect Director John R. Pipski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COBIZ FINANCIAL, INC. Ticker: COBZ Security ID: 190897108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Bangert For For Management 1.2 Elect Director Michael B. Burgamy For For Management 1.3 Elect Director Morgan Gust For For Management 1.4 Elect Director Evan Makovsky For For Management 1.5 Elect Director Douglas L. Polson For For Management 1.6 Elect Director Mary K. Rhinehart For For Management 1.7 Elect Director Noel N. Rothman For For Management 1.8 Elect Director Timothy J. Travis For For Management 1.9 Elect Director Mary Beth Vitale For For Management 1.10 Elect Director Mary White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officer's Compensation 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For Withhold Management 1.2 Elect Director H.W. McKay Belk For For Management 1.3 Elect Director Sharon A. Decker For For Management 1.4 Elect Director William B. Elmore For Withhold Management 1.5 Elect Director Deborah H. Everhart For For Management 1.6 Elect Director Henry W. Flint For For Management 1.7 Elect Director Ned R. McWherter For Withhold Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director John W. Murrey, III For For Management 1.10 Elect Director Carl Ware For Withhold Management 1.11 Elect Director Dennis A. Wicker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGENT INC Ticker: COGT Security ID: 19239Y108 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Hsieh For For Management 1.2 Elect Director John C. Bolger For For Management 1.3 Elect Director John P. Stenbit For For Management 1.4 Elect Director Kenneth R. Thornton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick A. Alias For Withhold Management 1.2 Elect Director Robert J. Shillman For Withhold Management 1.3 Elect Director Reuben Wasserman For Withhold Management -------------------------------------------------------------------------------- COHEN & STEERS, INC Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Cohen For For Management 1.2 Elect Director Robert H. Steers For For Management 1.3 Elect Director Richard E. Bruce For Against Management 1.4 Elect Director Peter L. Rhein For Against Management 1.5 Elect Director Richard P. Simon For Against Management 1.6 Elect Director Edmond D. Villani For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry L. Casari For For Management 1.2 Elect Director Harold Harrigian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Davis For For Management 2 Elect Director Daniel W. O Connor For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker: CWTR Security ID: 193068103 Meeting Date: JUN 13, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Pence For For Management 1.2 Elect Director Robert H. McCall For For Management 1.3 Elect Director Frank M. Lesher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLFAX CORP Ticker: CFX Security ID: 194014106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mitchell P. Rales For For Management 2 Elect Director John A. Young For For Management 3 Elect Director Patrick W. Allender For For Management 4 Elect Director C. Scott Brannan For For Management 5 Elect Director Joseph O. Bunting III For For Management 6 Elect Director Thomas S. Gayner For For Management 7 Elect Director Rhonda L. Jordan For For Management 8 Elect Director Clay Kiefaber For For Management 9 Elect Director Rajiv Vinnakota For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melanie J. Dressel For For Management 1.2 Elect Director John P. Folsom For For Management 1.3 Elect Director Frederick M. Goldberg For For Management 1.4 Elect Director Thomas M. Hulbert For For Management 1.5 Elect Director Thomas L. Matson For For Management 1.6 Elect Director Daniel C. Regis For For Management 1.7 Elect Director Donald H. Rodman For For Management 1.8 Elect Director William T. Weyerhaeuser For For Management 1.9 Elect Director James M. Will For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR CO. Ticker: COLM Security ID: 198516106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director John W. Stanton For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORP. Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy T. Tevens For For Management 1.2 Elect Director Richard H. Fleming For For Management 1.3 Elect Director Ernest R. Verebelyi For For Management 1.4 Elect Director Wallace W. Creek For For Management 1.5 Elect Director Stephen Rabinowitz For For Management 1.6 Elect Director Linda A. Goodspeed For For Management 1.7 Elect Director Nicholas T. Pinchuk For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Murdy For For Management 1.2 Elect Director Darcy G. Anderson For For Management 1.3 Elect Director Herman E. Bulls For For Management 1.4 Elect Director Alfred J. Giardinelli, For For Management Jr. 1.5 Elect Director Alan P. Krusi For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director James H. Schultz For For Management 1.8 Elect Director Robert D. Wagner, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Ticker: CVGI Security ID: 202608105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mervin Dunn For For Management 1.2 Elect Director S.A. (Tony) Johnson For Withhold Management 1.3 Elect Director John W. Kessler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director FRANK M. DRENDEL For For Management 1.2 Elect Director RICHARD C. SMITH For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Gibson, Jr. For For Management 1.2 Elect Director David C. Patterson For For Management 1.3 Elect Director Sally A. Steele For Withhold Management 1.4 Elect Director Mark E. Tryniski For Withhold Management 1.5 Elect Director James A. Wilson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick Carter For For Management 1.3 Elect Director Nick A. Cooley For For Management 1.4 Elect Director Jean R. Hale For For Management 1.5 Elect Director James E. McGhee II For For Management 1.6 Elect Director M. Lynn Parrish For For Management 1.7 Elect Director Paul E. Patton For For Management 1.8 Elect Director Dr. James R. Ramsey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPASS DIVERSIFIED HLDGS Ticker: CODI Security ID: 20451Q104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Sean Day For For Management 1.2 Elect Director D. Eugene Ewing For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. D'Antoni For For Management 1.2 Elect Director Perry W. Premdas For For Management 1.3 Elect Director Allan R. Rothwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES INC Ticker: CPX Security ID: 20453E109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Winkler For Withhold Management 1.2 Elect Director R. Graham Whaling For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Ticker: CIX Security ID: 20563P101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Bass, Jr. For For Management 1.2 Elect Director David A. Bowers For Withhold Management 1.3 Elect Director Norman S. Edelcup For For Management 1.4 Elect Director Edward J. Hardin For Withhold Management 1.5 Elect Director Ann Manix For For Management 1.6 Elect Director Glenn R. Simmons For Withhold Management 1.7 Elect Director Steven L. Watson For Withhold Management -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland O. Burns For For Management 1.2 Elect Director David K. Lockett For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMSYS IT PARTNERS, INC. Ticker: CITP Security ID: 20581E104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry L. Enterline For For Management 1.2 Elect Director Frederick W. Eubank II For For Management 1.3 Elect Director Robert Fotsch For For Management 1.4 Elect Director Robert Z. Hensley For For Management 1.5 Elect Director Victor E. Mandel For For Management 1.6 Elect Director Courtney R. McCarthy For For Management 1.7 Elect Director Elias J. Sabo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 5, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Kaplan For For Management 1.2 Elect Director Gerard R. Nocita For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Steven Singh For For Management 1.2 Elect Director Jeffrey T. Seely For For Management 1.3 Elect Director Randall H. Talbot For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Ticker: CNXT Security ID: 207142308 Meeting Date: FEB 18, 2009 Meeting Type: Annual Record Date: DEC 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bendush For For Management 1.2 Elect Director Dwight W. Decker For For Management 1.3 Elect Director F. Craig Farrill For For Management 1.4 Elect Director Matthew E. Massengill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONMED CORP. Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Joseph J. Corasanti For For Management 1.3 Elect Director Bruce F. Daniels For For Management 1.4 Elect Director Jo Ann Golden For For Management 1.5 Elect Director Stephen M. Mandia For For Management 1.6 Elect Director Stuart J. Schwartz For For Management 1.7 Elect Director Mark E. Tryniski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONNS, INC. Ticker: CONN Security ID: 208242107 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Frank, Sr. For For Management 1.2 Elect Director Marvin D. Brailsford For For Management 1.3 Elect Director Timothy L. Frank For For Management 1.4 Elect Director Jon E.M. Jacoby For For Management 1.5 Elect Director Bob L. Martin For Withhold Management 1.6 Elect Director Douglas H. Martin For For Management 1.7 Elect Director William C. Nylin, Jr. For For Management 1.8 Elect Director Scott L. Thompson For For Management 1.9 Elect Director William T. Trawick For For Management 1.10 Elect Director Theodore M. Wright For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director RICHARD A. LUMPKIN For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe R. Davis For For Management 1.2 Elect Director Hugh N. West For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: FEB 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For Withhold Management 1.2 Elect Director Michael H. Kalkstein For Withhold Management 1.3 Elect Director Jody S. Lindell For Withhold Management 1.4 Elect Director Moses Marx For Withhold Management 1.5 Elect Director Donald Press For Withhold Management 1.6 Elect Director Steven Rosenberg For Withhold Management 1.7 Elect Director Allan E. Rubenstein For Withhold Management 1.8 Elect Director Robert S. Weiss For Withhold Management 1.9 Elect Director Stanley Zinberg For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COPANO ENERGY LLC Ticker: CPNO Security ID: 217202100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Crump For For Management 1.2 Elect Director Ernie L. Danner For For Management 1.3 Elect Director John R. Eckel, Jr. For For Management 1.4 Elect Director Scott A. Griffiths For For Management 1.5 Elect Director Michael L. Johnson For For Management 1.6 Elect Director T. William Porter For For Management 1.7 Elect Director William L. Thacker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director James E. Meeks For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director Barry Rosenstein For For Management 1.7 Elect Director Thomas W. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: APR 14, 2009 Meeting Type: Special Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock-for-Salary/Bonus Plan For For Management -------------------------------------------------------------------------------- CORE LABORATORIES N V Ticker: CLB Security ID: N22717107 Meeting Date: JAN 29, 2009 Meeting Type: Special Record Date: DEC 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 AUTHORIZATION OF MANAGEMENT BOARD TO For Did Not Vote Management REPURCHASE UP TO 25.6% OF OUR ISSUED SHARE CAPITAL UNTIL JULY 29, 2010. -------------------------------------------------------------------------------- CORE LABORATORIES N V Ticker: CLB Security ID: N22717107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard L. Bergmark as For Did Not Vote Management Supervisory Board Member 1.2 Elect Alexander Vriesendorp as For Did Not Vote Management Supervisory Board Member 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 20 Percent of Issued Capital 4 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 3 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 6 Transact Other Business None Did Not Vote Management -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 10, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry O. Hartshorn For For Management 1.2 Elect Director Alice T. Kane For For Management 1.3 Elect Director Timothy J. Sullivan For For Management 1.4 Elect Director Peter C. Waller For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNELL COMPANIES, INC. Ticker: CRN Security ID: 219141108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max Batzer For For Management 1.2 Elect Director Anthony R. Chase For For Management 1.3 Elect Director Richard Crane For For Management 1.4 Elect Director Zachary R. George For For Management 1.5 Elect Director Todd Goodwin For For Management 1.6 Elect Director James E. Hyman For For Management 1.7 Elect Director Andrew R. Jones For For Management 1.8 Elect Director Alfred Jay Moran, Jr. For For Management 1.9 Elect Director D. Stephen Slack For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Outside Director Stock For For Management Awards/Options in Lieu of Cash 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director Nancy J. Karch For For Management 1.6 Elect Director David W. Kenny For For Management 1.7 Elect Director Daniel O. Leemon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Shidler For For Management 1.2 Elect Director Clay W. Hamlin, III For For Management 1.3 Elect Director Thomas F. Brady For For Management 1.4 Elect Director Robert L. Denton For For Management 1.5 Elect Director Douglas M. Firstenberg For For Management 1.6 Elect Director Randall M. Griffin For For Management 1.7 Elect Director Steven D. Kesler For For Management 1.8 Elect Director Kenneth S. Sweet, Jr. For For Management 1.9 Elect Director Kenneth D. Wethe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORUS BANKSHARES, INC. Ticker: CORS Security ID: 220873103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Glickman For For Management 1.2 Elect Director Robert J. Glickman For For Management 1.3 Elect Director Robert J. Buford For For Management 1.4 Elect Director Kevin R. Callahan For For Management 1.5 Elect Director Rodney D. Lubeznik For For Management 1.6 Elect Director Michael J. McClure For For Management 1.7 Elect Director Peter C. Roberts For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CORVEL CORP. Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons For Withhold Management 1.2 Elect Director Steven J. Hamerslag For Withhold Management 1.3 Elect Director Alan R. Hoops For Withhold Management 1.4 Elect Director R. Judd Jessup For Withhold Management 1.5 Elect Director Jean H. Macino For For Management 1.6 Elect Director Jeffrey J. Michael For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COST PLUS, INC. Ticker: CPWM Security ID: 221485105 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Coulombe For Withhold Management 1.2 Elect Director Clifford J. Einstein For Withhold Management 1.3 Elect Director Barry J. Feld For Withhold Management 1.4 Elect Director Danny W. Gurr For Withhold Management 1.5 Elect Director Willem Mesdag For For Management 1.6 Elect Director Kim D. Robbins For Withhold Management 1.7 Elect Director Fredric M. Roberts For Withhold Management 1.8 Elect Director Kenneth T. Stevens For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For For Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director David Bonderman For For Management 1.4 Elect Director Michael J. Glosserman For For Management 1.5 Elect Director Warren H. Haber For For Management 1.6 Elect Director Josiah O. Low, III For For Management 1.7 Elect Director Christopher J. Nassetta For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COURIER CORP. Ticker: CRRC Security ID: 222660102 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Conway III For For Management 1.2 Elect Director Kathleen Foley Curley For For Management 1.3 Elect Director W. Nicholas Thorndike For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVENANT TRANSPORT, INC. Ticker: CVTI Security ID: 22284P105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Alt For For Management 1.2 Elect Director Robert E. Bosworth For For Management 1.3 Elect Director Bradley A. Moline For For Management 1.4 Elect Director Niel B. Nielson For For Management 1.5 Elect Director David R. Parker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CRA INTERNATIONAL INC Ticker: CRAI Security ID: 12618T105 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Ronald T. Maheu For For Management 1.3 Elect Director Nancy L. Rose For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRAWFORD & CO. Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Crawford For For Management 1.2 Elect Director P. George Benson For For Management 1.3 Elect Director Jeffrey T. Bowman For For Management 1.4 Elect Director Jesse C. Crawford For For Management 1.5 Elect Director James D. Edwards For For Management 1.6 Elect Director J. Hicks Lanier For Withhold Management 1.7 Elect Director Charles H. Ogburn For For Management 1.8 Elect Director Clarence H. Ridley For For Management 1.9 Elect Director E. Jenner Wood, III For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORP. Ticker: CACC Security ID: 225310101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Foss For For Management 1.2 Elect Director Glenda J. Chamberlain For For Management 1.3 Elect Director Brett A. Roberts For For Management 1.4 Elect Director Thomas N. Tryforos For For Management 1.5 Elect Director Scott J. Vassalluzzo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For Withhold Management 1.2 Elect Director John W. Palmour, Ph.D. For Withhold Management 1.3 Elect Director Dolph W. Von Arx For Withhold Management 1.4 Elect Director Clyde R. Hosein For Withhold Management 1.5 Elect Director Franco Plastina For Withhold Management 1.6 Elect Director Harvey A. Wagner For Withhold Management 1.7 Elect Director Thomas H. Werner For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROCS, INC Ticker: CROX Security ID: 227046109 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Stephen Cannon For Withhold Management 1.2 Elect Director Ronald L. Frasch For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For For Management 1.2 Elect Director Emil Hensel For For Management 1.3 Elect Director W. Larry Cash For For Management 1.4 Elect Director C. Taylor Cole, Jr. For Withhold Management 1.5 Elect Director C. Dircks For For Management 1.6 Elect Director Gale Fitzgerald For For Management 1.7 Elect Director Joseph Trunfio For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker: XTXI Security ID: 22765Y104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leldon E. Echols For For Management 1.2 Elect Director Sheldon B. Lubar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Kalan For For Management 1.2 Elect Director Frank V. Sica For For Management 1.3 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Beaumont For For Management 1.2 Elect Director James H. Bromley For For Management 1.3 Elect Director Jack Farber For For Management 1.4 Elect Director John J. Gavin For For Management 1.5 Elect Director Leonard E. Grossman For For Management 1.6 Elect Director James E. Ksansnak For For Management 1.7 Elect Director Rebecca C. Matthias For For Management 1.8 Elect Director Christopher J. Munyan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CTC MEDIA INC Ticker: CTCM Security ID: 12642X106 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans-Holger Albrecht For Withhold Management 1.2 Elect Director Peter Aven For Withhold Management 1.3 Elect Director Charles J. Burdick For For Management 1.4 Elect Director Alexander Rodnyansky For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CTS CORP. Ticker: CTS Security ID: 126501105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Thomas G. Cody For For Management 1.4 Elect Director Patricia K. Collawn For For Management 1.5 Elect Director Roger R. Hemminghaus For For Management 1.6 Elect Director Michael A. Henning For For Management 1.7 Elect Director Vinod M. Khilnani For For Management 1.8 Elect Director Robert A. Profusek For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUBIC CORP. Ticker: CUB Security ID: 229669106 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: DEC 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Zable For For Management 1.2 Elect Director Walter C. Zable For For Management 1.3 Elect Director Bruce G. Blakley For For Management 1.4 Elect Director William W. Boyle For For Management 1.5 Elect Director Raymond L. DeKozan For For Management 1.6 Elect Director Edwin A. Guiles For For Management 1.7 Elect Director Raymond E. Peet For For Management 1.8 Elect Director Dr. Robert S. Sullivan For For Management 1.9 Elect Director Dr. John H. Warner, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker: CMLS Security ID: 231082108 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis W. Dickey, Jr. For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker: CMLS Security ID: 231082108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph B. Everett For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker: CW Security ID: 231561101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director S. Marce Fuller For For Management 1.3 Elect Director Allen A. Kozinski For For Management 1.4 Elect Director Carl G. Miller For For Management 1.5 Elect Director William B. Mitchell For For Management 1.6 Elect Director John R. Myers For For Management 1.7 Elect Director John B. Nathman For For Management 1.8 Elect Director William W. Sihler For For Management 1.9 Elect Director Albert E. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba For For Management 1.2 Elect Director John A. Borba For For Management 1.3 Elect Director Ronald O. Kruse For For Management 1.4 Elect Director Robert M. Jacoby For For Management 1.5 Elect Director Christopher D. Myers For For Management 1.6 Elect Director James C. Seley For For Management 1.7 Elect Director San E. Vaccaro For For Management 1.8 Elect Director D. Linn Wiley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Jon D. Tompkins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker: CY Security ID: 232806109 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director Lloyd Carney For For Management 1.5 Elect Director James R. Long For For Management 1.6 Elect Director J. Daniel McCranie For For Management 1.7 Elect Director Evert van de Ven For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For Against Management -------------------------------------------------------------------------------- D&E COMMUNICATIONS, INC. Ticker: DECC Security ID: 232860106 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Coughlin For For Management 1.2 Elect Director James W. Morozzi For For Management 1.3 Elect Director D. Mark Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 27, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aelred J. Kurtenbach For For Management 1.2 Elect Director Robert D. Dutcher For For Management 1.3 Elect Director Nancy D. Frame For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- DANAOS CORP. Ticker: DAC Security ID: Y1968P105 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Fogarty For For Management 1.2 Elect Director Iraklis Prokopakis For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DARLING INTERNATIONAL, INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall C. Stuewe For For Management 2 Elect Director O. Thomas Albrecht For For Management 3 Elect Director C. Dean Carlson For For Management 4 Elect Director Marlyn Jorgensen For For Management 5 Elect Director John D. March For For Management 6 Elect Director Charles Macaluso For For Management 7 Elect Director Michael Urbut For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Wattles For For Management 1.2 Elect Director Philip L. Hawkins For For Management 1.3 Elect Director Phillip R. Altinger For For Management 1.4 Elect Director Thomas F. August For For Management 1.5 Elect Director John S. Gates, Jr. For For Management 1.6 Elect Director Tripp H. Hardin For For Management 1.7 Elect Director James R. Mulvihill For For Management 1.8 Elect Director John C. O'Keeffe For For Management 1.9 Elect Director Bruce L. Warwick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS INC Ticker: TRAK Security ID: 242309102 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Foy For For Management 1.2 Elect Director Howard L. Tischler For For Management 1.3 Elect Director James David Power III For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Exchange Program For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DECKERS OUTDOOR CORP. Ticker: DECK Security ID: 243537107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angel R. Martinez For For Management 1.2 Elect Director Rex A. Licklider For For Management 1.3 Elect Director John M. Gibbons For Withhold Management 1.4 Elect Director John G. Perenchio For Withhold Management 1.5 Elect Director Maureen Conners For Withhold Management 1.6 Elect Director Tore Steen For For Management 1.7 Elect Director Ruth M. Owades For For Management 1.8 Elect Director Karyn O. Barsa For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- DELEK US HOLDINGS INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Uzi Yemin For Withhold Management 1.2 Elect Director Gabriel Last For Withhold Management 1.3 Elect Director Asaf Bartfeld For Withhold Management 1.4 Elect Director Zvi Greenfeld For Withhold Management 1.5 Elect Director Carlos E. Jorda For For Management 1.6 Elect Director Charles H. Leonard For For Management 1.7 Elect Director Philip L. Maslowe For For Management 2 Approve Repricing of Options For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip R. O'Connor For For Management 1.2 Elect Director Robert Rosenkranz For For Management 1.3 Elect Director Donald A. Sherman For For Management 1.4 Elect Director Kevin R. Brine For For Management 1.5 Elect Director Edward A. Fox For For Management 1.6 Elect Director Steven A. Hirsh For For Management 1.7 Elect Director Harold F. Ilg For For Management 1.8 Elect Director James M. Litvack For For Management 1.9 Elect Director James N. Meehan For For Management 1.10 Elect Director Robert M. Smith, Jr. For For Management 1.11 Elect Director Robert F. Wright For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- DELTA PETROLEUM CORP. Ticker: DPTR Security ID: 247907207 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Parker For For Management 1.2 Elect Director John R. Wallace For For Management 1.3 Elect Director Hank Brown For For Management 1.4 Elect Director Kevin R. Collins For Withhold Management 1.5 Elect Director Jerrie F. Eckelberger For Withhold Management 1.6 Elect Director Aleron H. Larson, Jr. For For Management 1.7 Elect Director Russell S. Lewis For Withhold Management 1.8 Elect Director James J. Murren For Withhold Management 1.9 Elect Director Jordan R. Smith For Withhold Management 1.10 Elect Director Daniel J. Taylor For For Management 1.11 Elect Director James B. Wallace For For Management 1.12 Elect Director Anthony Mandekic For For Management 1.13 Elect Director Jean-Michel Fonck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELTIC TIMBER CORP. Ticker: DEL Security ID: 247850100 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray C. Dillon For For Management 1.2 Elect Director Robert C. Nolan For For Management 1.3 Elect Director Robert B. Tudor, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENNY'S CORPORATION Ticker: DENN Security ID: 24869P104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda J. Lauderback For For Management 2 Elect Director Nelson J. Marchioli For For Management 3 Elect Director Robert E. Marks For For Management 4 Elect Director Louis P. Neeb For For Management 5 Elect Director Donald C. Robinson For For Management 6 Elect Director Donald R. Shepherd For For Management 7 Elect Director Debra Smithart-Oglesby For For Management 8 Ratify Auditors For For Management 9 Commit to Selling Ten Percent Cage Free Against Against Shareholder Eggs -------------------------------------------------------------------------------- DESTINATION MATERNITY CORP Ticker: DEST Security ID: 619903107 Meeting Date: JAN 23, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director Anne T. Kavanagh For For Management 1.3 Elect Director William A. Schwartz Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Brown For For Management 1.2 Elect Director Lisa W. Pickrum For For Management 1.3 Elect Director Fernando Ruiz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DHT MARITIME INC Ticker: DHT Security ID: Y2065G105 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rolf A. Wikborg as Director For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend 2005 Incentive Compensation Plan For For Management 4 Ratify Ernst and Young as Auditors For For Management -------------------------------------------------------------------------------- DIAMOND FOODS, INC. Ticker: DMND Security ID: 252603105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Silveira For For Management 1.2 Elect Director Laurence M. Baer For For Management 1.3 Elect Director Michael J. Mendes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Mark W. Brugger For For Management 1.4 Elect Director W. Robert Grafton For For Management 1.5 Elect Director Maureen L. McAvey For For Management 1.6 Elect Director Gilbert T. Ray For For Management 1.7 Elect Director John L. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIANA SHIPPING INC. Ticker: DSX Security ID: Y2066G104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.a. Elect Simeon P. Palios as Director For Withhold Management 1.b. Elect Anastassis C. Margaronis as For Withhold Management Director 1.c. Elect Ioannis G. Zafirakis as Director For Withhold Management 2 Ratify Ernst & Young (Hellas) as For For Management Auditors -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Millard For Withhold Management 1.2 Elect Director William N. Priesmeyer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Michael F. Foust For For Management 1.3 Elect Director Laurence A. Chapman For For Management 1.4 Elect Director Kathleen Earley For For Management 1.5 Elect Director Ruann F. Ernst For For Management 1.6 Elect Director Dennis E. Singleton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Steenland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Devine For For Management 1.2 Elect Director Anthony Bergamo For For Management 1.3 Elect Director Fred P. Fehrenbach For For Management 1.4 Elect Director Joseph J. Perry For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Frederick Christie For For Management 1.2 Elect Director Richard J. Dahl For For Management 1.3 Elect Director Patrick W. Rose For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIODES INC. Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For Withhold Management 1.2 Elect Director Michael R. Giordano For Withhold Management 1.3 Elect Director L.P. Hsu For For Management 1.4 Elect Director Keh-Shew Lu For For Management 1.5 Elect Director Shing Mao For For Management 1.6 Elect Director Raymond Soong For For Management 1.7 Elect Director John M. Stich For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIONEX CORP. Ticker: DNEX Security ID: 254546104 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Anderson For For Management 1.2 Elect Director A. Blaine Bowman For For Management 1.3 Elect Director Lukas Braunschweiler For For Management 1.4 Elect Director Roderick McGeary For For Management 1.5 Elect Director Riccardo Pigliucci For For Management 1.6 Elect Director Michael W. Pope For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Dolby For For Management 1.2 Elect Director Bill Jasper For For Management 1.3 Elect Director Peter Gotcher For For Management 1.4 Elect Director Ted Hall For For Management 1.5 Elect Director Sanford Robertson For For Management 1.6 Elect Director Roger Siboni For For Management 2 Amend Bylaws Changing Special Meeting For For Management Procedures 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR FINANCIAL CORP. Ticker: DLLR Security ID: 256664103 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Weiss For For Management 1.2 Elect Director Ronald McLaughlin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINOS PIZZA INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Mark E. Nunnelly For Withhold Management 1.3 Elect Director Diana F. Cantor For For Management 2 Approve Repricing of Options For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: SEP 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Guillaume Bastiaens For For Management 1.2 Elect Director Janet M. Dolan For For Management 1.3 Elect Director Jeffrey Noddle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker: DGICB Security ID: 257701201 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon M. Mahan For For Management 1.2 Elect Director Donald H. Nikolaus For For Management 1.3 Elect Director Richard D. Wampler, II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, INC Ticker: DDE Security ID: 260095104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry B. Tippie For Withhold Management 1.2 Elect Director R. Randall Rollins For Withhold Management -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For Withhold Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director Lewis Coleman For For Management 1.4 Elect Director Harry Brittenham For For Management 1.5 Elect Director Thomas Freston For For Management 1.6 Elect Director Judson C. Green For For Management 1.7 Elect Director Mellody Hobson For For Management 1.8 Elect Director Michael Montgomery For For Management 1.9 Elect Director Nathan Myhrvold For For Management 1.10 Elect Director Richard Sherman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRESS BARN, INC., THE Ticker: DBRN Security ID: 261570105 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Jaffe For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director Kate Buggeln For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Director/Officer Liability and For For Management Indemnification 4 Amend Certificate of Incorporation For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulay For For Management 1.2 Elect Director Vincent R. Volpe Jr. For For Management 1.3 Elect Director Rita V. Foley For For Management 1.4 Elect Director Louis A. Raspino For For Management 1.5 Elect Director Philip R. Roth For For Management 1.6 Elect Director Michael L. Underwood For For Management 1.7 Elect Director Jean-Paul Vettier For For Management 1.8 Elect Director Joseph C. Winkler III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DREW INDUSTRIES, INC. Ticker: DW Security ID: 26168L205 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For For Management 1.2 Elect Director Leigh J. Abrams For For Management 1.3 Elect Director Fredric M. Zinn For For Management 1.4 Elect Director James F. Gero For For Management 1.5 Elect Director Frederick B. Hegi, Jr. For For Management 1.6 Elect Director David A. Reed For For Management 1.7 Elect Director John B. Lowe. Jr. For For Management 1.8 Elect Director Jason D. Lippert For For Management 2 Reduce Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry E. Reimert For Withhold Management 1.2 Elect Director Gary D. Smith For Withhold Management 1.3 Elect Director L.H. Dick Robertson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DRUGSTORE.COM, INC. Ticker: DSCM Security ID: 262241102 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dawn G. Lepore For For Management 1.2 Elect Director Richard W. Bennet, III For For Management 1.3 Elect Director Geoffrey R. Entress For For Management 1.4 Elect Director Jeffrey M. Killeen For Withhold Management 1.5 Elect Director William D. Savoy For Withhold Management 1.6 Elect Director Gregory S. Stanger For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Tanguy For For Management 1.2 Elect Director Avigdor Willenz For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DSW, INC. Ticker: DSW Security ID: 23334L102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Schottenstein For For Management 1.2 Elect Director Michael R. MacDonald For For Management 1.3 Elect Director Philip B. Miller For For Management 1.4 Elect Director James D. Robbins For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DUCOMMUN INC. Ticker: DCO Security ID: 264147109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene P. Conese, Jr. For For Management 1.2 Elect Director Ralph D. Crosby, Jr. For Withhold Management 1.3 Elect Director Jay L. Haberland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin A. Adams For For Management 1.2 Elect Director James N. Fernandez For For Management 1.3 Elect Director Sandra E. Peterson For For Management 1.4 Elect Director Michael R. Quinlan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 25, 2008 Meeting Type: Annual Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Chiddix For For Management 1.2 Elect Director Charles B. Coe For For Management 1.3 Elect Director Patricia L. Higgins For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- DYNAMEX INC. Ticker: DDMX Security ID: 26784F103 Meeting Date: JAN 6, 2009 Meeting Type: Annual Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Hughes For For Management 1.2 Elect Director Wayne Kern For Withhold Management 1.3 Elect Director Craig R. Lentzsch For For Management 1.4 Elect Director Richard K. McClelland For For Management 1.5 Elect Director Bruce E. Ranck For For Management 1.6 Elect Director Stephen P. Smiley For For Management 1.7 Elect Director James L. Welch For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- DYNCORP INTERNATIONAL INC Ticker: DCP Security ID: 26817C101 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Ballhaus For For Management 1.2 Elect Director Michael J. Bayer For For Management 1.3 Elect Director Charles S. Ream For For Management 1.4 Elect Director Peter J. Schoomaker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC Ticker: EGLE Security ID: Y2187A101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jon Tomasson as Director For Withhold Management 1.2 Elect Sophocles No. Zoullas as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve 2009 Equity Incentive Plan For For Management -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence E. Hirsch For For Management 1.2 Elect Director Michael R. Nicolais For For Management 1.3 Elect Director Richard R. Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marce Fuller For For Management 1.2 Elect Director Thomas E. Wheeler For For Management 1.3 Elect Director M. Wayne Wisehart For For Management 2 Ratify Auditors For For Management 3 Report on Internet Network Management Against Against Shareholder Practices Regarding Privacy and Freedom of Expression -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Cherng For For Management 1.2 Elect Director Rudolph I. Estrada For Withhold Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Andrew S. Kane For For Management 1.5 Elect Director John Lee For For Management 1.6 Elect Director Herman Y. Li For For Management 1.7 Elect Director Jack C. Liu For For Management 1.8 Elect Director Dominic Ng For For Management 1.9 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.c. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECLIPSYS CORP. Ticker: ECLP Security ID: 278856109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casey For For Management 1.2 Elect Director Jay B. Pieper For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDDIE BAUER HOLDINGS, INC Ticker: EBHI Security ID: 071625107 Meeting Date: NOV 5, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Ownership Limitations For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EDDIE BAUER HOLDINGS, INC Ticker: EBHI Security ID: 071625107 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. End For For Management 1.2 Elect Director Mcneil S. Fiske Jr. For For Management 1.3 Elect Director Kenneth M. Reiss For For Management 1.4 Elect Director Jerry M. Comstock, Jr. For For Management 1.5 Elect Director Scott Galloway For For Management 1.6 Elect Director Stephen E. Watson For For Management 1.7 Elect Director William E. Redmond, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDGE PETROLEUM CORP. Ticker: EPEX Security ID: 279862106 Meeting Date: DEC 29, 2008 Meeting Type: Annual Record Date: AUG 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Vincent S. Andrews For For Management 2.2 Elect Director Jonathan M. Clarkson For For Management 2.3 Elect Director Michael A. Creel For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul O. Bower For For Management 1.2 Elect Director Monte J. Barrow For For Management 1.3 Elect Director William J. Cahill, III For For Management 1.4 Elect Director John L. Ford For For Management 1.5 Elect Director Wendell W. Weakley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike R. Bowlin For For Management 2 Elect Director Barbara J. McNeil For For Management 3 Elect Director Michael A. Mussallem For For Management 4 Elect Director William J. Link For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Harris For For Management 1.2 Elect Director David W. Stevens For For Management 1.3 Elect Director Stephen N. Wertheimer For For Management 1.4 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRO RENT CORP. Ticker: ELRC Security ID: 285218103 Meeting Date: OCT 16, 2008 Meeting Type: Annual Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D. Barrone For For Management 1.2 Elect Director N.Y. Bekavac For For Management 1.3 Elect Director K.J. Curtin For For Management 1.4 Elect Director D. Greenberg For For Management 1.5 Elect Director J.J. Kearns For For Management 1.6 Elect Director J.S. Pignatelli For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry L. Harmon For Withhold Management 1.2 Elect Director Gerald F. Taylor For For Management 1.3 Elect Director W. Arthur Porter For For Management 1.4 Elect Director Edward C. Grady For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For For Management 1.2 Elect Director Guy Gecht For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For For Management 1.7 Elect Director Fred Rosenzweig For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For Against Management 4 Approve Stock Option Exchange Program For Against Management 5 Approve Stock Option Exchange Program For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELIZABETH ARDEN INC Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Scott Beattie For For Management 1.2 Elect Director Fred Berens For For Management 1.3 Elect Director Maura J. Clark For For Management 1.4 Elect Director Richard C.W. Mauran For For Management 1.5 Elect Director William M. Tatham For For Management 1.6 Elect Director J.W. Nevil Thomas For For Management 1.7 Elect Director Paul West For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMC INSURANCE GROUP, INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret A. Ball For For Management 1.2 Elect Director George C. Carpenter, III For For Management 1.3 Elect Director Stephen A. Crane For For Management 1.4 Elect Director Robert L. Howe For For Management 1.5 Elect Director Bruce G. Kelley For For Management 1.6 Elect Director Raymond A. Michel For For Management 1.7 Elect Director Gretchen H. Tegeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERGENCY MEDICAL SERVICES CORP Ticker: EMS Security ID: 29100P102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Le Blanc For Withhold Management 1.2 Elect Director William A. Sanger For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORP. Ticker: EMMS Security ID: 291525103 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Leventhal For Withhold Management 1.2 Elect Director Peter A. Lund For Withhold Management 1.3 Elect Director Lawrence B. Sorrel For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMPIRE DISTRICT ELECTRIC CO. (THE) Ticker: EDE Security ID: 291641108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Randy Laney For For Management 1.2 Elect Director Bonnie C. Lind For For Management 1.3 Elect Director B. Thomas Mueller For For Management 1.4 Elect Director Paul R. Portney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Mosher For For Management 1.2 Elect Director Katherine W. Ong For Withhold Management 1.3 Elect Director Michael D. Rumbolz For Withhold Management 1.4 Elect Director Valerie R. Glenn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMS TECHNOLOGIES, INC. Ticker: ELMG Security ID: 26873N108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hermann Buerger For Withhold Management 1.2 Elect Director Paul B. Domorski For Withhold Management 1.3 Elect Director Francis J. Erbrick For Withhold Management 1.4 Elect Director John R. Kreick For Withhold Management 1.5 Elect Director John B. Mowell For Withhold Management 1.6 Elect Director Thomas W. O?Connell For Withhold Management 1.7 Elect Director Bradford W. Parkinson For Withhold Management 1.8 Elect Director Norman E. Thagard For Withhold Management 1.9 Elect Director John L. Woodward, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMULEX CORP. Ticker: ELX Security ID: 292475209 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 1.7 Elect Director James M. McCluney For For Management 1.8 Elect Director Dean A. Yoost For For Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker: EAC Security ID: 29255W100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For Withhold Management 1.2 Elect Director Jon S. Brumley For Withhold Management 1.3 Elect Director John A. Bailey For Withhold Management 1.4 Elect Director Martin C. Bowen For Withhold Management 1.5 Elect Director Ted Collins, Jr. For Withhold Management 1.6 Elect Director Ted A. Gardner For Withhold Management 1.7 Elect Director John V. Genova For Withhold Management 1.8 Elect Director James A. Winne III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brandon Black For For Management 1.2 Elect Director Timothy J. Hanford For For Management 1.3 Elect Director George Lund For Withhold Management 1.4 Elect Director Richard A. Mandell For For Management 1.5 Elect Director Willem Mesdag For For Management 1.6 Elect Director John J. Oros For For Management 1.7 Elect Director J. Christopher Teets For For Management 1.8 Elect Director Warren Wilcox For For Management 1.9 Elect Director H Ronald Weissman For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE WIRE CORP. Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel L. Jones For For Management 1.2 Elect Director William R. Thomas III For For Management 1.3 Elect Director Donald E. Courtney For For Management 1.4 Elect Director Thomas L. Cunningham For For Management 1.5 Elect Director John H. Wilson For For Management 1.6 Elect Director Scott D. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Ticker: ENER Security ID: 292659109 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Avila For For Management 1.2 Elect Director Alan E. Barton For For Management 1.3 Elect Director Christopher P. Belden For For Management 1.4 Elect Director Robert I. Frey For For Management 1.5 Elect Director William J. Ketelhut For For Management 1.6 Elect Director Mark D. Morelli For For Management 1.7 Elect Director Stephen Rabinowitz For For Management 1.8 Elect Director George A Schreiber, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGYSOLUTIONS, INC. Ticker: ES Security ID: 292756202 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R Steve Creamer For Withhold Management 1.2 Elect Director J. Barnie Beasley Jr. For For Management 1.3 Elect Director Jordan W. Clements For Withhold Management 1.4 Elect Director E. Gail De Planque For For Management 1.5 Elect Director J.I. 'Chip' Everest For Withhold Management 1.6 Elect Director Lance L. Hirt For Withhold Management 1.7 Elect Director Robert A. Whitman For For Management 1.8 Elect Director David W. Winder For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- ENERGYSOUTH, INC. Ticker: ENSI Security ID: 292970100 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: AUG 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Lehman For For Management 1.2 Elect Director Raymond E. Mabus, Jr. For For Management 1.3 Elect Director Dennis S. Marlo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Holland For Withhold Management 1.2 Elect Director Stephen E. Macadam For For Management 1.3 Elect Director J.P. Bolduc For Withhold Management 1.4 Elect Director Peter C. Browning For Withhold Management 1.5 Elect Director Don DeFosset For Withhold Management 1.6 Elect Director Gordon D. Harnett For Withhold Management 1.7 Elect Director David L. Hauser For Withhold Management 1.8 Elect Director Wilbur J. Prezzano, Jr. For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENSIGN GROUP INC Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher R. For For Management Christensen 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENSTAR GROUP LTD. Ticker: ESGR Security ID: G3075P101 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul J. Collins as Director For Against Management 1.2 Elect J. Christopher Flowers as For Against Management Director 1.3 Elect Dominic F. Silvester as Director For Against Management 1.4 Elect Charles T. Akre, Jr.as Director For For Management 2 Approve Deloitte & Touche, For For Management Hamilton,Bermuda, as Auditors and Authorize Board to Fix Their Remuneration 3.1a Elect Paul J. O'Shea as Director of AG For For Management Australia Holdings Ltd 3.1b Elect Nicholas A.Packer as Director of For For Management AG Australia Holdings Ltd 3.1c Elect Steven Given as Director of AG For For Management Australia Holdings Ltd 3.1d Elect Sandra O'Sullivan as Director of For For Management AG Australia Holdings Ltd 3.2a Elect Duncan M. Scott as Director of For For Management Bantry Holdings Ltd 3.2b Elect Adrian C.Kimberley as Director of For For Management Bantry Holdings Ltd 3.2c Elect Richard J. Harris as Director of For For Management Bantry Holdings Ltd 3.3a Elect Adrian C.Kimberley as Director of For For Management B.H. Acquisition Ltd 3.3b Elect Richard J. Harris as Director of For For Management B.H. Acquisition Ltd 3.3c Elect Paul J. O'Shea as Director of For For Management B.H. Acquisition Ltd 3.3d Elect David Rocke as Director of B.H. For For Management Acquisition Ltd 3.4a Elect Duncan M. Scott as Director of For For Management Blackrock Holdings Ltd 3.4b Elect Adrian C.Kimberley as Director of For For Management Blackrock Holdings Ltd 3.4c Elect Richard J. Harris as Director of For For Management Blackrock Holdings Ltd 3.5a Elect Gareth Nokes as Director of For For Management Bosworth Run-off Ltd 3.5b Elect Alan Turner as Director of For For Management Bosworth Run-off Ltd 3.6a Elect Max Lewis as Director of Brampton For For Management Insurance Company Ltd 3.6b Elect Albert Maass as Director of For For Management Brampton Insurance Company Ltd 3.6c Elect Gareth Nokes as Director of For For Management Brampton Insurance Company Ltd 3.6d Elect C. Paul Thomas as Director of For For Management Brampton Insurance Company Ltd 3.6e Elect Thomas Nichols as Director of For For Management Brampton Insurance Company Ltd 3.6f Elect Alan Turner as Director of For For Management Brampton Insurance Company Ltd 3.7a Elect Paul J. O'Shea as Director of For For Management Brittany Insurance Company Ltd 3.7b Elect Richard J. Harris as Director of For For Management Brittany Insurance Company Ltd 3.7c Elect Adrian C. Kimberley as Director For For Management of Brittany Insurance Company Ltd 3.7d Elect Duncan M. Scott as Director of For For Management Brittany Insurance Company Ltd 3.7e Elect David Rocke as Director of For For Management Brittany Insurance Company Ltd 3.8a Elect Karl J. Wall as Director of For For Management Capital Assurance Company Inc 3.8b Elect Robert Carlson as Director of For For Management Capital Assurance Company Inc 3.8c Elect Andrea Giannetta as Director of For For Management Capital Assurance Company Inc 3.8d Elect Debbie Haran as Director of For For Management Capital Assurance Company Inc 3.8e Elect James Grajewski as Director of For For Management Capital Assurance Company Inc 3.9a Elect Karl J. Wall as Director of For For Management Capital Assurance Services Inc 3.9b Elect Robert Carlson as Director of For For Management Capital Assurance Services Inc 3.9c Elect Andrea Giannetta as Director of For For Management Capital Assurance Services Inc 3.9d Elect Debbie Haran as Director of For For Management Capital Assurance Services Inc 3.9e Elect James Grajewski as Director of For For Management Capital Assurance Services Inc 3.10a Elect Paul J. O'Shea as Director of For For Management Castlewood(Bermuda) Ltd 3.10b Elect Richard J. Harris as Director of For For Management Castlewood(Bermuda) Ltd 3.10c Elect Adrian C. Kimberley as Director For For Management of Castlewood(Bermuda) Ltd 3.10d Elect David Rocke as Director of For For Management Castlewood(Bermuda) Ltd 3.11a Elect Alan Turner as Director of Cavell For For Management Holdings Ltd 3.11b Elect Derek Reid as Director of Cavell For For Management Holdings Ltd 3.11c Elect Gareth Nokes as Director of For For Management Cavell Holdings Ltd 3.12a Elect Alan Turner as Director of Cavell For For Management Insurance Company Ltd 3.12b Elect Derek Reid as Director of Cavell For For Management Insurance Company Ltd 3.12c Elect Darren S. Truman as Director of For For Management Cavell Insurance Company Ltd 3.12d Elect Gareth Nokes as Director of For For Management Cavell Insurance Company Ltd 3.12e Elect C. Paul Thomas as Director of For For Management Cavell Insurance Company Ltd 3.12f Elect Thomas Nichols as Director of For For Management Cavell Insurance Company Ltd 3.13a Elect Derek Reid as Director of Cavell For For Management Leasing Ltd 3.13b Elect Alan Turner as Director of Cavell For For Management Leasing Ltd 3.14a Elect Derek Reid as Director of Cavell For For Management Overseas Ltd 3.14b Elect Alan Turner as Director of Cavell For For Management Overseas Ltd 3.15a Elect Gary Potts as Director of Church For For Management Bay Ltd 3.15b Elect Jann Skinner as Director of For For Management Church Bay Ltd 3.15c Elect Bruce Bollom as Director of For For Management Church Bay Ltd 3.15d Elect Paul J. O'Shea as Director of For For Management Church Bay Ltd 3.15e Elect Nicholas A. Packer as Director of For For Management Church Bay Ltd 3.16a Elect Alan Turner as Director of Cirrus For For Management Re Company A/S 3.16b Elect David Rocke as Director of Cirrus For For Management Re Company A/S 3.16c Elect Jan Endressen as Director of For For Management Cirrus Re Company A/S 3.17a Elect Paul J. O'Shea as Director of For For Management Cobalt Solutions Services Ltd 3.17b Elect Nicholas A. Packer as Director of For For Management Cobalt Solutions Services Ltd 3.17c Elect Steven Given as Director of For For Management Cobalt Solutions Services Ltd 3.17d Elect Sandra O'Sullivan as Director of For For Management Cobalt Solutions Services Ltd 3.18a Elect Adrian C. Kimberley as Director For For Management of Comox Holdings Ltd 3.18b Elect Richard J. Harris as Director of For For Management Comox Holdings Ltd 3.18c Elect Paul J. O'Shea as Director of For For Management Comox Holdings Ltd 3.18d Elect David Rocke as Director of Comox For For Management Holdings Ltd 3.19a Elect David Rocke as Director of For For Management Compagnie Europeene D'Assurances Industrielles S.A. 3.19b Elect C. Paul Thomas as Director of For For Management Compagnie Europeene D'Assurances Industrielles S.A. 3.19c Elect Nicholas A. Packer as Director of For For Management Compagnie Europeene D'Assurances Industrielles S.A. 3.19d Elect Paul J. O'Shea as Director of For For Management Compagnie Europeene D'Assurances Industrielles S.A. 3.19e Elect John J. Oros as Director of For For Management Compagnie Europeene D'Assurances Industrielles S.A. 3.19f Elect Dominic F. Silvester as Director For For Management of Compagnie Europeene D'Assurances Industrielles S.A. 3.20a Elect Karl J. Wall as Director of For For Management Constellation Reinsurance Company Ltd 3.20b Elect Robert Carlson as Director of For For Management Constellation Reinsurance Company Ltd 3.20c Elect Thomas J.Balkan as Director of For For Management Constellation Reinsurance Company Ltd 3.20d Elect Joseph Follis as Director of For For Management Constellation Reinsurance Company Ltd 3.20e Elect Andrea Giannetta as Director of For For Management Constellation Reinsurance Company Ltd 3.20f Elect Mark A. Kern as Director of For For Management Constellation Reinsurance Company Ltd 3.20g Elect Raymond Rizzi as Director of For For Management Constellation Reinsurance Company Ltd 3.20h Elect Teresa Reali as Director of For For Management Constellation Reinsurance Company Ltd 3.20i Elect Donna L.Stolz as Director of For For Management Constellation Reinsurance Company Ltd 3.20j Elect James Grajewski as Director of For For Management Constellation Reinsurance Company Ltd 3.20k Elect Jay Banskota as Director of For For Management Constellation Reinsurance Company Ltd 3.20l Elect Richard C.Ryan as Director of For For Management Constellation Reinsurance Company Ltd 3.20m Elect Rudy A.Dimmling as Director of For For Management Constellation Reinsurance Company Ltd 3.21a Elect Adrian C.Kimberley as Director of For For Management Courtenay Holdings Ltd 3.21b Elect Richard J.Harris as Director of For For Management Courtenay Holdings Ltd 3.21c Elect Paul J.O'Shea as Director of For For Management Courtenay Holdings Ltd 3.21d Elect David Rocke as Director of For For Management Courtenay Holdings Ltd 3.22a Elect David Hackett as Director of For For Management Cranmore Adjusters Ltd -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Michael P.C. Carns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director Gary F. Klingl For For Management 1.6 Elect Director Roger D. McDaniel For For Management 1.7 Elect Director Paul L.H. Olson For For Management 1.8 Elect Director Brian F. Sullivan For For Management -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Newman, Jr. For For Management 1.2 Elect Director James A. Olson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For Withhold Management 1.2 Elect Director Philip C. Wilkinson For Withhold Management 1.3 Elect Director Paul A. Zevnik For Withhold Management 1.4 Elect Director Darryl B. Thompson For For Management 1.5 Elect Director Esteban E. Torres For For Management 1.6 Elect Director Gilbert R. Vasquez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Ticker: EPIC Security ID: 29426L108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director Michael Kelly For For Management 1.3 Elect Director Robert H. Smith For For Management 1.4 Elect Director James T. Richardson For For Management 1.5 Elect Director Michael L. Hackworth For For Management 1.6 Elect Director John M. Dillon For For Management 1.7 Elect Director Richard H. Pickup For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For For Management 1.4 Elect Director Edward M. Connolly, Jr. For For Management 1.5 Elect Director James A. Byrnes For For Management 1.6 Elect Director Joel Pelofsky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Steven P. Eng For For Management 1.3 Elect Director Gary F. Hromadko For For Management 1.4 Elect Director Scott G. Kriens For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES INC Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Calian For For Management 1.2 Elect Director David J. Contis For For Management 1.3 Elect Director Thomas E. Dobrowski For For Management 1.4 Elect Director Thomas P. Heneghan For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 1.6 Elect Director Howard Walker For For Management 1.7 Elect Director Gary L. Waterman For For Management 1.8 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. McConnell For For Management 1.2 Elect Director D.C. Trauscht For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Marcus For Withhold Management 1.2 Elect Director Gary P. Martin For For Management 1.3 Elect Director Michael J. Schall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Burns For For Management 1.2 Elect Director Robert S. Cline For For Management 1.3 Elect Director Jerry D. Leitman For For Management 1.4 Elect Director Paul V. Haack For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 11, 2008 Meeting Type: Annual Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Farooq Kathwari For For Management 1.2 Elect Director John P. Birkelund For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EURONET WORLDWIDE INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Althasen For For Management 1.2 Elect Director Thomas A. McDonnell For Withhold Management 2 Amend Certificate of Incorporation to For For Management Eliminate Mandatory Indemnification of Non-Executive Employees 3 Eliminate Right to Act by Written For Against Management Consent 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EV3, INC. Ticker: EVVV Security ID: 26928A200 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey B. Child For Against Management 2 Elect Director John L. Miclot For For Management 3 Elect Director Thomas E. Timbie For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVERCORE PARTNERS INC Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Pedro Aspe For For Management 1.3 Elect Director Francois de Saint Phalle For For Management 1.4 Elect Director Gail B. Harris For For Management 1.5 Elect Director Curt Hessler For For Management 1.6 Elect Director Anthony N. Pritzker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Ticker: ESLR Security ID: 30033R108 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom L. Cadwell For For Management 1.2 Elect Director Dr. Peter W. Cowden For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXAR CORPORATION Ticker: EXAR Security ID: 300645108 Meeting Date: OCT 16, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Guilbault For For Management 1.2 Elect Director Brian Hilton For For Management 1.3 Elect Director Richard L. Leza For For Management 1.4 Elect Director Gary Meyers For For Management 1.5 Elect Director Juan (Oscar) Rodriguez For For Management 1.6 Elect Director Pedro P. Rodriguez For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- EXCEL MARITIME CARRIERS LTD (FRMRLY. B + H MARITIME) Ticker: EXM Security ID: V3267N107 Meeting Date: SEP 15, 2008 Meeting Type: Annual Record Date: JUL 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPROVE THE AMENDMENT TO For For Management ARTICLE TWELFTH OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION. 2.1 ELECT DIRECTOR GABRIEL PANAYOTIDES For Withhold Management 2.2 ELECT DIRECTOR STAMATIS MOLARIS For Withhold Management 2.3 ELECT DIRECTOR HANS J. MENDE For Withhold Management 2.4 ELECT DIRECTOR CORBIN J. ROBERTSON III For Withhold Management 2.5 ELECT DIRECTOR FRITHJOF PLATOU For For Management 2.6 ELECT DIRECTOR EVANGELOS MACRIS For For Management 2.7 ELECT DIRECTOR APOSTOLOS KONTOYANNIS For For Management 2.8 ELECT DIRECTOR PAUL CORNELL For Withhold Management 2.9 ELECT DIRECTOR TREVOR J. WILLIAMS For For Management 3 PROPOSAL TO RATIFY AND APPROVE THE For For Management APPOINTMENT OF ERNST & YOUNG AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEARS ENDING DECEMBER 31, 2007 AND DECEMBER 31, 2008. -------------------------------------------------------------------------------- EXCO RESOURCES, INC. Ticker: XCO Security ID: 269279402 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Miller For For Management 1.2 Elect Director Stephen F. Smith For For Management 1.3 Elect Director Jeffrey D. Benjamin For For Management 1.4 Elect Director Vincent J. Cebula For For Management 1.5 Elect Director Earl E. Ellis For For Management 1.6 Elect Director B. James Ford For For Management 1.7 Elect Director T. Boone Pickens For Withhold Management 1.8 Elect Director Jeffrey S. Serota For For Management 1.9 Elect Director Robert L. Stillwell For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Gruber For For Management 1.2 Elect Director Dr. Mohanbir Sawhney For For Management 1.3 Elect Director Garen K. Staglin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer F. Kirk For For Management 1.2 Elect Director Anthony Fanticola For Withhold Management 1.3 Elect Director Hugh W. Horne For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Roger B. Porter For Withhold Management 1.6 Elect Director K. Fred Skousen For Withhold Management 1.7 Elect Director Kenneth M. Woolley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker: EXTR Security ID: 30226D106 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon L. Stitt For For Management 1.2 Elect Director Mark A. Canepa For For Management 1.3 Elect Director Kenneth Levy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- F.N.B CORP. Ticker: FNB Security ID: 302520101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Gingerich For For Management 1.2 Elect Director Robert B. Goldstein For For Management 1.3 Elect Director David J. Malone For For Management 1.4 Elect Director Arthur J. Rooney, II For Withhold Management 1.5 Elect Director William J. Strimbu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Karl D. Guelich For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Dichristina For For Management 1.2 Elect Director Walter F. Siebecker For For Management 1.3 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For Against Management Option Plan 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Bylaws to Require Advance Notice For For Management of Shareholder Director Nomination -------------------------------------------------------------------------------- FAIR ISAAC CORP. Ticker: FIC Security ID: 303250104 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Nicholas F. Graziano For For Management 1.3 Elect Director Mark N. Greene For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director James D. Kirsner For For Management 1.6 Elect Director William J. Lansing For For Management 1.7 Elect Director Allan Z. Loren For For Management 1.8 Elect Director John S. McFarlane For For Management 1.9 Elect Director Margaret L. Taylor For For Management 1.10 Elect Director Duane E. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC Ticker: FRP Security ID: 305560104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Garrison-Corbin For For Management 1.2 Elect Director Eugene B. Johnson For For Management 1.3 Elect Director Robert A. Kennedy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FARMER BROS. CO. Ticker: FARM Security ID: 307675108 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guenter W. Berger For For Management 1.2 Elect Director Thomas A. Maloof For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORP. Ticker: FFKT Security ID: 309562106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Sower, Jr. For For Management 1.2 Elect Director J. Barry Banker For For Management 1.3 Elect Director Dr. John D. Sutterlin For For Management 1.4 Elect Director Dr. Donald J. Mullineaux For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Chicoine For For Management 1.2 Elect Director Tim H. Gill For Withhold Management 1.3 Elect Director Robert H. Hanson For For Management 1.4 Elect Director Paul E. Larson For Withhold Management 1.5 Elect Director Edward W. Mehrer For For Management 1.6 Elect Director James W. Noyce For For Management 1.7 Elect Director Kim M. Robak For Withhold Management 1.8 Elect Director John E. Walker For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FBR CAPITAL MARKETS CORPORATION Ticker: FBCM Security ID: 30247C301 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For Withhold Management 1.2 Elect Director Richard M. DeMartini For Withhold Management 1.3 Elect Director Richard J. Hendrix For Withhold Management 1.4 Elect Director Thomas J. Hynes, Jr. For For Management 1.5 Elect Director Richard A. Kraemer For For Management 1.6 Elect Director Ralph S. Michael, III For For Management 1.7 Elect Director Thomas S. Murphy, Jr. For Withhold Management 1.8 Elect Director Arthur J. Reimers For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FCSTONE GROUP, INC. Ticker: FCSX Security ID: 31308T100 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent Bunte For For Management 1.2 Elect Director Douglas Derscheid For For Management 1.3 Elect Director Bruce Krehbiel For For Management 1.4 Elect Director Tom Leiting For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FEDERAL SIGNAL CORP. Ticker: FSS Security ID: 313855108 Meeting Date: APR 29, 2009 Meeting Type: Proxy Contest Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director James E. Goodwin For For Management 1.2 Elect Director William H. Osborne For For Management 1.3 Elect Director Joseph R. Wright For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Warren B. Kanders For Did Not Vote Shareholder 1.2 Elect Director Steven R. Gerbsman For Did Not Vote Shareholder 1.3 Elect Director Nicholas Sokolow For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Bock For For Management 1.2 Elect Director Wilfred J. Corrigan For For Management 1.3 Elect Director Don R. Kania For For Management 1.4 Elect Director Thomas F. Kelly For For Management 1.5 Elect Director William W. Lattin For For Management 1.6 Elect Director Jan C. Lobbezoo For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director James T. Richardson For For Management 1.9 Elect Director Richard H. Wills For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Carlin For For Management 2 Elect Director Robert A. Mathewson For For Management 3 Elect Director Richard A. Smith For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FERRO CORP. Ticker: FOE Security ID: 315405100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennie S. Hwang For For Management 1.2 Elect Director James F. Kirsch For For Management 1.3 Elect Director William J. Sharp For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation and For For Management Amend Code of Regulations 2 Amend Articles of Incorporation to For For Management Revise Express Terms of Series G Preferred Stock 3 Amend Articles of Incorporation and For For Management Amend Code of Regulations 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Mitchel D. Livingston For For Management 1.8 Elect Director Hendrik G. Meijer For For Management 1.9 Elect Director John J. Schiff, Jr. For For Management 1.10 Elect Director Dudley S. Taft For For Management 1.11 Elect Director Thomas W. Traylor For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Amend Articles of Incorporation For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Prepare Sustainability Report Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Hire Advisor/Maximize Shareholder Value Against Against Shareholder -------------------------------------------------------------------------------- FINANCIAL FEDERAL CORP. Ticker: FIF Security ID: 317492106 Meeting Date: DEC 9, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence B. Fisher For For Management 1.2 Elect Director Michael C. Palitz For For Management 1.3 Elect Director Paul R. Sinsheimer For For Management 1.4 Elect Director Leopold Swergold For For Management 1.5 Elect Director H.E. Timanus, Jr. For For Management 1.6 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl V. Anderson, Jr. For For Management 1.2 Elect Director Erland E. Kailbourne For For Management 1.3 Elect Director Robert N. Latella For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FINISH LINE, INC., THE Ticker: FINL Security ID: 317923100 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan H. Cohen For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST ACCEPTANCE CORP. Ticker: FAC Security ID: 318457108 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes R. Bobbitt For For Management 1.2 Elect Director Harvey B. Cash For For Management 1.3 Elect Director Donald J. Edwards For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director Stephen J. Harrison For For Management 1.6 Elect Director Thomas M. Harrison, Jr. For For Management 1.7 Elect Director Tom C. Nichols For For Management 1.8 Elect Director Lyndon L. Olson, Jr. For For Management 1.9 Elect Director William A. Shipp, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST ADVANTAGE CORP. Ticker: FADV Security ID: 31845F100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Parker S. Kennedy For For Management 1.2 Elect Director Anand Nallathambi For For Management 1.3 Elect Director J. David Chatham For For Management 1.4 Elect Director Barry Connelly For For Management 1.5 Elect Director Frank V. McMahon For Withhold Management 1.6 Elect Director Donald Nickelson For For Management 1.7 Elect Director Donald Robert For For Management 1.8 Elect Director Jill Kanin-Lovers For For Management 1.9 Elect Director D. Van Skilling For For Management 1.10 Elect Director David Walker For For Management -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack D. Briggs For For Management 1.2 Elect Director R. Walton Brown For For Management 1.3 Elect Director David L. Burns For For Management 1.4 Elect Director John F. Burns For For Management 1.5 Elect Director Mary Clara Capel For For Management 1.6 Elect Director James C. Crawford, III For For Management 1.7 Elect Director James G. Hudson, Jr. For For Management 1.8 Elect Director Jerry L. Ocheltree For For Management 1.9 Elect Director George R. Perkins, Jr. For For Management 1.10 Elect Director Thomas F. Phillips For For Management 1.11 Elect Director Frederick L. Taylor II For For Management 1.12 Elect Director Virginia C. Thomasson For For Management 1.13 Elect Director Goldie H. Wallace For Withhold Management 1.14 Elect Director Dennis A. Wicker For For Management 1.15 Elect Director John C. Willis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FIRST BANCORP(PUERTO RICO) Ticker: FBP Security ID: 318672102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Luis M. Beauchamp For For Management 2 Elect Director Aurelio Aleman For For Management 3 Elect Director Jose Menendez-Cortada For For Management 4 Elect Director Jose Teixidor For For Management 5 Elect Director Jorge L. Diaz For For Management 6 Elect Director Jose L. Ferrer-Canals For For Management 7 Elect Director Sharee Ann For For Management Umpierre-Catinchi 8 Elect Director Fernando Rodriguez-Amaro For For Management 9 Elect Director Hector M. Nevares For For Management 10 Elect Director: Frank Kolodziej For For Management 11 Elect Director Jose F. Rodriguez For For Management 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST BUSEY CORP. Ticker: BUSE Security ID: 319383105 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Ambrose For For Management 1.2 Elect Director David J. Downey For For Management 1.3 Elect Director Van A. Dukeman For For Management 1.4 Elect Director David L. Ikenberry For For Management 1.5 Elect Director E. Phillips Knox For For Management 1.6 Elect Director V.B. Leister, Jr. For For Management 1.7 Elect Director Gregory B. Lykins For For Management 1.8 Elect Director August C. Meyer, Jr. For For Management 1.9 Elect Director Douglas C. Mills For For Management 1.10 Elect Director George T. Shapland For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Alexander, Jr. For For Management 1.2 Elect Director Carmen Holding Ames For For Management 1.3 Elect Director Victor E. Bell III For For Management 1.4 Elect Director George H. Broadrick For For Management 1.5 Elect Director Hope Holding Connell For For Management 1.6 Elect Director H.M. Craig III For For Management 1.7 Elect Director H. Lee Durham, Jr. For For Management 1.8 Elect Director Lewis M. Fetterman For For Management 1.9 Elect Director Daniel L. Heavner For For Management 1.10 Elect Director Frank B. Holding For For Management 1.11 Elect Director Frank B. Holding, Jr. For For Management 1.12 Elect Director Lucius S. Jones For For Management 1.13 Elect Director Robert E. Mason IV For For Management 1.14 Elect Director Robert T. Newcomb For For Management 1.15 Elect Director Lewis T. Nunnelee II For For Management 1.16 Elect Director James M. Parker For For Management 1.17 Elect Director Ralph K. Shelton For For Management 1.18 Elect Director R.C. Soles, Jr. For For Management 1.19 Elect Director David L. Ward, Jr. For For Management -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORP. Ticker: FCF Security ID: 319829107 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Newill For For Management 1.2 Elect Director Robert J. Ventura For For Management 1.3 Elect Director Laurie S. Singer For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC Ticker: FCBC Security ID: 31983A103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Norris Kantor For For Management 1.2 Elect Director A. A. Modena For For Management 1.3 Elect Director William P. Stafford, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP (OH) Ticker: FFBC Security ID: 320209109 Meeting Date: DEC 11, 2008 Meeting Type: Special Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP (OH) Ticker: FFBC Security ID: 320209109 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Collar For For Management 1.2 Elect Director Murph Knapke For Withhold Management 1.3 Elect Director William J. Kramer For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Increase Authorized Preferred Stock For Against Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder 8 Other Business For Against Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. (TX) Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tucker S. Bridwell For For Management 1.2 Elect Director Joseph E. Canon For For Management 1.3 Elect Director Mac A. Coalson For For Management 1.4 Elect Director David Copeland For For Management 1.5 Elect Director F. Scott Dueser For For Management 1.6 Elect Director Murray Edwards For For Management 1.7 Elect Director Ron Giddiens For For Management 1.8 Elect Director Derrell E. Johnson For For Management 1.9 Elect Director Kade L. Matthews For For Management 1.10 Elect Director Kenneth T. Murphy For Withhold Management 1.11 Elect Director Dian Graves Stai and For For Management 1.12 Elect Director Johnny E. Trotter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL CORP. (INDIANA) Ticker: THFF Security ID: 320218100 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas T. Dinkel For For Management 1.2 Elect Director Norman L. Lowery For Withhold Management 1.3 Elect Director William J. Voges For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: FFCH Security ID: 320239106 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A Thomas Hood For For Management 1.2 Elect Director James L. Rowe For For Management 1.3 Elect Director Henry M. Swink For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MARBLEHEAD CORP. Ticker: FMD Security ID: 320771108 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Anbinder For For Management 1.2 Elect Director William R. Berkley For Withhold Management 1.3 Elect Director Dort A. Cameron III For For Management 1.4 Elect Director Henry Cornell For For Management 1.5 Elect Director George G. Daly For For Management 1.6 Elect Director Peter S. Drotch For For Management 1.7 Elect Director William D. Hansen For For Management 1.8 Elect Director Daniel M. Meyers For For Management 1.9 Elect Director Peter B. Tarr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORP. Ticker: FRME Security ID: 320817109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry R. Engle For For Management 1.2 Elect Director William L. Hoy For For Management 1.3 Elect Director Barry J. Hudson For Withhold Management 1.4 Elect Director Patrick A. Sherman For For Management 1.5 Elect Director Michael C. Rechin For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MERCURY FINANCIAL CORPORATION Ticker: FMR Security ID: 320841109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Kearney For Withhold Management 1.2 Elect Director William C. Tyler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara A. Boigegrain For For Management 2 Elect Director Bruce S. Chelberg For For Management 3 Elect Director Joseph W. England For For Management 4 Elect Director Patrick J. McDonnell For For Management 5 Elect Director Robert P. O?Meara For For Management 6 Elect Director Thomas J. Schwartz For For Management 7 Elect Director Michael L. Scudder For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl A. Florio For For Management 1.2 Elect Director David M. Zebro For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST PLACE FINANCIAL CORP. Ticker: FPFC Security ID: 33610T109 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2.1 Elect Director Donald Cagigas For For Management 2.2 Elect Director Steven R. Lewis For For Management 2.3 Elect Director Samuel A. Roth For For Management 3 Ratify Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST PLACE FINANCIAL CORP. Ticker: FPFC Security ID: 33610T109 Meeting Date: JUN 3, 2009 Meeting Type: Special Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Arnold For For Management 1.2 Elect Director Richard B. Chess For Withhold Management 1.3 Elect Director Douglas J. Donatelli For For Management 1.4 Elect Director J. Roderick Heller III For For Management 1.5 Elect Director R. Michael McCullough For Withhold Management 1.6 Elect Director Alan G. Merten For Withhold Management 1.7 Elect Director Terry L. Stevens For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST SOLAR INC Ticker: FSLR Security ID: 336433107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Craig Kennedy For For Management 1.3 Elect Director James F. Nolan For For Management 1.4 Elect Director J. Thomas Presby For For Management 1.5 Elect Director Paul H. Stebbins For Withhold Management 1.6 Elect Director Michael Sweeney For Withhold Management 1.7 Elect Director Jose H. Villarreal For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST STATE BANCORPORATION Ticker: FSNM Security ID: 336453105 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Stanford For For Management 1.2 Elect Director Nedra J. Matteucci For For Management 1.3 Elect Director Lowell A. Hare For For Management 1.4 Elect Director A. J. Wells For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTFED FINANCIAL CORP. Ticker: FFED Security ID: 337907109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jesse Casso, Jr. For Withhold Management 1.2 Elect Director Christopher M. Harding For Withhold Management 1.3 Elect Director Steven L. Soboroff For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Ticker: FVE Security ID: 33832D106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur G. Koumantzelis For For Management 1.2 Elect Director Gerard M. Martin For For Management -------------------------------------------------------------------------------- FLAGSTONE REINSURANCE HOLDINGS LIMITED Ticker: FSR Security ID: G3529T105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark J. Byrne as Director For For Management 1.2 Elect Stewart Gross as Director For For Management 1.3 Elect E. Daniel James as Director For Withhold Management 1.4 Elect Anthony P. Latham as Director For For Management 2 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 To Approve Amendments to the Bye-Laws For For Management 4 Elect Subsidiary Director For For Management 5 To Approve Amendments to the Restricted For For Management Share Unit Plan 6 To Approve the Amended and Restated For For Management Long-Term Incentive Plan for Island Heritage Holdings, Ltd. 7 To Approve the Form of Stock For For Management Appreciation Rights Plan for Island Heritage Holdings, Ltd. 8 To Approve the Form of Restricted Share For For Management Unit Plan for Flagstone Reinsurance Africa Limited 9 Increase Authorized Common Stock For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FLEETWOOD ENTERPRISES, INC. Ticker: FLE Security ID: 339099103 Meeting Date: SEP 18, 2008 Meeting Type: Annual Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director J. Michael Hagan For For Management 1.3 Elect Director John T. Montford For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Conversion of Securities For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl R. Lewis For For Management 1.2 Elect Director Steven E. Wynne For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe E. Beverly For Withhold Management 1.2 Elect Director Amos R. McMullian For Withhold Management 1.3 Elect Director J.V. Shields, Jr. For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORP. Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. D Iorio For For Management 1.2 Elect Director Louis C. Grassi For For Management 1.3 Elect Director Sam Han For For Management 1.4 Elect Director John E. Roe, Sr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCE.A Security ID: 345550107 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Esposito, Jr. For Withhold Management 1.2 Elect Director Joan K. Shafran For Withhold Management 1.3 Elect Director Louis Stokes For Withhold Management 1.4 Elect Director Stan Ross For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: OCT 8, 2008 Meeting Type: Special Record Date: SEP 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Prestridge For For Management 1.2 Elect Director Harvey A. Wagner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORRESTER RESEARCH INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Galford For For Management 1.2 Elect Director Gretchen G. Teichgraeber For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director Richard W. Hanselman For For Management 1.4 Elect Director C. John Langley, Jr. For For Management 1.5 Elect Director Tracy A. Leinbach For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director Gary L. Paxton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kosta N. Kartsotis For For Management 1.2 Elect Director James E. Skinner For For Management 1.3 Elect Director Michael Steinberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: NOV 7, 2008 Meeting Type: Special Record Date: SEP 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Ticker: FPIC Security ID: 302563101 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Bagby, M.D. For For Management 1.2 Elect Director Robert O. Baratta, M.D. For For Management 1.3 Elect Director John R. Byers For For Management 1.4 Elect Director Terence P. McCoy, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome D. Brady For Withhold Management 1.2 Elect Director David M. Wathen For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Burke For For Management 1.2 Elect Director Barbara J. Fournier For Withhold Management 1.3 Elect Director Barry Silverstein For For Management -------------------------------------------------------------------------------- FREDS, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For Withhold Management 1.2 Elect Director John R. Eisenman For Withhold Management 1.3 Elect Director Roger T. Knox For Withhold Management 1.4 Elect Director Thomas H. Tashjian For Withhold Management 1.5 Elect Director B. Mary McNabb For Withhold Management 1.6 Elect Director Michael T. McMillan For Withhold Management 1.7 Elect Director Bruce A. Efird For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Cirar For For Management 1.2 Elect Director S. Carl Soderstrom, Jr. For For Management 1.3 Elect Director Robert N. Tidball For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRONTIER FINANCIAL CORP. Ticker: FTBK Security ID: 35907K105 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Dickson For For Management 1.2 Elect Director Lucy DeYoung For For Management 1.3 Elect Director Edward C. Rubatino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FTD GROUP, INC. Ticker: FTD Security ID: 30267U108 Meeting Date: AUG 25, 2008 Meeting Type: Special Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Callaghan For For Management 1.2 Elect Director Matthew F. McHugh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Crump-Caine For For Management 1.2 Elect Director J. Patrick Doyle For Withhold Management 1.3 Elect Director M. Lenny Pippin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For Withhold Management 1.2 Elect Director Sammy Aaron For Withhold Management 1.3 Elect Director Thomas J. Brosig For Withhold Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For Withhold Management 1.6 Elect Director Carl Katz For Withhold Management 1.7 Elect Director Laura Pomerantz For For Management 1.8 Elect Director Willem van Bokhorst For For Management 1.9 Elect Director Richard White For For Management 2 Amend Employment Agreement For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMCO INVESTORS INC Ticker: GBL Security ID: 361438104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For For Management 1.2 Elect Director Raymond C. Avansino, Jr For For Management 1.3 Elect Director Richard L. Bready For For Management 1.4 Elect Director Mario J. Gabelli For Withhold Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Robert S. Prather, Jr For For Management 1.7 Elect Director Elisa M. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry L. Pennypacker For For Management 1.2 Elect Director Richard L. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GARTNER , INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bingle For For Management 1.2 Elect Director Richard J. Bressler For For Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Russell P. Fradin For For Management 1.5 Elect Director Anne Sutherland Fuchs For Withhold Management 1.6 Elect Director William O. Grabe For For Management 1.7 Elect Director Eugene A. Hall For For Management 1.8 Elect Director Max D. Hopper For For Management 1.9 Elect Director John R. Joyce For Withhold Management 1.10 Elect Director Stephen G. Pagliuca For For Management 1.11 Elect Director James C. Smith For For Management 1.12 Elect Director Jeffrey W. Ubben For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GATEHOUSE MEDIA INC Ticker: GHSE Security ID: 367348109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley R. Edens For Withhold Management 1.2 Elect Director Kevin Sheehan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT CO. Ticker: GET Security ID: 367905106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn J. Angiolillo For For Management 1.2 Elect Director Michael J. Bender For Withhold Management 1.3 Elect Director E K Gaylord II For Withhold Management 1.4 Elect Director Ralph Horn For Withhold Management 1.5 Elect Director David W. Johnson For For Management 1.6 Elect Director Ellen Levine For Withhold Management 1.7 Elect Director Robert S. Prather, Jr. For For Management 1.8 Elect Director Colin V. Reed For Withhold Management 1.9 Elect Director Michael D. Rose For Withhold Management 1.10 Elect Director Michael I. Roth For Withhold Management 1.11 Elect Director Robert B. Rowling For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Brown For For Management 2 Elect Director John C. Martin Ph.D. For For Management 3 Elect Director Henry L. Nordhoff For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LTD Ticker: GNK Security ID: Y2685T107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert C. North as Director For For Management 2 Elect Basil G. Mavroleon as Director For For Management 3 Elect Harry A. Perrin as Director For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Brett For For Management 1.2 Elect Director Ronald A. Duncan For For Management 1.3 Elect Director Stephen R. Mooney For Withhold Management 1.4 Elect Director Mark W. Kroloff For For Management 2 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- GENERAL MARITIME CORP. Ticker: GMR Security ID: Y2693R101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter S. Shaerf as Director For For Management 1.2 Elect John P. Tavlarios as Director For For Management 2 Ratify Deloitte and Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director William F. Blaufuss, Jr For For Management 1.4 Elect Director James W. Bradford For For Management 1.5 Elect Director Robert V. Dale For For Management 1.6 Elect Director Robert J. Dennis For For Management 1.7 Elect Director Matthew C. Diamond For For Management 1.8 Elect Director Marty G. Dickens For For Management 1.9 Elect Director Ben T. Harris For For Management 1.10 Elect Director Kathleen Mason For For Management 1.11 Elect Director Hal N. Pennington For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Hurley For Withhold Management 1.2 Elect Director Peter O. Scannell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENPACT LTD Ticker: G Security ID: G3922B107 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pramod Bhasin as Director For For Management 1.2 Elect Rajat Kumar Gupta as Director For For Management 1.3 Elect John W. Barter as Director For For Management 1.4 Elect J Taylor Crandall as Director For Withhold Management 1.5 Elect Steven A. Denning as Director For Withhold Management 1.6 Elect Mark F. Dzialga as Director For Withhold Management 1.7 Elect Jagdish Khattar as Director For For Management 1.8 Elect James C. Madden as Director For For Management 1.9 Elect Denis J. Nayden as Director For Withhold Management 1.10 Elect Robert G. Scott as Director For For Management 1.11 Elect A. Michael Spence as Director For Withhold Management 2 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- GENTEK INC. Ticker: GETI Security ID: 37245X203 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Henry L. Druker For For Management 2 Elect Director Kathleen R. Flaherty For For Management 3 Elect Director John G. Johnson, Jr. For For Management 4 Elect Director John F. McGovern For For Management 5 Elect Director William E. Redmond, Jr. For Against Management 6 Elect Director Richard A. Rubin For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENTEX CORP. Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Bauer For For Management 1.2 Elect Director Gary Goode For For Management 1.3 Elect Director James Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor F. Ganzi For For Management 1.2 Elect Director Ronald A. Malone For Withhold Management 1.3 Elect Director Stuart Olsten For For Management 1.4 Elect Director Tony Strange For Withhold Management 1.5 Elect Director Raymond S. Troubh For For Management 1.6 Elect Director Rodney D. Windley For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GEO GROUP, INC., THE Ticker: GEO Security ID: 36159R103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Calabrese For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director John M. Palms For For Management 1.6 Elect Director John M. Perzel For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- GEORGIA GULF CORP. Ticker: GGC Security ID: 373200203 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Carrico For For Management 1.2 Elect Director Dennis M. Chorba For For Management 1.3 Elect Director Patrick J. Fleming For Withhold Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Ticker: GRB Security ID: 373730100 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Aiken For For Management 1.2 Elect Director Marc T. Giles For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Randall D. Ledford For For Management 1.5 Elect Director John R. Lord For For Management 1.6 Elect Director Carole F. St. Mark For For Management 1.7 Elect Director W. Jerry Vereen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director David B. Driscoll For For Management 1.4 Elect Director Leo Liebowitz For For Management 1.5 Elect Director Howard Safenowitz For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- GEVITY HR INC Ticker: GVHR Security ID: 374393106 Meeting Date: MAY 20, 2009 Meeting Type: Special Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GFI GROUP INC Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Geoffrey Kalish For For Management 2 Elect Director Frank Fanzilli, Jr. For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES INC Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David N. Campbell For For Management 1.2 Elect Director Robert E. Sadler, Jr. For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director James M. English For Withhold Management 1.3 Elect Director Allen J. Fetscher For Withhold Management 1.4 Elect Director Dallas I. Herron For Withhold Management 1.5 Elect Director Jon W. Hippler For For Management 1.6 Elect Director Craig A. Langel For Withhold Management 1.7 Elect Director L. Peter Larson For Withhold Management 1.8 Elect Director Douglas J. McBride For Withhold Management 1.9 Elect Director John W. Murdoch For Withhold Management 1.10 Elect Director Everit A. Sliter For Withhold Management -------------------------------------------------------------------------------- GLADSTONE CAPITAL CORP. Ticker: GLAD Security ID: 376535100 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice W. Coulon For For Management 1.2 Elect Director Gerard Mead For For Management 1.3 Elect Director David A.R. Dullum For For Management 1.4 Elect Director Terry Lee Brubaker For For Management 2 Authorize Company to Sell Shares Below For For Management Net Asset Value 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee David M. Aronowitz For For Management 1.2 Elect Trustee Herbert Glimcher For For Management 1.3 Elect Trustee Howard Gross For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL CASH ACCESS HOLDINGS, INC Ticker: GCA Security ID: 378967103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Betts For For Management 1.2 Elect Director E. Miles Kilburn For For Management 2 Ratify Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Allow Company to Redeem Shares 4 Amend Omnibus Stock Plan For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- GLOBAL CROSSING LTD. Ticker: GLBC Security ID: G3921A175 Meeting Date: DEC 10, 2008 Meeting Type: Special Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE 2003 GLOBAL CROSSING For Against Management LIMITED STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF GLOBAL CROSSING COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN. -------------------------------------------------------------------------------- GLOBAL CROSSING LTD. Ticker: GLBC Security ID: G3921A175 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Charles Macaluso as Director For For Management 1.2 Reelect Michael Rescoe as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Ticker: GLBL Security ID: 379336100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Clerico For For Management 1.2 Elect Director Edward P. Djerejian For For Management 1.3 Elect Director Lawrence R. Dickerson For For Management 1.4 Elect Director William J. Dore For For Management 1.5 Elect Director Larry E. Farmer For For Management 1.6 Elect Director Edgar G. Hotard For For Management 1.7 Elect Director Richard A. Pattarozzi For For Management 1.8 Elect Director James L. Payne For For Management 1.9 Elect Director Michael J. Pollock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Garcia For For Management 1.2 Elect Director Gerald J. Wilkins For For Management 1.3 Elect Director Michael W. Trapp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GORMAN-RUPP CO., THE Ticker: GRC Security ID: 383082104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gorman For For Management 1.2 Elect Director Jeffrey S. Gorman For For Management 1.3 Elect Director M. Ann Harlan For For Management 1.4 Elect Director Thomas E. Hoaglin For For Management 1.5 Elect Director Christopher H. Lake For For Management 1.6 Elect Director Peter B. Lake For For Management 1.7 Elect Director Rick R. Taylor For For Management 1.8 Elect Director W. Wayne Walston For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Carroll For For Management 1.2 Elect Director Jack W. Eugster For For Management 1.3 Elect Director R. William VanSant For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy W. Carson For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director Harold E. Layman For For Management 1.4 Elect Director Ferrell P. McClean For For Management 1.5 Elect Director Michael C. Nahl For For Management 1.6 Elect Director Frank A. Riddick III For For Management 1.7 Elect Director Craig S. Shular For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK COMPANY Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce J. Biemeck For For Management 1.2 Elect Director Thomas S. Souleles For For Management 1.3 Elect Director Jason G. Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carlson For For Management 1.2 Elect Director Joseph W. Turner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT WOLF RESORTS INC Ticker: WOLF Security ID: 391523107 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elan Blutinger For For Management 1.2 Elect Director Randy Churchey For For Management 1.3 Elect Director Edward Rensi For For Management 1.4 Elect Director Kimberly Schaefer For For Management 1.5 Elect Director Howard Silver For For Management 1.6 Elect Director Joseph Vittoria For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Michael Dinkins For For Management 1.3 Elect Director Thomas J. Hook For For Management 1.4 Elect Director Kevin C. Melia For For Management 1.5 Elect Director Dr. Joseph A. Miller, For For Management Jr. 1.6 Elect Director Bill R. Sanford For For Management 1.7 Elect Director Peter H. Soderberg For For Management 1.8 Elect Director William B. Summers, Jr. For For Management 1.9 Elect Director John P. Wareham For For Management 1.10 Elect Director Dr. Helena S. Wisniewski For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREEN BANKSHARES, INC. Ticker: GRNB Security ID: 394361208 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: NOV 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- GREEN BANKSHARES, INC. Ticker: GRNB Security ID: 394361208 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha Bachman For For Management 1.2 Elect Director W.T. Daniels For For Management 1.3 Elect Director Charles H. Whitfild, Jr. For For Management 2 Require a Majority Vote for the Against For Shareholder Election of Directors 3 Declassify the Board of Directors Against For Shareholder 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREENBRIER COMPANIES, INC., THE Ticker: GBX Security ID: 393657101 Meeting Date: JAN 9, 2009 Meeting Type: Annual Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Furman For For Management 1.2 Elect Director Charles J. Swindells For Withhold Management 1.3 Elect Director C. Bruce Ward For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Simon A. Borrows For For Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 1.7 Elect Director Robert T. Blakely For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker: GW Security ID: 397888108 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For Against Management 2 Approve Omnibus Stock Plan For Against Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker: GW Security ID: 397888108 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey R. Blau For For Management 1.2 Elect Director Gerald J. Cardinale For For Management 1.3 Elect Director Bradley J. Gross For For Management 1.4 Elect Director Gen. Donald J. Kutyna For For Management 1.5 Elect Director James A. Mitarotonda For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRUBB & ELLIS CO. Ticker: GBE Security ID: 400095204 Meeting Date: DEC 3, 2008 Meeting Type: Proxy Contest Record Date: NOV 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Harold H. Greene For For Management 1.2 Elect Director Devin I. Murphy For For Management 1.3 Elect Director D. Fleet Wallace For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Require 2008 Annual Abstain Against Shareholder Meeting to be December 3, 2008 4 Amend Bylaws to Require Stockholder Against For Shareholder Approval to Adjourn a Stockholders Meeting 5 Other Business For Against Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) 1.1 Elect Director Anthony W. Thompson For Did Not Vote Shareholder 1.2 Elect Director Harold A. Ellis, Jr For Did Not Vote Shareholder 1.3 Elect Director Stuart A. Tanz For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Amend Bylaws to Require 2008 Annual For Did Not Vote Shareholder Meeting to be December 3, 2008 4 Amend Bylaws to Require Stockholder For Did Not Vote Shareholder Approval to Adjourn a Stockholders Meeting -------------------------------------------------------------------------------- GSI COMMERCE INC Ticker: GSIC Security ID: 36238G102 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Rubin For For Management 1.2 Elect Director M. Jeffrey Branman For For Management 1.3 Elect Director Michael J. Donahue For For Management 1.4 Elect Director Ronald D. Fisher For For Management 1.5 Elect Director John A. Hunter For For Management 1.6 Elect Director Mark S. Menell For For Management 1.7 Elect Director Jeffrey F. Rayport For For Management 1.8 Elect Director Lawrence S. Smith For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GTSI CORP. Ticker: GTSI Security ID: 36238K103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Kelman For For Management 1.2 Elect Director Barry L. Reisig For For Management 1.3 Elect Director John M. Toups For For Management -------------------------------------------------------------------------------- GUARANTY BANCORP Ticker: GBNK Security ID: 40075T102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Hank Brown For Against Management 2 Elect Director Edward B. Cordes For For Management 3 Elect Director John M. Eggemeyer For For Management 4 Elect Director Stephen D. Joyce For Against Management 5 Elect Director Gail H. Klapper For Against Management 6 Elect Director Daniel M. Quinn For For Management 7 Elect Director Kathleen Smythe For For Management 8 Elect Director Matthew P. Wagner For For Management 9 Elect Director Albert C. Yates For Against Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUARANTY BANCORP Ticker: GBNK Security ID: 40075T102 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Alberini For Withhold Management 1.2 Elect Director Alice Kane For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alden J. Laborde For Withhold Management 1.2 Elect Director Kerry J. Chauvin For Withhold Management -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GLF Security ID: 402629109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Bijur For For Management 1.2 Elect Director David J. Butters For For Management 1.3 Elect Director Brian R. Ford For For Management 1.4 Elect Director Louis S. Gimbel, 3rd For For Management 1.5 Elect Director Sheldon S. Gordon For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Robert T. O'Connell For For Management 1.8 Elect Director Larry T. Rigdon For For Management 1.9 Elect Director Rex C. Ross For For Management 1.10 Elect Director Bruce A. Streeter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULFPORT ENERGY CORP Ticker: GPOR Security ID: 402635304 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Liddell For For Management 1.2 Elect Director Donald L. Dillingham For For Management 1.3 Elect Director David L. Houston For For Management 1.4 Elect Director James D. Palm For For Management 1.5 Elect Director Scott E. Streller For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GYMBOREE CORP., THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew K. McCauley For For Management 1.2 Elect Director Gary M. Heil For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- H & E EQUIPMENT SERVICES INC Ticker: HEES Security ID: 404030108 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Bagley For For Management 1.2 Elect Director John M. Engquist For For Management 1.3 Elect Director Keith E. Alessi For Withhold Management 1.4 Elect Director Paul N. Arnold For For Management 1.5 Elect Director Bruce C. Bruckmann For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director John T. Sawyer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- H.B. FULLER CO. Ticker: FUL Security ID: 359694106 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juliana L. Chugg For For Management 1.2 Elect Director Richard L. Marcantonio For For Management 1.3 Elect Director Alfredo L. Rovira For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Richard M. Meelia For For Management 1.3 Elect Director Ronald L. Merriman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAIN CELESTIAL GROUP, INC., THE Ticker: HAIN Security ID: 405217100 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Richard C. Berke For For Management 1.4 Elect Director Beth L. Bronner For For Management 1.5 Elect Director Jack Futterman For For Management 1.6 Elect Director Daniel R. Glickman For For Management 1.7 Elect Director Marina Hahn For For Management 1.8 Elect Director Andrew R. Heyer For For Management 1.9 Elect Director Roger Meltzer For For Management 1.10 Elect Director Lewis D. Schiliro For For Management 1.11 Elect Director Lawrence S. Zilavy For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Reincorporate in Another State Against Against Shareholder [Delaware to North Dakota] 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANCOCK HOLDING CO. Ticker: HBHC Security ID: 410120109 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alton G. Bankston For For Management 1.2 Elect Director John M. Hairston For For Management 1.3 Elect Director James H. Horne For For Management 1.4 Elect Director Christine L. Pickering For For Management 1.5 Elect Director George A. Schloegel For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Cooper For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Eric A. Green For For Management 1.4 Elect Director Isaac Kaufman For For Management 1.5 Elect Director Thomas F. Kirk For For Management 1.6 Elect Director Peter J. Neff For For Management 1.7 Elect Director Bennett Rosenthal For For Management 1.8 Elect Director Ivan R. Sabel For For Management 1.9 Elect Director H.E. Thranhardt For For Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I Joon Ahn For For Management 1.2 Elect Director Joon Hyung Lee For For Management 1.3 Elect Director Joseph K. Rho For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- HARLEYSVILLE GROUP, INC. Ticker: HGIC Security ID: 412824104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Browne For For Management 1.2 Elect Director William Gray For For Management 1.3 Elect Director Jerry S. Rosenbloom For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARLEYSVILLE NATIONAL CORP. Ticker: HNBC Security ID: 412850109 Meeting Date: SEP 9, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HARLEYSVILLE NATIONAL CORP. Ticker: HNBC Security ID: 412850109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Browne For For Management 1.2 Elect Director Paul D. Geraghty For For Management 1.3 Elect Director James A. Wimmer For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Copeland For For Management 1.2 Elect Director Christopher M. Harte For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARVEST NATURAL RESOURCE, INC Ticker: HNR Security ID: 41754V103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Chesebro For For Management 1.2 Elect Director James A. Edmiston For For Management 1.3 Elect Director Dr. Igor Effimoff For Withhold Management 1.4 Elect Director H. H. Hardee For Withhold Management 1.5 Elect Director Robert E. Irelan For Withhold Management 1.6 Elect Director Patrick M. Murray For For Management 1.7 Elect Director J. Michael Stinson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HASTINGS ENTERTAINMENT, INC. Ticker: HAST Security ID: 418365102 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Marmaduke For Withhold Management 1.2 Elect Director Jeffrey G. Shrader For Withhold Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Approve Stock Option Exchange Program For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence H. Ridley For For Management 1.2 Elect Director John T. Glover For For Management 1.3 Elect Director Rawson Haverty, Jr. For For Management 1.4 Elect Director L. Phillip Humann For Withhold Management 1.5 Elect Director Mylle H. Mangum For For Management 1.6 Elect Director Frank S. McGaughey, III For For Management 1.7 Elect Director Clarence H. Smith For For Management 1.8 Elect Director Al Trujillo For For Management 1.9 Elect Director Terence F. McGuirk For For Management 1.10 Elect Director Vicki R. Palmer For For Management 1.11 Elect Director Fred L. Schuermann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Anderson For For Management 1.2 Elect Director L. Todd Budge For For Management 1.3 Elect Director Donald J. Carty For For Management 1.4 Elect Director Mark B. Dunkerley For For Management 1.5 Elect Director Lawrence S. Hershfield For For Management 1.6 Elect Director Randall L. Jenson For For Management 1.7 Elect Director Bert T. Kobayashi, Jr. For For Management 1.8 Elect Director Crystal K. Rose For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HAYES LEMMERZ INTERNATIONAL INC. Ticker: HAYZ Security ID: 420781304 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Cunningham For For Management 1.2 Elect Director Mohsen Sohi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 23, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bohan For For Management 1.2 Elect Director Donald C. Campion For For Management 1.3 Elect Director Mark Comerford For For Management 1.4 Elect Director John C. Corey For For Management 1.5 Elect Director Robert H. Getz For For Management 1.6 Elect Director Timothy J. McCarthy For For Management 1.7 Elect Director William P. Wall For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake O. Fisher, Jr. For For Management 1.2 Elect Director James A. Herickhoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. McCartney For Withhold Management 1.2 Elect Director Joseph F. McCartney For Withhold Management 1.3 Elect Director Robert L. Frome For Withhold Management 1.4 Elect Director Thomas A. Cook For Withhold Management 1.5 Elect Director Robert J. Moss For For Management 1.6 Elect Director John M. Briggs For For Management 1.7 Elect Director Dino D. Ottaviano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHSOUTH CORP. Ticker: HLS Security ID: 421924309 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Blechschmidt For For Management 1.2 Elect Director John W. Chidsey For For Management 1.3 Elect Director Donald L. Correll For For Management 1.4 Elect Director Yvonne M. Curl For For Management 1.5 Elect Director Charles M. Elson For For Management 1.6 Elect Director Jay Grinney For For Management 1.7 Elect Director Jon F. Hanson For For Management 1.8 Elect Director Leo I. Higdon, Jr. For For Management 1.9 Elect Director John E. Maupin, Jr. For For Management 1.10 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Fried For For Management 1.2 Elect Director Herbert A. Fritch For For Management 1.3 Elect Director Joseph P. Nolan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHTRONICS INC. Ticker: HTRN Security ID: 42222L107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Steven Hicks For For Management 1.2 Elect Director Donny R. Jackson For For Management 1.3 Elect Director Timothy J. Lindgren For For Management 1.4 Elect Director Kenneth S. Shifrin For For Management 1.5 Elect Director Argil J. Wheelock For For Management 1.6 Elect Director James S. B. Whittenburg For For Management -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay C. Bisgard For Withhold Management 1.2 Elect Director Mary Jane England For Withhold Management 1.3 Elect Director John A. Wickens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Gerdin For Withhold Management 1.2 Elect Director Michael J. Gerdin For Withhold Management 1.3 Elect Director Richard O. Jacobson For For Management 1.4 Elect Director Dr. Benjamin J. Allen For For Management 1.5 Elect Director Lawrence D. Crouse For Withhold Management 1.6 Elect Director James G. Pratt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn B. Fuller For For Management 1.2 Elect Director John W. Cox, Jr. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HECLA MINING CO. Ticker: HL Security ID: 422704106 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Bowles For For Management 1.2 Elect Director George R. Nethercutt, For Withhold Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806109 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Higginbottom For For Management 1.2 Elect Director Mark H. Hildebrandt For For Management 1.3 Elect Director Wolfgang Mayrhuber For For Management 1.4 Elect Director Eric A. Mendelson For For Management 1.5 Elect Director Laurans A. Mendelson For For Management 1.6 Elect Director Victor H. Mendelson For For Management 1.7 Elect Director Albert Morrison, Jr. For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2. Ratify Auditors For For Management -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806208 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Higginbottom For For Management 1.2 Elect Director Mark H. Hildebrandt For For Management 1.3 Elect Director Wolfgang Mayrhuber For For Management 1.4 Elect Director Eric A. Mendelson For For Management 1.5 Elect Director Laurans A. Mendelson For For Management 1.6 Elect Director Victor H. Mendelson For For Management 1.7 Elect Director Albert Morrison, Jr. For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2. Ratify Auditors For For Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Knell For For Management 1.2 Elect Director Jill Kanin-lovers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELEN OF TROY LTD. Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 19, 2008 Meeting Type: Annual Record Date: JUN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Abromovitz For For Management 1.2 Elect Director John B. Butterworth For For Management 1.3 Elect Director Timothy F. Meeker For For Management 1.4 Elect Director Byron H. Rubin For For Management 1.5 Elect Director Gerald J. Rubin For For Management 1.6 Elect Director Stanlee N. Rubin For For Management 1.7 Elect Director Adolpho R. Telles For For Management 1.8 Elect Director Darren G. Woody For For Management 2 TO APPROVE THE HELEN OF TROY LIMITED For For Management 2008 EMPLOYEE STOCK PURCHASE PLAN 3 TO APPROVE THE HELEN OF TROY LIMITED For Against Management 2008 STOCK INCENTIVE PLAN 4 TO APPROVE THE HELEN OF TROY LIMITED For For Management 2008 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN 5 TO RATIFY THE TERMS OF THE PERFORMANCE For For Management GOALS ESTABLISHED FOR THE HELEN OF TROY 1997 CASH BONUS PERFORMANCE PLAN AND APPROVAL OF AMENDMENTS TO THE PLAN. 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pedro Cardoso as Director For For Management 1.2 Elect Murray H. Dashe as Director For For Management 1.3 Elect Colombe M. Nicholas as Director For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Ticker: HERO Security ID: 427093109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director John T. Rynd For For Management 1.3 Elect Director Steven A. Webster For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERCULES TECHNOLOGY GROWTH CAPITAL, INC. Ticker: HTGC Security ID: 427096508 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allyn C. Woodward, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Shares Below Net For For Management Asset Value 4 Approve Issuance of Warrants and For For Management Convertible Debentures -------------------------------------------------------------------------------- HERLEY INDUSTRIES, INC. Ticker: HRLY Security ID: 427398102 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Thonet For Withhold Management 1.2 Elect Director Carlos C. Campbell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: SEP 30, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. William Pollard For For Management 1.2 Elect Director Mary Vermeer Andringa For For Management 1.3 Elect Director Lord Brian Griffiths For For Management 1.4 Elect Director J. Barry Griswell For For Management 1.5 Elect Director Brian C. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasu P. Shah For For Management 1.2 Elect Director Michael A. Leven For For Management 1.3 Elect Director Kiran P. Patel For For Management 1.4 Elect Director John M. Sabin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEXCEL CORP. Ticker: HXL Security ID: 428291108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Beckman For For Management 1.2 Elect Director David E. Berges For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Sandra L. Derickson For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Jeffrey A. Graves For For Management 1.8 Elect Director David C. Hill For For Management 1.9 Elect Director David C. Hurley For For Management 1.10 Elect Director David L. Pugh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HFF, INC. Ticker: HF Security ID: 40418F108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Fowler For For Management 1.2 Elect Director Lenore M. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HHGREGG INC Ticker: HGG Security ID: 42833L108 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence P. Castellani For For Management 1.2 Elect Director Benjamin D. Geiger For For Management 1.3 Elect Director Dennis L. May For For Management 1.4 Elect Director John M. Roth For For Management 1.5 Elect Director Charles P. Rullman For For Management 1.6 Elect Director Michael L. Smith For For Management 1.7 Elect Director Peter M. Starrett For For Management 1.8 Elect Director Jerry W. Throgmartin For For Management 1.9 Elect Director Darell E. Zink For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance G. Finley For For Management 1.2 Elect Director Alton E. Yother For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HILB ROGAL & HOBBS CO Ticker: HRH Security ID: 431294107 Meeting Date: SEP 29, 2008 Meeting Type: Special Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker: HTH Security ID: 432748101 Meeting Date: JUL 9, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes Bobbitt For For Management 1.2 Elect Director W. Joris Brinkerhoff For For Management 1.3 Elect Director Charles R. Cummings For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director J. Markham Green For For Management 1.6 Elect Director William T. Hill, Jr. For For Management 1.7 Elect Director W. Robert Nichols For For Management 1.8 Elect Director C. Clifton Robinson For For Management 1.9 Elect Director James R. Staff For For Management 1.10 Elect Director Carl B. Webb For For Management 1.11 Elect Director Larry D. Willard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker: HTH Security ID: 432748101 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes Bobbitt For Withhold Management 1.2 Elect Director W. Joris Brinkerhoff For Withhold Management 1.3 Elect Director Charles R. Cummings For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director J. Markham Green For For Management 1.6 Elect Director Jess T. Hay For For Management 1.7 Elect Director William T. Hill, Jr. For Withhold Management 1.8 Elect Director W. Robert Nichols For For Management 1.9 Elect Director C. Clifton Robinson For For Management 1.10 Elect Director James R. Staff For For Management 1.11 Elect Director Carl B. Webb For For Management 1.12 Elect Director Larry D. Willard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Ticker: HITT Security ID: 43365Y104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Daly For For Management 1.2 Elect Director Ernest L. Godshalk For For Management 1.3 Elect Director Rick D. Hess For For Management 1.4 Elect Director Adrienne M. Markham For For Management 1.5 Elect Director Brian P. McAloon For For Management 1.6 Elect Director Cosmo S. Trapani For For Management 1.7 Elect Director Franklin Weigold For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HLTH CORP. Ticker: HLTH Security ID: 40422Y101 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Joseph E. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Robert A. Cascella For For Management 1.3 Elect Director David R. LaVance Jr. For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Lawrence M. Levy For Withhold Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Elaine S. Ullian For For Management 1.8 Elect Director Sally W. Crawford For For Management 1.9 Elect Director Wayne Wilson For For Management 2 Approve Repricing of Options For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HOOKER FURNITURE CORP. Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For For Management 1.2 Elect Director W.c. Beeler, Jr. For For Management 1.3 Elect Director John L. Gregory, III For For Management 1.4 Elect Director Mark F. Schreiber For For Management 1.5 Elect Director David G. Sweet For For Management 1.6 Elect Director Henry G. Williamson, Jr For For Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORP. Ticker: HMN Security ID: 440327104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary H. Futrell For For Management 1.2 Elect Director Stephen J. Hasenmiller For For Management 1.3 Elect Director Louis G. Lower II For For Management 1.4 Elect Director Joseph J. Melone For For Management 1.5 Elect Director Charles A. Parker For For Management 1.6 Elect Director Gabriel L. Shaheen For For Management 1.7 Elect Director Roger J. Steinbecker For For Management 1.8 Elect Director Charles R. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORIZON LINES INC Ticker: HRZ Security ID: 44044K101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Cameron For For Management 1.2 Elect Director Alex J. Mandl For For Management 1.3 Elect Director Norman Y. Mineta For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Hornbeck For For Management 1.2 Elect Director Steven W. Krablin For Withhold Management 1.3 Elect Director David A. Trice For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Ticker: ZINC Security ID: 440694305 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Grant John For For Management 1.2 Elect Director Bryan D. Rosenberger For For Management -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For For Management 1.2 Elect Director Mark A. Yeager For For Management 1.3 Elect Director Gary D. Eppen For For Management 1.4 Elect Director Charles R. Reaves For For Management 1.5 Elect Director Martin P. Slark For For Management -------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Ticker: HHGP Security ID: 443792106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Haley For Withhold Management 1.2 Elect Director David G. Offensend For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- HUGHES COMMUNICATIONS INC Ticker: HUGH Security ID: 444398101 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew D. Africk For Withhold Management 1.2 Elect Director O. Gene Gabbard For For Management 1.3 Elect Director Pradman P. Kaul For Withhold Management 1.4 Elect Director Jeffrey A. Leddy For Withhold Management 1.5 Elect Director Lawrence Ruisi For For Management 1.6 Elect Director Aaron J. Stone For Withhold Management 1.7 Elect Director Michael Weiner For For Management 2 Approve Stock Option Exchange Program For Against Management 3 Approve Stock Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Brunberg For For Management 1.2 Elect Director Archibald Cox, Jr. For For Management 1.3 Elect Director Wayne M. Fortun For For Management 1.4 Elect Director Jeffrey W. Green For For Management 1.5 Elect Director Gary D. Henley For For Management 1.6 Elect Director Russell Huffer For For Management 1.7 Elect Director William T. Monahan For For Management 1.8 Elect Director Richard B. Solum For For Management 1.9 Elect Director Thomas R. Verhage For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HYPERCOM CORP. Ticker: HYC Security ID: 44913M105 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Johann J. Dreyer For Withhold Management 1.2 Elect Director Keith B. Geeslin For Withhold Management 1.3 Elect Director Ian K. Marsh For Withhold Management 1.4 Elect Director Phillip J. Riese For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- I2 TECHNOLOGIES, INC. Ticker: ITWO Security ID: 465754208 Meeting Date: NOV 6, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- IBERIABANK CORP. Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest P. Breaux, Jr. For For Management 1.2 Elect Director Daryl G. Byrd For For Management 1.3 Elect Director John N. Casbon For For Management 1.4 Elect Director Jefferson G. Parker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICT GROUP, INC. Ticker: ICTG Security ID: 44929Y101 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Brennan For For Management 1.2 Elect Director John A. Stoops For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Brown For For Management 1.2 Elect Director Richard H. Sherman, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEX CORP. Ticker: IEX Security ID: 45167R104 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Frank S. Hermance For For Management 1.3 Elect Director Michael T. Tokarz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. End For For Management 1.2 Elect Director Barry C. Johnson For For Management 1.3 Elect Director Brian P. McKeon For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruann F. Ernst For For Management 1.2 Elect Director Christoph v. Grolman For For Management 1.3 Elect Director Richard W. Roedel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- II-VI INC. Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 7, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl J. Johnson For Withhold Management 1.2 Elect Director Thomas E. Mistler For For Management 1.3 Elect Director Joseph J. Corasanti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Fields For For Management 1.2 Elect Director Ronald T. LeMay For For Management 1.3 Elect Director L. White Matthews, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMCLONE SYSTEMS INC. Ticker: IMCL Security ID: 45245W109 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Celentano For For Management 1.2 Elect Director Alexander J. Denner For For Management 1.3 Elect Director Thomas F. Deuel For For Management 1.4 Elect Director Jules Haimovitz For For Management 1.5 Elect Director Carl C. Icahn For Withhold Management 1.6 Elect Director John H. Johnson For For Management 1.7 Elect Director Peter S. Liebert For For Management 1.8 Elect Director Richard C. Mulligan For For Management 1.9 Elect Director David Sidransky For For Management 1.10 Elect Director Charles Woler For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Clouser For For Management 1.2 Elect Director G. De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Jack Goldstein For For Management 1.5 Elect Director Hiroshi Hoketsu For For Management 1.6 Elect Director Paul V. Holland For For Management 1.7 Elect Director Ronny B. Lancaster For For Management 1.8 Elect Director Chris E. Perkins For For Management 1.9 Elect Director Joseph E. Rosen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMPERIAL CAPITAL BANCORP, INC. Ticker: IMP Security ID: 452680101 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUN 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Haligowski For For Management 1.2 Elect Director Hirotaka Oribe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMPERIAL SUGAR COMPANY Ticker: IPSU Security ID: 453096208 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Kopriva For For Management 1.2 Elect Director John C Sheptor For For Management 1.3 Elect Director John K. Sweeney For For Management 1.4 Elect Director Ronald C. Kesselman For For Management 1.5 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENCE HOLDING CO. Ticker: IHC Security ID: 453440307 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For Withhold Management 1.2 Elect Director Allan C. Kirkman For For Management 1.3 Elect Director John L. Lahey For For Management 1.4 Elect Director Steven B. Lapin For Withhold Management 1.5 Elect Director Edward Netter For Withhold Management 1.6 Elect Director James G. Tatum For For Management 1.7 Elect Director Roy T.K. Thung For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: FEB 13, 2009 Meeting Type: Special Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MA) Ticker: INDB Security ID: 453836108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Anderson For For Management 1.2 Elect Director Kevin J. Jones For For Management 1.3 Elect Director Donna A. Lopolito For For Management 1.4 Elect Director Richard H. Sgarzi For For Management 1.5 Elect Director Thomas J. Teuten For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MI) Ticker: IBCP Security ID: 453838104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Hetzler For For Management 1.2 Elect Director Michael M. Magee, Jr. For For Management 1.3 Elect Director James E. McCarty For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.T. Alvarez Canida For For Management 1.2 Elect Director Jorge G. Castro For For Management 1.3 Elect Director James R. Gober For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Drayton Nabers, Jr. For For Management 1.6 Elect Director Samuel J. Simon For For Management 1.7 Elect Director Roger Smith For For Management 1.8 Elect Director William Stancil Starnes For For Management 1.9 Elect Director Gregory C. Thomas For For Management 1.10 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFOGROUP INC. Ticker: IUSA Security ID: 45670G108 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Reznicek For For Management 1.2 Elect Director John N. Staples, III For For Management 1.3 Elect Director Clifton T. Weatherford For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Pidwell For For Management 1.2 Elect Director Sohaib Abbasi For For Management 1.3 Elect Director Geoffrey W. Squire For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFOSPACE INC. Ticker: INSP Security ID: 45678T201 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cunningham, IV For For Management 1.2 Elect Director Lewis M. Taffer For Withhold Management 1.3 Elect Director William J. Ruckelshaus For For Management 2 Approve Securities Transfer For Against Management Restrictions 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGLES MARKETS, INC. Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For For Management 1.2 Elect Director John O. Pollard For For Management 2 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 3 Report on Progress Toward Adopting Against Against Shareholder Animal Welfare-Related Purchasing Policies -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. D'Arcy For For Management 1.2 Elect Director Daniel L. Goodwin For For Management 1.3 Elect Director Joel G. Herter For For Management 1.4 Elect Director Heidi N. Lawton For For Management 1.5 Elect Director Thomas H. McAuley For For Management 1.6 Elect Director Thomas R. McWilliams For For Management 1.7 Elect Director Joel D. Simmons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Amado Cavazos For For Management 1.3 Elect Director Randolph Gress For For Management 1.4 Elect Director Linda Myrick For For Management 1.5 Elect Director Karen Osar For For Management 1.6 Elect Director John Steitz For For Management 1.7 Elect Director Stephen M. Zide For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INNOSPEC INC Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M.C. Puckridge For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Joseph Burgess For For Management 2 Elect Director Stephen P. Cortinovis For For Management 3 Elect Director Stephanie A. Cuskley For For Management 4 Elect Director John P. Dubinsky For For Management 5 Elect Director Juanita H. Hinshaw For For Management 6 Elect Director Alfred L. Woods For For Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.O. Woltz III For Withhold Management 1.2 Elect Director Charles B. Newsome For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRA BANK CORP. Ticker: IBNK Security ID: 45814P105 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Alley For For Management 1.2 Elect Director Sandra Clark Berry For For Management 1.3 Elect Director Robert L. Goocher For For Management 1.4 Elect Director Thomas W. Miller For For Management 1.5 Elect Director Arthur D. Pringle, III For For Management 1.6 Elect Director Bradley M. Stevens For For Management 1.7 Elect Director Richard M. Stivers For For Management 1.8 Elect Director Michael T. Vea For For Management 1.9 Elect Director Daniel T. Wolfe For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Conversion of Securities For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker: IART Security ID: 457985208 Meeting Date: JUL 9, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Keith Bradley For For Management 3 Elect Director Richard E. Caruso For Against Management 4 Elect Director Stuart M. Essig For For Management 5 Elect Director Neal Moszkowski For For Management 6 Elect Director Christian S. Schade For For Management 7 Elect Director James M. Sullivan For For Management 8 Elect Director Anne M. VanLent For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker: IART Security ID: 457985208 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Keith Bradley For For Management 3 Elect Director Richard E. Caruso For Against Management 4 Elect Director Stuart M. Essig For For Management 5 Elect Director Neal Moszkowski For For Management 6 Elect Director Raymond G. Murphy For For Management 7 Elect Director Christian S. Schade For For Management 8 Elect Director James M. Sullivan For Against Management 9 Elect Director Anne M. Vanlent For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED ELECTRICAL SERVICES, INC. Ticker: IESC Security ID: 45811E301 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Beynon For For Management 1.2 Elect Director Michael J. Caliel For For Management 1.3 Elect Director Michael J. Hall For For Management 1.4 Elect Director Joseph V. Lash For For Management 1.5 Elect Director Donald L. Luke For For Management 1.6 Elect Director John E. Welsh, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For Withhold Management 1.2 Elect Director Philippe Benacin For Withhold Management 1.3 Elect Director Russell Greenberg For Withhold Management 1.4 Elect Director Philippe Santi For Withhold Management 1.5 Elect Director Francois Heilbronn For For Management 1.6 Elect Director Joseph A. Caccamo For Withhold Management 1.7 Elect Director Jean Levy For For Management 1.8 Elect Director R. Bensoussan-Torres For Withhold Management 1.9 Elect Director Jean Cailliau For For Management 1.10 Elect Director Serge Rosinoer For Withhold Management 1.11 Elect Director Patrick Choel For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For For Management 1.3 Elect Director Fred W. Hatfield For For Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Robert Reid For For Management 1.6 Elect Director Frederic V. Salerno For For Management 1.7 Elect Director Frederick W. Schoenhut For For Management 1.8 Elect Director Jeffrey C. Sprecher For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Vincent Tese For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: IFSIA Security ID: 458665106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management 1.2 Elect Director Dr. June M. Henton For Withhold Management 1.3 Elect Director Christopher G. Kennedy For Withhold Management 1.4 Elect Director K. David Kohler For Withhold Management 1.5 Elect Director Thomas R. Oliver For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker: IBI Security ID: 458743101 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry J. Goldstein For Withhold Management 1.2 Elect Director Charles W. Santoro For Withhold Management 1.3 Elect Director Drew T. Sawyer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERMEC INC Ticker: IN Security ID: 458786100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick J. Byrne For For Management 2 Elect Director Eric J. Draut For For Management 3 Elect Director Gregory K. Hinckley For For Management 4 Elect Director Lydia H. Kennard For For Management 5 Elect Director Allen J. Lauer For For Management 6 Elect Director Stephen P. Reynolds For For Management 7 Elect Director Steven B. Sample For For Management 8 Elect Director Oren G. Shaffer For For Management 9 Elect Director Larry D. Yost For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATION Ticker: INAP Security ID: 45885A300 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Eric Cooney For For Management 1.2 Elect Director Charles B. Coe For For Management 1.3 Elect Director Patricia L. Higgins For For Management 2 Ratify Auditors For For Management 3 Amend Terms of Existing Poison Pill Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker: IBOC Security ID: 459044103 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: NOV 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Greenblum For For Management 1.2 Elect Director R.D. Guerra For Withhold Management 1.3 Elect Director D.B. Hastings, Jr. For For Management 1.4 Elect Director R.E. Haynes For For Management 1.5 Elect Director I. Navarro For Withhold Management 1.6 Elect Director S. Neiman For Withhold Management 1.7 Elect Director P.J. Newman For For Management 1.8 Elect Director D.E. Nixon For Withhold Management 1.9 Elect Director L. Salinas For For Management 1.10 Elect Director A.R. Sanchez, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Ticker: ICO Security ID: 45928H106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice E. Carino, Jr. For For Management 1.2 Elect Director Stanley N. Gaines For For Management 1.3 Elect Director Samuel A. Mitchell For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 5 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORP. Ticker: ISH Security ID: 460321201 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niels W. Johnsen For Withhold Management 1.2 Elect Director Erik F. Johnsen For Withhold Management 1.3 Elect Director Niels M. Johnsen For Withhold Management 1.4 Elect Director Erik L. Johnsen For Withhold Management 1.5 Elect Director T. Lee Robinson, Jr. For For Management 1.6 Elect Director Edwin A. Lupberger For For Management 1.7 Elect Director Edward K. Towbridge For For Management 1.8 Elect Director H. Merritt Lane III For For Management 1.9 Elect Director James J. McNamara For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERSECTIONS INC Ticker: INTX Security ID: 460981301 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Stanfield For Withhold Management 1.2 Elect Director John M. Albertine For For Management 1.3 Elect Director Thomas G. Amato For For Management 1.4 Elect Director James L. Kempner For Withhold Management 1.5 Elect Director Thomas L. Kempner For Withhold Management 1.6 Elect Director David A. McGough For Withhold Management 1.7 Elect Director Norman N. Mintz For For Management 1.8 Elect Director William J. Wilson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Option Exchange Program For Against Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- INTERVAL LEISURE GROUP, INC. Ticker: IILG Security ID: 46113M108 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig M. Nash For Withhold Management 1.2 Elect Director Gregory R. Blatt For Withhold Management 1.3 Elect Director David Flowers For Withhold Management 1.4 Elect Director Gary S. Howard For Withhold Management 1.5 Elect Director Lewis J. Korman For Withhold Management 1.6 Elect Director Thomas J. Kuhn For For Management 1.7 Elect Director Thomas J. McInerney For Withhold Management 1.8 Elect Director Thomas P. Murphy, Jr. For Withhold Management 1.9 Elect Director Avy H. Stein For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERVEST BANCSHARES CORP. Ticker: IBCA Security ID: 460927106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For For Management 1.2 Elect Director Wayne F. Holly For Withhold Management 1.3 Elect Director Lawton Swan, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERWOVEN, INC. Ticker: IWOV Security ID: 46114T508 Meeting Date: MAR 11, 2009 Meeting Type: Special Record Date: FEB 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTEVAC, INC. Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Pond For For Management 1.2 Elect Director Kevin Fairbairn For For Management 1.3 Elect Director David S. Dury For For Management 1.4 Elect Director Stanley J. Hill For For Management 1.5 Elect Director Robert Lemos For For Management 1.6 Elect Director Ping Yang For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guthart, Ph.D. For For Management 1.2 Elect Director Mark J. Rubash For For Management 1.3 Elect Director Lonnie M. Smith For For Management -------------------------------------------------------------------------------- INVACARE CORP. Ticker: IVC Security ID: 461203101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For Withhold Management 1.2 Elect Director Gerald B. Blouch For Withhold Management 1.3 Elect Director William M. Weber For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Code of Regulation to Adopt For For Management Director Resignation Policy 4 Adopt Nomination Procedures for the For For Management Board 5 Permit Amendments to the Code of For For Management Regulations by the Board of Directors to the Extent Permitted by Ohio Law 6 Ratify Auditors For For Management 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For For Management 1.2 Elect Director R. Blane Walter For For Management 1.3 Elect Director Terrell G. Herring For For Management 1.4 Elect Director Mark E. Jennings For For Management 1.5 Elect Director Per G.H. Lofberg For For Management 1.6 Elect Director A. Clayton Perfall For For Management 1.7 Elect Director Craig Saxton, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Director: Martin L. For For Management Flanagan 2 Election Of Director: Ben F. Johnson, For For Management III 3 Election Of Director: J. Thomas Presby, For For Management Cpa 4 To Appoint Ernst & Young Llp As The For For Management Company S Independentregistered Public Accounting Firm For The Fiscal Year Endingdecember 31, 2009 -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Christopher V. Dodds For For Management 1.3 Elect Director Robert C. Gasser For For Management 1.4 Elect Director Timothy L. Jones For For Management 1.5 Elect Director Robert L. King For For Management 1.6 Elect Director Kevin J.P. O'Hara For For Management 1.7 Elect Director Maureen O'Hara For For Management 1.8 Elect Director Brian J. Steck For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker: ISBC Security ID: 46146P102 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doreen R. Byrnes For For Management 1.2 Elect Director Richard J. Petroski For For Management 1.3 Elect Director Rose Sigler For For Management 1.4 Elect Director Stephen J. Szabatin For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRET Security ID: 461730103 Meeting Date: SEP 16, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Jones For For Management 1.2 Elect Director Timothy P. Mihalick For For Management 1.3 Elect Director Jeffrey L. Miller For For Management 1.4 Elect Director C.W. ''Chip'' Morgan For For Management 1.5 Elect Director John T. Reed For For Management 1.6 Elect Director W. David Scott For For Management 1.7 Elect Director Stephen L. Stenehjem For For Management 1.8 Elect Director John D. Stewart For For Management 1.9 Elect Director Thomas A. Wentz, Jr. For For Management 2 Approve Incentive Award Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ION GEOPHYSICAL CORP. Ticker: IO Security ID: 462044108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Elliott, Jr. For Withhold Management 1.2 Elect Director James M. Lapeyre For Withhold Management 1.3 Elect Director G. Thomas Marsh For Withhold Management 2 Approve Repricing of Options For Against Management 3 Approve Reverse Stock Split For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES, INC. Ticker: IWA Security ID: 462594201 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Cole For For Management 1.2 Elect Director Norman C. Frost For For Management 1.3 Elect Director Kendrik E. Packer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPASS INC. Ticker: IPAS Security ID: 46261V108 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Majteles For For Management 2 Elect Director Allan R. Spies For For Management 3 Elect Director Kenneth H. Traub For For Shareholder 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- IRWIN FINANCIAL CORP. Ticker: IFC Security ID: 464119106 Meeting Date: NOV 3, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management 2 Approve Conversion of Securities For Against Management -------------------------------------------------------------------------------- IRWIN FINANCIAL CORP. Ticker: IFC Security ID: 464119106 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Goodrich For For Management 1.2 Elect Director Brenda J. Lauderback For For Management 1.3 Elect Director John C. McGinty, Jr. For For Management 1.4 Elect Director Marita Zuraitis For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 6, 2008 Meeting Type: Annual Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Goldstein For Withhold Management 1.2 Elect Director James B. Perry For Withhold Management 1.3 Elect Director Robert S. Goldstein For Withhold Management 1.4 Elect Director Alan J. Glazer For For Management 1.5 Elect Director W. Randolph Baker For For Management 1.6 Elect Director Jeffrey D. Goldstein For Withhold Management 1.7 Elect Director John G. Brackenbury For Withhold Management 1.8 Elect Director Shaun R. Hayes For For Management 1.9 Elect Director Lee S. Wielansky For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITC HOLDINGS CORP Ticker: ITC Security ID: 465685105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director Richard D. McLellan For For Management 1.3 Elect Director William J. Museler For For Management 1.4 Elect Director Hazel R. O Leary For For Management 1.5 Elect Director Gordon Bennett Stewart For For Management 1.6 Elect Director Lee C. Stewart For For Management 1.7 Elect Director Joseph L. Welch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael B. Bracy For For Management 2 Elect Director Kirby A. Dyess For For Management 3 Elect Director Graham M. Wilson For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna T. Lau For For Management 1.2 Elect Director Samuel L. Odle For For Management 1.3 Elect Director John A. Yena For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Asscher For For Management 1.2 Elect Director Atul Bhatnagar For For Management 1.3 Elect Director Jonathan Fram For For Management 1.4 Elect Director Errol Ginsberg For For Management 1.5 Elect Director Gail Hamilton For For Management 1.6 Elect Director Jon F. Rager For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IXYS CORP Ticker: IXYS Security ID: 46600W106 Meeting Date: SEP 5, 2008 Meeting Type: Annual Record Date: JUL 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Foucht For Withhold Management 1.2 Elect Director Samuel Kory For Withhold Management 1.3 Elect Director S. Joon Lee For For Management 1.4 Elect Director Timothy A. Richardson For Withhold Management 1.5 Elect Director James M. Thorburn For For Management 1.6 Elect Director Nathan Zommer For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard M. Lodish For For Management -------------------------------------------------------------------------------- J.CREW GROUP, INC. Ticker: JCG Security ID: 46612H402 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director James Coulter For For Management 1.2 Director Millard Drexler For For Management 1.3 Director Steven Grand-jean For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elector Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director W. Brian Kretzmer For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director John F. Rieley For For Management 1.6 Elect Director Stephen Ross For For Management 1.7 Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hall For For Management 1.2 Elect Director M. Henry For For Management 1.3 Elect Director J. Ellis For For Management 1.4 Elect Director C. Curry For For Management 1.5 Elect Director W. Brown For For Management 1.6 Elect Director M. Flanigan For For Management 1.7 Elect Director M. Shepard For For Management 1.8 Elect Director J. Prim For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE, INC. Ticker: JTX Security ID: 468202106 Meeting Date: SEP 23, 2008 Meeting Type: Annual Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ulysses L. Bridgeman, For For Management Jr. 2 Elect Director Rodman L. Drake For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote on Executive For Against Management Compensation- Approve Application of Compensation Policies and Procedures 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Friedman For For Management 1.2 Elect Director Stephen G. Berman For For Management 1.3 Elect Director Dan Almagor For For Management 1.4 Elect Director David C. Blatte For For Management 1.5 Elect Director Robert E. Glick For For Management 1.6 Elect Director Michael G. Miller For For Management 1.7 Elect Director Murray L. Skala For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- JAMES RIVER COAL CO Ticker: JRCC Security ID: 470355207 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. FlorJancic For For Management 1.2 Elect Director Joseph H. Vipperman For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Ticker: JDAS Security ID: 46612K108 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Gullard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Liebhaber For For Management 1.2 Elect Director Casimir S. Skrzypczak For Withhold Management 1.3 Elect Director Kevin A. DeNuccio For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Ticker: JEF Security ID: 472319102 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Handler For For Management 1.2 Elect Director Brian P. Friedman For For Management 1.3 Elect Director W. Patrick Campbell For For Management 1.4 Elect Director Ian M. Cumming For Withhold Management 1.5 Elect Director Richard G. Dooley For For Management 1.6 Elect Director Robert E. Joyal For For Management 1.7 Elect Director Michael T. O?Kane For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker: JAS Security ID: 47758P307 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Cowen For For Management 1.2 Elect Director Joseph DePinto For For Management 1.3 Elect Director Ira Gumberg For For Management 1.4 Elect Director Patricia Morrison For For Management 1.5 Elect Director Frank Newman For For Management 1.6 Elect Director David Perdue For For Management 1.7 Elect Director Beryl Raff For For Management 1.8 Elect Director Alan Rosskamm For For Management 1.9 Elect Director Tracey Travis For For Management 1.10 Elect Director Darrell Webb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Governor Jim Edgar For For Management 1.2 Elect Director Daniel M. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 18, 2008 Meeting Type: Annual Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim Jones For For Management 1.2 Elect Director R.W. McDaniel, Jr. For For Management 1.3 Elect Director William B. Plummer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colin Dyer For For Management 2 Elect Director Darryl Hartley-Leonard For For Management 3 Elect Director DeAnne Julius For For Management 4 Elect Director Ming Lu For For Management 5 Elect Director Lauralee E. Martin For For Management 6 Elect Director Sheila A. Penrose For For Management 7 Elect Director David B. Rickard For For Management 8 Elect Director Roger T. Staubach For For Management 9 Elect Director Thomas C. Theobald For For Management 10 Ratify Auditors For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Ticker: JOSB Security ID: 480838101 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Giordano For For Management 1.2 Elect Director William E. Herron For For Management 1.3 Elect Director Henry Homes, III For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Drury For For Management 1.2 Elect Director Jonathan Newcomb For For Management 1.3 Elect Director Roger D. Peirce For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- K-SWISS, INC. Ticker: KSWS Security ID: 482686102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Fine For For Management 1.2 Elect Director Mark Louie For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- K-V PHARMACEUTICAL CO. Ticker: KV.B Security ID: 482740206 Meeting Date: SEP 5, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Jean M. Bellin For For Management 2.2 Elect Director Kevin S. Carlie For Withhold Management 2.3 Elect Director Terry B. Hatfield For For Management 2.4 Elect Director David S. Hermelin For For Management 2.5 Elect Director Marc S. Hermelin For For Management 2.6 Elect Director Ronald J. Kanterman For For Management 2.7 Elect Director Jonathon E. Killmer For For Management 2.8 Elect Director Norman D. Schellenger For Withhold Management 2.9 Elect Director Jean M. Bellin For For Management 2.10 Elect Director Terry B. Hatfield For For Management 2.11 Elect Director Norman D. Schellenger For Withhold Management 2.12 Elect Director Jean M. Bellin For For Management 2.13 Elect Director Marc S. Hermelin For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KADANT INC Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Allen For For Management 1.2 Elect Director Francis L. McKone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAISER ALUMINUM CORP. Ticker: KALU Security ID: 483007704 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Foster For For Management 1.2 Elect Director Teresa A. Hopp For For Management 1.3 Elect Director William F. Murdy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAMAN CORP. Ticker: KAMN Security ID: 483548103 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Reeves Callaway III For For Management 1.2 Elect Director Karen M. Garrison For For Management 1.3 Elect Director A. William Higgins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORP. Ticker: KPPC Security ID: 48562P103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Doughan For For Management 1.2 Elect Director Jonathan R. Furer For For Management 1.3 Elect Director Roger W. Stone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAYDON CORP. Ticker: KDN Security ID: 486587108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Alexander For Withhold Management 1.2 Elect Director David A. Brandon For Withhold Management 1.3 Elect Director Patrick P. Coyne For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Timothy J. O'Donovan For For Management 1.6 Elect Director James O'Leary For For Management 1.7 Elect Director Thomas C. Sullivan For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KBW, INC. Ticker: KBW Security ID: 482423100 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Duffy For Withhold Management 1.2 Elect Director Daniel M. Healy For For Management 1.3 Elect Director Michael J. Zimmerman For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Ticker: KRNY Security ID: 487169104 Meeting Date: OCT 27, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore J. Aanensen For For Management 1.2 Elect Director Joseph P. Mazza For For Management 1.3 Elect Director John F. Regan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360108 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph V. Borruso For For Management 1.2 Elect Director E. Erwin Maddrey, II For For Management 1.3 Elect Director Frank G. Brandenberg For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KENDLE INTERNATIONAL, INC. Ticker: KNDL Security ID: 48880L107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace Kendle For For Management 1.2 Elect Director Christopher C. Bergen For For Management 1.3 Elect Director Robert R. Buck For For Management 1.4 Elect Director G. Steven Geis For For Management 1.5 Elect Director Donald C. Harrison For For Management 1.6 Elect Director Timothy E. Johnson For For Management 1.7 Elect Director Timothy M. Mooney For For Management 1.8 Elect Director Frederick A. Russ For For Management 2 Ratify Auditors For For Management 3 Permit Board to Amend Bylaws Without For For Management Shareholder Consent -------------------------------------------------------------------------------- KENEXA CORP. Ticker: KNXA Security ID: 488879107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy A. Kanter For For Management 1.2 Elect Director Renee B. Booth For For Management 1.3 Elect Director Rebecca J. Maddox For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Ticker: KCP Security ID: 193294105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Cole For For Management 1.2 Elect Director Jill Granoff For For Management 1.3 Elect Director Michael J. Blitzer For For Management 1.4 Elect DirectorMartin E. Franklin For Withhold Management 1.5 Elect Director Robert C. Grayson For For Management 1.6 Elect Director Denis F. Kelly For For Management 1.7 Elect Director Philip R. Peller For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- KFORCE, INC. Ticker: KFRC Security ID: 493732101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. R. Carey, Jr. For For Management 1.2 Elect Director David L. Dunkel For For Management 1.3 Elect Director Mark F. Furlong For For Management 1.4 Elect Director Patrick D. Moneymaker For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KHD HUMBOLDT WEDAG INTERNATIONAL LTD. Ticker: KHD Security ID: 482462108 Meeting Date: SEP 5, 2008 Meeting Type: Annual/Special Record Date: AUG 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect as Director (Class III) - Michael For For Management J. Smith 2 Elect as Director (Class III) - Silke For For Management Sibylle Stenger 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve 2008 Equity Incentive Plan For Against Management -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director John B. Kilroy, Sr. For For Management 2.2 Elect Director John B. Kilroy, Jr. For For Management 2.3 Elect Director Edward F. Brennan For For Management 2.4 Elect Director William P. Dickey For For Management 2.5 Elect Director Scott S. Ingraham For For Management 2.6 Elect Director Dale F. Kinsella For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack R. Wentworth For For Management -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Gower For For Management 1.2 Elect Director Monte J. Miller For For Management 1.3 Elect Director Joseph H. Pyne For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- KIRKLAND'S, INC. Ticker: KIRK Security ID: 497498105 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Collins For For Management 1.2 Elect Director R. Wilson Orr, III For For Management 1.3 Elect Director Miles T. Kirkland For For Management -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kite For For Management 1.2 Elect Director William E. Bindley For For Management 1.3 Elect Director Richard A. Cosier For For Management 1.4 Elect Director Eugene Golub For For Management 1.5 Elect Director Gerald L. Moss For For Management 1.6 Elect Director Michael L. Smith For For Management 1.7 Elect Director Darell E. Zink, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker: NITE Security ID: 499005106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bolster For For Management 2 Elect Director Gary R. Griffith For For Management 3 Elect Director Thomas M. Joyce For For Management 4 Elect Director James W. Lewis For For Management 5 Elect Director Thomas C. Lockburner For For Management 6 Elect Director James T. Milde For For Management 7 Elect Director Christopher C. Quick For For Management 8 Elect Director Laurie M. Shahon For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Knight For For Management 1.2 Elect Director G.D. Madden For For Management 1.3 Elect Director Kathryn L. Munro For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Approve Stock Option Exchange Program For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNIGHTSBRIDGE TANKERS LTD Ticker: VLCCF Security ID: G5299G106 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ola Lorentzon as Director For For Management 1.2 Reelect Douglas C. Wolcott as Director For For Management 1.3 Reelect David M. White as Director For For Management 1.4 Elect Hans Peter Aas as Director For For Management 2 Approve Moore Stephens P.C. as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton B. Staniar For For Management 1.2 Elect Director Sidney Lapidus For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOHLBERG CAPITAL CORP Ticker: KCAP Security ID: 500233101 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Lacovara For Withhold Management 1.2 Elect Director Dayl W. Pearson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director X. Sharon Feng For For Management 1.2 Elect Director Stephen R. Tritch For For Management 1.3 Elect Director T. Michael Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KORN FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 23, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra Perry For For Management 1.2 Elect Director Gerhard Schulmeyer For For Management 1.3 Elect Director Harry You For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS INC. Ticker: KKD Security ID: 501014104 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Morgan For For Management 1.2 Elect Director Andrew J. Schindler For For Management 1.3 Elect Director Togo D. West, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garrett E. Pierce For For Management 1.2 Elect Director C. William Zadel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- L-1 IDENTITY SOLUTIONS, INC. Ticker: ID Security ID: 50212A106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.G. Beck For For Management 1.2 Elect Director James M. Loy For For Management 1.3 Elect Director Peter Nessen For For Management 2 Approve Conversion of Securities For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LA-Z-BOY INC. Ticker: LZB Security ID: 505336107 Meeting Date: AUG 20, 2008 Meeting Type: Annual Record Date: JUN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director James W. Johnston For For Management 1.3 Elect Director H. George Levy For For Management 1.4 Elect Director W. Alan McCollough For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LABRANCHE & CO INC. Ticker: LAB Security ID: 505447102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M.L. LaBranche, For For Management IV 1.2 Elect Director Alfred O. Hayward, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LACLEDE GROUP, INC., THE Ticker: LG Security ID: 505597104 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold W. Donald For For Management 1.2 Elect Director Anthony V. Leness For For Management 1.3 Elect Director William E. Nasser For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LADISH CO., INC. Ticker: LDSH Security ID: 505754200 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence W. Bianchi For For Management 1.2 Elect Director James C. Hill For For Management 1.3 Elect Director Leon A. Kranz For For Management 1.4 Elect Director J. Robert Peart For For Management 1.5 Elect Director John W. Splude For For Management 1.6 Elect Director Kerry L. Woody For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: JAN 28, 2009 Meeting Type: Special Record Date: DEC 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Bohuny For For Management 1.2 Elect Director Mary Ann Deacon For For Management 1.3 Elect Director Joseph P. O'Dowd For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officer's Compensation -------------------------------------------------------------------------------- LANCASTER COLONY CORP. Ticker: LANC Security ID: 513847103 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fox For For Management 1.2 Elect Director John B. Gerlach, Jr. For For Management 1.3 Elect Director Edward H. Jennings For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Revise Control Share Acquisition Provisions 4 Eliminate Supermajority Vote For For Management Requirement 5 Require Advance Notice for Shareholder For For Management Proposals/Nominations 6 Amend Code of Regulations to Allow For For Management Alternate Proxy Formats 7 Amend Nomination Procedures for the For For Management Board 8 Permit Board to Amend Code of For For Management Regulations Without Shareholder Consent -------------------------------------------------------------------------------- LANCE, INC. Ticker: LNCE Security ID: 514606102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Atkins For For Management 1.2 Elect Director J. P. Bolduc For For Management 1.3 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Mitchell For For Management 1.2 Elect Director Thomas M. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDRYS RESTAURANTS, INC Ticker: LNY Security ID: 51508L103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tilman J. Fertitta For Withhold Management 1.2 Elect Director Steven L. Scheinthal For Withhold Management 1.3 Elect Director Kenneth Brimmer For For Management 1.4 Elect Director Michael S. Chadwick For Withhold Management 1.5 Elect Director Joe Max Taylor For Withhold Management 1.6 Elect Director Richard H. Liem For Withhold Management -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry H. Gerkins For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl Hartley-Leonard For For Management 1.2 Elect Director Kelly L. Kuhn For Withhold Management 1.3 Elect Director William S. McCalmont For Withhold Management 1.4 Elect Director Michael D. Barnello For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORP. Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruno Guilmart For Against Management 2 Elect Director Balaji Krishnamurthy For Against Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Ticker: LWSN Security ID: 52078P102 Meeting Date: OCT 16, 2008 Meeting Type: Annual Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Chang For For Management 1.2 Elect Director Harry Debes For For Management 1.3 Elect Director Peter Gyenes For For Management 1.4 Elect Director David R. Hubers For For Management 1.5 Elect Director H. Richard Lawson For For Management 1.6 Elect Director Michael A. Rocca For For Management 1.7 Elect Director Robert A. Schriesheim For For Management 1.8 Elect Director Romesh Wadhwani For For Management 1.9 Elect Director Paul Wahl For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAYNE CHRISTENSEN CO. Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A.B. Brown For Withhold Management 1.2 Elect Director Nelson Obus For Withhold Management 1.3 Elect Director J. Samuel Butler For For Management 1.4 Elect Director Jeffrey J. Reynolds For For Management 1.5 Elect Director Robert R. Gilmore For For Management 1.6 Elect Director Rene J. Robichaud For Withhold Management 1.7 Elect Director Anthony B. Helfet For Withhold Management 1.8 Elect Director Andrew B. Schmitt For For Management 2 Amend Shareholder Rights Plan (Poison For For Management Pill) 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven J. Heyer as Director For For Management 1.2 Elect Sylvia Jay as Director For For Management 1.3 Elect Vernon E. Jordan Jr. as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LCA-VISION INC. Ticker: LCAV Security ID: 501803308 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director John H. Gutfreund For For Management 1.3 Elect Director John C. Hassan For For Management 1.4 Elect Director Edgar F. Heizer, III For For Management 1.5 Elect Director Steven C. Straus For For Management 1.6 Elect Director E. Anthony Woods For For Management 2 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Ticker: LF Security ID: 52186N106 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey G. Katz For Withhold Management 1.2 Elect Director Thomas J. Kalinske For Withhold Management 1.3 Elect Director Paul T. Marinelli For Withhold Management 1.4 Elect Director Stanley E. Maron For For Management 1.5 Elect Director E. Stanton McKee, Jr. For For Management 1.6 Elect Director David C. Nagel For For Management 1.7 Elect Director Philip B. Simon For Withhold Management 1.8 Elect Director Caden Wang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director Richard J. Rouse For For Management 1.3 Elect Director T. Wilson Eglin For For Management 1.4 Elect Director Clifford Broser For For Management 1.5 Elect Director Geoffrey Dohrmann For For Management 1.6 Elect Director Harold First For For Management 1.7 Elect Director Richard S. Frary For For Management 1.8 Elect Director Carl D. Glickman For For Management 1.9 Elect Director James Grosfeld For For Management 1.10 Elect Director Kevin W. Lynch For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- LIBBEY INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Rene Gougelet For For Management 1.2 Elect Director John F. Meier For For Management 1.3 Elect Director Carol B. Moerdyk For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Guy C. Jackson For For Management 1.4 Elect Director Martha A. Morfitt For For Management 1.5 Elect Director John B. Richards For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIFETIME BRANDS INC Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For For Management 1.2 Elect Director Ronald Shiftan For For Management 1.3 Elect Director Craig Phillips For For Management 1.4 Elect Director David Dangoor For Withhold Management 1.5 Elect Director Michael Jeary For Withhold Management 1.6 Elect Director John Koegel For For Management 1.7 Elect Director Cherrie Nanninga For Withhold Management 1.8 Elect Director William Westerfield For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIN TV CORP. Ticker: TVL Security ID: 532774106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Royal W. Carson Iii For Withhold Management 1.2 Elect Director Vincent L. Sadusky For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORP Ticker: LINC Security ID: 533535100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Burgess For For Management 1.2 Elect Director David F. Carney For For Management 1.3 Elect Director Paul E. Glaske For Withhold Management 1.4 Elect Director Shaun E. McAlmont For For Management 1.5 Elect Director J. Barry Morrow For For Management 1.6 Elect Director James J. Burke, Jr. For Withhold Management 1.7 Elect Director Celia H. Currin For For Management 1.8 Elect Director Charles F. Kalmbach For Withhold Management 1.9 Elect Director Alexis P. Michas For Withhold Management 1.10 Elect Director Jerry G. Rubenstein For For Management 2 Amend Non-Employee Director Restricted For Against Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINN ENERGY, LLC Ticker: LINE Security ID: 536020100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Linn For For Management 1.2 Elect Director George A. Alcorn For For Management 1.3 Elect Director Terrence S. Jacobs For Withhold Management 1.4 Elect Director Jeffrey C. Swoleland For For Management 1.5 Elect Director Joseph P. McCoy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas Becker For For Management 1.3 Elect Director Bryan B. DeBoer For For Management 1.4 Elect Director William L. Glick For For Management 1.5 Elect Director Charles R. Hughes For For Management 1.6 Elect Director A.J. Wagner For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Chung For For Management 1.2 Elect Director John P. Driscoll For For Management 1.3 Elect Director Anthony Grillo For For Management 1.4 Elect Director Gordon Hunter For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director William P. Noglows For For Management 1.7 Elect Director Ronald L. Schubel For For Management 2.0 Ratify Auditors For For Management -------------------------------------------------------------------------------- LKQ CORP. Ticker: LKQX Security ID: 501889208 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Clinton Allen For For Management 2 Elect Director Robert M. Devlin For For Management 3 Elect Director Donald F. Flynn For For Management 4 Elect Director Kevin F. Flynn For For Management 5 Elect Director Ronald G. Foster For For Management 6 Elect Director Joseph M. Holsten For For Management 7 Elect Director Paul M. Meister For For Management 8 Elect Director John F. O'Brien For For Management 9 Elect Director William M. Webster, IV For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- LODGENET INTERACTIVE CORP. Ticker: LNET Security ID: 540211109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marty Abbott For For Management 1.2 Elect Director R. Douglas Bradbury For For Management 1.3 Elect Director John E. Haire For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LODGIAN, INC. Ticker: LGN Security ID: 54021P403 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director W. Blair Allen For For Management 1.3 Elect Director Stewart J. Brown For For Management 1.4 Elect Director Peter T. Cyrus For For Management 1.5 Elect Director Paul J. Garity For For Management 1.6 Elect Director Michael J. Grondahl For For Management 1.7 Elect Director Alex R. Lieblong For For Management 1.8 Elect Director Mark S. Oei For For Management 2 Approve Reverse Stock Split For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Ticker: LORL Security ID: 543881106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark H. Rachesky, M.D. For For Management 1.2 Elect Director Hal Goldstein For For Management 1.3 Elect Director Sai S. Devabhaktuni For For Management 2 Approve Issuance of Voting and For For Management Non-Voting Common Stock and Eliminate Series of Preferred Stock 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Ticker: LXU Security ID: 502160104 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Brown For Withhold Management 1.2 Elect Director Barry H. Golsen For Withhold Management 1.3 Elect Director David R. Goss For Withhold Management 1.4 Elect Director John A. Shelley For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LSI INDUSTRIES, INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Kreider For Withhold Management 1.2 Elect Director Dennis B. Meyer For For Management 1.3 Elect Director Wilfred T. O'Gara For For Management 1.4 Elect Director Robert J. Ready For Withhold Management 1.5 Elect Director Mark A. Serrianne For For Management 1.6 Elect Director James P. Sferra For Withhold Management 2 Ratify Auditors For For Management 3 Amend Code of Regulations For For Management -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For For Management 1.3 Elect Director Edmund C. King For For Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 23, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.S.B. Jenkins For For Management 1.2 Elect Director Joe C. McKinney For For Management 1.3 Elect Director Harris J. Pappas For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas V. Smith For For Management 1.2 Elect Director John F. Anderson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA, INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine M. Day For For Management 1.2 Elect Director Martha A.M. Morfitt For For Management 1.3 Elect Director Rhoda M. Pitcher For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For For Management 1.2 Elect Director Kathleen Burdett For For Management 1.3 Elect Director W. Leslie Duffy, Esq. For For Management 1.4 Elect Director Matthew T. Farrell For For Management 1.5 Elect Director Marc T. Giles For For Management 1.6 Elect Director William D. Gurley For For Management 1.7 Elect Director Suzanne Hammett For For Management 1.8 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Ticker: MFW Security ID: 552541104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Dawson For Withhold Management 1.2 Elect Director Paul M. Meister For Withhold Management 1.3 Elect Director Barry F. Schwartz For Withhold Management 1.4 Elect Director Carl B. Webb For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- M/I HOMES INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAR 13, 2009 Meeting Type: Special Record Date: FEB 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Ownership Limitations For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- M/I HOMES INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yvette McGee Brown For For Management 1.2 Elect Director Thomas D. Igoe For For Management 1.3 Elect Director J. Thomas Mason For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACATAWA BANK CORP. Ticker: MCBC Security ID: 554225102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Haan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACROVISION SOLUTIONS CORP. Ticker: MVSN Security ID: 55611C108 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MAGUIRE PROPERTIES, INC. Ticker: MPG Security ID: 559775101 Meeting Date: OCT 2, 2008 Meeting Type: Annual Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan M. Brooks For For Management 1.2 Elect Director Christine N. Garvey For For Management 1.3 Elect Director Cyrus S. Hadidi For For Management 1.4 Elect Director Nelson C. Rising For For Management 1.5 Elect Director George A. Vandeman For For Management 1.6 Elect Director Paul M. Watson For For Management 1.7 Elect Director David L.Weinstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAIDEN HLDGS LTD Ticker: MHLD Security ID: G5753U112 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry D. Zyskind as Director For For Management 1.2 Elect Raymond M. Neff as Director For For Management 1.3 Elect Simcha Lyons as Director For For Management 1.4 Elect Yehuda L. Neuberger as Director For Withhold Management 1.5 Elect Stephen H. Nigro as Director For For Management 2.1 Elect Max G. Caviet as Director of For For Management Maiden Insurance Company Ltd. 2.2 Elect Arturo M. Raschbaum as Director For For Management of Maiden Insurance Company Ltd. 2.3 Elect John Marshaleck as Director of For For Management Maiden Insurance Company Ltd. 3 Increase Authorized Common Stock For For Management 4 Ratify BDO Seidman LLP as Auditors of For For Management the Company and Arthur Morris and Company as Auditors of Maiden Insurance Company Ltd -------------------------------------------------------------------------------- MAIDENFORM BRANDS INC Ticker: MFB Security ID: 560305104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Rose For For Management 1.2 Elect Director Maurice S. Reznik For For Management 1.3 Elect Director Norman Axelrod For For Management 1.4 Elect Director Harold F. Compton For For Management 1.5 Elect Director Barbara Eisenberg For For Management 1.6 Elect Director David B. Kaplan For For Management 1.7 Elect Director Adam L. Stein For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Barron For For Management 1.2 Elect Director Archie M. Brown, Jr. For For Management 1.3 Elect Director Brian J. Crall For For Management 1.4 Elect Director Philip A. Frantz For For Management 1.5 Elect Director Rick S. Hartman For For Management 1.6 Elect Director D. J. Hines For For Management 1.7 Elect Director Robert E. Hoptry For For Management 1.8 Elect Director Douglas I. Kunkel For For Management 2 Increase Authorized Common Stock For Against Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Kight For For Management 1.2 Elect Director Deepak Raghavan For For Management 1.3 Elect Director Peter F. Sinisgalli For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia M. Egnotovich For For Management 1.2 Elect Director James L. Packard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANNATECH INC. Ticker: MTEX Security ID: 563771104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald E. Gilbert For For Management 1.2 Elect Director Larry A. Jobe For For Management 1.3 Elect Director Marlin Ray Robbins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Robert A. Coleman For For Management 1.6 Elect Director Walter R. Fatzinger, Jr. For For Management 1.7 Elect Director David E. Jeremiah For For Management 1.8 Elect Director Richard J. Kerr For For Management 1.9 Elect Director Kenneth A. Minihan For For Management 1.10 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARCHEX, INC. Ticker: MCHX Security ID: 56624R108 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell C. Horowitz For For Management 1.2 Elect Director Dennis Cline For For Management 1.3 Elect Director Anne Devereux For For Management 1.4 Elect Director Jonathan Fram For For Management 1.5 Elect Director Nicolas Hanauer For For Management 1.6 Elect Director John Keister For For Management 1.7 Elect Director M. Wayne Wisehart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARCUS CORP., THE Ticker: MCS Security ID: 566330106 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: AUG 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For Withhold Management 1.2 Elect Director Diane Marcus Gershowitz For Withhold Management 1.3 Elect Director Daniel F McKeithan, Jr For For Management 1.4 Elect Director Allan H. Selig For Withhold Management 1.5 Elect Director Timothy E. Hoeksema For For Management 1.6 Elect Director Bruce J. Olson For Withhold Management 1.7 Elect Director Philip L. Milstein For For Management 1.8 Elect Director Bronson J. Haase For For Management 1.9 Elect Director James D. Ericson For For Management 1.10 Elect Director Gregory S. Marcus For Withhold Management -------------------------------------------------------------------------------- MARINE PRODUCTS CORP Ticker: MPX Security ID: 568427108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hubbell For Withhold Management 1.2 Elect Director Linda H. Graham For Withhold Management 1.3 Elect Director Bill J. Dismuke For For Management 1.4 Elect Director Larry L. Prince For For Management -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 17, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. McGill Jr. For For Management 2 Elect Director John B. Furman For For Management 3 Elect Director Robert S. Kant For For Management -------------------------------------------------------------------------------- MARINER ENERGY, INC. Ticker: ME Security ID: 56845T305 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Aronson For Withhold Management 1.2 Elect Director H. Clayton Peterson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harry J. D'Andrea For For Management 2 Elect Director James R. Beery For For Management 3 Elect Director Michael G. Devine For For Management 4 Elect Director Steve Dubin For For Management 5 Elect Director Robert J. Flanagan For For Management 6 Elect Director Polly B. Kawalek For For Management 7 Elect Director Jerome C. Keller For For Management 8 Elect Director Douglas J. MacMaster, For For Management Jr. 9 Elect Director Robert H. Mayer For For Management 10 Elect Director Eugene H. Rotberg For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For For Management 1.2 Elect Director Larry B. Hagness For Withhold Management 1.3 Elect Director Thomas J. Winkel For Withhold Management 1.4 Elect Director Jerry M. Bauer For Withhold Management 1.5 Elect Director Robert L. Demorest For For Management 1.6 Elect Director G. Larry Owens For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Ticker: MVL Security ID: 57383T103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For Withhold Management 1.2 Elect Director Laurence N. Charney For Withhold Management 1.3 Elect Director Richard L. Solar For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose R. Mas For For Management 1.2 Elect Director John Van Heuvelen For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MATRIX SERVICE CO. Ticker: MTRX Security ID: 576853105 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: SEP 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bradley For For Management 1.2 Elect Director Michael J. Hall For For Management 1.3 Elect Director I. Edgar (Ed) Hendrix For For Management 1.4 Elect Director Paul K. Lackey For For Management 1.5 Elect Director Tom E. Maxwell For For Management 1.6 Elect Director David J. Tippeconnic For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORP. Ticker: MATW Security ID: 577128101 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Stallkamp For For Management 1.2 Elect Director Joseph C. Bartolacci For For Management 1.3 Elect Director Katherine E. Dietze For For Management 1.4 Elect Director Glenn R. Mahone For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Ticker: MTSN Security ID: 577223100 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Jochen A. Melchior For Withhold Management 1.2 Elect Director Shigeru Nakayama For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAX CAPITAL GROUP LTD Ticker: MXGL Security ID: G6052F103 Meeting Date: JUN 12, 2009 Meeting Type: Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Supermajority For For Management Vote Requirement for Amalgamations 2 Approve Agreement with IPC Holdings, For For Management Ltd. and IPC Limited 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MAXIMUS INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Montoni For For Management 1.2 Elect Director Raymond B. Ruddy For For Management 1.3 Elect Director Wellington E. Webb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bolger For For Management 1.2 Elect Director Robert S. Engelman, Jr. For For Management 1.3 Elect Director Thomas H. Harvey For For Management 1.4 Elect Director Ronald D. Santo For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MBT FINANCIAL CORP. Ticker: MBTF Security ID: 578877102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Carlton For For Management 1.2 Elect Director H. Douglas Chaffin For For Management 1.3 Elect Director Joseph S. Daly For Withhold Management 1.4 Elect Director Edwin L. Harwood For For Management 1.5 Elect Director Thomas M. Huner For For Management 1.6 Elect Director Rocque E. Lipford For Withhold Management 1.7 Elect Director William D. McIntyre, Jr. For For Management 1.8 Elect Director Michael J. Miller For For Management 1.9 Elect Director Debra J. Shah For For Management 1.10 Elect Director John L. Skibski For For Management 1.11 Elect Director Philip P. Swy For For Management 1.12 Elect Director Karen M. Wilson For For Management -------------------------------------------------------------------------------- MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC. Ticker: MSSR Security ID: 579793100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Rice Edmonds For For Management 2 Elect Director William T. Freeman For For Management 3 Elect Director Emanuel N. Hilario For For Management 4 Elect Director Elliott H. Jurgensen, For For Management Jr. 5 Elect Director Jeffrey D. Klein For For Management 6 Elect Director James R. Parish For For Management 7 Elect Director David B. Pittaway For For Management 8 Elect Director Douglas L. Schmick For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCG CAPITAL CORP Ticker: MCGC Security ID: 58047P107 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Hugh Ewing, III For Withhold Management 1.2 Elect Director Kenneth J. O'Keefe For Withhold Management 1.3 Elect Director Gavin Saitowitz For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Shares Below Net For For Management Asset Value -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For For Management 1.2 Elect Director Robert C. Hood For For Management 1.3 Elect Director Dennis C. Kakures For For Management 1.4 Elect Director Robert P. McGrath For For Management 1.5 Elect Director Dennis P. Stradford For For Management 1.6 Elect Director Ronald H. Zech For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker: MMR Security ID: 582411104 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert A. Day For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director H. Devon Graham, Jr. For For Management 1.5 Elect Director Suzanne T. Mestayer For For Management 1.6 Elect Director James R. Moffett For For Management 1.7 Elect Director B. M. Rankin, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: JUL 14, 2008 Meeting Type: Special Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cubbin For For Management 1.2 Elect Director Robert F. Fix For For Management 1.3 Elect Director Hugh W. Greenberg For For Management 1.4 Elect Director Florine Mark For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDCATH CORP. Ticker: MDTH Security ID: 58404W109 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casey For For Management 1.2 Elect Director Woodrin Grossman For For Management 1.3 Elect Director O. Edwin French For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- MEDIA GENERAL, INC. Ticker: MEG Security ID: 584404107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott D. Anthony For For Management 1.2 Elect Director Rodney A. Smolla For Withhold Management 1.3 Elect Director Walter E. Williams For Withhold Management -------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORP. Ticker: MCCC Security ID: 58446K105 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rocco B. Commisso For Withhold Management 1.2 Elect Director Mark E. Stephan For Withhold Management 1.3 Elect Director Thomas V. Reifenheiser For For Management 1.4 Elect Director Natale S. Ricciardi For For Management 1.5 Elect Director Scott W. Seaton For For Management 1.6 Elect Director Robert L. Winikoff For Withhold Management 2 Amend Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director Virginia A. Clarke For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director R. Steven Hamner For For Management 1.5 Elect Director Robert E. Holmes For For Management 1.6 Elect Director Sherry A. Kellett For For Management 1.7 Elect Director William G. Mckenzie For For Management 1.8 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur G. Altschul, Jr. For Against Management 2 Elect Director Philip S. Schein, M.D. For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A Carlo For Withhold Management 1.3 Elect Director Michael B. Fernandez For Withhold Management 1.4 Elect Director Roger K. Freeman For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Dany Garcia For For Management 1.7 Elect Director Pascal J. Goldschmidt For For Management 1.8 Elect Director Roger J. Medel For For Management 1.9 Elect Director Manuel Kadre For Withhold Management 1.10 Elect Director Enrique J. Sosa For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- MENS WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Deepak Chopra For For Management 1.7 Elect Director William B. Sechrest For For Management 1.8 Elect Director Larry R. Katzen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENTOR CORP. Ticker: MNT Security ID: 587188103 Meeting Date: SEP 29, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2.1 Elect Director Michael L. Emmons For For Management 2.2 Elect Director Walter W. Faster For For Management 2.3 Elect Director Margaret H. Jordan For For Management 2.4 Elect Director Joshua H. Levine For For Management 2.5 Elect Director Katherine S. Napier For For Management 2.6 Elect Director Burt E. Rosen For For Management 2.7 Elect Director Joseph E. Whitters For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Bonfield For Withhold Management 1.2 Elect Director Marsha B. Congdon For Withhold Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Gregory K. Hinckley For For Management 1.5 Elect Director Kevin C. McDonough For Withhold Management 1.6 Elect Director Patrick B. McManus For Withhold Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Fontaine K. Richardson For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCER INTERNATIONAL, INC. Ticker: MERC Security ID: 588056101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.H. Lee For For Management 1.2 Elect Director Kenneth A. Shields For For Management 1.3 Elect Director William D. McCartney For For Management 1.4 Elect Director Guy W. Adams For For Management 1.5 Elect Director Eric Lauritzen For For Management 1.6 Elect Director Graeme A. Witts For For Management 1.7 Elect Director George Malpass For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCHANTS BANCSHARES, INC. Ticker: MBVT Security ID: 588448100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Bouyea For For Management 1.2 Elect Director Michael R. Tuttle For For Management 1.3 Elect Director Scott F. Boardman For Withhold Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Aslett For For Management 1.2 Elect Director George W. Chamillard For For Management 1.3 Elect Director William K. O'Brien For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James A. Buzard For For Management 2 Elect Director John A. Kraeutler For Against Management 3 Elect Director Gary P. Kreider For Against Management 4 Elect Director William J. Motto For Against Management 5 Elect Director David C. Phillips For For Management 6 Elect Director Robert J. Ready For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIDIAN RESOURCE CORP., THE Ticker: TMR Security ID: 58977Q109 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Reeves, Jr. For For Management 1.2 Elect Director Michael J. Mayell For For Management 1.3 Elect Director Fenner R. Weller, Jr. For For Management 1.4 Elect Director G.M. Byrd Larberg For For Management 1.5 Elect Director Paul Ching For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred P. Lampropoulos For For Management 1.2 Elect Director Franklin J. Miller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Ax For For Management 1.2 Elect Director Robert G. Sarver For For Management 1.3 Elect Director Gerald W. Haddock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MESA AIR GROUP, INC. Ticker: MESA Security ID: 590479101 Meeting Date: JAN 6, 2009 Meeting Type: Special Record Date: NOV 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Approve Conversion of Securities For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MESA AIR GROUP, INC. Ticker: MESA Security ID: 590479101 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan G. Ornstein For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Robert Beleson For For Management 1.4 Elect Director Carlos E. Bonilla For For Management 1.5 Elect Director Joseph L. Manson For Withhold Management 1.6 Elect Director Peter F. Nostrand For For Management 1.7 Elect Director Maurice A. Parker For For Management 1.8 Elect Director Richard R. Thayer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METALICO INC Ticker: MEA Security ID: 591176102 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carlos E. Aguero For For Management 2 Elect Director Michael J. Drury For For Management 3 Elect Director Earl B. Cornette For Against Management 4 Elect Director Bret R. Maxwell For Against Management 5 Elect Director Walter H. Barandiaran For Against Management 6 Elect Director Paul A. Garrett For For Management 7 Ratify Auditors For For Management 8 Approve Conversion of Securities For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 18, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Aspatore For For Management 1.2 Elect Director Warren L. Batts For For Management 1.3 Elect Director J. Edward Colgate For For Management 1.4 Elect Director Darren M. Dawson For For Management 1.5 Elect Director Donald W. Duda For For Management 1.6 Elect Director Isabelle C. Goossen For For Management 1.7 Elect Director Christopher J. Hornung For For Management 1.8 Elect Director Paul G. Shelton For For Management 1.9 Elect Director Lawrence B. Skatoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MFA FINANCIAL INC Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Dahir For For Management 1.2 Elect Director George H. Krauss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lee Swanson For For Management 1.2 Elect Director John R. Nevin For For Management 1.3 Elect Director Gary J. Wolter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICHAEL BAKER CORP. Ticker: BKR Security ID: 057149106 Meeting Date: SEP 9, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Bontempo For For Management 1.2 Elect Director N.P. Constantakis For For Management 1.3 Elect Director Mark E. Kaplan For For Management 1.4 Elect Director Robert H. Foglesong For For Management 1.5 Elect Director Bradley L. Mallory For For Management 1.6 Elect Director John E. Murray, Jr. For For Management 1.7 Elect Director Pamela S. Pierce For For Management 1.8 Elect Director Richard L. Shaw For For Management 1.9 Elect Director David N. Wormley For For Management -------------------------------------------------------------------------------- MICHAEL BAKER CORP. Ticker: BKR Security ID: 057149106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect DirectorRobert N. Bontempo, Ph.D. For For Management 1.2 Elect Director Nicholas P. For For Management Constantakis, CPA 1.3 Elect Director Mark E. Kaplan, CPA For For Management 1.4 Elect Director General (Ret.) Robert H. For For Management Foglesong 1.5 Elect Director Bradley L. Mallory For For Management 1.6 Elect Director John E. Murray, Jr., For For Management S.J.D. 1.7 Elect Director Pamela S. Pierce For For Management 1.8 Elect Director Richard L. Shaw For For Management 1.9 Elect Director David N. Wormley, Ph.D. For For Management -------------------------------------------------------------------------------- MICREL, INC. Ticker: MCRL Security ID: 594793101 Meeting Date: OCT 1, 2008 Meeting Type: Annual Record Date: AUG 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range For Board Size For For Management 2.1 Elect Director Raymond D. Zinn For For Management 2.2 Elect Director Daniel A. Artusi For For Management 2.3 Elect Director Michael J. Callahan For For Management 2.4 Elect Director Neil J. Miotto For For Management 2.5 Elect Director Frank W. Schneider For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICREL, INC. Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond D. Zinn For For Management 1.2 Elect Director Daniel Artusi For For Management 1.3 Elect Director Michael J. Callahan For For Management 1.4 Elect Director Daniel Heneghan For For Management 1.5 Elect Director Neil J. Miotto For For Management 1.6 Elect Director Frank W. Schneider For For Management 2 Approve Stock Option Exchange Program For For Management 3 Ratify Auditors For For Management 4 Amend Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis M. Brown, Jr. For For Management 1.2 Elect Director B. Gary Dando For For Management 1.3 Elect Director A.L. Giannopoulos For For Management 1.4 Elect Director F. Suzanne Jenniches For For Management 1.5 Elect Director John G. Puente For For Management 1.6 Elect Director Dwight S. Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSTRATEGY INC. Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Sanju K. Bansal For Withhold Management 1.3 Elect Director Matthew W. Calkins For For Management 1.4 Elect Director Robert H. Epstein For For Management 1.5 Elect Director David W. LaRue For For Management 1.6 Elect Director Jarrod M. Patten For Withhold Management 1.7 Elect Director Carl J. Rickertsen For Withhold Management 1.8 Elect Director Thomas P. Spahr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eric Bolton, Jr. For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John S. Grinalds For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director Simon R.C. Wadsworth For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- MIDDLEBY CORP., THE Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selim A. Bassoul For Withhold Management 1.2 Elect Director Robert B. Lamb For For Management 1.3 Elect Director Ryan Levenson For For Management 1.4 Elect Director John R. Miller III For For Management 1.5 Elect Director Gordon O'Brien For For Management 1.6 Elect Director Philip G. Putnam For For Management 1.7 Elect Director Sabin C. Streeter For For Management 1.8 Elect Director Robert L. Yohe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MIDDLESEX WATER CO. Ticker: MSEX Security ID: 596680108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Cutting For For Management 1.2 Elect Director John P. Mulkerin For For Management 1.3 Elect Director Dennis W. Doll For For Management -------------------------------------------------------------------------------- MIDWEST BANC HOLDINGS, INC. Ticker: MBHI Security ID: 598251106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Percy L. Berger For For Management 2 Elect Director J.J. Fritz For For Management 3 Elect Director Angelo DiPaolo For For Management 4 Elect Director Barry I. Forrester For For Management 5 Elect Director Robert J. Genetski For For Management 6 Elect Director Gerald F. Hartley For For Management 7 Elect Director Dennis M. O'Hara For For Management 8 Elect Director Joseph Rizza For For Management 9 Elect Director Thomas A. Rosenquist For For Management 10 Elect Director E.V. Silveri For For Management 11 Elect Director Kenneth Velo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MICC Security ID: L6388F110 Meeting Date: JUL 7, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CHAIRMAN. For Did Not Vote Management 2 TO RECEIVE THE DIRECTORS REPORT For Did Not Vote Management (RAPPORT DE GESTION) AND THE REPORT OF THE EXTERNAL AUDITOR OF THE CONSOLIDATED AND PARENT COMPANY (MILLICOM) ACCOUNTS AT 31 DECEMBER 2007. 3 APPROVAL OF THE CONSOLIDATED ACCOUNTS For Did Not Vote Management PARENT COMPANY (MILLICOM) ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2007. 4 ALLOCATION OF THE RESULTS OF THE YEAR For Did Not Vote Management ENDED DECEMBER 31 2007. 5 DISCHARGE OF THE BOARD OF DIRECTORS IN For Did Not Vote Management RESPECT OF THE YEAR ENDED DECEMBER 31 2007. 6 ELECTION OF THE BOARD OF DIRECTORS, For Did Not Vote Management INCLUDING TWO NEW DIRECTORS. 7 ELECTION OF THE EXTERNAL AUDITORS. For Did Not Vote Management 8 APPROVAL OF DIRECTORS FEES. For Did Not Vote Management 9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK For Did Not Vote Management PROGRAM, (B) BOARD OF DIRECTORS DECISION TO DELEGATE AUTHORITY TO IMPLEMENT SHARE BUY-BACK JOINTLY TO CEO AND CHAIRMAN, AND (C) VARIOUS USES OF MILLICOM SHARES REPURCHASED IN THE SHARE BUY-BACK PROGRAM. 10 MISCELLANEOUS. For Did Not Vote Management 11 APPROVAL OF AMENDMENTS TO ARTICLE 21 ( For Did Not Vote Management PROCEDURE, VOTE ) OF THE ARTICLES OF ASSOCIATION. 12 MISCELLANEOUS. For Did Not Vote Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MICC Security ID: L6388F110 Meeting Date: FEB 16, 2009 Meeting Type: Special Record Date: JAN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorized Common Stock For Did Not Vote Management 2 Eliminate Preemptive Rights under Item For Did Not Vote Management 1 3 Amend Bylaws Re: Article 5 For Did Not Vote Management 4 Amend Bylaws Re: Article 5 For Did Not Vote Management 5 Ratify Past Issuance of New Shares For Did Not Vote Management 6 Approve Past Amendment of Articles For Did Not Vote Management 7 Change Date of Annual Meeting and Amend For Did Not Vote Management Articles Accordingly 8 Amend Corporate Purpose and Amend For Did Not Vote Management Articles Accordingly 9.1 Amend Article 6 - Equity Related For Did Not Vote Management 9.2 Approve Introduction in Share Ownership For Did Not Vote Management Disclosure Threshold and Amend Bylwas Accordingly 9.3 Amend Article 7 - Board Related For Did Not Vote Management 9.4 Amend Article 8 - Board Related For Did Not Vote Management 9.5 Amend Article 8 - Board Related For Did Not Vote Management 9.6 Amend Article 8 - Board Related For Did Not Vote Management 9.7 Amend Article 8 - Board Related For Did Not Vote Management 9.8 Amend Article 8 - Board Related For Did Not Vote Management 9.9 Amend Article 11 - Board Related For Did Not Vote Management 9.10 Amend Article 21 - Non-Routine For Did Not Vote Management 9.11 Amend Article 21 - Non-Routine For Did Not Vote Management 9.12 Amend Article 21 - Non-Routine For Did Not Vote Management 9.13 Amend Article 21 - Non-Routine For Did Not Vote Management -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Mark Hoffman For For Management 1.3 Elect Director John F. Reno For For Management 1.4 Elect Director Karen E. Welke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MINE SAFETY APPLIANCES CO. Ticker: MSA Security ID: 602720104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Hotopp For For Management 1.2 Elect Director John T. Ryan III For For Management 1.3 Elect Director Thomas H. Witmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kristina M. Johnson For For Management 1.2 Elect Director Michael F. Pasquale For For Management 1.3 Elect Director John T. Reid For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MISSION WEST PROPERTIES, INC. Ticker: MSW Security ID: 605203108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Berg For For Management 1.2 Elect Director William A. Hasler For For Management 1.3 Elect Director Lawrence B. Helzel For For Management 1.4 Elect Director Raymond V. Marino For For Management 1.5 Elect Director Martin S. Roher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo Berlinghieri For For Management 1.2 Elect Director Hans-Jochen Kahl For Withhold Management 1.3 Elect Director Louis P. Valente For Withhold Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A Mcconnell For For Management 1.2 Elect Director Jeffrey S. Goble For For Management 1.3 Elect Director Michael E. Donovan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MODINE MANUFACTURING CO. Ticker: MOD Security ID: 607828100 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank P. Incropera For For Management 1.2 Elect Director Vincent L. Martin For For Management 1.3 Elect Director Bradley C. Richardson For For Management 1.4 Elect Director Marsha C. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Abstain For Shareholder Election of Directors -------------------------------------------------------------------------------- MODUSLINK GLOBAL SOLUTIONS INC. Ticker: MLNK Security ID: 60786L107 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Johnson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Murray For For Management 1.2 Elect Director John P. Szabo, Jr. For For Management -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 12, 2008 Meeting Type: Annual Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Berenson For For Management 1.2 Elect Director Donald Glickman For For Management 1.3 Elect Director Lionel B. Spiro For For Management 1.4 Elect Director Elizabeth A. Wolszon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MWW Security ID: 611742107 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore Iannuzzi For For Management 1.2 Elect Director Robert J. Chrenc For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Edmund P. Giambastiani, For For Management Jr. 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director Roberto Tunioli For For Management 1.7 Elect Director Timothy T. Yates For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 7, 2009 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Lipke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORGANS HOTEL GROUP COMPANY Ticker: MHGC Security ID: 61748W108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For Withhold Management 1.2 Elect Director Robert Friedman For Withhold Management 1.3 Elect Director Jeffrey M. Gault For Withhold Management 1.4 Elect Director Marc Gordon For Withhold Management 1.5 Elect Director David T. Hamamoto For Withhold Management 1.6 Elect Director Thomas L. Harrison For Withhold Management 1.7 Elect Director Fred J. Kleisner For Withhold Management 1.8 Elect Director Edwin L. Knetzger, III For Withhold Management 1.9 Elect Director Michael D. Malone For Withhold Management 1.10 Elect Director David J. Moore For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joe Mansueto For For Management 2 Elect Director Don Phillips For For Management 3 Elect Director Cheryl Francis For For Management 4 Elect Director Steve Kaplan For For Management 5 Elect Director Bill Lyons For For Management 6 Elect Director Jack Noonan For For Management 7 Elect Director Frank Ptak For For Management 8 Elect Director Paul Sturm For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORTON'S RESTAURANT GROUP, INC. Ticker: MRT Security ID: 619430101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Anton For For Management 1.2 Elect Director Thomas J. Baldwin For For Management 1.3 Elect Director John K. Castle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Richard J. Cote For For Management 1.3 Elect Director Efraim Grinberg For For Management 1.4 Elect Director Alan H. Howard For For Management 1.5 Elect Director Richard Isserman For For Management 1.6 Elect Director Nathan Leventhal For For Management 1.7 Elect Director Donald Oresman For For Management 1.8 Elect Director Leonard L. Silverstein For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MSC.SOFTWARE CORPORATION Ticker: MSCS Security ID: 553531104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashfaq A. Munshi For Withhold Management 1.2 Elect Director Robert A. Schriesheim For Withhold Management 1.3 Elect Director Masood A. Jabbar For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MSCI INC. Ticker: MXB Security ID: 55354G100 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. deRegt For Against Management 1.2 Elect Director Benjamin F. duPont For For Management 1.3 Elect Director Henry A. Fernandez For Against Management 1.4 Elect Director James P. Gorman For Against Management 1.5 Elect Director Linda H. Riefler For Against Management 1.6 Elect Director Scott M. Sipprelle For For Management 1.7 Elect Director Rodolphe M. Vallee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Ticker: MNTG Security ID: 553769100 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edson R. Arneault For For Management 1.2 Elect Director Robert A. Blatt For For Management 1.3 Elect Director James V. Stanton For For Management 1.4 Elect Director Donald J. Duffy For For Management 1.5 Elect Director LC Greenwood For For Management 1.6 Elect Director Richard Delatore For For Management 1.7 Elect Director Jeffrey P. Jacobs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MTS SYSTEMS CORP. Ticker: MTSC Security ID: 553777103 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Lou Chameau For For Management 1.2 Elect Director Merlin E. Dewing For For Management 1.3 Elect Director Laura B. Hamilton For For Management 1.4 Elect Director Brendan C. Hegarty For For Management 1.5 Elect Director Lois M. Martin For For Management 1.6 Elect Director Joseph M. O'Donnell For For Management 1.7 Elect Director Barb J. Samardzich For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Ticker: MFLX Security ID: 62541B101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Lemaitre For For Management 1.2 Elect Director Donald Schwanz For For Management 1.3 Elect Director Choon Seng Tan For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: APR 6, 2009 Meeting Type: Annual Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil E. Jenkins For Against Management 1.2 Elect Director Michael J. Maples, Sr. For For Management 1.3 Elect Director Emanuel R. Pearlman For Against Management 1.4 Elect Director Robert D. Repass For For Management 1.5 Elect Director Anthony M. Sanfilippo For For Management 1.6 Elect Director Justin A. Orlando For For Management 1.7 Elect Director Stephen J. Greathouse For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Ticker: MWIV Security ID: 55402X105 Meeting Date: FEB 11, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For For Management 1.2 Elect Director Bruce C. Bruckmann For For Management 1.3 Elect Director James F. Cleary, Jr. For For Management 1.4 Elect Director John F. Mcnamara For For Management 1.5 Elect Director A. Craig Olson For For Management 1.6 Elect Director Robert N. Rebholtz, Jr. For For Management 1.7 Elect Director William J. Robison For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Brown For For Management 1.2 Elect Director Vincent C. Byrd For For Management 1.3 Elect Director Richard P. Johnston For For Management 1.4 Elect Director Edward W. Kissel For For Management 1.5 Elect Director Stephen E. Myers For For Management 1.6 Elect Director John C. Orr For For Management 1.7 Elect Director John B. Crowe For For Management 1.8 Elect Director Jon H. Outcalt For For Management 1.9 Elect Director Robert A. Stefanko For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Code of Regulations For For Management -------------------------------------------------------------------------------- NAM TAI ELECTRONICS, INC. Ticker: NTE Security ID: 629865205 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ming Kown Koo as a Director For For Management 1.2 Reelect Charles Chu as a Director For For Management 1.3 Reelect Peter R. Kellogg as a Director For For Management 1.4 Reelect William Lo as a Director For For Management 1.5 Reelect Mark Waslen as a Director For For Management 2 Ratify Moore Stephens as Auditors For For Management -------------------------------------------------------------------------------- NARA BANCORP, INC. Ticker: NARA Security ID: 63080P105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard N. Gould For For Management 1.2 Elect Director Min J. Kim For For Management 1.3 Elect Director Chong-moon Lee For For Management 1.4 Elect Director Jesun Paik For For Management 1.5 Elect Director H.M. Park (John H Park) For For Management 1.6 Elect Director Ki Suh Park For For Management 1.7 Elect Director Terry Schwakopf For For Management 1.8 Elect Director James P. Staes For For Management 1.9 Elect Director Scott Yoon-suk Whang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- NASB FINANCIAL INC Ticker: NASB Security ID: 628968109 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick V. Arbanas For For Management 1.2 Elect Director Laura Brady For For Management 1.3 Elect Director W. Russell Welsh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATCO GROUP, INC. Ticker: NTG Security ID: 63227W203 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith K. Allan For Withhold Management 1.2 Elect Director George K. Hickox, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Ticker: FIZZ Security ID: 635017106 Meeting Date: OCT 3, 2008 Meeting Type: Annual Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick A. Caporella For Withhold Management -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie Abramson For For Management 1.2 Elect Director Arthur Ainsberg For For Management 1.3 Elect Director Jessica Bibliowicz For For Management 1.4 Elect Director R. Bruce Callahan For For Management 1.5 Elect Director John Elliott For For Management 1.6 Elect Director Shari Loessberg For For Management 1.7 Elect Director Kenneth Mlekush For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Webb For For Management 2 Limit Voting Rights of Shares For Against Management Beneficially Owned in Excess of 10% of Company's Stock 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Paul Abernathy For For Management 1.2 Elect Director Robert G. Adams For For Management -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORP. Ticker: NATI Security ID: 636518102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duy-Loan T. Le For For Management -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Ralph Borneman, Jr. For For Management 1.2 Elect Director Thomas L. Kennedy For For Management 1.3 Elect Director Albert H. Kramer For For Management 1.4 Elect Director Glenn E. Moyer For For Management 1.5 Elect Director Robert E. Rigg For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryjo Cohen For For Management -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director Dennis E. Gershenson For For Management 1.3 Elect Director Kevin B. Habicht For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- NAUTILUS, INC. Ticker: NLS Security ID: 63910B102 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Bramson For For Management 1.2 Elect Director Ronald P. Badie For For Management 1.3 Elect Director Gerard L. Eastman For For Management 1.4 Elect Director Richard A. Horn For For Management 1.5 Elect Director Marvin G. Siegert For For Management 1.6 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVARRE CORP. Ticker: NAVR Security ID: 639208107 Meeting Date: SEP 11, 2008 Meeting Type: Annual Record Date: JUL 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric H. Paulson For For Management 1.2 Elect Director Cary L. Deacon For For Management 1.3 Elect Director Kathleen P. Iverson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVIGANT CONSULTING INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Gildehaus For For Management 1.2 Elect Director Peter B. Pond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVIGATORS GROUP, INC., THE Ticker: NAVG Security ID: 638904102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Mervyn Blakeney For For Management 1.2 Elect Director Peter A. Cheney For For Management 1.3 Elect Director Terence N. Deeks For For Management 1.4 Elect Director W. Thomas Forrester For For Management 1.5 Elect Director Stanley A. Galanski For For Management 1.6 Elect Director Leandro S. Galban, Jr. For For Management 1.7 Elect Director John F. Kirby For For Management 1.8 Elect Director Marc M. Tract For For Management 1.9 Elect Director Robert F. Wright For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVIOS MARITIME HOLDINGS INC Ticker: NM Security ID: Y62196103 Meeting Date: NOV 10, 2008 Meeting Type: Annual Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR ANGELIKI FRANGOU For For Management 1.2 ELECT DIRECTOR VASILIKI PAPAEFTHYMIOU For For Management 2 PROPOSAL TO APPROVE ADOPTION OF AN For Against Management AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION, AS AMENDED, INCREASING THE AGGREGATE NUMBER OF SHARES OF PREFERRED STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Martin A. Dietrich For For Management 2.2 Elect Director John C. Mitchell For For Management 2.3 Elect Director Joseph G. Nasser For Withhold Management 2.4 Elect Director Michael M. Murphy For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852105 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Edwards For For Management 1.2 Elect Director Ed L. Phipps For For Management 1.3 Elect Director W. Bernard Pieper For For Management 1.4 Elect Director John K. Sterling For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEENAH PAPER, INC Ticker: NP Security ID: 640079109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Leeper , Ph.D. For For Management 1.2 Elect Director Stephen M. Wood , Ph.D. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NESS TECHNOLOGIES, INC. Ticker: NSTC Security ID: 64104X108 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aharon Fogel For For Management 1.2 Elect Director Sachi Gerlitz For For Management 1.3 Elect Director Morris Wolfson For For Management 1.4 Elect Director Satyam C. Cherukuri For For Management 1.5 Elect Director Dan S. Suesskind For For Management 1.6 Elect Director P. Howard Edelstein For For Management 1.7 Elect Director Gabriel Eichler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES INC Ticker: UEPS Security ID: 64107N206 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Serge C.P. Belamant For For Management 1.2 Elect Director Herman G. Kotze For For Management 1.3 Elect Director C.S. Seabrooke For Withhold Management 1.4 Elect Director Antony C. Ball For For Management 1.5 Elect Director Alasdair J.K. Pein For For Management 1.6 Elect Director Paul Edwards For For Management 1.7 Elect Director Tom C. Tinsley For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETFLIX. INC Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For For Management 1.2 Elect Director Charles H. Giancarlo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETGEAR INC Ticker: NTGR Security ID: 64111Q104 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C.S. Lo For For Management 1.2 Elect Director Jocelyn E. Carter-Miller For For Management 1.3 Elect Director Ralph E. Faison For For Management 1.4 Elect Director A. Timothy Godwin For For Management 1.5 Elect Director Jef Graham For For Management 1.6 Director Linwood A. Lacy, Jr. For For Management 1.7 Elect Director George G. C. Parker For For Management 1.8 Elect Director Gregory J. Rossmann For For Management 1.9 Elect Director Julie A. Shimer For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUSTAR, INC Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross K. Ireland For For Management 1.2 Elect Director Paul A. Lacouture For For Management 1.3 Elect Director Michael J. Rowny For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NEW YORK & CO INC Ticker: NWY Security ID: 649295102 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bodil M. Arlander For For Management 1.2 Elect Director Philip M. Carpenter III For For Management 1.3 Elect Director Richard P. Crystal For For Management 1.4 Elect Director David H. Edwab For For Management 1.5 Elect Director John D. Howard For For Management 1.6 Elect Director Louis Lipschitz For For Management 1.7 Elect Director Edward W. Moneypenny For For Management 1.8 Elect Director Grace Nichols For For Management 1.9 Elect Director Richard L. Perkal For For Management 1.10 Elect Director Arthur E. Reiner For For Management 1.11 Elect Director Pamela Grunder Sheiffer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Repricing of Options For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker: NAL Security ID: 650203102 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Lyons, Jr. For For Management 1.2 Elect Director Eric A. Marziali For For Management 1.3 Elect Director Julia M. McNamara For For Management 1.4 Elect Director Peyton R. Patterson For For Management 1.5 Elect Director Gerald B. Rosenberg For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- NEWMARKET CORP Ticker: NEU Security ID: 651587107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director Bruce C. Gottwald For For Management 1.4 Elect Director Thomas E. Gottwald For For Management 1.5 Elect Director Patrick D. Hanley For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Charles B. Walker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Anderson For For Management 1.2 Elect Director Jerry W. Box For For Management 1.3 Elect Director G. Stephen Finley For For Management 1.4 Elect Director Paul L. Howes For For Management 1.5 Elect Director James W. McFarland For For Management 1.6 Elect Director Gary L. Warren For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWPORT CORP. Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. O'Neill For For Management 1.2 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC Ticker: NEWS Security ID: 65251F105 Meeting Date: JAN 28, 2009 Meeting Type: Special Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC Ticker: NEWS Security ID: 65251F105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC Ticker: NEWS Security ID: 65251F105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles N. Bralver For For Management 1.2 Elect Director T. Kimball Brooker Jr. For For Management 1.3 Elect Director Timothy J. Conway For For Management 1.4 Elect Director Bradley E. Cooper For For Management 1.5 Elect Director Brian L.P. Fallon For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Maureen P. O'Hara For For Management 1.8 Elect Director Peter A. Schmidt-Fellner For For Management 1.9 Elect Director Richard E. Thornburgh For For Management -------------------------------------------------------------------------------- NEXSTAR BROADCASTING GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Perry A. Sook For Withhold Management 1.2 Elect Director Blake R. Battaglia For Withhold Management 1.3 Elect Director Erik Brooks For Withhold Management 1.4 Elect Director Jay M. Grossman For Withhold Management 1.5 Elect Director Brent Stone For Withhold Management 1.6 Elect Director Royce Yudkoff For Withhold Management 1.7 Elect Director Geoff Armstrong For For Management 1.8 Elect Director Michael Donovan For For Management 1.9 Elect Director I. Martin Pompadur For For Management 1.10 Elect Director Lisbeth McNabb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NL INDUSTRIES, INC. Ticker: NL Security ID: 629156407 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil H. Moore, Jr. For For Management 1.2 Elect Director Glenn R. Simmons For Withhold Management 1.3 Elect Director Harold C. Simmons For Withhold Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For Withhold Management 1.6 Elect Director Terry N. Worrell For For Management -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick R. Baty For Withhold Management 1.2 Elect Director Robert M. Aiken, Jr For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORDIC AMERICAN TANKER SHIPPING LTD. Ticker: NAT Security ID: G65773106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board to For For Management Nine Directors 2.1 Elect Herbjorn Hansson as Director For Withhold Management 2.2 Elect Sir David Gibbons as Director For For Management 2.3 Elect Andreas Ove Ugland as Director For Withhold Management 2.4 Elect Torbjorn Gladso as Director For For Management 2.5 Elect Andrew W. March as Director For For Management 2.6 Elect Paul J. Hopkins as Director For For Management 2.7 Elect Richard H. K. Vietor as Director For For Management 3 Approve Reduction in Share Capital by For For Management $107.1 Million 4 Ratify Delloite AS as Auditors For For Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NORDSON CORP. Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 17, 2009 Meeting Type: Annual Record Date: DEC 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director William W. Colville For For Management 1.3 Elect Director David W. Ignat For For Management 1.4 Elect Director William P. Madar For Withhold Management 1.5 Elect Director Michael J. Merriman, Jr. For Withhold Management 2.0 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP Ticker: NRF Security ID: 66704R100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Preston Butcher For For Management 1.2 Elect Director David T. Hamamoto For For Management 1.3 Elect Director Judith A. Hannaway For For Management 1.4 Elect Director Wesley D. Minami For For Management 1.5 Elect Director Louis J. Paglia For For Management 1.6 Elect Director Frank V. Sica For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Ticker: NWSB Security ID: 667328108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Bauer For For Management 1.2 Elect Director Richard L. Carr For For Management 1.3 Elect Director Philip M. Tredway For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. Ticker: NWN Security ID: 667655104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For For Management 1.2 Elect Director Mark S. Dodson For For Management 1.3 Elect Director George J. Puentes For For Management 1.4 Elect Director Gregg S. Kantor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian W. Dunham For For Management 1.2 Elect Director Richard A. Roman For For Management -------------------------------------------------------------------------------- NORTHWESTERN CORP. Ticker: NWE Security ID: 668074305 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director E. Linn Draper, Jr. For For Management 1.3 Elect Director Dana J. Dykhouse For For Management 1.4 Elect Director Julia L. Johnson For For Management 1.5 Elect Director Philip L. Maslowe For For Management 1.6 Elect Director D. Louis Peoples For For Management 1.7 Elect Director Robert C. Rowe For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Elect Director Dorothy M. Bradley For For Management -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker: NVTL Security ID: 66987M604 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter V. Leparulo For For Management 1.2 Elect Director Horst J. Pudwill For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 6, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Aiello For For Management 1.2 Elect Director Fred Corrado For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Gary G. Greenfield For For Management 1.5 Elect Director Judith H. Hamilton For For Management 1.6 Elect Director Ronald W. Hovsepian For For Management 1.7 Elect Director Patrick S. Jones For For Management 1.8 Elect Director Claudine B. Malone For For Management 1.9 Elect Director Richard L. Nolan For For Management 1.10 Elect Director Thomas G. Plaskett For For Management 1.11 Elect Director John W. Poduska, Sr For For Management 1.12 Elect Director Kathy Brittain White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker: NTLS Security ID: 67020Q107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Daniel Fine For For Management 1.3 Elect Director Daniel J. Heneghan For For Management 1.4 Elect Director Eric B. Hertz For For Management 1.5 Elect Director Michael Huber For For Management 1.6 Elect Director Julia B. North For For Management 1.7 Elect Director Jerry E. Vaughn For For Management 1.8 Elect Director James S. Quarforth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NU HORIZONS ELECTRONICS CORP. Ticker: NUHC Security ID: 669908105 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Nadata For For Management 1.2 Elect Director Martin Novick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NU SKIN ENTERPRISES INC. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director Daniel W. Campbell For For Management 1.3 Elect Director E.J. "Jake" Garn For Withhold Management 1.4 Elect Director M. Truman Hunt For For Management 1.5 Elect Director Andrew D. Lipman For Withhold Management 1.6 Elect Director Steven J. Lund For For Management 1.7 Elect Director Patricia A. Negron For Withhold Management 1.8 Elect Director Thomas R. Pisano For For Management 1.9 Elect Director Blake M. Roney For For Management 1.10 Elect Director Sandra N. Tillotson For For Management 1.11 Elect Director David D. Ussery For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Frankenberg For For Management 1.2 Elect Director Patrick T. Hackett For For Management 1.3 Elect Director William H. Janeway For For Management 1.4 Elect Director Katharine A. Martin For For Management 1.5 Elect Director Mark B. Myers For For Management 1.6 Elect Director Philip J. Quigley For For Management 1.7 Elect Director Paul A. Ricci For For Management 1.8 Elect Director Robert G. Teresi For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUTRI/SYSTEMS, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian J. Berg For For Management 1.2 Elect Director Robert F. Bernstock For Withhold Management 1.3 Elect Director Michael F. Devine, III For For Management 1.4 Elect Director Theodore J. Leonsis For Withhold Management 1.5 Elect Director Warren V. Musser For For Management 1.6 Elect Director Joseph M. Redling For For Management 1.7 Elect Director Brian P. Tierney For Withhold Management 1.8 Elect Director Stephen T. Zarrilli For For Management 2 Ratify Auditors For For Management 3 Adopt Policy and Report on Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- NYMAGIC, INC Ticker: NYM Security ID: 629484106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Anderson For Withhold Management 1.2 Elect Director Glenn Angiolillo For For Management 1.3 Elect Director Ronald J. Artinian For For Management 1.4 Elect Director John T. Baily For For Management 1.5 Elect Director Mark W. Blackman For For Management 1.6 Elect Director Dennis H. Ferro For For Management 1.7 Elect Director David E. Hoffman For Withhold Management 1.8 Elect Director A. George Kallop For For Management 1.9 Elect Director William J. Michaelcheck For For Management 1.10 Elect Director William D. Shaw, Jr. For For Management 1.11 Elect Director Robert G. Simses For For Management 1.12 Elect Director George R. Trumbull, III For For Management 1.13 Elect Director David W. Young For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- O CHARLEYS INC. Ticker: CHUX Security ID: 670823103 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnand Ajdler For For Management 1.2 Elect Director Philip J. Hickey, Jr. For For Management 1.3 Elect DirectorGregory Monahan For For Management 1.4 Elect Director Dale W. Polley For For Management 1.5 Elect Director Richard Reiss, Jr. For For Management 1.6 Elect Director Robert J. Walker For For Management 1.7 Elect Director Shirley A. Zeitlin For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Jerold J. DesRoche For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chadwick For For Management 1.2 Elect Director Carl Feltz, Jr. For For Management 1.3 Elect Director Diane F. Rhine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation -------------------------------------------------------------------------------- OCWEN FINANCIAL CORP. Ticker: OCN Security ID: 675746309 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Martha C. Goss For For Management 1.4 Elect Director Ronald J. Korn For For Management 1.5 Elect Director William H. Lacey For For Management 1.6 Elect Director David B. Reiner For For Management 1.7 Elect Director Barry N. Wish For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Ticker: ODSY Security ID: 67611V101 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Carlyle For For Management 1.2 Elect Director David W. Cross For For Management 1.3 Elect Director David L. Steffy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. James Nelson For For Management 1.2 Elect Director Gary L. Rosenthal For For Management 1.3 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon For For Management 1.4 Elect Director J. Paul Breitbach For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John D. Kasarda, Ph.D. For For Management 1.8 Elect Director Leo H. Suggs For For Management 1.9 Elect Director D. Michael Wray For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph D. Barnette, Jr. For For Management 1.2 Elect Director Alan W. Braun For For Management 1.3 Elect Director Larry E. Dunigan For For Management 1.4 Elect Director Niel C. Ellerbrook For For Management 1.5 Elect Director Andrew E. Goebel For For Management 1.6 Elect Director Robert G. Jones For For Management 1.7 Elect Director Phelps L. Lambert For For Management 1.8 Elect Director Arthur H. McElwee, Jr. For For Management 1.9 Elect Director Marjorie Z. Soyugenc For For Management 1.10 Elect Director Kelly N. Stanley For For Management 1.11 Elect Director Charles D. Storms For For Management 1.12 Elect Director Linda E. White For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Ticker: OSBC Security ID: 680277100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Cheatham For For Management 1.2 Elect Director James Eccher For For Management 1.3 Elect Director Gerald Palmer For For Management 1.4 Elect Director James Carl Schmitz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Siegal For For Management 1.2 Elect Director Arthur F. Anton For For Management 1.3 Elect Director James B. Meathe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Blackburn For Withhold Management 1.2 Elect Director Steven J. Demetriou For Withhold Management 1.3 Elect Director Gordon A. Ulsh For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Franke For For Management 1.2 Elect Director Bernard J. Korman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Wang For For Management 1.2 Elect Director Xinping (James) He For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis J. Crawford For For Management 1.2 Elect Director Daryl Ostrander For For Management 1.3 Elect Director Robert H. Smith For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Ticker: OLP Security ID: 682406103 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. DeLuca For For Management 1.2 Elect Director Fredric H. Gould For For Management 1.3 Elect Director Eugene I. Zuriff For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPENWAVE SYSTEMS, INC. Ticker: OPWV Security ID: 683718308 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin A. Abrams For For Management 1.2 Elect Director Kenneth D. Denman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- OPNEXT, INC. Ticker: OPXT Security ID: 68375V105 Meeting Date: JAN 6, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2.1 Elect Director Mr. Philip Otto For For Management 2.2 Elect Director Mr. Charles Abbe For For Management 2.3 Elect Director Dr. David Lee For For Management 2.4 Elect Director Dr. Naoya Takahashi For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Stock Option Plan Grants to For For Management Harry L. Bosco 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Ticker: OXPS Security ID: 684010101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Draft For For Management 1.2 Elect Director Bruce R. Evans For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker: ORB Security ID: 685564106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Hanisee For For Management 1.2 Elect Director James G. Roche For For Management 1.3 Elect Director Harrison H. Schmitt For For Management 1.4 Elect Director James R. Thompson For For Management 1.5 Elect Director Scott L. Webster For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORBITZ WORLDWIDE, INC. Ticker: OWW Security ID: 68557K109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J.G. Griffith, For Withhold Management IV 1.2 Elect Director Barney Harford For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Repricing of Options For Against Management 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- ORBOTECH LTD. Ticker: ORBK Security ID: M75253100 Meeting Date: SEP 18, 2008 Meeting Type: Annual Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS I DIRECTOR: DAN FALK For For Management 2 ELECTION OF CLASS I DIRECTOR: YOCHAI For For Management RICHTER 3 ELECTION OF CLASS I DIRECTOR: ELIEZER For For Management TOKMAN 4 ELECTION OF MICHAEL ANGHEL AS A NEW For Against Management EXTERNAL DIRECTOR AND THE APPROVAL OF THE REMUNERATION OF THE NEW EXTERNAL DIRECTOR. 5 RATIFY AUDITORS For For Management 6 RATIFICATION AND APPROVAL OF For Against Management RESOLUTIONS OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS PERTAINING TO THE GRANT OF AN OPTION AND THE AWARD OF RESTRICTED SHARES TO THE ACTIVE CHAIRMAN OF THE BOARD OF DIRECTORS. 7 RATIFICATION AND APPROVAL OF For For Management RESOLUTIONS OF THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS PERTAINING TO CERTAIN CHANGES IN THE REMUNERATION OF THE EXTERNAL DIRECTORS AND OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker: OEH Security ID: G67743107 Meeting Date: OCT 10, 2008 Meeting Type: Proxy Contest Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy--WHITE Card 1 Amend Byelaws to Treat Class B Shares Against Did Not Vote Shareholder as Treasury Shares 2 Eliminate Class B Common Shares Against Did Not Vote Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy--GREEN Card 1 Amend Byelaws to Treat Class B Shares For For Shareholder as Treasury Shares 2 Eliminate Class B Common Shares For For Shareholder -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director John D. Campbell For Withhold Management 1.2 Director Mitchell C. Hochberg For Withhold Management 1.3 Director James B. Hurlock For Withhold Management 1.4 Director Prudence M. Leith For Withhold Management 1.5 Director J. Robert Lovejoy For Withhold Management 1.6 Director Georg R. Rafael For Withhold Management 1.7 Director James B. Sherwood For Withhold Management 1.8 Director Paul M. White For Withhold Management 2 Approval Of The Company S 2009 Share For For Management Award And Incentive Plan 3 Appointment Of Deloitte Llp As The For For Management Company S Independentregistered Public Accounting Firm, And Authorization Of Theaudit Committee To Fix The Accounting Firm's Remuneration -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP, INC. Ticker: OFG Security ID: 68618W100 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Josen Rossi For For Management 1.2 Elect Director Nelson Garcia For For Management 1.3 Elect Director Julian S. Inclan For For Management 1.4 Elect Director Rafael Machargo Chardon For For Management 1.5 Elect Director Pedro Morazzani For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORION MARINE GROUP INC Ticker: OMGI Security ID: 68628V308 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Daerr, Jr. For For Management 1.2 Elect Director J. Michael Pearson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP Ticker: ORIT Security ID: 686323106 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Doyle, Jr. For For Management 1.2 Elect Director John J. Skelly, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yehudit Bronicki For Withhold Management 1.2 Elect Director Jacob J. Worenklein For For Management 1.3 Elect Director Robert F. Clarke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL Ticker: OFIX Security ID: N6748L102 Meeting Date: JAN 30, 2009 Meeting Type: Proxy Contest Record Date: # Proposal Mgt Rec Vote Cast Sponsor BLUE REVOCATION CARD SUBMITTED BY MANAGEMENT 1 Written Consent to Hold Special Against Did Not Vote Shareholder Shareholder Meeting to Remove Members of the Current Board of Directors of the Company Without Cause and Elect Directors to Fill Vacancies # Proposal Diss Rec Vote Cast Sponsor WHITE CONSENT CARD SUBMITTED BY THE DISSIDENT 1 Written Consent to Hold Special Against For Shareholder Shareholder Meeting to Remove Members of the Current Board of Directors of the Company Without Cause and Elect Directors to Fill Vacancies -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL Ticker: OFIX Security ID: N6748L102 Meeting Date: APR 2, 2009 Meeting Type: Proxy Contest Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy - BLUE PROXY CARD 1 REMOVAL OF DIRECTOR: JAMES F. GERO Against Did Not Vote Shareholder 2 REMOVAL OF DIRECTOR: PETER J. HEWETT Against Did Not Vote Shareholder 3 REMOVAL OF DIRECTOR: THOMAS J. KESTER Against Did Not Vote Shareholder 4 REMOVAL OF DIRECTOR: WALTER P. VON Against Did Not Vote Shareholder WARTBURG 5 TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR Against Did Not Vote Shareholder APPOINTED BY THE BOARD OFDIRECTORS OF ORTHOFIX INTERNATIONAL N.V. FROM DECEMBER 10, 2008 THROUGH AND INCLUDING THE DATE OF THE SPECIAL GENERAL MEETING 6 ELECTION OF DIRECTOR: J. MICHAEL EGAN Against Did Not Vote Shareholder 7 ELECTION OF DIRECTOR: PETER A. FELD Against Did Not Vote Shareholder 8 ELECTION OF DIRECTOR: STEVEN J. LEE Against Did Not Vote Shareholder 9 ELECTION OF DIRECTOR: CHARLES T. Against Did Not Vote Shareholder ORSATTI # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy - GOLD PROXY CARD 1 REMOVAL OF DIRECTOR: JAMES F. GERO For For Shareholder 2 REMOVAL OF DIRECTOR: PETER J. HEWETT For For Shareholder 3 REMOVAL OF DIRECTOR: THOMAS J. KESTER For Against Shareholder 4 REMOVAL OF DIRECTOR: WALTER P. VON For For Shareholder WARTBURG 5 TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR For For Shareholder APPOINTED BY THE BOARD OFDIRECTORS OF ORTHOFIX INTERNATIONAL N.V. FROM DECEMBER 10, 2008 THROUGH AND INCLUDING THE DATE OF THE SPECIAL GENERAL MEETING 6 ELECTION OF DIRECTOR: J. MICHAEL EGAN For For Shareholder 7 ELECTION OF DIRECTOR: PETER A. FELD For For Shareholder 8 ELECTION OF DIRECTOR: STEVEN J. LEE For Abstain Shareholder 9 ELECTION OF DIRECTOR: CHARLES T. For For Shareholder ORSATTI -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL Ticker: OFIX Security ID: N6748L102 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James F. Gero as Director For For Management 1.2 Elect Jerry C. Benjamin as Director For For Management 1.3 Elect Charles W. Federic as Director For For Management 1.4 Elect Guy J. Jordan as Director For For Management 1.5 Elect Thomas J. Kester as Director For For Management 1.6 Elect Alan W. Milinazzo as Director For For Management 1.7 Elect Maria Sainz as Director For For Management 1.8 Elect Walter P.Von Wartburg as Director For For Management 1.9 Elect Kenneth R. Weissl as Director For For Management 2 Amend Long-Term Incentive Plan For Against Management 3 Amend Employee Stock Purchase Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Accept Financial Statements and For For Management Statutory Reports (Voting) 6 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 8, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Ajay Mehra For For Management 1.3 Elect Director Steven C. Good For For Management 1.4 Elect Director Meyer Luskin For For Management 1.5 Elect Director Chand R. Viswanathan For For Management 1.6 Elect Director Leslie E. Bider For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen M. Bohn For For Management 1.2 Elect Director Edward J. McIntyre For For Management 1.3 Elect Director Joyce Nelson Schuette For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Holder For For Management 1.2 Elect Director J. Hicks Lanier For For Management 1.3 Elect Director Clarence H. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Glatfelter II For For Management 1.2 Elect Director Ronald J. Naples For For Management 1.3 Elect Director Richard L. Smoot For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Ticker: PTSI Security ID: 693149106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredrick P. Calderone For Withhold Management 1.2 Elect Director Frank L. Conner For For Management 1.3 Elect Director W. Scott Davis For For Management 1.4 Elect Director Christopher L. Ellis For For Management 1.5 Elect Director Manuel J. Moroun For Withhold Management 1.6 Elect Director Matthew T. Moroun For Withhold Management 1.7 Elect Director Daniel C. Sullivan For For Management 1.8 Elect Director Robert W. Weaver For Withhold Management 1.9 Elect Director Charles F. Wilkins For For Management -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Lane Cardwell, Jr. For For Management 1.2 Elect Director Richard L. Federico For For Management 1.3 Elect Director Lesley H. Howe For For Management 1.4 Elect Director Kenneth A. May For For Management 1.5 Elect Director M. Ann Rhoades For For Management 1.6 Elect Director James G. Shennan, Jr. For For Management 1.7 Elect Director Robert T. Vivian For For Management 1.8 Elect Director R. Michael Welborn For For Management 1.9 Elect Director Kenneth J. Wessels For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew C. Clarke For For Management 1.2 Elect Director Robert J. Grassi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Ticker: PCBC Security ID: 69404P101 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Birch For For Management 1.2 Elect Director George S. Leis For For Management 1.3 Elect Director Richard S. Hambleton, For For Management Jr. 1.4 Elect Director D. Vernon Horton For For Management 1.5 Elect Director Roger C. Knopf For For Management 1.6 Elect Director Robert W. Kummer, Jr. For For Management 1.7 Elect Director Clayton C. Larson For For Management 1.8 Elect Director John R. Mackall For For Management 1.9 Elect Director Richard A. Nightingale For For Management 1.10 Elect Director Kathy J. Odell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Ticker: PSUN Security ID: 694873100 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pearson C. Cummin III For For Management 2 Elect Director William Cobb For For Management 3 Elect Director George R. Mrkonic For For Management 4 Elect Director Michael Goldstein For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark N. Baker For For Management 1.2 Elect Director Stephen M. Dunn For Withhold Management 1.3 Elect Director John M. Eggemeyer For For Management 1.4 Elect Director Barry C. Fitzpatrick For Withhold Management 1.5 Elect Director George E. Langley For For Management 1.6 Elect Director Susan E. Lester For For Management 1.7 Elect Director Timothy B. Matz For Withhold Management 1.8 Elect Director Arnold W. Messer For Withhold Management 1.9 Elect Director Daniel B. Platt For For Management 1.10 Elect Director John W. Rose For For Management 1.11 Elect Director Robert A. Stine For For Management 1.12 Elect Director Matthew P. Wagner For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Adjourn Meeting For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- PAETEC HOLDING CORP Ticker: PAET Security ID: 695459107 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arunas A. Chesonis For Withhold Management 1.2 Elect Director Richard T. Aab For Withhold Management 1.3 Elect Director Alex Stadler For For Management 1.4 Elect Director Keith M. Wilson For Withhold Management -------------------------------------------------------------------------------- PALM HARBOR HOMES, INC. Ticker: PHHM Security ID: 696639103 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry H. Keener For For Management 1.2 Elect Director William M. Ashbaugh For For Management 1.3 Elect Director Frederick R. Meyer For For Management 1.4 Elect Director Walter D. Rosenberg, Jr For For Management 1.5 Elect Director A. Gary Shilling For For Management 1.6 Elect Director Tim Smith For For Management 1.7 Elect Director W. Christopher Wellborn For For Management 1.8 Elect Director John H. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALM INC Ticker: PALM Security ID: 696643105 Meeting Date: OCT 1, 2008 Meeting Type: Annual Record Date: AUG 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward T. Colligan For For Management 1.2 Elect Director D. Scott Mercer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Domenic Colasacco For For Management 1.2 Elect Director W. Austin Ligon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC Ticker: PZZA Security ID: 698813102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Guarascio For For Management 1.2 Elect Director Olivia F. Kirtley For For Management 1.3 Elect Director J. Jude Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COS., INC. Ticker: PRX Security ID: 69888P106 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Knight For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Grierson For For Management 1.2 Elect Director James E. Heppelmann For For Management 1.3 Elect Director Oscar B. Marx, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORP. Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Fortune For For Management 1.2 Elect Director Ellen M. Zane For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Blanchfield For For Management 1.2 Elect Director Lloyd Frank For For Management 1.3 Elect Director Brian E. Shore For For Management 1.4 Elect Director Steven T. Warshaw For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK NATIONAL CORP. Ticker: PRK Security ID: 700658107 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: NOV 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PARK NATIONAL CORP. Ticker: PRK Security ID: 700658107 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Cullers For For Management 1.2 Elect Director William A. Phillips For For Management 1.3 Elect Director William T. McConnell For For Management 1.4 Elect Director David L. Trautman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew V. Crawford For For Management 1.2 Elect Director A. Malachi Mixon, III For For Management 1.3 Elect Director Ronna Romney For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PARKER DRILLING CO. Ticker: PKD Security ID: 701081101 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Direcctor R. Rudolph Reinfrank For For Management 1.2 Elect Direcctor Robert W. Goldman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Friedman For For Management 1.2 Elect Director Roger P. Friou For For Management 1.3 Elect Director Michael J. Lipsey For For Management 1.4 Elect Director Steven G. Rogers For For Management 1.5 Elect Director Leland R. Speed For For Management 1.6 Elect Director Troy A. Stovall For For Management 1.7 Elect Director Lenore M. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATRIOT CAPITAL FUNDING INC Ticker: PCAP Security ID: 70335Y104 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Drogin For For Management 1.2 Elect Director Mel P. Melsheimer For For Management 1.3 Elect Director Richard A. Sebastiao For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director Joseph Baute For For Management 1.4 Elect Director David Beffa-Negrini For Withhold Management 1.5 Elect Director Barbara Duckett For For Management 1.6 Elect Director Donald Weatherson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PC MALL INC Ticker: MALL Security ID: 69323K100 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank F. Khulusi For Withhold Management 1.2 Elect Director Thomas A. Maloof For For Management 1.3 Elect Director Ronald B. Reck For For Management 1.4 Elect Director Paul C. Heeschen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PDI, INC. Ticker: PDII Security ID: 69329V100 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Lurker For For Management 1.2 Elect Director John M. Pietruski For For Management 1.3 Elect Director Frank Ryan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PDL BIOPHARMA INC Ticker: PDLI Security ID: 69329Y104 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jody S. Lindell For For Management 1.2 Elect Director John P. Mclaughlin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: SEP 24, 2008 Meeting Type: Special Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PENFORD CORP. Ticker: PENX Security ID: 707051108 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randolph Devening For For Management 1.2 Elect Director Paul H. Hatfield For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker: PVA Security ID: 707882106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Cloues For For Management 1.2 Elect Director A. James Dearlove For For Management 1.3 Elect Director Robert Garrett For For Management 1.4 Elect Director Keith D. Horton For For Management 1.5 Elect Director Marsha R. Perelman For For Management 1.6 Elect Director William H. Shea, Jr. For For Management 1.7 Elect Director Philippe van Marcke de For For Management Lummen 1.8 Elect Director Gary K. Wright For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Stephen B. Cohen For For Management 1.3 Elect Director Joseph F. Coradino For For Management 1.4 Elect Director M. Walter D'Alessio For For Management 1.5 Elect Director Lee H. Javitch For For Management 1.6 Elect Director Leonard I. Korman For For Management 1.7 Elect Director Donald F. Mazziotti For For Management 1.8 Elect Director Mark E. Pasquerilla For For Management 1.9 Elect Director John J. Roberts For For Management 1.10 Elect Director Ronald Rubin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENSON WORLDWIDE, INC. Ticker: PNSN Security ID: 709600100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger J. Engemoen, Jr. For For Management 1.2 Elect Director David M. Kelly For For Management 1.3 Elect Director David Johnson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: DEC 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Baker, Jr. For For Management 1.2 Elect Director George W. Broughton For For Management 1.3 Elect Director Wilford D. Dimit For For Management 1.4 Elect Director Richard Ferguson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- PEP BOYS - MANNY, MOE AND JACK, THE Ticker: PBY Security ID: 713278109 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jane Scaccetti For For Management 2 Elect Director John T. Sweetwood For For Management 3 Elect Director M. Shan Atkins For For Management 4 Elect Director Robert H. Hotz For For Management 5 Elect Director James A. Mitarotonda For For Management 6 Elect Director Nick White For For Management 7 Elect Director James A. Williams For For Management 8 Elect Director Irvin D. Reid For Against Management 9 Elect Director Michael R. Odell For For Management 10 Elect Director Max L. Lukens For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Reincorporate in Another State Against Against Shareholder [Pennsylvania to North Dakota] -------------------------------------------------------------------------------- PERINI CORP. Ticker: PCR Security ID: 713839108 Meeting Date: SEP 5, 2008 Meeting Type: Annual Record Date: JUL 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3.1 Elect Director Marilyn A. Alexander For For Management 3.2 Elect Director Peter Arkley For For Management 3.3 Elect Director Raymond R. Oneglia For For Management 3.4 Elect Director Donald D. Snyder For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oscar Feldenkreis For For Management 1.2 Elect Director Joe Arriola For For Management 1.3 Elect Director Joseph P. Lacher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORP. Ticker: PETD Security ID: 716578109 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Crisafio For For Management 1.2 Elect Director Kimberly Luff Wakim For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Ticker: PQ Security ID: 716748108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Goodson For For Management 1.2 Elect Director William W. Rucks, IV For Withhold Management 1.3 Elect Director E. Wayne Nordberg For Withhold Management 1.4 Elect Director Michael L.Finch For Withhold Management 1.5 Elect Director W. J. Gordon, lll For Withhold Management 1.6 Elect Director Charles F. Mitchell, II, For Withhold Management M.D. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director Fredric N. Eshelman, For For Management Pharm.D. 1.3 Elect Director Frederick Frank For For Management 1.4 Elect Director General David L. Grange For For Management 1.5 Elect Director Catherine M. Klema For For Management 1.6 Elect Director Terry Magnuson, Ph.D. For For Management 1.7 Elect Director Ernest Mario, Ph.D. For For Management 1.8 Elect Director John A. McNeill, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Margaret L. Jenkins For For Management 1.6 Elect Director Bruce Maggin For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 1.10 Elect Director Craig Rydin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Constantine S. For For Management Macricostas 1.4 Elect Director George Macricostas For For Management 1.5 Elect Director Willem D. Maris For For Management 1.6 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PICO HOLDINGS, INC. Ticker: PICO Security ID: 693366205 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Walter Foulkrod, III, For For Management Esq. 1.2 Elect Director Richard D. Ruppert, MD For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Ticker: PEC Security ID: 721283109 Meeting Date: DEC 3, 2008 Meeting Type: Annual Record Date: OCT 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Eric Pike For For Management 1.2 Elect Director Charles E. Bayless For For Management 1.3 Elect Director Adam P. Godfrey For For Management 1.4 Elect Director James R. Helvey III For For Management 1.5 Elect Director Robert D. Lindsay For For Management 1.6 Elect Director Daniel J. Sullivan For For Management 1.7 Elect Director Louis F. Terhar For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE AIRLINES CORP. Ticker: PNCL Security ID: 723443107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Breeding For For Management 1.2 Elect Director Susan M. Coughlin For For Management 1.3 Elect Director R. Philip Shannon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Lee For For Management 1.2 Elect Director Stephen C. Comer For For Management 1.3 Elect Director John V. Giovenco For Withhold Management 1.4 Elect Director Richard J. Goeglein For Withhold Management 1.5 Elect Director Ellis Landau For For Management 1.6 Elect Director Bruce A. Leslie For For Management 1.7 Elect Director James L. Martineau For Withhold Management 1.8 Elect Director Michael Ornest For For Management 1.9 Elect Director Lynn P. Reitnouer For Withhold Management 2 Approve Stock Option Exchange Program For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIPER JAFFRAY COS Ticker: PJC Security ID: 724078100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Francis For For Management 1.2 Elect Director B. Kristine Johnson For For Management 1.3 Elect Director Addison L. Piper For For Management 1.4 Elect Director Lisa K. Polsky For For Management 1.5 Elect Director Jean M. Taylor For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Gregg Hammann For For Management 1.5 Elect Director John Hart For For Management 1.6 Elect Director Marshall Mohr For For Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For Withhold Management 1.2 Elect Director Stephen P. Cortinovis For Withhold Management 1.3 Elect Director David J. Drury For Withhold Management 1.4 Elect Director Dean A. Foate For Withhold Management 1.5 Elect Director Peter Kelly For Withhold Management 1.6 Elect Director John L. Nussbaum For Withhold Management 1.7 Elect Director Michael V. Schrock For Withhold Management 1.8 Elect Director Dr. Charles M. Strother For Withhold Management 1.9 Elect Director Mary A. Winston For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PMA CAPITAL CORP. Ticker: PMACA Security ID: 693419202 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent T. Donnelly For For Management 1.2 Elect Director John D. Rollins For For Management 1.3 Elect Director Neal C. Schneider For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard E. Belluzzo For For Management 1.3 Elect Director James V. Diller, Sr. For For Management 1.4 Elect Director Michael R. Farese For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director William H. Kurtz For For Management 1.7 Elect Director Gregory S. Lang For For Management 1.8 Elect Director Frank J. Marshall For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For For Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director David G. Dewalt For For Management 1.5 Elect Director John A. Kelley, Jr. For For Management 1.6 Elect Director D. Scott Mercer For For Management 1.7 Elect Director William A. Owens For For Management 1.8 Elect Director Kevin T. Parker For For Management 2 Approve Option Exchange Program For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYONE CORP. Ticker: POL Security ID: 73179P106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Gale Duff-Bloom For For Management 1.4 Elect Director Richard H. Fearon For For Management 1.5 Elect Director Gordon D. Harnett For For Management 1.6 Elect Director Richard A. Lorraine For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director Stephen D. Newlin For For Management 1.9 Elect Director William H. Powell For For Management 1.10 Elect Director Farah M. Walters For For Management 2 Amend Code of Regulations For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYPORE INTERNATIONAL, INC. Ticker: PPO Security ID: 73179V103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Dries For For Management 1.2 Elect Director Frederick C. Flynn, Jr. For For Management 1.3 Elect Director Kevin J. Kruse For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POOL CORP. Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J.Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director Manuel J. Perez de la For For Management Mesa 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Ticker: PRAA Security ID: 73640Q105 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Fredrickson For For Management 1.2 Elect Director Penelope Kyle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director Douglas Crocker, II For For Management 1.3 Elect Director David P. Stockert For For Management 1.4 Elect Director Herschel M. Bloom For For Management 1.5 Elect Director Walter M. Deriso, Jr. For For Management 1.6 Elect Director Russell R. French For For Management 1.7 Elect Director Dale Anne Reiss For For Management 1.8 Elect Director David R. Schwartz For For Management 1.9 Elect Director Stella F. Thayer For For Management 1.10 Elect Director Ronald de Waal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Clark For For Management 1.2 Elect Director Stephen W. Seale, Jr. For For Management 1.3 Elect Director Robert C. Tranchon For For Management -------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Ticker: PWAV Security ID: 739363109 Meeting Date: AUG 12, 2008 Meeting Type: Annual Record Date: JUN 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moiz M. Beguwala For For Management 1.2 Elect Director Ken J. Bradley For For Management 1.3 Elect Director Ronald J. Buschur For For Management 1.4 Elect Director John L. Clendenin For For Management 1.5 Elect Director David L. George For For Management 1.6 Elect Director Eugene L. Goda For For Management 1.7 Elect Director Carl W. Neun For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Ticker: PPD Security ID: 740065107 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Hail For For Management 1.2 Elect Director Thomas W. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORP. Ticker: PLFE Security ID: 740884101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Barnes For Against Management 1.2 Elect Director William A. DeMilt For For Management 1.3 Elect Director W. Thomas Knight For For Management 1.4 Elect Director Herbert Kurz For Against Management 1.5 Elect Director John D. McMahon For For Management 1.6 Elect Director Lawrence Read For For Management 1.7 Elect Director Lawrence Rivkin For For Management 1.8 Elect Director Stanley Rubin For For Management 1.9 Elect Director William M. Trust Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS INC Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Pettie For For Management 1.2 Elect Director L. Dick Buell For For Management 1.3 Elect Director John E. Byom For For Management 1.4 Elect Director Gary E. Costley For For Management 1.5 Elect Director David A. Donnini For For Management 1.6 Elect Director Ronald Gordon For For Management 1.7 Elect Director Vincent J. Hemmer For For Management 1.8 Elect Director Patrick Lonergan For For Management 1.9 Elect Director Peter C. Mann For For Management 1.10 Elect Director Raymond P. Silcock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRICELINE.COM INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Approve Right to Call Special Meetings For Against Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gonzalo Barrutieta For For Management 1.2 Elect Director Murray L. Galinson For For Management 1.3 Elect Director Katherine L. Hensley For For Management 1.4 Elect Director Leon C. Janks For For Management 1.5 Elect Director Lawrence B. Krause For For Management 1.6 Elect Director Jose Luis Laparte For For Management 1.7 Elect Director Jack McGrory For For Management 1.8 Elect Director Robert E. Price For Withhold Management 1.9 Elect Director Keene Wolcott For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director Alejandro Silva For Withhold Management 1.3 Elect Director James C. Tyree For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Authorize a New Class of Common Stock For For Management 5 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Brant For For Management 1.2 Elect Director John J. McMahon For For Management 1.3 Elect Director William H. Woodhams For For Management 1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORP. Ticker: PRGS Security ID: 743312100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Barry N. Bycoff For For Management 2.2 Elect Director Ram Gupta For For Management 2.3 Elect Director Charles F. Kane For For Management 2.4 Elect Director David A. Krall For For Management 2.5 Elect Director Michael L. Mark For For Management 2.6 Elect Director Richard D. Reidy For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROSPECT CAPITAL CORP. Ticker: PSEC Security ID: 74348T102 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham D.S. Anderson For For Management 1.2 Elect Director Eugene S. Stark For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Shares Below Net For For Management Asset Value 4 Approve Issuance of For For Management Warrants/Convertible Debentures -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PRSP Security ID: 743606105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bouligny For Withhold Management 1.2 Elect Director Robert Steelhammer For Withhold Management 1.3 Elect Director .E. Timanus, Jr For Withhold Management 1.4 Elect Director Ervan E. Zouzalik For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENCE SERVICE CORP., THE Ticker: PRSC Security ID: 743815102 Meeting Date: JUN 15, 2009 Meeting Type: Proxy Contest Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Fletcher Jay McCusker For For Management 1.2 Elect Director Kristi L. Meints For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1.1 Elect Director Michael C. Bradley For Did Not Vote Shareholder 1.2 Elect Director Brian T. Costello For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORP. Ticker: PBKS Security ID: 743859100 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey M. Connor For For Management 1.2 Elect Director Christopher Martin For For Management 1.3 Elect Director Edward O'Donnell For For Management 1.4 Elect Director Jeffries Shein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Ticker: PBNY Security ID: 744028101 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Hershaft For For Management 1.2 Elect Director Thomas F. Jauntig Jr. For For Management 1.3 Elect Director Thomas G. Kahn For For Management 1.4 Elect Director Richard A. Nozell For For Management 1.5 Elect Director Carl J. Rosenstock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director R. Wesley Burns For For Management 1.4 Elect Director Jennifer H. Dunbar For For Management 1.5 Elect Director Arthur M. Friedman For For Management 1.6 Elect Director James H. Kropp For For Management 1.7 Elect Director Harvey Lenkin For For Management 1.8 Elect Director Michael V. McGee For For Management 1.9 Elect Director Alan K. Pribble For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Alvin R. Carpenter For For Management 1.3 Elect Director Stephen H. Rogers For For Management -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Grant, Jr. For For Management 1.2 Elect Director David M. Dill For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Balakrishnan S. Iyer For For Management 1.5 Elect Director Kathryn B. Lewis For For Management 1.6 Elect Director George D. Wells For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUAKER CHEMICAL CORP. Ticker: KWR Security ID: 747316107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Donald R. Caldwell For For Management 1.2 Elect Directors William R. Cook For For Management 1.3 Elect Directors Jeffry D. Frisby For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALITY DISTRIBUTION INC. Ticker: QLTY Security ID: 74756M102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc E. Becker For Withhold Management 1.2 Elect Director Gary R. Enzor For Withhold Management 1.3 Elect Director Richard B. Marchese For For Management 1.4 Elect Director Thomas R. Miklich For For Management 1.5 Elect Director Stan Parker, Jr. For Withhold Management 1.6 Elect Director M. Ali Rashid For Withhold Management 1.7 Elect Director Alan H. Schumacher For For Management 1.8 Elect Director Thomas M. White For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: SEP 4, 2008 Meeting Type: Proxy Contest Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director George Bristol For For Management 1.2 Elect Director Patrick Cline For For Management 1.3 Elect Director Philip N. Kaplan For For Management 1.4 Elect Director Vincent J. Love For For Management 1.5 Elect Director Russell Pflueger For For Management 1.6 Elect Director Steven T. Plochocki For For Management 1.7 Elect Director Sheldon Razin For For Management 1.8 Elect Director Robert L. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Replace Definition of Against For Shareholder Independent Director # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1.1 Elect Director Ahmed Hussein For Did Not Vote Shareholder 1.2 Elect Director Murray Brennan For Did Not Vote Shareholder 1.3 Elect Director Ibrahim Fawzy For Did Not Vote Shareholder 1.4 Elect Director Thomas R. DiBenedetto For Did Not Vote Shareholder 1.5 Elect Director Joseph D. Stilwell For Did Not Vote Shareholder 1.6 Elect Director Edwin Hoffman For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Amend Bylaws to Replace Definition of For Did Not Vote Shareholder Independent Director -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker: NX Security ID: 747619104 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For Withhold Management 1.1 Elect Director David D. Petratis For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director John R. Colson For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Ralph R. Disibio For For Management 1.5 Elect Director Bernard Fried For For Management 1.6 Elect Director Louis C. Golm For For Management 1.7 Elect Director Worthing F. Jackman For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director John R. Wilson For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANTUM CORP. Ticker: QTM Security ID: 747906204 Meeting Date: AUG 19, 2008 Meeting Type: Annual Record Date: JUN 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Auvil III For For Management 1.2 Elect Director Richard E. Belluzzo For For Management 1.3 Elect Director Michael A. Brown For Withhold Management 1.4 Elect Director Thomas S. Buchsbaum For For Management 1.5 Elect Director Edward M. Esber, Jr. For For Management 1.6 Elect Director Elizabeth A. Fetter For Withhold Management 1.7 Elect Director Joseph A. Marengi For Withhold Management 1.8 Elect Director Bruce A. Pasternack For For Management 1.9 Elect Director Dennis P. Wolf For For Management 2 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker: QSFT Security ID: 74834T103 Meeting Date: FEB 13, 2009 Meeting Type: Special Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation from For Against Management California to Delaware 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker: QSFT Security ID: 74834T103 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Smith For For Management 1.2 Elect Director Raymond J. Lane For For Management 1.3 Elect Director Douglas F. Garn For For Management 1.4 Elect Director Augustine L. Nieto II For For Management 1.5 Elect Director Kevin M. Klausmeyer For For Management 1.6 Elect Director Paul A. Sallaberry For For Management 1.7 Elect Director H. John Dirks For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn Darden For For Management 1.2 Elect Director W. Yandell Rogers, III For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- RACKABLE SYSTEMS, INC. Ticker: RACK Security ID: 750077109 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Barrenechea For For Management 1.2 Elect Director Michael W. Hagee For For Management 1.3 Elect Director Charles M. Boesenberg For For Management 1.4 Elect Director Gary A. Griffiths For For Management 1.5 Elect Director Hagi Schwartz For For Management 1.6 Elect Director Ronald D. Verdoorn For For Management 1.7 Elect Director Douglas R. King For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker: RADS Security ID: 75025N102 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Clement, Jr. For Withhold Management 1.2 Elect Director Alon Goren For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Ticker: RAS Security ID: 749227104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy Z. Cohen For For Management 2 Elect Director Edward S. Brown For For Management 3 Elect Director Daniel G. Cohen For For Management 4 Elect Director Frank A. Farnesi For For Management 5 Elect Director S. Kristin Kim For For Management 6 Elect Director Arthur Makadon For For Management 7 Elect Director Daniel Promislo For Against Management 8 Elect Director John F. Quigley, III For Against Management 9 Elect Director Murray Stempel, III For Against Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JUL 17, 2008 Meeting Type: Special Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Banks For For Management 1.2 Elect Director Jack W. Goodall For For Management 1.3 Elect Director Joe R. Micheletto For For Management 1.4 Elect Director David P. Skarie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAMBUS INC. Ticker: RMBS Security ID: 750917106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas Bentley For For Management 1.2 Elect Director P. Michael Farmwald For For Management 1.3 Elect Director Penelope A. Herscher For For Management 1.4 Elect Director David Shrigley For For Management 1.5 Elect Director Eric Stang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For Withhold Management 1.2 Elect Director Joel M. Pashcow For Withhold Management 1.3 Elect Director Matthew L. Ostrower For For Management 1.4 Elect Director David J. Nettina For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Bour For For Management 1.2 Elect Director David A. Christensen For Withhold Management 1.3 Elect Director Thomas S. Everist For For Management 1.4 Elect Director Mark E. Griffin For For Management 1.5 Elect Director Conrad J. Hoigaard For For Management 1.6 Elect Director Kevin T. Kirby For For Management 1.7 Elect Director Cynthia H. Milligan For For Management 1.8 Elect Director Ronald M. Moquist For For Management 1.9 Elect Director Daniel A. Rykhus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RBC BEARINGS, INC. Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: JUL 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Hartnett For For Management 2 Elect Director Thomas O?Brien For For Management 3 Elect Director Amir Faghri For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RC2 CORP Ticker: RCRC Security ID: 749388104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Dods For For Management 1.2 Elect Director Curtis W. Stoelting For For Management 1.3 Elect Director John S. Bakalar For For Management 1.4 Elect Director John J. Vosicky For Against Management 1.5 Elect Director Paul E. Purcell For For Management 1.6 Elect Director Daniel M. Wright For For Management 1.7 Elect Director Thomas M. Collinger For Against Management 1.8 Elect Director Michael J. Merriman, Jr. For Against Management 1.9 Elect Director Linda A. Huett For For Management 1.10 Elect Director Peter J. Henseler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Narendra K. Gupta For For Management 1.2 Elect Director William S. Kaiser For For Management 1.3 Elect Director James M. Whitehurst For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RED LION HOTELS CORP. Ticker: RLH Security ID: 756764106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryland P. Davis For Withhold Management 1.2 Elect Director Peter F. Stanton For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS INC Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Taylor Simonton For Withhold Management 1.2 Elect Director James T. Rothe For Withhold Management 1.3 Elect Director Richard J. Howell For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REDDY ICE HOLDINGS, INC. Ticker: FRZ Security ID: 75734R105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Brick For For Management 1.2 Elect Director Gilbert M. Cassagne For For Management 1.3 Elect Director Kevin J. Cameron For For Management 1.4 Elect Director Theodore J. Host For Withhold Management 1.5 Elect Director Michael S. Mcgrath For For Management 1.6 Elect Director Michael H. Rauch For For Management 1.7 Elect Director Robert N. Verdecchio For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REGAL-BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Frederick Kasten, Jr. For For Management 1.2 Elect Director Henry W. Knueppel For For Management 1.3 Elect Director Dean A. Foate For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker: RHB Security ID: 759148109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen Conway-Welch For For Management 1.2 Elect Director Christopher T. Hjelm For For Management 1.3 Elect Director Anthony S. Piszel For For Management 1.4 Elect Director Suzan L. Rayner For For Management 1.5 Elect Director Harry E. Rich For For Management 1.6 Elect Director John H. Short For For Management 1.7 Elect Director Larry Warren For For Management 1.8 Elect Director Theodore M. Wight For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Ticker: RLRN Security ID: 75968L105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Ames Paul For For Management 1.2 Elect Director Terrance D. Paul For For Management 1.3 Elect Director John H. Grunewald For For Management 1.4 Elect Director Gordon H. Gunnlaugsson For For Management 1.5 Elect Director Harold E. Jordan For For Management 1.6 Elect Director Mark D. Musick For For Management 1.7 Elect Director Addison L. Piper For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENASANT CORP Ticker: RNST Security ID: 75970E107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Booth, II For For Management 1.2 Elect Director Frank B. Brooks For For Management 1.3 Elect Director Albert J. Dale, III For For Management 1.4 Elect Director John T. Foy For For Management 1.5 Elect Director T. Michael Glenn For For Management 1.6 Elect Director Jack C. Johnson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC Ticker: RJET Security ID: 760276105 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For For Management 1.2 Elect Director Lawrence J. Cohen For For Management 1.3 Elect Director Douglas J. Lambert For For Management 1.4 Elect Director Mark E. Landesman For For Management 1.5 Elect Director Mark L. Plaumann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Greenberg For Withhold Management 1.2 Elect Director Michael T. Rust For For Management 1.3 Elect Director Sandra Metts Snowden For For Management 1.4 Elect Director R. Wayne Stratton For For Management 1.5 Elect Director Susan Stout Tamme For For Management 1.6 Elect Director Bernard M. Trager For Withhold Management 1.7 Elect Director A. Scott Trager For Withhold Management 1.8 Elect Director Steven E. Trager For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RES-CARE, INC. Ticker: RSCR Security ID: 760943100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bloem For For Management 1.2 Elect Director Steven S. Reed For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESOURCE CAPITAL CORP. Ticker: RSO Security ID: 76120W302 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter T. Beach For For Management 1.2 Elect Director Edward E. Cohen For For Management 1.3 Elect Director Jonathan Z. Cohen For For Management 1.4 Elect Director William B. Hart For For Management 1.5 Elect Director Gary Ickowicz For For Management 1.6 Elect Director Murray S. Levin For For Management 1.7 Elect Director P. Sherrill Neff For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 17, 2008 Meeting Type: Annual Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jolene Sykes-Sarkis For For Management 1.2 Elect Director Anne Shih For For Management 1.3 Elect Director Robert Kistinger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REWARDS NETWORK, INC. Ticker: DINE Security ID: 761557107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Liebentritt For For Management 1.2 Elect Director Ronald L. Blake For For Management 1.3 Elect Director Raymond A. Gross For For Management 1.4 Elect Director F. Philip Handy For For Management 1.5 Elect Director Marc C. Particelli For For Management 1.6 Elect Director Michael J. Soenen For For Management 1.7 Elect Director Mark R. Sotir For For Management 2 Approve Reverse Stock Split For For Management 3 Reduce Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REX STORES CORP. Ticker: RSC Security ID: 761624105 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For Withhold Management 1.2 Elect Director Lawrence Tomchin For Withhold Management 1.3 Elect Director Robert Davidoff For For Management 1.4 Elect Director Edward M. Kress For Withhold Management 1.5 Elect Director Charles A. Elcan For Withhold Management 1.6 Elect Director David S. Harris For For Management 1.7 Elect Director Mervyn L. Alphonso For For Management -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Albert E. Paladino For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director John R. Harding For For Management 1.6 Elect Director Casimir S. Skrzypczak For For Management 1.7 Elect Director Erik H. Van Der Kaay For For Management 1.8 Elect Director W.H. Wilkinson, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RHI ENTERTAINMENT INC Ticker: RHIE Security ID: 74957T104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Loverro For Withhold Management 1.2 Elect Director Russel H. Givens, Jr. For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Richardson For For Management 1.2 Elect Director Jacques Bouyer For For Management 1.3 Elect Director Scott Hodes For Withhold Management 1.4 Elect Director Ad Ketelaars For For Management 1.5 Elect Director John R. Peterson For For Management 1.6 Elect Director Harold L. Purkey For For Management 1.7 Elect Director Samuel Rubinovitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Charles M. Linke For For Management 1.3 Elect Director Jonathan E. Michael For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: JAN 7, 2009 Meeting Type: Annual Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Lampereur For For Management 1.2 Elect Director Thomas P. Loftis For For Management 1.3 Elect Director Dale L. Medford For For Management 1.4 Elect Director Albert J. Neupaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hopkins For For Management 1.2 Elect Director James A. Rubright For For Management 1.3 Elect Director Bettina M. Whyte For For Management 1.4 Elect Director James E. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES, INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gunther Braun For For Management 1.2 Elect Director Ralph E. Reins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROGERS CORP. Ticker: ROG Security ID: 775133101 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director Charles M. Brennan, III For For Management 1.3 Elect Director Gregory B. Howey For For Management 1.4 Elect Director J. Carl Hsu For For Management 1.5 Elect Director Carol R. Jensen For For Management 1.6 Elect Director Eileen S. Kraus For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director Robert G. Paul For For Management 1.9 Elect Director Robert D. Wachob For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Rollins For For Management 1.2 Elect Director Henry B. Tippie For Withhold Management 1.3 Elect Director Larry L. Prince For For Management 1.4 Elect Director Glen W. Rollins For For Management -------------------------------------------------------------------------------- ROSETTA RESOURCES INC Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy L. Limbacher For For Management 1.2 Elect Director D. Henry Houston For Withhold Management 1.3 Elect Director Richard W. Beckler For Withhold Management 1.4 Elect Director Donald D. Patteson, Jr. For Withhold Management 1.5 Elect Director Josiah O. Low III For Withhold Management 1.6 Elect Director Philip L. Frederickson For For Management 1.7 Elect Director Matthew D. Fitzgerald For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ROYAL BANCSHARES OF PENNSYLVANIA, INC. Ticker: RBPAA Security ID: 780081105 Meeting Date: FEB 13, 2009 Meeting Type: Special Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For Against Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ROYAL BANCSHARES OF PENNSYLVANIA, INC. Ticker: RBPAA Security ID: 780081105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward F. Bradley For For Management 1.2 Elect Director James J. McSwiggan, Jr. For For Management 1.3 Elect Director Linda Tabas Stempel For For Management 1.4 Elect Director Howard J. Wurzak For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Craig Haase For For Management 1.2 Elect Director S. Oden Howell, Jr. For For Management 1.3 Elect Director Donald Worth For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hubbell For Withhold Management 1.2 Elect Director Linda H. Graham For Withhold Management 1.3 Elect Director Bill J. Dismuke For For Management 1.4 Elect Director Larry L. Prince For For Management -------------------------------------------------------------------------------- RSC HOLDINGS INC Ticker: RRR Security ID: 74972L102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Douglas Kaden For Withhold Management 1.2 Elect Directors Erik Olsson For Withhold Management 1.3 Elect Directors James H. Ozanne For For Management 1.4 Elect Directors Scott Spielvogel For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Andersson For For Management 1.2 Elect Director Daniel I. Booker For For Management 1.3 Elect Director Donald P. Fusilli, Jr. For For Management 1.4 Elect Director Ronald L. Gallatin For For Management 1.5 Elect Director Charles C. Gedeon For For Management 1.6 Elect Director Robert M. Hernandez For For Management 1.7 Elect Director Dawne S. Hickton For For Management 1.8 Elect Director Edith E. Holiday For For Management 1.9 Elect Director Bryan T. Moss For For Management 1.10 Elect Director Michael C. Wellham For For Management 1.11 Elect Director James A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 8, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Brad Martin For For Management 1.2 Elect Director Stephen I. Sadove For For Management 1.3 Elect Director James A. Haslam, III For Withhold Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul F. McLaughlin For For Management 2 Elect Director Leo Berlinghieri For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHB Security ID: 781846209 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marvin Rush For For Management 1.2 Elect Director W.M. "Rusty" Rush For For Management 1.3 Elect Director Ronald J. Krause For Withhold Management 1.4 Elect Director James C. Underwood For Withhold Management 1.5 Elect Director Harold D. Marshall For Withhold Management 1.6 Elect Director Thomas A. Akin For Withhold Management 1.7 Elect Director Gerald R. Szczepanski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHB Security ID: 781846308 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marvin Rush For For Management 1.2 Elect Director W.M. "Rusty" Rush For For Management 1.3 Elect Director Ronald J. Krause For Withhold Management 1.4 Elect Director James C. Underwood For Withhold Management 1.5 Elect Director Harold D. Marshall For Withhold Management 1.6 Elect Director Thomas A. Akin For Withhold Management 1.7 Elect Director Gerald R. Szczepanski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUSS BERRIE AND COMPANY, INC. Ticker: RUS Security ID: 782233100 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raphael Benaroya For For Management 1.2 Elect Director Mario Ciampi For For Management 1.3 Elect Director Bruce G. Crain For For Management 1.4 Elect Director Frederick J. Horowitz For For Management 1.5 Elect Director Lauren Krueger For For Management 1.6 Elect Director Salvatore M. Salibello For For Management 1.7 Elect Director John Schaefer For For Management 1.8 Elect Director Michael Zimmerman For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Brenzia For For Management 1.2 Elect Director John J. Delaney For For Management 1.3 Elect Director Michael J. Donnelly For For Management 1.4 Elect Director Frank W. Jones For For Management 1.5 Elect Director Alan Papernick For Withhold Management 1.6 Elect Director Robert Rebich, Jr. For For Management 1.7 Elect Director Christine J. Toretti For Withhold Management 1.8 Elect Director Charles G. Urtin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- S.Y. BANCORP, INC. Ticker: SYBT Security ID: 785060104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at thirteen For For Management 2.1 Elect Director David H. Brooks For For Management 2.2 Elect Director James E. Carrico For For Management 2.3 Elect Director C.R. Edinger, III For For Management 2.4 Elect Director David P. Heintzman For For Management 2.5 Elect Director Carl G. Herde For For Management 2.6 Elect Director James A. Hillebrand For For Management 2.7 Elect Director Richard A. Lechleiter For For Management 2.8 Elect Director Bruce P. Madison For For Management 2.9 Elect Director Nicholas X. Simon For For Management 2.10 Elect Director Norman Tasman For For Management 2.11 Elect Director Robert L. Taylor For For Management 2.12 Elect Director Kathy C. Thompson For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Manning For For Management 1.2 Elect Director David K. McKown For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Ticker: SGA Security ID: 786598300 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Alt For For Management 1.2 Elect Director Brian W. Brady For For Management 1.3 Elect Director Clarke R. Brown For Withhold Management 1.4 Elect Director Edward K. Christian For Withhold Management 1.5 Elect Director Robert J. Maccini For For Management 1.6 Elect Director David B. Stephens For For Management 1.7 Elect Director Gary Stevens For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Trucksess, For For Management III 2 Elect Director James A. Olson For For Management 3 Elect Director Jeffrey C. Ward For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORP. (CA) Ticker: SALM Security ID: 794093104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stuart W. Epperson For For Management 2 Elect Director Edward G. Atsinger, III For For Management 3 Elect Director David Davenport For For Management 4 Elect Director Roland S. Hinz For For Management 5 Elect Director Paul Pressler For For Management 6 Elect Director Richard A. Riddle For For Management 7 Elect Director Dennis M. Weinberg For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Benioff For For Management 1.2 Elect Director Craig Conway For For Management 1.3 Elect Director Alan Hassenfeld For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Ramsey For For Management 1.2 Elect Director Sanford Robertson For For Management 1.3 Elect Director Maynard Webb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director Richard A. Franco, Sr. For For Management 1.4 Elect Director William P. Keane For For Management 1.5 Elect Director Carolyn J. Logan For For Management 1.6 Elect Director Mark A. Sirgo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Giuriceo For For Management 1.2 Elect Director Robert R. McMaster For For Management 1.3 Elect Director M. Miller De Lombera For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDERS MORRIS HARRIS GROUP, INC. Ticker: SMHG Security ID: 80000Q104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Ball For For Management 1.2 Elect Director Richard E. Bean For For Management 1.3 Elect Director Charles W. Duncan, III For For Management 1.4 Elect Director Fredric M. Edelman For For Management 1.5 Elect Director Scott B. McClelland For For Management 1.6 Elect Director Ben T. Morris For For Management 1.7 Elect Director Albert W Niemi, Jr. For For Management 1.8 Elect Director Don A. Sanders For For Management 1.9 Elect Director W. Blair Waltrip For For Management -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Baker, III For For Management 1.2 Elect Director John Bierbusse For For Management 1.3 Elect Director Mike Cockrell For For Management 1.4 Elect Director Rowan H. Taylor For For Management 2 Ratify Auditors For For Management 3 Phase in Controlled-Atmosphere Killing Against Against Shareholder -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. Goff For For Management 1.2 Elect Director Robert L. Orndorff For For Management 1.3 Elect Director David E. Rippeon For For Management 1.4 Elect Director Daniel J. Schrider For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANTANDER BANCORP Ticker: SBP Security ID: 802809103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gonzalo de las Heras For Withhold Management 1.2 Elect Director Jesus Zabalza For Withhold Management 1.3 Elect Director Juan S. Moreno For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker: SAPE Security ID: 803062108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Benson For For Management 1.2 Elect Director Hermann Buerger For For Management 1.3 Elect Director Darius W. Gaskins, Jr. For For Management 1.4 Elect Director Alan J. Herrick For For Management 1.5 Elect Director J. Stuart Moore For For Management 1.6 Elect Director Bruce D. Parker For For Management 1.7 Elect Director Ashok Shah For For Management 1.8 Elect Director Vijay Singal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAUER-DANFOSS, INC. Ticker: SHS Security ID: 804137107 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niels B. Christiansen For Withhold Management 1.2 Elect Director Jorgen M. Clausen For Withhold Management 1.3 Elect Director Kim Fausing For Withhold Management 1.4 Elect Director William E. Hoover, Jr. For Withhold Management 1.5 Elect Director Johannes F. Kirchhoff For For Management 1.6 Elect Director F. Joseph Loughrey For For Management 1.7 Elect Director Frederik Lotz For Withhold Management 1.8 Elect Director Sven Murmann For Withhold Management 1.9 Elect Director Sven Ruder For Withhold Management 1.10 Elect Director Steven H. Wood For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- SAUER-DANFOSS, INC. Ticker: SHS Security ID: 804137107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niels B. Christiansen For Withhold Management 1.2 Elect Director Jorgen M. Clausen For Withhold Management 1.3 Elect Director Kim Fausing For Withhold Management 1.4 Elect Director William E. Hoover, Jr. For Withhold Management 1.5 Elect Director Johannes F. Kirchhoff For Withhold Management 1.6 Elect Director F. Joseph Loughrey For Withhold Management 1.7 Elect Director Frederik Lotz For Withhold Management 1.8 Elect Director Sven Murmann For Withhold Management 1.9 Elect Director Sven Ruder For Withhold Management 1.10 Elect Director Steven H. Wood For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip D. Caraci For For Management 1.2 Elect Director Gilbert M. Grosvenor For For Management 1.3 Elect Director Philip C. Jackson, Jr. For For Management 1.4 Elect Director David B. Kay For For Management 1.5 Elect Director Mark Sullivan III For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Carr For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For Withhold Management 1.2 Elect Director Steven R. Fischer For For Management 1.3 Elect Director James G. Foody For For Management 1.4 Elect Director Michael J. Grainger For For Management 1.5 Elect Director John P. Reilly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCBT FINANCIAL CORP. Ticker: SCBT Security ID: 78401V102 Meeting Date: DEC 30, 2008 Meeting Type: Special Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SCBT FINANCIAL CORP. Ticker: SCBT Security ID: 78401V102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dalton B. Floyd, Jr For Withhold Management 1.2 Elect Director M. Oswald Fogle For For Management 1.3 Elect Director Dwight W. Frierson For For Management 1.4 Elect Director Thomas E. Suggs For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Ball For For Management 1.2 Elect Director John D. Carter For Withhold Management 1.3 Elect Director Kenneth M. Novack For Withhold Management 1.4 Elect Director Jean S. Reynolds For Withhold Management 1.5 Elect Director Tamara L. Lundgren For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 19, 2008 Meeting Type: Annual Record Date: JUL 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Emma For For Management 1.2 Elect Director Jonathan J. Ledecky For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. C. Caldabaugh For For Management 1.2 Elect Director William A. Finn For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Peter A. Cohen For Withhold Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect DirectorJ. Robert Kerrey For For Management 1.5 Elect Director Ronald O. Perelman For For Management 1.6 Elect Director Michael J. Regan For For Management 1.7 Elect Director Barry F. Schwartz For For Management 1.8 Elect Director Eric M. Turner For For Management 1.9 Elect Director Joseph R. Wright For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SEABRIGHT INSURANCE HOLDINGS, INC. Ticker: SBX Security ID: 811656107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Pasqualetto For For Management 1.2 Elect Director Peter Y. Chung For For Management 1.3 Elect Director Joseph A. Edwards For For Management 1.4 Elect Director William M. Feldman For For Management 1.5 Elect Director Mural R. Josephson For For Management 1.6 Elect Director George M. Morvis For For Management 1.7 Elect Director Michael D. Rice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEALY CORP. Ticker: ZZ Security ID: 812139301 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Bellas For Withhold Management 1.2 Elect Director Brian F. Carroll For Withhold Management 1.3 Elect Director James W. Johnston For For Management 1.4 Elect Director Gary E. Morin For For Management 1.5 Elect Director Dean B. Nelson For Withhold Management 1.6 Elect Director Paul J. Norris For Withhold Management 1.7 Elect Director Richard W. Roedel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SECURE COMPUTING CORP. Ticker: SCUR Security ID: 813705100 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SECURITY BANK CORP. Ticker: SBKC Security ID: 814047106 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SEI INVESTMENT COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmen V. Romeo For Withhold Management 1.2 Elect Director Richard B. Lieb For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMTECH CORP. Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director W. Dean Baker For For Management 1.3 Elect Director James P. Burra For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director John L. Piotrowski For For Management 1.9 Elect Director James T. Schraith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP. Ticker: SXT Security ID: 81725T100 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Fergus M. Clydesdale For Withhold Management 1.3 Elect Director James A. D. Croft For Withhold Management 1.4 Elect Director William V. Hickey For For Management 1.5 Elect Director Kenneth P. Manning For For Management 1.6 Elect Director Peter M. Salmon For For Management 1.7 Elect Director Elaine R. Wedral For For Management 1.8 Elect Director Essie Whitelaw For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bindley For For Management 1.2 Elect Director Kent A. Kleeberger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHUTTERFLY, INC. Ticker: SFLY Security ID: 82568P304 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Housenbold For For Management 1.2 Elect Director Stephen J. Killeen For For Management 1.3 Elect Director James N. White For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SI INTERNATIONAL, INC. Ticker: SINT Security ID: 78427V102 Meeting Date: NOV 13, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn A. Byrne For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Jeffrey W. Meshel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Hanelt For For Management 1.2 Elect Director William George For For Management 2 Approve Stock Option Exchange Program For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey B. Cash For For Management 1.2 Elect Director Necip Sayiner For For Management 1.3 Elect Director David R. Welland For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SILICON STORAGE TECHNOLOGY, INC. Ticker: SSTI Security ID: 827057100 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bing Yeh For For Management 1.2 Elect Director Yaw Wen Hu For For Management 1.3 Elect Director Ronald Chwang For For Management 1.4 Elect Director Terry M. Nickerson For For Management 1.5 Elect Director Bryant R. Riley For For Management 1.6 Elect Director Edward Yao-Wu Yang For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORP. Ticker: SFNC Security ID: 828730200 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Approve Issuance of For For Management Warrants/Convertible Debentures -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORP. Ticker: SFNC Security ID: 828730200 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director William E. Clark, II For Withhold Management 2.2 Elect Director George A. Makris, Jr. For For Management 2.3 Elect Director Stanley E. Reed For For Management 2.4 Elect Director Steven A. Cosse' For For Management 2.5 Elect Director J. Thomas May For For Management 2.6 Elect Director Harry L. Ryburn For For Management 2.7 Elect Director Edward Drilling For For Management 2.8 Elect Director W. Scott McGeorge For For Management 2.9 Elect Director Robert L. Shoptaw For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barclay Simpson For Withhold Management 1.2 Elect Director Jennifer A. Chatman For For Management 1.3 Elect Director Robin G. MacGillivray For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SINA CORP. (FORMERLY SINA.COM) Ticker: SINA Security ID: G81477104 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR PEHONG CHEN For For Management 1.2 ELECT DIRECTOR LIP-BU TAN For For Management 1.3 ELECT DIRECTOR YICHEN ZHANG For For Management 2 RATIFY AUDITORS For For Management 3 APPROVAL OF THE AMENDMENT AND For Against Management RESTATEMENT OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Daniel C. Keith For Withhold Management 1.6 Elect Director Martin R. Leader For For Management 1.7 Elect Director Lawrence E. Mccanna For Withhold Management 1.8 Elect Director Basil A. Thomas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC Ticker: SIRF Security ID: 82967H101 Meeting Date: AUG 19, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moiz Beguwala For For Management 1.2 Elect Director James Smaha For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC Ticker: SIRF Security ID: 82967H101 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS INC Ticker: SIRO Security ID: 82966C103 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas W. Alexos For Withhold Management 1.2 Elect Director David K. Beecken For Withhold Management 1.3 Elect Director Jost Fischer For Withhold Management 1.4 Elect Director Arthur D. Kowaloff For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Repricing of Options For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SJW CORP. Ticker: SJW Security ID: 784305104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Armstrong For For Management 1.2 Elect Director M. L. Cali For Withhold Management 1.3 Elect Director J. P. DiNapoli For For Management 1.4 Elect Director D. R. King For Withhold Management 1.5 Elect Director N. Y. Mineta For For Management 1.6 Elect Director G. E. Moss For For Management 1.7 Elect Director W. R. Roth For For Management 1.8 Elect Director C. J. Toeniskoetter For For Management 1.9 Elect Director F. R. Ulrich, Jr. For Withhold Management 1.10 Elect Director R. A. Van Valer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Greenberg For Withhold Management 1.2 Elect Director Morton D. Erlich For For Management -------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Ticker: SKH Security ID: 83066R107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose C. Lynch For Withhold Management 1.2 Elect Director Michael D. Stephens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYLINE CORP. Ticker: SKY Security ID: 830830105 Meeting Date: SEP 18, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur J. Decio For For Management 1.2 Elect Director Thomas G. Deranek For For Management 1.3 Elect Director John C. Firth For For Management 1.4 Elect Director Jerry Hammes For For Management 1.5 Elect Director Ronald F. Kloska For Withhold Management 1.6 Elect Director William H. Lawson For For Management 1.7 Elect Director David T. Link For For Management 1.8 Elect Director Andrew J. McKenna For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balakrishnan S. Iyer For For Management 1.2 Elect Director Thomas C. Leonard For For Management 1.3 Elect Director Robert A. Schriesheim For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMART MODULAR TECHNOLOGIES (WWH) INC. Ticker: SMOD Security ID: G82245104 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR IAIN MACKENZIE For Withhold Management 1.2 ELECT DIRECTOR AJAY SHAH For Withhold Management 1.3 ELECT DIRECTOR EUGENE FRANTZ For Withhold Management 1.4 ELECT DIRECTOR H.W. (WEBB) MCKINNEY For For Management 1.5 ELECT DIRECTOR DIPANJAN DEB For Withhold Management 1.6 ELECT DIRECTOR DENNIS MCKENNA For For Management 1.7 ELECT DIRECTOR DR. C.S. PARK For For Management 1.8 ELECT DIRECTOR MUKESH PATEL For Withhold Management 1.9 ELECT DIRECTOR C. THOMAS WEATHERFORD For For Management 2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 28, 2009. 3 PROPOSAL TO APPROVE THE OPTION EXCHANGE For Against Management PROGRAM FOR EMPLOYEES, EXCEPT FOR OFFICERS AND DIRECTORS. -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Aquila For For Management 1.2 Elect Director Philip A. Canfield For For Management 1.3 Elect Director Arthur F. Kingsbury For For Management 1.4 Elect Director Jerrell W. Shelton For For Management 1.5 Elect Director Stuart J. Yarbrough For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 15, 2009 Meeting Type: Annual Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director J. Larry Nichols For For Management 1.3 Elect Director Frank E. Richardson For For Management -------------------------------------------------------------------------------- SONICWALL, INC. Ticker: SNWL Security ID: 835470105 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director David W. Garrison For For Management 1.3 Elect Director Charles D. Kissner For For Management 1.4 Elect Director Matthew Medeiros For For Management 1.5 Elect Director Clark H. Masters For For Management 1.6 Elect Director John C. Shoemaker For For Management 1.7 Elect Director Cary H. Thompson For For Management 1.8 Elect Director Edward F. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONUS NETWORKS, INC. Ticker: SONS Security ID: 835916107 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Brewington For For Management 1.2 Elect Director Richard N. Nottenburg , For Withhold Management Ph. D. 1.3 Elect Director Scott E. Schubert For For Management 2 Declassify the Board of Directors For For Management 3 Approve Repricing of Options For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For For Management 1.2 Elect Director Michael Blakenham For For Management 1.3 Elect Director The Duke of Devonshire For For Management 1.4 Elect Director Allen Questrom For For Management 1.5 Elect Director William F. Ruprecht For For Management 1.6 Elect Director Michael I. Sovern For For Management 1.7 Elect Director Donald M. Stewart For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Diana L. Taylor For For Management 1.10 Elect Director Dennis M. Weibling For For Management 1.11 Elect Director Robin G. Woodhead For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOURCE INTERLINK COMPANIES, INC Ticker: SORC Security ID: 836151209 Meeting Date: AUG 27, 2008 Meeting Type: Annual Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Mays For For Management 1.2 Elect Director David R. Jessick For For Management 1.3 Elect Director George A. Schnug For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Higgins For For Management 1.2 Elect Director Joseph H. Petrowski For For Management 1.3 Elect Director Shirli M. Billings For For Management 1.4 Elect Director Thomas A. Bracken For For Management 1.5 Elect Director Sheila Hartnett-Devlin For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Ticker: OKSB Security ID: 844767103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Berry II For For Management 1.2 Elect Director Joe Berry Cannon For For Management 1.3 Elect Director Robert B. Rodgers For For Management 1.4 Elect Director John Cohlmia For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Anthony P. Gammie For For Management 1.5 Elect Director Charles E. Lannon For For Management 1.6 Elect Director James R. Boldt For For Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPANISH BROADCASTING SYSTEM, INC. Ticker: SBSA Security ID: 846425882 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alarcon, Jr. For Withhold Management 1.2 Elect Director Joseph A. Garcia For Withhold Management 1.3 Elect Director Antonio S. Fernandez For For Management 1.4 Elect Director Jose A. Villamil For For Management 1.5 Elect Director Mitchell A. Yelen For For Management 1.6 Elect Director Jason L. Shrinsky For Withhold Management -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Kaczmarek For For Management 1.2 Elect Director John E. Sztykiel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTAN STORES, INC Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 13, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Nickels For For Management 1.2 Elect Director Kenneth T. Stevens For For Management 1.3 Elect Director James F. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTECH CORP. Ticker: SEH Security ID: 847220209 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: FEB 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria M. Holt For For Management 1.2 Elect Director Walter J. Klein For For Management 1.3 Elect Director Craig A. Wolfanger For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcus G. Smith For For Management 1.2 Elect Director Tom E. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SPHERION CORP. Ticker: SFN Security ID: 848420105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Evans For For Management 1.2 Elect Director Roy G. Krause For For Management 1.3 Elect Director Barbara Pellow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPSS INC. Ticker: SPSS Security ID: 78462K102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Noonan For Withhold Management 1.2 Elect Director Michael D. Blair For Withhold Management 1.3 Elect Director Patricia B. Morrison For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Barter For For Management 1.2 Elect Director Larry R. Ellis For For Management 1.3 Elect Director Miles R. Gilburne For For Management 1.4 Elect Director Gail R. Wilensky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JOE COMPANY, THE Ticker: JOE Security ID: 790148100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ainslie For For Management 1.2 Elect Director Hugh M. Durden For For Management 1.3 Elect Director Thomas A. Fanning For For Management 1.4 Elect Director Wm. Britton Greene For For Management 1.5 Elect Director Adam W. Herbert, Jr. For For Management 1.6 Elect Director Delores M. Kesler For For Management 1.7 Elect Director John S. Lord For For Management 1.8 Elect Director Walter L. Revell For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker: SM Security ID: 792228108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For Withhold Management 1.2 Elect Director Anthony J. Best For For Management 1.3 Elect Director Larry W. Bickle For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Julio M. Quintana For For Management 1.6 Elect Director John M. Seidl For For Management 1.7 Elect Director William D. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan Barocas For For Management 2 Elect Director Michael Glazer For For Management 3 Elect Director Andrew Hall For For Management 4 Elect Director John Mentzer For For Management 5 Elect Director William Montgoris For For Management 6 Elect Director Sharon Mosse For For Management 7 Elect Director James Scarborough For For Management 8 Elect Director David Schwartz For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORP. Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bilodeau For For Management 1.2 Elect Director Peter F. Dicks For For Management 1.3 Elect Director Stephen C. McCluski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Gerrity For For Management 1.2 Elect Director Pamela Forbes Lieberman For For Management 1.3 Elect Director Arthur S. Sills For For Management 1.4 Elect Director Lawrence I. Sills For For Management 1.5 Elect Director Peter J. Sills For For Management 1.6 Elect Director Frederick D. Sturdivant For For Management 1.7 Elect Director Willam H. Turner For For Management 1.8 Elect Director Richard S. Ward For For Management 1.9 Elect Director Roger M. Widmann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD REGISTER CO. Ticker: SR Security ID: 853887107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bailis For For Management 1.2 Elect Director Roy W. Begley, Jr. For For Management 1.3 Elect Director F. David Clarke, III For For Management 1.4 Elect Director Michael E. Kohlsdorf For For Management 1.5 Elect Director R. Eric McCarthey For For Management 1.6 Elect Director Joseph P. Morgan, Jr. For For Management 1.7 Elect Director John J. Schiff, Jr. For For Management 1.8 Elect Director John Q. Sherman, II For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORP. Ticker: SXI Security ID: 854231107 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: SEP 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald H. Fickenscher For For Management 1.2 Elect Director Thomas E. Chorman For For Management 1.3 Elect Director Roger L. Fix For For Management 1.4 Elect Director Daniel B. Hogan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Ticker: STLY Security ID: 854305208 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Haley For For Management 1.2 Elect Director Albert L. Prillaman For For Management -------------------------------------------------------------------------------- STANLEY, INC. Ticker: SXE Security ID: 854532108 Meeting Date: AUG 13, 2008 Meeting Type: Annual Record Date: JUN 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip O. Nolan For For Management 1.2 Elect Director George H. Wilson For For Management 1.3 Elect Director William E. Karlson For For Management 1.4 Elect Director Lawrence A. Gallagher For For Management 1.5 Elect Director James C. Hughes For For Management 1.6 Elect Director Richard L. Kelly For For Management 1.7 Elect Director Charles S. Ream For For Management 1.8 Elect Director John P. Riceman For For Management 1.9 Elect Director Jimmy D. Ross For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARTEK, INC. Ticker: SRT Security ID: 85569C107 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ed Zschau For For Management 1.2 Elect Director P. Kay Norton For For Management 1.3 Elect Director Albert C. Yates For For Management 1.4 Elect Director A. Laurence Jones For For Management 1.5 Elect Director Harvey A. Wagner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORP. Ticker: STFC Security ID: 855707105 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Restrepo, Jr. For For Management 1.2 Elect Director Richard K. Smith For For Management 1.3 Elect Director Paul S. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEAK & SHAKE COMPANY (THE) Ticker: SNS Security ID: 857873103 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sardar Biglari For For Management 1.2 Elect Director Phillip Cooley For For Management 1.3 Elect Director Ruth J. Person For For Management 1.4 Elect Director William J. Regan, Jr. For For Management 1.5 Elect Director John W. Ryan For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- STEC, INC. Ticker: STEC Security ID: 784774101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manouch Moshayedi For Withhold Management 1.2 Elect Director Mark Moshayedi For Withhold Management 1.3 Elect Director Dan Moses For Withhold Management 1.4 Elect Director F. Michael Ball For For Management 1.5 Elect Director Rajat Bahri For For Management 1.6 Elect Director Christopher W. Colpitts For Withhold Management 1.7 Elect Director Matthew L. Witte For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alexander For For Management 1.2 Elect Director Alvin R. Carpenter For For Management 1.3 Elect Director Irwin Cohen For For Management 1.4 Elect Director Susan Falk For For Management 1.5 Elect Director Linda M. Farthing For For Management 1.6 Elect Director Mitchell W. Legler For For Management 1.7 Elect Director Richard L. Sisisky For For Management 1.8 Elect Director Jay Stein For For Management 1.9 Elect Director Martin E. Stein, Jr. For For Management 1.10 Elect Director David H. Stovall, Jr. For For Management 1.11 Elect Director John H. Williams, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- STEINER LEISURE LTD. Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Clive E. Warshaw as Director For For Management 1.2 Elect David S. Harris as Director For For Management 2 Approve 2009 Incentive Plan For For Management 3 Ratification of the appointement of For For Management Ernst & Young LLP as independent auditors for the 2009 fiscal year. -------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Ticker: LVB Security ID: 858495104 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kyle R. Kirkland For Withhold Management 1.2 Elect Director Dana D. Messina For Withhold Management 1.3 Elect Director Thomas Kurrer For Withhold Management 1.4 Elect Director John M. Stoner, Jr. For Withhold Management 1.5 Elect Director A. Clinton Allen For For Management 1.6 Elect Director Rudolph K. Kluiber For For Management 1.7 Elect Director Peter McMillan For For Management 1.8 Elect Director David Lockwood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STELLARONE CORP Ticker: STEL Security ID: 85856G100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley E. Dalton For For Management 1.2 Elect Director Steven D. Irvin For For Management 1.3 Elect Director H. Wayne Parrish For For Management 1.4 Elect Director Charles W. Steger For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- STEPAN CO. Ticker: SCL Security ID: 858586100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Hendrickson For For Management 1.2 Elect Director Gregory E. Lawton For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Miller For For Management 1.2 Elect Director Jack W. Schuler For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord, M.D. For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director Ronald G. Spaeth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERIS CORP. Ticker: STE Security ID: 859152100 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Robert H. Fields For For Management 1.4 Elect Director Jacqueline B. Kosecoff For For Management 1.5 Elect Director Raymond A. Lancaster For For Management 1.6 Elect Director Kevin M. McMullen For For Management 1.7 Elect Director J.B. Richey For For Management 1.8 Elect Director Walter M Rosebrough, Jr. For For Management 1.9 Elect Director Mohsen M. Sohi For For Management 1.10 Elect Director John P. Wareham For For Management 1.11 Elect Director Loyal W. Wilson For For Management 1.12 Elect Director Michael B. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 859158107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abrams For For Management 1.2 Elect Director Joseph M. Adamko For For Management 1.3 Elect Director Louis J. Cappelli For For Management 1.4 Elect Director Fernando Ferrer For For Management 1.5 Elect Director Allan F. Hershfield For For Management 1.6 Elect Director Henry J. Humphreys For For Management 1.7 Elect Director Robert W. Lazar For For Management 1.8 Elect Director John C. Millman For For Management 1.9 Elect Director Eugene Rossides For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. /TX Ticker: SBIB Security ID: 858907108 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Hatcher For For Management 1.2 Elect Director Raimundo Riojas E. For For Management 1.3 Elect Director Dan C. Tutcher For For Management 1.4 Elect Director Sheldon I. Oster For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. Ticker: STSA Security ID: 859319105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine K. Anderson For For Management 1.2 Elect Director Ellen R.M. Boyer For For Management 1.3 Elect Director William L. Eisenhart For For Management 1.4 Elect Director Donald J. Lukes For For Management 1.5 Elect Director Michael F. Reuling For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R Rosenfeld For For Management 1.2 Elect Director John L Madden For For Management 1.3 Elect Director Peter Migliorini For For Management 1.4 Elect Director Richard P Randall For For Management 1.5 Elect Director Ravi Sachdev For For Management 1.6 Elect Director Thomas H Schwartz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker: STEI Security ID: 860370105 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Crawford For For Management 1.2 Elect Director Thomas M. Kitchen For For Management 1.3 Elect Director Alden J. McDonald, Jr For For Management 1.4 Elect Director James W. McFarland For For Management 1.5 Elect Director Ronald H. Patron For For Management 1.6 Elect Director Michael O. Read For For Management 1.7 Elect Director Ashton J. Ryan, Jr. For For Management 1.8 Elect Director Frank B. Stewart, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Dill For For Management 1.2 Elect Director Richard F. Ford For For Management 1.3 Elect Director Richard J. Himelfarb For For Management 1.4 Elect Director James M. Zemlyak For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STILLWATER MINING CO. Ticker: SWC Security ID: 86074Q102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig L. Fuller For Withhold Management 1.2 Elect Director Patrick M. James For For Management 1.3 Elect Director Steven S. Lucas For For Management 1.4 Elect Director Michael S. Parrett For For Management 1.5 Elect Director Francis R. McAllister For For Management 1.6 Elect Director Sheryl K. Pressler For For Management 1.7 Elect Director Donald W. Riegle, Jr. For For Management 1.8 Elect Director Michael E. McGuire, Jr. For For Management 1.9 Elect Director Michael Schiavone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker: SRI Security ID: 86183P102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Corey For For Management 1.2 Elect Director Kim Korth For For Management 1.3 Elect Director Jeffrey P. Draime For For Management 1.4 Elect Director William M. Lasky For For Management 1.5 Elect Director Douglas C. Jacobs For For Management 1.6 Elect Director Paul J. Schlather For For Management 1.7 Elect Director Ira C. Kaplan For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS INC Ticker: BEE Security ID: 86272T106 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For For Management 1.2 Elect Director Kenneth Fisher For For Management 1.3 Elect Director Laurence S. Geller For For Management 1.4 Elect Director James A. Jeffs For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director David M.C. Michels For For Management 1.7 Elect Director William A. Prezant For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director Dr. Charlotte F. Beason For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Robert L. Johnson For Against Management 1.7 Elect Director Todd A. Milano For Against Management 1.8 Elect Director G. Thomas Waite, III For For Management 1.9 Elect Director J. David Wargo For Against Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- STURM, RUGER & CO., INC. Ticker: RGR Security ID: 864159108 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Service For For Management 1.2 Elect Director Michael O. Fifer For For Management 1.3 Elect Director John A. Cosentino, Jr. For For Management 1.4 Elect Director C. Michael Jacobi For For Management 1.5 Elect Director John M. Kingsley, Jr. For For Management 1.6 Elect Director Stephen T. Merkel For For Management 1.7 Elect Director Ronald C. Whitaker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker: SUBK Security ID: 864739107 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Danowski For For Management 1.2 Elect Director Thomas S. Kohlmann For For Management 1.3 Elect Director Terence X. Meyer For For Management 1.4 Elect Director J. Gordon Huszagh For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary A. Shiffman For For Management 1.2 Elect Director Ronald L. Piasecki For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker: SUNH Security ID: 866933401 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory S. Anderson For For Management 2 Elect Director Tony M. Astorga For For Management 3 Elect Director Christian K. Bement For For Management 4 Elect Director Michael J. Foster For For Management 5 Elect Director Barbara B. Kennelly For For Management 6 Elect Director Steven M. Looney For For Management 7 Elect Director Richard K. Matros For For Management 8 Elect Director Milton J. Walters For For Management 9 Approve Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNPOWER CORP. Ticker: SPWRA Security ID: 867652109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uwe-Ernst Bufe For For Management 1.2 Elect Director Pat Wood III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNPOWER CORP. Ticker: SPWRA Security ID: 867652307 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uwe-Ernst Bufe For For Management 1.2 Elect Director Pat Wood III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNRISE SENIOR LIVING INC. Ticker: SRZ Security ID: 86768K106 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director David I. Fuente For For Management 1.3 Elect Director Stephen D. Harlan For For Management 2 Declassify the Board of Directors For For Management 3 Provide Directors May Be Removed With For For Management or Without Cause 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Arthur L. Buser, Jr. For For Management 1.3 Elect Director Lewis N. Wolff For Withhold Management 1.4 Elect Director Z. Jamie Behar For For Management 1.5 Elect Director Thomas A. Lewis, Jr. For For Management 1.6 Elect Director Keith M. Locker For For Management 1.7 Elect Director Keith P. Russell For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip W. Colburn For For Management 1.2 Elect Director Margaret S. Dano For For Management 2 Approve Decrease in Size of Board For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SUPERIOR WELL SERVICES, INC. Ticker: SWSI Security ID: 86837X105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Mendicino For For Management 1.2 Elect Director Mark A. Snyder For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUREWEST COMMUNICATIONS Ticker: SURW Security ID: 868733106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk C. Doyle For For Management 1.2 Elect Director Steven C. Oldham For For Management 1.3 Elect Director John R. Roberts III For For Management 1.4 Elect Director Timothy D. Taron For For Management 1.5 Elect Director Guy R. Gibson For For Management 1.6 Elect Director Roger J. Valine For For Management 1.7 Elect Director Robert D. Kittredge For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For For Management 1.2 Elect Director Bruce A. Hepburn For For Management 1.3 Elect Director Scott J. Newkam For For Management 1.4 Elect Director M. Zev Rose For For Management 1.5 Elect Director Christine Sears For For Management 1.6 Elect Director Roger V. Wiest For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUSSER HOLDINGS CORP Ticker: SUSS Security ID: 869233106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Krysiak For Withhold Management 1.2 Elect Director Sam J. Susser For For Management 1.3 Elect Director David P. Engel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For For Management 1.6 Elect Director Alex W. 'Pete' Hart For For Management 1.7 Elect Director C. Richard Kramlich For For Management 1.8 Elect Director Lata Krishnan For For Management 1.9 Elect Director James R. Porter For For Management 1.10 Elect Director Michaela K. Rodeno For For Management 1.11 Elect Director Ken P. Wilcox For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation -------------------------------------------------------------------------------- SWIFT ENERGY CO. Ticker: SFY Security ID: 870738101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clyde W. Smith, Jr. For Withhold Management 1.2 Elect Director Terry E. Swift For For Management 1.3 Elect Director Charles J. Swindells For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don A. Buchholz For For Management 1.2 Elect Director Donald W. Hultgren For For Management 1.3 Elect Director Robert A. Buchholz For For Management 1.4 Elect Director Brodie L. Cobb For For Management 1.5 Elect Director I.D. Flores III For Withhold Management 1.6 Elect Director Larry A. Jobe For For Management 1.7 Elect Director Dr. R. Jan LeCroy For For Management 1.8 Elect Director Frederick R. Meyer For For Management 1.9 Elect Director Dr. Mike Moses For For Management 1.10 Elect Director Jon L. Mosle, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Richard C. Alberding For For Management 1.3 Elect Director Michael A. Daniels For For Management 1.4 Elect Director Alan B. Salisbury For For Management 1.5 Elect Director Jack E. Sum For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Ticker: SCMR Security ID: 871206108 Meeting Date: JAN 6, 2009 Meeting Type: Annual Record Date: NOV 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Smith For For Management 2 Approve Reverse Stock Split For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INC. Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Sykes For Withhold Management 1.2 Elect Director William J. Meurer For Withhold Management 1.3 Elect Director F.P. Bodenheimer, Jr. For Withhold Management 2 Amend Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMMETRICOM, INC. Ticker: SYMM Security ID: 871543104 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Clarkson For For Management 1.2 Elect Director Thomas W. Steipp For For Management 1.3 Elect Director Alfred Boschulte For For Management 1.4 Elect Director James A. Chiddix For For Management 1.5 Elect Director Elizabeth A. Fetter For For Management 1.6 Elect Director Robert J. Stanzione For For Management 1.7 Elect Director Robert M. Neumeister, Jr For For Management 1.8 Elect Director Richard W. Oliver For For Management 1.9 Elect Director Richard N. Snyder For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYMMETRY MEDICAL INC Ticker: SMA Security ID: 871546206 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Krelle For Withhold Management 1.2 Elect Director Thomas E. Chorman For For Management 1.3 Elect Director Robert G. Deuster For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Ticker: SMMX Security ID: 87155S108 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Isy Goldwasser For For Management 2 Elect Director David C. Hill For For Management 3 Elect Director Chris van Ingen For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNAPTICS, INC. Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis F. Lee For For Management 1.2 Elect Director Richard L. Sanquini For For Management 1.3 Elect Director Nelson C. Chan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason Few For Withhold Management 1.2 Elect Director Robert J. Gerrard, Jr. For Withhold Management 1.3 Elect Director Tony G. Holcombe For Withhold Management 1.4 Elect Director James B. Lipham For Withhold Management 1.5 Elect Director Robert J. Marino For Withhold Management 1.6 Elect Director Fritz E. von Mering For Withhold Management 1.7 Elect Director Jack Pearlstein For Withhold Management 1.8 Elect Director Timothy A. Samples For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For For Management 1.2 Elect Director Bharat Desai For For Management 1.3 Elect Director George R. Mrkonic, Jr. For For Management 1.4 Elect Director Keshav Murugesh For For Management 1.5 Elect Director Prashant Ranade For For Management 1.6 Elect Director Vasant Raval For For Management 1.7 Elect Director Neerja Sethi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For Withhold Management 1.2 Elect Director Bruce Leeds For Withhold Management 1.3 Elect Director Robert Leeds For Withhold Management 1.4 Elect Director Gilbert Fiorentino For Withhold Management 1.5 Elect Director Lawrence P. Reinhold For Withhold Management 1.6 Elect Director Stacy S. Dick For For Management 1.7 Elect Director Robert D. Rosenthal For For Management 1.8 Elect Director Marie Adler-Kravecas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- T-3 ENERGY SERVICES INC Ticker: TTES Security ID: 87306E107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Tidwell For For Management 1.2 Elect Director Robert L. Ayers For For Management 1.3 Elect Director Thomas R. Bates, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben Feder For For Management 1.2 Elect Director Strauss Zelnick For For Management 1.3 Elect Director Robert A. Bowman For For Management 1.4 Elect Director Grover C. Brown For For Management 1.5 Elect Director Michael Dornemann For For Management 1.6 Elect Director John F. Levy For For Management 1.7 Elect Director J Moses For For Management 1.8 Elect Director Michael J. Sheresky For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Link Executive Pay to Social and Against Against Shareholder Financial Issues -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For Withhold Management 1.2 Elect Director Malcolm P. Baker For For Management 1.3 Elect Director A. Richard Caputo, Jr. For Withhold Management 1.4 Elect Director Claude Germain For For Management 1.5 Elect Director Brian J. Higgins For Withhold Management 1.6 Elect Director John W. Jordan II For Withhold Management 1.7 Elect Director Frederic H. Lindeberg For For Management 1.8 Elect Director David W. Zalaznick For Withhold Management 1.9 Elect Director Douglas J. Zych For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TALBOTS, INC., THE Ticker: TLB Security ID: 874161102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Gleeson For For Management 1.2 Elect Director Tsutomu Kajita For Withhold Management 1.3 Elect Director Motoya Okada For Withhold Management 1.4 Elect Director Gary M. Pfeiffer For For Management 1.5 Elect Director Yoshihiro Sano For Withhold Management 1.6 Elect Director Trudy F. Sullivan For Withhold Management 1.7 Elect Director Susan M. Swain For For Management 1.8 Elect Director Isao Tsuruta For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley K. Tanger For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director Jack Africk For For Management 1.4 Elect Director William G. Benton For For Management 1.5 Elect Director Bridget Ryan Berman For For Management 1.6 Elect Director Thomas E. Robinson For For Management 1.7 Elect Director Allan L. Schuman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham T. Allison For Withhold Management 1.2 Elect Director Peter Karmanos, Jr. For Withhold Management 1.3 Elect Director William S. Taubman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Ticker: TAYC Security ID: 876851106 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Taylor For For Management 1.2 Elect Director Mark A. Hoppe For For Management 1.3 Elect Director Ronald L. Bliwas For For Management 1.4 Elect Director Ronald D. Emanuel For For Management 1.5 Elect Director M. Hill Hammock For For Management 1.6 Elect Director Michael H. Moskow For For Management 1.7 Elect Director Louise O?Sullivan For For Management 1.8 Elect Director Melvin E. Pearl For For Management 1.9 Elect Director Shepherd G. Pryor, IV For For Management 1.10 Elect Director Harrison I. Steans For For Management 1.11 Elect Director Jennifer W. Steans For For Management 1.12 Elect Director Jeffrey W. Taylor For For Management 1.13 Elect Director Richard W. Tinberg For For Management 2 Establish Range For Board Size For For Management 3 Elect Director C. Bryan Daniels For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- TBS INTERNATIONAL LIMITED Ticker: TBSI Security ID: G86975151 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Joseph Royce as Director For For Management 1b Elect Gregg McNelis as Director For For Management 1c Elect James Bayley as Director For For Management 1d Elect John Cahill as Director For For Management 1e Elect Randee Day as Director For For Management 1f Elect William Harrington as Director For For Management 1g Elect Peter Shaerf as Director For For Management 1h Elect Alexander Smigelski as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Oland For For Management 1.2 Elect Director Roger C. Lucas For For Management 1.3 Elect Director Howard V. O'Connell For For Management 1.4 Elect Director G. Arthur Herbert For For Management 1.5 Elect Director R.C. Steer For For Management 1.6 Elect Director Robert V. Baumgartner For For Management 1.7 Elect Director C.A. Dinarello For For Management 1.8 Elect Director K.A. Holbrook For For Management 2 Fix Number of Directors For For Management -------------------------------------------------------------------------------- TECHNITROL, INC. Ticker: TNL Security ID: 878555101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan E. Barton For Withhold Management 1.2 Elect Director John E. Burrows, Jr. For Withhold Management 1.3 Elect Director James M. Papada, III For Withhold Management 2 Authorize a New Class of Common Stock For For Management -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Buckly For For Management 1.2 Elect Director Hubert de Pesquidoux For For Management 1.3 Elect Director Mark A. Floyd For For Management 1.4 Elect Director Martin A. Kaplan For For Management 1.5 Elect Director David R. Laube For For Management 1.6 Elect Director Carol G. Mills For For Management 1.7 Elect Director Franco Plastina For For Management 1.8 Elect Director Krish A. Prabhu For For Management 1.9 Elect Director Michael P. Ressner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker: TDY Security ID: 879360105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon M. Lorne For For Management 1.2 Elect Director Paul D. Miller For For Management 1.3 Elect Director Wesley W. von Schack For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: SEP 17, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director W.A. Linnenbringer For For Management 1.4 Elect Director Ruth C. Lipper For For Management 1.5 Elect Director Shrikant Mehta For For Management 1.6 Elect Director Robert M. Tarola For For Management 1.7 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director William A. Linnenbringer For For Management 1.4 Elect Director Ruth C. Lipper For For Management 1.5 Elect Director Shrikant Mehta For For Management 1.6 Elect Director Robert M. Tarola For For Management 1.7 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL, INC Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Thomas Bryant For For Management 1.2 Elect Director Francis A. Doyle For For Management 1.3 Elect Director John Heil For For Management 1.4 Elect Director Peter K. Hoffman For For Management 1.5 Elect Director Sir Paul Judge For For Management 1.6 Elect Director Nancy F. Koehn For For Management 1.7 Elect Director Christopher A. Masto For For Management 1.8 Elect Director P. Andrews McLane For For Management 1.9 Elect Director Mark Sarvary For For Management 1.10 Elect Director Robert B. Trussell, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENNANT CO. Ticker: TNC Security ID: 880345103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Balagna For Withhold Management 1.2 Elect Director Steven A. Sonnenberg For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Fiore For For Management 1.2 Elect Director Michael F. Koehler For For Management 1.3 Elect Director James M. Ringler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director Nicholas E. Brathwaite For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director Al S. Joseph For For Management 1.5 Elect Director Bruce M. Mcwilliams For For Management 1.6 Elect Director David C. Nagel For For Management 1.7 Elect Director Henry R. Nothhaft For For Management 1.8 Elect Director Robert A. Young For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Hugh M. Grant For For Management 1.3 Elect Director Patrick C. Haden For For Management 1.4 Elect Director J. Christopher Lewis For For Management 1.5 Elect Director Albert E. Smith For For Management 1.6 Elect Director J. Kenneth Thompson For For Management 1.7 Elect Director Richard H. Truly For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Brightman For For Management 1.2 Elect Director Paul D. Coombs For Withhold Management 1.3 Elect Director Ralph S. Cunningham For Withhold Management 1.4 Elect Director Tom H. Delimitros For Withhold Management 1.5 Elect Director Geoffrey M. Hertel For Withhold Management 1.6 Elect Director Allen T. McInnes For Withhold Management 1.7 Elect Director Kenneth P. Mitchell For Withhold Management 1.8 Elect Director William D. Sullivan For Withhold Management 1.9 Elect Director Kenneth E. White, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES INC Ticker: TCBI Security ID: 88224Q107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors George F. Jones, Jr. For For Management 1.2 Elect Directors Peter B. Bartholow For For Management 1.3 Elect Directors Joseph M. (Jody) Grant For For Management 1.4 Elect Directors Frederick B. Hegi, Jr. For For Management 1.5 Elect Directors Larry L. Helm For For Management 1.6 Elect Directors James R. Holland, Jr. For For Management 1.7 Elect Directors W. W. McAllister III For For Management 1.8 Elect Directors Lee Roy Mitchell For For Management 1.9 Elect Directors Steven P. Rosenberg For For Management 1.10 Elect Directors Robert W. Stallings For For Management 1.11 Elect Directors Ian J. Turpin For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- TEXAS INDUSTRIES INCORPORATED Ticker: TXI Security ID: 882491103 Meeting Date: OCT 21, 2008 Meeting Type: Proxy Contest Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proposals (White Card) 1.1 Elect Director Sam Coats For For Management 1.2 Elect Director Thomas R. Ransdell For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against For Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1 Elect Director Sam Coats Withhold Did Not Vote Shareholder 2 Elect Director Thomas R. Ransdell Withhold Did Not Vote Shareholder 3 Ratify Auditors For Did Not Vote Management 4 Prepare Sustainability Report Against Did Not Vote Shareholder -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin T. Hart For For Management 1.2 Elect Director W. Kent Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LTD Ticker: TGH Security ID: G8766E109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect James A. Owens as Director For Against Management 1.2 Reelect Isam K. Kabbani as Director For Against Management 1.3 Reelect James E. McQueen as Director For Against Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Approve KPMG LLP as Auditors and For For Management Authorize Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- THERMADYNE HOLDINGS CORP. Ticker: THMD Security ID: 883435307 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Melnuk For For Management 1.2 Elect Director J. Joe Adorjan For For Management 1.3 Elect Director Andrew L. Berger For For Management 1.4 Elect Director James B. Gamache For For Management 1.5 Elect Director Marnie S. Gordon For For Management 1.6 Elect Director Bradley G. Pattelli For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOMAS WEISEL PARTNERS GROUP, INC. Ticker: TWPG Security ID: 884481102 Meeting Date: FEB 5, 2009 Meeting Type: Special Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THOMAS WEISEL PARTNERS GROUP, INC. Ticker: TWPG Security ID: 884481102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Weisel For For Management 1.2 Elect Director Matthew R. Barger For For Management 1.3 Elect Director Michael W. Brown For For Management 1.4 Elect Director B. Kipling Hagopian For For Management 1.5 Elect Director Timothy A. Koogle For Withhold Management 1.6 Elect Director Alton F. Irby III For For Management 1.7 Elect Director Thomas I.A. Allen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For For Management 1.2 Elect Director Lawrence Burstein For For Management 1.3 Elect Director Henry T. DeNero For For Management 1.4 Elect Director Brian P. Dougherty For For Management 1.5 Elect Director Jeffrey W. Griffiths For For Management 1.6 Elect Director Gary E. Rieschel For For Management 1.7 Elect Director James L. Whims For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Eric C.W. Dunn For For Management 1.3 Elect Director Narendra K. Gupta For For Management 1.4 Elect Director Peter J. Job For For Management 1.5 Elect Director Philip K. Wood For For Management 2. Ratify Auditors For For Management -------------------------------------------------------------------------------- TICC CAPITAL CORP. Ticker: TICC Security ID: 87244T109 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan H. Cohen For Withhold Management 1.2 Elect Director G. Peter O?Brien For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIERONE CORP. Ticker: TONE Security ID: 88650R108 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: JUL 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Laphen For For Management 1.2 Elect Director Campbell R. Mcconnell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIERONE CORP. Ticker: TONE Security ID: 88650R108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert G. Lundstrom For For Management 1.2 Elect Director Joyce Person Pocras For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. House For For Management 1.2 Elect Director David H. Lees For For Management 1.3 Elect Director Ronald W. Osborne For For Management 1.4 Elect Director Donald B. Schroeder For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIMBERLAND CO., THE Ticker: TBL Security ID: 887100105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney W. Swartz For For Management 1.2 Elect Director Jeffrey B. Swartz For For Management 1.3 Elect Director Ian W. Diery For For Management 1.4 Elect Director Irene M. Esteves For For Management 1.5 Elect Director John A. Fitzsimmons For For Management 1.6 Elect Director Virginia H. Kent For For Management 1.7 Elect Director Kenneth T. Lombard For For Management 1.8 Elect Director Edward W. Moneypenny For For Management 1.9 Elect Director Peter R. Moore For For Management 1.10 Elect Director Bill Shore For For Management 1.11 Elect Director Terdema L. Ussery, II For For Management 1.12 Elect Director Carden N. Welsh For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erwin H. Billig For For Management 1.2 Elect Director Anthony L. Soave For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TITAN MACHINERY INC Ticker: TITN Security ID: 88830R101 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon Paul Anderson For For Management 1.2 Elect Director James Williams For For Management 1.3 Elect Director Peter Christianson For For Management -------------------------------------------------------------------------------- TITANIUM METALS CORP. Ticker: TIE Security ID: 888339207 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Glenn R. Simmons For For Management 1.3 Elect Director Harold C. Simmons For For Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For For Management 1.6 Elect Director Terry N. Worrell For For Management 1.7 Elect Director Paul J. Zucconi For For Management -------------------------------------------------------------------------------- TNS, INC. Ticker: TNS Security ID: 872960109 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Benton For For Management 1.2 Elect Director Stephen X. Graham For For Management 1.3 Elect Director Henry H. Graham, Jr. For For Management 1.4 Elect Director John V. Sponyoe For For Management 1.5 Elect Director Jay E. Ricks For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORP. Ticker: TMP Security ID: 890110109 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell K. Achzet For For Management 1.2 Elect Director John E. Alexander For Withhold Management 1.3 Elect Director Daniel J. Fessenden For For Management 1.4 Elect Director James W. Fulmer For For Management 1.5 Elect Director James R. Hardie For For Management 1.6 Elect Director Elizabeth W. Harrison For For Management 1.7 Elect Director Patricia A. Johnson For For Management 1.8 Elect Director Hunter R. Rawlings, III For Withhold Management 1.9 Elect Director Thomas R. Rochon For For Management 1.10 Elect Director Stephen S. Romaine For For Management 1.11 Elect Director Thomas R. Salm For For Management 1.12 Elect Director Craig Yunker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin J. Gordon For Withhold Management 1.2 Elect Director Ellen R. Gordon For Withhold Management 1.3 Elect Director Lana Jane Lewis-Brent For Withhold Management 1.4 Elect Director Barre A. Seibert For Withhold Management 1.5 Elect Director Richard P. Bergeman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOP SHIPS INC. Ticker: TOPS Security ID: Y8897Y305 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Docherty For For Management 1.2 Elect Director Roy Gibbs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TORO COMPANY, THE Ticker: TTC Security ID: 891092108 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet K. Cooper For For Management 1.2 Elect Director Gary L. Ellis For For Management 1.3 Elect Director Gregg W. Steinhafel For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director William Bass For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director S.P. Braud For For Management 1.6 Elect Director Richard W. Frost For For Management 1.7 Elect Director Cynthia T. Jamison For For Management 1.8 Elect Director Gerard E. Jones For For Management 1.9 Elect Director George MacKenzie For For Management 1.10 Elect Director Edna K. Morris For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORP. Ticker: TWMC Security ID: 89336Q100 Meeting Date: JUL 1, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Hanaka For For Management 1.2 Elect Director Isaac Kaufman For For Management -------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORP. Ticker: TWMC Security ID: 89336Q100 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryant R. Riley For For Management 1.2 Elect Director Michael B. Solow For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TRANSDIGM GROUP INC. Ticker: TDG Security ID: 893641100 Meeting Date: JUL 29, 2008 Meeting Type: Special Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TRANSDIGM GROUP INC. Ticker: TDG Security ID: 893641100 Meeting Date: FEB 17, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Nicholas Howley For Withhold Management 1.2 Elect Director David A. Barr For Withhold Management 1.3 Elect Director Dudley P. Sheffler For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin Brockenbrough, For Withhold Management III 1.2 Elect Director William M. Gottwald For Withhold Management 1.3 Elect Director Richard L. Morrill For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. O'Connell For For Management 1.2 Elect Director Terdema L. Ussery, II For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TWP Security ID: 89531P105 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank H. Merlotti, Jr. For Withhold Management 1.2 Elect Director Patricia B. Robinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIAD GUARANTY INC. Ticker: TGIC Security ID: 895925105 Meeting Date: SEP 11, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. David For For Management 1.2 Elect Director H. Lee Durham, Jr. For For Management 1.3 Elect Director William T. Ratliff, III For For Management 1.4 Elect Director Richard S. Swanson For For Management 1.5 Elect Director David W. Whitehurst For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Ticker: TRY Security ID: 895927101 Meeting Date: SEP 15, 2008 Meeting Type: Annual Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Conversion of Securities For For Management 3 Change Company Name For For Management 4 Amend Charter to Prohibit the Issuance For For Management of Preferred Stock, Subject To Stated Exceptions 5 Amend Charter to Amend the Definition For For Management of Interested Stockholder 6 Amend Charter to Eliminate the Board's For For Management Power to Amend, Alter or Repeal Section 3 of Article I of the bylaws 7 Amend Corporate Purpose For For Management 8 Issue Shares in Connection with For For Management Acquisition 9 Adjourn Meeting For For Management 10.1 Elect Director Nelson Peltz For For Management 10.2 Elect Director Peter W. May For For Management 10.3 Elect Director Hugh L. Carey For For Management 10.4 Elect Director Clive Chajet For For Management 10.5 Elect Director Edward P. Garden For For Management 10.6 Elect Director Joseph A. Levato For For Management 10.7 Elect Director David E. Scwab II For For Management 10.8 Elect Director Roland C. Smith For For Management 10.9 Elect Director Raymond S. Troubh For For Management 10.10 Elect Director Russell V. Umphenour, For For Management Jr. 10.11 Elect Director Jack G. Wasserman For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Ticker: TRY Security ID: 895927309 Meeting Date: SEP 15, 2008 Meeting Type: Annual Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Conversion of Securities For For Management 3 Change Company Name For For Management 4 Amend Charter to Prohibit the Issuance For For Management of Preferred Stock, Subject To Stated Exceptions 5 Amend Charter to Amend the Definition For For Management of Interested Stockholder 6 Amend Charter to Eliminate the Board's For For Management Power to Amend, Alter or Repeal Section 3 of Article I of the bylaws 7 Amend Corporate Purpose For For Management 8 Issue Shares in Connection with For For Management Acquisition 9 Adjourn Meeting For For Management 10.1 Elect Director Nelson Peltz For For Management 10.2 Elect Director Peter W. May For For Management 10.3 Elect Director Hugh L. Carey For For Management 10.4 Elect Director Clive Chajet For For Management 10.5 Elect Director Edward P. Garden For For Management 10.6 Elect Director Joseph A. Levato For For Management 10.7 Elect Director David E. Scwab II For For Management 10.8 Elect Director Roland C. Smith For For Management 10.9 Elect Director Raymond S. Troubh For For Management 10.10 Elect Director Russell V. Umphenour, For For Management Jr. 10.11 Elect Director Jack G. Wasserman For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Casey For For Management 1.2 Elect Director Donald J. Amaral For For Management 1.3 Elect Director L. Gage Chrysler, III For For Management 1.4 Elect Director Craig S. Compton For For Management 1.5 Elect Director John S.A. Hasbrook For For Management 1.6 Elect Director Michael W. Koehnen For For Management 1.7 Elect Director Donald E. Murphy For For Management 1.8 Elect Director Steve G. Nettleton For For Management 1.9 Elect Director Richard P. Smith For For Management 1.10 Elect Director Carroll R. Taresh For For Management 1.11 Elect Director Alex A. Vereschagin, Jr. For For Management 1.12 Elect Director W. Virginia Walker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRICO MARINE SERVICES, INC. Ticker: TRMA Security ID: 896106200 Meeting Date: AUG 12, 2008 Meeting Type: Special Record Date: JUN 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Note from Broadridge: Please vote NONE None None Management if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote FOR if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen -------------------------------------------------------------------------------- TRICO MARINE SERVICES, INC. Ticker: TRMA Security ID: 896106200 Meeting Date: JUN 10, 2009 Meeting Type: Proxy Contest Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1 Elect Director Joseph S. Compofelice For Did Not Vote Management 2 Elect Director Ben A. Guill For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management 4 Increase Size of Board to Nine Against Did Not Vote Shareholder 5 Increase Quorum Requirement at Board Against Did Not Vote Shareholder Meetings to Seven Directors 6 Remove Director Per Statehr Without Against Did Not Vote Shareholder Cause 7 Amend Bylaws to Reduce Ownership Against Did Not Vote Shareholder Threshold to Call Special Meeting 8 Repeal Bylaw Amendments Adopted After Against Did Not Vote Shareholder December 15, 2008 9 Declassify the Board of Directors None Did Not Vote Shareholder 10 Elect Douglas E. Swanson as Director to For Did Not Vote Management Fill Vacancy 11 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1 Management Nominee - Ben A. Guill For For Shareholder 2 Management Nominee - Joseph S. Against For Shareholder Compofelice 3 Ratify Auditors For For Management 4 Increase Size of Board to Nine For For Shareholder 5 Increase Quorum Requirement at Board For For Shareholder Meetings to Seven Directors 6 Remove Director Per Statehr Without For For Shareholder Cause 7 Amend Bylaws to Reduce Ownership For For Shareholder Threshold to Call Special Meeting 8 Repeal Bylaw Amendments Adopted After For For Shareholder December 15, 2008 9 Declassify the Board of Directors For For Shareholder 10 Elect Douglas E. Swanson as Director to For For Shareholder Fill Vacancy 11 Elect Director Age Korsvold For For Shareholder 12 Elect Director Christen Sveaas For For Shareholder 13 Require a Majority Vote for the For Against Shareholder Election of Directors -------------------------------------------------------------------------------- TRIMAS CORP. Ticker: TRS Security ID: 896215209 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Valenti III For For Management 1.2 Elect Director Daniel P. Tredwell For For Management -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Steven W. Berglund For For Management 1.2 Elect Directors John B. Goodrich For For Management 1.3 Elect Directors William Hart For For Management 1.4 Elect Directors Merit E. Janow For For Management 1.5 Elect Directors Ulf J. Johansson For For Management 1.6 Elect Directors Bradford W. Parkinson For For Management 1.7 Elect Directors Nickolas W. Vande Steeg For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 26, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis A. For For Management Clavell-Rodriguez 1.2 Elect Director Vicente J. Leon-Irizarry For For Management 1.3 Elect Director Jesus R. Sanchez-Colon For For Management -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gary For Withhold Management 1.2 Elect Director Charles Scott Gibson For Withhold Management 1.3 Elect Director Nicolas Kauser For Withhold Management 1.4 Elect Director Ralph G. Quinsey For Withhold Management 1.5 Elect Director Walden C. Rhines For Withhold Management 1.6 Elect Director Steven J. Sharp For Withhold Management 1.7 Elect Director Willis C. Young For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Director/Officer Liability and For For Management Indemnification 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ill For For Management 1.2 Elect Director Richard C. Gozon For For Management 1.3 Elect Director Claude F. Kronk For For Management 1.4 Elect Director William O. Albertini For For Management 1.5 Elect Director George Simpson For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIZETTO GROUP, INC., THE Ticker: TZIX Security ID: 896882107 Meeting Date: JUL 14, 2008 Meeting Type: Special Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven C. Cooper For For Management 2 Elect Director Thomas E. McChesney For For Management 3 Elect Director Gates McKibbin For For Management 4 Elect Director Joseph P. Sambataro, Jr. For For Management 5 Elect Director William W. Steele For For Management 6 Elect Director Robert J. Sullivan For For Management 7 Elect Director Craig E. Tall For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas O. Maggs For Withhold Management 1.2 Elect Director Robert J. McCormick For Withhold Management 1.3 Elect Director William J. Purdy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TSAKOS ENERGY NAVIGATION LTD.(FORMERLY MIF LIMITED) Ticker: TNP Security ID: G9108L108 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wiiliam A. O'Neil as Director For For Management 1.2 Elect Richard L. Paniguian as Director For For Management 1.3 Elect Aristides A.N. Patrinos as For For Management Director 2 Ratify Ernst & Young, Athens as For For Management Auditors 3 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Klatell For For Management 1.2 Elect Director John G. Mayer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker: TUES Security ID: 899035505 Meeting Date: NOV 14, 2008 Meeting Type: Annual Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Quinnell For Withhold Management 1.2 Elect Director Kathleen Mason For Withhold Management 1.3 Elect Director William J. Hunckler, For Withhold Management III 1.4 Elect Director Robin P. Selati For Withhold Management 1.5 Elect Director Starlette Johnson For For Management 1.6 Elect Director Benjamin D. Chereskin For Withhold Management 1.7 Elect Director David B. Green For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUTOR PERINI CORP Ticker: PCR Security ID: 713839108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Band For For Management 1.2 Elect Director Robert L. Miller For For Management 1.3 Elect Director Michael R. Klein For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TW TELECOM, INC. Ticker: TWTC Security ID: 87311L104 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Attorri For For Management 1.2 Elect Director Spencer B. Hays For For Management 1.3 Elect Director Larissa L. Herda For For Management 1.4 Elect Director Kevin W. Mooney For Withhold Management 1.5 Elect Director Kirby G. Pickle For Withhold Management 1.6 Elect Director Roscoe C. Young, II For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Shareholder Rights Plan (Poison For For Management Pill) 5 Advisory Vote to Ratify Director's and Against For Shareholder Officer's Compensation -------------------------------------------------------------------------------- TWEEN BRANDS INC Ticker: TWB Security ID: 901166108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth M. Eveillard For Withhold Management 1.2 Elect Director Fredric M. Roberts For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- U-STORE-IT TRUST Ticker: YSI Security ID: 91274F104 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee William M. Diefenderfer For For Management III 1.2 Elect Trustee Charles Elliott Andrews For For Management 1.3 Elect Trustee John C. (Jack) For For Management Dannemiller 1.4 Elect Trustee Harold S. Haller, Ph.D. For For Management 1.5 Elect Trustee Daniel B. Hurwitz For For Management 1.6 Elect Trustee Dean Jernigan For For Management 1.7 Elect Trustee Marianne M. Keler For For Management 1.8 Elect Trustee David J. LaRue For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. CONCRETE, INC. Ticker: RMIX Security ID: 90333L102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Piecuch For For Management 1.2 Elect Director T. William Porter III For Withhold Management 1.3 Elect Director Michael W. Harlan For For Management 1.4 Elect Director Vincent D. Foster For Withhold Management 1.5 Elect Director Mary P. Ricciardello For For Management 1.6 Elect Director William T. Albanese For For Management 1.7 Elect Director Ray C. Dillon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Ticker: UCBH Security ID: 90262T308 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard T. Hoover For For Management 2 Elect Director Joseph J. Jou For For Management 3 Elect Director David S. Ng For For Management 4 Elect Director Daniel P. Riley For For Management 5 Elect Director Qingyuan Wan For For Management 6 Increase Authorized Common Stock For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Arnold L. Chase For For Management 1.4 Elect Director Betsy Henley-Cohn For For Management 1.5 Elect Director John L. Lahey For For Management 1.6 Elect Director F. Patrick McFadden, For For Management Jr. 1.7 Elect Director Daniel J. Miglio For For Management 1.8 Elect Director William F. Murdy For For Management 1.9 Elect Director Donald R. Shassian For For Management 1.10 Elect Director James A. Thomas For For Management 1.11 Elect Director James P. Torgerson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis K. Eck For Withhold Management 1.2 Elect Director Yves Sisteron For Withhold Management 1.3 Elect Director Charles J. Philippin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herve J.f. Defforey For For Management 1.2 Elect Director Robert F. DiRomualdo For For Management 1.3 Elect Director Lorna E. Nagler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan H. Billat For For Management 1.2 Elect Director John Chenault For For Management 1.3 Elect Director Kevin C. Eichler For For Management 1.4 Elect Director Clarence L. Granger For For Management 1.5 Elect Director David IbnAle For For Management 1.6 Elect Director Leonid Mezhvinsky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Watford For For Management 1.2 Elect Director Roger A. Brown For For Management 1.3 Elect Director W. Charles Helton For For Management 1.4 Elect Director Stephen J. McDaniel For For Management 1.5 Elect Director Robert E. Rigney For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Shareholder Proposal: Prepare Report on Against For Shareholder Climate Change 4 Other Business For Against Management -------------------------------------------------------------------------------- ULTRAPETROL BAHAMAS LTD Ticker: ULTR Security ID: P94398107 Meeting Date: OCT 8, 2008 Meeting Type: Annual Record Date: AUG 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL OF FINANCIAL STATEMENTS OF For For Management THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2007 AND AUDITORS REPORT THEREON. APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT. 2 RE-ELECTION OF THE DIRECTOR: FELIPE For Against Management MENENDEZ ROSS 3 RE-ELECTION OF THE DIRECTOR: RICARDO For Against Management MENENDEZ ROSS 4 RE-ELECTION OF THE DIRECTOR: JAMES F. For Against Management MARTIN 5 RE-ELECTION OF THE DIRECTOR: KATHERINE For Against Management A. DOWNS 6 RE-ELECTION OF THE DIRECTOR: LEONARD J. For Against Management HOSKINSON 7 RE-ELECTION OF THE DIRECTOR: MICHAEL C. For For Management HAGAN 8 RE-ELECTION OF THE DIRECTOR: GEORGE For For Management WOOD 9 TO RATIFY AND CONFIRM ALL ACTS, For For Management TRANSACTIONS AND PROCEEDINGS OF DIRECTORS, OFFICERS AND EMPLOYEES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2007 AND INDEMNIFYING THE DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS, ACTIONS AND PROCEEDINGS -------------------------------------------------------------------------------- UMB FINANCIAL CORP. Ticker: UMBF Security ID: 902788108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mariner Kemper For For Management 1.2 Elect Director John H. Mize, Jr. For For Management 1.3 Elect Director Thomas D. Sanders For For Management 1.4 Elect Director L. Joshua Sosland For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Angell For For Management 1.2 Elect Director Allyn C. Ford For For Management 1.3 Elect Director Dan Giustina For For Management 1.4 Elect Director Diane D. Miller For For Management 1.5 Elect Director David B. Frohnmayer For For Management 1.6 Elect Director Jose Hermocillo For For Management 1.7 Elect Director William A. Lansing For For Management 1.8 Elect Director Bryan L. Timm For For Management 1.9 Elect Director Raymond P. Davis For For Management 1.10 Elect Director Stephen M. Gambee For For Management 1.11 Elect Director Frank R.J. Whittaker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For Withhold Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director Anthony W. Deering For For Management 1.5 Elect Director A.B. Krongard For For Management 1.6 Elect Director William R. McDermott For For Management 1.7 Elect Director Harvey L. Sanders For For Management 1.8 Elect Director Thomas J. Sippel For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677101 Meeting Date: OCT 29, 2008 Meeting Type: Annual Record Date: SEP 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Armfield, IV For For Management 1.2 Elect Director R. Roger Berrier, Jr. For For Management 1.3 Elect Director Archibald Cox, Jr. For For Management 1.4 Elect Director William L. Jasper For For Management 1.5 Elect Director Kenneth G. Langone For For Management 1.6 Elect Director Chiu Cheng Anthony Loo For For Management 1.7 Elect Director George R. Perkins, Jr. For For Management 1.8 Elect Director William M. Sams For For Management 1.9 Elect Director G. Alfred Webster For For Management 1.10 Elect Director Stephen Wener For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIFIRST CORP. Ticker: UNF Security ID: 904708104 Meeting Date: JAN 13, 2009 Meeting Type: Annual Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. DiFillippo For For Management 1.2 Elect Director Robert F. Collings For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION BANKSHARES CORP. Ticker: UBSH Security ID: 905399101 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas E. Caton For For Management 1.2 Elect Director R. Hunter Morin For For Management 1.3 Elect Director Ronald L. Tillett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- UNION DRILLING, INC. Ticker: UDRL Security ID: 90653P105 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Harrell For For Management 1.2 Elect Director M. Joseph McHugh For For Management 1.3 Elect Director Robert M. Wohleber For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director W. Gaston Caperton, III For Withhold Management 1.4 Elect Director Lawrence K. Doll For For Management 1.5 Elect Director Theodore J. Georgelas For Withhold Management 1.6 Elect Director F. T. Graff, Jr. For For Management 1.7 Elect Director John M. McMahon For For Management 1.8 Elect Director J. Paul McNamara For For Management 1.9 Elect Director G. Ogden Nutting For For Management 1.10 Elect Director William C. Pitt, III For For Management 1.11 Elect Director Donald L. Unger For For Management 1.12 Elect Director Mary K. Weddle For For Management 1.13 Elect Director Gary G. White For For Management 1.14 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy C. Tallent For For Management 1.2 Elect Director Robert L. Head, Jr. For For Management 1.3 Elect Director W.C. Nelson, Jr. For For Management 1.4 Elect Director A. William Bennett For For Management 1.5 Elect Director Robert H. Blalock For For Management 1.6 Elect Director L. Cathy Cox For For Management 1.7 Elect Director Hoyt O. Holloway For For Management 1.8 Elect Director John D. Stephens For For Management 1.9 Elect Director Tim Wallis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Ticker: UCFC Security ID: 909839102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. McKay For For Management 1.2 Elect Director Donald J. Varner For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY CO. Ticker: UFCS Security ID: 910331107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher R. Drahozal For For Management 1.2 Elect Director Jack B. Evans For For Management 1.3 Elect Director Thomas W. Hanley For For Management 1.4 Elect Director George D. Milligan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 12, 2008 Meeting Type: Annual Record Date: OCT 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Funk For For Management 1.2 Elect Director James P. Heffernan For For Management 1.3 Elect Director Steven L. Spinner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt ILO Based Code of Conduct Against For Shareholder -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Armstrong For For Management 1.2 Elect Director Dennis Holt For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED PANAM FINANCIAL CORP. Ticker: UPFC Security ID: 911301109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guillermo Bron For Withhold Management 1.2 Elect Director Luis Maizel For For Management 1.3 Elect Director Preston A. Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITIL CORP. Ticker: UTL Security ID: 913259107 Meeting Date: SEP 10, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- UNITIL CORP. Ticker: UTL Security ID: 913259107 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Schoenberger For For Management 1.2 Elect Director Charles H. Tenney, III For For Management 1.3 Elect Director Sarah P. Voll For For Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan M. Dutton For For Management 1.2 Elect Director William R. Payne For For Management 1.3 Elect Director Louis A. Smith For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Dalton, Jr. For For Management 1.2 Elect Director Marc D. Miller For For Management -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger S. Penske For Against Management 2 Elect Director Linda J. Srere For For Management 3 Elect Director John C. White For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SVCS INC Ticker: UACL Security ID: 91388P105 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald B. Cochran For Withhold Management 1.2 Elect Director Matthew T. Moroun For Withhold Management 1.3 Elect Director Manuel J. Moroun For Withhold Management 1.4 Elect Director Joseph J. Casaroll For For Management 1.5 Elect Director Daniel C. Sullivan For For Management 1.6 Elect Director Richard P. Urban For For Management 1.7 Elect Director Ted B. Wahby For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Ticker: UVSP Security ID: 915271100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Aichele For For Management 1.2 Elect Director Norman L. Keller For For Management 1.3 Elect Director Thomas K. Leidy For For Management 1.4 Elect Director Mark A. Schlosser For For Management 1.5 Elect Director H. Paul Lewis For For Management 1.6 Elect Director K. Leon Moyer For For Management 1.7 Elect Director Margaret K. Zook For For Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Belair For Withhold Management 1.2 Elect Director Robert H. Strouse For Withhold Management 1.3 Elect Director Glen T. Senk For Withhold Management 1.4 Elect Director Joel S. Lawson III For Withhold Management 1.5 Elect Director Richard A. Hayne For Withhold Management 1.6 Elect Director Harry S. Cherken, Jr. For Withhold Management 2 Adopt ILO Based Code of Conduct Against For Shareholder -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBP Security ID: 917286205 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Bannon For For Management 1.2 Elect Director Robert R. Douglass For Withhold Management 1.3 Elect Director George H.C. Lawrence For Withhold Management 1.4 Elect Director Charles J. Urstadt For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Royce Yudkoff For Withhold Management 1.2 Elect Director Samme L. Thompson For Withhold Management 1.3 Elect Director Nicholas A. Gallopo For For Management 1.4 Elect Director Brian O Reilly For Withhold Management 1.5 Elect Director Matthew Oristano For For Management 1.6 Elect Director Thomas L. Schilling For For Management 1.7 Elect Director Vincent D. Kelly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- USA TRUCK, INC. Ticker: USAK Security ID: 902925106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry A. Elliot For For Management 1.2 Elect Director Richard B. Beauchamp For For Management 1.3 Elect Director Clifton R. Beckham For Withhold Management -------------------------------------------------------------------------------- USANA HEALTH SCIENCES INC Ticker: USNA Security ID: 90328M107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron W. Wentz For For Management 1.2 Elect Director Ronald S. Poelman For For Management 1.3 Elect Director Robert Anciaux For For Management 1.4 Elect Director Jerry G. McClain For For Management 1.5 Elect Director Gilbert A. Fuller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 5, 2008 Meeting Type: Annual Record Date: OCT 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland A. Hernandez For For Management 1.2 Elect Director Thomas D. Hyde For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Robert A. Katz For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director Joe R. Micheletto For For Management 1.7 Elect Director John T. Redmond For For Management 1.8 Elect Director John F. Sorte For For Management 1.9 Elect Director William P. Stiritz For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Ticker: VCI Security ID: 918866104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Patrick F. Brennan For Against Management 1.3 Elect Director Kenneth V. Darish For For Management 1.4 Elect Director Dr. Walter H. Ku , Ph.D. For Against Management 1.5 Elect Director Robert L. Recchia For For Management 1.6 Elect Director Marcella A. Sampson For Against Management 1.7 Elect Director Alan F. Schultz For For Management 1.8 Elect Director Wallace S. Snyder For Against Management 1.9 Elect Director Ambassador Faith For For Management Whittlesey 2 Approve Repricing of Options For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Ingram For For Management 2 Elect Director Lawrence N. Kugelman For For Management 3 Elect Director Theo Melas-Kyriazi For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALHI, INC. Ticker: VHI Security ID: 918905100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Barry For For Management 1.2 Elect Director Norman S. Edelcup For For Management 1.3 Elect Director W. Hayden McIlroy For For Management 1.4 Elect Director Glenn R. Simmons For Withhold Management 1.5 Elect Director Harold C. Simmons For Withhold Management 1.6 Elect Director J. Walter Tucker, Jr. For Withhold Management 1.7 Elect Director Steven L. Watson For Withhold Management -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Ticker: VR Security ID: G9319H102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sander M. Levy as Director For For Management 1.2 Elect George P. Reeth as Director For For Management 1.3 Elect Alok Singh as Director For For Management 1.4 Elect Christopher E. Watson as Director For For Management 2.1 Elect Edward J. Noonan as Subsidiary For For Management Director 2.2 Elect C.N. Rupert Atkin as Subsidiary For For Management Director 2.3 Elect Patrick G. Barry as Subsidiary For For Management Director 2.4 Elect Julian P. Bosworth as Subsidiary For For Management Director 2.5 Elect Michael E. A. Carpenter as For For Management Subsidiary Director 2.6 Elect Jane S. Clouting as Subsidiary For For Management Director 2.7 Elect Joseph E. Consolino as Subsidiary For For Management Director 2.8 Elect C. Jerome Dill as Subsidiary For For Management Director 2.9 Elect Kerry A. Emanuel as Subsidiary For For Management Director 2.10 Elect Jonathan D. Ewington as For For Management Subsidiary Director 2.11 Elect Nicholas J. Hales as Subsidiary For For Management Director 2.12 Elect Mark S. Johnson as Subsidiary For For Management Director 2.13 Elect Anthony J. Keys as Subsidiary For For Management Director 2.14 Elect Gillian S. Langford as Subsidiary For For Management Director 2.15 Elect Stuart W. Mercer as Subsidiary For For Management Director 2.16 Elect Paul J. Miller as Subsidiary For For Management Director 2.17 Elect George P. Reeth as Subsidiary For For Management Director 2.18 Elect Julian G. Ross as Subsidiary For For Management Director 2.19 Elect Verner G. Southey as Subsidiary For For Management Director 2.20 Elect Guisseppe Venesiani as Subsidiary For For Management Director 2.21 Elect Nigel D. Wachman as Subsidiary For For Management Director 2.22 Elect Conan M. Ward as Subsidiary For For Management Director 2.23 Elect Lixin Zeng as Subsidiary Director For For Management 3 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Daniel P. Neary For For Management 1.3 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For Withhold Management 1.2 Elect Director David S. Buzby For Withhold Management 1.3 Elect Director Martin T. Hart For Withhold Management 1.4 Elect Director Tom A. Vadnais For Withhold Management 1.5 Elect Director Jeffrey F. Rayport For Withhold Management 1.6 Elect Director James R. Peters For Withhold Management 1.7 Elect Director James A. Crouthamel For Withhold Management -------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Ticker: VVTV Security ID: 92047K107 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Berardino For For Management 1.2 Elect Director John D. Buck For Withhold Management 1.3 Elect Director Robert J. Korkowski For For Management 1.4 Elect Director Randy S. Ronning For For Management 1.5 Elect Director Keith R. Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Dickerson For For Management 1.2 Elect Director Robert W. Dutton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN, INC. Ticker: VARI Security ID: 922206107 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director James T. Glover For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Baumer For Withhold Management 1.2 Elect Director Frank Reddick For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. Lebow For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Ronald J. Bernstein For For Management 1.4 Elect Director Henry C. Beinstein For For Management 1.5 Elect Director Robert J. Eide For For Management 1.6 Elect Director Jeffrey S. Podell For For Management 1.7 Elect Director Jean E. Sharpe For For Management -------------------------------------------------------------------------------- VEECO INSTRUMENTS, INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Braun For For Management 1.2 Elect Director richard A. D'Amore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VELCRO INDUSTRIES N.V. Ticker: VELC Security ID: 922571104 Meeting Date: FEB 11, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF REPORT MANAGEMENT For For Management 2 APPROVE THE BALANCE SHEET AND STATEMENT For For Management OF INCOME 3 APPROVAL OF PAYMENT OF DIVIDENDS For Against Management 4 ELECTION OF DIRECTORS AND DETERMINATION For Against Management OF REMUNERATION 5 RATIFY AUDITORS For For Management 6 OTHER BUSINESS For Against Management -------------------------------------------------------------------------------- VENOCO INC Ticker: VQ Security ID: 92275P307 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna L. Lucas For For Management 1.2 Elect Director M.W. Scoggins For For Management 1.3 Elect Director Richard S. Walker For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VERIFONE HOLDINGS INC Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Douglas G. Bergeron For For Management 1.3 Elect Director Leslie G. Denend, Ph.D. For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Richard A. McGinn For For Management 1.7 Elect Director Eitan Raff For For Management 1.8 Elect Director Charles R. Rinehart For For Management 1.9 Elect Director Collin E. Roche For For Management 1.10 Elect Director Jeffrey E. Stiefler For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIGY LIMITED Ticker: VRGY Security ID: Y93691106 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Edward Grady as Director For For Management 2 Reelect Ernest Godshalk as Director For For Management 3 Reelect Bobby Cheng as Director For For Management 4 Reelect Keith Barnes as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Cash Compensation to For For Management Non-Employee Directors; Pro Rated Cash Compensation to New Non-Employee Directors; and Additional Cash Compensation to the Lead Independent Director and Chairperson of the Audit Committee for Services Rendered 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan Jr. For For Management 2 Elect Director Richard H. Dozer For For Management 3 Elect Director Robert E. Munzenrider For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: OCT 2, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Dankberg For For Management 1.2 Elect Director Michael B. Targoff For Withhold Management 1.3 Elect Director Harvey P. White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VIGNETTE CORP. Ticker: VIGN Security ID: 926734401 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Earley For For Management 1.2 Elect Director Joseph M. Grant For For Management 1.3 Elect Director Jan H. Lindelow For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 5, 2008 Meeting Type: Annual Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Sumas For Withhold Management 1.2 Elect Director Perry Sumas For Withhold Management 1.3 Elect Director Robert Sumas For Withhold Management 1.4 Elect Director William Sumas For Withhold Management 1.5 Elect Director John P. Sumas For Withhold Management 1.6 Elect Director John J. McDermott For For Management 1.7 Elect Director Steven Crystal For For Management 1.8 Elect Director David C. Judge For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRGIN MOBILE USA, INC. Ticker: VM Security ID: 92769R108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel H. Schulman For Withhold Management 1.2 Elect Director Thomas O. Ryder For For Management 1.3 Elect Director Richard H. Chin For Withhold Management 1.4 Elect Director L. Kevin Cox For For Management 1.5 Elect Director Douglas B. Lynn For Withhold Management 1.6 Elect Director Gordon D. McCallum For Withhold Management 1.7 Elect Director Mark Poole For Withhold Management 1.8 Elect Director Robert Samuelson For Withhold Management 1.9 Elect Director Kenneth T. Stevens For For Management 1.10 Elect Director Sungwon Suh For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIROPHARMA INC. Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Brooke For For Management 1.2 Elect Director Michael R. Dougherty For For Management 1.3 Elect Director Robert J. Glaser For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VITAL SIGNS, INC. Ticker: VITL Security ID: 928469105 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- VMWARE INC Ticker: VMW Security ID: 928563402 Meeting Date: SEP 9, 2008 Meeting Type: Special Record Date: AUG 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Ticker: VOL Security ID: 928703107 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: FEB 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theresa A. Havell For For Management 1.2 Elect Director Deborah Shaw For For Management 1.3 Elect Director William H. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- W. R. GRACE & CO. Ticker: GRA Security ID: 38388F108 Meeting Date: MAY 20, 2009 Meeting Type: Written Consent Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Plan For Abstain Management -------------------------------------------------------------------------------- W.P. CAREY & CO. LLC Ticker: WPC Security ID: 92930Y107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wm. Polk Carey For For Management 1.2 Elect Director Francis J. Carey For For Management 1.3 Elect Director Trevor P. Bond For For Management 1.4 Elect Director Nathaniel S. Coolidge For For Management 1.5 Elect Director Gordon F. Dugan For For Management 1.6 Elect Director Eberhard Faber, IV For For Management 1.7 Elect Director Benjamin H. Griswold IV For For Management 1.8 Elect Director Lawrence R. Klein For For Management 1.9 Elect Director Karsten Von Koller For For Management 1.10 Elect Director Robert Mittelstaedt,Jr. For For Management 1.11 Elect Director Charles E. Parente For Withhold Management 1.12 Elect Director Reginald Winssinger For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- W.P. STEWART & COMPANY LTD. Ticker: WPL Security ID: G84922106 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR WILLIAM P. STEWART For Withhold Management 1.2 ELECT DIRECTOR HENRY B. SMITH For Withhold Management 1.3 ELECT DIRECTOR JOHN C. RUSSELL For Withhold Management 1.4 ELECT DIRECTOR ANGUS S. KING For For Management 1.5 ELECT DIRECTOR ALFRED J. MULDER For For Management 1.6 ELECT DIRECTOR MARK I. PHELPS For Withhold Management 1.7 ELECT DIRECTOR HEINRICH SPANGLER For Withhold Management 1.8 ELECT DIRECTOR RICHARD D. SPURLING For For Management 1.9 ELECT DIRECTOR A. VON FURSTENBERG For For Management 2 ESTABLISH THE SIZE OF THE BOARD OF For For Management DIRECTORS AT 12 AND AUTHORIZE APPOINTMENT OF NEW DIRECTORS. 3 EFFECTING A CONSOLIDATION OF THE For For Management COMPANY S COMMON SHARES ON A ONE-FOR-TEN BASIS. 4 APPROVING THE AMENDED AND RESTATED For Against Management BYE-LAWS OF THE COMPANY. 5 RATIFY AUDITORS For For Management 6 RATIFICATION OF ISSUANCES OF COMMON For Against Management SHARES TO DIRECTORS, OFFICERS AND EMPLOYEES. -------------------------------------------------------------------------------- WABASH NATIONAL CORP. Ticker: WNC Security ID: 929566107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Giromini For For Management 1.2 Elect Director Martin C. Jischke For For Management 1.3 Elect Director J.D. (Jim) Kelly For For Management 1.4 Elect Director Stephanie K. Kushner For For Management 1.5 Elect Director Larry J. Magee For For Management 1.6 Elect Director Scott K. Sorensen For For Management 1.7 Elect Director Ronald L. Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis E. Logue For For Management 1.2 Elect Director Ronald C. Reimer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Jerry W. Kolb For For Management 1.3 Elect Director Patrick A. Kriegshauser For For Management 1.4 Elect Director Joseph B. Leonard For For Management 1.5 Elect Director Victor P. Patrick For For Management 1.6 Elect Director Bernard G. Rethore For For Management 1.7 Elect Director George R. Richmond For For Management 1.8 Elect Director Michael T. Tokarz For For Management 1.9 Elect Director A.J. Wagner For For Management 2 Change Company Name For For Management 3 Authorize New Class of Preferred Stock For For Management 4 Approve Shareholder Rights Plan (Poison For For Management Pill) 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRC Security ID: 934390402 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Bell For For Management 2 Elect Director Robert A. Bowman For For Management 3 Elect Director Richard Karl Goeltz For For Management 4 Elect Director Joseph R. Gromek For For Management 5 Elect Director Sheila A. Hopkins For For Management 6 Elect Director Charles R. Perrin For For Management 7 Elect Director Nancy A. Reardon For For Management 8 Elect Director Donald L. Seeley For For Management 9 Elect Director Cheryl Nido Turpin For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Derrick, Jr. For For Management 1.2 Elect Director Charles T. Nason For For Management 1.3 Elect Director Thomas E. Russell, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Crandall For For Management 1.2 Elect Director Victor J. Orsinger II For For Management 1.3 Elect Director Patrick J. Shanahan For For Management 1.4 Elect Director Neil H. Thorp For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Harlan For For Management 1.2 Elect Director William J. Razzouk For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASTE SERVICES, INC. Ticker: WSII Security ID: 941075202 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. DeGroote For For Management 1.2 Elect Director Wallace L. Timmeny For For Management 1.3 Elect Director Michael J. Verrochi For For Management -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt, For For Management Ph.D. 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher, M.D. For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATERSTONE FINANCIAL INC. Ticker: WSBF Security ID: 941888109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick S. Lawton For For Management 1.2 Elect Director Douglas S. Gordon For For Management -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO.B Security ID: 942622200 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Berner III For Withhold Management 1.2 Elect Director Denise Dickins For Withhold Management 1.3 Elect Director Gary L. Tapella For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Authorize Board to Fill Vacancies For For Management 4 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker: WW Security ID: 942712100 Meeting Date: NOV 14, 2008 Meeting Type: Annual Record Date: SEP 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John J. Gabarro For For Management 2 Elect Director John J. Haley For For Management 3 Elect Director R. Michael McCullough For For Management 4 Elect Director Brendan R. O'Neill For For Management 5 Elect Director Linda D. Rabbitt For For Management 6 Elect Director Gilbert T. Ray For For Management 7 Elect Director John C. Wright For For Management 8 Ratify Auditors For For Management 9 Amend Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES Ticker: WTS Security ID: 942749102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Kennett F. Burnes For For Management 1.3 Elect Director Richard J. Cathcart For For Management 1.4 Elect Director Timothy P. Home For For Management 1.5 Elect Director Ralph E. Jackson, Jr. For For Management 1.6 Elect Director Kenneth J. McAvoy For For Management 1.7 Elect Director John K. McGillicuddy For For Management 1.8 Elect Director Gordon W. Moran For For Management 1.9 Elect Director Daniel J. Murphy, III For For Management 1.10 Elect Director Patrick S. O'Keefe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAUSAU PAPER CORP Ticker: WPP Security ID: 943315101 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Watts Humphrey, Jr. For Withhold Management 1.2 Elect Director San W. Orr, Jr. For Withhold Management -------------------------------------------------------------------------------- WAUWATOSA HOLDINGS, INC. Ticker: WAUW Security ID: 94348P108 Meeting Date: JUL 18, 2008 Meeting Type: Special Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- WCA WASTE CORP. Ticker: WCAA Security ID: 92926K103 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom J. Fatjo, Jr. For Withhold Management 1.2 Elect Director Jerome M. Kruszka For Withhold Management 1.3 Elect Director Ballard O. Castleman For For Management 1.4 Elect Director Richard E. Bean For For Management 1.5 Elect Director Roger A. Ramsey For For Management 1.6 Elect Director Preston R. Moore, Jr. For For Management 1.7 Elect Director John V. Singleton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 9, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Adams Jr. For For Management 1.2 Elect Director G.H. Bateman For For Management 1.3 Elect Director P.D. Bewley For For Management 1.4 Elect Director R.A. Collato For For Management 1.5 Elect Director M.L. Crivello For For Management 1.6 Elect Director L.A. Lang For For Management 1.7 Elect Director G.O. Ridge For For Management 1.8 Elect Director N.E. Schmale For For Management 2 Approve Amendment to Bylaws to Reduce For For Management the Minimum Number of Directors from Nine to Seven and Fix Authorized Number of Directors at Eight 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBMD HEALTH CORP. Ticker: WBMD Security ID: 94770V102 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome C. Keller For For Management 1.2 Elect Director Martin J. Wygod For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce T. Coleman For Withhold Management 1.2 Elect Director Gene Hodges For For Management 1.3 Elect Director John F. Schaefer For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marsha Johnson Evans For For Management 1.2 Elect Director Sacha Lainovic For Withhold Management 1.3 Elect Director Christopher J. Sobecki For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WENDY'S/ARBY'S GROUP, INC. Ticker: WEN Security ID: 950587105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Hugh L. Carey For For Management 1.4 Elect Director Clive Chajet For For Management 1.5 Elect Director Edward P. Garden For For Management 1.6 Elect Director Janet Hill For For Management 1.7 Elect Director Joseph A. Levato For For Management 1.8 Elect Director J. Randolph Lewis For For Management 1.9 Elect Director David E. Schwab II For For Management 1.10 Elect Director Roland C. Smith For For Management 1.11 Elect Director Raymond S. Troubh For For Management 1.12 Elect Director Jack G. Wasserman For For Management 2 Eliminate Class of Common Stock For For Management 3 Company Specific--Board-Related For For Management 4 Amend Advance Notice Procedures For For For Management Stockholder Proposals And Director Nominations 5 Adopt Supermajority Vote Requirement For Against Management for Removal of Directors 6 Repeal Supermajority Vote Requirement For For Management for Mergers 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray A. Byrd For For Management 1.2 Elect Director John W. Fisher, II For For Management 1.3 Elect Director Ernest S. Fragale For For Management 1.4 Elect Director D. Bruce Knox For For Management 1.5 Elect Director Reed J. Tanner For For Management 1.6 Elect Director Donald P. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- WEST BANCORPORATION Ticker: WTBA Security ID: 95123P106 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- WEST BANCORPORATION Ticker: WTBA Security ID: 95123P106 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Berlin For For Management 1.2 Elect Director Thomas A. Carlstrom For For Management 1.3 Elect Director Joyce A. Chapman For For Management 1.4 Elect Director Orville E. Crowley For For Management 1.5 Elect Director Douglas R. Gulling For For Management 1.6 Elect Director Kaye R. Lozier For For Management 1.7 Elect Director David R. Milligan For For Management 1.8 Elect Director George D. Milligan For For Management 1.9 Elect Director Robert G. Pulver For For Management 1.10 Elect Director Thomas E. Stanberry For For Management 1.11 Elect Director Jack G. Wahlig For For Management 1.12 Elect Director Connie Wimer For For Management 1.13 Elect Director Brad L. Winterbottom For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST COAST BANCORP (OR) Ticker: WCBO Security ID: 952145100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd D. Ankeny For For Management 1.2 Elect Director Michael J. Bragg For For Management 1.3 Elect Director Duane C. McDougall For For Management 1.4 Elect Director Steven J. Oliva For For Management 1.5 Elect Director Steven N. Spence For For Management 1.6 Elect Director Robert D. Sznewajs For For Management 1.7 Elect Director David J. Truitt For For Management 1.8 Elect Director Nancy A. Wilgenbusch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST MARINE, INC. Ticker: WMAR Security ID: 954235107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph K. Repass For For Management 1.2 Elect Director Geoffrey A. Eisenberg For For Management 1.3 Elect Director David McComas For For Management 1.4 Elect Director Alice M. Richter For For Management 1.5 Elect Director Peter Roy For For Management 1.6 Elect Director Daniel J. Sweeney For For Management 1.7 Elect Director William U. Westerfield For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula A. Johnson For For Management 1.2 Elect Director Anthony Welters For For Management 1.3 Elect Director Patrick J. Zenner For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etta Allen For For Management 1.2 Elect Director Louis E. Bartolini For For Management 1.3 Elect Director E. Joseph Bowler For For Management 1.4 Elect Director Arthur C. Latno, Jr. For For Management 1.5 Elect Director Patrick D. Lynch For For Management 1.6 Elect Director Catherine Cope MacMillan For For Management 1.7 Elect Director Ronald A. Nelson For For Management 1.8 Elect Director David L. Payne For For Management 1.9 Elect Director Edward B. Sylvester For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Ticker: WSTL Security ID: 957541105 Meeting Date: SEP 18, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Seazholtz For For Management 1.2 Elect Director Paul A. Dwyer For For Management 1.3 Elect Director Eileen A. Kamerick For For Management 1.4 Elect Director Robert C. Penny III For For Management 1.5 Elect Director Roger L. Plummer For For Management 1.6 Elect Director Melvin J. Simon For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Beach For For Management 1.2 Elect Director William S. Boyd For For Management 1.3 Elect Director Steven J. Hilton For For Management 1.4 Elect Director Marianne Boyd Johnson For For Management 1.5 Elect Director Kenneth A. Vecchione For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker: WAB Security ID: 929740108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Hehir For For Management 1.2 Elect Director Michael W. D. Howell For For Management 1.3 Elect Director Nickolas W. Vande Steeg For For Management 1.4 Elect Director Gary C. Valade For For Management -------------------------------------------------------------------------------- WESTWOOD ONE, INC. Ticker: WON Security ID: 961815107 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Melvin Ming For For Management 1.2 Elect Director Emanuel Nunez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WET SEAL, INC., THE Ticker: WTSLA Security ID: 961840105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Duskin For For Management 1.2 Elect Director Sidney M. Horn For For Management 1.3 Elect Director Harold D. Kahn For For Management 1.4 Elect Director Kenneth M. Reiss For For Management 1.5 Elect Director Alan Siegel For For Management 1.6 Elect Director Edmond S. Thomas For For Management 1.7 Elect Director Henry D. Winterstern For For Management 1.8 Elect Director Michael Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYCO GROUP, INC. Ticker: WEYS Security ID: 962149100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Florsheim For For Management 1.2 Elect Director Frederick P. Stratton, For For Management Jr. 1.3 Elect Director Cory L. Nettles For For Management -------------------------------------------------------------------------------- WHITNEY HOLDING CORP. Ticker: WTNY Security ID: 966612103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.R. Blossman, Jr. For For Management 1.2 Elect Director Angus R. Cooper II For For Management 1.3 Elect Director Terence E. Hall For For Management 1.4 Elect Director John M. Turner, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLBROS GROUP INC Ticker: WG Security ID: 969199108 Meeting Date: FEB 2, 2009 Meeting Type: Special Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVE THE AGREEMENT AND PLAN OF For For Management MERGER AMONG WILLBROS GROUP, INC., ( WILLBROS DELAWARE ), WILLBROS GROUP, INC., ( WILLBROS PANAMA ), AND WILLBROS MERGER, INC. 2 PROPOSAL TO APPROVE POSTPONEMENTS OR For For Management ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------- WILLBROS GROUP INC Ticker: WG Security ID: 969203108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward J. Dipaolo For For Management 2 Elect Director Robert R. Harl For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LTD Ticker: WSH Security ID: G96655108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William W. Bradley as Director For For Management 1.2 Elect Joseph A. Califano as Director For For Management 1.3 Elect Anna C. Catalano as Director For For Management 1.4 Elect Sir Roy Gardner as Director For For Management 1.5 Elect Sir Jeremy Hanley as Director For For Management 1.6 Elect Robyn S. Kravit as Director For For Management 1.7 Elect Jeffrey B. Lane as Director For For Management 1.8 Elect Wendy E. Lane as Director For For Management 1.9 Elect James F. McCann as Director For For Management 1.10 Elect Joseph J. Plumeri as Director For For Management 1.11 Elect Douglas B. Roberts as Director For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Ticker: WLFC Security ID: 970646105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard Laviec For For Management 1.2 Elect Director Austin C. Willis For Withhold Management -------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Ticker: WIND Security ID: 973149107 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Bolger For For Management 1.2 Elect Director Jerry L. Fiddler For Withhold Management 1.3 Elect Director Narendra K. Gupta For For Management 1.4 Elect Director Grant M. Inman For For Management 1.5 Elect Director Harvey C. Jones For For Management 1.6 Elect Director Kenneth R. Klein For For Management 1.7 Elect Director Standish H. O Grady For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: OCT 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Hanson For For Management 1.2 Elect Director Gerald C. Kitch For For Management 1.3 Elect Director Robert J. Olson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINTHROP REALTY TRUST Ticker: FUR Security ID: 976391300 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Michael L. Ashner For For Management 1.2 Elect Trustee Arthur Blasberg, Jr. For For Management 1.3 Elect Trustee r Howard Goldberg For For Management 1.4 Elect Trustee Thomas F. McWilliams For For Management 1.5 Elect Trustee Lee Seidler For For Management 1.6 Elect Trustee Carolyn Tiffany For For Management 1.7 Elect Trustee Steven Zalkind For For Management 2 Amend Restated Declaration of Trust For For Management 3 Amend Trustees/Officer Indemnification For For Management 4 Amend Restated Declaration of Trust For Against Management 5 Provide Right to Call Special Meeting For For Management 6 Amend Restated Declaration of Trust to For For Management Modify Voting Requirement 7 Amend Restated Declaration of Trust to For Against Management Permit Certain Amendments Made Without Shareholder Consent 8 Amend Restated Declaration of Trust to For For Management Correct Provisions 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director Joseph F. Damico For For Management 1.4 Elect Director Bert A. Getz, Jr. For For Management 1.5 Elect Director H. Patrick Hackett, Jr. For For Management 1.6 Elect Director Scott K. Heitmann For For Management 1.7 Elect Director Charles H. James III For For Management 1.8 Elect Director Albin F. Moschner For For Management 1.9 Elect Director Thomas J. Neis For For Management 1.10 Elect Director Christopher J. Perry For For Management 1.11 Elect Director Hollis W. Rademacher For For Management 1.12 Elect Director Ingrid S. Stafford For For Management 1.13 Elect Director Edward J. Wehmer For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold H. Bach, Jr. For For Management 1.2 Elect Director Robert J. Bahash For For Management 1.3 Elect Director Brian R. Gamache For For Management 1.4 Elect Director Patricia M. Nazemetz For For Management 1.5 Elect Director Louis J. Nicastro For For Management 1.6 Elect Director Neil D. Nicastro For For Management 1.7 Elect Director Edward W. Rabin, Jr. For For Management 1.8 Elect Director Ira S. Sheinfeld For For Management 1.9 Elect Director Bobby L. Siller For For Management 1.10 Elect Director W.J. Vareschi, Jr. For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alberto L. Grimoldi For For Management 1.2 Elect Director Joseph R. Gromek For For Management 1.3 Elect Director Brenda J. Lauderback For For Management 1.4 Elect Director Shirley D. Peterson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Donovan For For Management 1.2 Elect Director Thomas A. Gendron For For Management 1.3 Elect Director John A. Halbrook For For Management 1.4 Elect Director Dr. Ronald M. Sega For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORP. Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUN 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean III For For Management 1.2 Elect Director James R. Gilreath For For Management 1.3 Elect Director William S. Hummers, III For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Ken R. Bramlett, Jr. For For Management 1.6 Elect Director Mark C. Roland For For Management 1.7 Elect Director Darrell E. Whitaker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For Withhold Management 1.2 Elect Director Linda E. McMahon For Withhold Management 1.3 Elect Director David Kenin For For Management 1.4 Elect DirectorJoseph H. Perkins For For Management 1.5 Elect Director Frank A. Riddick, III For For Management 1.6 Elect Director Michael B. Solomon For For Management 1.7 Elect Director Jeffrey R. Speed For For Management 1.8 Elect Director Lowell P. Weicker, Jr. For For Management 1.9 Elect Director Donna Goldsmith For Withhold Management 1.10 Elect Director Kevin Dunn For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Blackford For For Management 1.2 Elect Director Martin J. Emerson For For Management 1.3 Elect Director Lawrence W. Hamilton For For Management 1.4 Elect Director Gary D. Henley For For Management 1.5 Elect Director John L. Miclot For For Management 1.6 Elect Director Amy S. Paul For For Management 1.7 Elect Director Robert J. Quillinan For For Management 1.8 Elect Director David D. Stevens For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL CORP. Ticker: WSFS Security ID: 929328102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer W. Davis For For Management 1.2 Elect Director Donald W. Delson For For Management 1.3 Elect Director Scott E. Reed For For Management 1.4 Elect Director Claiborne D. Smith For For Management 1.5 Elect Director Linda C. Drake For For Management 1.6 Elect Director David E. Hollowell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Article Four of Certificate of For For Management Incorporation 5 Amend Article Four and Six of For For Management Certificate of Incorporation 6 Amend Certificate of Incorporation to For For Management Delete Article Five -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chen For For Management 1.2 Elect Director Elaine P. Wynn For For Management 1.3 Elect Director John A. Moran For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XERIUM TECHNOLOGIES, INC. Ticker: XRM Security ID: 98416J100 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUL 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Thompson For For Management 1.2 Elect Director Stephen R. Light For Withhold Management 1.3 Elect Director Michael O'Donnell For Withhold Management 1.4 Elect Director Donald P. Aiken For For Management 1.5 Elect Director Michael Phillips For Withhold Management 1.6 Elect Director Edward Paquette For For Management 1.7 Elect Director John Saunders For For Management 1.8 Elect Director Nico Hansen For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- XERIUM TECHNOLOGIES, INC. Ticker: XRM Security ID: 98416J100 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Light For For Management 1.2 Elect Director Jay J. Gurandiano For For Management 1.3 Elect Director Nico Hansen For Withhold Management 1.4 Elect Director David G. Maffucci For For Management 1.5 Elect Director Edward Paquette For For Management 1.6 Elect Director Michael Phillips For Withhold Management 1.7 Elect Director John G. Raos For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- XYRATEX LTD Ticker: XRTX Security ID: G98268108 Meeting Date: MAR 23, 2009 Meeting Type: Annual Record Date: FEB 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steve Barber as Director For For Management 1.2 Elect Jonathan Brooks as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Keyser For For Management 1.2 Elect Director Ross W. Manire For For Management 1.3 Elect Director Dr. Robert J. Potter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Ticker: ZNT Security ID: 989390109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome L. Coben For For Management 1.2 Elect Director Max M. Kampelman For For Management 1.3 Elect Director Robert J. Miller For For Management 1.4 Elect Director Fabian Nunez For For Management 1.5 Elect Director Catherine B. Reynolds For For Management 1.6 Elect Director Alan I. Rothenberg For For Management 1.7 Elect Director William S. Sessions For For Management 1.8 Elect Director Michael Wm. Zavis For For Management 1.9 Elect Director Stanley R. Zax For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZOLL MEDICAL CORP. Ticker: ZOLL Security ID: 989922109 Meeting Date: JAN 20, 2009 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Claflin, II For Withhold Management 1.2 Elect Director Richard A. Packer For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZOLTEK COMPANIES, INC. Ticker: ZOLT Security ID: 98975W104 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linn H. Bealke For For Management 1.2 Elect Director George E. Husman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZORAN CORP. Ticker: ZRAN Security ID: 98975F101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Levy Gerzberg, Ph.D. For For Management 1.2 Elect Director Uzia Galil For For Management 1.3 Elect Director Raymond A. Burgess For For Management 1.4 Elect Director James D. Meindl, Ph.D. For For Management 1.5 Elect Director James B. Owens, Jr. For For Management 1.6 Elect Director Arthur B. Stabenow For For Management 1.7 Elect Director Philip M. Young For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Approve Repricing of Options For For Management -------------------------------------------------------------------------------- ZYGO CORP. Ticker: ZIGO Security ID: 989855101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene G. Banucci For For Management 1.2 Elect Director Stephen D. Fantone For For Management 1.3 Elect Director Samuel H. Fuller For For Management 1.4 Elect Director Seymour E. Liebman For For Management 1.5 Elect Director J. Bruce Robinson For For Management 1.6 Elect Director Robert B. Taylor For For Management 1.7 Elect Director Carol P. Wallace For For Management 1.8 Elect Director Gary K. Willis For For Management 1.9 Elect Director Bruce W. Worster For For Management 2 Ratify Auditors For For Management =========================== SCHWAB HEALTH CARE FUND ============================ ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For For Management 1.2 Elect Director R.S. Austin For For Management 1.3 Elect Director W.M. Daley For For Management 1.4 Elect Director W.J. Farrell For For Management 1.5 Elect Director H.L. Fuller For For Management 1.6 Elect Director W.A. Osborn For For Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott, III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Animal Testing Against Against Shareholder 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ACCELRYS INC Ticker: ACCL Security ID: 00430U103 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Rodek For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADOLOR CORP Ticker: ADLR Security ID: 00724X102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Georges Gemayel, Ph.D. For For Management 1.2 Elect Director David M. Madden For For Management 1.3 Elect Director Guido Magni, M.D., Ph.D. For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank M. Clark For For Management 2 Elect Director Betsy Z. Cohen For For Management 3 Elect Director Molly J. Coye, M.D. For For Management 4 Elect Director Roger N. Farah For For Management 5 Elect Director Barbara Hackman Franklin For For Management 6 Elect Director Jeffrey E. Garten For For Management 7 Elect Director Earl G. Graves For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Elect Director Ronald A. Williams For For Management 14 Ratify Auditors For For Management 15 Provide for Cumulative Voting Against For Shareholder 16 Adopt a Policy to Elect a Retired Against Against Shareholder Management Employee -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI Security ID: 012423109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Anderson For For Management 1.2 Elect Director Kevin O'connor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Collins For For Management 1.2 Elect Director Joseph Lacob For For Management 1.3 Elect Director C. Raymond Larkin, Jr. For For Management 1.4 Elect DirectorGeorge J. Morrow For For Management 1.5 Elect Director Thomas M. Prescott For For Management 1.6 Elect Director Greg J. Santora For For Management 1.7 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE HEALTHCARE SERVICE, INC. Ticker: AIQ Security ID: 018606202 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Buckelew For For Management 1.2 Elect Director Michael P. Harmon For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony P. Bihl, III, For For Management 1.2 Elect Director Jane E. Kiernan For For Management 1.3 Elect Director Thomas E. Timbie For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Gozon For For Management 2 Elect Director Michael J. Long For For Management 3 Elect Director J. Lawrence Wilson For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois de Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Judith C. Pelham For For Management 10 Elect Director J. Paul Reason For For Management 11 Elect Director Leonard D. Schaeffer For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota ] -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Cigarran For Withhold Management 1.2 Elect Director Debora A. Guthrie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZNCF Security ID: G0593M107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend of USD For For Management 0.55 (27.8 Pence, 3.34 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.50 (104.8 Pence, 12.02 SEK) Per Ordinary Share 3 Reappoint KPMG Audit plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Re-elect Bo Angelin as Director For For Management 5(e) Re-elect John Buchanan as Director For For Management 5(f) Re-elect Jean-Philippe Courtois as For For Management Director 5(g) Re-elect Jane Henney as Director For For Management 5(h) Re-elect Michele Hooper as Director For For Management 5(i) Elect Rudy Markham as Director For For Management 5(j) Re-elect Dame Nancy Rothwell as For For Management Director 5(k) Re-elect John Varley as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 120,636,176 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,095,426 10 Authorise 144,763,412 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K. J. Storm For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder -------------------------------------------------------------------------------- BAYER AG Ticker: BAYZF Security ID: D07112119 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2008 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 5 Approve Conversion of Bearer Shares For For Management into Registered Shares 6 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire M. Fraser-Liggett For For Management 1.2 Elect Director Edward J. Ludwig For For Management 1.3 Elect Director Willard J. Overlock, Jr. For For Management 1.4 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Bylaws -- Call Special Meetings Against For Shareholder 7 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Albert J. Hillman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Lawrence C. Best For Did Not Vote Management 1.2 Elect Director Alan B. Glassberg For Did Not Vote Management 1.3 Elect Director Robert W. Pangia For Did Not Vote Management 1.4 Elect Director William D. Young For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors 4 Fix Size of Board at 13 and Remove the Against Did Not Vote Shareholder Board's Ability to Change the Size of the Board 5 Reincorporate in Another State [North Against Did Not Vote Shareholder Dakota] # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Alexander J. Denner For For Shareholder 1.2 Elect Director Richard C. Mulligan For For Shareholder 1.3 Elect Director Thomas F. Deuel For Withhold Shareholder 1.4 Elect Director David Sidransky For Withhold Shareholder 2 Fix Size of Board at 13 and Remove the For For Shareholder Board's Ability to Change the Size of the Board 3 Reincorporate in Another State [North For Against Shareholder Dakota] 4 Ratify Auditors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- BIOVAIL CORPORATION Ticker: BVF Security ID: 09067J109 Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas J.P. Squires For For Management 2 Elect Director J. Spencer Lanthier For For Management 3 Elect Director Serge Gouin For For Management 4 Elect Director David H. Laidley For For Management 5 Elect Director Mark Parrish For For Management 6 Elect Director Laurence E. Paul For For Management 7 Elect Director Robert N. Power For For Management 8 Elect Director Lloyd M. Segal For For Management 9 Elect Director Louis R. Tull For For Management 10 Elect Director Michael R. Van Every For For Management 11 Elect Director William M. Wells For For Management 12 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 13 Amend Bylaw For For Management 14 Amend 2007 Equity Compensation Plan For For Management 15 SP 1: Include a Majority Vote Policy Against Against Shareholder for Election of Directors in By-Law 1 16 SP 2: Amend By-Law 1 to Prohibit Against Against Shareholder Director and Officer Indemnification 17 SP 3: Amend Existing Director and Against Against Shareholder Officer Indemnification Agreements 18 SP 4: Amend By-Law 1 to Include Against Against Shareholder Provision Regarding Proxy Solicitation Costs 19 SP 5: Amend By-Law 1 to Provide for Against Against Shareholder Individual Director Elections vs a Single Slate Election 20 SP 6: Amend Articles to Require Against Against Shareholder Shareholder Approval for Any Dilutive Transactions 21 SP 7: Amend Board Committee Charter Against Against Shareholder Regarding the Company's Governance Practices 22 SP 8: Amend Employee Agreements Against Against Shareholder Regarding Termination Payments 1 Elect Director Paul G. Haggis For Did Not Vote Shareholder 2 Elect Director Frank Potter For Did Not Vote Shareholder 3 Management Nominee - Douglas J.P. For Did Not Vote Shareholder Squires 4 Management Nominee - William M. Wells For Did Not Vote Shareholder 5 Management Nominee - J. Spencer For Did Not Vote Shareholder Lanthier 6 Management Nominee - David H. Laidley For Did Not Vote Shareholder 7 Management Nominee - Mark Parrish For Did Not Vote Shareholder 8 Management Nominee - Louis R. Tull For Did Not Vote Shareholder 9 Management Nominee - Robert N. Power For Did Not Vote Shareholder 10 Management Nominee - Lloyd M. Segal For Did Not Vote Shareholder 11 Management Nominee - Serge Gouin For Did Not Vote Shareholder 12 Management Nominee - Laurence E. Paul For Did Not Vote Shareholder 13 Management Nominee - Michael R. Van For Did Not Vote Shareholder Every 14 Approve Ernst & Young LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration 15 Amend Bylaw For Did Not Vote Management 16 Amend 2007 Equity Compensation Plan For Did Not Vote Management 17 SP 1: Include a Majority Vote Policy None Did Not Vote Shareholder for Election of Directors in By-Law 1 18 SP 2: Amend By-Law 1 to Prohibit None Did Not Vote Shareholder Director and Officer Indemnification 19 SP 3: Amend Existing Director and None Did Not Vote Shareholder Officer Indemnification Agreements 20 SP 4: Amend By-Law 1 to Include None Did Not Vote Shareholder Provision Regarding Proxy Solicitation Costs 21 SP 5: Amend By-Law 1 to Provide for None Did Not Vote Shareholder Individual Director Elections vs a Single Slate Election 22 SP 6: Amend Articles to Require None Did Not Vote Shareholder Shareholder Approval for Any Dilutive Transactions 23 SP 7: Amend Board Committee Charter None Did Not Vote Shareholder Regarding the Company's Governance Practices 24 SP 8: Amend Employee Agreements None Did Not Vote Shareholder Regarding Termination Payments -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Abele For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Marye Anne Fox For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Kristina M. Johnson For For Management 6 Elect Director Ernest Mario For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Pete M. Nicholas For For Management 9 Elect Director John E. Pepper For For Management 10 Elect Director Uwe E. Reinhardt For For Management 11 Elect Director Warren B. Rudman For For Management 12 Elect Director John E. Sununu For For Management 13 Elect Director James R. Tobin For For Management 14 Ratify Auditors For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L. B. Campbell For For Management 3 Elect Director J. M. Cornelius For For Management 4 Elect Director L. J. Freeh For For Management 5 Elect Director L. H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A. J. Lacy For For Management 9 Elect Director V. L. Sato For For Management 10 Elect Director T. D. West, Jr. For For Management 11 Elect Director R. S. Williams For For Management 12 Ratify Auditors For For Management 13 Increase Disclosure of Executive Against Against Shareholder Compensation 14 Reduce Supermajority Vote Requirement Against Against Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director Herbert L. Henkel For For Management 1.3 Elect Director Tommy G. Thompson For For Management 1.4 Elect Director Timothy M. Ring For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Ditmore For For Management 1.2 Elect Director Frederick H. Eppinger For For Management 1.3 Elect Director David L. Steward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., For For Management Ph.D. 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford W Illig For For Management 1.2 Elect Director William B Neaves, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Did Not Vote Management Final Dividend of JY 19 2 Amend Articles to Reflect For Did Not Vote Management Digitalization of Share Certificates - Allow Company to Make Rules Governing Exercise of Shareholder Rights 3.1 Elect Director For Did Not Vote Management 3.2 Elect Director For Did Not Vote Management 3.3 Elect Director For Did Not Vote Management 3.4 Elect Director For Did Not Vote Management 4 Appoint Internal Statutory Auditor For Did Not Vote Management 5 Approve Special Payments in Connection For Did Not Vote Management with Abolition of Retirement Bonus System 6 Approve Stock Option Plan and Deep For Did Not Vote Management Discount Stock Option Plan for Directors -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director John M. Partridge For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONMED CORP. Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Joseph J. Corasanti For For Management 1.3 Elect Director Bruce F. Daniels For For Management 1.4 Elect Director Jo Ann Golden For For Management 1.5 Elect Director Stephen M. Mandia For For Management 1.6 Elect Director Stuart J. Schwartz For For Management 1.7 Elect Director Mark E. Tryniski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Bate For For Management 1.2 Elect Director Nancy Hutson For For Management 1.3 Elect Director Martin Soeters For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. Berg For For Management 1.2 Elect Director Willard W. Brittain, Jr. For For Management 1.3 Elect Director Paul J. Diaz For For Management 1.4 Elect Director Peter T. Grauer For For Management 1.5 Elect Director John M. Nehra For For Management 1.6 Elect Director William L. Roper For For Management 1.7 Elect Director Kent J. Thiry For For Management 1.8 Elect Director Roger J. Valine For For Management 1.9 Elect Director Richard C. Vaughan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike R. Bowlin For For Management 2 Elect Director Barbara J. McNeil For For Management 3 Elect Director Michael A. Mussallem For For Management 4 Elect Director William J. Link For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein For Withhold Management 1.2 Elect Director J. Erik Fyrwald For Withhold Management 1.3 Elect Director Ellen R. Marram For Withhold Management 1.4 Elect Director Douglas R. Oberhelman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EMERGENCY MEDICAL SERVICES CORP Ticker: EMS Security ID: 29100P102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Le Blanc For Withhold Management 1.2 Elect Director William A. Sanger For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director Nancy J Hutson For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director C.A. Meanwell For Withhold Management 1.7 Elect Director William P. Montague For For Management 1.8 Elect Director Joseph C. Scodari For For Management 1.9 Elect Director William F. Spengler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENSIGN GROUP INC Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher R. For For Management Christensen 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Ticker: ENZN Security ID: 293904108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander J. Denner For For Management 1.2 Elect Director Richard C. Mulligan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EF Security ID: F31668100 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 4 Approve Transaction with Hubert For Against Management Sagnieres Re: Severance Payment 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Ratify Appointment of Yves Gillet as For Against Management Director 7 Reelect Olivier Pecoux as Director For Against Management 8 Elect Benoit Bazin as Director For Against Management 9 Elect Bernard Hours as Director For Against Management 10 Elect Antoine Bernard de Saint-Afrique For Against Management as Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EV3, INC. Ticker: EVVV Security ID: 26928A200 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey B. Child For Against Management 2 Elect Director John L. Miclot For For Management 3 Elect Director Thomas E. Timbie For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Frank Mergenthaler For For Management 1.7 Elect Director Woodrow A Myers, Jr, MD For For Management 1.8 Elect Director John O. Parker, Jr. For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Samuel K. Skinner For For Management 1.11 Elect Director Seymour Sternberg For For Management 1.12 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 11, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director L.S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee, III For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2008; Accept Financial Statements and Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Brown For For Management 2 Elect Director John C. Martin Ph.D. For For Management 3 Elect Director Henry L. Nordhoff For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas A. Berthiaume For For Management 2 Elect Director Gail K. Boudreaux For For Management 3 Elect Director Robert J. Carpenter For For Management 4 Elect Director Charles L. Cooney For For Management 5 Elect Director Victor J. Dzau For For Management 6 Elect Director Connie Mack III For For Management 7 Elect Director Richard F. Syron For For Management 8 Elect Director Henri A. Termeer For For Management 9 Amend Omnibus Stock Plan For For Management 10 Approve Qualified Employee Stock For For Management Purchase Plan 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GLAXF Security ID: G3910J112 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect James Murdoch as Director For For Management 4 Re-elect Larry Culp as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Moncef Slaoui as Director For For Management 7 Re-elect Tom de Swaan as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 432,359,137 and an Additional Amount Pursuant to a Rights Issue of up to GBP 864,692,333 After Deducting Any Securities Issued Under the General Authority 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,854,519 13 Authorise 518,836,153 Ordinary Shares For For Management for Market Purchase 14 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditor's Reports 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Approve GlaxoSmithKline 2009 For For Management Performance Share Plan 17 Approve GlaxoSmithKline 2009 Share For For Management Option Plan 18 Approve GlaxoSmithKline 2009 Deferred For For Management Annual Bonus Plan -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Cooper For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Eric A. Green For For Management 1.4 Elect Director Isaac Kaufman For For Management 1.5 Elect Director Thomas F. Kirk For For Management 1.6 Elect Director Peter J. Neff For For Management 1.7 Elect Director Bennett Rosenthal For For Management 1.8 Elect Director Ivan R. Sabel For For Management 1.9 Elect Director H.E. Thranhardt For For Management -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pier C. Borra For For Management 1.2 Elect Director George L. Chapman For For Management 1.3 Elect Director Sharon M. Oster For For Management 1.4 Elect Director Jeffrey R. Otten For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. Ticker: HR Security ID: 421946104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Errol L. Biggs, Ph.D. For For Management 1.2 Elect Director Charles Raymond For For Management Fernandez, M.D. 1.3 Elect Director Bruce D. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: FEB 13, 2009 Meeting Type: Annual Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick T. Ryan For For Management 1.2 Elect Director Rolf A. Classon For For Management 1.3 Elect Director Eduardo R. Menasce For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D'Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director William J. McDonald For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director James J. O'Brien For For Management 1.9 Elect Director Marissa T. Peterson For For Management 1.10 Elect Director W. Ann Reynolds For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Brown For For Management 1.2 Elect Director Richard H. Sherman, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVACARE CORP. Ticker: IVC Security ID: 461203101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For Withhold Management 1.2 Elect Director Gerald B. Blouch For Withhold Management 1.3 Elect Director William M. Weber For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Code of Regulation to Adopt For For Management Director Resignation Policy 4 Adopt Nomination Procedures for the For For Management Board 5 Permit Amendments to the Code of For For Management Regulations by the Board of Directors to the Extent Permitted by Ohio Law 6 Ratify Auditors For For Management 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For For Management 1.2 Elect Director R. Blane Walter For For Management 1.3 Elect Director Terrell G. Herring For For Management 1.4 Elect Director Mark E. Jennings For For Management 1.5 Elect Director Per G.H. Lofberg For For Management 1.6 Elect Director A. Clayton Perfall For For Management 1.7 Elect Director Craig Saxton, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director David Satcher For For Management 1.10 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Kuntz For For Management 1.2 Elect Director Joel Ackerman For For Management 1.3 Elect Director Ann C. Berzin For For Management 1.4 Elect Director Jonathan D. Blum For For Management 1.5 Elect Director Thomas P. Cooper, M.D. For For Management 1.6 Elect Director Paul J. Diaz For For Management 1.7 Elect Director Isaac Kaufman For For Management 1.8 Elect Director Frederick J. Kleisner For For Management 1.9 Elect Director Eddy J. Rogers, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Moyer For For Management 1.2 Elect Director D. Gregory Rooker For For Management 1.3 Elect Director Ted G. Wood For For Management 1.4 Elect Director E.W. Deavenport, Jr. For For Management 1.5 Elect Director Elizabeth M. Greetham For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Grimm For For Management 1.2 Elect Director Gregory T. Lucier For For Management 1.3 Elect Director Per A. Peterson, Ph. D. For For Management 1.4 Elect Director William S. Shanahan For For Management 1.5 Elect Director Arnold J. Levine, Ph. D. For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marguerite W. Kondracke For Withhold Management 1.2 Elect Director John E. Maupin, Jr. For Withhold Management 1.3 Elect Director Owen G. Shell, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Non-Employee Director Omnibus For Against Management Stock Plan 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Lerer For For Management 1.2 Elect Director Nancy L. Johnson For For Management 1.3 Elect Director Eran Broshy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harry J. D'Andrea For For Management 2 Elect Director James R. Beery For For Management 3 Elect Director Michael G. Devine For For Management 4 Elect Director Steve Dubin For For Management 5 Elect Director Robert J. Flanagan For For Management 6 Elect Director Polly B. Kawalek For For Management 7 Elect Director Jerome C. Keller For For Management 8 Elect Director Douglas J. MacMaster, For For Management Jr. 9 Elect Director Robert H. Mayer For For Management 10 Elect Director Eugene H. Rotberg For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director James V. Napier For For Management 10 Elect Director Jane E. Shaw For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDAREX, INC. Ticker: MEDX Security ID: 583916101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Rubin, M.D. For For Management 1.2 Elect Director Ronald J. Saldarini, For For Management Ph.D. 1.3 Elect Director Charles R. Schaller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles M. Lillis, Ph.D. For For Management 2 Elect Director William L. Roper, M.D. For For Management 3 Elect Director David D. Stevens For For Management 4 Ratify Auditors For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armin M. Kessler For For Management 1.2 Elect Director Robert G. Savage For For Management 1.3 Elect Director Melvin K. Spigelman For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur G. Altschul, Jr. For Against Management 2 Elect Director Philip S. Schein, M.D. For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau For For Management 1.2 Elect Director William A. Hawkins For For Management 1.3 Elect Director Shirley A. Jackson For For Management 1.4 Elect Director Denise M. O'Leary For For Management 1.5 Elect Director Jean-Pierre Rosso For For Management 1.6 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director Rochelle B. Lazarus For For Management 10 Elect Director Carlos E. Represas For For Management 11 Elect Director Thomas E. Shenk For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Elect Director Samuel O. Thier For For Management 14 Elect Director Wendell P. Weeks For For Management 15 Elect Director Peter C. Wendell For For Management 16 Ratify Auditors For For Management 17 Fix Number of Directors For For Management 18 Amend Bylaws-- Call Special Meetings Against For Shareholder 19 Require Independent Lead Director Against Against Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2008 5 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2008 6 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2009 7 Approve Affiliation Agreements with For Did Not Vote Management Subsidiary Litec-LLL GmbH 8.1 Elect Wolfgang Buechele to the For Did Not Vote Management Supervisory Board 8.2 Elect Hans-Juergen Leuchs to the For Did Not Vote Management Supervisory Board 9 Allow Electronic Distribution of For Did Not Vote Management Company Communications 10 Amend Articles Re: Participation of For Did Not Vote Management Merck KGaA on Profit/Loss of E. Merck 11 Approve Creation of EUR 57 Million Pool For Did Not Vote Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred P. Lampropoulos For For Management 1.2 Elect Director Franklin J. Miller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Mark Hoffman For For Management 1.3 Elect Director John F. Reno For For Management 1.4 Elect Director Karen E. Welke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Ticker: NABI Security ID: 629519109 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For Withhold Management 1.2 Elect Director David L. Castaldi For Withhold Management 1.3 Elect Director Geoffrey F. Cox For Withhold Management 1.4 Elect Director Peter B. Davis For Withhold Management 1.5 Elect Director Raafat E.F. Fahim For Withhold Management 1.6 Elect Director Richard A. Harvey, Jr. For Withhold Management 1.7 Elect Director Linda Jenckes For Withhold Management 1.8 Elect Director Timothy P. Lynch For Withhold Management 1.9 Elect Director Stephen G. Sudovar For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2 per Share 4 Approve CHF 3 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 5.1 Amend Articles Re: Require Annual Against Did Not Vote Shareholder Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management 5.2 Amend Corporate Purpose Re: For Did Not Vote Management Sustainability 5.3 Amend Articles Re: Auditors For Did Not Vote Management 6.1 Retirement of Peter Burckhardt and None Did Not Vote Management William George as Directors (Non-Voting) 6.2.1 Reelect Srikant Datar as Director For Did Not Vote Management 6.2.2 Reelect Andreas von Planta as Director For Did Not Vote Management 6.2.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management 6.2.4 Reelect Rolf Zinkernagel as Director For Did Not Vote Management 6.3 Elect William Brody as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Ticker: NOVN Security ID: 670009109 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Brandt For For Management 1.2 Elect Director John G. Clarkson, M.D. For For Management 1.3 Elect Director Donald A. Denkhaus For For Management 1.4 Elect Director Pedro P. Granadillo For For Management 1.5 Elect Director Phillip M. Satow For For Management 1.6 Elect Director Robert G. Savage For For Management 1.7 Elect Director Wayne P. Yetter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVOB Security ID: K7314N152 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None Did Not Vote Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Remuneration of Directors For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 6 per Share 5a Reelect Sten Scheibye as Director For Did Not Vote Management 5b Reelect Goran Ando as Director For Did Not Vote Management 5c Reelect Henrik Gurtler as Director For Did Not Vote Management 5d Reelect Pamela Kirby as Director For Did Not Vote Management 5e Reelect Kurt Nielsen as Director For Did Not Vote Management 5f Elect Hannu Ryopponen as New Director For Did Not Vote Management 5g Reelect Jorgen Wedel as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 7.1 Approve DKK 14 Million Reduction in For Did Not Vote Management Class B Share Capital via Share Cancellation 7.2 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7.3.1 Amend Articles Re: Change ''Koebenhavns For Did Not Vote Management Fondsboers'' to ''NASDAQ OMX Copenhagen'' 7.3.2 Amend Existing Authorization to Issue For Did Not Vote Management Class B Shares to Employees; Reduce Authorization Amount to DKK 3 Million 7.3.3 Amend Existing Authorization to Issue For Did Not Vote Management Shares With or Without Preemptive Rights; Reduce Authorization Amount to DKK 107 Million 7.3.4 Amend Articles Re: Add Item 'Approval For Did Not Vote Management of Remuneration of Directors' to Standard AGM Agenda 8 Other Business None Did Not Vote Management -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director James G. Groninger For For Management 1.3 Elect Director Donald E. Kuhla For For Management 1.4 Elect Director Francois Nader For For Management 1.5 Elect Director Rachel R. Selisker For For Management 1.6 Elect Director Peter G. Tombros For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Crotty For For Management 2 Elect Director Joel F. Gemunder For For Management 3 Elect Director Steven J. Heyer For For Management 4 Elect Director Sandra E. Laney For For Management 5 Elect Director Andrea R. Lindell For For Management 6 Elect Director James D. Shelton For For Management 7 Elect Director John H. Timoney For For Management 8 Elect Director Amy Wallman For For Management 9 Amend Executive Incentive Bonus Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary E. Foley For For Management 1.2 Elect Director Randall A. Lipps For For Management 1.3 Elect Director Joseph E. Whitters For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Crotty For For Management 1.2 Elect Director Richard E. Fogg For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director James E. Ukrop For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COS., INC. Ticker: PRX Security ID: 69888P106 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Knight For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 4, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moshe Arkin For For Management 1.2 Elect Director Gary K. Kunkle, Jr. For For Management 1.3 Elect Director Herman Morris, Jr. For For Management 1.4 Elect Director Ben-Zion Zilberfarb For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Suzanne Nora Johnson For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director Fredric N. Eshelman, For For Management Pharm.D. 1.3 Elect Director Frederick Frank For For Management 1.4 Elect Director General David L. Grange For For Management 1.5 Elect Director Catherine M. Klema For For Management 1.6 Elect Director Terry Magnuson, Ph.D. For For Management 1.7 Elect Director Ernest Mario, Ph.D. For For Management 1.8 Elect Director John A. McNeill, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- PHARMERICA CORP Ticker: PMC Security ID: 71714F104 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Weishar For For Management 1.2 Elect Director W. Robert Dahl, Jr. For For Management 1.3 Elect Director Frank E. Collins For For Management 1.4 Elect Director Daniel N. Mendelson For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Marjorie W. Dorr For For Management 1.7 Elect Director Thomas P. Gerrity, Ph.D. For For Management 1.8 Elect Director Robert A. Oakley, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Gail R. Wilensky For For Management 1.3 Elect Director John B. Ziegler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: RO Security ID: H69293217 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 5.00 per Share 4.1 Reelect John Bell as Director For Did Not Vote Management 4.2 Reelect Andre Hoffmann as Director For Did Not Vote Management 4.3 Reelect Franz Humer as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director Richard A. Franco, Sr. For For Management 1.4 Elect Director William P. Keane For For Management 1.5 Elect Director Carolyn J. Logan For For Management 1.6 Elect Director Mark A. Sirgo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: APR 17, 2009 Meeting Type: Annual/Special Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 2.20 per Share 4 Ratify Appointment of Chris Viehbacher For Did Not Vote Management as Director 5 Approve Auditors' Special Report For Did Not Vote Management Regarding Related-Party Transactions 6 Approve Transaction with Chris For Did Not Vote Management Viehbacher Re: Severance Payments 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 9 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Authorize Capital Increase of up to 10 For Did Not Vote Management Percent of Issued Capital for Future Acquisitions 11 Authorize Board to Increase Capital in For Did Not Vote Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of For Did Not Vote Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For Did Not Vote Management 14 Authorize up to 2.5 Percent of Issued For Did Not Vote Management Capital for Use in Stock Option Plan 15 Authorize up to 1.0 Percent of Issued For Did Not Vote Management Capital for Use in Restricted Stock Plan 16 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Repurchased Shares 17 Amend Article 15 of the Bylaws Re: For Did Not Vote Management Audit Committee 18 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Director 5 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For For Management 1.2 Elect Director Fred Hassan For For Management 1.3 Elect Director C. Robert Kidder For For Management 1.4 Elect Director Eugene R. McGrath For For Management 1.5 Elect Director Antonio M. Perez For For Management 1.6 Elect Director Patricia F. Russo For For Management 1.7 Elect Director Jack L. Stahl For For Management 1.8 Elect Director Craig B. Thompson For For Management 1.9 Elect Director Kathryn C. Turner For For Management 1.10 Elect Director Robert F.W. van Oordt For For Management 1.11 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- SHIONOGI & CO. LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Indemnify Directors - For For Management Reflect Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Daniel J. Starks For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker: SUNH Security ID: 866933401 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory S. Anderson For For Management 2 Elect Director Tony M. Astorga For For Management 3 Elect Director Christian K. Bement For For Management 4 Elect Director Michael J. Foster For For Management 5 Elect Director Barbara B. Kennelly For For Management 6 Elect Director Steven M. Looney For For Management 7 Elect Director Richard K. Matros For For Management 8 Elect Director Milton J. Walters For For Management 9 Approve Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVIS LIFE TECHNOLOGIES, INC. Ticker: SYNO Security ID: 87162G105 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Kobi For Withhold Management 1.2 Elect Director Richard W. Kramp For For Management 1.3 Elect Director Karen Gilles Larson For For Management 1.4 Elect Director Mark F. Palma For Withhold Management 1.5 Elect Director Richard W. Perkins For Withhold Management 1.6 Elect Director Timothy M. Scanlan For For Management 1.7 Elect Director John D. Seaberg For For Management 1.8 Elect Director Sven A. Wehrwein For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 92 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Oland For For Management 1.2 Elect Director Roger C. Lucas For For Management 1.3 Elect Director Howard V. O'Connell For For Management 1.4 Elect Director G. Arthur Herbert For For Management 1.5 Elect Director R.C. Steer For For Management 1.6 Elect Director Robert V. Baumgartner For For Management 1.7 Elect Director C.A. Dinarello For For Management 1.8 Elect Director K.A. Holbrook For For Management 2 Fix Number of Directors For For Management -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Black For For Management 1.2 Elect Director Sigismundus W.W. Lubsen For For Management 1.3 Elect Director Stuart A. Randle For For Management 1.4 Elect Director Harold L. Yoh, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: Security ID: M8769Q102 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Phillip Frost as Director For For Management 2.2 Elect Roger Abravanel as Director For For Management 2.3 Elect Elon Kohlberg as Director For For Management 2.4 Elect Yitzhak Peterburg as Director For For Management 2.5 Elect Erez Vigodman as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Lewent For For Management 1.2 Elect Director Peter J. Manning For For Management 1.3 Elect Director Jim P. Manzi For For Management 1.4 Elect Director Elaine S. Ullian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THORATEC CORP. Ticker: THOR Security ID: 885175307 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Gerhard F. Burbach For For Management 1.3 Elect Director J. Daniel Cole For For Management 1.4 Elect Director Steven H. Collis For For Management 1.5 Elect Director Elisha W. Finney For For Management 1.6 Elect Director D. Keith Grossman For Withhold Management 1.7 Elect Director Paul A. LaViolette For For Management 1.8 Elect Director Daniel M. Mulvena For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UCB Ticker: UCB Security ID: B93562120 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 Re: Refer to Amended For Did Not Vote Management Legislation on Audit Committee 2 Approve Modification in Shareholder For Did Not Vote Management Ownership Threshold 3 Authorize Coordination of Articles For Did Not Vote Management -------------------------------------------------------------------------------- UCB Ticker: UCB Security ID: B93562120 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors Report (Non-Voting) None Did Not Vote Management 2 Receive Auditors Report (Non-Voting) None Did Not Vote Management 3 Approve Financial Statements and For Did Not Vote Management Allocation of Income 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect Karel Boone as Independent For Did Not Vote Management Director 6.2 Reelect Gaetan van de Werve as Director For Did Not Vote Management 6.3 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors and Approve the Auditors' Remuneration 7 Approve Restricted Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Kenneth I. Shine, M.D. For For Management 9 Elect Director Gail R. Wilensky, Ph.D. For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Ingram For For Management 2 Elect Director Lawrence N. Kugelman For For Management 3 Elect Director Theo Melas-Kyriazi For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIROPHARMA INC. Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Brooke For For Management 1.2 Elect Director Michael R. Dougherty For For Management 1.3 Elect Director Robert J. Glaser For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VNUS MEDICAL TECHNOLOGIES, INC. Ticker: VNUS Security ID: 928566108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lori M. Robson For For Management 1.2 Elect Director Gregory T. Schiffman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Taylor For For Management 1.2 Elect Director Andrew L. Turner For For Management 1.3 Elect Director Jack Michelson For For Management 2 Ratify Auditors For For Management ========================== SCHWAB HEDGED EQUITY FUND =========================== 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director Gary T. DiCamillo For For Management 1.3 Elect Director James R. Long For For Management 1.4 Elect Director Ronald A. Sege For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Performance-Based Awards Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 8, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director Ray M. Robinson For For Management 1.4 Elect Director Gordon D. Harnett For For Management 1.5 Elect Director George C. (jack) Guynn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For For Management 1.2 Elect Director Lynn R. Blodgett For For Management 1.3 Elect Director Robert Druskin For For Management 1.4 Elect Director Kurt R. Krauss For For Management 1.5 Elect Director Ted B. Miller, Jr. For For Management 1.6 Elect Director Paul E. Sullivan For For Management 1.7 Elect Director Frank Varasano For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For Withhold Management 1.2 Elect Director John S. Brinzo For Withhold Management 1.3 Elect Director Dennis C. Cuneo For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Bonnie G. Hill For Withhold Management 1.6 Elect Director Robert H. Jenkins For Withhold Management 1.7 Elect Director Ralph S. Michael, III For Withhold Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director James A. Thomson For For Management 1.10 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Ayer For For Management 1.2 Elect Director Patricia M. Bedient For For Management 1.3 Elect Director Phyllis J. Campbell For For Management 1.4 Elect Director Mark R. Hamilton For For Management 1.5 Elect Director Jessie J. Knight, Jr. For For Management 1.6 Elect Director R. Marc Langland For For Management 1.7 Elect Director Dennis F. Madsen For For Management 1.8 Elect Director Byron I. Mallott For For Management 1.9 Elect Director J. Kenneth Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013078100 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol L. Bernick For For Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director King Harris For For Management 1.4 Elect Director V. James Marino For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Reduce Tobacco Harm to Health Against Against Shareholder 12 Report on Marketing Practices on the Against Against Shareholder Poor 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 1.10 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois de Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Judith C. Pelham For For Management 10 Elect Director J. Paul Reason For For Management 11 Elect Director Leonard D. Schaeffer For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota ] -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Roger A. Carolin For Withhold Management 1.3 Elect Director Winston J. Churchill For For Management 1.4 Elect Director John T. Kim For For Management 1.5 Elect Director Stephen G. Newberry For For Management 1.6 Elect Director John F. Osborne For Withhold Management 1.7 Elect Director James W. Zug For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMR CORP. Ticker: AMR Security ID: 001765106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For Withhold Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Rajat K. Gupta For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Ann M. Korologos For For Management 1.8 Elect Director Michael A. Miles For Withhold Management 1.9 Elect Director Philip J. Purcell For Withhold Management 1.10 Elect Director Ray M. Robinson For For Management 1.11 Elect Director Judith Rodin For Withhold Management 1.12 Elect Director Matthew K. Rose For Withhold Management 1.13 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Peter J. Fluor For For Management 1.3 Elect Director John W. Poduska, Sr. For Against Management 1.4 Elect Director Paula Rosput Reynolds For Against Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Edgar D. Jannotta For For Management 5 Elect Director Jan Kalff For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director R. Eden Martin For For Management 8 Elect Director Andrew J. McKenna For For Management 9 Elect Director Robert S. Morrison For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Richard C. Notebaert For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director Gloria Santona For For Management 14 Elect Director Carolyn Y. Woo For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Constantine Iordanou as Director For For Management 1.2 Elect James J. Meenaghan as Director For For Management 1.3 Elect John M. Pasquesi as Director For For Management 2.1 Elect William Beveridge as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.2 Elect Dennis Brand as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.3 Elect Knud Christensen as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.4 Elect Graham B. Collis as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.5 Elect William J. Cooney as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.6 Elect Elizabeth Fullerton-Rome as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.7 Elect Rutger H.W. Funnekotter as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.8 Elect Marc Grandisson as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.9 Elect Michael A. Greene as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.10 Elect John C.R. Hele as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.11 Elect David Hipkin as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.12 Elect W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.13 Elect Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.14 Elect Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.15 Elect Michael H. Kier as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.16 Elect Mark D. Lyons as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.17 Elect Michael Murphy as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.18 Elect Martin J. Nilsen as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.19 Elect Nicolas Papadopoulo as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.20 Elect Michael Quinn as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.21 Elect Maamoun Rajeh as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.22 Elect Paul S. Robotham as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.23 Elect Soren Scheuer as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.24 Elect Budhi Singh as Designated Company For For Management Director of Non-U.S. Subsidiaries 2.25 Elect Helmut Sohler as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.26 Elect Robert T. Van Gieson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.27 Elect Angus Watson as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.28 Elect James Weatherstone as Designated For For Management Company Director of Non-U.S. Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan A. Askren For For Management 1.2 Elect Director Jon A. Boscia For For Management 1.3 Elect Director James J. Gaffney For Withhold Management 1.4 Elect Director Robert C. Garland For For Management 1.5 Elect Director Judith R. Haberkorn For Withhold Management 1.6 Elect Director Michael D. Lockhart For For Management 1.7 Elect Director James J. O'Connor For For Management 1.8 Elect Director Russell F. Peppet For Withhold Management 1.9 Elect Director Arthur J. Pergament For For Management 1.10 Elect Director John J. Roberts For For Management 1.11 Elect Director A. M. Sanders, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles John Koch For Withhold Management 1.2 Elect Director H. Carroll Mackin For For Management 1.3 Elect Director Robert B. Pollock For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MICHAEL A. BUTT For For Management 1.2 DIRECTOR JOHN R. CHARMAN For For Management 1.3 DIRECTOR CHARLES A. DAVIS For For Management 1.4 DIRECTOR SIR ANDREW LARGE For For Management 2 TO APPROVE AN AMENDMENT TO THE AXIS For Against Management CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH INCREASES THE GGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 ORDINARY SHARES. 3 TO AMEND THE BYE-LAWS OF AXIS CAPITAL For For Management HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 4 TO APPOINT DELOITTE & TOUCHE TO ACT AS For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE. -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For Withhold Management 1.2 Elect Director R. David Hoover For Withhold Management 1.3 Elect Director Jan Nicholson For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K. J. Storm For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Bolton For For Management 1.2 Elect Director Barbara L. Johnson For For Management 1.3 Elect Director Paul S. Peercy For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Albert J. Hillman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Lawrence C. Best For Did Not Vote Management 1.2 Elect Director Alan B. Glassberg For Did Not Vote Management 1.3 Elect Director Robert W. Pangia For Did Not Vote Management 1.4 Elect Director William D. Young For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors 4 Fix Size of Board at 13 and Remove the Against Did Not Vote Shareholder Board's Ability to Change the Size of the Board 5 Reincorporate in Another State [North Against Did Not Vote Shareholder Dakota] # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Alexander J. Denner For For Shareholder 1.2 Elect Director Richard C. Mulligan For For Shareholder 1.3 Elect Director Thomas F. Deuel For Withhold Shareholder 1.4 Elect Director David Sidransky For Withhold Shareholder 2 Fix Size of Board at 13 and Remove the For For Shareholder Board's Ability to Change the Size of the Board 3 Reincorporate in Another State [North For Against Shareholder Dakota] 4 Ratify Auditors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director George W. Buckley For For Management 1.5 Elect Director M. Anthony Burns For For Management 1.6 Elect Director Kim B. Clark For For Management 1.7 Elect Director Manuel A. Fernandez For For Management 1.8 Elect Director Benjamin H. Griswold IV For For Management 1.9 Elect Director Anthony Luiso For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Gary Bloom For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Louis J. Lavigne, Jr. For For Management 1.8 Elect Director Kathleen A. O'Neil For For Management 1.9 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Abele For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Marye Anne Fox For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Kristina M. Johnson For For Management 6 Elect Director Ernest Mario For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Pete M. Nicholas For For Management 9 Elect Director John E. Pepper For For Management 10 Elect Director Uwe E. Reinhardt For For Management 11 Elect Director Warren B. Rudman For For Management 12 Elect Director John E. Sununu For For Management 13 Elect Director James R. Tobin For For Management 14 Ratify Auditors For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- BRINKS COMPANY, THE Ticker: BCO Security ID: 109696104 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Ackerman For For Management 1.2 Elect Director Betty C. Alewine For For Management 1.3 Elect Director Michael J. Herling For For Management 1.4 Elect Director Thomas C. Schievelbein For For Management 1.5 Elect Director Robert J. Strang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Baker Cunningham For Withhold Management 1.2 Elect Director Sheldon R. Erikson For Withhold Management 1.3 Elect Director Douglas L. Foshee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Fulton For Withhold Management 1.2 Elect Director John R. Welch For Withhold Management 1.3 Elect Director Thomas E. Whiddon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. H. Armacost For For Management 1.2 Elect Director L. F. Deily For For Management 1.3 Elect Director R. E. Denham For For Management 1.4 Elect Director R. J. Eaton For For Management 1.5 Elect Director E. Hernandez For For Management 1.6 Elect Director F. G. Jenifer For For Management 1.7 Elect Director S. Nunn For For Management 1.8 Elect Director D. J. O'Reilly For For Management 1.9 Elect Director D. B. Rice For For Management 1.10 Elect Director K. W. Sharer For For Management 1.11 Elect Director C. R. Shoemate For For Management 1.12 Elect Director R. D. Sugar For For Management 1.13 Elect Director C. Ware For For Management 1.14 Elect Director J. S. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 8 Adopt Guidelines for Country Selection Against For Shareholder 9 Adopt Human Rights Policy Against For Shareholder 10 Report on Market Specific Environmental Against Against Shareholder Laws -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director William H. Camp For Withhold Management 1.5 Elect Director Robert W. Fisher For For Management 1.6 Elect Director Clare M. Hasler For For Management 1.7 Elect Director Durk I. Jager For For Management 1.8 Elect Director Jaime Serra For Withhold Management 1.9 Elect Director Steven P. Stanbrook For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Rosie Albright For For Management 1.2 Elect Director Ravichandra K. Saligram For For Management 1.3 Elect Director Robert K. Shearer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director John M. Partridge For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVANTA HOLDING CORP. Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Richard L. Huber For For Management 1.7 Elect Director Anthony J. Orlando For For Management 1.8 Elect Director William C. Pate For For Management 1.9 Elect Director Robert S. Silberman For For Management 1.10 Elect Director Jean Smith For For Management 1.11 Elect Director Clayton Yeutter For For Management 1.12 Elect Director Samuel Zell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For Withhold Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For Withhold Management 1.6 Elect Director Thomas A. Ralph For For Management 1.7 Elect Director Hugues Du Rouret For For Management 1.8 Elect Director Alan W. Rutherford For For Management 1.9 Elect Director Jim L. Turner For Withhold Management 1.10 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Robert M. Devlin For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director E. Follin Smith For For Management 1.11 Elect Director Lawrence A.Weinbach For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. H. Benson For For Management 1.2 Elect Director R. W. Cremin For For Management 1.3 Elect Director T. J. Derosa For For Management 1.4 Elect Director J-P. M. Ergas For For Management 1.5 Elect Director P. T. Francis For For Management 1.6 Elect Directors K. C. Graham For For Management 1.7 Elect Director J. L. Koley For For Management 1.8 Elect Director R. A. Livingston For For Management 1.9 Elect Director R. K. Lochridge For For Management 1.10 Elect Director B. G. Rethore For For Management 1.11 Elect Director M. B. Stubbs For For Management 1.12 Elect Director M. A. Winston For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Climate Change Against For Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulay For For Management 1.2 Elect Director Vincent R. Volpe Jr. For For Management 1.3 Elect Director Rita V. Foley For For Management 1.4 Elect Director Louis A. Raspino For For Management 1.5 Elect Director Philip R. Roth For For Management 1.6 Elect Director Michael L. Underwood For For Management 1.7 Elect Director Jean-Paul Vettier For For Management 1.8 Elect Director Joseph C. Winkler III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ETFC Security ID: 269246104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Parks For For Management 1.2 Elect Director Lewis E. Randall For For Management 1.3 Elect Director Joseph L. Sclafani For For Management 1.4 Elect Director Stephen H. Willard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend Executive Bonus Program Against For Shareholder -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. MacInnis For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director Larry J. Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Jerry E. Ryan For For Management 1.9 Elect Director Michael T. Yonker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.A. Busch III For For Management 1.2 Elect Director A.F. Golden For Withhold Management 1.3 Elect Director H. Green For For Management 1.4 Elect Director W.R. Johnson For For Management 1.5 Elect Director J.B. Menzer For For Management 1.6 Elect Director V.R. Loucks, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Haddock For For Management 1.2 Elect Director Paul E. Rowsey, III For For Management 1.3 Elect Director C. Christopher Gaut For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Frank Mergenthaler For For Management 1.7 Elect Director Woodrow A Myers, Jr, MD For For Management 1.8 Elect Director John O. Parker, Jr. For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Samuel K. Skinner For For Management 1.11 Elect Director Seymour Sternberg For For Management 1.12 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director L.R. Faulkner For For Management 1.3 Elect Director K.C. Frazier For For Management 1.4 Elect Director .W. George For For Management 1.5 Elect Director R.C. King For For Management 1.6 Elect Director M.C. Nelson For For Management 1.7 Elect Director S.J. Palmisano For For Management 1.8 Elect Director S.S Reinemund For For Management 1.9 Elect Director R.W. Tillerson For For Management 1.10 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 6 Require Independent Board Chairman Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Compare CEO Compensation to Average Against Against Shareholder U.S. per Capita Income 9 Review Anti-discrimination Policy on Against Against Shareholder Corporate Sponsorships and Executive Perks 10 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 11 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 12 Report on Climate Change Impacts on Against Against Shareholder Emerging Countries 13 Adopt Policy to Increase Renewable Against For Shareholder Energy -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 15, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 11, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director L.S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee, III For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D. P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Donald G. Fisher For For Management 1.4 Elect Director Robert J. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director James M. Schneider For For Management 1.9 Elect Director Mayo A. Shattuck III For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry L. Pennypacker For For Management 1.2 Elect Director Richard L. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Brown For For Management 2 Elect Director John C. Martin Ph.D. For For Management 3 Elect Director Henry L. Nordhoff For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy W. Carson For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director Harold E. Layman For For Management 1.4 Elect Director Ferrell P. McClean For For Management 1.5 Elect Director Michael C. Nahl For For Management 1.6 Elect Director Frank A. Riddick III For For Management 1.7 Elect Director Craig S. Shular For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INC. Ticker: GVA Security ID: 387328107 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Kelsey For For Management 1.2 Elect Director James W. Bradford, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 13, 2008 Meeting Type: Annual Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W.R. Johnson For For Management 2 Elect Director C.E. Bunch For For Management 3 Elect Director L.S. Coleman, Jr. For For Management 4 Elect Director J.G. Drosdick For For Management 5 Elect Director E.E. Holiday For For Management 6 Elect Director C. Kendle For For Management 7 Elect Director D.R. O'Hare For For Management 8 Elect Director N. Peltz For For Management 9 Elect Director D.H. Reilley For For Management 10 Elect Director L.C. Swann For For Management 11 Elect Director T.J. Usher For For Management 12 Elect Director M.F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Reduce Supermajority Vote Requirement For For Management to Amend Limitation of Director Liability and Director/Officer Indemnification 15 Reduce Supermajority Vote Requirement For For Management to Approve Certain Business Combinations -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Conaty For For Management 1.2 Elect Director Michele M. Hunt For For Management 1.3 Elect Director Cary D. McMillan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Ratify Auditors For For Management 11 Approve Right to Call Special Meetings For Against Management 12 Provide for Cumulative Voting Against For Shareholder 13 Call Special Meetings Against For Shareholder 14 Prepare Employment Diversity Report Against For Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Assess Energy Use and Establish Against For Shareholder Reduction Targets -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Brooks For Withhold Management 1.2 Elect Director G. Edwards For Withhold Management 1.3 Elect Director A. Guzzi For Withhold Management 1.4 Elect Director J. Hoffman For Withhold Management 1.5 Elect Director A. McNally IV For Withhold Management 1.6 Elect Director T. Powers For Withhold Management 1.7 Elect Director G. Ratcliffe For Withhold Management 1.8 Elect Director R. Swift For Withhold Management 1.9 Elect Director D. Van Riper For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D'Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director William J. McDonald For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director James J. O'Brien For For Management 1.9 Elect Director Marissa T. Peterson For For Management 1.10 Elect Director W. Ann Reynolds For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director John R. Ingram For For Management 1.2 Director Dale R. Laurance For For Management 1.3 Director Gerhard Schulmeyer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERDIGITAL INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Merritt For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Borelli For For Management 2 Elect Director Reginald K. Brack For For Management 3 Elect Director Jocelyn Carter-Miller For For Management 4 Elect Director Jill M. Considine For For Management 5 Elect Director Richard A. Goldstein For For Management 6 Elect Director Mary J. Steele Guilfoile For For Management 7 Elect Director H. John Greeniaus For For Management 8 Elect Director William T. Kerr For For Management 9 Elect Director Michael I. Roth For For Management 10 Elect Director David M. Thomas For For Management 11 Approve Omnibus Stock Plan For Against Management 12 Approve Non-Employee Director Omnibus For For Management Stock Plan 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Christopher V. Dodds For For Management 1.3 Elect Director Robert C. Gasser For For Management 1.4 Elect Director Timothy L. Jones For For Management 1.5 Elect Director Robert L. King For For Management 1.6 Elect Director Kevin J.P. O'Hara For For Management 1.7 Elect Director Maureen O'Hara For For Management 1.8 Elect Director Brian J. Steck For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Bronson For For Management 2 Elect Director Thomas M.T. Niles For For Management 3 Elect Director Noel G. Watson For For Management 4 Elect Director John F. Coyne For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Liebhaber For For Management 1.2 Elect Director Casimir S. Skrzypczak For Withhold Management 1.3 Elect Director Kevin A. DeNuccio For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley R. Card For For Management 2 Elect Director Sidney Kimmel For For Management 3 Elect Director Matthew H. Kamens For For Management 4 Elect Director J. Robert Kerrey For For Management 5 Elect Director Ann N. Reese For For Management 6 Elect Director Gerald C. Crotty For For Management 7 Elect Director Lowell W. Robinson For For Management 8 Elect Director Donna F. Zarcone For For Management 9 Elect Director Robert L. Mettler For For Management 10 Elect Director Margaret H. Georgiadis For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Disclose Prior Government Service Against Against Shareholder 5 Provide for Cumulative Voting Against For Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Report on Predatory Lending Policies Against Against Shareholder 8 Amend Key Executive Performance Plan Against For Shareholder 9 Stock Retention/Holding Period Against For Shareholder 10 Prepare Carbon Principles Report Against Against Shareholder -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Moyer For For Management 1.2 Elect Director D. Gregory Rooker For For Management 1.3 Elect Director Ted G. Wood For For Management 1.4 Elect Director E.W. Deavenport, Jr. For For Management 1.5 Elect Director Elizabeth M. Greetham For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. Mcgeorge For For Management 8 Elect Director W. Rodney Mcmullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Ratify Auditors For For Management 17 Increase Purchasing of Cage Free Eggs Against Against Shareholder 18 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Millard For For Management 1.2 Elect Director Arthur L. Simon For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Clark For For Management 2 Elect Director R. Ted Enloe, III For For Management 3 Elect Director Richard T. Fisher For For Management 4 Elect Director Karl G. Glassman For For Management 5 Elect Director David S. Haffner For For Management 6 Elect Director Joseph W. McClanathan For For Management 7 Elect Director Judy C. Odom For For Management 8 Elect Director Maurice E. Purnell, Jr. For For Management 9 Elect Director Phoebe A. Wood For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cole, Jr. For Withhold Management 1.2 Elect Director Richard R. Green For Withhold Management 1.3 Elect Director David E. Rapley For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, For Against Management Jr. 1.2 Elect Director Nolan D. Archibald For Against Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For Against Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For Against Management 1.11 Elect Director Anne Stevens For Against Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Space-based Weapons Program Against Against Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LSI CORP Ticker: LSI Security ID: 502161102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For For Management 2 Elect Director Richard S. Hill For For Management 3 Elect Director John H.F. Miner For For Management 4 Elect Director Arun Netravali For For Management 5 Elect Director Matthew J. O?Rourke For For Management 6 Elect Director Gregorio Reyes For For Management 7 Elect Director Michael G. Strachan For For Management 8 Elect Director Abhijit Y. Talwalkar For For Management 9 Elect Director Susan Whitney For For Management 10 Ratify Auditors For For Management 11 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MACY'S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Karl M. von der Heyden For For Management 1.10 Elect Director Craig E. Weatherup For For Management 1.11 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Lerer For For Management 1.2 Elect Director Nancy L. Johnson For For Management 1.3 Elect Director Eran Broshy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Ticker: MVL Security ID: 57383T103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For Withhold Management 1.2 Elect Director Laurence N. Charney For Withhold Management 1.3 Elect Director Richard L. Solar For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Denomme For For Management 1.2 Elect Director Richard A. Manoogian For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. McKenna For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Phase out Sales of Eggs from Battery Against Against Shareholder Cage Hens -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director Thomas W. Cole, Jr. For For Management 1.3 Elect Director James G. Kaiser For For Management 1.4 Elect Director Richard B. Kelson For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Douglas S. Luke For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert C. McCormack For For Management 1.10 Elect Director Timothy H. Powers For For Management 1.11 Elect Director Edward M. Straw For For Management 1.12 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur G. Altschul, Jr. For Against Management 2 Elect Director Philip S. Schein, M.D. For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Catherine R. Kinney For For Management 1.4 Elect Director Hugh B. Price For For Management 1.5 Elect Director Kenton J. Sicchitano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Mark Hoffman For For Management 1.3 Elect Director John F. Reno For For Management 1.4 Elect Director Karen E. Welke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIRANT CORP Ticker: MIR.XA Security ID: 60467R100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Cason For For Management 1.2 Elect Director A.D. (Pete) Correll For For Management 1.3 Elect Director Terry G. Dallas For For Management 1.4 Elect Director Thomas H. Johnson For For Management 1.5 Elect Director John T. Miller For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Robert C. Murray For For Management 1.8 Elect Director John M. Quain For For Management 1.9 Elect Director William L. Thacker For For Management 2 Ratify Auditors For For Management 3 Report on Reducing GHGs from Products Against For Shareholder and Operations -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo Berlinghieri For For Management 1.2 Elect Director Hans-Jochen Kahl For Withhold Management 1.3 Elect Director Louis P. Valente For Withhold Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For Against Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Howard J. Davies For For Management 1.4 Elect Director Nobuyuki Hirano For For Management 1.5 Elect Director C. Robert Kidder For For Management 1.6 Elect Director John J. Mack For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Griffith Sexton For For Management 1.12 Elect Director Laura D. Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 1.11 Elect Director David M. Wood For For Management 2 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Nuti For For Management 1.2 Elect Director Gary Daichendt For For Management 1.3 Elect Director Robert P. DeRodes For For Management 1.4 Elect Director Quincy Allen For For Management 1.5 Elect Director Richard L. Clemmer For For Management 2.0 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Correll For For Management 1.2 Elect Director M. William Howard, Jr. For For Management 1.3 Elect Director J. Terry Strange For For Management 1.4 Elect Director George R. Zoffinger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For Against Management 1.2 Elect Director Ronald W. Burkle For Against Management 1.3 Elect Director John S. Chalsty For Against Management 1.4 Elect Director Edward P. Djerejian For Against Management 1.5 Elect Director John E. Feick For Against Management 1.6 Elect Director Ray R. Irani For Against Management 1.7 Elect Director Irvin W. Maloney For Against Management 1.8 Elect Director Avedick B. Poladian For Against Management 1.9 Elect Director Rodolfo Segovia For Against Management 1.10 Elect Director Aziz D. Syriani For Against Management 1.11 Elect Director Rosemary Tomich For Against Management 1.12 Elect Director Walter L. Weisman For Against Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Report on Host Country Social and Against Against Shareholder Environmental Laws -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director David H.Y. Ho For For Management 1.3 Elect Director Corbin A. McNeill, Jr. For Withhold Management 1.4 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Approve Increase in Size of Board For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director K. Dane Brooksher For For Management 1.3 Elect Director Robert J. Darnall For For Management 1.4 Elect Director Mary R. (Nina) Henderson For For Management 1.5 Elect Director N. Thomas Linebarger For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director Richard L. Wambold For For Management 1.8 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jan H. Holsboer as Director For For Management 1.2 Elect Kevin M. Twomey as Director For For Management 2 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve 2009 Employee Share Plan For For Management 4 Amend Non-Employee Director Share Plan For For Management 5 Approve Term Extension of Swiss Share For For Management Purchase Plan 6A Approve Elimination of Supermajority For For Management Vote Requirement 6B Amend Bylaws Re: Advance Notice For For Management Provisions 6C Amend Bylaws Re: Limitations on For For Management Ownership and Voting 6D Amend Bylaws Re: Idemnification For For Management Provisions 6E Amend Bylaws Re: Election, For Against Management Disqualification and Removal of Director Provisions 6F Amend Bylaws Re: Other Changes For For Management -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Barry H. Beracha For For Management 1.3 Elect Director John C. Compton For For Management 1.4 Elect Director Eric J. Foss For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Susan D. Kronick For For Management 1.7 Elect Director Blythe J. McGarvie For For Management 1.8 Elect Director John A. Quelch For For Management 1.9 Elect Director Javier G. Teruel For For Management 1.10 Elect Director Cynthia M. Trudell For For Management 2 Amend Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Suzanne Nora Johnson For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Gregg Hammann For For Management 1.5 Elect Director John Hart For For Management 1.6 Elect Director Marshall Mohr For For Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. Furlong Baldwin as Director For For Management 1.2 Elect Dan R. Carmichael as Director For For Management 1.3 Elect A. John Hass as Director For For Management 1.4 Elect Edmund R. Megna as Director For For Management 1.5 Elect Michael D. Price as Director For For Management 1.6 Elect Peter T. Pruitt as Director For For Management 1.7 Elect James P. Slattery as Director For For Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. B. Brown For Withhold Management 1.2 Elect Director Kenneth M. Burke For Withhold Management 1.3 Elect Director Archie W. Dunham For Withhold Management 1.4 Elect Director David A. Hager For Withhold Management 1.5 Elect Director Francis S. Kalman For Withhold Management 1.6 Elect Director Ralph D. McBride For Withhold Management 1.7 Elect Director Robert G. Phillips For Withhold Management 1.8 Elect Director Louis A. Raspino For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra J. Kelly-Ennis For Withhold Management 1.2 Elect Director Bernard W. Reznicek For Withhold Management 1.3 Elect Director Richard G. Wolford For Withhold Management 2 Amend Stock Ownership Limitations For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Performance-Based Equity Awards Against For Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 10 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Gail R. Wilensky For For Management 1.3 Elect Director John B. Ziegler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director E.V. (Rick) Goings For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Susan M. Ivey For For Management 7 Elect Director Thomas S. Johnson For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Michael T. Riordan For For Management 10 Elect Director Oliver R. Sockwell For For Management 11 Ratify Auditors For For Management 12 Report on Sustainable Forestry Against Against Shareholder 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Belatti For For Management 2 Elect Director Julian C. Day For For Management 3 Elect Director Daniel R. Feehan For For Management 4 Elect Director H. Eugene Lockhart For For Management 5 Elect Director Jack L. Messman For For Management 6 Elect Director Thomas G. Plaskett For For Management 7 Elect Director Edwina D. Woodbury For For Management 8 Ratify Auditors For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley Broader For For Management 1.2 Elect Director Francis S. Godbold For For Management 1.3 Elect Director H.William Habermeyer,Jr For For Management 1.4 Elect Director Chet Helck For For Management 1.5 Elect Director Thomas A. James For For Management 1.6 Elect Director Paul C. Reilly For For Management 1.7 Elect Director Robert P. Saltzman For For Management 1.8 Elect Director Kenneth A. Shields For For Management 1.9 Elect Director Hardwick Simmons For For Management 1.10 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For Against Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Frederic M. Poses For Against Management 4 Elect Director Michael C. Ruettgers For For Management 5 Elect Director Ronald L. Skates For For Management 6 Elect Director William R. Spivey For Against Management 7 Elect Director Linda G. Stuntz For For Management 8 Elect Director William H. Swanson For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 12 Provide for Cumulative Voting Against For Shareholder 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Gade For For Management 2 Elect Director J.V. Lentell For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicandro Durante For For Management 1.2 Elect Director Holly K. Koeppel For For Management 1.3 Elect Director H.G.L. (Hugo) Powell For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 1.5 Elect Director Luc Jobin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Report on Marketing Practices on the Against Against Shareholder Poor 6 Reduce Nicotine Content to Against Against Shareholder Non-Addictive Levels 7 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hopkins For For Management 1.2 Elect Director James A. Rubright For For Management 1.3 Elect Director Bettina M. Whyte For For Management 1.4 Elect Director James E. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nance K. Dicciani For For Management 1.2 Elect Director J. Kent Masters For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Burd For For Management 1.2 Elect Director Janet E. Grove For For Management 1.3 Elect Director Mohan Gyani For For Management 1.4 Elect Director Paul Hazen For For Management 1.5 Elect Director Frank C. Herringer For For Management 1.6 Elect Director Robert I. MacDonnell For For Management 1.7 Elect Director Kenneth W. Oder For For Management 1.8 Elect Director Rebecca A. Stirn For For Management 1.9 Elect Director William Y. Tauscher For For Management 1.10 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director David F. Hodnik For For Management 1.5 Elect Director Susan J. Kropf For Withhold Management 1.6 Elect Director Gary E. McCullough For For Management 1.7 Elect Director A. Malachi Mixon, III For Withhold Management 1.8 Elect Director Curtis E. Moll For Withhold Management 1.9 Elect Director Richard K. Smucker For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Allott For Withhold Management 1.2 Elect Director Jeffrey C. Crowe For For Management 1.3 Elect Director Edward A. Lapekas For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balakrishnan S. Iyer For For Management 1.2 Elect Director Thomas C. Leonard For For Management 1.3 Elect Director Robert A. Schriesheim For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.L. Davies For Withhold Management 1.2 Elect Director H.E. DeLoach For For Management 1.3 Elect Director E.H. Lawton For For Management 1.4 Elect Director J.E. Linville For For Management 1.5 Elect Director J.M. Micali For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: AUG 27, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director G. W. Edwards For For Management 1.3 Elect Director L. L. Elsenhans For For Management 1.4 Elect Director U. O. Fairbairn For For Management 1.5 Elect Director T. P. Gerrity For For Management 1.6 Elect Director R. B. Greco For For Management 1.7 Elect Director J. P. Jones, III For For Management 1.8 Elect Director J. G. Kaiser For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alston D. Correll For For Management 1.2 Elect Director Patricia C. Frist For For Management 1.3 Elect Director Blake P. Garrett, Jr. For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director James M. Wells III For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irwin S. Cohen For For Management 2 Elect Director Ronald E. Daly For For Management 3 Elect Director Lawrence A. Del Santo For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Craig R. Herkert For For Management 6 Elect Director Kathi P. Seifert For For Management 7 Ratify Auditors For For Management 8 Report on Halting Tobacco Sales Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For For Management 1.6 Elect Director Alex W. 'Pete' Hart For For Management 1.7 Elect Director C. Richard Kramlich For For Management 1.8 Elect Director Lata Krishnan For For Management 1.9 Elect Director James R. Porter For For Management 1.10 Elect Director Michaela K. Rodeno For For Management 1.11 Elect Director Ken P. Wilcox For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Richard C. Alberding For For Management 1.3 Elect Director Michael A. Daniels For For Management 1.4 Elect Director Alan B. Salisbury For For Management 1.5 Elect Director Jack E. Sum For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason Few For Withhold Management 1.2 Elect Director Robert J. Gerrard, Jr. For Withhold Management 1.3 Elect Director Tony G. Holcombe For Withhold Management 1.4 Elect Director James B. Lipham For Withhold Management 1.5 Elect Director Robert J. Marino For Withhold Management 1.6 Elect Director Fritz E. von Mering For Withhold Management 1.7 Elect Director Jack Pearlstein For Withhold Management 1.8 Elect Director Timothy A. Samples For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Alfred Castino For For Management 1.3 Elect Director Chi-Foon Chan For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director John Schwarz For For Management 1.7 Elect Director Sasson Somekh For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Black For For Management 1.2 Elect Director Sigismundus W.W. Lubsen For For Management 1.3 Elect Director Stuart A. Randle For For Management 1.4 Elect Director Harold L. Yoh, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Gary L. Sugarman For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Adopt Recapitalization Plan Against For Shareholder -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo Hedfors For For Management 1.2 Elect Director Michael E. Lavin For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Lewent For For Management 1.2 Elect Director Peter J. Manning For For Management 1.3 Elect Director Jim P. Manzi For For Management 1.4 Elect Director Elaine S. Ullian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317303 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Allison, Jr. For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Frank J. Caufield For Against Management 1.6 Elect Director Robert C. Clark For For Management 1.7 Elect Director Mathias Dopfner For Against Management 1.8 Elect Director Jessica P. Einhorn For For Management 1.9 Elect Director Michael A. Miles For Against Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Deborah C. Wright For Against Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward D. Breen as Director For For Management 1.2 Elect Timothy M. Donahue as Director For For Management 1.3 Elect Brian Duperreault as Director For For Management 1.4 Elect Bruce S. Gordon as Director For For Management 1.5 Elect Rajiv Gupta as Director For For Management 1.6 Elect John A. Krol as Director For For Management 1.7 Elect Brendan R. O' Neil as Director For For Management 1.8 Elect William S. Stavropoulos as For For Management Director 1.9 Elect Sandra Wijnberg as Director For For Management 1.10 Elect Jerome B. York as Director For For Management 1.11 Elect David Yost as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Amend 2004 Stock and Incentive Plan For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Domicile For For Management 2 Increase Authorized Capital For For Management 3 Change Company Name to Tyco For For Management International Ltd. 4 Amend Corporate Purpose For For Management 5 Adopt New Articles of Association For For Management 6 Confirmation of Swiss Law as the For For Management Authoritative Governing Legislation 7 Approve Schaffhausen, Switzerland as For For Management Our Principal Place of Business 8 Appoint PriceWaterhouseCoopers AG, For For Management Zurich as Special Auditor 9 Ratify Deloitte AG as Auditors For For Management 10 Approve Dividends in the Form of a For For Management Capital Reduction 11 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 6, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Richard L. Bond For For Management 1.4 Elect Director Lloyd V. Hackley For Withhold Management 1.5 Elect Director Jim Kever For For Management 1.6 Elect Director Kevin M. McNamara For Withhold Management 1.7 Elect Director Brad T. Sauer For For Management 1.8 Elect Director Jo Ann R. Smith For For Management 1.9 Elect Director Barbara A. Tyson For For Management 1.10 Elect Director Albert C. Zapanta For Withhold Management 2 Ratify Auditors For For Management 3 Disclose GHG Emissions Caused by Against Against Shareholder Individual Products via Product Packaging 4 Phase out Use of Gestation Crates Against Against Shareholder -------------------------------------------------------------------------------- UMB FINANCIAL CORP. Ticker: UMBF Security ID: 902788108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mariner Kemper For For Management 1.2 Elect Director John H. Mize, Jr. For For Management 1.3 Elect Director Thomas D. Sanders For For Management 1.4 Elect Director L. Joshua Sosland For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORP. Ticker: USM Security ID: 911684108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry J. Harczak, Jr. For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker: UVV Security ID: 913456109 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Freeman, III For For Management 1.2 Elect Director Eddie N. Moore, Jr. For For Management 1.3 Elect Director Hubert R. Stallard For For Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Ingram For For Management 2 Elect Director Lawrence N. Kugelman For For Management 3 Elect Director Theo Melas-Kyriazi For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For Against Management 1.2 Elect Director William R. Klesse For Against Management 1.3 Elect Director Donald L. Nickles For Against Management 1.4 Elect Director Susan Kaufman Purcell For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder 5 Disclose Information on Compensation Against For Shareholder Consultant 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRC Security ID: 934390402 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Bell For For Management 2 Elect Director Robert A. Bowman For For Management 3 Elect Director Richard Karl Goeltz For For Management 4 Elect Director Joseph R. Gromek For For Management 5 Elect Director Sheila A. Hopkins For For Management 6 Elect Director Charles R. Perrin For For Management 7 Elect Director Nancy A. Reardon For For Management 8 Elect Director Donald L. Seeley For For Management 9 Elect Director Cheryl Nido Turpin For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan For For Management Cafferty 1.2 Elect Director Frank M. Clark, Jr. For For Management 1.3 Elect Director Patrick W. Gross For For Management 1.4 Elect Director John C. Pope For For Management 1.5 Elect Director W. Robert Reum For For Management 1.6 Elect Director Steven G. Rothmeier For For Management 1.7 Elect Director David P. Steiner For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against For Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Taylor For For Management 1.2 Elect Director Andrew L. Turner For For Management 1.3 Elect Director Jack Michelson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence L. Werner For For Management 1.2 Elect Director Patrick J. Jung For For Management 1.3 Elect Director Duane K. Sather For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Armitage For For Management 1.2 Elect Director Samuel E. Beall, III For Withhold Management 1.3 Elect Director Dennis E. Foster For Withhold Management 1.4 Elect Director Francis X. Frantz For For Management 1.5 Elect Director Jeffery R. Gardner For For Management 1.6 Elect Director Jeffrey T. Hinson For For Management 1.7 Elect Director Judy K. Jones For For Management 1.8 Elect Director William A. Montgomery For Withhold Management 1.9 Elect Director Frank E. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. Ticker: INT Security ID: 981475106 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Joachim Heel For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director Myles Klein For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management =================== SCHWAB INSTITUTIONAL SELECT S&P 500 FUND =================== 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws-- Call Special Meetings Against For Shareholder 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For For Management 1.2 Elect Director R.S. Austin For For Management 1.3 Elect Director W.M. Daley For For Management 1.4 Elect Director W.J. Farrell For For Management 1.5 Elect Director H.L. Fuller For For Management 1.6 Elect Director W.A. Osborn For For Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott, III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Animal Testing Against Against Shareholder 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bachmann For Withhold Management 1.2 Elect Director Michael S. Jeffries For Withhold Management 1.3 Elect Director John W. Kessler For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Death Benefits/Golden Coffins Against For Shareholder -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: JUL 14, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management TO TERM EXPIRING IN 2009. 2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management TO TERM EXPIRING IN 2009. 3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management TO TERM EXPIRING IN 2009. 4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management TERM EXPIRING IN 2009. 5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management TERM EXPIRING IN 2009. 6 ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ TO TERM EXPIRING IN 2010. 7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management TERM EXPIRING IN 2010. 8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management TERM EXPIRING IN 2010. 9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management TO TERM EXPIRING IN 2010. 10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management TO TERM EXPIRING IN 11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management TERM EXPIRING IN 2011. 12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management TERM EXPIRING IN 2011. 13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management TO TERM EXPIRING IN 2011. 14 APPROVAL OF THE AMENDMENT (THE For For Management DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS 15 APPROVAL OF THE AMENDMENT (THE For For Management FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY 16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES 17 APPROVAL OF THE COMPANY S For For Management DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) 18 APPROVAL OF THE NAME OF THE COMPANY For For Management 19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management OF THE COMPANY 20 APPROVAL OF THE REARRANGEMENT OF THE For For Management COMPANY S EXISTING SHARE CAPITAL 21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management ASSOCIATION 22 CONFIRMATION OF SWISS LAW AS THE For For Management AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY 23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND 24 RATIFY AUDITORS For For Management 25 APPROVAL OF THE COMPANY S 2004 For For Management LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT 26 RATIFY AUDITORS For For Management 27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Carol Mills For For Management 3 Elect Director Daniel Rosensweig For For Management 4 Elect Director Robert Sedgewick For For Management 5 Elect Director John E. Warnock For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: FEB 18, 2009 Meeting Type: Special Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Waleed Al Mokarrab Al For For Management Muhairi 1.2 Elect Director W. Michael Barnes For For Management 1.3 Elect Director John E. Caldwell For Against Management 1.4 Elect Director Bruce L. Claflin For For Management 1.5 Elect Director Frank M. Clegg For For Management 1.6 Elect Director H. Paulett Eberhart For For Management 1.7 Elect Director Derrick R. Meyer For For Management 1.8 Elect Director Robert B. Palmer For For Management 1.9 Elect Director Morton L. Topfer For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank M. Clark For For Management 2 Elect Director Betsy Z. Cohen For For Management 3 Elect Director Molly J. Coye, M.D. For For Management 4 Elect Director Roger N. Farah For For Management 5 Elect Director Barbara Hackman Franklin For For Management 6 Elect Director Jeffrey E. Garten For For Management 7 Elect Director Earl G. Graves For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Elect Director Ronald A. Williams For For Management 14 Ratify Auditors For For Management 15 Provide for Cumulative Voting Against For Shareholder 16 Adopt a Policy to Elect a Retired Against Against Shareholder Management Employee -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For For Management 1.2 Elect Director Lynn R. Blodgett For For Management 1.3 Elect Director Robert Druskin For For Management 1.4 Elect Director Kurt R. Krauss For For Management 1.5 Elect Director Ted B. Miller, Jr. For For Management 1.6 Elect Director Paul E. Sullivan For For Management 1.7 Elect Director Frank Varasano For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Paul S. Amos, II For For Management 1.4 Elect Director Yoshiro Aoki For For Management 1.5 Elect Director Michael H. Armacost For For Management 1.6 Elect Director Kriss Cloninger, III For For Management 1.7 Elect Director Joe Frank Harris For For Management 1.8 Elect Director Elizabeth J. Hudson For For Management 1.9 Elect Director Kenneth S. Janke, Sr. For For Management 1.10 Elect Director Douglas W. Johnson For For Management 1.11 Elect Director Robert B. Johnson For For Management 1.12 Elect Director Charles B. Knapp For For Management 1.13 Elect Director E. Stephen Purdom For For Management 1.14 Elect Director Barbara K. Rimer For For Management 1.15 Elect Director Marvin R. Schuster For For Management 1.16 Elect Director David Gary Thompson For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Sullivan For For Management 1.2 Elect Director Robert J. Herbold For For Management 1.3 Elect Director Koh Boon Hwee For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director John E. McGlade For For Management 1.4 Elect Director Charles H. Noski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For Withhold Management 1.2 Elect Director John S. Brinzo For Withhold Management 1.3 Elect Director Dennis C. Cuneo For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Bonnie G. Hill For Withhold Management 1.6 Elect Director Robert H. Jenkins For Withhold Management 1.7 Elect Director Ralph S. Michael, III For Withhold Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director James A. Thomson For For Management 1.10 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Conrades For For Management 1.2 Elect Director Martin M. Coyne II For For Management 1.3 Elect Director Jill A. Greenthal For For Management 1.4 Elect Director Geoffrey A. Moore For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director Judith M. Gueron For For Management 1.3 Elect Director Patricia F. Russo For For Management 1.4 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditor For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Christopher D. Pappas For For Management 1.8 Elect Director Steven H. Rice For For Management 1.9 Elect Director Gunner E. Sarsten For For Management 1.10 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director James E. Rohr For For Management 1.3 Elect Director Louis J. Thomas For For Management 1.4 Elect Director Barbara S. Jeremiah For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director David E.I. Pyott For For Management 1.4 Elect Director Russell T. Ray For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLSTATE CORPORATION, THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. LeMay For For Management 1.6 Elect Director H. John Riley, Jr. For For Management 1.7 Elect Director Joshua I. Smith For For Management 1.8 Elect Director Judith A. Sprieser For For Management 1.9 Elect Director Mary Alice Taylor For For Management 1.10 Elect Director Thomas J. Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director Gregory E. Myers For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Reduce Tobacco Harm to Health Against Against Shareholder 12 Report on Marketing Practices on the Against Against Shareholder Poor 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Alain Monie For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Susan S. Elliott For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Gayle P. W. Jackson For For Management 1.6 Elect Director James C. Johnson For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 1.12 Elect Director Thomas R. Voss For For Management 1.13 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Report on Reducing Releases of Against Against Shareholder Radioactive Materials from Callaway Facility -------------------------------------------------------------------------------- AMERICAN CAPITAL LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: FEB 19, 2009 Meeting Type: Special Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Common Shares Below Net For For Management Asset Value 2 Other Business For Against Management -------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary C. Baskin For For Management 2 Elect Director Neil M. Hahl For For Management 3 Elect Director Philip R. Harper For For Management 4 Elect Director John A. Koskinen For For Management 5 Elect Director Stan Lundine For For Management 6 Elect Director Kenneth D. Peterson, Jr. For For Management 7 Elect Director Alvin N. Puryear For For Management 8 Elect Director Malon Wilkus For For Management 9 Approve Reverse Stock Split For Against Management 10 Approve Stock Option Plan For Against Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director Linda A. Goodspeed For For Management 1.5 Elect Director Thomas E. Hoaglin For For Management 1.6 Elect Director Lester A. Hudson, Jr. For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Lionel L. Nowell III For For Management 1.9 Elect Director Richard L. Sandor For For Management 1.10 Elect Director Kathryn D. Sullivan For For Management 1.11 Elect Director Sara Martinez Tucker For For Management 1.12 Elect Director John F. Turner For For Management 2 Eliminate Cumulative Voting and Adopt For For Management Majority Voting for Uncontested Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.F. Akerson For For Management 1.2 Elect Director C. Barshefsky For For Management 1.3 Elect Director U.M. Burns For For Management 1.4 Elect Director K.I. Chenault For For Management 1.5 Elect Director P. Chernin For For Management 1.6 Elect Director J. Leschly For For Management 1.7 Elect Director R.C. Levin For For Management 1.8 Elect Director R.A. Mcginn For For Management 1.9 Elect Director E.D. Miller For For Management 1.10 Elect Director S.S Reinemund For For Management 1.11 Elect Director R.D. Walter For For Management 1.12 Elect Director R.A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis D. Dammerman For For Management 1.2 Elect Director Harvey Golub For For Management 1.3 Elect Director Laurette T. Koellner For For Management 1.4 Elect Director Edward M. Liddy For For Management 1.5 Elect Director Christopher S. Lynch For For Management 1.6 Elect Director Arthur C. Martinez For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director Robert S. Miller For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Morris W. Offit For For Management 1.11 Elect Director Douglas M. Steenland For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Approve Reverse Stock Split For For Management 5 Increase Authorized Preferred Stock For Against Management 6 Amend Certificate of Incorporation For For Management 7 Amend Certificate of Incorporation to For For Management Eliminate Restrictions on Pledge of Assets 8 Ratify Auditors For For Management 9 Stock Retention/Holding Period Against For Shareholder 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Ronald M. Dykes For For Management 1.3 Elect Director Carolyn F. Katz For For Management 1.4 Elect Director Gustavo Lara Cantu For For Management 1.5 Elect Director JoAnn A. Reed For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director David E. Sharbutt For For Management 1.8 Elect Director James D. Taiclet, Jr. For For Management 1.9 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren D. Knowlton For For Management 2 Elect Director Jeffrey Noddle For For Management 3 Elect Director Robert F. Sharpe, Jr. For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Gozon For For Management 2 Elect Director Michael J. Long For For Management 3 Elect Director J. Lawrence Wilson For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois de Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Judith C. Pelham For For Management 10 Elect Director J. Paul Reason For For Management 11 Elect Director Leonard D. Schaeffer For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota ] -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director John R. Lord For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Peter J. Fluor For For Management 1.3 Elect Director John W. Poduska, Sr. For Against Management 1.4 Elect Director Paula Rosput Reynolds For Against Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For For Management 1.2 Elect Director Yves-Andre Istel For For Management 1.3 Elect Director Neil Novich For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: NOV 12, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Edgar D. Jannotta For For Management 5 Elect Director Jan Kalff For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director R. Eden Martin For For Management 8 Elect Director Andrew J. McKenna For For Management 9 Elect Director Robert S. Morrison For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Richard C. Notebaert For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director Gloria Santona For For Management 14 Elect Director Carolyn Y. Woo For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frederick M. Bohen For For Management 2 Elect Director George D. Lawrence For For Management 3 Elect Director Rodman D. Patton For For Management 4 Elect Director Charles J. Pitman For For Management -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For Withhold Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Richard S. Ellwood For Withhold Management 1.4 Elect Director Thomas L. Keltner For Withhold Management 1.5 Elect Director J. Landis Martin For Withhold Management 1.6 Elect Director Robert A. Miller For Withhold Management 1.7 Elect Director Michael A. Stein For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director A.D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Prepare Sustainability Report Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- APPLIED BIOSYSTEMS INC. Ticker: ABI Security ID: 038149100 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director James E. Rogers For Withhold Management 1.11 Elect Director Michael R. Splinter For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Victoria F. Haynes For Against Management 4 Elect Director Antonio Maciel Neto For Against Management 5 Elect Director Patrick J. Moore For For Management 6 Elect Director M. Brian Mulroney For For Management 7 Elect Director Thomas F. O Neill For Against Management 8 Elect Director Kelvin R. Westbrook For Against Management 9 Elect Director Patricia A. Woertz For For Management 10 Ratify Auditors For For Management 11 Adopt ILO Based Code of Conduct Against For Shareholder -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Hale For For Management 1.2 Elect Director Vada O. Manager For For Management 1.3 Elect Director George A Schaefer, Jr. For For Management 1.4 Elect Director John F. Turner For For Management 1.5 Elect Director Mark C. Rohr For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles John Koch For Withhold Management 1.2 Elect Director H. Carroll Mackin For For Management 1.3 Elect Director Robert B. Pollock For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director William F. Aldinger III For Against Management 1.3 Elect Director Gilbert F. Amelio For Against Management 1.4 Elect Director Reuben V. Anderson For For Management 1.5 Elect Director James H. Blanchard For Against Management 1.6 Elect Director August A. Busch III For For Management 1.7 Elect Director Jaime Chico Pardo For For Management 1.8 Elect Director James P. Kelly For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Lynn M. Martin For For Management 1.11 Elect Director John B. McCoy For For Management 1.12 Elect Director Mary S. Metz For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Laura D Andrea Tyson For For Management 1.15 Elect Director Patricia P. Upton For Against Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Report on Political Contributions Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Exclude Pension Credits ftom Earnings Against For Shareholder Performance Measure -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Bass For For Management 1.2 Elect Director Crawford W. Beveridge For For Management 1.3 Elect Director J. Hallam Dawson For For Management 1.4 Elect Director Per-Kristian Halvorsen For For Management 1.5 Elect Director Sean M. Maloney For For Management 1.6 Elect Director Elizabeth A. Nelson For For Management 1.7 Elect Director Charles J. Robel For For Management 1.8 Elect Director Steven M. West For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 11, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Sharon T. Rowlands For For Management 1.11 Elect Director Gregory L. Summe For For Management 1.12 Elect Director Henry Taub For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Rick L. Burdick For For Management 1.3 Elect Director William C. Crowley For For Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Kim C. Goodman For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Michael E. Maroone For For Management 1.8 Elect Director Carlos A. Migoya For Withhold Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 17, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cardis For For Management 1.2 Elect Director David E.I. Pyott For For Management 1.3 Elect Director Dean A. Scarborough For For Management 1.4 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Fred Hassan For Withhold Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Maria Elena Lagomasino For Withhold Management 1.7 Elect Director Ann S. Moore For Withhold Management 1.8 Elect Director Paul S. Pressler For For Management 1.9 Elect Director Gary M. Rodkin For Withhold Management 1.10 Elect Director Paula Stern For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Report on Nanomaterial Product Safety Against Against Shareholder -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For Withhold Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For Withhold Management 1.7 Elect Director Pierre H. Jungels For Withhold Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For Withhold Management 1.10 Elect Director H. John Riley, Jr. For Withhold Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For Withhold Management 1.2 Elect Director R. David Hoover For Withhold Management 1.3 Elect Director Jan Nicholson For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For Against Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director John T. Collins For For Management 1.5 Elect Director Gary L. Countryman For For Management 1.6 Elect Director Tommy R. Franks For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Kenneth D. Lewis For Against Management 1.9 Elect Director Monica C. Lozano For Against Management 1.10 Elect Director Walter E. Massey For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Patricia E. Mitchell For For Management 1.13 Elect Director Joseph W. Prueher For For Management 1.14 Elect Director Charles O. Rossotti For For Management 1.15 Elect Director Thomas M. Ryan For For Management 1.16 Elect Director O. Temple Sloan, Jr. For Against Management 1.17 Elect Director Robert L. Tillman For Against Management 1.18 Elect Director Jackie M. Ward For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Report on Government Service of Against Against Shareholder Employees 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Predatory Lending Policies Against For Shareholder 10 Adopt Principles for Health Care Reform Against Against Shareholder 11 TARP Related Compensation Against For Shareholder -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: NOV 21, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K. J. Storm For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For Withhold Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe III For For Management 1.11 Elect Director Kelly S. King For For Management 1.12 Elect Director James H. Maynard For For Management 1.13 Elect Director Albert O. McCauley For For Management 1.14 Elect Director J. Holmes Morrison For For Management 1.15 Elect Director Nido R. Qubein For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Stephen T. Williams For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire M. Fraser-Liggett For For Management 1.2 Elect Director Edward J. Ludwig For For Management 1.3 Elect Director Willard J. Overlock, Jr. For For Management 1.4 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Bylaws -- Call Special Meetings Against For Shareholder 7 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 3, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Leonard Feinstein For For Management 1.3 Elect Director Dean S. Adler For Withhold Management 1.4 Elect Director Stanley F. Barshay For For Management 1.5 Elect Director Patrick R. Gaston For For Management 1.6 Elect Director Jordan Heller For For Management 1.7 Elect Director Robert S. Kaplan For For Management 1.8 Elect Director Victoria A. Morrison For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Leonard Feinstein For For Management 1.3 Elect Director Steven H. Temares For For Management 1.4 Elect Director Dean S. Adler For For Management 1.5 Elect Director Stanley F. Barshay For For Management 1.6 Elect Director Klaus Eppler For For Management 1.7 Elect Director Patrick R. Gaston For For Management 1.8 Elect Director Jordan Heller For For Management 1.9 Elect Director Victoria A. Morrison For For Management 1.10 Elect Director Fran Stoller For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Supermajority Vote For For Management Requirement 5 Eliminate Supermajority Vote For For Management Requirement 6 Re-Approve Performance Goals Under For For Management Omnibus Stock Plan 7 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Bolton For For Management 1.2 Elect Director Barbara L. Johnson For For Management 1.3 Elect Director Paul S. Peercy For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Elliot S. Kaplan For For Management 1.3 Elect Director Sanjay Khosla For For Management 1.4 Elect Director George L. Mikan III For For Management 1.5 Elect Director Matthew H. Paull For For Management 1.6 Elect Director Richard M. Schulze For For Management 1.7 Elect Director Hatim A. Tyabji For For Management 1.8 Elect Director Gerard R. Vittecoq For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Steven S. Fishman For For Management 1.3 Elect Director Peter J. Hayes For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Lawrence C. Best For Did Not Vote Management 1.2 Elect Director Alan B. Glassberg For Did Not Vote Management 1.3 Elect Director Robert W. Pangia For Did Not Vote Management 1.4 Elect Director William D. Young For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors 4 Fix Size of Board at 13 and Remove the Against Did Not Vote Shareholder Board's Ability to Change the Size of the Board 5 Reincorporate in Another State [North Against Did Not Vote Shareholder Dakota] # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Alexander J. Denner For For Shareholder 1.2 Elect Director Richard C. Mulligan For For Shareholder 1.3 Elect Director Thomas F. Deuel For Withhold Shareholder 1.4 Elect Director David Sidransky For Withhold Shareholder 2 Fix Size of Board at 13 and Remove the For For Shareholder Board's Ability to Change the Size of the Board 3 Reincorporate in Another State [North For Against Shareholder Dakota] 4 Ratify Auditors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Michael E. Patrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director George W. Buckley For For Management 1.5 Elect Director M. Anthony Burns For For Management 1.6 Elect Director Kim B. Clark For For Management 1.7 Elect Director Manuel A. Fernandez For For Management 1.8 Elect Director Benjamin H. Griswold IV For For Management 1.9 Elect Director Anthony Luiso For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Gary Bloom For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Louis J. Lavigne, Jr. For For Management 1.8 Elect Director Kathleen A. O'Neil For For Management 1.9 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director John E. Bryson For For Management 1.3 Elect Director Arthur D. Collins, Jr. For For Management 1.4 Elect Director Linda Z. Cook For For Management 1.5 Elect Director William M. Daley For For Management 1.6 Elect Director Kenneth M. Duberstein For For Management 1.7 Elect Director John F. McDonnell For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director Mike S. Zafirovski For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Report on Foreign Military Sales Against Against Shareholder 8 Require Independent Lead Director Against For Shareholder 9 Restrict Severance Agreements Against For Shareholder (Change-in-Control) 10 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Iseman For For Management 1.2 Elect Director Edward H. Linde For Withhold Management 1.3 Elect Director David A. Twardock For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Prepare Sustainability Report Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Abele For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Marye Anne Fox For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Kristina M. Johnson For For Management 6 Elect Director Ernest Mario For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Pete M. Nicholas For For Management 9 Elect Director John E. Pepper For For Management 10 Elect Director Uwe E. Reinhardt For For Management 11 Elect Director Warren B. Rudman For For Management 12 Elect Director John E. Sununu For For Management 13 Elect Director James R. Tobin For For Management 14 Ratify Auditors For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L. B. Campbell For For Management 3 Elect Director J. M. Cornelius For For Management 4 Elect Director L. J. Freeh For For Management 5 Elect Director L. H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A. J. Lacy For For Management 9 Elect Director V. L. Sato For For Management 10 Elect Director T. D. West, Jr. For For Management 11 Elect Director R. S. Williams For For Management 12 Ratify Auditors For For Management 13 Increase Disclosure of Executive Against Against Shareholder Compensation 14 Reduce Supermajority Vote Requirement Against Against Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Marc F. Racicot For For Management 1.5 Elect Director Roy S. Roberts For For Management 1.6 Elect Director Matthew K. Rose For For Management 1.7 Elect Director Marc J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Robert H. West For For Management 1.10 Elect Director J. Steven Whisler For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Bylaws-- Call Special Meetings Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director Herbert L. Henkel For For Management 1.3 Elect Director Tommy G. Thompson For For Management 1.4 Elect Director Timothy M. Ring For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James B. Stake For For Management 2 Elect Director John P. Wiehoff For For Management 3 Approve Increase in Size of Board For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 12673P105 Meeting Date: SEP 9, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Alfonse M. D'Amato For For Management 3 Elect Director Gary J. Fernandes For For Management 4 Elect Director Robert E. La Blanc For For Management 5 Elect Director Christopher B. Lofgren For For Management 6 Elect Director William E. McCracken For For Management 7 Elect Director John A. Swainson For For Management 8 Elect Director Laura S. Unger For For Management 9 Elect Director Arthur F. Weinbach For For Management 10 Elect Director Ron Zambonini For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J. Best For For Management 1.2 Elect Director Robert Kelley For For Management 1.3 Elect Director P. Dexter Peacock For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Baker Cunningham For Withhold Management 1.2 Elect Director Sheldon R. Erikson For Withhold Management 1.3 Elect Director Douglas L. Foshee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Randall W. Larrimore For For Management 1.7 Elect Director Mary Alice D. Malone For For Management 1.8 Elect Director Sara Mathew For For Management 1.9 Elect Director David C. Patterson For For Management 1.10 Elect Director Charles R. Perrin For For Management 1.11 Elect Director A. Barry Rand For For Management 1.12 Elect Director George Strawbridge, Jr. For For Management 1.13 Elect Director Les C. Vinney For For Management 1.14 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Fairbank For For Management 1.2 Elect Director E.R. Campbell For For Management 1.3 Elect Director Bradford H. Warner For For Management 1.4 Elect Director Stanley Westreich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director John F. Finn For For Management 1.5 Elect Director Philip L. Francis For For Management 1.6 Elect Director Gregory B. Kenny For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Michael D. O'Halleran For For Management 1.11 Elect Director David W. Raisbeck For For Management 1.12 Elect Director Jean G. Spaulding For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Require Advance Notice for Shareholder For For Management Proposals/Nominations 6 Amend Articles of Incorporation to For For Management State that Common Shares Have No Stated Capital 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: JUN 23, 2009 Meeting Type: Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MICKY ARISON For For Management 1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management 1.3 DIRECTOR ROBERT H. DICKINSON For For Management 1.4 DIRECTOR ARNOLD W. DONALD For For Management 1.5 DIRECTOR PIER LUIGI FOSCHI For For Management 1.6 DIRECTOR HOWARD S. FRANK For For Management 1.7 DIRECTOR RICHARD J. GLASIER For For Management 1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management 1.9 DIRECTOR SIR JOHN PARKER For For Management 1.10 DIRECTOR PETER G. RATCLIFFE For For Management 1.11 DIRECTOR STUART SUBOTNICK For For Management 1.12 DIRECTOR LAURA WEIL For For Management 1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management 1.14 DIRECTOR UZI ZUCKER For For Management 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC. 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 5 TO APPROVE THE DIRECTORS REMUNERATION For Against Management REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 6 TO INCREASE THE AMOUNT OF THE For For Management AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC. 7 TO ADOPT THE AMENDED AND RESTATED For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC. 8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. 9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 10 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 11 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Dickinson For For Management 1.2 Elect Director David R. Goode For For Management 1.3 Elect Director James W. Owens For For Management 1.4 Elect Director Charles D. Powell For For Management 1.5 Elect Director Joshua I. Smith For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Report on Foreign Military Sales Against Against Shareholder 6 Adopt Simple Majority Vote Standard Against For Shareholder 7 Limitation on Compensation Consultant Against For Shareholder Services 8 Require Independent Board Chairman Against For Shareholder 9 Report on Lobbying Priorities Against Against Shareholder -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Blum For For Management 2 Elect Director Patrice M. Daniels For For Management 3 Elect Director Curtis F. Feeny For For Management 4 Elect Director Bradford M. Freeman For For Management 5 Elect Director Michael Kantor For For Management 6 Elect Director Frederic V. Malek For For Management 7 Elect Director Jane J. Su For For Management 8 Elect Director Brett White For For Management 9 Elect Director Gary L. Wilson For For Management 10 Elect Director Ray Wirta For For Management 11 Ratify Auditors For For Management 12 Approve Stock Option Exchange Program For Against Management 13 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrill Cody For For Management 1.2 Elect Director Michael P. Johnson For For Management 1.3 Elect Director David M. McClanahan For For Management 1.4 Elect Director Robert T. O'Connell For For Management 1.5 Elect Director Susan O. Rheney For For Management 1.6 Elect Director Michael E. Shannon For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Timothy R. Eller For For Management 1.3 Elect Director James J. Postl For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Remove Certain Provisions 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Adopt Greenhouse Gas Goals for Products Against For Shareholder and Operations 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Charter Eliminating Enhanced For For Management Voting Rights 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Nichols For For Management 1.2 Elect Director Harvey P. Perry For For Management 1.3 Elect Director Jim D. Reppond For For Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Internet Network Management Against For Shareholder Practices Regarding Privacy and Freedom of Expression -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., For For Management Ph.D. 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: APR 21, 2009 Meeting Type: Proxy Contest Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Stephen A. Furbacher For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director John D. Johnson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) 1.1 Elect Director Stephen A. Furbacher Withhold Did Not Vote Shareholder 1.2 Elect Director David R. Harvey Withhold Did Not Vote Shareholder 1.3 Elect Director John D. Johnson Withhold Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Approve Omnibus Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Bechtle For For Management 1.2 Elect Director Walter W. Bettinger II For For Management 1.3 Elect Director C. Preston Butcher For For Management 2 Report on Political Contributions Against For Shareholder 3 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 4 Amend Corporate Executive Bonus Plan Against For Shareholder -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Davidson For Withhold Management 1.2 Elect Director V. Burns Hargis For For Management 1.3 Elect Director Charles T. Maxwell For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. H. Armacost For For Management 1.2 Elect Director L. F. Deily For For Management 1.3 Elect Director R. E. Denham For For Management 1.4 Elect Director R. J. Eaton For For Management 1.5 Elect Director E. Hernandez For For Management 1.6 Elect Director F. G. Jenifer For For Management 1.7 Elect Director S. Nunn For For Management 1.8 Elect Director D. J. O'Reilly For For Management 1.9 Elect Director D. B. Rice For For Management 1.10 Elect Director K. W. Sharer For For Management 1.11 Elect Director C. R. Shoemate For For Management 1.12 Elect Director R. D. Sugar For For Management 1.13 Elect Director C. Ware For For Management 1.14 Elect Director J. S. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 8 Adopt Guidelines for Country Selection Against For Shareholder 9 Adopt Human Rights Policy Against For Shareholder 10 Report on Market Specific Environmental Against Against Shareholder Laws -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director Martin G. McGuinn For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Jess Soderberg For For Management 1.10 Elect Director Daniel E. Somers For For Management 1.11 Elect Director Karen Hastie Williams For For Management 1.12 Elect Director James M. Zimmerman For For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Bradley, For For Management Ph.D. 1.2 Elect Director Bruce L. Claflin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director John M. Partridge For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 2, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Benoski For For Management 1.2 Elect Director William F. Bahl For For Management 1.3 Elect Director Gretchen W. Price For For Management 1.4 Elect Director John J. Schiff, Jr. For For Management 1.5 Elect Director Kenneth W. Stecher For For Management 1.6 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Outside Director Stock Awards For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald S. Adolph For Against Management 2 Elect Director Paul R. Carter For Against Management 3 Elect Director Gerald V. Dirvin For Against Management 4 Elect Director Richard T. Farmer For For Management 5 Elect Director Scott D. Farmer For For Management 6 Elect Director Joyce Hergenhan For Against Management 7 Elect Director Robert J. Kohlhepp For For Management 8 Elect Director David C. Phillips For Against Management 9 Elect Director Ronald W. Tysoe For For Management 10 Ratify Auditors For For Management 11 Require Independent Board Chairman Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For Against Management 13 Ratify Auditors For For Management 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Internet Fragmentation Against For Shareholder -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael A. Carpenter For For Management 2 Elect Director William M. Freeman For Against Management 3 Elect Director Susan M. Lyne For Against Management 4 Elect Director Marianne Miller Parrs For For Management 5 Elect Director Jeffrey M. Peek For For Management 6 Elect Director John R. Ryan For For Management 7 Elect Director Christopher H. Shays For For Management 8 Elect Director Seymour Sternberg For For Management 9 Elect Director Peter J. Tobin For For Management 10 Elect Director Lois M. Van Deusen For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Approve Issuance of For For Management Warrants/Convertible Debentures 15 Advisory Vote to Ratify Named Executive For Against Management Officer's Compensation -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For Against Management 1.2 Elect Director Alain J.P. Belda For Against Management 1.3 Elect Director John M. Deutch For Against Management 1.4 Elect Director Jerry A. Grundhofer For For Management 1.5 Elect Director Andrew N. Liveris For For Management 1.6 Elect Director Anne Mulcahy For Against Management 1.7 Elect Director Michael E. O'Neill For For Management 1.8 Elect Director Vikram Pandit For For Management 1.9 Elect Director Richard D. Parsons For For Management 1.10 Elect Director Lawrence R. Ricciardi For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Robert L. Ryan For For Management 1.13 Elect Director Anthony M. Santomero For For Management 1.14 Elect Director William S. Thompson, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Disclose Prior Government Service Against Against Shareholder 6 Report on Political Contributions Against For Shareholder 7 Report on Predatory Lending Policies Against For Shareholder 8 Require More Director Nominations Than Against Against Shareholder Open Seats 9 Prepare Carbon Principles Report Against Against Shareholder 10 Stock Retention/Holding Period Against For Shareholder 11 Disclose Information on Compensation Against For Shareholder Consultant 12 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 13 Restore or Provide for Cumulative Against For Shareholder Voting -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas F. Bogan For For Management 2 Elect Director Nanci Caldwell For For Management 3 Elect Director Gary E. Morin For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: JUL 24, 2008 Meeting Type: Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Robert F. Corvino For For Management 1.3 Elect Director Larry G. Gerdes For For Management 1.4 Elect Director Daniel R. Glickman For For Management 1.5 Elect Director James E. Oliff For For Management 1.6 Elect Director John L. Pietrzak For For Management 1.7 Elect Director Alex J. Pollock For For Management 1.8 Elect Director William R. Shepard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For Withhold Management 1.3 Elect Director Gary Loveman For Withhold Management 1.4 Elect Director Ivan Menezes For Withhold Management 1.5 Elect Director Irene Miller For Withhold Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For Withhold Management 1.8 Elect Director Jide Zeitlin For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For Against Management 1.3 Elect Director Cathleen P. Black For Against Management 1.4 Elect Director Barry Diller For Against Management 1.5 Elect Director Alexis M. Herman For Against Management 1.6 Elect Director Muhtar Kent For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Maria Elena Lagomsino For Against Management 1.9 Elect Director Donald F. McHenry For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director James D. Robinson III For Against Management 1.12 Elect Director Peter V. Ueberroth For Against Management 1.13 Elect Director Jacob Wallenberg For For Management 1.14 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 6 Performance-Based Awards Against Against Shareholder -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director Donna A. James For For Management 1.3 Elect Director Thomas H. Johnson For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement to (Change Against For Shareholder in control) to Shareholder Vote 4 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco D?Souza For For Management 1.2 Elect Director John N. Fox, Jr. For For Management 1.3 Elect Director Thomas M. Wendel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Jill K. Conway For For Management 1.3 Elect Director Ian Cook For For Management 1.4 Elect Director Ellen M. Hancock For For Management 1.5 Elect Director David W. Johnson For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Delano E. Lewis For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For Withhold Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For Withhold Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Dr. Judith Rodin For Withhold Management 1.13 Elect Director Michael I. Sovern For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Seek Shareholder Approval on Certain Against For Shareholder Future Death Benefit Arrangements 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Adopt a Recapitalization Plan Against For Shareholder -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lillian Bauder For For Management 2 Elect Director Richard G. Lindner For For Management 3 Elect Director Robert S. Taubman For Against Management 4 Elect Director Reginald M. Turner, Jr. For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 4, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For Withhold Management 1.3 Elect Director Stephen L. Baum For Withhold Management 1.4 Elect Director Rodney F. Chase For Withhold Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 26, 2008 Meeting Type: Annual Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Dennis W. Archer For For Management 1.2 Elect Directors Gurminder S. Bedi For For Management 1.3 Elect Directors William O. Grabe For For Management 1.4 Elect Directors William R. Halling For For Management 1.5 Elect Directors Peter Karmanos, Jr For For Management 1.6 Elect Directors Faye Alexander Nelson For For Management 1.7 Elect Directors Glenda D. Price For For Management 1.8 Elect Directors W. James Prowse For For Management 1.9 Elect Directors G. Scott Romney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director W.G. Jurgensen For For Management 1.5 Elect Director Ruth Ann Marshall For For Management 1.6 Elect Director Gary M. Rodkin For For Management 1.7 Elect Director Andrew J. Schindler For For Management 1.8 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director James E. Copeland, Jr. For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Ruth R. Harkin For For Management 1.6 Elect Director Harold W. McGraw III For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Harald J. Norvik For For Management 1.9 Elect Director William K. Reilly For For Management 1.10 Elect Director Bobby S. Shackouls For For Management 1.11 Elect Director Victoria J. Tschinkel For For Management 1.12 Elect Director Kathryn C. Turner For For Management 1.13 Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Report on Political Contributions Against For Shareholder 7 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 8 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 9 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.4 Elect Director Philip W. Baxter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Provide Early Disclosure of Shareholder Against For Shareholder Proposal Voting Results -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director John F. Hennessy III For For Management 1.8 Elect Director Sally Hernandez For For Management 1.9 Elect Director John F. Kilian For For Management 1.10 Elect Director Eugene R. McGrath For For Management 1.11 Elect Director Michael W. Ranger For For Management 1.12 Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke III For Withhold Management 1.4 Elect Director Thomas C. McDermott For For Management 1.5 Elect Director Peter M. Perez For For Management 1.6 Elect Director Richard Sands For For Management 1.7 Elect Director Robert Sands For For Management 1.8 Elect Director Paul L. Smith For For Management 1.9 Elect Director Peter H. Soderberg For For Management 1.10 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Douglas L. Becker For For Management 3 Elect Director Ann C. Berzin For For Management 4 Elect Director James T. Brady For For Management 5 Elect Director Edward A. Crooke For For Management 6 Elect Director James R. Curtiss For For Management 7 Elect Director Freeman A. Hrabowski, For For Management III 8 Elect Director Nancy Lampton For For Management 9 Elect Director Robert J. Lawless For For Management 10 Elect Director Lynn M. Martin For For Management 11 Elect Director Mayo A. Shattuck, III For For Management 12 Elect Director John L. Skolds For For Management 13 Elect Director Michael D. Sullivan For For Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director James R. Curtiss For For Management 5 Elect Director Freeman A. Hrabowski, For For Management III 6 Elect Director Nancy Lampton For For Management 7 Elect Director Robert J. Lawless For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director Mayo A. Shattuck III For For Management 10 Elect Director John L. Skolds For For Management 11 Elect Director Michael D. Sullivan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For Withhold Management 1.2 Elect Director Willard W. Brittain, Jr. For Withhold Management 1.3 Elect Director David F. Dougherty For Withhold Management 1.4 Elect Director Joseph E. Gibbs For Withhold Management 1.5 Elect Director Barry S. Rosenstein For For Management 2 Ratify Auditors For For Management 3 Amend Code of Regulation to Adopt For For Management Director Resignation Policy 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ivor J. Evan as Director For For Management 1.2 Elect Kirk S. Hachigian as Director For For Management 1.3 Elect Lawrence D. Kingsley as Director For For Management 1.4 Elect James R. Wilson as Director For For Management 2 Ratify Ernst & Young LLP as Independent For For Management Auditors 3 Implement Code of Conduct Based on Against Against Shareholder International Labor Organization Standards -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For Withhold Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 1.5 Elect Director Jeffrey S. Raikes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel N. Mendelson For For Management 1.2 Elect Director Rodman W. Moorhead For For Management 1.3 Elect Director Timothy T. Weglicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Craig Arnold as Director For For Management 1b Elect Robert H. Brust as Director For For Management 1c Elect John M. Connors, Jr. as Director For For Management 1d Elect Christopher J. Coughlin as For For Management Director 1e Elect Timothy M. Donahue as Director For For Management 1f Elect Kathy J. Herbert as Director For For Management 1g Elect Randall J. Hogan, III as For For Management Director 1h Elect Richard J. Meelia as Director For For Management 1i Elect Dennis H. Reilley as Director For For Management 1j Elect Tadataka Yamada as Director For For Management 1k Elect Joseph A. Zaccagnino as Director For For Management 2 Approve Amended and Restated 2007 Stock For For Management and Incentive Plan 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAY 28, 2009 Meeting Type: Court Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Approve the Creation of Distributable For For Management Reserves of Covidien plc 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For For Management 1.2 Elect Director A. Behring For For Management 1.3 Elect Director Sen. J. B. Breaux For For Management 1.4 Elect Director S. T. Halverson For For Management 1.5 Elect Director E. J. Kelly, III For For Management 1.6 Elect Director G. H. Lamphere For For Management 1.7 Elect Director J. D. McPherson For For Management 1.8 Elect Director T. T. O'Toole For For Management 1.9 Elect Director D. M. Ratcliffe For For Management 1.10 Elect Director D. J. Shepard For For Management 1.11 Elect Director M. J. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Bernhard For For Management 2 Elect Director Robert J. Darnall For For Management 3 Elect Director Robert K. Herdman For For Management 4 Elect Director Alexis M. Herman For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director William I. Miller For For Management 7 Elect Director Georgia R. Nelson For For Management 8 Elect Director Theodore M. Solso For For Management 9 Elect Director Carl Ware For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Adopt and Implement ILO-based Human Against Against Shareholder Rights Policy -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin M. Banks For For Management 1.2 Elect Director C. David Brown II For For Management 1.3 Elect Director David W. Dorman For For Management 1.4 Elect Director Kristen E. Gibney For For Management Williams 1.5 Elect Director Marian L. Heard For For Management 1.6 Elect Director William H. Joyce For For Management 1.7 Elect Director Jean-Pierre Million For For Management 1.8 Elect Director Terrence Murray For For Management 1.9 Elect Director C.A. Lance Piccolo For For Management 1.10 Elect Director Sheli Z. Rosenberg For For Management 1.11 Elect Director Thomas M. Ryan For For Management 1.12 Elect Director Richard J. Swift For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against For Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Michael W. Hewatt For For Management 1.5 Elect Director Bob G. Scott For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Other Business For Against Management -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer M. Caplin For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Walter G. Lohr, Jr. For Against Management 1.4 Elect Director Linda P. Hefner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Employment Contract Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Mercury Product Policies Against For Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For For Management 1.7 Elect Director Andrew H. (Drew) Madsen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Maria A. Sastre For For Management 1.11 Elect Director Jack A. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. Berg For For Management 1.2 Elect Director Willard W. Brittain, Jr. For For Management 1.3 Elect Director Paul J. Diaz For For Management 1.4 Elect Director Peter T. Grauer For For Management 1.5 Elect Director John M. Nehra For For Management 1.6 Elect Director William L. Roper For For Management 1.7 Elect Director Kent J. Thiry For For Management 1.8 Elect Director Roger J. Valine For For Management 1.9 Elect Director Richard C. Vaughan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Hill For For Management 1.2 Elect Director Hector M. Nevares For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For Against Management 1.2 Elect Director Vance D. Coffman For Against Management 1.3 Elect Director Clayton M. Jones For Against Management 1.4 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Thomas W. Luce, III For For Management 1.8 Elect Director Klaus S. Luft For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reimburse Proxy Expenses Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy L Dixon For For Management 1.2 Elect Director Leslie A. Jones For For Management 1.3 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: APR 9, 2009 Meeting Type: Special Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Amend Stock Ownership Limitations For For Management 3 Amend Securities Transfer Restrictions For For Management 4 Fix Number of Directors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean S. Adler For For Management 1.2 Elect Director Terrance R. Ahern For For Management 1.3 Elect Director Robert H. Gidel For For Management 1.4 Elect Director Daniel B. Hurwitz For For Management 1.5 Elect Director Volker Kraft For For Management 1.6 Elect Director Victor B. MacFarlane For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Scott D. Roulston For For Management 1.9 Elect Director Barry A. Sholem For For Management 1.10 Elect Director William B. Summers, Jr. For For Management 1.11 Elect Director Scott A. Wolstein For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Howard For For Management 1.2 Elect Director Michael M. Kanovsky For For Management 1.3 Elect Director J. Todd Mitchell For For Management 1.4 Elect Director J. Larry Nichols For For Management 2 Elect Director Robert A. Mosbacher, Jr. For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For Withhold Management 1.2 Elect Director Lawrence R. Dickerson For Withhold Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney II For For Management 1.6 Elect Director Edward Grebow For For Management 1.7 Elect Director Herbert C. Hofmann For Withhold Management 1.8 Elect Director Arthur L. Rebell For Withhold Management 1.9 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 16, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Haslam, III For For Management 1.2 Elect Director R. Brad Martin For For Management 1.3 Elect Director Frank R. Mori For For Management 1.4 Elect Director Nick White For For Management 2 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chase Carey For For Management 1.2 Elect Director Mark Carleton For For Management 1.3 Elect Director Peter Lund For For Management 1.4 Elect Director Haim Saban For For Management 2 Ratify Auditors For For Management 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Robert M. Devlin For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director E. Follin Smith For For Management 1.11 Elect Director Lawrence A.Weinbach For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director John W. Harris For For Management 1.5 Elect Director Robert S. Jepson, Jr. For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Benjamin J. Lambert, III For For Management 1.8 Elect Director Margaret A. McKenna For For Management 1.9 Elect Director Frank S. Royal For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. H. Benson For For Management 1.2 Elect Director R. W. Cremin For For Management 1.3 Elect Director T. J. Derosa For For Management 1.4 Elect Director J-P. M. Ergas For For Management 1.5 Elect Director P. T. Francis For For Management 1.6 Elect Directors K. C. Graham For For Management 1.7 Elect Director J. L. Koley For For Management 1.8 Elect Director R. A. Livingston For For Management 1.9 Elect Director R. K. Lochridge For For Management 1.10 Elect Director B. G. Rethore For For Management 1.11 Elect Director M. B. Stubbs For For Management 1.12 Elect Director M. A. Winston For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Climate Change Against For Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director John B. Hess For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Geoffery E. Merszei For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director James M. Ringler For For Management 11 Elect Director Ruth G. Shaw For For Management 12 Elect Director Paul G. Stern For For Management 13 Ratify Auditors For For Management 14 Restore or Provide for Cumulative Against For Shareholder Voting 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Stock Retention/Holding Period Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Report on Environmental Remediation in Against For Shareholder Midland Area -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Patsley For For Management 1.2 Elect Director M. Anne Szostak For For Management 1.3 Elect Director Michael F. Weinstein For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director John E. Lobbia For For Management 1.3 Elect Director Eugene A. Miller For Withhold Management 1.4 Elect Director Mark A. Murray For For Management 1.5 Elect Director Charles W. Pryor, Jr. For For Management 1.6 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder 4 Require a Majority Vote for the For For Shareholder Election of Directors -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Philip R. Sharp For For Management 1.10 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin A. Adams For For Management 1.2 Elect Director James N. Fernandez For For Management 1.3 Elect Director Sandra E. Peterson For For Management 1.4 Elect Director Michael R. Quinlan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26817G102 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Thomas D. Clark, Jr. For For Management 1.3 Elect Director Victor E. Grijalva For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director George L. Mazanec For For Management 1.6 Elect Director Howard B. Sheppard For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management 3 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ETFC Security ID: 269246104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Parks For For Management 1.2 Elect Director Lewis E. Randall For For Management 1.3 Elect Director Joseph L. Sclafani For For Management 1.4 Elect Director Stephen H. Willard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend Executive Bonus Program Against For Shareholder -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bodman For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director John T. Dillon For For Management 8 Elect Director Eleuthere I. Du Pont For For Management 9 Elect Director Marillyn Hewson For For Management 10 Elect Director Charles O. Holliday, Jr. For For Management 11 Elect Director Lois D. Juliber For For Management 12 Elect Director Ellen J. Kullman For For Management 13 Elect Director William K. Reily For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Robert M. Hernandez For For Management 1.3 Elect Director Lewis M. Kling For For Management 1.4 Elect Director David W. Raisbeck For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker: EK Security ID: 277461109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard S. Braddock For For Management 2 Elect Director Timothy M. Donahue For For Management 3 Elect Director Michael J. Hawley For For Management 4 Elect Director William H. Hernandez For For Management 5 Elect Director Douglas R. Lebda For For Management 6 Elect Director Debra L. Lee For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director William G. Parrett For For Management 9 Elect Director Antonio M. Perez For For Management 10 Elect Director Dennis F. Strigl For For Management 11 Elect Director Laura D'Andrea Tyson For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director Arthur E. Johnson For For Management 1.3 Elect Director Deborah L. McCoy For For Management 1.4 Elect Director Gary L. Tooker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director William C. Ford, Jr. For For Management 1.3 Elect Director Dawn G. Lepore For For Management 1.4 Elect Director Pierre M. Omidyar For For Management 1.5 Elect Director Richard T. Schlosberg, For For Management III 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie S. Biller For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vanessa C.L. Chang For For Management 1.2 Elect Director France A. Cordova For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Charles B. Curtis For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, For For Management III 1.10 Elect Director Thomas C. Sutton For For Management 1.11 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Carlos Braniff For For Management 1.2 Elect Director James L. Dunlap For For Management 1.3 Elect Director Douglas L. Foshee For For Management 1.4 Elect Director Robert W. Goldman For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Thomas R. Hix For For Management 1.7 Elect Director Ferrell P. McClean For For Management 1.8 Elect Director Steven J. Shapiro For For Management 1.9 Elect Director J. Michael Talbert For For Management 1.10 Elect Director Robert F. Vagt For For Management 1.11 Elect Director John L. Whitmire For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Gary M. Kusin For For Management 3 Elect Director Gregory B. Maffei For For Management 4 Elect Director Vivek Paul For For Management 5 Elect Director Lawrence F. Probst III For For Management 6 Elect Director John S. Riccitiello For For Management 7 Elect Director Richard A. Simonson For For Management 8 Elect Director Linda J. Srere For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein For Withhold Management 1.2 Elect Director J. Erik Fyrwald For Withhold Management 1.3 Elect Director Ellen R. Marram For Withhold Management 1.4 Elect Director Douglas R. Oberhelman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director John R. Egan For For Management 6 Elect Director W. Paul Fitzgerald For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Permit Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.A. Busch III For For Management 1.2 Elect Director A.F. Golden For Withhold Management 1.3 Elect Director H. Green For For Management 1.4 Elect Director W.R. Johnson For For Management 1.5 Elect Director J.B. Menzer For For Management 1.6 Elect Director V.R. Loucks, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Haddock For For Management 1.2 Elect Director Paul E. Rowsey, III For For Management 1.3 Elect Director C. Christopher Gaut For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Gary W. Edwards For For Management 1.4 Elect Director Alexis M. Herman For For Management 1.5 Elect Director Donald C. Hintz For For Management 1.6 Elect Director J. Wayne Leonard For For Management 1.7 Elect Director Stuart L. Levenick For For Management 1.8 Elect Director James R. Nichols For For Management 1.9 Elect Director William A. Percy, II For For Management 1.10 Elect Director W.J. Tauzin For For Management 1.11 Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director James C. Day For For Management 1.4 Elect Director Mark G. Papa For For Management 1.5 Elect Director H. Leighton Steward For For Management 1.6 Elect Director Donald F. Textor For For Management 1.7 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip G. Behrman For For Management 1.2 Elect Director A. Bray Cary, Jr. For For Management 1.3 Elect Director Barbara S. Jeremiah For For Management 1.4 Elect Director Lee T. Todd, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Feidler For Withhold Management 1.2 Elect Director John A. McKinley For For Management 1.3 Elect Director Richard F. Smith For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For For Management 1.2 Elect Trustee Charles L. Atwood For For Management 1.3 Elect Trustee Boone A. Knox For For Management 1.4 Elect Trustee John E. Neal For For Management 1.5 Elect Trustee David J. Neithercut For For Management 1.6 Elect Trustee Sheli Z. Rosenberg For For Management 1.7 Elect Trustee Gerald A. Spector For For Management 1.8 Elect Trustee B. Joseph White For For Management 1.9 Elect Trustee Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 7, 2008 Meeting Type: Annual Record Date: SEP 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Leonard A. Lauder For Withhold Management 1.3 Elect Director Ronald S. Lauder For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Canning, Jr. For For Management 1.2 Elect Director M. Walter D'Alessio For For Management 1.3 Elect Director Bruce DeMars For For Management 1.4 Elect Director Nelson A. Diaz For For Management 1.5 Elect Director Rosemarie B. Greco For For Management 1.6 Elect Director Paul L. Joskow For For Management 1.7 Elect Director John M. Palms For For Management 1.8 Elect Director John W. Rogers, Jr. For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Stephen D. Steinour For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Report on Global Warming Against Against Shareholder -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Jonathan L. Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For Withhold Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For Withhold Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For Withhold Management 1.9 Elect Director John C. Malone For Withhold Management 1.10 Elect Director Jose A. Tazon For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director R. Jordan Gates For For Management 1.3 Elect Director Dan P. Kourkoumelis For For Management 1.4 Elect Director Michael J. Malone For For Management 1.5 Elect Director John W. Meisenbach For For Management 1.6 Elect Director Peter J. Rose For For Management 1.7 Elect Director James L.K. Wang For For Management 1.8 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Frank Mergenthaler For For Management 1.7 Elect Director Woodrow A Myers, Jr, MD For For Management 1.8 Elect Director John O. Parker, Jr. For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Samuel K. Skinner For For Management 1.11 Elect Director Seymour Sternberg For For Management 1.12 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director L.R. Faulkner For For Management 1.3 Elect Director K.C. Frazier For For Management 1.4 Elect Director .W. George For For Management 1.5 Elect Director R.C. King For For Management 1.6 Elect Director M.C. Nelson For For Management 1.7 Elect Director S.J. Palmisano For For Management 1.8 Elect Director S.S Reinemund For For Management 1.9 Elect Director R.W. Tillerson For For Management 1.10 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 6 Require Independent Board Chairman Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Compare CEO Compensation to Average Against Against Shareholder U.S. per Capita Income 9 Review Anti-discrimination Policy on Against Against Shareholder Corporate Sponsorships and Executive Perks 10 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 11 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 12 Report on Climate Change Impacts on Against Against Shareholder Emerging Countries 13 Adopt Policy to Increase Renewable Against For Shareholder Energy -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 15, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Hugh L. Miller For For Management 1.5 Elect Director Willard D. Oberton For Withhold Management 1.6 Elect Director Michael J. Dolan For For Management 1.7 Elect Director Reyne K. Wisecup For Withhold Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 29, 2008 Meeting Type: Annual Record Date: AUG 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director August A. Busch IV For For Management 3 Elect Director John A. Edwardson For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director J.R. Hyde, III For For Management 6 Elect Director Shirley A. Jackson For For Management 7 Elect Director Steven R. Loranger For For Management 8 Elect Director Gary W. Loveman For For Management 9 Elect Director Frederick W. Smith For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director Paul S. Walsh For For Management 12 Elect Director Peter S. Willmott For For Management 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against For Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Thomas M. Hagerty For Withhold Management 1.3 Elect Director Keith W. Hughes For For Management 1.4 Elect Director Richard N. Massey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation and For For Management Amend Code of Regulations 2 Amend Articles of Incorporation to For For Management Revise Express Terms of Series G Preferred Stock 3 Amend Articles of Incorporation and For For Management Amend Code of Regulations 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Mitchel D. Livingston For For Management 1.8 Elect Director Hendrik G. Meijer For For Management 1.9 Elect Director John J. Schiff, Jr. For For Management 1.10 Elect Director Dudley S. Taft For For Management 1.11 Elect Director Thomas W. Traylor For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Amend Articles of Incorporation For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Prepare Sustainability Report Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Hire Advisor/Maximize Shareholder Value Against Against Shareholder -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emkes For For Management 1.2 Elect Director D. Bryan Jordan For For Management 1.3 Elect Director R. Brad Martin For For Management 1.4 Elect Director Vicki R. Palmer For For Management 1.5 Elect Director William B. Sansom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FIRSTENERGY CORP Ticker: FE Security ID: 337932107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Dr. Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Amend Bylaws to Reduce the Percentage Against For Shareholder of Shares Required to Call Special Shareholder Meeting 5 Establish Shareholder Proponent Against For Shareholder Engagement Process 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. P. Kearney For For Management 1.2 Elect Director P. J. Kight For For Management 1.3 Elect Director J. W. Yabuki For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl R. Lewis For For Management 1.2 Elect Director Steven E. Wynne For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Fix For For Management 1.2 Elect Director Lewis M. Kling For For Management 1.3 Elect Director James O. Rollans For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter K. Barker For For Management 1.2 Elect Director Alan L. Boeckmann For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Dean R. O'Hare For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For For Management 1.4 Elect Director Edsel B. Ford II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director Irvine O. Hockaday, Jr. For For Management 1.8 Elect Director Richard A. Manoogian For Withhold Management 1.9 Elect Director Ellen R. Marram For Withhold Management 1.10 Elect Director Alan Mulally For For Management 1.11 Elect Director Homer A. Neal For For Management 1.12 Elect Director Gerald L. Shaheen For For Management 1.13 Elect Director John L. Thornton For Withhold Management 2 Ratify Auditors For For Management 3 Approve the Issuance of Common Stock For For Management 4 Approve the Issuance of Common Stock For For Management 5 Disclose Prior Government Service Against Against Shareholder 6 Amend Bylaws -- Call Special Meetings Against For Shareholder 7 Adopt Recapitalization Plan Against For Shareholder 8 Report on Political Contributions Against For Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 10 Require Significant Enforceability of Against Against Shareholder Stockowner Votes 11 Adopt Principles for Health Care Reform Against Against Shareholder 12 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 11, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director L.S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee, III For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Carbonari For For Management 1.2 Elect Director Ann F. Hackett For For Management 1.3 Elect Director David M. Thomas For For Management 1.4 Elect Director Ronald V. Waters, III For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For Withhold Management 1.2 Elect Director Robert M. Beall, II For Withhold Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For Withhold Management 1.5 Elect Director J. Brian Ferguson For Withhold Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For Withhold Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Robert D. Joffe For For Management 5 Elect Director Charles B. Johnson For For Management 6 Elect Director Gregory E. Johnson For For Management 7 Elect Director Rupert H. Johnson, Jr. For For Management 8 Elect Director Thomas H. Kean For For Management 9 Elect Director Chutta Ratnathicam For For Management 10 Elect Director Peter M. Sacerdote For For Management 11 Elect Director Laura Stein For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Ratify Auditors For For Management 14 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Request Director Nominee Environmental Against For Shareholder Qualifications -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP. Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Michael T. Dugan For For Management 1.5 Elect Director Jeri B. Finard For For Management 1.6 Elect Director Lawton Wehle Fitt For For Management 1.7 Elect Director William M. Kraus For For Management 1.8 Elect Director Howard L. Schrott For For Management 1.9 Elect Director Larraine D. Segil For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. DeMatteo For For Management 1.2 Elect Director Michael N. Rosen For For Management 1.3 Elect Director Edward A. Volkwein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dubow For For Management 1.2 Elect Director Howard D. Elias For For Management 1.3 Elect Director Marjorie Magner For For Management 1.4 Elect Director Scott K. McCune For For Management 1.5 Elect Director Duncan M. McFarland For For Management 1.6 Elect Director Donna E. Shalala For For Management 1.7 Elect Director Neal Shapiro For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D. P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Donald G. Fisher For For Management 1.4 Elect Director Robert J. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director James M. Schneider For For Management 1.9 Elect Director Mayo A. Shattuck III For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Jay L. Johnson For For Management 5 Elect Director George A. Joulwan For For Management 6 Elect Director Paul G. Kaminski For For Management 7 Elect Director John M. Keane For For Management 8 Elect Director Deborah J. Lucas For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director J. Christopher Reyes For For Management 11 Elect Director Robert Walmsley For For Management 12 Approve Omnibus Stock Plan For For Management 13 Approve Nonqualified Employee Stock For For Management Purchase Plan 14 Ratify Auditors For For Management 15 Report on Space-based Weapons Program Against Against Shareholder 16 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Susan Hockfield For For Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. (A.G.) Lafley For Against Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director James J. Mulva For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For Against Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Evaluate the Potential Conversion of Against Against Shareholder the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares 6 Adopt Policy to Cease the Payments of Against For Shareholder Dividends or Equivalent Payments to Senior Executives for Shares Not Owned 7 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGWPQ Security ID: 370021107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Metz For Withhold Management 1.2 Elect Director Thomas Nolan, Jr. For Withhold Management 1.3 Elect Director John Riordan For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director Paul Danos For For Management 3 Elect Director William T. Esrey For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Heidi G. Miller For For Management 7 Elect Director Hilda Ochoa-Brillembourg For For Management 8 Elect Director Steve Odland For For Management 9 Elect Director Kendall J. Powell For For Management 10 Elect Director Lois E. Quam For For Management 11 Elect Director Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Jean Douville For For Management 1.3 Elect Director Thomas C. Gallagher For For Management 1.4 Elect Director George C. 'Jack' Guynn For For Management 1.5 Elect Director John D. Johns For For Management 1.6 Elect Director Michael M.E. Johns For For Management 1.7 Elect Director J. Hicks Lanier For Withhold Management 1.8 Elect Director Wendy B. Needham For For Management 1.9 Elect Director Jerry W. Nix For For Management 1.10 Elect Director Larry L. Prince For For Management 1.11 Elect Director Gary W. Rollins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director J. Robert "Bob" Kerrey For For Management 1.5 Elect Director Risa J. Lavizzo-Mourey For For Management 1.6 Elect Director James A. Parke For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Barrett A. Toan For For Management 1.9 Elect Director Thomas B. Wheeler For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas A. Berthiaume For For Management 2 Elect Director Gail K. Boudreaux For For Management 3 Elect Director Robert J. Carpenter For For Management 4 Elect Director Charles L. Cooney For For Management 5 Elect Director Victor J. Dzau For For Management 6 Elect Director Connie Mack III For For Management 7 Elect Director Richard F. Syron For For Management 8 Elect Director Henri A. Termeer For For Management 9 Amend Omnibus Stock Plan For For Management 10 Approve Qualified Employee Stock For For Management Purchase Plan 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director Rajat K. Gupta For For Management 8 Elect Director James A. Johnson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Lakshmi N. Mittal For Against Management 11 Elect Director James J. Schiro For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Provide for Cumulative Voting Against For Shareholder 16 Reduce Supermajority Vote Requirement Against For Shareholder 17 Amend By-Laws to Establish Board U.S. Against Against Shareholder Economic Security Committee 18 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Douglas E. Olesen For For Management 1.10 Elect Director Alfred M. Rankin, Jr. For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director James A. Firestone For For Management 1.3 Elect Director Robert J. Keegan For For Management 1.4 Elect Director W. Alan McCollough For For Management 1.5 Elect Director Denise M. Morrison For For Management 1.6 Elect Director Rodney O?Neal For For Management 1.7 Elect Director Shirley D. Peterson For For Management 1.8 Elect Director Stephanie A. Streeter For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director Thomas H. Weidemeyer For For Management 1.11 Elect Director Michael R. Wessel For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Code of Regulations For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For Withhold Management 1.2 Elect Director Sergey Brin For Withhold Management 1.3 Elect Director Larry Page For Withhold Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director John L. Hennessy For Withhold Management 1.6 Elect Director Arthur D. Levinson For Withhold Management 1.7 Elect Director Ann Mather For Withhold Management 1.8 Elect Director Paul S. Otellini For Withhold Management 1.9 Elect Director K. Ram Shriram For Withhold Management 1.10 Elect Director Shirley M. Tilghman For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Report on Political Contributions For For Shareholder 5 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 6 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director Thomas M. Bloch For For Management 3 Elect Director Richard C. Breeden For For Management 4 Elect Director Robert A. Gerard For For Management 5 Elect Director Len J. Lauer For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Tom D. Seip For For Management 8 Elect Director L. Edward Shaw, Jr. For For Management 9 Elect Director Russell P. Smyth For For Management 10 Elect Director Christianna Wood For For Management 11 Amend Articles of Incorporation to For For Management Require an Independent Chairman 12 Approve Decrease in Size of Board For For Management 13 Impose Director Term Limits For Against Management 14 Limit Voting Rights of Preferred Stock For For Management 15 Advisory Vote on Executive Compensation For For Management - Approve Application of Compensation Philosophy, Policies and Procedures 16 Approve Deferred Compensation Plan For For Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 13, 2008 Meeting Type: Annual Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W.R. Johnson For For Management 2 Elect Director C.E. Bunch For For Management 3 Elect Director L.S. Coleman, Jr. For For Management 4 Elect Director J.G. Drosdick For For Management 5 Elect Director E.E. Holiday For For Management 6 Elect Director C. Kendle For For Management 7 Elect Director D.R. O'Hare For For Management 8 Elect Director N. Peltz For For Management 9 Elect Director D.H. Reilley For For Management 10 Elect Director L.C. Swann For For Management 11 Elect Director T.J. Usher For For Management 12 Elect Director M.F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Reduce Supermajority Vote Requirement For For Management to Amend Limitation of Director Liability and Director/Officer Indemnification 15 Reduce Supermajority Vote Requirement For For Management to Approve Certain Business Combinations -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director S. Malcolm Gillis For For Management 1.5 Elect Director James T. Hackett For For Management 1.6 Elect Director David J. Lesar For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director J. Landis Martin For For Management 1.9 Elect Director Jay A. Precourt For For Management 1.10 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Review and Assess Human Rights Policies Against For Shareholder 6 Report on Political Contributions Against For Shareholder 7 Adopt Low Carbon Energy Policy Against Against Shareholder 8 Disclose Information on Compensation Against For Shareholder Consultant 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Establish Independent Director Against For Shareholder Committee to Review and Report on Financial Misconducts and Human Rights Abuses -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 25, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha F. Brooks For For Management 1.2 Elect Director Donald A. James For For Management 1.3 Elect Director James A. Norling For For Management 1.4 Elect Director James L. Ziemer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 3, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Allardice, III For For Management 1.2 Elect Director Ramani Ayer For For Management 1.3 Elect Director Trevor Fetter For For Management 1.4 Elect Director Edward J. Kelly, III For For Management 1.5 Elect Director Paul G. Kirk, Jr. For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Charles B. Strauss For For Management 1.9 Elect Director H. Patrick Swygert For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director E. Gordon Gee For For Management 1.8 Elect Director Brian Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Paula Stern For For Management 1.14 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCP INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Fanning, Jr. For For Management 1.2 Elect Director James F. Flaherty III For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Michael D. McKee For For Management 1.7 Elect Director Harold M. Messmer, Jr. For For Management 1.8 Elect Director Peter L. Rhein For For Management 1.9 Elect Director Kenneth B. Roath For For Management 1.10 Elect Director Richard M. Rosenberg For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pier C. Borra For For Management 1.2 Elect Director George L. Chapman For For Management 1.3 Elect Director Sharon M. Oster For For Management 1.4 Elect Director Jeffrey R. Otten For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: NOV 5, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.F. Cavanaugh For Withhold Management 1.2 Elect Director C.A. Davis For For Management 1.3 Elect Director A.G. Langbo For Withhold Management 1.4 Elect Director J.E. Nevels For Withhold Management 1.5 Elect Director T.J. Ridge For For Management 1.6 Elect Director D.L. Shedlarz For For Management 1.7 Elect Director C.B. Strauss For Withhold Management 1.8 Elect Director D.J. West For For Management 1.9 Elect Director L.S. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.B. Hess For For Management 1.2 Elect Director S.W. Bodman For For Management 1.3 Elect Director R. Lavizzo-Mourey For For Management 1.4 Elect Director C.G. Matthews For For Management 1.5 Elect Director E.H. von Metzsch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Ratify Auditors For For Management 11 Approve Right to Call Special Meetings For Against Management 12 Provide for Cumulative Voting Against For Shareholder 13 Call Special Meetings Against For Shareholder 14 Prepare Employment Diversity Report Against For Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Assess Energy Use and Establish Against For Shareholder Reduction Targets -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For Against Management 1.2 Elect Director Jaime Chico Pardo For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director D. Scott Davis For For Management 1.5 Elect Director Linnet F. Deily For For Management 1.6 Elect Director Clive R. Hollick For Against Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Bradley T. Sheares For Against Management 1.9 Elect Director John R. Stafford For Against Management 1.10 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt Anti Gross-up Policy Against For Shareholder 7 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher B. Begley For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Roger W. Hale For For Management 1.4 Elect Director John C. Staley For For Management 1.5 Elect Director Heino von Prondzynski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberts M. Baylis For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Ann M. Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Judith A. McHale For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Salamone For For Management 1.2 Elect Director Michael W. Azzara For For Management 1.3 Elect Director Victoria H. Bruni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D'Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director William J. McDonald For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director James J. O'Brien For For Management 1.9 Elect Director Marissa T. Peterson For For Management 1.10 Elect Director W. Ann Reynolds For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Gerlach, Jr. For Withhold Management 1.2 Elect Director D. James Hilliker For Withhold Management 1.3 Elect Director Jonathan A. Levy For For Management 1.4 Elect Director Gene E. Little For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: AUG 1, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Victor A. Kaufman For Withhold Management 1.4 Elect Director Donald R. Keough For For Management 1.5 Elect Director Bryan Lourd For For Management 1.6 Elect Director John C. Malone For Withhold Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Steven Rattner For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Diane Von Furstenberg For Withhold Management 1.11 Elect Director Michael P. Zeisser For Withhold Management 2 Approve Merger Agreement For Against Management 3 Approve Reverse Stock Split For Against Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Marvin D. Brailsford For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Don H. Davis, Jr. For For Management 1.5 Elect Director Robert C. McCormack For For Management 1.6 Elect Director Robert S. Morrison For For Management 1.7 Elect Director James A. Skinner For For Management 1.8 Elect Director Harold B. Smith For For Management 1.9 Elect Director David B. Speer For For Management 1.10 Elect Director Pamela B. Strobel For For Management 2 Ratify Auditors For For Management 3 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Eugene Lockhart For For Management 2 Elect Director Bradley T. Sheares For For Management 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect A.C. Berzin as Director For For Management 1b Elect J. L. Cohon as Director For For Management 1c Elect G. D. Forsee as Director For For Management 1d Elect P. C. Godsoe as Director For For Management 1e Elect E. E. Hagenlocker as Director For For Management 1f Elect H.L. Henkel as Director For For Management 1g Elect C. J. Horner as Director For For Management 1h Elect T. E. Martin as Director For For Management 1i Elect P. Nachtigal as Director For For Management 1j Elect O. R. Smith as Director For For Management 1k Elect R. J. Swift as Director For For Management 1l Elect T. L. White as Director For For Management 2 Approve an Advisory Proposal Relating For For Management to Executive Pay-For-Performance Compensation Policies and Procedures 3 Increase Number of Shares Reserved For For Management Under 2007 Incentive Stock Plan 4 Approve PricewaterhouseCoopers LLP as For For Management independent auditors of the company and authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 3, 2009 Meeting Type: Court Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve the Creation of Distributable For For Management Reserves of Ingersoll-Rand Company Limited 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.3 Elect Director John W. Higgins For For Management 1.4 Elect Director James L. Kemerling For For Management 1.5 Elect Director Charles A. Schrock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director John L. Thornton For For Management 10 Elect Director Frank D. Yeary For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Stock Option Exchange Program For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Provide for Cumulative Voting Against For Shareholder 17 Adopt Policy on Human Rights to Water Against Against Shareholder -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For For Management 1.3 Elect Director Fred W. Hatfield For For Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Robert Reid For For Management 1.6 Elect Director Frederic V. Salerno For For Management 1.7 Elect Director Frederick W. Schoenhut For For Management 1.8 Elect Director Jeffrey C. Sprecher For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Vincent Tese For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. J. P. Belda For For Management 1.2 Elect Director C. Black For For Management 1.3 Elect Director W. R. Brody For For Management 1.4 Elect Director K. I. Chenault For For Management 1.5 Elect Director M. L. Eskew For For Management 1.6 Elect Director S. A. Jackson For For Management 1.7 Elect Director T. Nishimuro For For Management 1.8 Elect Director J. W. Owens For For Management 1.9 Elect Director S. J. Palmisano For For Management 1.10 Elect Director J. E. Spero For For Management 1.11 Elect Director S. Taurel For For Management 1.12 Elect Director L. H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Review Executive Compensation Against For Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Robert M. Amen For For Management 1.3 Elect Director Marcello Bottoli For For Management 1.4 Elect Director Linda B. Buck For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Peter A. Georgescu For For Management 1.7 Elect Director Alexandra A. Herzan For For Management 1.8 Elect Director Henry W. Howell, Jr For For Management 1.9 Elect Director Katherine M. Hudson For For Management 1.10 Elect Director Arthur C. Martinez For For Management 1.11 Elect Director Burton M. Tansky For For Management 1.12 Elect Director Douglas D. Tough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Robert A. Mathewson For For Management 1.5 Elect Director Thomas J. Matthews For For Management 1.6 Elect Director Robert Miller For For Management 1.7 Elect Director Frederick B. Rentschler For For Management 1.8 Elect Director David E. Roberson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Elect Director Philip G. Satre For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John V. Faraci For For Management 1.2 Elect Directors Stacey J. Mobley For For Management 1.3 Elect Directors William G. Walter For For Management 1.4 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Permit Right to Call Special Meeting For For Management 4 Approve Omnibus Stock Plan For For Management 5 Report on Sustainable Forestry Against Against Shareholder -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Borelli For For Management 2 Elect Director Reginald K. Brack For For Management 3 Elect Director Jocelyn Carter-Miller For For Management 4 Elect Director Jill M. Considine For For Management 5 Elect Director Richard A. Goldstein For For Management 6 Elect Director Mary J. Steele Guilfoile For For Management 7 Elect Director H. John Greeniaus For For Management 8 Elect Director William T. Kerr For For Management 9 Elect Director Michael I. Roth For For Management 10 Elect Director David M. Thomas For For Management 11 Approve Omnibus Stock Plan For Against Management 12 Approve Non-Employee Director Omnibus For For Management Stock Plan 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For Withhold Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 1.11 Elect Director Brad D. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guthart, Ph.D. For For Management 1.2 Elect Director Mark J. Rubash For For Management 1.3 Elect Director Lonnie M. Smith For For Management -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Director: Martin L. For For Management Flanagan 2 Election Of Director: Ben F. Johnson, For For Management III 3 Election Of Director: J. Thomas Presby, For For Management Cpa 4 To Appoint Ernst & Young Llp As The For For Management Company S Independentregistered Public Accounting Firm For The Fiscal Year Endingdecember 31, 2009 -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 462846106 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For For Management 1.2 Elect Director Constantin R. Boden For For Management 1.3 Elect Director Robert T. Brennan For For Management 1.4 Elect Director Kent P. Dauten For For Management 1.5 Elect Director Michael Lamach For For Management 1.6 Elect Director Arthur D. Little For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Vincent J. Ryan For For Management 1.9 Elect Director Laurie A. Tucker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Paul J. Kern For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Surya N. Mohapatra For For Management 1.9 Elect Director Linda S. Sanford For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Report on Foreign Military Sales Against Against Shareholder -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen C. Barrett For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director Maxine K. Clark For For Management 4 Elect Director Thomas J. Engibous For For Management 5 Elect Director Kent B. Foster For For Management 6 Elect Director Ken C. Hicks For For Management 7 Elect Director Burl Osborne For For Management 8 Elect Director Leonard H. Roberts For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director R. Gerald Turner For For Management 11 Elect Director Myron E. Ullman, III For For Management 12 Elect Director Mary Beth West For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Bronson For For Management 2 Elect Director Thomas M.T. Niles For For Management 3 Elect Director Noel G. Watson For For Management 4 Elect Director John F. Coyne For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Scheid For For Management 1.2 Elect Director Timothy K. Armour For For Management 1.3 Elect Director J. Richard Fredericks For For Management 1.4 Elect Director Lawrence E. Kochard For For Management 1.5 Elect Director Landon H. Rowland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Liebhaber For For Management 1.2 Elect Director Casimir S. Skrzypczak For Withhold Management 1.3 Elect Director Kevin A. DeNuccio For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director David Satcher For For Management 1.10 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For Withhold Management 1.2 Elect Director Richard Goodman For For Management 1.3 Elect Director Southwood J. Morcott For For Management 2 Ratify Auditors For For Management 3 Adopt Policy to Obtain Shareholder Against For Shareholder Approval of Survivor Benefits -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley R. Card For For Management 2 Elect Director Sidney Kimmel For For Management 3 Elect Director Matthew H. Kamens For For Management 4 Elect Director J. Robert Kerrey For For Management 5 Elect Director Ann N. Reese For For Management 6 Elect Director Gerald C. Crotty For For Management 7 Elect Director Lowell W. Robinson For For Management 8 Elect Director Donna F. Zarcone For For Management 9 Elect Director Robert L. Mettler For For Management 10 Elect Director Margaret H. Georgiadis For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Disclose Prior Government Service Against Against Shareholder 5 Provide for Cumulative Voting Against For Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Report on Predatory Lending Policies Against Against Shareholder 8 Amend Key Executive Performance Plan Against For Shareholder 9 Stock Retention/Holding Period Against For Shareholder 10 Prepare Carbon Principles Report Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Kriens For For Management 1.2 Elect Director Stratton Sclavos For For Management 1.3 Elect Director William R. Stensrud For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Timothy W. Finchem For For Management 1.3 Elect Director Kenneth M. Jastrow, II For For Management 1.4 Elect Director Robert L. Johnson For For Management 1.5 Elect Director Melissa Lora For For Management 1.6 Elect Director Michael G. McCaffery For For Management 1.7 Elect Director Jeffrey T. Mezger For For Management 2 Ratify Auditors For For Management 3 Approve Stock Ownership Limitations For For Management 4 Approve Shareholder Rights Plan (Poison For For Management Pill) 5 Approve Executive Incentive Bonus Plan For For Management 6 Pay For Superior Performance Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director James M. Jenness For For Management 1.3 Elect Director Donald R. Knauss For For Management 1.4 Elect Director Robert A. Steele For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Kristen L. Manos For For Management 1.4 Elect Director Thomas C. Stevens For For Management 2 Require Majority Vote for Election of For For Management Directors 3 Amend Votes Per Share of Existing Stock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director John F. Bergstrom For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director Robert W. Decherd For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director G. Craig Sullivan For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Richard G. Dooley For For Management 1.3 Elect Director Joe Grills For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director F. Patrick Hughes For For Management 1.6 Elect Director Frank Lourenso For For Management 1.7 Elect Director Richard Saltzman For For Management 1.8 Elect Director Philip Coviello For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Moyer For For Management 1.2 Elect Director D. Gregory Rooker For For Management 1.3 Elect Director Ted G. Wood For For Management 1.4 Elect Director E.W. Deavenport, Jr. For For Management 1.5 Elect Director Elizabeth M. Greetham For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director John T. Dickson For For Management 1.3 Elect Director Kevin J. Kennedy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director R. Lawrence Montgomery For For Management 8 Elect Director Frank V. Sica For For Management 9 Elect Director Peter M. Sommerhauser For For Management 10 Elect Director Stephanie A. Streeter For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajay Banga For Against Management 1.2 Elect Director Myra M. Hart For For Management 1.3 Elect Director Lois D. Juliber For For Management 1.4 Elect Director Mark D. Ketchum For For Management 1.5 Elect Director Richard A. Lerner For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director Fredric G. Reynolds For For Management 1.8 Elect Director Irene B. Rosenfeld For For Management 1.9 Elect Director Deborah C. Wright For For Management 1.10 Elect Director Frank G. Zarb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. Mcgeorge For For Management 8 Elect Director W. Rodney Mcmullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Ratify Auditors For For Management 17 Increase Purchasing of Cage Free Eggs Against Against Shareholder 18 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Millard For For Management 1.2 Elect Director Arthur L. Simon For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Mac Mahon For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For Against Management 4 Elect Director David P. King For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 7 Elect Director Arthur H. Rubenstein For For Management 8 Elect Director M. Keith Weikel For For Management 9 Elect Director R. Sanders Williams For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director W. Allen Reed For For Management 1.3 Elect Director Roger W. Schipke For For Management 1.4 Elect Director Nicholas J. St.George For For Management 1.5 Elect Director Mark R. Fetting For For Management 1.6 Elect Director Scott C. Nuttall For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Clark For For Management 2 Elect Director R. Ted Enloe, III For For Management 3 Elect Director Richard T. Fisher For For Management 4 Elect Director Karl G. Glassman For For Management 5 Elect Director David S. Haffner For For Management 6 Elect Director Joseph W. McClanathan For For Management 7 Elect Director Judy C. Odom For For Management 8 Elect Director Maurice E. Purnell, Jr. For For Management 9 Elect Director Phoebe A. Wood For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Sherrill W. Hudson For For Management 1.4 Elect Director R. Kirk Landon For For Management 1.5 Elect Director Sidney Lapidus For For Management 1.6 Elect Director Stuart A. Miller For For Management 1.7 Elect Director Donna E. Shalala For For Management 1.8 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORP. Ticker: LUK Security ID: 527288104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For For Management 1.3 Elect Director Alan J. Hirschfield For For Management 1.4 Elect Director James E. Jordan For For Management 1.5 Elect Director Jeffrey C. Keil For For Management 1.6 Elect Director J. Clyde Nichols, III For For Management 1.7 Elect Director Michael Sorkin For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director William R. Fields For For Management 1.4 Elect Director Robert Holland, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Grimm For For Management 1.2 Elect Director Gregory T. Lucier For For Management 1.3 Elect Director Per A. Peterson, Ph. D. For For Management 1.4 Elect Director William S. Shanahan For For Management 1.5 Elect Director Arnold J. Levine, Ph. D. For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Heskett For For Management 1.2 Elect Director Allan R. Tessler For For Management 1.3 Elect Director Abigail S. Wexner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Henderson, III For For Management 1.2 Elect Director Eric G. Johnson For For Management 1.3 Elect Director M. Leanne Lachman For For Management 1.4 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For Withhold Management 1.5 Elect Director Thomas S. Volpe For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bernard W. Aronson For For Management 2 Elect Director Kenneth B. Gilman For For Management 3 Elect Director Nancy J. Karch For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, For Against Management Jr. 1.2 Elect Director Nolan D. Archibald For Against Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For Against Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For Against Management 1.11 Elect Director Anne Stevens For Against Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Space-based Weapons Program Against Against Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LOEWS CORP. Ticker: L Security ID: 540424108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A.E. Berman For For Management 2 Elect Director J.L. Bower For For Management 3 Elect Director C.M. Diker For For Management 4 Elect Director P.J. Fribourg For For Management 5 Elect Director W.L. Harris For Against Management 6 Elect Director P.A. Laskawy For For Management 7 Elect Director K. Miller For For Management 8 Elect Director G.R. Scott For For Management 9 Elect Director A.H. Tisch For For Management 10 Elect Director J.S. Tisch For For Management 11 Elect Director J.M. Tisch For For Management 12 Ratify Auditors For For Management 13 Amend Articles to Simplify and Update For For Management Charter 14 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Almon For Withhold Management 1.2 Elect Director Kit D. Dietz For Withhold Management 1.3 Elect Director Nigel Travis For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director O. Temple Sloan, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Reincorporate in Another State from Against Against Shareholder Delaware to North Dakota 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- LSI CORP Ticker: LSI Security ID: 502161102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For For Management 2 Elect Director Richard S. Hill For For Management 3 Elect Director John H.F. Miner For For Management 4 Elect Director Arun Netravali For For Management 5 Elect Director Matthew J. O?Rourke For For Management 6 Elect Director Gregorio Reyes For For Management 7 Elect Director Michael G. Strachan For For Management 8 Elect Director Abhijit Y. Talwalkar For For Management 9 Elect Director Susan Whitney For For Management 10 Ratify Auditors For For Management 11 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For Withhold Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T.J. Cunningham III For For Management 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Jorge G. Pereira For For Management 1.12 Elect Director Michael P. Pinto For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Eugene J. Sheehy For For Management 1.16 Elect Director Herbert L. Washington For For Management 1.17 Elect Director Robert G. Wilmers For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Karl M. von der Heyden For For Management 1.10 Elect Director Craig E. Weatherup For For Management 1.11 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia M. Egnotovich For For Management 1.2 Elect Director James L. Packard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARATHON OIL CORP. Ticker: MRO Security ID: 565849106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Bolden, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Clarence P. Cazalot, Jr. For For Management 1.4 Elect Director David A. Daberko For For Management 1.5 Elect Director William L. Davis For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Philip Lader For For Management 1.8 Elect Director Charles R. Lee For For Management 1.9 Elect Director Michael E. J. Phelps For For Management 1.10 Elect Director Dennis H. Reilley For For Management 1.11 Elect Director Seth E. Schofield For For Management 1.12 Elect Director John W. Snow For For Management 1.13 Elect Director Thomas J. Usher For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws-- Call Special Meetings Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director John W. Marriott, III For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Lawrence W. Kellner For For Management 1.5 Elect Director Debra L. Lee For For Management 1.6 Elect Director George Munoz For For Management 1.7 Elect Director Harry J. Pearce For For Management 1.8 Elect Director Steven S. Reinemund For For Management 1.9 Elect Director W. Mitt Romney For For Management 1.10 Elect Director William J. Shaw For For Management 1.11 Elect Director Lawrence M. Small For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Baker, Jr. For For Management 1.2 Elect Director Gwendolyn S. King For For Management 1.3 Elect Director Marc D. Oken For For Management 1.4 Elect Director David A. Olsen For For Management 2 Ratify Auditors For For Management 3 Reincorporate in Another State from Against Against Shareholder Delaware to North Dakota 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker: MI Security ID: 571837103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For For Management 1.2 Elect Director Jon F. Chait For For Management 1.3 Elect Director John W. Daniels, Jr. For Withhold Management 1.4 Elect Director Mark F. Furlong For For Management 1.5 Elect Director Ted D. Kellner For For Management 1.6 Elect Director Dennis J. Kuester For For Management 1.7 Elect Director David J. Lubar For For Management 1.8 Elect Director Katharine C. Lyall For For Management 1.9 Elect Director John A. Mellowes For For Management 1.10 Elect Director San W. Orr, Jr. For For Management 1.11 Elect Director Robert J. O'Toole For For Management 1.12 Elect Director Peter M. Platten, III For For Management 1.13 Elect Director John S. Shiely For For Management 1.14 Elect Director George E. Wardeberg For For Management 1.15 Elect Director James B. Wigdale For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Denomme For For Management 1.2 Elect Director Richard A. Manoogian For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Crawford For For Management 1.2 Elect Director E. Gordon Gee For For Management 1.3 Elect Director Lady Judge For Withhold Management 1.4 Elect Director Stanley C. Suboleski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Implementation of EPA Against For Shareholder Settlement Reforms and CSR Commitments 5 Adopt Report on Plans to Reduce Against For Shareholder Greenhouse Gas from Products and Operations 6 Provide Early Disclosure of Shareholder Against For Shareholder Proposal Voting Results -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Haythornthwaite For For Management 1.2 Elect Director David R. Carlucci For For Management 1.3 Elect Director Robert W. Selander For For Management 2 Amend Certificate of Incorporation to For For Management Increase Size of Board and Amend Director Qualifications 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Dolan For For Management 1.2 Elect Director Robert A. Eckert For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Vasant M. Prabhu For For Management 1.7 Elect Director Andrea L. Rich For For Management 1.8 Elect Director Ronald L. Sargent For For Management 1.9 Elect Director Dean A. Scarborough For For Management 1.10 Elect Director Christopher A. Sinclair For For Management 1.11 Elect Director G. Craig Sullivan For For Management 1.12 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Report on Product Safety and Working Against Against Shareholder Conditions 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Brown For For Management 1.2 Elect Director David A. Coulter For For Management 1.3 Elect Director Claire L. Gaudiani For For Management 1.4 Elect Director Daniel P. Kearney For For Management 1.5 Elect Director Kewsong Lee For For Management 1.6 Elect Director Laurence H. Meyer For For Management 1.7 Elect Director Charles R. Rinehart For For Management 1.8 Elect Director John A. Rolls For For Management 1.9 Elect Director Richard C. Vaughan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie G. Denend For For Management 1.2 Elect Director David G. DeWalt For For Management 1.3 Elect Director Charles J. Robel For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. McKenna For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Phase out Sales of Eggs from Battery Against Against Shareholder Cage Hens -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Michael Rake For For Management 1.2 Elect Director Kurt L. Schmoke For For Management 1.3 Elect Director Sidney Taurel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Report on Political Contributions Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director James V. Napier For For Management 10 Elect Director Jane E. Shaw For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director Thomas W. Cole, Jr. For For Management 1.3 Elect Director James G. Kaiser For For Management 1.4 Elect Director Richard B. Kelson For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Douglas S. Luke For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert C. McCormack For For Management 1.10 Elect Director Timothy H. Powers For For Management 1.11 Elect Director Edward M. Straw For For Management 1.12 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles M. Lillis, Ph.D. For For Management 2 Elect Director William L. Roper, M.D. For For Management 3 Elect Director David D. Stevens For For Management 4 Ratify Auditors For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau For For Management 1.2 Elect Director William A. Hawkins For For Management 1.3 Elect Director Shirley A. Jackson For For Management 1.4 Elect Director Denise M. O'Leary For For Management 1.5 Elect Director Jean-Pierre Rosso For For Management 1.6 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Michael McNamara For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director Rochelle B. Lazarus For For Management 10 Elect Director Carlos E. Represas For For Management 11 Elect Director Thomas E. Shenk For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Elect Director Samuel O. Thier For For Management 14 Elect Director Wendell P. Weeks For For Management 15 Elect Director Peter C. Wendell For For Management 16 Ratify Auditors For For Management 17 Fix Number of Directors For For Management 18 Amend Bylaws-- Call Special Meetings Against For Shareholder 19 Require Independent Lead Director Against Against Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred H. Drewes For For Management 1.2 Elect Director David J. Londoner For For Management 1.3 Elect Director Philip A. Marineau For For Management 1.4 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Report on Sustainable Paper Purchasing Against For Shareholder -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Certificate of Incorporation to For For Management Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock Holders 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Catherine R. Kinney For For Management 1.4 Elect Director Hugh B. Price For For Management 1.5 Elect Director Kenton J. Sicchitano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 15, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Teruaki Aoki For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For For Management 7 Elect Director Robert E. Switz For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director William H. Gates, III For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management 13 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Mark Hoffman For For Management 1.3 Elect Director John F. Reno For For Management 1.4 Elect Director Karen E. Welke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar D. Jannotta For For Management 1.2 Elect Director John H. Krehbiel, Jr. For For Management 1.3 Elect Director Donald G. Lubin For For Management 1.4 Elect Director Robert J. Potter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For Withhold Management 1.3 Elect Director David P. O'Brien For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janice L. Fields For For Management 2 Elect Director Hugh Grant For For Management 3 Elect Director C. Steven McMillan For For Management 4 Elect Director Robert J. Stevens For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MWW Security ID: 611742107 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore Iannuzzi For For Management 1.2 Elect Director Robert J. Chrenc For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Edmund P. Giambastiani, For For Management Jr. 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director Roberto Tunioli For For Management 1.7 Elect Director Timothy T. Yates For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ewald Kist For For Management 1.2 Elect Director Henry A. McKinnell, Jr. For For Management 1.3 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: FEB 9, 2009 Meeting Type: Special Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For Against Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Howard J. Davies For For Management 1.4 Elect Director Nobuyuki Hirano For For Management 1.5 Elect Director C. Robert Kidder For For Management 1.6 Elect Director John J. Mack For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Griffith Sexton For For Management 1.12 Elect Director Laura D. Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Brown For For Management 1.2 Elect Director D. Dorman For For Management 1.3 Elect Director W. Hambrecht For Against Management 1.4 Elect Director S. Jha For For Management 1.5 Elect Director J. Lewent For Against Management 1.6 Elect Director K. Meister For For Management 1.7 Elect Director T. Meredith For For Management 1.8 Elect Director S. Scott III For Against Management 1.9 Elect Director R. Sommer For For Management 1.10 Elect Director J. Stengel For Against Management 1.11 Elect Director A. Vinciquerra For For Management 1.12 Elect Director D. Warner III For For Management 1.13 Elect Director J. White For For Management 2 Adjust Par Value of Common Stock For For Management 3 Approve Repricing of Options For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Ratify Auditors For For Management 7 Provide for Cumulative Voting Against For Shareholder 8 Amend Bylaws-- Call Special Meetings Against For Shareholder 9 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 1.11 Elect Director David M. Wood For For Management 2 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For Withhold Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For Withhold Management 1.6 Elect Director Joseph C. Maroon For Withhold Management 1.7 Elect Director Rodney L. Piatt For Withhold Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Randall L. Vanderveen For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Majority Voting for Uncontested None For Management Election of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eugene M. Isenberg as Director For For Management 1.2 Elect William T. Comfort as Director For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix their Remuneration 3 Pay for Superior Performance Against For Shareholder 4 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- NASDAQ OMX GROUP, INC., THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Soud Ba'alawy For For Management 1.2 Elect Director Urban Backstrom For For Management 1.3 Elect Director H. Furlong Baldwin For For Management 1.4 Elect Director Michael Casey For For Management 1.5 Elect Director Lon Gorman For For Management 1.6 Elect Director Robert Greifeld For For Management 1.7 Elect Director Glenn H. Hutchins For For Management 1.8 Elect Director Birgitta Kantola For For Management 1.9 Elect Director Essa Kazim For For Management 1.10 Elect Director John D. Markese For For Management 1.11 Elect Director Hans Munk Nielsen For For Management 1.12 Elect Director Thomas F. O'Neill For For Management 1.13 Elect Director James S. Riepe For For Management 1.14 Elect Director Michael R. Splinter For For Management 1.15 Elect Director Lars Wedenborn For For Management 1.16 Elect Director Deborah L. Wince-Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: SEP 15, 2008 Meeting Type: Special Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merrill A. Miller, Jr. For For Management 1.2 Elect Director Greg L. Armstrong For For Management 1.3 Elect Director David D. Harrison For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director Modesto A. Maidique For For Management 8 Elect Director Edward R. McCracken For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 2, 2008 Meeting Type: Annual Record Date: JUL 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Thomas Georgens For For Management 1.7 Elect Director Edward Kozel For For Management 1.8 Elect Director Mark Leslie For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director George T. Shaheen For For Management 1.11 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: APR 21, 2009 Meeting Type: Special Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- NEW YORK TIMES CO., THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Galloway For For Management 1.2 Elect Director William E. Kennard For For Management 1.3 Elect Director James A. Kohlberg For For Management 1.4 Elect Director David E. Liddle For For Management 1.5 Elect Director Ellen R. Marram For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Clarke For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Elizabeth For For Management Cuthbert-Millett 1.4 Elect Director Steven J. Strobel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORP. Ticker: NEM Security ID: 651639106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Robert J. Miller For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director James V. Taranik For For Management 1.12 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beavers, Jr. For For Management 1.2 Elect Director Bruce P. Bickner For For Management 1.3 Elect Director John H. Birdsall, III For For Management 1.4 Elect Director Norman R Bobins For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Raymond A. Jean For For Management 1.7 Elect Director Dennis J. Keller For For Management 1.8 Elect Director R. Eden Martin For For Management 1.9 Elect Director Georgia R. Nelson For For Management 1.10 Elect Director Armando J. Olivera For For Management 1.11 Elect Director John Rau For For Management 1.12 Elect Director John C. Staley For For Management 1.13 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Steven C. Beering For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Michael E. Jesanis For For Management 5 Elect Director Marty R. Kittrell For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Deborah S. Parker For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs, Jr. For For Management 10 Elect Director Richard L. Thompson For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: MAR 17, 2009 Meeting Type: Special Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation to For For Management Switzerland Through a Scheme of Arrangement 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Payment Of A Dividend For Did Not Vote Management Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 2.1 Director Julie H. Edwards For Did Not Vote Management 2.2 Director Marc E. Leland For Did Not Vote Management 2.3 Director David W. Williams For Did Not Vote Management 3 Approval Of The Appointment Of For Did Not Vote Management Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009 4 Amend Articles Re: (Non-Routine) For Did Not Vote Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Robert G. Miller For For Management 4 Elect Director Blake W. Nordstrom For For Management 5 Elect Director Erik B. Nordstrom For For Management 6 Elect Director Peter E. Nordstrom For For Management 7 Elect Director Philip G. Satre For For Management 8 Elect Director Robert D. Walter For For Management 9 Elect Director Alison A. Winter For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Carp For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Michael D. Lockhart For For Management 1.4 Elect Director Charles W. Moorman For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Report on Space-based Weapons Program Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 6, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Aiello For For Management 1.2 Elect Director Fred Corrado For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Gary G. Greenfield For For Management 1.5 Elect Director Judith H. Hamilton For For Management 1.6 Elect Director Ronald W. Hovsepian For For Management 1.7 Elect Director Patrick S. Jones For For Management 1.8 Elect Director Claudine B. Malone For For Management 1.9 Elect Director Richard L. Nolan For For Management 1.10 Elect Director Thomas G. Plaskett For For Management 1.11 Elect Director John W. Poduska, Sr For For Management 1.12 Elect Director Kathy Brittain White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For For Management 1.2 Elect Director Harvey B. Gantt For For Management 1.3 Elect Director Bernard L. Kasriel For For Management 1.4 Elect Director Christopher J. Kearney For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Declassify the Board of Directors Against For Shareholder 5 Review and Assess Human Rights Policies Against For Shareholder 6 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For Withhold Management 1.2 Elect Director Mark L. Perry For Withhold Management 1.3 Elect Director Mark A. Stevens For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellyn L. Brown For For Management 1.2 Elect Director Marshall N. Carter For For Management 1.3 Elect Director Patricia M. Cloherty For For Management 1.4 Elect Director Sir George Cox For For Management 1.5 Elect Director Sylvain Hefes For For Management 1.6 Elect Director Jan-Michiel Hessels For For Management 1.7 Elect Director Dominique Hoenn For For Management 1.8 Elect Director Shirley Ann Jackson For For Management 1.9 Elect Director James S. McDonald For For Management 1.10 Elect Director Duncan M. McFarland For For Management 1.11 Elect Director James J. McNulty For For Management 1.12 Elect Director Duncan L. Niederauer For For Management 1.13 Elect Director Baron Jean Peterbroeck For For Management 1.14 Elect Director Alice M. Rivlin For For Management 1.15 Elect Director Ricardo Salgado For For Management 1.16 Elect Director Jean-Francois Theodore For For Management 1.17 Elect Director Rijnhard van Tets For For Management 1.18 Elect Director Sir Brian Williamson For For Management 2 Ratify Auditors For For Management 3 Issue Stock Certificate of Ownership Against Against Shareholder 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For Against Management 1.2 Elect Director Ronald W. Burkle For Against Management 1.3 Elect Director John S. Chalsty For Against Management 1.4 Elect Director Edward P. Djerejian For Against Management 1.5 Elect Director John E. Feick For Against Management 1.6 Elect Director Ray R. Irani For Against Management 1.7 Elect Director Irvin W. Maloney For Against Management 1.8 Elect Director Avedick B. Poladian For Against Management 1.9 Elect Director Rodolfo Segovia For Against Management 1.10 Elect Director Aziz D. Syriani For Against Management 1.11 Elect Director Rosemary Tomich For Against Management 1.12 Elect Director Walter L. Weisman For Against Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Report on Host Country Social and Against Against Shareholder Environmental Laws -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Marsha J. Evans For For Management 1.5 Elect Director David I. Fuente For For Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Myra M. Hart For For Management 1.8 Elect Director W. Scott Hedrick For For Management 1.9 Elect Director Kathleen Mason For For Management 1.10 Elect Director Michael J. Myers For For Management 1.11 Elect Director Steve Odland For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws -- Call Special Meetings Against For Shareholder 4 Reimburse Proxy Contest Expenses Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For Withhold Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For Withhold Management 1.6 Elect Director Errol M. Cook For For Management 1.7 Elect Director Susan S. Denison For Withhold Management 1.8 Elect Director Michael A. Henning For Withhold Management 1.9 Elect Director John R. Murphy For For Management 1.10 Elect Director John R. Purcell For For Management 1.11 Elect Director Linda Johnson Rice For Withhold Management 1.12 Elect Director Gary L. Roubos For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2008 Meeting Type: Annual Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For Withhold Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For Withhold Management 1.12 Elect Director George H. Conrades For For Management 1.13 Elect Director Bruce R. Chizen For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director David H.Y. Ho For For Management 1.3 Elect Director Corbin A. McNeill, Jr. For Withhold Management 1.4 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Approve Increase in Size of Board For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director William G. Reed, Jr. For For Management 1.3 Elect Director Warren R. Staley For For Management 1.4 Elect Director Charles R. Williamson For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director K. Dane Brooksher For For Management 1.3 Elect Director Robert J. Darnall For For Management 1.4 Elect Director Mary R. (Nina) Henderson For For Management 1.5 Elect Director N. Thomas Linebarger For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director Richard L. Wambold For For Management 1.8 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Ulric S. Haynes, Jr. For For Management 1.3 Elect Director Ronald L. Hoffman For For Management 1.4 Elect Edwin W. Martin, Jr. For For Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director Heywood Shelley For For Management 1.7 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 22, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Joseph M. Scaminace For For Management 1.3 Elect Director Wolfgang R. Schmitt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker: PCX Security ID: 70336T104 Meeting Date: JUL 22, 2008 Meeting Type: Special Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- PATTERSON COMPANIES INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Ezerski For For Management 1.2 Elect Director Andre B. Lacy For For Management 2 Approve Profit Sharing Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William E. James For For Management 1.3 Elect Director Robert B. Karn III For Withhold Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Henry E. Lentz For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Carter For Withhold Management 1.2 Elect Director Jerry Franklin For Withhold Management 1.3 Elect Director Eunice S. Groark For For Management 1.4 Elect Director James A. Thomas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For Withhold Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For Withhold Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Joseph M. Rigby For For Management 1.9 Elect Director Frank K. Ross For Withhold Management 1.10 Elect Director Pauline A. Schneider For Withhold Management 1.11 Elect Director Lester P. Silverman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Barry H. Beracha For For Management 1.3 Elect Director John C. Compton For For Management 1.4 Elect Director Eric J. Foss For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Susan D. Kronick For For Management 1.7 Elect Director Blythe J. McGarvie For For Management 1.8 Elect Director John A. Quelch For For Management 1.9 Elect Director Javier G. Teruel For For Management 1.10 Elect Director Cynthia M. Trudell For For Management 2 Amend Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For Against Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D.Vasella For For Management 13 Elect Director M.D. White For For Management 14 Ratify Auditors For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Recycling Against Against Shareholder 17 Report on Genetically Engineered Against Against Shareholder Products 18 Report on Charitable Contributions Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director G. Robert Tod For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Suzanne Nora Johnson For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director C. Lee Cox For For Management 3 Elect Director Peter A. Darbee For For Management 4 Elect Director Maryellen C. Herringer For For Management 5 Elect Director Roger H. Kimmel For For Management 6 Elect Director Richard A. Meserve For For Management 7 Elect Director Forrest E. Miller For For Management 8 Elect Director Barbara L. Rambo For For Management 9 Elect Director Barry Lawson Williams For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 12 Reincorporate in Another State Against Against Shareholder [California to North Dakota ] -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Mathis Cabiallavetta For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director J. Dudley Fishburn For For Management 1.5 Elect Director Graham Mackay For For Management 1.6 Elect Director Sergio Marchionne For Against Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Carlos Slim Helu For For Management 1.9 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Michael L. Gallagher For For Management 1.5 Elect Director Pamela Grant For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director William S. Jamieson For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 1.11 Elect Director W. Douglas Parker For For Management 1.12 Elect Director William J. Post For For Management 1.13 Elect Director William L. Stewart For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Allow Holders of 10% of Against For Shareholder the Company's Common Stock to Call Special Shareholder Meetings -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker: PXD Security ID: 723787107 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Arthur For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Scott J. Reiman For For Management 1.4 Elect Director Scott D. Sheffield For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Busquet For For Management 1.2 Elect Director Anne Sutherland Fuchs For For Management 1.3 Elect Director James H. Keyes For For Management 1.4 Elect Director David L. Shedlarz For For Management 1.5 Elect Director David B. Snow, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick R. Holley For For Management 1.2 Elect Director Robin Josephs For For Management 1.3 Elect Director John G. McDonald For For Management 1.4 Elect Director Robert B. McLeod For For Management 1.5 Elect Director John F. Morgan, Sr. For For Management 1.6 Elect Director John H. Scully For For Management 1.7 Elect Director Stephen C. Tobias For For Management 1.8 Elect Director Martin A. White For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Stock Ownership Limitations For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director Robert N. Clay For For Management 1.5 Elect Director Kay Coles James For For Management 1.6 Elect Director Richard B. Kelson For For Management 1.7 Elect Director Bruce C. Lindsay For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director James E. Rohr For For Management 1.11 Elect Director Donald J. Shepard For For Management 1.12 Elect Director Lorene K. Steffes For For Management 1.13 Elect Director Dennis F. Strigl For For Management 1.14 Elect Director Stephen G. Thieke For For Management 1.15 Elect Director Thomas J. Usher For For Management 1.16 Elect Director George H. Walls, Jr. For For Management 1.17 Elect Director Helge H. Wehmeier For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank A. Bennack, Jr. For For Management 1.2 Elect Joel L. Fleishman For For Management 1.3 Elect Terry S. Semel For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J. Usher For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director E. Allen Deaver For For Management 1.3 Elect Director James H. Miller For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Nance K. Dicciani For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Claire W. Gargalli For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. McVay For For Management 1.8 Elect Director Wayne T. Smith For For Management 1.9 Elect Director H. Mitchell Watson, Jr. For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 12, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don R. Graber For For Management 1.2 Elect Director Lester L. Lyles For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Barry Griswell For For Management 2 Elect Director Richard L. Keyser For For Management 3 Elect Director Arjun K. Mathrani For For Management 4 Elect Director Elizabeth E. Tallett For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Scott D. Cook For For Management 1.3 Elect Director Rajat K. Gupta For For Management 1.4 Elect Director A.G. Lafley For For Management 1.5 Elect Director Charles R. Lee For For Management 1.6 Elect Director Lynn M. Martin For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Johnathan A. Rodgers For For Management 1.9 Elect Director Ralph Snyderman For For Management 1.10 Elect Director Margaret C. Whitman For For Management 1.11 Elect Director Patricia A. Woertz For For Management 1.12 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Rotate Annual Meeting Location Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Bostic, Jr. For For Management 2 Elect Director Harris E. DeLoach, Jr. For For Management 3 Elect Director James B. Hyler, Jr. For For Management 4 Elect Director William D. Johnson For For Management 5 Elect Director Robert W. Jones For Against Management 6 Elect Director W. Steven Jones For For Management 7 Elect Director E. Marie McKee For For Management 8 Elect Director John H. Mullin, III For For Management 9 Elect Director Charles W. Pryor, Jr. For For Management 10 Elect Director Carlos A. Saladrigas For For Management 11 Elect Director Theresa M. Stone For For Management 12 Elect Director Alfred C. Tollison, Jr. For For Management 13 Ratify Auditors For For Management 14 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger N. Farah For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director Norman S. Matthews For For Management 1.4 Elect Director Bradley T. Sheares For For Management 2 Require Advance Notice for Shareholder For For Management Proposals 3 Amend Nomination Procedures for the For For Management Board 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For Withhold Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Lawrence V. Jackson For For Management 1.5 Elect Director Donald P. Jacobs For Withhold Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director D. Michael Steuert For For Management 1.8 Elect Director J. Andre Teixeira For For Management 1.9 Elect Director William D. Zollars For Withhold Management 1.10 Elect Director Andrea M. Zulberti For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Frederic K. Becker For For Management 1.3 Elect Director Gordon M. Bethune For For Management 1.4 Elect Director Gaston Caperton For For Management 1.5 Elect Director Gilbert F. Casellas For For Management 1.6 Elect Director James G. Cullen For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Mark B. Grier For For Management 1.9 Elect Director Jon F. Hanson For For Management 1.10 Elect Director Constance J. Horner For For Management 1.11 Elect Director Karl J. Krapek For For Management 1.12 Elect Director Christine A. Poon For For Management 1.13 Elect Director John R. Strangfield For For Management 1.14 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director Conrad K. Harper For For Management 1.3 Elect Director Shirley Ann Jackson For For Management 1.4 Elect Director David Lilley For For Management 1.5 Elect Director Thomas A. Renyi For For Management 1.6 Elect Director Hak Cheol Shin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Dann V. Angeloff For For Management 1.4 Elect Trustee William C. Baker For For Management 1.5 Elect Trustee John T. Evans For For Management 1.6 Elect Director Tamara Hughes Gustavson For For Management 1.7 Elect Trustee Uri P. Harkham For For Management 1.8 Elect Trustee B. Wayne Hughes, Jr For For Management 1.9 Elect Director Harvey Lenkin For For Management 1.10 Elect Trustee Gary E. Pruitt For For Management 1.11 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra J. Kelly-Ennis For Withhold Management 1.2 Elect Director Bernard W. Reznicek For Withhold Management 1.3 Elect Director Richard G. Wolford For Withhold Management 2 Amend Stock Ownership Limitations For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Performance-Based Equity Awards Against For Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 10 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Balakrishnan S. Iyer For For Management 1.5 Elect Director Kathryn B. Lewis For For Management 1.6 Elect Director George D. Wells For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Marc I. Stern For For Management 1.12 Elect Director Brent Scowcroft For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Gail R. Wilensky For For Management 1.3 Elect Director John B. Ziegler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith O. Rattie For For Management 1.2 Elect Director Harris H. Simmons For For Management 1.3 Elect Director M. W. Scoggins For For Management 1.4 Elect Director James A. Harmon For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Director/Officer Liability and For For Management Indemnification 5 Increase Authorized Common Stock For For Management 6 Eliminate a Provision Imposing Limits For For Management on Issuance of Preferred Stock 7 Amend Executive Incentive Bonus Plan For Against Management 8 Require a Majority Vote for the None For Shareholder Election of Directors 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Mueller For For Management 1.2 Elect Director Linda G. Alvarado For For Management 1.3 Elect Director Charles L. Biggs For For Management 1.4 Elect Director K. Dane Brooksher For For Management 1.5 Elect Director Peter S. Hellman For For Management 1.6 Elect Director R. David Hoover For Against Management 1.7 Elect Director Patrick J. Martin For For Management 1.8 Elect Director Caroline Matthews For For Management 1.9 Elect Director Wayne W. Murdy For For Management 1.10 Elect Director Jan L. Murley For For Management 1.11 Elect Director James A. Unruh For For Management 1.12 Elect Director Anthony Welters For For Management 2 Ratify Auditors For For Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Submit SERP to Shareholder Vote Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Amend Bylaws-- Call Special Meetings Against For Shareholder 7 Reincorporate in Another State Against Against Shareholder [Delaware to North Dakota] -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director E.V. (Rick) Goings For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Susan M. Ivey For For Management 7 Elect Director Thomas S. Johnson For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Michael T. Riordan For For Management 10 Elect Director Oliver R. Sockwell For For Management 11 Ratify Auditors For For Management 12 Report on Sustainable Forestry Against Against Shareholder 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Belatti For For Management 2 Elect Director Julian C. Day For For Management 3 Elect Director Daniel R. Feehan For For Management 4 Elect Director H. Eugene Lockhart For For Management 5 Elect Director Jack L. Messman For For Management 6 Elect Director Thomas G. Plaskett For For Management 7 Elect Director Edwina D. Woodbury For For Management 8 Ratify Auditors For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For For Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For For Management 1.5 Elect Director James M. Funk For For Management 1.6 Elect Director Jonathan S. Linker For For Management 1.7 Elect Director Kevin S. McCarthy For For Management 1.8 Elect Director John H. Pinkerton For For Management 1.9 Elect Director Jeffrey L. Ventura For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For Against Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Frederic M. Poses For Against Management 4 Elect Director Michael C. Ruettgers For For Management 5 Elect Director Ronald L. Skates For For Management 6 Elect Director William R. Spivey For Against Management 7 Elect Director Linda G. Stuntz For For Management 8 Elect Director William H. Swanson For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 12 Provide for Cumulative Voting Against For Shareholder 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director David J. Cooper, Sr. For For Management 1.3 Elect Director Earnest W. Deavenport, For For Management Jr. 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director O.B. Grayson Hall, Jr. For For Management 1.6 Elect Director Charles D. McCrary For For Management 1.7 Elect Director James R. Malone For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director C. Dowd Ritter For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. O'Connor For For Management 1.2 Elect Director John W. Croghan For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director David I. Foley For For Management 1.6 Elect Director Nolan Lehmann For For Management 1.7 Elect Director W. Lee Nutter For For Management 1.8 Elect Director Ramon A. Rodriguez For For Management 1.9 Elect Director Allan C. Sorensen For For Management 1.10 Elect Director John M. Trani For For Management 1.11 Elect Director Michael W. Wickham For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicandro Durante For For Management 1.2 Elect Director Holly K. Koeppel For For Management 1.3 Elect Director H.G.L. (Hugo) Powell For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 1.5 Elect Director Luc Jobin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Report on Marketing Practices on the Against Against Shareholder Poor 6 Reduce Nicotine Content to Against Against Shareholder Non-Addictive Levels 7 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Barbara J. Novogradac For For Management 1.6 Elect Director Robert J. Pace For For Management 1.7 Elect Director Frederick A. Richman For For Management 1.8 Elect Director J. Stephen Schaub For For Management 1.9 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For For Management 1.2 Elect Director Verne G. Istock For For Management 1.3 Elect Director Donald R. Parfet For For Management 1.4 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Carbone For For Management 1.2 Elect Director Clayton M. Jones For For Management 1.3 Elect Director Cheryl L. Shavers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: SEP 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Hix For For Management 1.2 Elect Director Robert E. Kramek For For Management 1.3 Elect Director Frederick R. Lausen For For Management 1.4 Elect Director Lawrence J. Ruisi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director John M. Berra For For Management 1.3 Elect Director Luis P. Nieto, Jr. For For Management 1.4 Elect Director E. Follin Smith For For Management 1.5 Elect Director Gregory T. Swienton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Joseph W. Brown For For Management 2.2 Elect Director Kerry Killinger For For Management 2.3 Elect Director Gary F. Locke For For Management 2.4 Elect Director Charles R. Rinehart For For Management 2.5 Elect Director Gerardo I. Lopez For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Burd For For Management 1.2 Elect Director Janet E. Grove For For Management 1.3 Elect Director Mohan Gyani For For Management 1.4 Elect Director Paul Hazen For For Management 1.5 Elect Director Frank C. Herringer For For Management 1.6 Elect Director Robert I. MacDonnell For For Management 1.7 Elect Director Kenneth W. Oder For For Management 1.8 Elect Director Rebecca A. Stirn For For Management 1.9 Elect Director William Y. Tauscher For For Management 1.10 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Ramsey For For Management 1.2 Elect Director Sanford Robertson For For Management 1.3 Elect Director Maynard Webb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Eli Harari For For Management 1.2 Elect Director Irwin Federman For Withhold Management 1.3 Elect Director Steven J. Gomo For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Michael E. Marks For Withhold Management 1.7 Elect Director Dr. James D. Meindl For Withhold Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda C. Barnes For For Management 2 Elect Director Christopher B. Begley For For Management 3 Elect Director Crandall C. Bowles For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director Laurette T. Koellner For For Management 7 Elect Director Cornelis J.A. van Lede For For Management 8 Elect Director John McAdam For For Management 9 Elect Director Ian Prosser For For Management 10 Elect Director Rozanne L. Ridgway For For Management 11 Elect Director Norman R. Sorensen For For Management 12 Elect Director Jeffrey W. Ubben For For Management 13 Elect Director Jonathan P. Ward For For Management 14 Ratify Auditors For For Management 15 Re-Approve Performance Measures For For Management -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For Withhold Management 1.2 Elect Director Lynne M. Miller For Withhold Management 1.3 Elect Director James W. Roquemore For Withhold Management 1.4 Elect Director Maceo K. Sloan For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For For Management 1.2 Elect Director Fred Hassan For For Management 1.3 Elect Director C. Robert Kidder For For Management 1.4 Elect Director Eugene R. McGrath For For Management 1.5 Elect Director Antonio M. Perez For For Management 1.6 Elect Director Patricia F. Russo For For Management 1.7 Elect Director Jack L. Stahl For For Management 1.8 Elect Director Craig B. Thompson For For Management 1.9 Elect Director Kathryn C. Turner For For Management 1.10 Elect Director Robert F.W. van Oordt For For Management 1.11 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect J.S. Gorelick as Director For For Management 1.3 Elect A. Gould as Director For For Management 1.4 Elect T. Issac as Director For For Management 1.5 Elect N. Kudryavtsev as Director For For Management 1.6 Elect A. Lajous as Director For For Management 1.7 Elect M.E. Marks as Director For For Management 1.8 Elect L.R. Reif as Director For For Management 1.9 Elect T.I. Sandvold as Director For For Management 1.10 Elect H. Seydoux as Director For For Management 1.11 Elect L.G. Stuntz as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Approval of Independent Registered For For Management Public Accounting Firm -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For Withhold Management 1.2 Elect Director Dale Pond For Withhold Management 1.3 Elect Director Ronald W. Tysoe For Withhold Management -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Edward S. Lampert For For Management 1.3 Elect Director Steven T. Mnuchin For For Management 1.4 Elect Director Ann N. Reese For For Management 1.5 Elect Director Kevin B. Rollins For For Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James G. Brocksmith Jr. For For Management 2 Elect Director Richard A. Collato For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director Richard G. Newman For For Management 7 Elect Director William G. Ouchi For For Management 8 Elect Director Carlos Ruiz Sacristan For For Management 9 Elect Director William C. Rusnack For For Management 10 Elect Director William P. Rutledge For For Management 11 Elect Director Lynn Schenk For For Management 12 Elect Director Neal E. Schmale For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Reincorporate in Another State Against Against Shareholder [California to North Dakota] -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director David F. Hodnik For For Management 1.5 Elect Director Susan J. Kropf For Withhold Management 1.6 Elect Director Gary E. McCullough For For Management 1.7 Elect Director A. Malachi Mixon, III For Withhold Management 1.8 Elect Director Curtis E. Moll For Withhold Management 1.9 Elect Director Richard K. Smucker For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca M. Bergman For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director Steven M. Paul For Withhold Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For Withhold Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Charter to Delete Obsolete or For For Management Unnecessary Provisions 5.1 Elect Director Melvyn E. Bergstein For For Management 5.2 Elect Director Linda Walker Bynoe For For Management 5.3 Elect Director Karen N. Horn For For Management 5.4 Elect Director Reuben S. Leibowitz For For Management 5.5 Elect Director J. Albert Smith, Jr. For For Management 5.6 Elect Director Pieter S. van den Berg For For Management 5.7 Elect Director Allan Hubbard For For Management 5.8 Elect Director Daniel C. Smith For For Management 6 Adjourn Meeting For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLM CORPORATION (SALLIE MAE) Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director William M. Diefenderfer, For For Management III 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For For Management 13 Elect Director Steven L. Shapiro For For Management 14 Elect Director J. Terry Strange For For Management 15 Elect Director Anthony P. Terracciano For For Management 16 Elect Director Barry L. Williams For For Management 17 Approve Non-Employee Director Omnibus For For Management Stock Plan 18 Approve Omnibus Stock Plan For For Management 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Kelley For For Management 1.2 Elect Director Luiz Rodolfo Landim For For Management Machado 1.3 Elect Director Doug Rock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce S. Chelberg For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Nathan J. Jones For For Management 1.4 Elect Director Arthur L. Kelly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita Powell Baranco For For Management 1.2 Elect Director Francis S. Blake For For Management 1.3 Elect Director Jon A. Boscia For For Management 1.4 Elect Director Thomas F. Chapman For For Management 1.5 Elect Director H. William Habermeyer, For For Management Jr. 1.6 Elect Director Veronica M. "Ronee" For For Management Hagen 1.7 Elect Director Warren A. Hood, Jr. For For Management 1.8 Elect Director Donald M. James For For Management 1.9 Elect Director J. Neal Purcell For For Management 1.10 Elect Director David M. Ratcliffe For For Management 1.11 Elect Director William G. Smith, Jr. For For Management 1.12 Elect Director Gerald J. St. Pe For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting and Eliminate For For Management Cumulative Voting for Uncontested Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Report on Reducing GHG Emissions Against Against Shareholder 6 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For Withhold Management 1.2 Elect Director C. Webb Crockett For Withhold Management 1.3 Elect Director William H. Cunningham For Withhold Management 1.4 Elect Director John G. Denison For For Management 1.5 Elect Director Travis C. Johnson For Withhold Management 1.6 Elect Director Gary C. Kelly For Withhold Management 1.7 Elect Director Nancy B. Loeffler For Withhold Management 1.8 Elect Director John T. Montford For Withhold Management 1.9 Elect Director Daniel D. Villanueva For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Reincorporate in Another State from Against For Shareholder Texas to North Dakota 5 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For Withhold Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For Withhold Management 1.5 Elect Director Kenneth R. Mourton For Withhold Management 1.6 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: JAN 28, 2009 Meeting Type: Special Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker: SE Security ID: 847560109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Gregory L. Ebel For For Management 2.2 Elect Director Peter B. Hamilton For For Management 2.3 Elect Director Michael E. J. Phelps For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director James H. Hance, Jr. For For Management 1.5 Elect Director Daniel R. Hesse For For Management 1.6 Elect Director V. Janet Hill For For Management 1.7 Elect Director Frank Ianna For For Management 1.8 Elect Director Sven-Christer Nilsson For For Management 1.9 Elect Director William R. Nuti For For Management 1.10 Elect Director Rodney O?Neal For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Bylaws-- Call Special Meetings Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Daniel J. Starks For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick D. Campbell For Withhold Management 1.2 Elect Director Eileen S. Kraus For Withhold Management 1.3 Elect Director Lawrence A. Zimmerman For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For Against Management 1.2 Elect Director Arthur M. Blank For Against Management 1.3 Elect Director Mary Elizabeth Burton For Against Management 1.4 Elect Director Justin King For Against Management 1.5 Elect Director Carol Meyrowitz For Against Management 1.6 Elect Director Rowland T. Moriarty For Against Management 1.7 Elect Director Robert C. Nakasone For Against Management 1.8 Elect Director Ronald L. Sargent For Against Management 1.9 Elect Director Elizabeth A. Smith For For Management 1.10 Elect Director Robert E. Sulentic For Against Management 1.11 Elect Director Vijay Vishwanath For Against Management 1.12 Elect Director Paul F. Walsh For Against Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Reincorporate in Another State [from Against For Shareholder Delaware to North Dakota] -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director Barbara Bass For For Management 3 Elect Director William W. Bradley For For Management 4 Elect Director Mellody Hobson For For Management 5 Elect Director Kevin R. Johnson For For Management 6 Elect Director Olden Lee For For Management 7 Elect Director Sheryl Sandberg For For Management 8 Elect Director James G. Shennan, Jr. For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director Myron E. Ullman, III For For Management 11 Elect Director Craig E. Weatherup For For Management 12 Approve Stock Option Exchange Program For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director P. de Saint-Aignan For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director R. Kaplan For For Management 1.8 Elect Director C. LaMantia For For Management 1.9 Elect Director R. Logue For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Limit Auditor from Providing Non-Audit Against Against Shareholder Services -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Miller For For Management 1.2 Elect Director Jack W. Schuler For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord, M.D. For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director Ronald G. Spaeth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox. Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Howard L. Lance For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810203 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott G. McNealy For For Management 2 Elect Director James L. Barksdale For For Management 3 Elect Director Stephen M. Bennett For For Management 4 Elect Director Peter L.S. Currie For For Management 5 Elect Director Robert J. Finocchio, Jr. For For Management 6 Elect Director James H. Greene, Jr. For For Management 7 Elect Director Michael E. Marks For For Management 8 Elect Director Patricia E. Mitchell For For Management 9 Elect Director M. Kenneth Oshman For For Management 10 Elect Director P. Anthony Ridder For For Management 11 Elect Director Jonathan I. Schwartz For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote For For Management Requirement 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director G. W. Edwards For For Management 1.3 Elect Director L. L. Elsenhans For For Management 1.4 Elect Director U. O. Fairbairn For For Management 1.5 Elect Director T. P. Gerrity For For Management 1.6 Elect Director R. B. Greco For For Management 1.7 Elect Director J. P. Jones, III For For Management 1.8 Elect Director J. G. Kaiser For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alston D. Correll For For Management 1.2 Elect Director Patricia C. Frist For For Management 1.3 Elect Director Blake P. Garrett, Jr. For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director James M. Wells III For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irwin S. Cohen For For Management 2 Elect Director Ronald E. Daly For For Management 3 Elect Director Lawrence A. Del Santo For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Craig R. Herkert For For Management 6 Elect Director Kathi P. Seifert For For Management 7 Ratify Auditors For For Management 8 Report on Halting Tobacco Sales Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director Geraldine B. Laybourne For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director George Reyes For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director ohn W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Judith B. Craven For For Management 2 Elect Director Phyllis S. Sewell For For Management 3 Elect Director Richard G. Tilghman For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director Brian C. Rogers For For Management 1.7 Elect Director Alfred Sommer For For Management 1.8 Elect Director Dwight S. Taylor For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1 Fix Number of Directors at 12 For Did Not Vote Management 2 Elect Director Mary N. Dillon For Did Not Vote Management 3 Elect Director Richard M. Kovacevich For Did Not Vote Management 4 Elect Director George W. Tamke For Did Not Vote Management 5 Elect Director Solomon D. Trujillo For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management 7 Amend Omnibus Stock Plan For Did Not Vote Management 8 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1 Fix Number of Directors at 12 Against Against Management 2.1 Elect Director William A. Ackman For For Shareholder 2.2 Elect Director Michael L. Ashner For Withhold Shareholder 2.3 Elect Director James L. Donald For For Shareholder 2.4 Elect Director Richard W. Vague For Withhold Shareholder 3 Elect Director Ronald J. Gilson For Against Shareholder 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive Abstain For Shareholder Officers' Compensation -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherrill W. Hudson For For Management 1.2 Elect Director Joseph P. Lacher For For Management 1.3 Elect Director Loretta A. Penn For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo Hedfors For For Management 1.2 Elect Director Michael E. Lavin For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Ellis "Jeb" Bush For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Brenda J. Gaines For For Management 4 Elect Director Karen M. Garrison For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director J. Robert Kerrey For For Management 7 Elect Director Floyd D. Loop For For Management 8 Elect Director Richard R. Pettingill For For Management 9 Elect Director James A. Unruh For For Management 10 Elect Director J. McDonald Williams For For Management 11 Ratify Auditors For For Management 12 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Fiore For For Management 1.2 Elect Director Michael F. Koehler For For Management 1.3 Elect Director James M. Ringler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Albert Carnesale For For Management 1.4 Elect Director Edwin J. Gillis For For Management 1.5 Elect Director Vincent M. O'Reilly For For Management 1.6 Elect Director Paul J. Tufano For For Management 1.7 Elect Director Roy A. Vallee For For Management 1.8 Elect Director Patricia S. Wolpert For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Rodney F. Chase For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director William J. Johnson For For Management 1.6 Elect Director J.W. (Jim) Nokes For For Management 1.7 Elect Director Donald H. Schmude For For Management 1.8 Elect Director Bruce A. Smith For For Management 1.9 Elect Director Michael E. Wiley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Phillip Frost as Director For For Management 2.2 Elect Roger Abravanel as Director For For Management 2.3 Elect Elon Kohlberg as Director For For Management 2.4 Elect Yitzhak Peterburg as Director For For Management 2.5 Elect Erez Vigodman as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. R. Adams For For Management 2 Elect Director D.L. Boren For For Management 3 Elect Director D. A. Carp For For Management 4 Elect Director C.S. Cox For For Management 5 Elect Director D.R. Goode For For Management 6 Elect Director S.P. MacMillan For For Management 7 Elect Director P.H. Patsley For For Management 8 Elect Director W.R. Sanders For For Management 9 Elect Director R.J. Simmons For For Management 10 Elect Director R.K. Templeton For For Management 11 Elect Director C.T. Whitman For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis B. Campbell For For Management 1.2 Elect Director Lawrence K. Fish For Against Management 1.3 Elect Director Joe T. Ford For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Lewent For For Management 1.2 Elect Director Peter J. Manning For For Management 1.3 Elect Director Jim P. Manzi For For Management 1.4 Elect Director Elaine S. Ullian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kowalski For For Management 1.2 Elect Director Rose Marie Bravo For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director Abby F. Kohnstamm For For Management 1.6 Elect Director Charles K. Marquis For For Management 1.7 Elect Director Peter W. May For For Management 1.8 Elect Director J. Thomas Presby For For Management 1.9 Elect Director William A. Shutzer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317303 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Allison, Jr. For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Frank J. Caufield For Against Management 1.6 Elect Director Robert C. Clark For For Management 1.7 Elect Director Mathias Dopfner For Against Management 1.8 Elect Director Jessica P. Einhorn For For Management 1.9 Elect Director Michael A. Miles For Against Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Deborah C. Wright For Against Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- TITANIUM METALS CORP. Ticker: TIE Security ID: 888339207 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Glenn R. Simmons For For Management 1.3 Elect Director Harold C. Simmons For For Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For For Management 1.6 Elect Director Terry N. Worrell For For Management 1.7 Elect Director Paul J. Zucconi For For Management -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David A. Brandon For Withhold Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Robert F. Shapiro For For Management 1.11 Elect Director Willow B. Shire For For Management 1.12 Elect Director Fletcher H. Wiley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director M. Jane Buchan For For Management 1.3 Elect Director Robert W. Ingram For For Management 1.4 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Richard Y. Bradley For For Management 1.3 Elect Director Walter W. Driver, Jr. For For Management 1.4 Elect Director Gardiner W. Garrard, Jr. For For Management 1.5 Elect Director W. Walter Miller, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MERGER TRANSACTION TO For For Management BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Pierre R. Brondeau as Director For For Management 1.2 Reelect Ram Charan as Director For For Management 1.3 Reelect Juergen W. Gromer as Director For For Management 1.4 Reelect Robert M. Hernandez as Director For For Management 1.5 Reelect Thomas J. Lynch as Director For For Management 1.6 Reelect Daniel J. Phelan as Director For For Management 1.7 Reelect Frederic M. Poses as Director For For Management 1.8 Reelect Lawrence S. Smith as Director For For Management 1.9 Reelect Paula A. Sneed as Director For For Management 1.10 Reelect David P. Steiner as Director For For Management 1.11 Reelect John C. Van Scoter as Director For For Management 2 Approve Amended and Restated Tyco For For Management Electronics Ltd. 2007 Stock and Incentive Plan 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: JUN 22, 2009 Meeting Type: Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation from For For Management Bermuda to Switzerland 2 Amend Bye-laws Re: Eliminate Certain For For Management Supermajority Vote Requirements 3 Amend Bye-laws Re: Increase Registered For For Management Share Capital 4 Approve Dividend of USD 0.16 Per Share For For Management Through a Reduction in Share Capital 5 Approve Swiss Law as the Authoritative For For Management Governing Legislation 6 Change Company Name to Tyco Electronics For For Management Ltd. 7 Amend Corporate Purpose For For Management 8 Adopt New Articles of Association For For Management 9 Approve Schaffhausen, Switzerland as For For Management Principal Place of Business 10 Appoint PricewaterhouseCoopers AG, For For Management Zurich as Special Auditor 11 Ratify Deloitte AG as Auditors For For Management 12 Approve Additional Provisions to the For Against Management Articles of Association Re: Limit the Number of Shares that may be Registered 13 Approve Additional Provisions to the For Against Management Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12 14 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward D. Breen as Director For For Management 1.2 Elect Timothy M. Donahue as Director For For Management 1.3 Elect Brian Duperreault as Director For For Management 1.4 Elect Bruce S. Gordon as Director For For Management 1.5 Elect Rajiv Gupta as Director For For Management 1.6 Elect John A. Krol as Director For For Management 1.7 Elect Brendan R. O' Neil as Director For For Management 1.8 Elect William S. Stavropoulos as For For Management Director 1.9 Elect Sandra Wijnberg as Director For For Management 1.10 Elect Jerome B. York as Director For For Management 1.11 Elect David Yost as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Amend 2004 Stock and Incentive Plan For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Domicile For For Management 2 Increase Authorized Capital For For Management 3 Change Company Name to Tyco For For Management International Ltd. 4 Amend Corporate Purpose For For Management 5 Adopt New Articles of Association For For Management 6 Confirmation of Swiss Law as the For For Management Authoritative Governing Legislation 7 Approve Schaffhausen, Switzerland as For For Management Our Principal Place of Business 8 Appoint PriceWaterhouseCoopers AG, For For Management Zurich as Special Auditor 9 Ratify Deloitte AG as Auditors For For Management 10 Approve Dividends in the Form of a For For Management Capital Reduction 11 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 6, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Richard L. Bond For For Management 1.4 Elect Director Lloyd V. Hackley For Withhold Management 1.5 Elect Director Jim Kever For For Management 1.6 Elect Director Kevin M. McNamara For Withhold Management 1.7 Elect Director Brad T. Sauer For For Management 1.8 Elect Director Jo Ann R. Smith For For Management 1.9 Elect Director Barbara A. Tyson For For Management 1.10 Elect Director Albert C. Zapanta For Withhold Management 2 Ratify Auditors For For Management 3 Disclose GHG Emissions Caused by Against Against Shareholder Individual Products via Product Packaging 4 Phase out Use of Gestation Crates Against Against Shareholder -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Baker, Jr. For For Management 1.2 Elect Director Y. Marc Belton For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Joel W. Johnson For For Management 1.5 Elect Director David O'Maley For For Management 1.6 Elect Director O'dell M. Owens For For Management 1.7 Elect Director Craig D. Schnuck For For Management 1.8 Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- UNISYS CORP. Ticker: UIS Security ID: 909214108 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. P. Bolduc For For Management 1.2 Elect Director James J. Duderstadt For For Management 1.3 Elect Director Matthew J. Espe For For Management 1.4 Elect Director Denise K. Fletcher For For Management 1.5 Elect Director Clay B. Lifflander For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director William R. Johnson For For Management 1.7 Elect Director Ann M. Livermore For For Management 1.8 Elect Director Rudy Markham For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director Carol B. Tome For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Lucchino For For Management 1.2 Elect Director Seth E. Schofield For For Management 1.3 Elect Director John P. Surma For For Management 1.4 Elect Director David S. Sutherland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Carlos M. Gutierrez For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Charles R. Lee For For Management 1.9 Elect Director Richard D. McCormick For For Management 1.10 Elect Director Harold McGraw III For For Management 1.11 Elect Director Richard B. Myers For For Management 1.12 Elect Director H. Patrick Swygert For For Management 1.13 Elect Director Andre Villeneuve For For Management 1.14 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Report on Foreign Military Sales Against Against Shareholder Offsets -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Kenneth I. Shine, M.D. For For Management 9 Elect Director Gail R. Wilensky, Ph.D. For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Godwin For For Management 1.2 Elect Director Thomas Kinser For For Management 1.3 Elect Director A.S. MacMillan, Jr. For For Management 1.4 Elect Director Edward J. Muhl For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: DEC 4, 2008 Meeting Type: Special Record Date: OCT 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For Against Management 1.2 Elect Director William R. Klesse For Against Management 1.3 Elect Director Donald L. Nickles For Against Management 1.4 Elect Director Susan Kaufman Purcell For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder 5 Disclose Information on Compensation Against For Shareholder Consultant 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Guertin For For Management 1.2 Elect Director David W. Martin, Jr For For Management 1.3 Elect Director R. Naumann-Etienne For For Management 1.4 Elect Director V. Thyagarajan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Ronald G. Geary For For Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Robert D. Reed For For Management 1.6 Elect Director Sheli Z. Rosenberg For For Management 1.7 Elect Director James D. Shelton For For Management 1.8 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director M. Frances Keeth For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director John W. Snow For For Management 1.12 Elect Director John R. Stafford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Prohibit Executive Stock-Based Awards Against Against Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Provide for Cumulative Voting Against For Shareholder 10 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hurst For For Management 1.2 Elect Director W. Alan McCollough For For Management 1.3 Elect Director M. Rust Sharp For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Michael D. Fascitelli For Withhold Management 1.3 Elect Director Russell B. Wight, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker: VMC Security ID: 929160109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Allen Franklin For For Management 1.2 Elect Director Richard T. O'Brien For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Phillip W. Farmer For For Management 1.5 Elect Director Phillip James V. Napier For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director John W. McCarter, Jr. For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director Gary L. Rogers For For Management 1.11 Elect Director James T. Ryan For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 18 Pay For Superior Performance Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Report on Political Contributions Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Foote For For Management 1.2 Elect Director Mark P. Frissora For For Management 1.3 Elect Director Alan G. Mcnally For For Management 1.4 Elect Director Cordell Reed For For Management 1.5 Elect Director Nancy M. Schlichting For For Management 1.6 Elect Director David Y. Schwartz For For Management 1.7 Elect Director Alejandro Silva For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Marilou M. Von Ferstel For For Management 1.10 Elect Director Charles R. Walgreen III For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require Independent Board Chairman Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper , Jr. For For Management 12 Elect Director Orin C. Smith For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Political Contributions Against For Shareholder 17 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WASHINGTON POST CO., THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director John L. Dotson Jr. For For Management 1.3 Elect Director Ronald L. Olson For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan For For Management Cafferty 1.2 Elect Director Frank M. Clark, Jr. For For Management 1.3 Elect Director Patrick W. Gross For For Management 1.4 Elect Director John C. Pope For For Management 1.5 Elect Director W. Robert Reum For For Management 1.6 Elect Director Steven G. Rothmeier For For Management 1.7 Elect Director David P. Steiner For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against For Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt, For For Management Ph.D. 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher, M.D. For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Taylor For For Management 1.2 Elect Director Andrew L. Turner For For Management 1.3 Elect Director Jack Michelson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: FEB 17, 2009 Meeting Type: Court Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation through Scheme For For Management of Arrangement with Subsiadiary 2 Adjourn Meeting For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: H27013103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Bernhard Duroc-Danner as For Did Not Vote Management Director 1.2 Reelect Nicholas Brady as Director For Did Not Vote Management 1.3 Reelect David Butters as Director For Did Not Vote Management 1.4 Reelect William Macaulay as Director For Did Not Vote Management 1.5 Reelect Robert Millard as Director For Did Not Vote Management 1.6 Reelect Robert Moses as Director For Did Not Vote Management 1.7 Reelect Robert Rayne as Director For Did Not Vote Management 2 Ratify Ernst & Young LLP as Independent For Did Not Vote Management Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors 3 Transact Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lenox D. Baker, Jr., For For Management M.D. 2 Elect Director Susan B. Bayh For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Julie A. Hill For For Management 5 Elect Director Ramiro G. Peru For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker II For For Management 2 Elect Director John S. Chen For Against Management 3 Elect Director Lloyd H. Dean For For Management 4 Elect Director Susan E. Engel For Against Management 5 Elect Director Enrique Hernandez, Jr. For For Management 6 Elect Director Donald M. James For Against Management 7 Elect Director Robert L. Joss For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Richard D. McCormick For Against Management 10 Elect Director Mackey J. McDonald For Against Management 11 Elect Director Cynthia H. Milligan For Against Management 12 Elect Director Nicholas G. Moore For For Management 13 Elect Director Philip J. Quigley For Against Management 14 Elect Director Donald B. Rice For Against Management 15 Elect Director Judith M. Runstad For For Management 16 Elect Director Stephen W. Sanger For Against Management 17 Elect Director Robert K. Steel For For Management 18 Elect Director John G. Stumpf For For Management 19 Elect Director Susan G. Swenson For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Ratify Auditors For For Management 22 Amend Omnibus Stock Plan For Against Management 23 Require Independent Board Chairman Against Against Shareholder 24 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker: WEN Security ID: 950590109 Meeting Date: SEP 15, 2008 Meeting Type: Special Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WESTERN UNION COMPANY, THE Ticker: WU Security ID: 959802109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberto G. Mendoza For For Management 1.2 Elect Director Michael A. Miles, Jr. For For Management 1.3 Elect Director Dennis Stevenson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Nicole W. Piasecki For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director Daniel S. Fulton For For Management 1.5 Elect Director Wayne W. Murdy For For Management 2 Require Independent Board Chairman Against Against Shareholder 3 Reduce Supermajority Vote Requirement Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. DiCamillo For For Management 1.2 Elect Director Kathleen J. Hempel For For Management 1.3 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management for Article 6 6 Reduce Supermajority Vote Requirement For For Management for Articles 8 and 10 7 Declassify the Board of Directors Against Against Shareholder 8 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 16, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Elstrott For For Management 1.2 Elect Director Gabrielle E. Greene For For Management 1.3 Elect Director Hass Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Morris J. Siegel For For Management 1.7 Elect Director Ralph Z. Sorenson For For Management 1.8 Elect Director William A. (Kip) For For Management Tindell, III 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Require Independent Board Chairman Against For Shareholder 7 Reduce Supermajority Vote Requirement Against For Shareholder 8 Reincorporate in Another State from Against Against Shareholder Texas to North Dakota -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irl F. Engelhardt For For Management 1.2 Elect Director William E. Green For For Management 1.3 Elect Director W. R. Howell For For Management 1.4 Elect Director George A. Lorch For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Armitage For For Management 1.2 Elect Director Samuel E. Beall, III For Withhold Management 1.3 Elect Director Dennis E. Foster For Withhold Management 1.4 Elect Director Francis X. Frantz For For Management 1.5 Elect Director Jeffery R. Gardner For For Management 1.6 Elect Director Jeffrey T. Hinson For For Management 1.7 Elect Director Judy K. Jones For For Management 1.8 Elect Director William A. Montgomery For Withhold Management 1.9 Elect Director Frank E. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For Withhold Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For Withhold Management 1.9 Elect Director Frederick P. Stratton, For Withhold Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director Pauline D.E. Richards For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chen For For Management 1.2 Elect Director Elaine P. Wynn For For Management 1.3 Elect Director John A. Moran For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Richard C. Kelly For For Management 1.5 Elect Director Albert F. Moreno For For Management 1.6 Elect Director Margaret R. Preska For For Management 1.7 Elect Director A. Patricia Sampson For For Management 1.8 Elect Director Richard H. Truly For For Management 1.9 Elect Director David A. Westerlund For For Management 1.10 Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert A. McDonald For For Management 1.6 Elect Director Anne M. Mulcahy For For Management 1.7 Elect Director N. J. Nicholas, Jr. For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Ann N. Reese For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director John L. Doyle For For Management 1.4 Elect Director Jerald G. Fishman For For Management 1.5 Elect Director Philip T. Gianos For For Management 1.6 Elect Director William G. Howard, Jr. For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Marshall C. Turner For For Management 1.9 Elect Director E.W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dale R. Comey as a Director For For Management 1.2 Elect Robert R. Glauber as a Director For For Management 1.3 Elect G. Thompson Hutton as a Director For For Management 2 Amend 1991 Peformance Incentive Program For For Management 3 Amend Directors Stock & Option Plan For For Management 4 Ratify PriceWaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Phillip R. Kevil For For Management 2.2 Elect Director Herbert D. Simons For Against Management 2.3 Elect Director Vaughn O. Vennerberg II For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: AUG 1, 2008 Meeting Type: Proxy Contest Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Ronald W. Burkle For For Management 1.3 Elect Director Eric Hippeau For For Management 1.4 Elect Director Vyomesh Joshi For For Management 1.5 Elect Director Arthur H. Kern For For Management 1.6 Elect Director Robert A. Kotick For For Management 1.7 Elect Director Mary Agnes Wilderotter For For Management 1.8 Elect Director Gary L. Wilson For For Management 1.9 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder 4 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 1.1 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder 1.2 Elect Director Frank J. Biondi, Jr. For Did Not Vote Shareholder 1.3 Elect Director John H. Chapple For Did Not Vote Shareholder 1.4 Elect Director Mark Cuban For Did Not Vote Shareholder 1.5 Elect Director Adam Dell For Did Not Vote Shareholder 1.6 Elect Director Carl C. Icahn For Did Not Vote Shareholder 1.7 Elect Director Keith A, Meister For Did Not Vote Shareholder 1.8 Elect Director Edward H. Meyer For Did Not Vote Shareholder 1.9 Elect Director Brian S. Posner For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Pay For Superior Performance For Did Not Vote Shareholder 4 Adopt Policies to Protect Freedom of Against Did Not Vote Shareholder Access to the Internet 5 Amend Bylaws to Establish a Board Against Did Not Vote Shareholder Committee on Human Rights -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Bartz For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director John H. Chapple For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Carl C. Icahn For Against Management 1.8 Elect Director Vyomesh Joshi For For Management 1.9 Elect Director Arthur H. Kern For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 1.11 Elect Director Gary L. Wilson For For Management 1.12 Elect Director Jerry Yang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jing-Shyh S. Su For For Management 1.12 Elect Director Jackie Trujillo For For Management 1.13 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Report on Sustainability and Food Against Against Shareholder Safety in the Supply Chain 7 Adopt Principles for Health Care Reform Against Against Shareholder 8 Report on Animal Welfare Policies Against Against Shareholder -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Robert A. Hagemann For For Management 5 Elect Director Arthur J. Higgins For For Management 6 Elect Director Cecil B. Pickett For For Management 7 Elect Director Augustus A. White, III For For Management 8 Ratify Auditors For For Management 9 Approve Omnibus Stock Plan For For Management 10 Amend Non-Employee Director Omnibus For For Management Stock Plan 11 Amend Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. D. Cash For For Management 2 Elect Director Patricia Frobes For For Management 3 Elect Director J. David Heaney For For Management 4 Elect Director Harris H. Simmons For For Management 5 Amend Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation ==================== SCHWAB INTERNATIONAL CORE EQUITY FUND ===================== AAREAL BANK AG Ticker: Security ID: D00379111 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Omission of Special For For Management Remuneration for Members of the Nomination Committee 9 Amend Articles Re: Majority Requirement For For Management for Resolutions on Share Capital Increases 10 Amend Articles Re: Convocation, Audio For For Management and Video Transmission, and Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- ADIDAS AG (FRMLY ADIDAS-SALOMON AG) Ticker: ADS Security ID: D0066B102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5.1 Reelect Stefan Jentzsch to the For For Management Supervisory Board 5.2 Reelect Igor Landau to the Supervisory For For Management Board 5.3 Reelect Willi Schwerdtle to the For For Management Supervisory Board 5.4 Reelect Christian Tourres to the For For Management Supervisory Board 5.5 Elect Herbert Kauffmann to the For For Management Supervisory Board 5.6 Elect Alexander Popow to the For For Management Supervisory Board 6 Amend Articles Re: Voting Rights For For Management Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 7 Amend Articles Re: Conducting of For For Management Shareholder Meeting due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8 Approve Creation of EUR 50 Million Pool For For Management of Capital with Preemptive Rights 9 Approve Creation of EUR 25 Million Pool For For Management of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 12.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 12.2 Ratify KPMG AG as Auditors for the For For Management Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3a Elect Jerry C R Maycock as Director For For Management 3b Elect Sandra V McPhee as Director For For Management 4 Amend Constitution Re: Direct Voting For For Management 5 Approve Increase in the Remuneration of None For Management Non-Executive Directors by A$250,000 Per Year to A$1.75 Million Per Year 6 Approve Grant of Performance Rights to For For Management Michael Fraser, Managing Director and Chief Executive Officer of the Company, Pursuant to the Company's Long-Term Incentive Plan -------------------------------------------------------------------------------- AHOLD KON NV Ticker: AHODF Security ID: N0139V142 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Dividends of EUR 0.18 Per Share For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Elect L. Benjamin to Executive Board For Did Not Vote Management 9 Reelect S.M. Shern to Supervisory Board For Did Not Vote Management 10 Reelect D.C. Doijer to Supervisory For Did Not Vote Management Board 11 Elect B.J. Noteboom to Supervisory For Did Not Vote Management Board 12 Ratify Deloitte Accountants as Auditors For Did Not Vote Management 13 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 13 15 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 16 Approve Reduction of Issued Capital by For Did Not Vote Management Cancelling Treasury Shares 17 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- ALFA LAVAL A/B Ticker: ALFA Security ID: W04008152 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Anders Narvinger as Chairman of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None Did Not Vote Management 8 Receive Board's Report; Receive None Did Not Vote Management Committees' Report 9 Receive Financial Statements, Statutory None Did Not Vote Management Reports, and Auditor's Report 10a Approve Financial Statements and For Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.25 per Share 10c Approve Discharge of Board and For Did Not Vote Management President 11 Receive Nomination Committee's Report None Did Not Vote Management 12 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 3.5 Million; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Bjorn Hagglund, For Did Not Vote Management Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Lars Renstrom, Waldemar Schmidt, and Ulla Litzen as Directors 15 Receive Statement by Auditor on None Did Not Vote Management Compliance with Guidelines for Remuneration to Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Guidelines for Appointment of For Did Not Vote Management Members of Nominating Committee 18a Approve SEK 19.1 Million Reduction In For Did Not Vote Management Share Capital via Share Cancellation 18b Approve Capitalization of Reserves of For Did Not Vote Management SEK 19.1 Million to Increase Share Capital 19 Amend Articles Regarding Notification For Did Not Vote Management of General Meeting 20 Other Business (Non-Voting) None Did Not Vote Management 21 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK ) Ticker: ALPHA Security ID: X1687N119 Meeting Date: JAN 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Did Not Vote Management Private Placement 2 Increase Size of the Board; Amend Art. For Did Not Vote Management 7 of Company Bylaws 3 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Approve Special Auditors' Report For For Management Regarding Ongoing Related-Party Transaction 5 Approve Transaction with Patrick Kron For For Management 6 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 7 Ratify Mazars as Auditor For For Management 8 Ratify Yves Nicolas as Alternate For For Management Auditor 9 Ratify Patrick de Cambourg as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMCOR LTD. Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider the Financial None None Management Report, the Director's Report, and the Auditor's Report fo the Year Ending June 30, 2008 2a Elect Ernest John James Pope as For For Management Director 2b Elect John Gordon Thorn as Director For For Management 3 Approve Grant of 170,000 Performance For For Management Rights and 280,000 Options to Ken N. MacKenzie Pursuant to the Company's Long Term Incentive Plan (LTIP) 4 Approve Grant of Up to 150,000 Share For For Management Rights to Ken N. MacKenzie Pursuant to the Company's Management Incentive Plan - Equity (EMIP) 5 Approve Remuneration Report for the For For Management Year Ending June 30, 2008 6 Approve the Increase in the None For Management Remuneration of Non-Executive Directors from A$2 Million to A$2.5 Million Per Annum -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.1 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy Set Out in For For Management the Directors' Remuneration Report 5 Elect Ian McHoul as Director For For Management 6 Elect Simon Thompson as Director For For Management 7 Elect Neil Bruce as Director For For Management 8 Re-appoint KPMG Audit plc as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise 33,259,712 Shares for Market For For Management Purchase 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount GBP 55,432,854 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 8,314,928 13 Adopt New Articles of Association For For Management 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect David Challen as Director For For Management 3 Re-elect Dr Chris Fay as Director For For Management 4 Re-elect Sir Rob Margetts as Director For For Management 5 Re-elect Sir Mark Moody-Stuart as For For Management Director 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Mamphela Ramphele as Director For For Management 8 Re-elect Peter Woicke as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,300,000 13 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,100,000 14 Authorise 197,300,000 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend of 53.6 Cents For For Management Per Ordinary Share 4 Re-elect Charles Bailey as Director For Against Management 5 Re-elect Ramon Jara as Director For Against Management 6 Re-elect Gonzalo Menendez as Director For Against Management 7 Reappoint Deloitte LLP as Auditors and For For Management Authorise Board to Fix Their Remuneration 8 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 67,000,000 to GBP 85,000,000 9 Auth. Issue of Equity with Rights Under For For Management a General Authority up to Aggregate Nominal Amount of GBP 16,430,945 and an Additional Amount Pursuant to a Rights Issue of up to GBP 32,861,890 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,464,641 11 Authorise 98,585,669 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- ASAHI BREWERIES LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10.5 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZNCF Security ID: G0593M107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend of USD For For Management 0.55 (27.8 Pence, 3.34 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.50 (104.8 Pence, 12.02 SEK) Per Ordinary Share 3 Reappoint KPMG Audit plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Re-elect Bo Angelin as Director For For Management 5(e) Re-elect John Buchanan as Director For For Management 5(f) Re-elect Jean-Philippe Courtois as For For Management Director 5(g) Re-elect Jane Henney as Director For For Management 5(h) Re-elect Michele Hooper as Director For For Management 5(i) Elect Rudy Markham as Director For For Management 5(j) Re-elect Dame Nancy Rothwell as For For Management Director 5(k) Re-elect John Varley as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 120,636,176 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,095,426 10 Authorise 144,763,412 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Jacques de Chateauvieux as For For Management Supervisory Board Member 6 Reelect Anthony Hamilton as Supervisory For For Management Board Member 7 Reelect Michel Pebereau as Supervisory For Against Management Board Member 8 Reelect Dominique Reiniche as For For Management Supervisory Board Member 9 Elect Ramon de Oliveira as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Board to Set Issue Price for For For Management 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Items 12 to 14 and 16 to 18 16 Authorize Capital Increase of Up to EUR For For Management 1 Billion for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Issuance of Preferred Stock For Against Management in Favor of Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutuelle for up to Aggregate Nominal Amount of EUR 1 Billion 24 Authorize Issuance of Preferred Stock For For Management with Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 25 Authorize Issuance of Preferred Stock For Against Management without Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 26 Adopt New Articles of Association, For For Management Pursuant to Items 23 through 25 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BAESF Security ID: G06940103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.7 Pence Per For For Management Ordinary Share 4 Re-elect Philip Carroll as Director For For Management 5 Re-elect Ian King as Director For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect George Rose as Director For For Management 8 Elect Carl Symon as Director For For Management 9 Reappoint KPMG Audt plc as Auditors of For For Management the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/ or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 12 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 188,750,001 to GBP 218,750,001 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 29,396,313 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,396,313 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,409,888 15 Authorise 352,791,045 Ordinary Shares For For Management for Market Purchase 16 Amend Articles of Association by For For Management Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act of 2006, are to be Treated as Provisions of the Company's Articles of Association 17 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 4.50 per Share 4.1 Amend Articles Re: Indicate Legal Form For Did Not Vote Management in Company Name 4.2 Approve Creation of CHF 500,000 Pool of For Did Not Vote Management Capital without Preemptive Rights 4.3 Amend Articles Re: Auditors For Did Not Vote Management 5 Reelect Andreas Burckhardt and Klaus For Did Not Vote Management Jenny as Directors 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for Fiscal Year Ended Dec. 31, 2007; Approve Discharge of Directors 2.1 Add New Article 53 bis to the Company's For For Management Bylaws Regarding Distribution of Stock Dividend Charged to Share Issuance Premium Reserve 2.2 Approve Stock Dividend from Treasury For For Management Shares for Distribution to Shareholders Charged to Share Issuance Premium Reserve 3 Approve Merger by Absorption of Banco For For Management de Credito Local de Espana, S.A.U. and BBVA Factoring E.F.C., S.A.U. by Company; Approve Merger Balance Sheet as of Dec. 31, 2008 4.1 Re-elect Jose Antonio Fernandez Rivero For For Management 4.2 Re-elect Jose Maldonado Ramos For For Management 4.3 Re-elect Enrique Medina Fernandez For For Management 5 Approve Increase in Capital in For For Management Accordance with Article 153.1.b of Spanish Company Law Up to 50 Percent of Capital and with the Powers to Exclude Preemptive Rights 6 Authorize Increase in Capital via For For Management Issuance of Fixed Debt Securities Non-Convertible up to the Amount of EUR 50 Billion 7 Authorize Share Repurchase and For For Management Subsequent Capital Reduction via Amortization of Shares 8.1 Liquidation of Long-Term Compensation For For Management Plan for Years 2006-2008 8.2 Approve Variable Remuneration for For For Management Fiscal Years 2009-2010 Consisting of the Delivery of Company's Shares for Executive Officers, Including Executive Members of the Board and Members of the Executive Committee 9 Re-elect Auditors for Fiscal Year 2009 For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: SEP 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 71.69 Million Capital For For Management Increase via Issuance of 143.38 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 153.1c of Spanish Companies Law 2 Approve Delivery of 100 Banco Santander For For Management Shares to Each Employee of the Alliance & Leicester Plc Group as Special Bonus at the Completion of the Acquisition 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JAN 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 88.7 Million Capital For For Management Increase via Issuance of 177.4 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 159.1c of Spanish Companies Law 2 Approve Delivery of 100 Banco Santander For For Management Shares to Each Employee of the Abbey National plc.subgroup as Special Bonus at the Completion of the Acquisition of the Retail Deposits and Branch and Distribution Networks of the Bradford & Bingley plc. Group 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income For For Management 3.1 Reelect Matias Rodriguez Inciarte to For For Management the Board of Directors 3.2 Reelect Manuel Soto Serrano to the For For Management Board of Directors 3.3 Reelect Guillermo de la Dehesa Romero For For Management to the Board of Directors 3.4 Reelect Abel Matutes Juan to the Board For For Management of Directors 4 Reelect Auditors for Fiscal Year 2009 For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 21, 2008 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights 8 Authorize Capitalization of Reserves of For For Management 0.5: 1 Bonus Issue; Amend Article 5 Accordingly 9 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 10.1 Approve Bundled Incentive Plans Linked For For Management to Predetermined Requirements such as Total Return Results and EPS 10.2 Approve Savings Plan for Abbey National For For Management Plc' Employees and other Companies of Santander Group in the U.K. 10.3 Approve Issuance of 100 Shares to For For Management Employees of Sovereign Subsidiary 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: Security ID: M16043107 Meeting Date: OCT 7, 2008 Meeting Type: Special Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock by 500 For For Management Million Shares -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker: 3988 Security ID: Y0698A107 Meeting Date: MAR 23, 2009 Meeting Type: Special Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on Change in the Means For For Management for Distribution of Periodic Reports to H Shareholders 1 Approve Issuance of Subordinated Bonds None Against Shareholder in the Principal Amount of Not More Than RMB 120 Billion -------------------------------------------------------------------------------- BANK OF CHINA LIMITED, BEIJING Ticker: Security ID: Y0698A107 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisors 3 Approve Profit Distribution Plan For For Management 4 Accept Annual Financial Statements For For Management 5 Approve Annual Budget for Year 2009 For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Ltd. Co. and PricewaterhouseCoopers Hong Kong as External Auditors 7a Approve 2008 Performance Appraisal and For For Management Bonus Plan for Xiao Gang, the Chairman of the Board of Directors 7b Approve 2008 Performance Appraisal and For For Management Bonus Plan for Li Lihui, the Vice Chairman of the Board of Directors and the President of the Bank 7c Approve 2008 Performance Appraisal and For For Management Bonus Plan for Li Zaohang, the Executive Director and the Executive Vice President of the Bank 7d Approve 2008 Performance Appraisal and For For Management Bonus Plan for Zhou Zaiqun, the Executive Director and the Executive Vice President of the Bank 7e Approve 2008 Performance Appraisal and For For Management Bonus Plan for Liu Ziqiang, the Chairman of the Board of Supervisors 7f Approve 2008 Performance Appraisal and For For Management Bonus Plan for Wang Xueqiang, the Supervisor of the Bank 7g Approve 2008 Performance Appraisal and For For Management Bonus Plan for Liu Wanming, the Supervisor of the Bank 8a Reelect Seah Lim Huat Peter as a For For Management Non-Executive Director 8b Reelect Alberto Togni as an Independent For For Management Non-Executive Director 9 Approve Proposal for Supplemental For For Management Delegation of Authorities by the Shareholders' Meeting to the Board of Directors of the Bank 10 Amend Articles Re: Profit Distribution For For Management Policy 11 Approve Issuance of RMB-Denominated For Against Management Bonds in Hong Kong for a Total Amount Not Exceeding RMB 10 Billion by the End of 2010 -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker: IRLBF Security ID: G49374146 Meeting Date: JUL 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3(a) Reelect Richard Burrows as Director For For Management 3(b) Reelect David Dilger as Director For For Management 3(c) Reelect George Magan as Director For For Management 3(d) Reelect Declan McCourt as Director For For Management 3(e) Reelect John O'Donovan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase Program For For Management 6 Approve Reissuance of Repurchased For For Management Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Other Than Cash 9 Amend By-Laws Re: Use of Electronic For For Management Means -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Fraser as Director For For Management 4 Re-elect Marcus Agius as Director For For Management 5 Re-elect David Booth as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Richard Clifford as Director For For Management 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Robert Diamond Jr as Director For For Management 10 Re-elect Sir Andrew Likierman as For For Management Director 11 Re-elect Christopher Lucas as Director For For Management 12 Re-elect Sir Michael Rake as Director For For Management 13 Re-elect Stephen Russell as Director For For Management 14 Re-elect Frederik Seegers as Director For For Management 15 Re-elect Sir John Sunderland as For For Management Director 16 Re-elect John Varley as Director For For Management 17 Re-elect Patience Wheatcroft as For For Management Director 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Organisations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 100,000 21 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 3,499,000,000 to GBP 5,249,000,000 22 Issue Equity with Pre-emptive Rights For For Management Under a General Authority up to GBP 738,016,774, USD 77.5M, EUR 40.0M, JPY 4.0B and an Additional Amt Pursuant to a Rights Issue up to GBP 1,396,033,549 After Deducting Any Securities Issued Under the General Authority 23 Subject to the Passing of Resolution For For Management 22, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,702,516 24 Authorise 837,620,130 Ordinary Shares For For Management for Market Purchase 25 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- BAYER AG Ticker: BAYZF Security ID: D07112119 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2008 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 5 Approve Conversion of Bearer Shares For For Management into Registered Shares 6 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BRGXF Security ID: G1245Z108 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.55 Pence For For Management Per Ordinary Share 4 Elect Sir David Manning as Director For For Management 5 Elect Martin Houston as Director For For Management 6 Re-elect Sir Robert Wilson as Director For For Management 7 Re-elect Frank Chapman as Director For For Management 8 Re-elect Ashley Almanza as Director For For Management 9 Re-elect Jurgen Dormann as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 13 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 500,000,001 to GBP 600,000,001 14 Issue of Equity with Pre-emptive Rights For For Management Under General Authority up to Aggregate Nominal Amount of GBP 116,481,140 and Additional Amount Pursuant to a Rights Issue of up to GBP 111,926,886 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 16,789,033 16 Authorise 335,780,660 Ordinary Shares For For Management for Market Purchase 17 Amend Articles of Association Re: Form For For Management of the Company's Share Capital 18 Adopt New Articles of Association For For Management 19 Approve That a General Meeting, Other For For Management Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider BHP Billiton Plc's For For Management Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 2 Receive and Consider BHP Billiton Ltd's For For Management Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 3 Elect Paul Anderson as Director of BHP For For Management Billiton Plc 4 Elect Paul Anderson as Director of BHP For For Management Billiton Ltd 5 Elect Don Argus as Director of BHP For For Management Billiton Plc 6 Elect Don Argus as Director of BHP For For Management Billiton Ltd 7 Elect John Buchanan as Director of BHP For For Management Billiton Plc 8 Elect John Buchanan as Director of BHP For For Management Billiton Ltd 9 Elect David Crawford as Director of BHP For For Management Billiton Plc 10 Elect David Crawford as Director of BHP For For Management Billiton Ltd 11 Elect Jacques Nasser as Director of BHP For For Management Billiton Plc 12 Elect Jacques Nasser as Director of BHP For For Management Billiton Ltd 13 Elect John Schubert as Director of BHP For For Management Billiton Plc 14 Elect John Schubert as Director of BHP For For Management Billiton Ltd 15 Elect Alan Boeckmann as Director of BHP For For Management Billiton Plc 16 Elect Alan Boeckmann as Director of BHP For For Management Billiton Ltd 17 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Plc 18 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Ltd 19 Elect David Morgan as Director of BHP For For Management Billiton Plc 20 Elect David Morgan as Director of BHP For For Management Billiton Ltd 21 Elect Keith Rumble as Director of BHP For For Management Billiton Plc 22 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd 23 Approve KPMG Audit plc as Auditors of For For Management BHP Billiton Plc 24 Approve Issuance of 555.97 Million For For Management Shares at $0.50 Each to BHP Billiton Plc Pursuant to its Group Incentive Schemes 25 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 26 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 27i Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on April 30, 2009 27ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on May 29, 2009 27iii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on June 15, 2009 27iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on July 31, 2009 27v Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on Sept. 15, 2009 27vi Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on on Nov. 30, 2009 28 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 29 Approve Amendment to the Group For For Management Incentive Scheme to Increase Target Bonus Amount from 140 Percent to 160 Percent and to Increase the Maximum Bonus from 1.5 to 2.0 Times the Target Bonus Amount 30 Approve Grant of Approximately 49,594 For For Management Deferred Shares, 197,817 Options, and 349,397 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and Long Term Incentive Plan 31 Approve Increase in The Total For For Management Remuneration Pool for Non-Executive Directors of BHP Billiton Plc to $3.8 Million 32 Approve Increase in The Total For For Management Remuneration Pool for Non-Executive Directors of BHP Billiton Ltd to $3.8 Million 33 Approve Amendments to the Articles of For For Management Association of BHP Billiton Plc 34 Approve Amendments to the Constitution For For Management of BHP Billiton Ltd -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton plc 2 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Limited 3 Re-elect Paul Anderson as Director of For For Management BHP Billiton plc 4 Re-elect Paul Anderson as Director of For For Management BHP Billiton Limited 5 Re-elect Don Argus as Director of BHP For For Management Billiton plc 6 Re-elect Don Argus as Director of BHP For For Management Billiton Limited 7 Re-elect Dr John Buchanan as Director For For Management of BHP Billiton plc 8 Re-elect Dr John Buchanan as Director For For Management of BHP Billiton Limited 9 Re-elect David Crawford as Director of For For Management BHP Billiton plc 10 Re-elect David Crawford as Director of For For Management BHP Billiton Limited 11 Re-elect Jacques Nasser as Director of For For Management BHP Billiton plc 12 Re-elect Jacques Nasser as Director of For For Management BHP Billiton Limited 13 Re-elect Dr John Schubert as Director For For Management of BHP Billiton plc 14 Re-elect Dr John Schubert as Director For For Management of BHP Billiton Limited 15 Elect Alan Boeckmann as Director of BHP For For Management Billiton plc 16 Elect Alan Boeckmann as Director of BHP For For Management Billiton Limited 17 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton plc 18 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Limited 19 Elect Dr David Morgan as Director of For For Management BHP Billiton plc 20 Elect Dr David Morgan as Director of For For Management BHP Billiton Limited 21 Elect Keith Rumble as Director of BHP For For Management Billiton plc 22 Elect Keith Rumble as Director of BHP For For Management Billiton Limited 23 Reappoint KPMG Audit plc as Auditors of For For Management BHP Billiton plc and Authorise the Board to Determine Their Remuneration 24 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 25 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 26 Authorise 223,112,120 BHP Billiton plc For For Management Ordinary Shares for Market Purchase 27i Approve Reduction of the Share Capital For For Management of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2009 27ii Approve Reduction of the Share Capital For For Management of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 29 May 2009 27iii Approve Reduction of the Share Capital For For Management of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2009 27iv Approve Reduction of the Share Capital For For Management of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2009 27v Approve Reduction of the Share Capital For For Management of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2009 27vi Approve Reduction of the Share Capital For For Management of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2009 28 Approve Remuneration Report For For Management 29 Amend BHP Billiton plc Group Incentive For For Management Scheme; Amend BHP Billiton Limited Group Incentive Scheme 30 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Limited Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers 31 Increase Maximum Aggregate Remuneration For For Management Paid by BHP Billiton plc to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton Limited to USD 3,800,000; Approve this Increase for All Purposes 32 Increase Maximum Aggregate Remuneration For For Management Paid by BHP Billiton Limited to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton plc to USD 3,800,000; Approve this Increase for All Purposes 33 Amend the Articles of Association of of For For Management BHP Billiton plc 34 Amend the Constitution of BHP Billiton For For Management Limited -------------------------------------------------------------------------------- BILFINGER BERGER AG Ticker: GBF Security ID: D11648108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2009 6 Approve Creation of EUR 55.5 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3a Elect Graham Kraehe as a Director For For Management 3b Elect Tan Yam Pin as a Director For For Management 3c Elect Doug Jukes as a Director For For Management 4 Approve Grant of Share Rights to Paul For For Management O'Malley, Managing Director and CEO, Under the Long Term Incentive Plan 5 Approve Increase in Remuneration of For For Management Non-Executive Directors from A$2.25 Million Per Annum to A$2.93 Million Per Annum 6 Renew Partial Takeover Provision For For Management -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director J.R. Andre Bombardier For For Management 1.5 Elect Director Janine Bombardier For For Management 1.6 Elect Director L. Denis Desautels For For Management 1.7 Elect Director Thierry Desmarest For For Management 1.8 Elect Director Jean-Louis Fontaine For For Management 1.9 Elect Director Daniel Johnson For For Management 1.10 Elect Director Jean C. Monty For For Management 1.11 Elect Director Carlos E. Represas For For Management 1.12 Elect Director Jean-Pierre Rosso For For Management 1.13 Elect Director Heinrich Weiss For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3.1 Advisory Vote to Ratify Executive Against For Shareholder Directors' Compensation 3.2 Board Diversity - Presence of Women Against Against Shareholder 3.3 Independence of the Members of the Against For Shareholder Compensation Committee and of Outside Compensation Consultant. 3.4 Limit Number of Directorships to Four Against Against Shareholder -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: OCT 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2008 2 Elect Paul Rayner as Director For For Management -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Reelect Martin Bouygues as Director For For Management 6 Reelect Francis Bouygues as Director For Against Management 7 Reelect Pierre Barberis as Director For For Management 8 Reelect Francois Bertiere as Director For Against Management 9 Reelect Georges Chodron de Courcel as For Against Management Director 10 Reappoint Ernst & Young Audit as For For Management Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Capitalization of Reserves of For For Management Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14 and 16 18 Authorize Board to Set Issue Price for For Against Management 10 Percent of Issued Capital Per Year Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase up to For Against Management Aggregate Nominal Amount of EUR 150 Million for Future Exchange Offers 21 Approve Employee Stock Purchase Plan For Against Management 22 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities up to EUR 150 Million 23 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 25 Allow Board to Use All Outstanding For Against Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP/ Security ID: G12793108 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Antony Burgmans as Director For For Management 4 Re-elect Cynthia Carroll as Director For For Management 5 Re-elect Sir William Castell as For For Management Director 6 Re-elect Iain Conn as Director For For Management 7 Re-elect George David as Director For For Management 8 Re-elect Erroll Davis, Jr as Director For For Management 9 Elect Robert Dudley as Director For For Management 10 Re-elect Douglas Flint as Director For For Management 11 Re-elect Dr Byron Grote as Director For For Management 12 Re-elect Dr Tony Hayward as Director For For Management 13 Re-elect Andy Inglis as Director For For Management 14 Re-elect Dr DeAnne Julius as Director For For Management 15 Re-elect Sir Tom McKillop as Director For Against Management 16 Re-elect Sir Ian Prosser as Director For For Management 17 Re-elect Peter Sutherland as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 19 Authorise 1,800,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,561,000,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 234,000,000 22 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 61.6 Pence For For Management Per Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 (a) Re-elect Paul Adams as Director For For Management 6 (b) Re-elect Jan du Plessis as Director For For Management 6 (c) Re-elect Robert Lerwill as Director For For Management 6 (d) Re-elect Sir Nicholas Scheele as For For Management Director 7 Elect Gerry Murphy as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,359,108 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,953,866 10 Authorise 199,600,000 Ordinary Shares For For Management for Market Purchase 11 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000,000 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Adopt New Articles of Association with For For Management Effect from 01 October 2009 -------------------------------------------------------------------------------- CADBURY PLC Ticker: CBRY Security ID: G1843B107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 11.1 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Roger Carr as Director For For Management 5 Re-elect Todd Stitzer as Director For For Management 6 Elect Baroness Hogg as Director For For Management 7 Elect Colin Day as Director For For Management 8 Elect Andrew Bonfield as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 45,410,520 and an Additional Amount Pursuant to a Rights Issue of up to GBP 90,821,040 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,811,578 14 Authorise Market Purchase of up to GBP For For Management 13,623,156 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less than 14 Clear Days' Notice -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation by the Chairman of None None Management Incident-free Operations Topic 2 Presentations by the Chairman and the None None Management Managing Director & CEO 3 Discussion of Key Shareholder Issues by None None Management the Chairman 4 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 5 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 6(a) Elect Elizabeth Bryan as a Director For For Management 6(b) Elect Trevor Bourne as a Director For For Management 6(c) Elect Colleen Jones-Cervantes as a For For Management Director -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 55 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions Mentionning the Absence of New Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 5 Reelect Daniel Bernard as Director For For Management 6 Reelect Thierry de Montbrial as For For Management Director 7 Elect Bernard Liautaud as Director For For Management 8 Elect Pierre Pringuet as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Amend Articles 14 and 15 of Bylaws Re: For For Management Age Limits for Chairman and CEO 12 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Employee Stock Purchase Plan For For Management for International Employees 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For Against Management in the Aggregate Principal Amount Not Exceeding RMB 80 Billion 2 Approve Resolution on Supplying For For Management Corporate Communications to the Holders of H Shares By Means of the Bank's Own Website -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2008 Report of the Board of For For Management Directors 2 Accept 2008 Report of the Board of For For Management Supervisors 3 Accept 2008 Final Financial Accounts For For Management 4 Approve 2009 Fixed Assets Investment For For Management Budget 5 Approve Profit Distribution Plan for For For Management the Second Half of 2008 6 Approve 2008 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 7 Appoint Auditors For For Management 8 Elect Chen Zuofu as Executive Director For For Management -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHLKF Security ID: Y14965100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Jianzhou as Director For For Management 3b Reelect Zhang Chunjiang as Director For Against Management 3c Reelect Sha Yuejia as Director For For Management 3d Reelect Liu Aili as Director For For Management 3e Reelect Xu Long as Director For For Management 3f Reelect Moses Cheng Mo Chi as Director For For Management 3g Reelect Nicholas Jonathan Read as For For Management Director 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) Ticker: 2 Security ID: Y1660Q104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.92 Per Share For For Management 3a Reelect Ian Duncan Boyce as Director For For Management 3b Reelect Lee Yui Bor as Director For For Management 3c Reelect Jason Holroyd Whittle as For For Management Director 3d Relect Lee Ting Chang Peter as Director For For Management 3e Reelect Peter William Greenwood as For For Management Director 3f Reelect Rudolf Bischof as Director For For Management 3g Reelect William Elkin Mocatta as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNOOC LTD Ticker: CEOHF Security ID: Y1662W117 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wu Guangqi as Executive For For Management Director 3b Reelect Cao Xinghe as Non-Executive For For Management Director 3c Reelect Wu Zhenfang as Non-Executive For For Management Director 3d Reelect Edgar W. K. Cheng as For For Management Independent Non-Executive Director 3e Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Ratify Appointment of Alain Quinet as For Against Management Director 6 Ratify Appointment of Bernard Comolet For For Management as Director 7 Ratify Appointment of Alain Lemaire as For Against Management Director 8 Elect Francois Perol as Director For Against Shareholder 9 Ratify Appointment of Paul Le Bihan as For For Management Censor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 721,650 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CNPC HONG KONG LTD. Ticker: 135 Security ID: G2237F100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.15 Per Share For For Management 3a Reelect Li Hualin as Director For For Management 3b Authorize Directors to Fix the For For Management Remuneration of Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD Ticker: CD Security ID: Y1690R106 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.024 Per For For Management Ordinary Share 3 Approve Directors' Fees of SGD 505,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 505,000) 4 Reelect Kua Hong Pak as Director For For Management 5 Reelect Wong Chin Huat, David as For For Management Director 6 Reelect Wang Kai Yuen as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares Pursuant to For Against Management ComfortDelGro Employees' Share Option Scheme -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662141 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.060 per A Bearer Share and EUR 0.006 per B Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Elect Johann Rupert as Director For Did Not Vote Management 4.2 Elect Jean-Paul Aeschimann as Director For Did Not Vote Management 4.3 Elect Franco Cologni as Director For Did Not Vote Management 4.4 Elect Lord Douro as Director For Did Not Vote Management 4.5 Elect Yves-Andre Istel as Director For Did Not Vote Management 4.6 Elect Richard Lepeu as Director For Did Not Vote Management 4.7 Elect Ruggero Magnoni as Director For Did Not Vote Management 4.8 Elect Simon Murray as Director For Did Not Vote Management 4.9 Elect Alain Dominique Perrin as For Did Not Vote Management Director 4.10 Elect Norbert Platt as Director For Did Not Vote Management 4.11 Elect Alan Quasha as Director For Did Not Vote Management 4.12 Elect Lord Clifton as Director For Did Not Vote Management 4.13 Elect Jan Rupert as Director For Did Not Vote Management 4.14 Elect Juergen Schrempp as Director For Did Not Vote Management 4.15 Elect Martha Wikstrom as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662141 Meeting Date: OCT 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan to Focus For Did Not Vote Management Company as Pure Investment Vehicle and Convert Corporate Form into Partnership Limited by Shares; Approve Related Article Amedments 2 Elect Yves-Andre Istel, Ruggero For Did Not Vote Management Magnoni, Alan Quasha, and Juergen Schrempp as Members of the Board of Overseers (Bundled) 3 Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Issued Share Capital -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662141 Meeting Date: OCT 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization to Focus on Core For Did Not Vote Management Luxury Goods Business and Separation of Investment in British American Tobacco; Approve Related Article Amendments 2 amend Articles re: Global Certificate For Did Not Vote Management for Company's Bearer Shares -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: Security ID: P8661X103 Meeting Date: DEC 3, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 10.8 Million For For Management Treasury Shares 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: Security ID: P8661X103 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standard Accounting Transfers For For Management in Accordance with Law 11638/07 -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 11, 2008 Meeting Type: Annual Record Date: NOV 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 3 Elect Anthony Norman Wales as Director For For Management 4 Elect Simon David Jones as Director For For Management 5 Elect Nerolie Phyllis Withnall as For For Management Director -------------------------------------------------------------------------------- CORPORACION FINANCIERA ALBA, S. A. Ticker: Security ID: E33391132 Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-08 2 Approve Discharge of Management Board For For Management for Fiscal Year 2008 3 Approve Allocation of Income and For Against Management Dividends 4.1 Elect Jose Manuel Serra Peirs as For For Management Independent Director 4.2 Elect Jose Ramon del Cano Palop as For For Management Executive Director 5 Authorize Repurchase of Shares For For Management 6 Approve Reduction in Stated Capital via For For Management Cancellation of Treasury Shares; Modification of Article 5 of Company Bylaws 7 Approve Standard Accounting Transfers For For Management to Voluntary Reserves from Legal Reserves Resulting from Capital Reductions 8 Authorize the Board to Increase Share For For Management Capital According to Article 153.1.b, with the Powers to Exclude Preemptive Rights 9 Aurthorize Issuance of Fixed Debt For For Management Obligations, Bonds, Warrants, Convertible or Non-Convertible and with the Powers to Exclude Preemptive Rights up to the Maxmimum Amount of EUR 500 Million 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.55 Pence For For Management Per Ordinary Share 4 Re-elect Martin Flower as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Approve Increase in Authorised Share For For Management Capital from GBP 18,400,000 to GBP 24,211,125 8 Conditional on Resolution 7 Being For For Management Passed, Issue Equity with Pre-emptive Rights Under a General Authority up to GBP 4,539,746 (Otherwise Up to GBP 3,268,367) and an Additional Amount Pursuant to a Rights Issue of up to GBP 4,539,746 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 699,750 10 Authorise 13,500,000 Ordinary Shares For For Management for Market Purchase 11 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 12 Conditional Upon Resolution 7 Above For For Management Being Passed, Amend Articles of Association Re: Authorised Share Capital -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8.1 Elect Gerard Kleisterlee to the For For Management Supervisory Board 8.2 Reelect Manfred Schneider to the For For Management Supervisory Board 8.3 Elect Lloyd Trotter to the Supervisory For For Management Board 8.4 Reelect Bernhard Walter to the For For Management Supervisory Board 8.5 Reelect Lynton Wilson to the For For Management Supervisory Board 9 Approve Affiliation Agreements with For For Management EvoBus GmbH 10 Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Approve Creation of EUR 1 Billion Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 5 Amend Stock Option Plan Approved at For For Management 2004 AGM -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Approve Creation of EUR 25 Million Pool For For Management of Capital without Preemptive Rights for Employee Stock Purchase Plan 7 Amend Articles Re: Annulment of Free For For Management Flights for Supervisory Board Members 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 38.3 Pence For For Management Per Ordinary Share 4 Elect David Lindsell as Director For For Management 5 Elect Tony Quinlan as Director For For Management 6 Re-elect Charles Berry as Director For For Management 7 Re-elect Jamie Dundas as Director For For Management 8 Re-elect Dorothy Thompson as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of GBP 13,068,783 (Rights Issue); Otherwise up to GBP 13,068,783 12 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.05M, to Political Org. Other Than Political Parties up to GBP 0.05M and Incur EU Political Expenditure up to GBP 0.1M 13 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,960,317 14 Authorise 33,939,896 Ordinary Shares For For Management for Market Purchase 15 Approve Drax Bonus Matching Plan For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Increase Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- EMENTOR ASA (FORMERLY MERKANTILDATA AS) Ticker: Security ID: R44435106 Meeting Date: NOV 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Registration of Shareholders None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Change Company Name to Atea Asa For For Management -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELEZF Security ID: E41222113 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-08 2 Approve Board Report on Indivual and For For Management Consolidated Results for Fiscal Year Ended 12-31-08 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Appoint External Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Fix Number of and Elect Directors For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL SPA Ticker: ESOCF Security ID: T3679P115 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 1 Approve Capital Increase In The Maximum For Did Not Vote Management Amount of EUR 8 Billion With Preemptive Rights -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: DEC 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Participation For Did Not Vote Management Certificates up to Aggregate Nominal Amount of EUR 2.7 Billion -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3a Approve Discharge of Management Board For Did Not Vote Management 3b Approve Discharge of Supervisory Board For Did Not Vote Management 4 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 5 Elect Supervisory Board Members For Did Not Vote Management (Bundled) 6 Ratify Auditors For Did Not Vote Management 7 Authorize Repurchase of Issued Share For Did Not Vote Management Capital for Trading Purposes 8 Authorize Repurchase of Issued Share For Did Not Vote Management Capital for Purposes Other Than Trading 9 Authorize Repurchase of Own For Did Not Vote Management Participation Certificates for Trading Purposes 10 Authorize Repurchase of Own For Did Not Vote Management Participation Certificates for Purposes Other Than Trading 11 Authorize Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds with Preemptive Rights 12 Approve Creation of EUR 124.7 Million For Did Not Vote Management Pool of Capital with Preemptive Rights 13 Adopt New Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS N.V. Ticker: EAD Security ID: F17114103 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report Including Chapter For Did Not Vote Management on Corporate Governance, Policy on Dividends, and Remuneration Policy 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.20 per Share 4 Approve Discharge of Directors For Did Not Vote Management 5 Ratify Ernst and Young and KPMG and as For Did Not Vote Management Auditors 6 Amend Article 29 Re: Financial Year and For Did Not Vote Management Annual Accounts 7 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 1 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8 Approve Cancellation of Shares For Did Not Vote Management Repurchased by the Company 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Elect Wilfried Porth as Director For Did Not Vote Management -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXO Security ID: T3833E113 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements of Exor Spa For Did Not Vote Management 2 Accept Financial Statements of Absorbed For Did Not Vote Management Company IFIL Investments Spa 3 Fix Number of Directors, Elect For Did Not Vote Management Directors, and Approve Their Remuneration 4 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration; Elect Chairman -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Allocation of Income 2 Fix Number of Directors; Elect For Did Not Vote Management Directors and Approve Their Remuneration 3.1 Slate Submitted by Exor None Did Not Vote Management 3.2 Slate Submitted by Assogestioni None Did Not Vote Management 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5 Approve Restricted Stock Plan 2009-2010 For Did Not Vote Management -------------------------------------------------------------------------------- FILTRONA PLC Ticker: FLTR Security ID: G3474G108 Meeting Date: MAR 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of the Filtrona Extrusion Holding Companies -------------------------------------------------------------------------------- FILTRONA PLC Ticker: FLTR Security ID: G3474G108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.08 Pence For For Management Per Ordinary Share 4 Re-elect Steve Crummett as Director For For Management 5 Re-elect Jeff Harris as Director For For Management 6 Reappoint KPMG Audit plc Auditors and For For Management Authorise the Board to Fix Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,138,516 (Rights Issue); Otherwise up to GBP 17,138,516 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,741,585 9 Authorise 21,932,600 Ordinary Shares For For Management for Market Purchase 10 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Renew Appointment of Ernst and Young For For Management Audit as Auditor 6 Renew Appointment of Auditex as For For Management Alternate Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Article 13 of Bylaws Re: For For Management Shareholding Requirements for Directors 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to EUR For For Management 1.5 Billion for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of up to EUR For For Management 70 Million Reserved for Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 17 Authorize up to EUR 1 Million for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefitting from a Liquidity Agreement 18 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.5 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 7 Billion 20 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEMALTO Ticker: Security ID: N3465M108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Annual Report None Did Not Vote Management 3 Approve Financial Statements For Did Not Vote Management 4 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 5a Approve Discharge of CEO For Did Not Vote Management 5b Approve Discharge of Non Executive For Did Not Vote Management Directors 6a Elect Buford Alexander to Board of For Did Not Vote Management Directors 6b Reelect Kent Atkinson to Board of For Did Not Vote Management Directors 6c Reelect David Bonderman to Board of For Did Not Vote Management Directors 6d Reelect Johannes Fritz to Board of For Did Not Vote Management Directors 6e Reelect John Ormerod to Board of For Did Not Vote Management Directors 7 Authorize Repurchase Shares For Did Not Vote Management 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 9 Allow Questions None Did Not Vote Management 10 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GLAXF Security ID: G3910J112 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect James Murdoch as Director For For Management 4 Re-elect Larry Culp as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Moncef Slaoui as Director For For Management 7 Re-elect Tom de Swaan as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 432,359,137 and an Additional Amount Pursuant to a Rights Issue of up to GBP 864,692,333 After Deducting Any Securities Issued Under the General Authority 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,854,519 13 Authorise 518,836,153 Ordinary Shares For For Management for Market Purchase 14 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditor's Reports 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Approve GlaxoSmithKline 2009 For For Management Performance Share Plan 17 Approve GlaxoSmithKline 2009 Share For For Management Option Plan 18 Approve GlaxoSmithKline 2009 Deferred For For Management Annual Bonus Plan -------------------------------------------------------------------------------- GODO STEEL LTD. Ticker: 5410 Security ID: J17388117 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- GOLDCREST CO. LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 3.3 Appoint Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Ticker: Security ID: G4069C148 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.35 Per For For Management Share 3a Reelect Lo To Lee Kwan as Director For Against Management 3b Reelect Lo Hong Sui, Vincent as For Against Management Director 3c Reelect Lo Ying Sui, Archie as Director For For Management 3d Reelect Wong Yue Chim, Richard as For For Management Director 4 Fix Maximum Number of Directors at 15 For Against Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Directors' Fees of HK$120,000 For For Management Per Annum as Ordinary Remuneration Payable to Each Director for the Year Ending Dec. 31, 2009 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Terminate Existing Share Option Scheme For Against Management 11 Approve New Share Option Scheme For Against Management 12 Adopt the Chinese Name as the Company's For For Management Secondary Name -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2009 5 Elect/Ratify Directors (Bundled); For Against Management Verify Independence of Board Members; Elect/Ratify Chairmen and Members of the Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 2.30 per Share 4 Reelect Per Wold-Olsen, Thorleif For For Management Krarup, Peter Kuerstein, Mats Pettersson, Jes Oestergaard, and Egil Bodd as Directors 5 Ratify Deloitte as Auditor For For Management 6.1 Approve DKK 3.8 Million Reduction in For For Management Share Capital via Share Cancellation 6.2 Approve Creation of DKK 40 Million Pool For For Management of Capital without Preemptive Rights 6.3 Amend Articles Re: New Article For For Management Regarding Provision Governing Electronic Communication 6.4 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. (FRM. HITACHI CREDIT CORP.) Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For Against Management -------------------------------------------------------------------------------- HITACHI SOFTWARE ENGINEERING CO. LTD. Ticker: 9694 Security ID: J20727103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management -------------------------------------------------------------------------------- HMV GROUP PLC Ticker: HMV Security ID: G45278101 Meeting Date: SEP 5, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.6 Pence Per For For Management Ordinary Share 4 Re-elect Roy Brown as Director For For Management 5 Re-elect Simon Fox as Director For For Management 6 Elect Philip Rowley as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,152,196.17 10 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 0.05M,to Political Org. Other Than Political Parties up to GBP 0.05M and Incur EU Political Expenditure up to GBP 0.05M 11 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 201,685.24 12 Authorise 40,337,049 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP) Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Ordinary Shares 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 4.4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: Y33549117 Meeting Date: MAR 16, 2009 Meeting Type: Special Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 100 Percent For For Management Interest in Outram Ltd and the Related Transactions Including the Entering Into of the Operation and Management Contract -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: Y33549117 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Neil Douglas McGee as Director For For Management 3b Reelect Ralph Raymond Shea as Director For For Management 3c Reelect Wan Chi-tin as Director For Against Management 3d Reelect Wong Chung-hin as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAR 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from USD 7,500,100,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) 3 Subject to the Passing of Resolution 2, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Re-elect Vincent Cheng as Director For For Management 3c Elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Jose Duran as Director For For Management 3f Re-elect Rona Fairhead as Director For For Management 3g Re-elect Douglas Flint as Director For For Management 3h Re-elect Alexander Flockhart as For For Management Director 3i Re-elect Lun Fung as Director For For Management 3j Re-elect Michael Geoghegan as Director For For Management 3k Re-elect Stephen Green as Director For For Management 3l Re-elect Stuart Gulliver as Director For For Management 3m Re-elect James Hughes-Hallett as For For Management Director 3n Re-elect William Laidlaw as Director For For Management 3o Elect Rachel Lomax as Director For For Management 3p Re-elect Sir Mark Moody-Stuart as For For Management Director 3q Re-elect Gwyn Morgan as Director For For Management 3r Re-elect Nagavara Murthy as Director For For Management 3s Re-elect Simon Robertson as Director For For Management 3t Elect John Thornton as Director For For Management 3u Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Group Audit Committee to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. For For Management Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,720,481,200 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 430,120,300 7 Authorise 1,720,481,200 Ordinary Shares For For Management for Market Purchase 8 Adopt New Articles of Association For For Management 9 Approve General Meetings Other Than an For For Management Annual General Meetings to be Called on 14 Clear Days' Notice -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 11.95 Pence For For Management Per Ordinary Share 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect William Nabarro as Director For For Management 5 Elect John Nixon as Director For For Management 6 Elect David Puth as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,611,663 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,241,749 12 Authorise 64,834,991 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For Against Management 14 Amend Articles of Association Re: For For Management Directors' Conflicts of Interest 15 Approve ICAP plc 2008 Sharesave Scheme For For Management 16 Approve ICAP plc 2008 Senior Executive For Against Management Equity Participation Plan 17 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 -------------------------------------------------------------------------------- IFIL INVESTMENTS SPA ( FORMERLY IFIL - FINANZIARIA DI PARTEC Ticker: Security ID: T44352291 Meeting Date: DEC 1, 2008 Meeting Type: Special Record Date: NOV 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Merger by Incorporation For Did Not Vote Management of IFIL SpA in IFI SpA -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Pizzey as a Director For For Management 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: ADPV10686 Meeting Date: OCT 27, 2008 Meeting Type: Special Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Jianqing as Executive For Against Management Director 2 Elect Yang Kaisheng as Executive For For Management Director 3 Elect Zhang Furong as Executive For For Management Director 4 Elect Niu Ximing as Executive Director For For Management 5 Elect Leung Kam Chung, Antony as For For Management Independent Non-Executive Director 6 Elect John L. Thornton as Independent For For Management Non-Executive Director 7 Elect Qian Yingyi as Independent For For Management Non-Executive Director 8 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director 9 Elect Huan Huiwu as Non-Executive For For Shareholder Director 10 Elect Gao Jianhong as Non-Executive For For Shareholder Director 11 Elect Li Chunxiang as Non-Executive For Against Shareholder Director 12 Elect Li Jun as Non-Executive Director For For Shareholder 13 Elect Li Xiwen as Non-Executive For For Shareholder Director 14 Elect Wei Fusheng as Non-Executive For For Shareholder Director 15 Elect Wang Chixi as Shareholder For For Management Supervisor 16 Approve Issuance of Subordinated Bonds For Against Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: ADPV10686 Meeting Date: MAY 25, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Work Report of the Board For For Management of Directors 2 Approve 2008 Work Report of the Board For For Management of Supervisors 3 Approve 2008 Audited Accounts For For Management 4 Approve 2008 Profit Distribution Plan For For Management 5 Approve 2009 Fixed Assets Investment For For Management Budget 6 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as International and Domestic Auditors, Respectively, and Fix the Total Audit Fees for 2009 at RMB 153 million 7 Approve the Remuneration Calculations For For Management for Directors and Supervisors for 2008 8 Amend Articles of Association For For Management 9 Amend Rules of Procedures for For For Management Shareholders' General Meeting 10 Amend Rules of Procedures for the Board For For Management of Directors 11 Amend Rules of Procedures for the Board For For Management of Supervisors 12 Elect Dong Juan as External Supervisor None For Shareholder 13 Elect Meng Yan as External Supervisor None For Shareholder -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Vote Management 2a Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2b Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 2c Approve Financial Statements and For Did Not Vote Management Statutory Reports 3a Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 3b Approve Dividends of EUR 0.74 Per Share For Did Not Vote Management 4 Discuss Remuneration Report None Did Not Vote Management 5 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 6 Receive Explanation on Company's None Did Not Vote Management Corporate Responsibility Performance 7a Approve Discharge of Management Board For Did Not Vote Management 7b Approve Discharge of Supervisory Board For Did Not Vote Management 8a Elect Jan Hommen to Executive Board For Did Not Vote Management 8b Elect Patrick Flynn For Did Not Vote Management 9a Reelect Godfried van der Lugt to For Did Not Vote Management Supervisory Board 9b Elect Tineke Bahlmann to Supervisory For Did Not Vote Management Board 9c Elect Jeroen van der Veer to For Did Not Vote Management Supervisory Board 9d Elect Lodewijk de Waal to Supervisory For Did Not Vote Management Board 10 Grant Board Authority to Issue Shares For Did Not Vote Management and Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Shares For Did Not Vote Management 12 Any Other Businesss and Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 35250 Security ID: Y4581L105 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 720 per Share 2 Amend Articles of Incorporation For Against Management Regarding Business Objectives, Sub-Committees and Other Legislative Changes 3 Elect Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: JUL 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 98,607,884 For For Management Shares in ENRC plc -------------------------------------------------------------------------------- KIYO HOLDINGS INC Ticker: 8415 Security ID: J34728105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Ordinary Shares 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG) Ticker: 33780 Security ID: Y49904108 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,800 per Share 2 Amend Articles of Incorporation For For Management regarding Business Objectives, Suspension Period of Shareholder Register, Notice of Shareholder Meeting, Number of Directors, and Audit Committee 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Two Outside Directors who will For For Management also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For Against Management 6 Reelect Alain Joly as Director For For Management 7 Reelect Thierry Peugeot as Director For For Management 8 Approve Transaction with BNP Paribas For For Management 9 Approve Transaction with Benoit Potier For Against Management 10 Approve Transaction with Klaus For Against Management Schmieder 11 Approve Transaction with Pierre Dufour For Against Management 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 80 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 5 Approve Retirement Bonus Payment for For For Management Statutory Auditor 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLDTF Security ID: G5542W106 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Elect Carolyn McCall as Director For For Management 3(b) Elect Timothy Ryan Jr as Director For For Management 3(c) Elect Martin Scicluna as Director For For Management 3(d) Elect Tim Tookey as Director For For Management 3(e) Elect Anthony Watson as Director For For Management 4(a) Re-elect Sir Victor Blank as Director For Abstain Management 4(b) Re-elect Archie Kane as Director For For Management 4(c) Re-elect Lord Leitch as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Increase Authorised Share Capital from For For Management GBP 5,675,477,055, EUR 40,000,000, USD 40,000,000 and JPY 1,250,000,000 to GBP 7,043,396,347, EUR 40,000,000, USD 40,000,000 and JPY 1,250,000,000 8 Issue of Equity with Rights Under a For For Management General Authority up to GBP 1,368,679,269 in Ord. Shares and GBP 52,035,254, USD 38,875,000, EUR 39,875,000 and JPY 1,250,000,000 in Preference Shares and an Additional Amount up to GBP 1,368,679,269 (Rights Issue) 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 205,301,890 10 Authorise 1,642,415,123 Ordinary Shares For For Management for Market Purchase 11 Renew and Extend Company's Auth. to For For Management Make Market Purchases of GBP 1B Issued by Company to HM Treasury and GBP 3B Issued by HBOS plc to HM Treasury Fixed to Floating Callable Non-Cumulative Preference Shares; Auth. 4M Preference Shares for Market Purchase 12 Amend Art. of Assoc. by Deleting All For For Management the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Company's Act 2006, are to be Treated as Part of the Articles of Association of the Company; Adopt New Art. of Assoc. 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 14 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Org. Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLDTF Security ID: G5542W106 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Cap.to GBP 9B,EUR 40M,USD 40M For For Management and JPY 1B(If Resolution 7 in Notice of AGM is Passed)or to GBP 8B,USD 40M,EUR 40M and JPY 1B(If Resolution 7 in Notice of AGM is Not Passed);Issue Equity with Rights up to GBP 2B(Placing and Compensatory Open Offer) 2 Increase Cap.by 7B Ord.Shares(If For For Management Resolution 7 (AGM) is Passed)or by 13B Ord. Shares(If Resolution 7 is Not Passed);Issue Equity with Rights up to GBP 2B(Ord. Shares)and GBP 52M,USD 38M,EUR 39M and JPY 1B(Pref. Shares)and up to Further GBP 2B(Rights Issue) 3 Approve the Placing and Compensatory For For Management Open Offer and the HMT Preference Share Redemption Being a Related Party Transaction for the Purposes of the Listing Rules of the United Kingdom Listing Authority 4 Approve Waiver on Tender-Bid For For Management Requirement 5 Authorise Issue of Equity without For For Management Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,602,133,750 Pursuant to the Placing and Compensatory Open Offer 6 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 340,507,871 -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC Ticker: LLDTF Security ID: G5542W106 Meeting Date: NOV 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company (or For For Management One or More of Its Subsidiaries) of HBOS plc 2 Approve Waiver on Tender-Bid For For Management Requirement 3 Increase Authorised Ordinary and For For Management Preferred Share Capital to GBP 5,675,477,055, USD 40,000,000, EUR 40,000,000 and JPY 1,250,000,000; Issue Equity with Pre-emptive Rights up to GBP 3,884,227,055, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 4 Upon Board's Recommendation,Capitalise For For Management an Amount Out of Sums Standing to Credit of Any of Company's Share Premium Account,Cap. Redemption Reserve or Other Undistributable Reserve up to Amount Standing to Credit of Such Reserves(Paying up New Ord. Shares) 5 Approve Increase in the Ordinary For For Management Remuneration of the Lloyds TSB Directors, to be Divisible Among them, to a Sum Not Exceeding GBP 1,000,000 in Any Year 6 Authorise 4,000,000 Preference Shares For For Management for Market Purchase 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 205,577,100 if Resolution 3 is Passed, or GBP 75,647,511 if Resolution 3 is Rejected 8 Approve Change of Company Name to For For Management Lloyds Banking Group plc -------------------------------------------------------------------------------- LOGICA PLC Ticker: LOG Security ID: G55552106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 0.6 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix Their Remuneration 5 Elect Sergio Giacoletto as Director For For Management 6 Elect Frederic Rose as Director For For Management 7 Re-elect Noel Harwerth as Director For For Management 8 Re-elect Dr Wolfhart Hauser as Director For For Management 9 Re-elect Seamus Keating as Director For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,745,864 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,991,797 12 Authorise 159,835,952 Ordinary Shares For For Management for Market Purchase 13 Approve Logica plc Partners' Incentive For For Management Plan 14 Approve Logica plc Performance For For Management Multiplier Plan 15 Amend Logica plc Employee Equity For For Management Partnership Plan 16 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Ticker: LOGI Security ID: H50430232 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Decrease Existing Pool of Conditional For Did Not Vote Management Capital 4 Amend 1996 and 2006 Employee Share For Did Not Vote Management Purchase Plans 5 Approve Issuance of Convertible Bonds For Did Not Vote Management without Preemptive Rights; Approve Creation of CHF 6.3 Million Pool of Capital to Cover Conversion Rights 6 Approve Executive Incentive Bonus Plan For Did Not Vote Management 7 Approve Discharge of Board and Senior For Did Not Vote Management Management 8.1 Elect Gerald Quindlen as Director For Did Not Vote Management 8.2 Elect Richard Laube as Director For Did Not Vote Management 8.3 Elect Matthew Bosquette as Director For Did Not Vote Management 9 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 5 Reelect Antoine Arnault as Director For Against Management 6 Reelect Antoine Bernheim as Director For Against Management 7 Reelect Albert Frere as Director For Against Management 8 Reelect Pierre Gode as Director For Against Management 9 Reelect Lord Powell of Bayswater as For Against Management Director 10 Elect Yves-Thilbaut de Silguy as For For Management Director 11 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Issuance of Equity or For Against Management 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 Percent per Year 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Votes under Items 13 and 14 Above 16 Authorize Capital Increase of Up to EUR For Against Management 50 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Amend Articles 11 and 23 of Bylaws Re: For For Management Shareholding Requirements for Directors and Double Voting Rights -------------------------------------------------------------------------------- MAN AG Ticker: MAN Security ID: D51716104 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Amend EUR 188.2 Million Pool of Capital For For Management to Allow Share Issuances to Key Employees 7 Ratify KMPG AG as Auditors for Fiscal For For Management 2009 8 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 9.1 Elect Michael Behrendt to the For For Management Supervisory Board of MAN SE 9.2 Elect Heiner Hasford to the Supervisory For For Management Board of MAN SE 9.3 Elect Renate Koecher to the Supervisory For For Management Board of MAN SE 9.4 Elect Ferdinand K. Piech to the For Against Management Supervisory Board of MAN SE 9.5 Elect Stefan Ropers to the Supervisory For For Management Board of MAN SE 9.6 Elect Rudolf Rupprecht to the For Against Management Supervisory Board of MAN SE 9.7 Elect Ekkehard SchulzX to the For For Management Supervisory Board of MAN SE 9.8 Elect Rupert Stadler to the Supervisory For Against Management Board of MAN SE 9.9 Elect Thomas Kremer as Alternate For For Management Supervisory Board Member of MAN SE -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 24.8 US Cents For For Management Per Ordinary Share 4 Elect Philip Colebatch as Director For For Management 5 Elect Patrick O'Sullivan as Director For For Management 6 Re-elect Dugald Eadie as Director For For Management 7 Re-elect Glen Moreno as Director For Against Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,627,924 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,940,474.83 12 Authorise 171,744,343 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management 14 Approve Increase in Preference Share For For Management Capital from USD 147,775,058.29209 and GBP 50,000 to USD 747,775,058.29209 and GBP 50,000; Authorise Issue of Equity with Pre-emptive Rights up to 600,000 Preference Shares; Adopt New Articles of Association 15 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,500,000 -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: JUL 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanction and Consent to the Passing and For For Management Implementation of Resolution 14 Set Out in the Notice Dated 29 May 2008 Convening an AGM of the Company for 10 July 2008; Sanction and Consent to Each and Every Abrogation of Rights Attached to the Ordinary Shares -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- MILANO ASSICURAZIONI Ticker: Security ID: T28224102 Meeting Date: APR 21, 2009 Meeting Type: Annual/Special Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Director and Internal Auditor For Did Not Vote Management Liability and Indemnification 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4 Authorize Company to Purchase Shares in For Did Not Vote Management Parent Company 'Fondiaria SAI Spa' 5 Authorize Company to Purchase Shares in For Did Not Vote Management Parent Company 'Premafin Finanziaria Spa' 1 Amend Articles 4 and 21 of Company For Did Not Vote Management Bylaws -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management 6 Set Amounts for Retirement Bonus For For Management Reserve Funds for Directors -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Location of Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For Against Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker: 6767 Security ID: J45464120 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Amend Articles To Indemnify Statutory For For Management Auditors 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MTU AERO ENGINES HOLDING AG Ticker: Security ID: D5565H104 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.93 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Joachim Rauhut to the Supervisory For For Management Board 6 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Reports for Fiscal 2008 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7.1 Elect Peter Gruss to the Supervisory For For Management Board 7.2 Elect Henning Kagermann to the For For Management Supervisory Board 7.3 Elect Peter Loescher to the Supervisory For For Management Board 7.4 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 7.5 Elect Karel Van Miert to the For For Management Supervisory Board 7.6 Elect Bernd Pischetsrieder to the For For Management Supervisory Board 7.7 Elect Anton van Rossum to the For For Management Supervisory Board 7.8 Elect Hans-Juergen Schinzler to the For Against Management Supervisory Board 7.9 Elect Ron Sommer to the Supervisory For For Management Board 7.10 Elect Thomas Wellauer to the For For Management Supervisory Board 8 Approve Creation of EUR 280 Million For For Management Pool of Capital without Preemptive Rights 9 Amend Articles Re: Entry in the For For Management Shareholders` Register and Registration for the General Meeting 10 Amend Articles Re: Electronic For For Management Participation in the General Meeting and Postal Vote due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Amend Articles Re: Election of Chairman For For Management and Deputy Chairman and Decision-Making of Supervisory Board -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker: 7832 Security ID: J48454102 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Location of Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: ETE Security ID: X56533114 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Did Not Vote Management Private Placement 2 Amend Company Articles For Did Not Vote Management 3 Provision of Relevant Authorizations For Did Not Vote Management 4 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Vote Management 2 Accept Financial Statements For Did Not Vote Management 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Director Remuneration For Did Not Vote Management 5 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests 6 Ratify Director Appointments For Did Not Vote Management 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- NESTLE SA Ticker: Security ID: H57312649 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.40 per Share 4.1.1 Reelect Daniel Borel as Director For Did Not Vote Management 4.1.2 Reelect Carolina Mueller-Moehl as For Did Not Vote Management Director 4.2 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 180 million Reduction in For Did Not Vote Management Share Capital -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Provisions on Takeover Defense 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: 2282 Security ID: J54752142 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING) Ticker: 3893 Security ID: J56354103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON SODA CO. LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Directors' Term 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NISSAN SHATAI CO. LTD. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: W57996105 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Issuance of Shares with For For Management Preemptive Rights; Approve Capitalization of Reserves of Up to EUR 5.30 Billion via Transfer from Unrestricted Equity to Share Capital; Change Articles Accordingly 7 Approve Issuance of Shares with For Against Management Preemptive Rights; Approve Capitalization of Reserves of Up to EUR 1.4 Billion via Transfer from Unrestricted Equity to Share Capital; Reduce Par Value of Common Stock from EUR 1.0 to EUR 0.5; Change Articles Accordingly 8 Approve Issuance of Shares with For Against Management Preemptive Rights -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: W57996105 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Clas Beyer as Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Chairman's Report on Board's Work; Receive CEO's Report 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of EUR 252,000 for Chair, EUR 97,650 for Vice-chairm, and EUR 75,600 for Other Directors; Approve Additional Compensation for Attendance and Committee Work; Approve Remuneration of Auditors 12 Reelect Hans Dalborg (Chair), Stine For For Management Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Timo Peltola, Heidi Petersen, Bjorn Saven, and Bjorn Wahlroos as Directors 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Authorize Repurchase of Up to 1 Percent For For Management of Issued Share Capital 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16a Approve 2009 Share Matching Plan For For Management 16b Approve Issuance up to 7.25 Million For For Management Class C-Shares in Connection with Share Matching Plan (Item 16a); Amend Articles of Association Accordingly 17 Shareholder Proposal: Donate SEK 50 Against Against Shareholder Million to "Create a Decent Sweden" Foundation -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2 per Share 4 Approve CHF 3 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 5.1 Amend Articles Re: Require Annual Against Did Not Vote Shareholder Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management 5.2 Amend Corporate Purpose Re: For Did Not Vote Management Sustainability 5.3 Amend Articles Re: Auditors For Did Not Vote Management 6.1 Retirement of Peter Burckhardt and None Did Not Vote Management William George as Directors (Non-Voting) 6.2.1 Reelect Srikant Datar as Director For Did Not Vote Management 6.2.2 Reelect Andreas von Planta as Director For Did Not Vote Management 6.2.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management 6.2.4 Reelect Rolf Zinkernagel as Director For Did Not Vote Management 6.3 Elect William Brody as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVOB Security ID: K7314N152 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of DKK 6 per Share 5a Reelect Sten Scheibye as Director For For Management 5b Reelect Goran Ando as Director For For Management 5c Reelect Henrik Gurtler as Director For For Management 5d Reelect Pamela Kirby as Director For For Management 5e Reelect Kurt Nielsen as Director For For Management 5f Elect Hannu Ryopponen as New Director For For Management 5g Reelect Jorgen Wedel as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7.1 Approve DKK 14 Million Reduction in For For Management Class B Share Capital via Share Cancellation 7.2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.3.1 Amend Articles Re: Change ''Koebenhavns For For Management Fondsboers'' to ''NASDAQ OMX Copenhagen'' 7.3.2 Amend Existing Authorization to Issue For For Management Class B Shares to Employees; Reduce Authorization Amount to DKK 3 Million 7.3.3 Amend Existing Authorization to Issue For For Management Shares With or Without Preemptive Rights; Reduce Authorization Amount to DKK 107 Million 7.3.4 Amend Articles Re: Add Item 'Approval For For Management of Remuneration of Directors' to Standard AGM Agenda 8 Other Business None None Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2400 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Ticker: Security ID: A6191J103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Receive Management Report on 2008 Share None Did Not Vote Management Repurchase Program (Non-Voting) 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 5 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 6 Ratify Auditors For Did Not Vote Management 7 Adopt New Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Vote Management 2 Accept Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Director Remuneration for 2008 For Did Not Vote Management 6 Preapprove Director Remuneration for For Did Not Vote Management 2009 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8 Ratify Director Appointments and Audit For Did Not Vote Management Committee Members 9 Acknowledge Director Resignations For Did Not Vote Management 10 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests 11 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities 12 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- ORIENTAL LAND CO Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of USD 0.1790 For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Kjell Almskog as a Director For For Management 5 Re-elect Maroun Semaan as Director For For Management 6 Re-elect Amjad Bseisu as a Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,878,623 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 431,793.55 11 Authorise 34,543,485 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2008 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 5 Increase Board Size to 25 from 23 None Did Not Vote Shareholder 6 Elect Board Committee Members None Did Not Vote Shareholder 7 Appoint Principal and Alternate For Did Not Vote Management Internal Statutory Auditors 8 Amend Articles Re: Share Registration For Did Not Vote Management 9 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 10 Approve Issuance of Convertible For Did Not Vote Management Debentures 11 Eliminate Preemptive Rights Pursuant to For Did Not Vote Management the Possible Convertible Debenture Issuance 12 Authorize Issuance of Bonds For Did Not Vote Management 13 Approve Bond Repurchase For Did Not Vote Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 38.1 Pence For For Management Per Ordinary Share 4 Elect Rob Anderson as Director For For Management 5 Re-elect John van Kuffeler as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 50,000 9 Amend Provident Financial Long Term For Against Management Incentive Scheme 2006 10 Amend Provident Financial Performance For Against Management Share Plan 11 Authorise 13,188,373 Ordinary Shares For For Management for Market Purchase 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,366,794 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: Security ID: T7630L105 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, Statutory Reports and External Auditors' Reports; Allocation of Income 2 Appoint One Internal Statutory Auditor For Did Not Vote Management and Two Alternates 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4 Revoke Current Board; Fix Number and None Did Not Vote Shareholder Term of Directors, Elect Directors, and Approve Their Remuneration -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special Record Date: JUN 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 7 Ratify Appointment of Tadashi Ishii as For Against Management Supervisory Board Member 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 40 Million 12 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Capitalization of Reserves of For For Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Increase of Up to EUR For Against Management 40 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 19 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 40 Million 20 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PUMA AG RUDOLF DASSLER SPORT Ticker: PUM Security ID: D62318148 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 2.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- RAKUTEN CO. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For Against Management 2.13 Elect Director For Against Management 2.14 Elect Director For Against Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB/ Security ID: G74079107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 48 Pence Per For For Management Ordinary Share 4 Re-elect Adrian Bellamy as Director For Abstain Management 5 Re-elect Dr Peter Harf as Director For Abstain Management 6 Elect Andre Lacroix as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,662,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 11 Authorise 72,000,000 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- REGUS GROUP PLC Ticker: RGU Security ID: G74844104 Meeting Date: SEP 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Auth. For For Management Directors to Carry Scheme into Effect; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to Regus plc and/or its Nominee(s); Issue Equity with Pre-emptive Rights; Amend Art. of Association 2 Increase Cap. Above GBP 80M by Amount For For Management Equal to Sum Standing to Credit of Non-Distributable Profit and Loss Reserve;Issue Equity with Rights;Apply Unrealisable Profits (Credit of Non-Distributable Profit and Loss Reserve) to New Regus;Cancel All A Shares 3 Approve Distribution by Regus plc from For For Management Time to Time of Reserves as Dividends; Approve Application by Regus plc from Time to Time of Reserves Toward Any Other Lawful Purpose to Which such a Reserve May be Applied 4 Adopt New Articles of Association For For Management 5 Approve Regus plc Co-Investment Plan For For Management 6 Approve Regus plc Value Creation Plan For For Management 7 Approve Regus plc Share Option Plan For For Management -------------------------------------------------------------------------------- REGUS GROUP PLC Ticker: RGU Security ID: G74844104 Meeting Date: SEP 24, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of Old Regus Ordinary Shares -------------------------------------------------------------------------------- REGUS PLC Ticker: RGU Security ID: G7477W101 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Standalone Financial Statements For For Management and Annual Accounts 3 Approve Remuneration Report For Against Management 4 Grant Discharge to the Directors in For For Management Respect of Certain Duties Owed to Shareholders Under Luxembourg Law 5 Approve Final Dividend of 1.2 Pence Per For For Management Ordinary Share 6 Reappoint KPMG Audit S.a.r.l as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect John Matthews as Director For For Management 9 Re-elect Stephen Gleadle as Director For For Management 10 Re-elect Martin Robinson as Director For For Management 11 Elect Lance Browne as Director For For Management 12 Elect Ulrich Ogiermann as Director For For Management 13 Elect Douglas Sutherland as Director For For Management 14 Auth. Issue of Equity with Rights Under For For Management a General Authority up to Aggregate Nominal Amount of GBP 3,160,730.28 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,321,460.55 After Deducting Any Securities Issued Under the General Authority 15 Authorise the Company to Hold as For For Management Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 20 16 Approve Waiver on Tender-Bid For Against Management Requirement for Mark Dixon To Make a General Offer To Other Shareholders For All Their Ordinary Shares As a Result of Market Purchases Pursuant to the Authority Granted Under Resolution 20 17 Approve Waiver on Tender-Bid For Against Management Requirement for Mark Dixon to Make a General Offer to Other Shareholders of the Company for All of Their Ordinary Shares as a Result of Exercise of Any of the 2009 March CIP Options Up To a Maximum of 357,136,513 Such Shares 18 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 16 Clear Days' Notice 19 Authorise the Secretary or Any Director For For Management of the Company to Make All Necessary Amendments to the Provisions of the Company's Memorandum and Articles of Association 20 Authorise 94,821,908 Ordinary Shares For For Management for Market Purchase 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 475,485 22 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For Against Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS) Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Provisions on For Against Management Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Eiji Hosoya For For Management 2.2 Elect Director Seiji Higaki For For Management 2.3 Elect Director Kazuhiro Higashi For For Management 2.4 Elect Director Kaoru Isono For For Management 2.5 Elect Director Shotaro Watanabe For For Management 2.6 Elect Director Kunio Kojima For For Management 2.7 Elect Director Hideo Iida For For Management 2.8 Elect Director Tsutomu Okuda For Against Management 2.9 Elect Director Yuko Kawamoto For For Management 2.10 Elect Director Shusai Nagai For For Management -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K113 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.3 Pence For For Management Per Ordinary Share 4 Elect John Langston as Director For For Management 5 Re-elect Graham Chipchase as Director For For Management 6 Re-elect Noreen Doyle as Director For For Management 7 Re-elect David Robbie as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Approve Increase in Authorised Ordinary For For Management Share Capital to GBP 750,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to GBP 137,768,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 137,768,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,665,000 12 Authorise 64,290,000 Ordinary Shares For For Management for Market Purchase 13 Approve Rexam Long Term Incentive Plan For For Management 2009 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Simon Henry as Director For For Management 4 Re-elect Lord Kerr of Kinlochard as For For Management Director 5 Re-elect Wim Kok as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Jorma Ollila as Director For For Management 8 Re-elect Jeroen van der Veer as For For Management Director 9 Re-elect Hans Wijers as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million 13 Subject to the Previous Resolution For For Management Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million 14 Authorise 624 Million Ordinary Shares For For Management for Market Purchase 15 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2009 Mid-Yearl Report 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Participation in the For For Management Annual Meeting; Chair of the Annual Meeting 12 Amend Articles Re: Designation of Proxy For For Management -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special Record Date: MAY 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions 5 Ratify Appointment of Pierre Aubouin, For Against Management State Permanent Representative, as Supervisory Board Member 6 Ratify Appointment of Areva as For Against Management Supervisory Board Member 7 Ratify Appointment of BEAS as Alternate For For Management Auditor 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million with the Possibility Not to Offer them to the Public 11 Approve Employee Stock Purchase Plan For Against Management 12 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANKI ENGINEERING CO. LTD. Ticker: 1961 Security ID: J67435107 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: APR 17, 2009 Meeting Type: Annual/Special Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Ratify Appointment of Chris Viehbacher For For Management as Director 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Approve Transaction with Chris For Against Management Viehbacher Re: Severance Payments 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 15 Authorize up to 1.0 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Amend Article 15 of the Bylaws Re: For For Management Audit Committee 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANYO ELECTRIC CO. LTD. Ticker: 6764 Security ID: J68897107 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3.1 Appoint Alternate Statutory Auditor For For Management 3.2 Appoint Alternate Statutory Auditor For Against Management -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. (FORMERLY SAPPORO BREWERIES) Ticker: 2501 Security ID: J69413128 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 7 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Jean-Pascal For Against Management Tricoire Re: Pension Scheme and Severance Payment 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Change of Registered Office to For For Management 35, Rue Joseph Monier, 92500 Rueil Malmaison and Amend Article 5 of Bylaws Accordingly 8 Update Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 9 Approve Share Ownership Disclosure For For Management Threshold 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 360 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase for Future For For Management Exchange Offers 14 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities A Limit Remuneration of Supervisory Board Against Against Shareholder Members at the Aggregate Amount of EUR 600,000 -------------------------------------------------------------------------------- SEAT PAGINE GIALLE SPA Ticker: Security ID: T8380H104 Meeting Date: JAN 26, 2009 Meeting Type: Special Record Date: JAN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 1 Approve the Elimination of Par Value of For Did Not Vote Management Ordinary and Saving Shares; Consequent Deliberation and Bylaws Amendments 2 Approve 200:1 Consolidation of Ordinary For Did Not Vote Management and Saving Shares 3 Authorize Issuance of Equity with For Did Not Vote Management Preemptive Rights 4 Amend Articles Re: 14 (Board-Related) For Did Not Vote Management -------------------------------------------------------------------------------- SEAT PAGINE GIALLE SPA Ticker: Security ID: T8380H120 Meeting Date: APR 9, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Fix Number of Directors; Elect For Did Not Vote Management Directors, Appoint Chairman, and Approve Their Remuneration 3 Appoint Internal Statutory Auditors, For Did Not Vote Management Appoint Chairman of the Internal Statutory Auditors' Board, and Determine Their Remuneration -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Increase Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For Against Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 272 Security ID: G81151113 Meeting Date: JAN 21, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps 2 Reelect Louis H. W. Wong as Director For For Management 3 Reelect Aloysius T. S. Lee as Director For For Management -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: SGC Security ID: G8403M209 Meeting Date: AUG 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.05 Pence For For Management Per Ordinary Share 4 Re-elect Ewan Brown as Director For For Management 5 Re-elect Iain Duffin as Director For For Management 6 Re-elect Ann Gloag as Director For For Management 7 Re-elect Robert Speirs as Director For For Management 8 Re-elect Brian Souter as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Amend Stagecoach Sharesave Scheme For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,352,254 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 352,838 14 Authorise up to Ten Percent of the For For Management Company's Issued Ordinary Share Capital for Market Purchase 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Stock Option Plan for Directors For For Management 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: J77970101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Amend Articles To Create New Classes of For For Management Preferred Shares - Reflect Digitalization of Share Certificates - Reflect Changes in Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- TAKEFUJI CORP. Ticker: 8564 Security ID: J81335101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For Against Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TLFNF Security ID: 879382109 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Approve Dividend Charged to For For Management Unrestricted Reserves 3 Approve Employee Stock Purchase Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 6 Ratify Auditors for Fiscal Year 2009 For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: 321 Security ID: G8770Z106 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: AUG 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Poon Bun Chak as Director For For Management 3a2 Elect Poon Kai Chak as Director For Against Management 3a3 Elect Poon Kei Chak as Director For For Management 3a4 Elect Poon Kwan Chak as Director For For Management 3a5 Elect Ting Kit Chung as Director For For Management 3a6 Elect Au Son Yiu as Director For For Management 3a7 Elect Cheng Shu Wing as Director For For Management 3a8 Elect Wong Tze Kin, David as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: Security ID: R9138B102 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Approve Financial Statements and For For Management Statutory Reports; Receive Auditor's Report; Approve Allocation of Income 4 Approve Remuneration of Auditors For For Management 5 Amend Articles Re: Set Minimum (5) and For For Management Maximum (9) Number of Directors 6a Reelect Henry Hamilton (New Chairman) For For Management as Director 6b Reelect Arne-Kristian Maeland as For For Management Director 6c Reelect Colette Leviner as Director For For Management 6d Reelect Elisabeth Harstad as Director For For Management 6e Elect Mark Leonard as New Director For For Management 7 Approve Remuneration of Directors for For For Management the Period July 2008 - June 2009 and July 2009 - June 2010 8 Approve Remuneration of Nominating For For Management Committee Members in the Amount of NOK 4,400 per Meeting, and NOK 75,000 for Chairman of the Committee 9 Reelect Nils Gulnes (Chairman), Jarl For For Management Ulvin, and Tor Himberg-Larsen as Members of Nominating Committee 10 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 11 Approve Reduction in Share Capital via For For Management Share Cancellation 12 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 13 Approve Stock Option Plan; Approve For Against Management Issuance of Up to 1 Million Options to Guarantee Conversion Rights 14 Approve Creation of NOK 2.7 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- TIETOENATOR CORPORATION Ticker: Security ID: X90409115 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representatives of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, Receive Board's Report; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Monthly Amount of EUR 5,700 for Chair, EUR 3,800 for Vice-chair and EUR 2,500 for Other Directors; Approve Compensation for Attendance and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Bruno Bonati, Mariana Linder, For For Management Risto Perttunen, Olli Riikala and Anders Ullberg as Directors; Elect Kimmo Alkio and Markku Pohjola as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Amend Articles Re: Change Company Name For For Management to Tieto Oyj in Finnish, Tieto Corporation in English and Tieto Abp in Swedish; Set Domicile as Helsinki; Set Helsinki and Espoo as General Meeting Locations 16 Authorize Repurchase of up to 7.2 For For Management Million Issued Shares 17 Approve Issuance of Up to 14.5 Million For For Management Shares without Preemptive Rights 18 Approve Stock Option Plan for Key For For Management Employees; Approve Issuance of Up to 1.8 Million Stock Options 19 Approve Charitable Donations of Up to For For Management EUR 200 000 to Purposes Decided by the Board 20 Close Meeting None None Management -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For Against Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- TOPPAN FORMS CO LTD Ticker: 7862 Security ID: J8931G101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Elect Director For For Management -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: J91343103 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: J92547132 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Keith Hamill as Director For For Management 4 Re-elect Terry Smith as Director For For Management 5 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Fix Their Remuneration 6 Approve Final Dividend of 8.0 Pence Per For For Management Share 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 17,942,799 and an Additional Amount Pursuant to a Rights Issue of up to GBP 17,942,799 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,691,420 9 Authorise 21,531,358 Ordinary Shares For For Management for Market Purchase 10 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Approve Discharge of Executive For Did Not Vote Management Directors 4 Approve Discharge of Non-Executive For Did Not Vote Management Directors 5 Elect L.A. Lawrence as Executive For Did Not Vote Management Director 6 Elect P.G.J.M. Polman as Executive For Did Not Vote Management Director 7 Reelect L. Brittan of Spennithorne as For Did Not Vote Management Non-Executive Director 8 Reelect W. Dik as Non-Executive For Did Not Vote Management Director 9 Reelect C.E. Golden as Non-Executive For Did Not Vote Management Director 10 Reelect B.E. Grote as Non-Executive For Did Not Vote Management Director 11 Reelect N. Murthy as Non-Executive For Did Not Vote Management Director 12 Reelect H. Nyasulu as Non-Executive For Did Not Vote Management Director 13 Reelect K.J. Storm as Non-Executive For Did Not Vote Management Director 14 Reelect M. Treschow as Non-Executive For Did Not Vote Management Director 15 Reelect J. van der Veer as For Did Not Vote Management Non-Executive Director 16 Elect L.O. Fresco as Non-Executive For Did Not Vote Management Director 17 Elect A.M. Fudge as Non-Executive For Did Not Vote Management Director 18 Elect P. Walsh as Non-Executive For Did Not Vote Management Director 19 Ratify PwC as Auditors For Did Not Vote Management 20 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 22 Approve Reduction in Share Capital by For Did Not Vote Management Cancellation of Shares 23a Amend Articles Re: Move to Quarterly For Did Not Vote Management Dividends 23b Amend Articles Re: Move to Quarterly For Did Not Vote Management Dividends 24 Allow Questions None Did Not Vote Management -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 25 US Cents For For Management Per Ordinary Share 4 Re-elect Navin Agarwal as Director For For Management 5 Re-elect Kuldip Kaura as Director For For Management 6 Re-elect Naresh Chandra as Director For For Management 7 Re-elect Euan Macdonald as Director For For Management 8 Re-elect Aman Mehta as Director For For Management 9 Re-elect Dr Shailendra Tamotia as For For Management Director 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights up to USD 3,275,956 in Connection with the USD 725 Million 4.60 Percent Guaranteed Convertible Bonds Due 2026 Issued by Vedanta Finance (Jersey) Limited; Otherwise, up to USD 9,986,611 13 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,440,653 14 Authorise 28,813,069 Ordinary Shares For For Management for Market Purchase 15 Adopt New Articles of Association; For For Management Amend New Articles of Association Re: Directors' Conflicts of Interest -------------------------------------------------------------------------------- VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING) Ticker: VMS Security ID: Y9361F111 Meeting Date: APR 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Adopt Share Repurchase Program For For Management -------------------------------------------------------------------------------- VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING) Ticker: VMS Security ID: Y9361F111 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.50 Per For For Management Share 3 Reelect Tan Choon Huat as Director For For Management 4 Reelect Soo Eng Hiong as Director For For Management 5 Reelect Cecil Vivian Richard Wong as For For Management Director 6 Approve Directors' Fees of SGD 324,000 For For Management for the Year Ended Dec. 31, 2008 (2007: SGD 300,000) 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Venture Corp. Executives' Share Option Scheme -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.62 per Share 4 Authorize Payment of Dividends by For For Management Shares 5 Ratify Appointment of Jean-Pierre For Against Management Lamoure as Director 6 Reelect Francois David as Director For For Management 7 Reelect Patrick Faure as Director For Against Management 8 Elect Michael Pragnell as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Financing of Prado Sud Railway Concession 11 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Financing of Stade du Mans Concession 12 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Financing Obtained by Arcour, Contractor of A19 Highway 13 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Aegean Motorway SA 14 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Olympia Odos 15 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Olympia Odos Operation 16 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Vinci Airports Holding 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 20 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named OCEANE 21 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than OCEANE 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 24 Approve Employee Stock Purchase Plan For For Management 25 Approve Stock Purchase Plan Reserved For For Management for International Employees 26 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Treatment of Losses and Allocation of For For Management Dividends of EUR 1.40 per Share 4 Authorize Payment of Dividends by For For Management Shares 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Jean-Bernard For For Management Levy Related to Severance Payments 7 Elect Maureen Chiquet as Supervisory For For Management Board Member 8 Elect Christophe de Margerie as For For Management Supervisory Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 and 12 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Capitalization of Reserves of For For Management Up to EUR 800 Million for Bonus Issue or Increase in Par Value 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Andy Halford as Director For For Management 6 Re-elect Alan Jebson as Director For For Management 7 Re-elect Nick Land as Director For For Management 8 Re-elect Anne Lauvergeon as Director For For Management 9 Re-elect Simon Murray as Director For For Management 10 Re-elect Luc Vandevelde as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Approve Final Dividend of 5.02 Pence For For Management Per Ordinary Share 14 Approve Remuneration Report For For Management 15 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 18 Subject to the Passing of Resolution For For Management 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 19 Authorise 5,300,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 21 Amend Articles of Association For For Management 22 Approve Vodafone Group 2008 Sharesave For For Management Plan -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.7 Pence Per For For Management Ordinary Share 4 Re-elect Robert Walker as Director For For Management 5 Re-elect Luke Mayhew as Director For For Management 6 Re-elect John Barton as Director For For Management 7 Elect Drummond Hall as Director For For Management 8 Elect Robert Moorhead as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,433,752 13 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,732,387 14 Authorise 23,135,555 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: JUN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Peter K. C. Woo as Director For For Management 3b Reelect Paul Y. C. Tsui as Director For For Management 3c Reelect Alexander S. K. Au as Director For For Management 3d Reelect Kenneth W. S. Ting as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536122 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Remuneration Report 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 11 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Increase Existing Pool of Authorized For Did Not Vote Management Capital without Preemtive Rights by CHF 400,000 to CHF 1 Million 5 Increase Existing Pool of Conditional For Did Not Vote Management Capital without Preemptive Rights by CHF 451,817 to CHF 1 Million 6 Amend Articles Re: Indicate Legal Form For Did Not Vote Management in Company Name 7.1.1 Reelect Thomas Escher as Director For Did Not Vote Management 7.1.2 Reelect Don Nicolaisen as Director For Did Not Vote Management 7.1.3 Reelect Philippe Pidoux as Director For Did Not Vote Management 7.1.4 Reelect Vernon Sankey as Director For Did Not Vote Management 7.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors ======================= SCHWAB INTERNATIONAL INDEX FUND ======================== ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C Ticker: 1039803Z Security ID: E0003D111 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Authorize Increase in Capital Via For For Management Capitalization of Reserves; Amend Article 5 Accordingly 3 Elect Ricardo Fornesa Ribo as Director For Against Management 4 Ratify PriceWaterhouseCoopers as For For Management Auditors 5 Approve 2009 Stock Award Plan and 2009 For For Management Stock Option Plan 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Reelect Thomas J.Barack as Director For For Management 6 Reelect Sebastien Bazin as Director For For Management 7 Reelect Philippe Citerne as Director For For Management 8 Reelect Gabriele Galateri as Director For Against Management 9 Reelect Gilles Pelisson as Director For For Management 10 Ratify Appointment and Reelection of For For Management Alain Quinet as Director 11 Reelect Franck Riboud as Director For For Management 12 Ratify Appointment and Reelection of For For Management Patrick Sayer as Director 13 Elect Jean-Paul Bailly as Director For For Management 14 Elect Denis Hennequin as Director For For Management 15 Elect Bertrand Meheut as Director For For Management 16 Elect Virginie Morgon as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 18 Approve Transaction with Caisse des For For Management Depots et Consignations 19 Approve Transaction with Colony Capital For For Management SAS 20 Approve Transaction with Gilles For For Management Pelisson 21 Approve Transaction with Gilles For Against Management Pelisson 22 Approve Transaction with Gilles For For Management Pelisson 23 Approve Transaction with Paul Dubrule For For Management and Gerard Pelisson 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 27 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to Aggregate Nominal Amount of EUR 150 Million, with the Possibility Not to Offer them to the Public 28 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 29 Subject to Approval of Items 26 and/or For Against Management 27, Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 30 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 31 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 26 to 30 at EUR 300 Million 32 Approve Employee Stock Purchase Plan For For Management 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: DEC 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Approve Amortization of Treasury Shares For For Management 3 Authorize Repurchase of Shares For For Management 4.1 Elect Agustin Batuecas Torrego as For Against Management Director 4.2 Elect Alvaro Cuervo Garcia as Director For Against Management 4.3 Elect Jose Maria Loizaga Viguri as For Against Management Director 4.4 Elect Pedro Lopez Jimenez as Director For Against Management 4.5 Elect Santos Martinez Conde For Against Management Gutierrez-Barquin as Director 4.6 Elect Florentino Perez Rodriguez as For Against Management Director 4.7 Elect Julio Sacristan Fidalgo as For Against Management Director 4.8 Elect Pablo Valbona Vadell as Director For Against Management 4.9 Elect Jose Luis del Valle Perez as For Against Management Director 4.10 Elect Antonio Garcia Ferrer as Director For Against Management 4.11 Elect Joan-David Grima Terre as For Against Management Director 4.12 Elect Miguel Roca Junyent as Director For Against Management 4.13 Elect Juan March de la Lastra as For Against Management Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Present Management Report in Compliance None None Management with Art. 116 Bis 3 Approve Discharge Directors For For Management 4.1 Reelect Manuel Delegado Solis as For Against Management Director for a Six-Year Term 4.2 Relect Javier Echenique Landiribar as For Against Management Director for a Six-Year Term 4.3 Relect Javier Monzon de Caceres as For Against Management Director for a Six-Year Term 4.4 Elect Sabina Fluxa Thienemann as For Against Management Director for a Six-Year Term 5 Appoint External Auditors for For For Management Individual and Consolidated Annual Accounts 6 Authorize Repurchase of Shares For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance with Art. 153.1.b) of Spanish Companies Law 8 Authorize Issuance of Nonconvertible For For Management and Convertible Securities, Including Warrants, without Preemptive Rights 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Approve Stock Option Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ADIDAS AG (FRMLY ADIDAS-SALOMON AG) Ticker: ADS Security ID: D0066B102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5.1 Reelect Stefan Jentzsch to the For For Management Supervisory Board 5.2 Reelect Igor Landau to the Supervisory For For Management Board 5.3 Reelect Willi Schwerdtle to the For For Management Supervisory Board 5.4 Reelect Christian Tourres to the For For Management Supervisory Board 5.5 Elect Herbert Kauffmann to the For For Management Supervisory Board 5.6 Elect Alexander Popow to the For For Management Supervisory Board 6 Amend Articles Re: Voting Rights For For Management Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 7 Amend Articles Re: Conducting of For For Management Shareholder Meeting due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 8 Approve Creation of EUR 50 Million Pool For For Management of Capital with Preemptive Rights 9 Approve Creation of EUR 25 Million Pool For For Management of Capital without Preemptive Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 12.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 12.2 Ratify KPMG AG as Auditors for the For For Management Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Presentation on the Course of Business None Did Not Vote Management and Significant Events in 2008 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Receive Information on Distributed None Did Not Vote Management Dividends of EUR 0.30 Per Share (Non-Voting) 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Ratify Ernst & Young as Auditors For Did Not Vote Management 8 Elect J.J. Nooitgedacht to Executive For Did Not Vote Management Board 9 Reelect D.G. Eustace to Supervisory For Did Not Vote Management Board 10 Reelect S. Levy to Supervisory Board For Did Not Vote Management 11 Elect A.W.H. Doctors van Leeuwen to For Did Not Vote Management Supervisory Board 12 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 12 14 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 15i Retirement of W.F.C. Stevens as a None Did Not Vote Management Supervisory Board Member 15ii Retirement of J.B.M. Streppel as a None Did Not Vote Management Executive Board Member 16 Other Business (Non-Voting) None Did Not Vote Management 17 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- AEON CO. LTD. (FORMERLY JUSCO CO. LTD.) Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For Against Management 2.9 Elect Director For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Clifford Davis For For Management 1.5 Elect Director David Garofalo For For Management 1.6 Elect Director Bernard Kraft For For Management 1.7 Elect Director Mel Leiderman For For Management 1.8 Elect Director James D. Nasso For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Eberhard Scherkus For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. Ralph S. Cunningham As A For For Management Director 2 Elect Mr. Germaine Gibara As A Director For For Management 3 Elect Mr. Russell K. Girling As A For For Management Director 4 Elect Mr. Susan A. Henry As A Director For For Management 5 Elect Mr. Russell J. Horner As A For For Management Director 6 Elect Mr. A. Anne Mclellan As A For For Management Director 7 Elect Mr. Derek G. Pannell As A For For Management Director 8 Elect Mr. Frank W. Proto As A Director For For Management 9 Elect Mr. Michael M. Wilson As A For For Management Director 10 Elect Mr. Victor J. Zaleschuk As A For For Management Director 11 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AHOLD KON NV Ticker: AHODF Security ID: N0139V142 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 4 Approve Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Dividends of EUR 0.18 Per Share For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Elect L. Benjamin to Executive Board For Did Not Vote Management 9 Reelect S.M. Shern to Supervisory Board For Did Not Vote Management 10 Reelect D.C. Doijer to Supervisory For Did Not Vote Management Board 11 Elect B.J. Noteboom to Supervisory For Did Not Vote Management Board 12 Ratify Deloitte Accountants as Auditors For Did Not Vote Management 13 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 13 15 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 16 Approve Reduction of Issued Capital by For Did Not Vote Management Cancelling Treasury Shares 17 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- AKZO NOBEL N.V. Ticker: AKZOF Security ID: N01803100 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management 3a Approve Financial Statements For Did Not Vote Management 3b Approve Allocation of Income For Did Not Vote Management 3c Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 3d Approve Dividends of EUR 1.80 Per Share For Did Not Vote Management 4a Approve Discharge of Management Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5a Approve Increase in Size of Executive For Did Not Vote Management Board 5b Elect L.W. Gunning to Executive Board For Did Not Vote Management 6 Approve Decrease in Size of Supervisory For Did Not Vote Management Board from Nine to Eight Members 7a Amend Executive Short Term Incentive For Did Not Vote Management Bonus 7b Amend Restricted Stock Plan For Did Not Vote Management 8a Grant Board Authority to Issue Shares For Did Not Vote Management 8b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Shares For Did Not Vote Management 10 Other Business None Did Not Vote Management -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Phillipe Camus as For For Management Director 5 Ratify Appointment of Ben Verwaayen as For For Management Director 6 Ratify Appointment of Stuart E. For For Management Eizenstat as Director 7 Ratify Appointment of Louis R. Hughes For For Management as Director 8 Ratify Appointment of Jean C. Monty as For For Management Director 9 Ratify Appointment of Olivier Piou as For For Management Director 10 Reelect Sylvia Jay as Director For For Management 11 Reelect Jean-Cyril Spinetta as Director For For Management 12 Approve Special Auditors' Report For For Management Presenting Ongoing Related-Party Transaction 13 Approve Transaction with Philippe Camus For Against Management Re: Benefits of Free Shares Granted 14 Approve Transaction with Ben Verwaayen For Against Management Re: Benefits of Free Shares and Stock Options Granted 15 Approve Transaction with Ben Verwaayen For For Management Re: Pension Benefits 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.350 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests under Items 18 to 20 at EUR 2.270 Million 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker: ALV Security ID: D03080112 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Karl Grimm to the Supervisory For For Management Board 6 Authorize Repurchase of up to 5 Percent For For Management of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management of up to 5 Percent of Issued Share Capital When Repurchasing Shares 9 Amend Articles Re: Entry of Nominees in For For Management the Shareholders' Register 10 Amend Articles Re: First Supervisory For For Management Board of Allianz SE, Electronic Participation in the Annual Meeting, and Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Approve Affiliation Agreement with For For Management Subsidiary Allianz Shared Infrastructure Services SE -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIBSF Security ID: G02072117 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Reelect Declan Collier as Director For For Management 2.b Reelect Kieran Crowley as Director For For Management 2.c Reelect Colm Doherty as Director For For Management 2.d Reelect Dermot Gleeson as Director For For Management 2.e Reelect Stephen L. Kingon as Director For For Management 2.f Reelect Anne Maher as Director For For Management 2.g Reelect Daniel O'Connor as Director For For Management 2.h Reelect John O'Donnell as Director For For Management 2.i Reelect Sean O'Driscoll as Director For For Management 2.j Reelect David Pritchard as Director For For Management 2.k Reelect Eugene J. Sheehy as Director For For Management 2.l Reelect Dick Spring as Director For For Management 2.m Reelect Robert G. Wilmers as Director For For Management 2.n Reelect Jennifer Winter as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Re-issue Price Range of For For Management Repurchased Shares 5 Elect Niall Murphy as Director Against Against Shareholder -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIBSF Security ID: G02072117 Meeting Date: MAY 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital For For Management 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 3 Approve the Issue of Ordinary Shares on For For Management the Exercise of the Warrants at a Discount of more than Ten Percent 4 Authorize the Capitalisation of For For Management Reserves 5 Dis-application of Preemptive Rights For For Management for the Granting of Warrants 6 Authorize Purchase of Preference Shares For For Management 7 Adopt New Articles of Association For For Management 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK ) Ticker: ALPHA Security ID: X1687N119 Meeting Date: JAN 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Did Not Vote Management Private Placement 2 Increase Size of the Board; Amend Art. For Did Not Vote Management 7 of Company Bylaws 3 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK ) Ticker: ALPHA Security ID: X1687N119 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For Did Not Vote Management Allocation 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 4 Approve Capital Measures for State For Did Not Vote Management Support Scheme 5 Elect Members of Audit Committee For Did Not Vote Management 6 Approve Director Remuneration For Did Not Vote Management 7 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Approve Special Auditors' Report For For Management Regarding Ongoing Related-Party Transaction 5 Approve Transaction with Patrick Kron For For Management 6 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 7 Ratify Mazars as Auditor For For Management 8 Ratify Yves Nicolas as Alternate For For Management Auditor 9 Ratify Patrick de Cambourg as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Ratify Past Issuance of 84.91 Million For For Management Ordinary Shares at an Issue Price of A$5.30 Each Made on Nov. 11, 2008 3(a) Elect David Clarke as a Director None None Management 3(b) Elect Richard Grellman as a Director For For Management 3(c) Elect Meredith Hellicar as a Director None None Management 3(d) Elect Nora Scheinkestel as a Director For For Management 4 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 5 Approve Long Term Incentive For For Management Arrangements for Craig Dunn, Managing Director and CEO -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect David Challen as Director For For Management 3 Re-elect Dr Chris Fay as Director For For Management 4 Re-elect Sir Rob Margetts as Director For For Management 5 Re-elect Sir Mark Moody-Stuart as For For Management Director 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Mamphela Ramphele as Director For For Management 8 Re-elect Peter Woicke as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,300,000 13 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,100,000 14 Authorise 197,300,000 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: B6399C107 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None Did Not Vote Management 2 Receive Auditors' Report None Did Not Vote Management 3 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports 4 Accept Financial Statements, Allocation For Did Not Vote Management of Income, and Dividends of EUR 0.28 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Approve Remuneration Report For Did Not Vote Management 7b Approve One-Time Grantings of Stock For Did Not Vote Management Options and Sale of Shares 8a Approve Change of Control Provisions For Did Not Vote Management Re: EMTN Program 8b Approve Change of Control Provisions For Did Not Vote Management Re: USD Notes 9a Receive Special Board Report on None Did Not Vote Management Issuance of Subscription Rights Without Preemptive Rights 9b Receive Special Auditor Report on None Did Not Vote Management Issuance of Subscription Rights Without Preemptive Rights 9c Eliminate Preemptive Rights Under Item For Did Not Vote Management 9d 9d Approve One-Time Grant of 1.25 Million For Did Not Vote Management Subscritpion Rights to Non-Executive Directors 9e Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights Re: 9d 9fi Authorize Compensation and Nomination For Did Not Vote Management Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d 9fii Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e 10a Receive Special Board Report on None Did Not Vote Management Authorized Capital 10b Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued Capital 11 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Shares and Amend Articles Accordingly 12 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MTP Security ID: L0302D129 Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Consolidated Financial None Did Not Vote Management Statements and Directors' and Auditors' Reports 2 Accept Consolidated Financial For Did Not Vote Management Statements 3 Accept Financial Statements For Did Not Vote Management 4 Acknowledge Allocation of Income and For Did Not Vote Management Dividends 5 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.75 per Share 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Retirement of Directors For Did Not Vote Management 9 Reelect Narayanan Vaghul as Director For Did Not Vote Management 10 Reelect Wilbur L. Ross as Director For Did Not Vote Management 11 Reelect Francois Pinault as Director For Did Not Vote Management 12 Approve Share Repurchase Program For Did Not Vote Management 13 Ratify Deloitte SA as Auditors For Did Not Vote Management 14 Approve Bonus Plan For Did Not Vote Management 15 Approve Stock Option Plan For Did Not Vote Management 16 Approve Employee Stock Purchase Plan For Did Not Vote Management 17 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 Accordingly -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: LOR Security ID: L0302D129 Meeting Date: JUN 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly -------------------------------------------------------------------------------- ASAHI BREWERIES LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10.5 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Announcements None Did Not Vote Management 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.20 Per Share For Did Not Vote Management 8a Approve Performance Stock Grant for For Did Not Vote Management Management Board 8b Approve Sign-on Stock Grant for For Did Not Vote Management Management Board 9a Approve Performance Stock Grant for For Did Not Vote Management Management Board 9b Approve Sign-on Stock Grant for For Did Not Vote Management Management Board 9c Approve Share Grants for Employees For Did Not Vote Management 10 Notification of the Intended Reelection None Did Not Vote Management of F.J. van Hout to the Management Board 11a Reelect H.C.J. Van Den Burg to For Did Not Vote Management Supervisory Board 11b Reelect O. Bilous to Supervisory Board For Did Not Vote Management 11c Reelect J.W.B. Westerburgen to For Did Not Vote Management Supervisory Board 11d Elect P.F.M. Van Der Meer Mohr to For Did Not Vote Management Supervisory Board 11e Elect W. Ziebart to Supervisory Board For Did Not Vote Management 12a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 5 Percent of Issued Capital 12b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 12a 12c Grant Board Authority to Issue For Did Not Vote Management Additional Shares of up to 5 Percent in Case of Takeover/Merger 12d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 12d 13 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 14 Authorize Cancellation of Repurchased For Did Not Vote Management Shares 15 Authorize Additionnal Cancellation of For Did Not Vote Management Repurchased Shares 16 Other Business (Non-Voting) None Did Not Vote Management 17 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, Statutory Reports and External Auditors' Reports; Allocation of Income 2 Elect Director For Did Not Vote Management 3 Fix Number of Members and Elect For Did Not Vote Management Consiglio Generale (Advisory Body) -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZNCF Security ID: G0593M107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend of USD For For Management 0.55 (27.8 Pence, 3.34 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.50 (104.8 Pence, 12.02 SEK) Per Ordinary Share 3 Reappoint KPMG Audit plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Re-elect Bo Angelin as Director For For Management 5(e) Re-elect John Buchanan as Director For For Management 5(f) Re-elect Jean-Philippe Courtois as For For Management Director 5(g) Re-elect Jane Henney as Director For For Management 5(h) Re-elect Michele Hooper as Director For For Management 5(i) Elect Rudy Markham as Director For For Management 5(j) Re-elect Dame Nancy Rothwell as For For Management Director 5(k) Re-elect John Varley as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 120,636,176 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,095,426 10 Authorise 144,763,412 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATLKF Security ID: W10020118 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sune Carlsson as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8 Receive Report on Work of Board and None None Management Audit Committee 9a Approve Financial Statements and For For Management Statutory Reports; Receive Auditor's Presentation 9b Approve Discharge of Board and For For Management President 9c Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 9d Approve April 30, 2009 as Record Date For For Management for Dividends 10 Receive Report from Nominating For For Management Committee; Determine Number of Members (9) and Deputy Members (0) of Board 11 Reelect Sune Carlsson (Chair), Jacob For For Management Wallenberg (Vice Chair), Staffan Bohman, Christel Bories, Johan Forssell, Ulla Litzen, Anders Ullberg, and Margareth Ovrum as Directors; Elect Ronnie Leten as New Director 12 Approve Remuneration of Directors ( For For Management Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members; Authorize Repurchase of Up to 70,000 Class A Shares to Fund Remuneration of Directors 13a Presentation of Remuneration For For Management Committee's Work; Approve Remuneration Policy And Other Terms of Employment For Executive Management 13b Approve Stock Option Plan 2009 for Key For For Management Employees 13c Authorize Repurchase of Up to 5.5 For For Management Million Class A Shares in Connection with Stock Option Plan 2009 (Item 13b) and Reissuance of Repurchased Shares 14 Approve Reissuance of 1.45 Million For For Management Repurchased Class B Shares in Connection with 2006 and 2007 Stock Option Plans 15 Authorize Chairman of Board and For For Management Representatives of four of Company's Largest Shareholders to Serve on Nominating Committee 16 Amend Articles Regarding Notification For For Management of General Meeting 17 Close Meeting None None Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Sept 30, 2008 2 Approve Issuance of Securities For For Management 3 Approve Remuneration Report for the For For Management Year Ended Sept 30, 2008 4 Approve Grant to Michael Smith of For For Management 700,000 Options Exercisable at the Volume Weighted Average Price of the Company's Shares in the Five Trading Days Up to and Including the Date of the AGM 5 Approve Increase in Remuneration of For For Management Directors From A$3 Million to A$3.5 Million 6(a) Elect R.J. Reeves as Director Against Did Not Vote Shareholder 6(b) Elect P.A.F. Hay as Director For For Management 6(c) Elect C.B. Goode as Director For For Management 6(d) Elect A.M. Watkins as Director For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV/ Security ID: G0683Q109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 19.91 Pence For For Management Per Ordinary Share 3 Elect Mark Hodges as Director For For Management 4 Elect Euleen Goh as Director For For Management 5 Re-elect Mary Francis as Director For For Management 6 Re-elect Carole Piwnica as Director For For Management 7 Re-elect Russell Walls as Director For For Management 8 Re-elect Richard Goeltz as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 1,950,000,000 and EUR 700,000,000 to GBP 2,500,000,000 and EUR 700,000,000 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 221,475,135 and an Additional Amount Pursuant to a Rights Issue of up to GBP 442,950,270 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,221,270 14 Approve Remuneration Report For For Management 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 17 Approve Scrip Dividend Program For For Management 18 Authorise 265,000,000 Ordinary Shares For For Management for Market Purchase 19 Authorise 100,000,000 8 3/4 Percent For For Management Cumulative Irredeemable Preference Shares for Market Purchase 20 Authorise 100,000,000 8 3/8 Percent For For Management Cumulative Irredeemable Preference Shares Preference Shares for Market Purchase -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Jacques de Chateauvieux as For For Management Supervisory Board Member 6 Reelect Anthony Hamilton as Supervisory For For Management Board Member 7 Reelect Michel Pebereau as Supervisory For Against Management Board Member 8 Reelect Dominique Reiniche as For For Management Supervisory Board Member 9 Elect Ramon de Oliveira as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Board to Set Issue Price for For For Management 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Items 12 to 14 and 16 to 18 16 Authorize Capital Increase of Up to EUR For For Management 1 Billion for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Issuance of Preferred Stock For Against Management in Favor of Axa Assurances IARD Mutuelle and Axa Assurances Vie Mutuelle for up to Aggregate Nominal Amount of EUR 1 Billion 24 Authorize Issuance of Preferred Stock For For Management with Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 25 Authorize Issuance of Preferred Stock For Against Management without Preemptive Rights for up to Aggregate Nominal Amount of EUR 1 Billion 26 Adopt New Articles of Association, For For Management Pursuant to Items 23 through 25 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BAESF Security ID: G06940103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.7 Pence Per For For Management Ordinary Share 4 Re-elect Philip Carroll as Director For For Management 5 Re-elect Ian King as Director For For Management 6 Re-elect Roberto Quarta as Director For For Management 7 Re-elect George Rose as Director For For Management 8 Elect Carl Symon as Director For For Management 9 Reappoint KPMG Audt plc as Auditors of For For Management the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/ or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 12 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 188,750,001 to GBP 218,750,001 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 29,396,313 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,396,313 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,409,888 15 Authorise 352,791,045 Ordinary Shares For For Management for Market Purchase 16 Amend Articles of Association by For For Management Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act of 2006, are to be Treated as Provisions of the Company's Articles of Association 17 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: DEC 4, 2008 Meeting Type: Special Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Deliberations Inherent Stock Grant for For Did Not Vote Management 2007 2 Approve Remuneration for the For Did Not Vote Management Representative of Holders of Saving Shares 3 Amend Share Repurchase Program Approved For Did Not Vote Management by Shareholders at the General Meeting Held on April 24, 2008 1 Amend Article 15 of the Company Bylaws For Did Not Vote Management 2 Approve Merger by Absorption of Banca For Did Not Vote Management Antonveneta SpA into Banca Monte Paschi di Siena SpA -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: MAR 4, 2009 Meeting Type: Special Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Banca For Did Not Vote Management Toscana -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Fix Number of Directors For Did Not Vote Management 3 Fix Number of Vice Chairmen For Did Not Vote Management 4.1 Slate Presented by Fondazione Monte dei None Did Not Vote Management Paschi di Siena 4.2 Slate Presented by AXA None Did Not Vote Management 4.3 Slate Presented by Shareholder Pact None Did Not Vote Management (Caltagirone - Unicoop Firenze - Gorgoni) 5 Elect Chairman of the Board of For Did Not Vote Management Directors and Vice Chairmen 6 Approve Remuneration of Directors For Did Not Vote Management 7.1 Slate Presented by Fondazione Monte dei None Did Not Vote Management Paschi di Siena 7.2 Slate Presented by Shareholder Pact None Did Not Vote Management (Caltagirone - Unicoop Firenze - Gorgoni) 8 Approve Statutory Auditors' For Did Not Vote Management Remuneration 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws to Comply with For Did Not Vote Management Bank of Italy's Regulation 1 Approve Remuneration Policy For Did Not Vote Management 2 Approve Chairman Remuneration None Did Not Vote Shareholder -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for Fiscal Year Ended Dec. 31, 2007; Approve Discharge of Directors 2.1 Add New Article 53 bis to the Company's For For Management Bylaws Regarding Distribution of Stock Dividend Charged to Share Issuance Premium Reserve 2.2 Approve Stock Dividend from Treasury For For Management Shares for Distribution to Shareholders Charged to Share Issuance Premium Reserve 3 Approve Merger by Absorption of Banco For For Management de Credito Local de Espana, S.A.U. and BBVA Factoring E.F.C., S.A.U. by Company; Approve Merger Balance Sheet as of Dec. 31, 2008 4.1 Re-elect Jose Antonio Fernandez Rivero For For Management 4.2 Re-elect Jose Maldonado Ramos For For Management 4.3 Re-elect Enrique Medina Fernandez For For Management 5 Approve Increase in Capital in For For Management Accordance with Article 153.1.b of Spanish Company Law Up to 50 Percent of Capital and with the Powers to Exclude Preemptive Rights 6 Authorize Increase in Capital via For For Management Issuance of Fixed Debt Securities Non-Convertible up to the Amount of EUR 50 Billion 7 Authorize Share Repurchase and For For Management Subsequent Capital Reduction via Amortization of Shares 8.1 Liquidation of Long-Term Compensation For For Management Plan for Years 2006-2008 8.2 Approve Variable Remuneration for For For Management Fiscal Years 2009-2010 Consisting of the Delivery of Company's Shares for Executive Officers, Including Executive Members of the Board and Members of the Executive Committee 9 Re-elect Auditors for Fiscal Year 2009 For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP) Ticker: BPCG*F Security ID: X03188137 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 4 Appraise Remuneration Report None Did Not Vote Management 4.A Amend Articles: Exclusion of Senior None Did Not Vote Shareholder Board 5 Elect Members of the Supervisory Board None Did Not Vote Shareholder for the Period Ending 2010 or 2011 6 Elect Members of the Senior Board for For Did Not Vote Management the Period Ending 2011 7 Amend Articles Re: Internal Auditor For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 10 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Debt Instruments -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, Distribution of Dividend and Discharge of Directors for Fiscal Year 2008 2 Elect Sol Daurella Comadran as For For Management Independent Director 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Delegation to the Board of Directors of For Against Management the Power to Issue Fixed-Income Securities Not Convertible Into Shares 5 Authorize Repurchase of Shares and For For Management Cancel Authorization to Repurchase Shares Granted on March 27, 2008 AGM 6 Reelect PricewaterhouseCoopers For For Management Auditores , S.L. as Auditors for Company and Consolidated Group 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: Security ID: T1872V103 Meeting Date: APR 24, 2009 Meeting Type: Annual/Special Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Articles of Company's Bylaws For Did Not Vote Management 1.b Other Business For Did Not Vote Management 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Determine the Amount of a Fund to For Did Not Vote Management Finance Social and Charity Projects 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4 Approve Remuneration of External For Did Not Vote Management Auditors 5 Approve Remuneration of Supervisory For Did Not Vote Management Board's Members 6.1 Slate 1 (Morini-Sabbia-Bezzi) None Did Not Vote Management 6.2 Slate 2 (Zanini) None Did Not Vote Management -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL Ticker: POP Security ID: E19550206 Meeting Date: NOV 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Banco For For Management de Castilla SA, Banco de Credito Balear SA, Banco de Galicia Sa, and Banco de Vasconia SA by Banco Popular Espanol SA; Approve Merger Balance Sheet as of Jun. 30, 2008; Adopt Consolidated Fiscal Tax Regime 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL Ticker: POP Security ID: E19550206 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, Allocation of Income, and Discharge of Board of Directors for Fiscal Year Ended Dec. 31, 2008 2 Approve Issuance of 25.98 Million New For For Management Shares in Connection with Merger by Absorption of Banco de Andalucia SA by Banco Popular Espanol SA; Approve Merger Balance Sheet as of Dec. 31, 2008 3.1 Amend Article 29 of Company Bylaws Re: For For Management Share Dividend Distribution and Distribution of Share Issuance Premium 3.2 Approve Allocation of Complimentary For For Management Dividends for 2008 Against Partial Distribution of Share Issuance Premium via Delivery of Shares from Treasury Shares Portfolio 4.1 Elect Representative of Allianz, SE to For Against Management the Board of Directors 4.2 Elect Representative of Union Europea For Against Management de Inversiones SA to the Board of Directors 4.3 Amend Article 17 of Company Bylaws Re: For For Management Reduced Board Size from 20 to 15 Members 5 Reelect Pricewaterhouse Coopers For For Management Auditores SL as Auditor of Annual Individual and Consolidated Accounts 6 Authorize Share Repurchase and For For Management Cancellation of Treasury Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance with Articles 153.1.b) and 159.2 of Spanish Companies Law; Amend Company Bylaws Accordingly 8 Authorize Issuance of Non Convertible For For Management Bonds/Debentures 9 Authorize Issuance of Convertible Debt For For Management Securities According to Article 319 of the Mercantile Registry Law, with Possible Exclusion of Preemptive Rights 10 Approve Board Remuneration Report for For For Management Fiscal Year 2008 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Report on Changes to Board of For For Management Directors' Guidelines 13 Receive Explanatory Report in None None Management Accordance with Article 116 bis of Spanish Stock Market Law -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: SEP 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 71.69 Million Capital For For Management Increase via Issuance of 143.38 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 153.1c of Spanish Companies Law 2 Approve Delivery of 100 Banco Santander For For Management Shares to Each Employee of the Alliance & Leicester Plc Group as Special Bonus at the Completion of the Acquisition 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JAN 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 88.7 Million Capital For For Management Increase via Issuance of 177.4 Million New Common Shares with EUR 0.5 Par Value Each and a Share Issuance Premium to be Determined by the Board, in Accordance with Article 159.1c of Spanish Companies Law 2 Approve Delivery of 100 Banco Santander For For Management Shares to Each Employee of the Abbey National plc.subgroup as Special Bonus at the Completion of the Acquisition of the Retail Deposits and Branch and Distribution Networks of the Bradford & Bingley plc. Group 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2008 2 Approve Allocation of Income For For Management 3.1 Reelect Matias Rodriguez Inciarte to For For Management the Board of Directors 3.2 Reelect Manuel Soto Serrano to the For For Management Board of Directors 3.3 Reelect Guillermo de la Dehesa Romero For For Management to the Board of Directors 3.4 Reelect Abel Matutes Juan to the Board For For Management of Directors 4 Reelect Auditors for Fiscal Year 2009 For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 21, 2008 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 21, 2008 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities up to Aggregate Nominal Amount of EUR 2.04 Billion without Preemptive Rights 8 Authorize Capitalization of Reserves of For For Management 0.5: 1 Bonus Issue; Amend Article 5 Accordingly 9 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 10.1 Approve Bundled Incentive Plans Linked For For Management to Predetermined Requirements such as Total Return Results and EPS 10.2 Approve Savings Plan for Abbey National For For Management Plc' Employees and other Companies of Santander Group in the U.K. 10.3 Approve Issuance of 100 Shares to For For Management Employees of Sovereign Subsidiary 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker: IRLBF Security ID: G49374146 Meeting Date: JUL 8, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3(a) Reelect Richard Burrows as Director For For Management 3(b) Reelect David Dilger as Director For For Management 3(c) Reelect George Magan as Director For For Management 3(d) Reelect Declan McCourt as Director For For Management 3(e) Reelect John O'Donovan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase Program For For Management 6 Approve Reissuance of Repurchased For For Management Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Other Than Cash 9 Amend By-Laws Re: Use of Electronic For For Management Means -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: MAR 3, 2009 Meeting Type: Annual/Special Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Astley For For Management 1.2 Elect Director David R. Beatty For For Management 1.3 Elect Director Robert Chevrier For For Management 1.4 Elect Director George A. Cope For For Management 1.5 Elect Director William A. Downe For For Management 1.6 Elect Director Ronald H. Farmer For For Management 1.7 Elect Director David A. Galloway For For Management 1.8 Elect Director Harold N. Kvisle For For Management 1.9 Elect Director Bruce H. Mitchell For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director Martha C. Piper For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Jeremy H. Reitman For For Management 1.14 Elect Director Guylaine Saucier For For Management 1.15 Elect Director Nancy C. Southern For For Management 1.16 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Amend Bylaws For For Management 5 SP 1: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 6 SP 2: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 7 SP 3: Adopt Policy to Increase Number Against Against Shareholder of Women Directors 8 SP 4: Adopt Independence Policy for the Against Against Shareholder Compensation Committee and External Compensation Consultants 9 SP 5: Adopt Policy Limiting the Number Against Against Shareholder of Board Seats per Director 10 SP 6: Review Executive Compensation Against Against Shareholder Programs 11 SP 7: Review Short-Selling Programs Against Against Shareholder 12 SP 8: Review Director Recruitment Against Against Shareholder Policies 13 SP 9: Coordinate Date and Time of Against For Shareholder Annual Meeting -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Brenneman For For Management 1.2 Elect Director C.J. Chen For For Management 1.3 Elect Director N. Ashleigh Everett For For Management 1.4 Elect Director John C. Kerr For For Management 1.5 Elect Director Michael J.L. Kirby For For Management 1.6 Elect Director John T. Mayberry For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Elizabeth Parr-Johnston For For Management 1.9 Elect Director A.E. Rovzar De La Torre For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Allan C. Shaw For For Management 1.12 Elect Director Paul D. Sobey For For Management 1.13 Elect Director Barbara S. Thomas For For Management 1.14 Elect Director Richard E. Waugh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 SP 1: Adopt Policy Restricting Change Against Against Shareholder In Control Payments 4 SP 2: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 5 SP 3: Adopt Policy to Increase Number Against Against Shareholder of Women Directors 6 SP 4: Adopt Independence Policy for the Against For Shareholder Compensation Committee and External Compensation Consultants 7 SP 5: Adopt Policy Limiting the Number Against Against Shareholder of Board Seats per Director 8 SP 6: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 9 SP 7: Review Executive Compensation Against Against Shareholder Programs 10 SP 8: Review Short-Selling Programs Against Against Shareholder 11 SP 9: Review Director Recruitment Against Against Shareholder Policies -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: NOV 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For Abstain Management Share Capital from GBP 2,499,000,000 to GBP 3,499,000,000 2 Authorise Issue of Equity or For Abstain Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,290,000,000, USD 77,500,000, EUR 40,000,000 and JPY 40,000,000 3 Subject to the Passing of Resolution 2, For Abstain Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 500,000,000 4 Subject to Passing of Resolution For Abstain Management 2,Approve Proposed Issue by Company,Upon Conversion of GBP 4,050,000,000 of Mandatorily Convertible Notes to be Issued by Barclays Bank plc,of New Ord. Shares at a Discount of Approximately 25.3 Percent to Mid Market Price -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BCLYF Security ID: G08036124 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Fraser as Director For For Management 4 Re-elect Marcus Agius as Director For For Management 5 Re-elect David Booth as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Richard Clifford as Director For For Management 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Robert Diamond Jr as Director For For Management 10 Re-elect Sir Andrew Likierman as For For Management Director 11 Re-elect Christopher Lucas as Director For For Management 12 Re-elect Sir Michael Rake as Director For For Management 13 Re-elect Stephen Russell as Director For For Management 14 Re-elect Frederik Seegers as Director For For Management 15 Re-elect Sir John Sunderland as For For Management Director 16 Re-elect John Varley as Director For For Management 17 Re-elect Patience Wheatcroft as For For Management Director 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Organisations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 100,000 21 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 3,499,000,000 to GBP 5,249,000,000 22 Issue Equity with Pre-emptive Rights For For Management Under a General Authority up to GBP 738,016,774, USD 77.5M, EUR 40.0M, JPY 4.0B and an Additional Amt Pursuant to a Rights Issue up to GBP 1,396,033,549 After Deducting Any Securities Issued Under the General Authority 23 Subject to the Passing of Resolution For For Management 22, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,702,516 24 Authorise 837,620,130 Ordinary Shares For For Management for Market Purchase 25 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR H. L. BECK For For Management 1.2 DIRECTOR C.W.D. BIRCHALL For For Management 1.3 DIRECTOR D.J. CARTY For For Management 1.4 DIRECTOR G. CISNEROS For For Management 1.5 DIRECTOR M.A. COHEN For For Management 1.6 DIRECTOR P.A. CROSSGROVE For For Management 1.7 DIRECTOR R.M. FRANKLIN For For Management 1.8 DIRECTOR P.C. GODSOE For For Management 1.9 DIRECTOR J.B. HARVEY For For Management 1.10 DIRECTOR B. MULRONEY For For Management 1.11 DIRECTOR A. MUNK For For Management 1.12 DIRECTOR P. MUNK For For Management 1.13 DIRECTOR A.W. REGENT For For Management 1.14 DIRECTOR S.J. SHAPIRO For For Management 1.15 DIRECTOR G.C. WILKINS For For Management 2 RESOLUTION APPROVING THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERSLLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 3 SHAREHOLDER RESOLUTION SET OUT IN Against Against Shareholder SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Ticker: BFASF Security ID: D06216101 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Approve Discharge of Management Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6.1 Reelect Francois Diedrich to the For For Management Supervisory Board 6.2 Reelect Michael Diekmann to the For For Management Supervisory Board 6.3 Reelect Franz Ferenbach to the For For Management Supervisory Board 6.4 Elect Stephen Green to the Supervisory For For Management Board 6.5 Reelect Max Kley to the Supervisory For For Management Board 6.6 Elect Eggert Vosherau to the For For Management Supervisory Board 7 Approve Creation of EUR 500 Million For For Management Pool of Capital without Preemptive Rights 8 Amend Articles Re: First Supervisory For For Management Board of BASF SE 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BAYER AG Ticker: BAYZF Security ID: D07112119 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2008 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 5 Approve Conversion of Bearer Shares For For Management into Registered Shares 6 Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: FEB 17, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Berard For For Management 1.2 Elect Director R.A. Brenneman For For Management 1.3 Elect Director G.A. Cope For For Management 1.4 Elect Director A.S. Fell For For Management 1.5 Elect Director D. Soble Kaufman For For Management 1.6 Elect Director B.M. Levitt For For Management 1.7 Elect Director E.C. Lumley For For Management 1.8 Elect Director T.C. O'Neill For For Management 1.9 Elect Director J.A. Pattison For For Management 1.10 Elect Director P.M. Tellier For For Management 1.11 Elect Director V.L. Young For For Management 2 Appoint Deloitte & Touche LLP as For For Management Auditors 3 SP 1: Increase Dividends for Against Against Shareholder Longer-Term Shareholders 4 SP 2: Limit Voting Rights for Against Against Shareholder Shorter-Term Shareholders 5 SP 3: Provide Payment into Employee Against Against Shareholder Pension Fund in the Event of a Merger 6 SP 4: Increase Number of Women Against Against Shareholder Directors 7 SP 5: Disclose Ratio Between Senior Against Against Shareholder Executive and Average Employee Compensation 8 SP 6: Obtain Shareholder Pre-Approval Against Against Shareholder for Executive Compensation Policy and Director Fees 9 SP 7: Restrict Executives' and Against Against Shareholder Directors' Exercise of Options 10 SP 8: Disclose Participation in Hedge Against Against Shareholder Funds 11 SP 9: Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B. K. Allen as a Director who For For Management will serve until the end of the next AGM 2 Elect A. Berard as a Director who will For For Management serve until the end of the next AGM 3 Elect R. A. Brenneman as a Director who For For Management will serve until the end of the next AGM 4 Elect R. E. Brown as a Director who For For Management will serve until the end of the next AGM 5 Elect G. A. Cope as a Director who will For For Management serve until the end of the next AGM 6 Elect A. S. Fell as a Director who will For For Management serve until the end of the next AGM 7 Elect D. Soble Kaufman as a Director For For Management who will serve until the end of the nextAGM 8 Elect B. M. Levitt as a Director who For For Management will serve until the end of the next AGM 9 Elect E. C. Lumley as a Director who For For Management will serve until the end of the next AGM 10 Elect T. C. O Neill as a Director who For For Management will serve until the end of the next AGM 11 Elect P. M. Tellier as a Director who For For Management will serve until the end of the next AGM 12 Elect P. R. Weiss as a Director who For For Management will serve until the end of the next AGM 13 Elect V. L. Young as a Director who For For Management will serve until the end of the next AGM 14 Appoint Deloitte & Touche LLP as the For For Management Auditors who will serve until the end ofthe next AGM 15 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: Approve, that BellCanada Enterprises: 1) Reverses its decision to buyback 5% of its common stock pursuant to its share buyback program that was announced 12 DEC 2008 16 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: Approve that BCE pay an amount that is equal in aggregate to the dividends that would have beenpaid in JUL 2008 and OCT 2008 17 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: Approve the misseddividend payments to shareholders for the periods of 15 JUL 2008 AND 15 OCT 2008 18 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: Approve the Cut Board Of Directors, President and Chief Executive Officer, and top Management Salaries, Bonuses, Stock Option Benefits, Other Benefits AND Perks by 50% IN 2009 and 2010 19 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: Approve that the Board of Directors adopt an Independence Policy for Compensation Committee Members and External Compensation Advisors 20 PLEASE NOTE THAT THIS RESOLUTION IS A For For Shareholder SHAREHOLDER PROPOSAL: Approve that the Board of Directors adopt a rule of governance stipulating that the Executive Compensation Policy be subject to an advisory vote by shareholders 21 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: Approve both men and women have a Broad and diversified wealth of skills and experience to meet the profile that is sought for a Corporate Director, and the Board of Directors 22 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: Approve that the Board of Directors adopt a rule of governance limiting the number of Boards on which a Director can serve -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BRGXF Security ID: G1245Z108 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.55 Pence For For Management Per Ordinary Share 4 Elect Sir David Manning as Director For For Management 5 Elect Martin Houston as Director For For Management 6 Re-elect Sir Robert Wilson as Director For For Management 7 Re-elect Frank Chapman as Director For For Management 8 Re-elect Ashley Almanza as Director For For Management 9 Re-elect Jurgen Dormann as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 13 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 500,000,001 to GBP 600,000,001 14 Issue of Equity with Pre-emptive Rights For For Management Under General Authority up to Aggregate Nominal Amount of GBP 116,481,140 and Additional Amount Pursuant to a Rights Issue of up to GBP 111,926,886 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount GBP 16,789,033 16 Authorise 335,780,660 Ordinary Shares For For Management for Market Purchase 17 Amend Articles of Association Re: Form For For Management of the Company's Share Capital 18 Adopt New Articles of Association For For Management 19 Approve That a General Meeting, Other For For Management Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider BHP Billiton Plc's For For Management Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 2 Receive and Consider BHP Billiton Ltd's For For Management Financial Statements, Directors' Report, and Auditor's Report for the Financial Year Ended June 30, 2008 3 Elect Paul Anderson as Director of BHP For For Management Billiton Plc 4 Elect Paul Anderson as Director of BHP For For Management Billiton Ltd 5 Elect Don Argus as Director of BHP For For Management Billiton Plc 6 Elect Don Argus as Director of BHP For For Management Billiton Ltd 7 Elect John Buchanan as Director of BHP For For Management Billiton Plc 8 Elect John Buchanan as Director of BHP For For Management Billiton Ltd 9 Elect David Crawford as Director of BHP For For Management Billiton Plc 10 Elect David Crawford as Director of BHP For For Management Billiton Ltd 11 Elect Jacques Nasser as Director of BHP For For Management Billiton Plc 12 Elect Jacques Nasser as Director of BHP For For Management Billiton Ltd 13 Elect John Schubert as Director of BHP For For Management Billiton Plc 14 Elect John Schubert as Director of BHP For For Management Billiton Ltd 15 Elect Alan Boeckmann as Director of BHP For For Management Billiton Plc 16 Elect Alan Boeckmann as Director of BHP For For Management Billiton Ltd 17 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Plc 18 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Ltd 19 Elect David Morgan as Director of BHP For For Management Billiton Plc 20 Elect David Morgan as Director of BHP For For Management Billiton Ltd 21 Elect Keith Rumble as Director of BHP For For Management Billiton Plc 22 Elect Keith Rumble as Director of BHP For For Management Billiton Ltd 23 Approve KPMG Audit plc as Auditors of For For Management BHP Billiton Plc 24 Approve Issuance of 555.97 Million For For Management Shares at $0.50 Each to BHP Billiton Plc Pursuant to its Group Incentive Schemes 25 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 26 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 27i Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on April 30, 2009 27ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on May 29, 2009 27iii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on June 15, 2009 27iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on July 31, 2009 27v Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on Sept. 15, 2009 27vi Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd. on on Nov. 30, 2009 28 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 29 Approve Amendment to the Group For For Management Incentive Scheme to Increase Target Bonus Amount from 140 Percent to 160 Percent and to Increase the Maximum Bonus from 1.5 to 2.0 Times the Target Bonus Amount 30 Approve Grant of Approximately 49,594 For For Management Deferred Shares, 197,817 Options, and 349,397 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and Long Term Incentive Plan 31 Approve Increase in The Total For For Management Remuneration Pool for Non-Executive Directors of BHP Billiton Plc to $3.8 Million 32 Approve Increase in The Total For For Management Remuneration Pool for Non-Executive Directors of BHP Billiton Ltd to $3.8 Million 33 Approve Amendments to the Articles of For For Management Association of BHP Billiton Plc 34 Approve Amendments to the Constitution For For Management of BHP Billiton Ltd -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton plc 2 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Limited 3 Re-elect Paul Anderson as Director of For For Management BHP Billiton plc 4 Re-elect Paul Anderson as Director of For For Management BHP Billiton Limited 5 Re-elect Don Argus as Director of BHP For For Management Billiton plc 6 Re-elect Don Argus as Director of BHP For For Management Billiton Limited 7 Re-elect Dr John Buchanan as Director For For Management of BHP Billiton plc 8 Re-elect Dr John Buchanan as Director For For Management of BHP Billiton Limited 9 Re-elect David Crawford as Director of For For Management BHP Billiton plc 10 Re-elect David Crawford as Director of For For Management BHP Billiton Limited 11 Re-elect Jacques Nasser as Director of For For Management BHP Billiton plc 12 Re-elect Jacques Nasser as Director of For For Management BHP Billiton Limited 13 Re-elect Dr John Schubert as Director For For Management of BHP Billiton plc 14 Re-elect Dr John Schubert as Director For For Management of BHP Billiton Limited 15 Elect Alan Boeckmann as Director of BHP For For Management Billiton plc 16 Elect Alan Boeckmann as Director of BHP For For Management Billiton Limited 17 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton plc 18 Elect Stephen Mayne as Director of BHP Against Against Shareholder Billiton Limited 19 Elect Dr David Morgan as Director of For For Management BHP Billiton plc 20 Elect Dr David Morgan as Director of For For Management BHP Billiton Limited 21 Elect Keith Rumble as Director of BHP For For Management Billiton plc 22 Elect Keith Rumble as Director of BHP For For Management Billiton Limited 23 Reappoint KPMG Audit plc as Auditors of For For Management BHP Billiton plc and Authorise the Board to Determine Their Remuneration 24 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 25 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 26 Authorise 223,112,120 BHP Billiton plc For For Management Ordinary Shares for Market Purchase 27i Approve Reduction of the Share Capital For For Management of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2009 27ii Approve Reduction of the Share Capital For For Management of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 29 May 2009 27iii Approve Reduction of the Share Capital For For Management of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2009 27iv Approve Reduction of the Share Capital For For Management of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2009 27v Approve Reduction of the Share Capital For For Management of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2009 27vi Approve Reduction of the Share Capital For For Management of BHP Billiton plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2009 28 Approve Remuneration Report For For Management 29 Amend BHP Billiton plc Group Incentive For For Management Scheme; Amend BHP Billiton Limited Group Incentive Scheme 30 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Limited Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers 31 Increase Maximum Aggregate Remuneration For For Management Paid by BHP Billiton plc to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton Limited to USD 3,800,000; Approve this Increase for All Purposes 32 Increase Maximum Aggregate Remuneration For For Management Paid by BHP Billiton Limited to All Non-Executive Directors Together with the Remuneration Paid to Those Non-Executive Directors by BHP Billiton plc to USD 3,800,000; Approve this Increase for All Purposes 33 Amend the Articles of Association of of For For Management BHP Billiton plc 34 Amend the Constitution of BHP Billiton For For Management Limited -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share Common Share and EUR 0.32 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6.1 Reelect Franz Haniel to the Supervisory For For Management Board 6.2 Reelect Susanne Klatten to the For For Management Supervisory Board 6.3 Elect Robert Lane to the Supervisory For For Management Board 6.4 Reelect Wolfgang Mayrhuber to the For For Management Supervisory Board 6.5 Reelect Joachim Milberg to the For Against Management Supervisory Board 6.6 Reelect Stefan Quandt to the For For Management Supervisory Board 6.7 Elect Juergen Strube to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Audio and Video For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 9 Amend Articles Re: Voting Procedures For For Management for Supervisory Board Meetings; Adopt D & O Insurance for Supervisory Board Members 10 Approve Creation of EUR 5 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind of For For Management 98,529,695 Fortis Banque Shares by SFPI 2 Approve Contribution in Kind of For For Management 263,586,083 Fortis Banque Luxembourg Shares by Grand Duchy of Luxembourg 3 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: MAR 27, 2009 Meeting Type: Special Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management (Class B) and Amend Bylaws Accordingly, Subject to Approval of Item 2 2 Authorize Issuance of Preferred Stock For For Management (Class B) in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 608,064,070, Subject to Approval of Item 1 3 Approve Employee Stock Purchase Plan For For Management 4 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value, Subject to Approval of Items 1 and 2 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Ordinary Share Capital 6 Reelect Claude Bebear as Director For For Management 7 Reelect Jean-Louis Beffa as Director For Against Management 8 Reelect Denis Kessler as Director For Against Management 9 Reelect Laurence Parisot as Director For For Management 10 Reelect Michel Pebereau as Director For For Management 11 Approve Contribution in Kind of For For Management 98,529,695 Fortis Banque Shares by Societe Federale de Participations et d'Investissement (SFPI) 12 Approve Contribution in Kind of For For Management 4,540,798 BGL SA Shares by Grand Duchy of Luxembourg 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Amend Bylaws to Reflect Amendment to For For Management Terms and Conditions of Class B Shares 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Laurent Beaudoin As A Director Of For For Management Bombardier Inc. 2 Elect Pierre Beaudoin As A Director Of For For Management Bombardier Inc. 3 Elect Andre Berard As A Director Of For For Management Bombardier Inc. 4 Elect J. R. Andre Bombardier As A For For Management Director Of Bombardier Inc. 5 Elect Janine Bombardier As A Director For For Management Of Bombardier Inc. 6 Elect L. Denis Desautels As A Director For For Management Of Bombardier Inc. 7 Elect Thierry Desmarest As A Director For For Management Of Bombardier Inc. 8 Elect Jean-louis Fontaine As A Director For For Management Of Bombardier Inc. 9 Elect Daniel Johnson As A Director Of For For Management Bombardier Inc. 10 Elect Jean C. Monty As A Director Of For For Management Bombardier Inc. 11 Elect Carlos E. Represas As A Director For For Management Of Bombardier Inc. 12 Elect Jean-pierre Rosso As A Director For For Management Of Bombardier Inc. 13 Elect Heinrich Weiss As A Director Of For For Management Bombardier Inc. 14 Appoint Ernst Young Llp, Chartered For For Management Accountants, As The External Auditors Of Bombardier Inc. And Authorize Directors Of Bombardier Inc. To Fix Their Remuneration 15 Adopt A Rule Of Governancestipulating Against For Shareholder That The Compensation Policy Of Their Executive Officers Be Submitted To A Consultative Vote By The Shareholders 16 Adopt A Policy Stipulatingthat 50% Of Against Against Shareholder The New Candidates Nominated As The Directors Are Women Until Parity Between Men And Women Are Achieved 17 Adopt The Same Policy On Independence Against For Shareholder For The Members Of The Compensation Committee And Outside Compensation Consultants As For The Members Of The Audit Committee And The External Auditors 18 Adopt A Governance Rule Limiting To 4, Against Against Shareholder The Number Of Boards On Which Any Of Its Directors May Serve -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Reelect Martin Bouygues as Director For For Management 6 Reelect Francis Bouygues as Director For Against Management 7 Reelect Pierre Barberis as Director For For Management 8 Reelect Francois Bertiere as Director For Against Management 9 Reelect Georges Chodron de Courcel as For Against Management Director 10 Reappoint Ernst & Young Audit as For For Management Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Capitalization of Reserves of For For Management Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14 and 16 18 Authorize Board to Set Issue Price for For Against Management 10 Percent of Issued Capital Per Year Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase up to For Against Management Aggregate Nominal Amount of EUR 150 Million for Future Exchange Offers 21 Approve Employee Stock Purchase Plan For Against Management 22 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities up to EUR 150 Million 23 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 25 Allow Board to Use All Outstanding For Against Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP/ Security ID: G12793108 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Antony Burgmans as Director For For Management 4 Re-elect Cynthia Carroll as Director For For Management 5 Re-elect Sir William Castell as For For Management Director 6 Re-elect Iain Conn as Director For For Management 7 Re-elect George David as Director For For Management 8 Re-elect Erroll Davis, Jr as Director For For Management 9 Elect Robert Dudley as Director For For Management 10 Re-elect Douglas Flint as Director For For Management 11 Re-elect Dr Byron Grote as Director For For Management 12 Re-elect Dr Tony Hayward as Director For For Management 13 Re-elect Andy Inglis as Director For For Management 14 Re-elect Dr DeAnne Julius as Director For For Management 15 Re-elect Sir Tom McKillop as Director For Against Management 16 Re-elect Sir Ian Prosser as Director For For Management 17 Re-elect Peter Sutherland as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 19 Authorise 1,800,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,561,000,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 234,000,000 22 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 25, 2008 Meeting Type: Annual Record Date: NOV 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider the Financial For For Management Report, Directors' Report and Auditors' Report for the Financial Year Ended June 30, 2008 2 Adopt Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3 Elect Mary Elizabeth Doherty as For For Management Director 4 Elect Anthony Grant Froggatt as For For Management Director 5 Elect David Peter Gosnell as Director For For Management 6 Elect Michael Francis Ihlein as For For Management Director 7 Approve Brambles MyShare Plan For For Management 8 Approve Grant of Share Rights to For For Management Michael Francis Ihlein Under the Brambles MyShare Plan 9 Approve Grant of Share Rights to Mary For For Management Elizabeth Doherty Under the Brambles MyShare Plan 10 Approve Amendment to the Brambles 2006 For For Management Performance Share Plan 11 Approve Grant of Share Rights to For For Management Michael Francis Ihlein Under the Amended Brambles 2006 Performance Share Plan 12 Approve Grant of Share Rights to Mary For For Management Elizabeth Doherty Under the Amended Brambles 2006 Performance Share Plan 13 Amend Constitution Re: Voting at For For Management General Meetings and Payment of Distributions 14 Authorize On-Market Share Buy-backs of For For Management up to 10 Percent of Brambles Ltd.'s Issued Share Capital -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2 Amend Articles to Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules Governing Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to For Against Management Directors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 61.6 Pence For For Management Per Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 (a) Re-elect Paul Adams as Director For For Management 6 (b) Re-elect Jan du Plessis as Director For For Management 6 (c) Re-elect Robert Lerwill as Director For For Management 6 (d) Re-elect Sir Nicholas Scheele as For For Management Director 7 Elect Gerry Murphy as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,359,108 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,953,866 10 Authorise 199,600,000 Ordinary Shares For For Management for Market Purchase 11 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 1,000,000 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Adopt New Articles of Association with For For Management Effect from 01 October 2009 -------------------------------------------------------------------------------- BRITISH ENERGY GROUP PLC Ticker: BGY Security ID: G1531P152 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Robert Walvis as Director For For Management 3 Re-elect Ian Harley as Director For For Management 4 Re-elect David Pryde as Director For For Management 5 Re-elect Sir Adrian Montague as For For Management Director 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Approve Final Dividend of 13.6 Pence For For Management Per Ordinary Share 9 Approve Remuneration Report For For Management 10 Adopt New Articles of Association For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,118,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,169,000 -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: G15540118 Meeting Date: JUL 11, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 8.75 Pence For For Management Per Ordinary Share 3 Re-elect Stephen Hester as Director For For Management 4 Re-elect Graham Roberts as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,578,925 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,386,838 10 Authorise 51,094,711 Ordinary Shares For For Management for Market Purchase 11 Adopt New Articles of Association For For Management 12 Conditional Upon the Passing of For For Management Resolution 11, Amend Articles of Association Re: Directors' Conflicts of Interest 13 Amend The British Land Company Fund For For Management Managers' Performance Plan 14 Conditional Upon the Passing of For For Management Resolution 13, Apply the Amendments to the FMPP with Effect From the Start of the Financial Year Commencing 1st April 2007 -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSYBF Security ID: G15632105 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 9.6 Pence Per For For Management Ordinary Share 3 Elect Andrew Griffith as Director For For Management 4 Elect Daniel Rimer as Director For For Management 5 Re-elect David Evans as Director For For Management 6 Re-elect Allan Leighton as Director For For Management 7 Re-elect James Murdoch as Director For Abstain Management 8 Re-elect Lord Wilson of Dinton as For For Management Director 9 Re-elect David DeVoe as Director For For Management 10 Re-elect Arthur Siskind as Director For For Management 11 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 12 Approve Remuneration Report For For Management 13 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 15 Subject to the Passing of Resolution For For Management 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 16 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,500,000 17 Adopt New Articles of Association For For Management 18 Approve British Sky Broadcasting Group For For Management 2008 Long-Term Incentive Plan -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcel R. Coutu As A Director For For Management 2 Elect Maureen Kempston Darkes As A For For Management Director 3 Elect Lance Liebman As A Director For For Management 4 Elect G. Wallace F. McCain As A For For Management Director 5 Elect Frank J. McKenna As A Director For For Management 6 Elect Jack M. Mintz As A Director For For Management 7 Elect Patricia M. Newson As A Director For For Management 8 Elect James A. Pattison As A Director For For Management 9 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BTGOF Security ID: G16612106 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.4 Pence For For Management Per Ordinary Share 4 Re-elect Hanif Lalani as Director For For Management 5 Re-elect Carl Symon as Director For For Management 6 Elect Sir Michael Rake as Director For For Management 7 Elect Gavin Patterson as Director For For Management 8 Elect Eric Daniels as Director For For Management 9 Elect Patricia Hewitt as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 127,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 14 Authorise 774,000,000 Ordinary Shares For For Management for Market Purchase 15 Authorise British Telecommunications For For Management plc to Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 75,000 and to Political Organisations Other Than Political Parties up to GBP 25,000 -------------------------------------------------------------------------------- CADBURY PLC Ticker: CBRY Security ID: G1843B107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 11.1 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Roger Carr as Director For For Management 5 Re-elect Todd Stitzer as Director For For Management 6 Elect Baroness Hogg as Director For For Management 7 Elect Colin Day as Director For For Management 8 Elect Andrew Bonfield as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 45,410,520 and an Additional Amount Pursuant to a Rights Issue of up to GBP 90,821,040 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,811,578 14 Authorise Market Purchase of up to GBP For For Management 13,623,156 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less than 14 Clear Days' Notice -------------------------------------------------------------------------------- CAMECO CORP. Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 The Undersigned Hereby Certifies that None Did Not Vote Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) 2.1 Elect Director John H. Clappison For Did Not Vote Management 2.2 Elect Director Joe F. Colvin For Did Not Vote Management 2.3 Elect Director James R. Curtiss For Did Not Vote Management 2.4 Elect Director George S. Dembroski For Did Not Vote Management 2.5 Elect Director Donald H.F. Deranger For Did Not Vote Management 2.6 Elect Director James K. Gowans For Did Not Vote Management 2.7 Elect Director Gerald W. Grandey For Did Not Vote Management 2.8 Elect Director Nancy E. Hopkins For Did Not Vote Management 2.9 Elect Director Oyvind Hushovd For Did Not Vote Management 2.10 Elect Director J.W. George Ivany For Did Not Vote Management 2.11 Elect Director A. Anne McLellan For Did Not Vote Management 2.12 Elect Director A. Neil McMillan For Did Not Vote Management 2.13 Elect Director Robert W. Peterson For Did Not Vote Management 2.14 Elect Director Victor J. Zaleschuk For Did Not Vote Management 3 Ratify KPMG LLP as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director Brent S. Belzberg For For Management 2.2 Elect Director Jalynn H. Bennett For For Management 2.3 Elect Director Gary F. Colter For For Management 2.4 Elect Director Luc Desjardins For For Management 2.5 Elect Director William L. Duke For For Management 2.6 Elect Director Gordon D. Giffin For For Management 2.7 Elect Director Linda S. Hasenfratz For For Management 2.8 Elect Director Nicholas D. Le Pan For For Management 2.9 Elect Director John P. Manley For For Management 2.10 Elect Director Gerald T. McCaughey For For Management 2.11 Elect Director Jane L. Peverett For For Management 2.12 Elect Director Leslie Rahl For For Management 2.13 Elect Director Charles Sirois For For Management 2.14 Elect Director Stephen G. Snyder For For Management 2.15 Elect Director Robert J. Steacy For For Management 2.16 Elect Director Ronald W. Tysoe For For Management 3 SP 1: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 4 SP 2: Adopt Policy to Increase Number Against Against Shareholder of Women Directors 5 SP 3: Adopt Policy Limiting the Number Against Against Shareholder of Board Seats per Director 6 SP 4: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 7 SP 5: Review Executive Compensation Against Against Shareholder Programs 8 SP 6: Review Short-Selling Programs Against Against Shareholder 9 SP 7: Review Director Recruitment Against Against Shareholder Policies -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Gordon D. Giffin For For Management 1.5 Elect Director E. Hunter Harrison For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director David G.A. McLean For For Management 1.11 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD. Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Gary A. Filmon For For Management 1.4 Elect Director Gordon D. Giffin For For Management 1.5 Elect Director John G. Langille For For Management 1.6 Elect Director Steve W. Laut For For Management 1.7 Elect Director Keith A.J. MacPhail For For Management 1.8 Elect Director Allan P. Markin For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director James S. Palmer For For Management 1.11 Elect Director Eldon R. Smith For For Management 1.12 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANADIAN OIL SANDS TRUST Ticker: COS.U Security ID: 13642L100 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 TRUSTEE TO VOTE COMMON SHARES OF COSL For For Management SO AS TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF COSL FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY COSL AND APPROVED BY THE DIRECTORS THEREOF. 2 APPOINTING PRICEWATERHOUSECOOPERS LLP For For Management AS THE AUDITOR OF THE TRUST FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY COSL AND APPROVED BY THE DIRECTORS THEREOF. 3.1 DIRECTOR C.E. (CHUCK) SHULTZ For For Management 3.2 DIRECTOR IAN A. BOURNE For For Management 3.3 DIRECTOR MARCEL R. COUTU For For Management 3.4 DIRECTOR DONALD J. LOWRY For For Management 3.5 DIRECTOR DONALD F. MAZANKOWSKI For For Management 3.6 DIRECTOR WAYNE M. NEWHOUSE For For Management 3.7 DIRECTOR BRANT G. SANGSTER For For Management 3.8 DIRECTOR WESLEY R. TWISS For For Management 3.9 DIRECTOR JOHN B. ZAOZIRNY For For Management 4 APPROVING THE ORDINARY RESOLUTION For For Management RE-APPOINTING COMPUTERSHARE TRUST COMPANY AS TRUSTEE OF THE TRUST FOR AN ADDITIONAL THREE YEAR TERM COMMENCING ON THE MEETING DATE AND EXPIRING IMMEDIATELY FOLLOWING THE ANNUAL MEETING OF UNIT HOLDERS IN 2012. -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 22, 2009 Meeting Type: Annual/Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Pricewaterhousecoopers Llp As For For Management The Auditors 2 Amend By-law No.1 Of The Corporation, For For Management As Specified 3 Elect John E. Cleghorn As A Director For For Management 4 Elect Tim W. Faithfull As A Director For For Management 5 Elect Frederic J. Green As A Director For For Management 6 Elect Krystyna T. Hoeg As A Director For For Management 7 Elect Richard C. Kelly As A Director For For Management 8 Elect John P. Manley As A Director For For Management 9 Elect Linda J. Morgan As A Director For For Management 10 Elect Madeleine Paquin As A Director For For Management 11 Elect Michael E. J. Phelps As A For For Management Director 12 Elect Roger Phillips As A Director For For Management 13 Elect Hartley T. Richardson As A For For Management Director 14 Elect Michael W. Wright As A Director For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 55 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CAPITA GROUP PLC, THE Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.6 Pence Per For For Management Ordinary Share 4 Re-elect Eric Walters as Director For For Management 5 Re-elect Gordon Hurst as Director For For Management 6 Elect Maggi Bell as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,240,389 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 642,483 11 Authorise 62,174,799 Ordinary Shares For For Management for Market Purchase 12 Amend Articles of Association by For For Management Deleting All the Provisions in the Company's Memorandum of Association; Adopt New Articles of Association 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 14 Approve Change of Company Name to For For Management Capita plc -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUL 28, 2008 Meeting Type: Annual/Special Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Bernard Arnault For For Management as Supervisory Board Member 2 Adopt One-Tiered Board Structure For For Management 3 Amend Article of Bylaws Re: Allocation For For Management of Income 4 Adopt New Articles of Association For For Management 5 Transfer to the Board of Directors For Against Management Outstanding Authorizations 6 Transfer to the Board of Directors For Against Management Authorizations Previously Granted Regarding the Repurchase Share Program 7 Elect Rene Abate as Director For For Management 8 Elect Bernard Arnault as Director For For Management 9 Elect Sebastien Bazin as Director For For Management 10 Elect Nicolas Bazire as Director For For Management 11 Elect Jean-Laurent Bonnafe as Director For For Management 12 Elect Thierry Breton as Director For For Management 13 Elect Rene Brillet as Director For For Management 14 Elect Charles Edelstenne as Director For For Management 15 Elect Jean-Martin Folz as Director For For Management 16 Elect Jose Luis Leal Maldonado as For For Management Director 17 Elect Amaury de Seze as Director For For Management 18 Elect Anne-Claire Taittinger as For For Management Director 19 Acknowledge The length of Mandate of For For Management Directors 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 900,000 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with Jose-Luis For For Management Duran Re: Severance Payments 4 Approve Transaction with Lars Olofsson For For Management Re: Severance Payments 5 Approve Treatment of Losses and For For Management Dividends of EUR 1.08 per Share 6 Elect Lars Olofsson as Director For For Management 7 Reelect Rene Abate as Director For For Management 8 Reelect Nicolas Bazire as Director For For Management 9 Reelect Jean-Martin Folz as Director For For Management 10 Reappoint Deloitte & Associes as Audito For For Management and BEAS as Alternate Auditor 11 Reappoint KPMG as Auditor For For Management 12 Ratify Bernard Perot as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 19 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 20 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management for International Employees -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4500 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: NOV 21, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 275,100,000 to GBP 432,098,765; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 180,515,131 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,700,000 -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.73 Pence For For Management Per Ordinary Share 4 Elect Mark Hanafin as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Andrew Mackenzie as Director For For Management 7 Re-elect Helen Alexander as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Determine For For Management Remuneration of Auditors 10 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties or Independent Election Candidates up to GBP 80,000, to Political Org. Other than Political Parties up to GBP 80,000 and to Incur EU Political Expenditure up to GBP 80,000 11 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 432,198,765 to GBP 555,655,555 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 105,092,036 and an Additional Amount Pursuant to a Rights Issue of up to GBP 210,184,073 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,765,382 14 Authorise 510,798,378 Ordinary Shares For For Management for Market Purchase 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: JUN 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Transactions on the Terms For For Management Set Out in the Transaction Agreements -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: CHEUF Security ID: Y13213106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For For Management 3b Elect Woo Chia Ching, Grace as Director For For Management 3c Elect Fok Kin-ning, Canning as Director For For Management 3d Elect Frank John Sixt as Director For For Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Kwok Tun-li, Stanley as Director For For Management 3g Elect Hung Siu-lin, Katherine as For For Management Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 6 Phase Out Nuclear Facilities Against Against Shareholder 7 Amend Articles to Set Up Committee on Against Against Shareholder Steps to Shut Down Nuclear Plants 8 Amend Articles to Ban Future Nuclear Against Against Shareholder Waste Storage Facilities 9 Amend Articles to Ban Use of Plutonium Against Against Shareholder -------------------------------------------------------------------------------- CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) Ticker: 2 Security ID: Y1660Q104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.92 Per Share For For Management 3a Reelect Ian Duncan Boyce as Director For For Management 3b Reelect Lee Yui Bor as Director For For Management 3c Reelect Jason Holroyd Whittle as For For Management Director 3d Relect Lee Ting Chang Peter as Director For For Management 3e Reelect Peter William Greenwood as For For Management Director 3f Reelect Rudolf Bischof as Director For For Management 3g Reelect William Elkin Mocatta as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D15642107 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2008 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the 2010 First Quarter Report 6.1 Elect Helmut Perlet to the Supervisory For For Management Board 6.2 Elect Nikolaus von Bomhard to the For For Management Supervisory Board 6.3 Elect Edgar Meister to the Supervisory For For Management Board 7 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 8 Approve Creation of EUR 670 Million For For Management Pool of Capital with Preemptive Rights 9 Approve Creation of EUR 460 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Creation of EUR 767.9 Million For For Management Pool of Capital without Preemptive Rights for Share Issuance to the German Financial Market Stabilization Fund 11 If Item 10 is Rejected: Authorize For For Management Company to Increase Share Capital by EUR 806.3 Million via Rights Issue and to Issue Unsubscribed Shares to German Financial Market Stabilization Fund 12 If Item 10 or 11 is Approved: Grant the For For Management German Financial Market Stabilization Fund the Right to Convert Silent Partnership into Shares 13 If Item 12 is Rejected or Not Legally For For Management Valid: Approve Creation of EUR 390 Million Pool of Capital without Preemptive Rights for Share Issuance to the German Financial Market Stabilization Fund 14 Amend Articles Re: Election of Chairman For For Management and Deputy Chairmen of Supervisory Board 15 Amend Articles Re: Voting Rights For For Management Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 16 Amend Articles Re: Terms of Convocation For For Management of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 17 Approve Vote of No Confidence in Against Against Shareholder Chairman of Management Board 18 Adopt New Remuneration System for Against Against Shareholder Supervisory Board Members 19 Authorize Special Audit Re: Financing Against For Shareholder of Dresdner Bank Acquisition -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect John M. Schubert as Director For For Management 2b Elect Colin R. Galbraith as Director For For Management 2c Elect Jane S. Hemstritch as Director For For Management 2d Elect Andrew M. Mohl as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 4 Approve Grant of Securities to Ralph J. For For Management Norris, CEO, under the Group Leadership Share Plan 5 Approve Increase in Remuneration of For For Management Non-Executive Directors from A$3 Million Per Annum to A$4 Million Per Annum 6 Amend Constitution Re: Direct Voting, For For Management Director Nomination Time Frame, and Fit and Proper Policy -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Authorize Payment of Dividends by For For Management Shares 5 Approve Two Transactions Concluded with For For Management BNP Paribas 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Elect Gilles Schnepp as Director For Against Management 8 Reelect Gerhard Cromme as Director For Against Management 9 Reelect Jean-Martin Folz as Director For For Management 10 Reelect Michel Pebereau as Director For Against Management 11 Reelect Jean-Cyril Spinetta as Director For For Management 12 Ratify Appointment of Frederic Lemoine For Against Management as Director 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 780 million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights and Binding Priority Rights up to Aggregate Nominal Amount of EUR 295 Million 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves of For For Management Up to EUR 95 Million for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For Against Management 19 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662141 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.060 per A Bearer Share and EUR 0.006 per B Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Elect Johann Rupert as Director For Did Not Vote Management 4.2 Elect Jean-Paul Aeschimann as Director For Did Not Vote Management 4.3 Elect Franco Cologni as Director For Did Not Vote Management 4.4 Elect Lord Douro as Director For Did Not Vote Management 4.5 Elect Yves-Andre Istel as Director For Did Not Vote Management 4.6 Elect Richard Lepeu as Director For Did Not Vote Management 4.7 Elect Ruggero Magnoni as Director For Did Not Vote Management 4.8 Elect Simon Murray as Director For Did Not Vote Management 4.9 Elect Alain Dominique Perrin as For Did Not Vote Management Director 4.10 Elect Norbert Platt as Director For Did Not Vote Management 4.11 Elect Alan Quasha as Director For Did Not Vote Management 4.12 Elect Lord Clifton as Director For Did Not Vote Management 4.13 Elect Jan Rupert as Director For Did Not Vote Management 4.14 Elect Juergen Schrempp as Director For Did Not Vote Management 4.15 Elect Martha Wikstrom as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662141 Meeting Date: OCT 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan to Focus For Did Not Vote Management Company as Pure Investment Vehicle and Convert Corporate Form into Partnership Limited by Shares; Approve Related Article Amedments 2 Elect Yves-Andre Istel, Ruggero For Did Not Vote Management Magnoni, Alan Quasha, and Juergen Schrempp as Members of the Board of Overseers (Bundled) 3 Authorize Repurchase of up to Ten For Did Not Vote Management Percent of Issued Share Capital -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662141 Meeting Date: OCT 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization to Focus on Core For Did Not Vote Management Luxury Goods Business and Separation of Investment in British American Tobacco; Approve Related Article Amendments 2 amend Articles re: Global Certificate For Did Not Vote Management for Company's Bearer Shares -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions Mentionning the Absence of Related-Party Transactions 5 Reelect Eric Bourdais de Charbonniere For For Management as Supervisory Board Member 6 Reelect Francois Grappotte as For For Management Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 15 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 9 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan -------------------------------------------------------------------------------- COMPANIA ESPANOLA DE PETROLEOS (CEPSA) Ticker: CEP Security ID: E44902166 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors for 2008 Fiscal Year 2.1 Ratify Appoitment of Santiago For For Management Bergareche Busquets 2.2 Ratify Appoitment of Joel Vigneras For Against Management 2.3 Ratify Appoitment of Jean-Luc Guiziou For Against Management 2.4 Reelect Juan Rodriguez Inciarte For Against Management 2.5 Reelect Ernesto Mata Lopez For Against Management 3 Dismissal, Nomination or Ratification For Against Management of Board Members 4 Renew Authority to Issue For For Management Debt-Securities Non-Convertible in Accordance with Law 5 Amend Articles 26 and 51 of Bylaws and For For Management 9 of General Meeting Guidelines 6 Reelect Deloitte as Auditor for the For For Management Company and Consolidated Group 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Georges Pauget For For Management Re: Pension Benefits 7 Approve Transaction with Jean-Yves For For Management Rocher Re: Pension Benefits 8 Approve Transaction with Jacques For For Management Lenormand Re: Pension Benefits 9 Approve Transaction with Jean-Frederic For For Management de Leusse Re: Pension Benefits 10 Reelect SAS Rue La Boetie as Director For Against Management 11 Reelect Gerard Cazals as Director For Against Management 12 Reelect Noel Dupuy as Director For Against Management 13 Reelect Carole Giraud as Director For Against Management 14 Reelect Dominique Lefebvre as Director For Against Management 15 Ratify Appointment of Patrick Clavelou For Against Management as Director 16 Reelect Patrick Clavelou as Director For Against Management 17 Elect Laurence Dors Meary as Director For For Management 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 950,000 19 Authorize Repurchase of Up to 10 For For Management Percent of Ordinary Share Capital 20 Authorize Repurchase of Up to 10 For Against Management Percent of Preference Share Capital, Subject to Approval of Item 23, 24, 36, or 37 21 Amend Article 10.2 of Bylaws Re: For For Management Maximum Number of Terms for Directors 22 Authorize New Class of Preferred Stock For Against Management and Amend Bylaws Accordingly, Subject to Approval of Item 23, 24, 36, or 37 23 Authorize Issuance of Preferred Stock For Against Management with Preemptive Rights for Up to Aggregate Nominal Amount of EUR 2,226,342,496, Subject to Approval of Item 22 24 Authorize Issuance of Preferred Stock For Against Management without Preemptive Rights for Up to Aggregate Nominal Amount of EUR 2,226,342,496, Subject to Approval of Item 22 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.3 Billion 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 28 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 30 Authorize Board to Set Issue Price for For Against Management 10 Percent of Issued Capital Pursuant to Issuance Authority without Preemptive Rights 31 Set Global Limit for Capital Increase For Against Management to Result from Issuance Requests under Items 23 through 30 at EUR 5.5 Billion 32 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 33 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 34 Approve Employee Stock Purchase Plan For For Management 35 Approve Stock Purchase Plan Reserved For For Management for International Employees 36 Approve Employee Preferred Stock For Against Management Purchase Plan, Subject to Approval of Item 22 37 Approve Employee Preferred Stock For Against Management Purchase Plan for International Employees, Subject to Approval of Item 22 38 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 39 Approve Reduction in Share Capital via For Against Management Cancellation of Repurchased Preference Shares 40 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Did Not Vote Management 1.3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Retained Earnings For Did Not Vote Management and Dividends of CHF 0.10 per Share 4.1 Approve Issuance of Convertible Bonds For Did Not Vote Management and/or Options without Preemptive Rights; Approve EUR 4 Million Increase of Existing Pool of Capital to Guarantee Conversion Rights 4.2 Approve Creation of CHF 4 Million Pool For Did Not Vote Management of Capital without Preemptive Rights 5.1 Amend Articles Re: Auditors For Did Not Vote Management 5.2 Amend Articles Re: Presence Quorum for For Did Not Vote Management Board Resolutions 5.3 Amend Articles Re: Contributions in For Did Not Vote Management Kind 6.1.1 Reelect Hans-Ulrich Doerig as Director For Did Not Vote Management 6.1.2 Reelect Walter Kielholz as Director For Did Not Vote Management 6.1.3 Reelect Richard Thornburgh as Director For Did Not Vote Management 6.1.4 Elect Andreas Koopmann as Director For Did Not Vote Management 6.1.5 Elect Urs Rohner as Director For Did Not Vote Management 6.1.6 Elect John Tiner as Director For Did Not Vote Management 6.2 Ratify KPMG AG as Auditors For Did Not Vote Management 6.3 Ratify BDO Visura as Special Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRHCF Security ID: G25508105 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect W.P. Egan as Director For For Management 3b Reelect J.M. de Jong as Director For For Management 3c Reelect M. Lee as Director For For Management 3d Reelect G.A. Culpepper as Director For For Management 3e Reelect A. Manifold as Director For For Management 3f Reelect W.I. O'Mahony as Director For For Management 3g Reelect M.S. Towe as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Increase in Authorized Share Capital For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase For For Management 9 Amend Articles of Association Re: For For Management Treasury Shares 10 Authorize Reissuance of Treasury Shares For For Management 11 Approve Scrip Dividend Program For For Management 12 Approve Notice of Period for For For Management Extraordinary General Meetings 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider Financial None None Management Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008 2a Elect David Anstice as Director For For Management 2b Elect Elizabeth A. Alexander as For For Management Director 2c Elect David J. Simpson as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ending June 30, 2008 -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For Against Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Authorize Share Repurchase Program For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8.1 Elect Gerard Kleisterlee to the For For Management Supervisory Board 8.2 Reelect Manfred Schneider to the For For Management Supervisory Board 8.3 Elect Lloyd Trotter to the Supervisory For For Management Board 8.4 Reelect Bernhard Walter to the For For Management Supervisory Board 8.5 Reelect Lynton Wilson to the For For Management Supervisory Board 9 Approve Affiliation Agreements with For For Management EvoBus GmbH 10 Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Approve Creation of EUR 1 Billion Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP CO. LTD. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Approve Deep Discount Stock Option Plan For For Management and Premium-Priced Stock Option Plan for Directors and Employees -------------------------------------------------------------------------------- DANSKE BANK AS (FORMERLY DEN DANSKE BANK) Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Report; Approve Allocation of Income 2a Amend Articles Re: Reduce Board Term to For For Management One Year 2b Reelect Alf Duch-Pedersen, Eivind For For Management Kolding, Henning Christophersen, Peter Hoejland, Mats Jansson, Niels Nielsen, Majken Schultz, Sten Scheibye, Claus Vastrup, and Birgit Aagaard-Svendsen. 2c Reelect Eivind Kolding, Peter Hoejland, For For Management Niels Nielsen and Majken Schulz 2d Shareholder Proposal: Existing Board Against Against Shareholder Directors Should Resign 3 Ratify Grant Thornton and KPMG as For For Management Auditors 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6 Authorize the Board of Directors to For For Management Take up Subordinated Loan Pursuant to the Danish Act on State Capital Injections to Credit Institutes 7a Amend Articles Re: Address of Company For For Management Registrar V/P Investor Services 7b Amend Articles Re: Allow Specified For For Management Forms of Electronic Communication Between Company and Shareholders 7c Amend Articles Re: Location of Annual For For Management General Meeting 8a Shareholder Proposal: Change Company Against Against Shareholder Name to "Den Danske Landmandsbank A/S" 8b Shareholder Proposal: Require that Against Against Shareholder Board Nominees Each Hold at Least DKK 500,000 8c Shareholder Proposal: Limit Individual Against Against Shareholder Board Member Remuneration to Twice the "Basic Amount" -------------------------------------------------------------------------------- DANSKE BANK AS (FORMERLY DEN DANSKE BANK) Ticker: DANSKE Security ID: K22272114 Meeting Date: MAY 14, 2009 Meeting Type: Special Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of DKK 24 Billion Pool For Against Management of Capital with or without Preemptive Rights 2 Amend Articles to Reflect the Hybrid For For Management Core Capital Raised in Connection with the State-Funded Capital Injections -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: Y20246107 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Did Not Vote Management 2 Approve Extension and Modification of For Did Not Vote Management the DBSH Share Plan 3 Amend Articles of Association For Did Not Vote Management 4 Approve Issuance of Shares, New NRPS For Did Not Vote Management and New RPS Pursuant to the DBSH Scrip Dividend Scheme -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: DBSDF Security ID: Y20246107 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.14 Per For For Management Share 3a Approve Directors' Fees of SGD 1.5 For For Management Million (2007: SGD 1.7 Million) 3b Approve Special Remuneration of SGD 2.0 For For Management Million for Koh Boon Hwee 4 Reappoint PricewaterhouseCoopers LLC as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Koh Boon Hwee as Director For For Management 5b Reelect Christopher Cheng Wai Chee as For For Management Director 6a Reelect Richard Daniel Stanley as For For Management Director 6b Reelect Euleen Goh Yiu Kiang as For For Management Director 6c Reelect Bart Joseph Broadman as For For Management Director 7 Reelect Andrew Robert Fowell Buxton as For Against Management Director 8a Approve Issuance of Shares and/or Grant For For Management Awards Pursuant to the DBSH Share Option Plan and/or the DBSH Share Plan 8b Approve Issuance of Shares Under For For Management Preemptive Rights -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DB Security ID: D18190898 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Registration for the For For Management General Meeting 9 Amend Articles Re: Electronic Media For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 10 Approve Creation of EUR 128 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Creation of EUR 176.6 Million For For Management Pool of Capital without Preemptive Rights 12 Approve Creation of EUR 314.9 Million For For Management Pool of Capital with Preemptive Rights 13 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5a Elect Richard Berliand to the For For Management Supervisory Board 5b Elect Joachim Faber to the Supervisory For For Management Board 5c Elect Manfred Gentz to the Supervisory For For Management Board 5d Elect Richard Hayden to the Supervisory For For Management Board 5e Elect Craig Heimark to the Supervisory For For Management Board 5f Elect Konrad Hummler to the Supervisory For For Management Board 5g Elect David Krell to the Supervisory For For Management Board 5h Elect Hermann-Josef Lamberti to the For For Management Supervisory Board 5i Elect Friedrich Merz to the Supervisory For For Management Board 5j Elect Thomas Neisse to the Supervisory For For Management Board 5k Elect Gerhard Roggemann to the For For Management Supervisory Board 5l Elect Erhard Schipporeit to the For For Management Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 7a Amend Articles Re: Terms of Convocation For For Management of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 7b Amend Articles Re: Voting Rights For For Management Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 7c Amend Articles Re: Audio and Video For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Creation of EUR 240 Million For For Management Pool of Capital without Preemptive Rights 9a Elect Ulrich Schroeder to the For For Management Supervisory Board 9b Elect Henning Kagermann to the For For Management Supervisory Board 9c Elect Stefan Schulte to the Supervisory For For Management Board 10 Amend Articles Re: Proxy Voting and For For Management Location of General Meeting -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTLSF Security ID: D2035M136 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Postponement of Discharge for For For Management Former Supervisory Board Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management Members, Excluding Klaus Zumwinkel, for Fiscal 2008 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Elect Joerg Asmussen to the Supervisory For For Management Board 9 Elect Ulrich Schroeder to the For For Management Supervisory Board 10 Approve Affiliation Agreements with For For Management Subsidiary Interactive Media CCSP GmbH 11 Approve Creation of EUR 2.2 Billion For For Management Pool of Capital without Preemptive Rights 12 Approve Creation of EUR 38.4 Million For For Management Pool of Capital without Preemptive Rights 13 Amend Articles Re: Audio/Video For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 14 Amend Articles Re: Attestation of For For Management Shareholding and Voting Rights Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) -------------------------------------------------------------------------------- DEXIA S.A. Ticker: DEXB Security ID: B3357R218 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I Receive Directors' and Auditors' None Did Not Vote Management Reports, Consolidated Financial Statements and Statutory Reports (Non-Voting) II.1 Accept Financial Statements For Did Not Vote Management II.2 Approve Allocation of Income For Did Not Vote Management II.3 Approve Discharge of Directors For Did Not Vote Management II.4 Approve Discharge of Auditors For Did Not Vote Management II.5 Elect Jean-Luc Dehaene as Director For Did Not Vote Management II.6 Elect Pierre Mariani as Director For Did Not Vote Management II.7 Elect Bruno Bezard as Director For Did Not Vote Management II.8 Elect Koen Van Loo as Director For Did Not Vote Management II.9 Elect Alain Quinet as Director For Did Not Vote Management II.10 Reelect Francis Vermeiren as Director For Did Not Vote Management II.11 Reelect Bernard Lux as Director For Did Not Vote Management II.12 Indicate Jean-Luc Dehaene, Gilles For Did Not Vote Management Benoist, Denis Kessler, Catherine Kopp, Andre Levy-Lang, and Brian Unwin as Independent Board Members I Authorize Issuance of Equity by Renewal For Did Not Vote Management of the Authorized Capital II Authorize Repurchase of Issued Shares For Did Not Vote Management III Approve Reduction in Share Ownership For Did Not Vote Management Threshold to 1 Percent IV Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- DEXIA SA Ticker: DEXB Security ID: B3357R218 Meeting Date: JUN 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I Receive Special Board Report None Did Not Vote Management II Receive Special Auditor Report None Did Not Vote Management III.1 Approve Issuance of Warrants for the For Did Not Vote Management Belgian and French States, Corresponding Capital Increase, Potential Issuance of Profit Shares Convertible into Shares and Articles Amendment III.2 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGEAF Security ID: G42089113 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21.15 Pence For For Management Per Ordinary Share 4 Re-elect Dr Franz Humer as Director For For Management 5 Re-elect Maria Lilja as Director For For Management 6 Re-elect William Shanahan as Director For For Management 7 Re-elect Todd Stitzer as Director For For Management 8 Elect Philip Scott as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 243,079,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 36,462,000 12 Authorise 252,025,000 Ordinary Shares For For Management for Market Purchase 13 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 200,000 14 Approve Diageo plc 2008 Performance For For Management Share Plan 15 Approve Diageo plc 2008 Senior For For Management Executive Share Option Plan 16 Authorise Remuneration Committee of the For For Management Company's Board to Establish Future Share Plans for the Benefit of Employees Outside the United Kingdom Based on the Diageo plc 2008 Performance Share Plan and the Diageo plc 2008 Senior Executive Share Option Plan 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Jens Heyerdahl to the Supervisory For For Management Board 6a Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6b Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 8 Approve Creation of EUR 460 Million For For Management Pool of Capital without Preemptive Rights 9a Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 9b Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Corporate Purpose For For Management 11a Amend Articles Re: Audio and Video For For Management Transmission at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11b Amend Articles Re: Voting Rights For For Management Representation at Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11c Amend Articles Re: Convocation of For For Management Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 12 Approve Affiliation Agreement with E.ON For For Management Einundzwanzigste Verwaltungs GmbH 13 Approve Affiliation Agreement with E.ON For For Management Zweiundzwanzigste Verwaltungs GmbH -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Amend Articles to Allow Shareholder Against Against Shareholder Meeting Agenda to Include Compliance Related Resolutions 7 Amend Articles to Form Committee on Against Against Shareholder Compliance 8 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 9 Amend Articles to Require At Least 20% Against For Shareholder Non-Executive Board of Directors 10 mend Articles to Clarify Roles of Against Against Shareholder Advisors and to Create Board Committees on Labor Relations and on Safety 11.1 Remove Chairman Mutsutake Ohtsuka from Against Against Shareholder Board 11.2 Remove President Satoshi Seino from Against Against Shareholder Board 11.3 Remove Vice President Masaki Ogata from Against Against Shareholder Board 11.4 Remove Director Hiroyuki Nakamura from Against Against Shareholder Board 11.5 Remove Director Tohru Owada from Board Against Against Shareholder 11.6 Remove Director Seiichiro Oi from Board Against Against Shareholder 11.7 Remove Director Yuji Fukazawa from Against Against Shareholder Board 11.8 Remove Director Yuji Morimoto from Against Against Shareholder Board 12.1 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.2 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.3 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.4 Appoint Shareholder Nominee to the Against Against Shareholder Board 12.5 Appoint Shareholder Nominee to the Against Against Shareholder Board 13 Cut Director Compensation by 20 Percent Against Against Shareholder 14 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserve for Reemployment of Former JNR Employees 15 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserve for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Decisions Made by the Board of For Did Not Vote Management Directors in March 5, 2009 2 Accept Consolidated and Individual For Did Not Vote Management Financial Statements and Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 5 Elect Directors for the 2009-2011 Term For Did Not Vote Management 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Debt Instruments 8 Approve Remuneration Report For Did Not Vote Management -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director Haruo Naito For For Management 2.2 Elect Director Tetsushi Ogawa For For Management 2.3 Elect Director Hiroyuki Mitsui For For Management 2.4 Elect Director Akira Fujiyoshi For For Management 2.5 Elect Director Ko-Yung Tung For For Management 2.6 Elect Director Shinji Hatta For For Management 2.7 Elect Director Norihiko Tanikawa For Against Management 2.8 Elect Director Satoru Anzaki For For Management 2.9 Elect Director Junji Miyahara For For Management 2.10 Elect Director Kimitoshi Yabuki For For Management 2.11 Elect Director Christina Ahmadjian For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.28 per Share A Approve Dividends of EUR 0.64 per Share Against Against Shareholder 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve aditional Remuneration of For For Management Directors of EUR 32,000 for Fiscal Year 2008 B Approve No Additional Remuneration for Against Against Shareholder Directors for Fiscal Year 2008 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 Starting for Fiscal Year 2009 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 12 Authorize Capital Increase of Up to EUR For For Management 45 Million for Future Exchange Offers 13 Authorize Capital Increase of up to EUR For For Management 45 Million for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR DAVID A. ARLEDGE For For Management 1.2 DIRECTOR JAMES J. BLANCHARD For For Management 1.3 DIRECTOR J. LORNE BRAITHWAITE For For Management 1.4 DIRECTOR PATRICK D. DANIEL For For Management 1.5 DIRECTOR J. HERB ENGLAND For For Management 1.6 DIRECTOR DAVID A. LESLIE For For Management 1.7 DIRECTOR GEORGE K. PETTY For For Management 1.8 DIRECTOR CHARLES E. SHULTZ For For Management 1.9 DIRECTOR DAN C. TUTCHER For For Management 1.10 DIRECTOR CATHERINE L. WILLIAMS For For Management 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management LLP AS AUDITORS AT AREMUNERATION TO BE FIXED BY THE BOARD 3 SHAREHOLDER PROPOSAL NO. 1 (AS SET OUT Against Against Shareholder IN APPENDIX B TO THEMANAGEMENT INFORMATION CIRCULAR) 4 SHAREHOLDER PROPOSAL NO. 2 (AS SET OUT Against For Shareholder IN APPENDIX B TO THEMANAGEMENT INFORMATION CIRCULAR) -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Patrick D. Daniel For For Management 1.3 Elect Director Ian W. Delaney For For Management 1.4 Elect Director Randall K. Eresman For For Management 1.5 Elect Director Claire S. Farley For For Management 1.6 Elect Director Michael A. Grandin For For Management 1.7 Elect Director Barry W. Harrison For For Management 1.8 Elect Director Valerie A.A. Nielsen For For Management 1.9 Elect Director David P. O'Brien For For Management 1.10 Elect Director Jane L. Peverett For For Management 1.11 Elect Director Allan P. Sawin For For Management 1.12 Elect Director Wayne G. Thomson For For Management 1.13 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENEL SPA Ticker: ESOCF Security ID: T3679P115 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 1 Approve Capital Increase In The Maximum For Did Not Vote Management Amount of EUR 8 Billion With Preemptive Rights -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: ERIXF Security ID: W26049119 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Treschow as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditors' Report 7 Receive President's Report; Allow None None Management Questions 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 1.85 per Share; Approve April 27, 2009 as Record Date for Dividend 9a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 9b Approve Remuneration of Directors in For For Management the Amount of SEK 3.8 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members 9c Reelect Michael Treschow (Chairman), For For Management Roxanne Austin, Peter Bonfield, Boerje Ekholm, Ulf Johansson, Sverker Martin-Loef, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg as Directors 9d Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders by Voting Power to Serve on Nominating Committee; Approve the Assignment of the Nomination Committee 9e Approve Omission of Remuneration to For For Management Nominating Committee Members 9f Approve Remuneration of Auditors For For Management 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11.1 Approve 2009 Share Matching Plan for For For Management All Employees 11.2 Authorize Reissuance of 13.9 Million For For Management Repurchased Class B Shares for 2009 Share Matching Plan for All Employees 11.3 Approve Swap Agreement with Third Party For Against Management as Alternative to Item 11.2 11.4 Approve 2009 Share Matching Plan for For For Management Key Contributors 11.5 Authorize Reissuance of 8.5 Million For For Management Repurchased Class B Shares for 2009 Share Matching Plan for Key Contributors 11.6 Approve Swap Agreement with Third Party For Against Management as Alternative to Item 11.5 11.7 Approve 2009 Restricted Stock Plan for For For Management Executives 11.8 Authorize Reissuance of 4.6 Million For For Management Repurchased Class B Shares for 2009 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third Party For Against Management as Alternative to Item 11.8 12 Authorize Reissuance of 11 Million For For Management Repurchased Class B Shares to Cover Social Costs in Connection with 2001 Global Stock Incentive Program, and 2005, 2006, 2007, and 2008 Long-Term Incentive and Variable Compensation Plans 13 Amend Articles Regarding Publication of For For Management Meeting Notice 14 Authorize the Board of Directors to None For Shareholder Explore How to Provide All Shares with Equal Voting Rights 15 Close Meeting None None Management -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: DEC 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Participation For Did Not Vote Management Certificates up to Aggregate Nominal Amount of EUR 2.7 Billion -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3a Approve Discharge of Management Board For Did Not Vote Management 3b Approve Discharge of Supervisory Board For Did Not Vote Management 4 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 5 Elect Supervisory Board Members For Did Not Vote Management (Bundled) 6 Ratify Auditors For Did Not Vote Management 7 Authorize Repurchase of Issued Share For Did Not Vote Management Capital for Trading Purposes 8 Authorize Repurchase of Issued Share For Did Not Vote Management Capital for Purposes Other Than Trading 9 Authorize Repurchase of Own For Did Not Vote Management Participation Certificates for Trading Purposes 10 Authorize Repurchase of Own For Did Not Vote Management Participation Certificates for Purposes Other Than Trading 11 Authorize Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds with Preemptive Rights 12 Approve Creation of EUR 124.7 Million For Did Not Vote Management Pool of Capital with Preemptive Rights 13 Adopt New Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 330 Security ID: G3122U145 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: NOV 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$1.15 Per For For Management Share 3 Approve Special Dividend of HK$2.10 Per For For Management Share 4a Reelect Thomas Johannes Grote as For For Management Director 4b Reelect Raymond Or Ching Fai as For For Management Director 4c Reelect Hans-Joachim Korber as Director For For Management 4d Authorize Directors to Fix Their For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EF Security ID: F31668100 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 4 Approve Transaction with Hubert For Against Management Sagnieres Re: Severance Payment 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Ratify Appointment of Yves Gillet as For Against Management Director 7 Reelect Olivier Pecoux as Director For Against Management 8 Elect Benoit Bazin as Director For Against Management 9 Elect Bernard Hours as Director For Against Management 10 Elect Antoine Bernard de Saint-Afrique For Against Management as Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS N.V. Ticker: EAD Security ID: F17114103 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAY 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report Including Chapter For Did Not Vote Management on Corporate Governance, Policy on Dividends, and Remuneration Policy 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.20 per Share 4 Approve Discharge of Directors For Did Not Vote Management 5 Ratify Ernst and Young and KPMG and as For Did Not Vote Management Auditors 6 Amend Article 29 Re: Financial Year and For Did Not Vote Management Annual Accounts 7 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 1 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8 Approve Cancellation of Shares For Did Not Vote Management Repurchased by the Company 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Elect Wilfried Porth as Director For Did Not Vote Management -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 54.1 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Allocation of Income 2 Fix Number of Directors; Elect For Did Not Vote Management Directors and Approve Their Remuneration 3.1 Slate Submitted by Exor None Did Not Vote Management 3.2 Slate Submitted by Assogestioni None Did Not Vote Management 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5 Approve Restricted Stock Plan 2009-2010 For Did Not Vote Management -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: B4399L102 Meeting Date: DEC 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Announcements and None Did Not Vote Management Responsibility on Company's State of Affairs 3.1 Elect Etienne Davignon as Director For Did Not Vote Management 3.2 Elect Jan-Michiel Hessels as Director For Did Not Vote Management 3.3 Elect Philippe Bodson as Director For Did Not Vote Management 3.4 Elect Louis Cheung Chi Yan as Director For Did Not Vote Management 3.5 Elect Karel De Boeck as Director For Did Not Vote Management 4 Close Meeting None Did Not Vote Management 1 Open Meeting None Did Not Vote Management 2 Receive Announcements and None Did Not Vote Management Responsibility on Company's State of Affairs 3.1 Elect Etienne Davignon as Director For Did Not Vote Management 3.2 Elect Jan-Michiel Hessels as Director For Did Not Vote Management 3.3 Elect Philippe Bodson as Director For Did Not Vote Management 3.4 Elect Louis Cheung Chi Yan as Director For Did Not Vote Management 3.5 Elect Karel De Boeck as Director For Did Not Vote Management 4.1 Receive Special Board Report on Loss on None Did Not Vote Management Share Capital 4.2 Approve Continuation of Corporate For Did Not Vote Management Activities 5 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: B4399L102 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Postponement of Decision on None Did Not Vote Management Continuation of Corporate Activities (Voting) 2.1 Receive Special Board Report on Loss on None Did Not Vote Management Share Capital (Non-Voting) 2.2 Approve Continuation of Corporate For Did Not Vote Management Activities (Voting) -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: B4399L102 Meeting Date: FEB 11, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None Did Not Vote Management 2.1 Receive Special Board Report None Did Not Vote Management (Non-Voting) 2.2 Receive Interim Report of Committee of None Did Not Vote Management Experts (Non-Voting) 2.3 Receive Board Comments on Interim None Did Not Vote Management Report of Committee of Experts (Non-Voting) 2.4 Proposal to Vote on Item 2.5 (Voting) None Did Not Vote Management 2.5 Approve Sale of 100 Percent of the None Did Not Vote Management Shares of Fortis Bank Nederland N.V., Fortis Verzekeringen Nederland N.V. and Fortis Corporate Insurance N.V. to the Dutch State on Oct. 3, 2008 (Voting) 2.6 Proposal to Vote on Item 2.7 (Voting) None Did Not Vote Management 2.7 Approve Sale of 50 Percent Plus One None Did Not Vote Management Share of Fortis Bank SA/NV to the Federal Participation and Investment Corporation on Oct. 10, 2008, and the Transactions To Be Entered into with the Federal Participation and Investment Corporation (Voting) 2.8 Proposal to Vote on Item 2.8 (Voting) None Did Not Vote Management 2.9 Approve Sale of 100 Percent of the None Did Not Vote Management Shares of Fortis Insurance Belgium SA/NV to BNP Paribas on Oct. 10, 2008, and the Transactions To Be Entered into with BNP Paribas and the Federal Participation and Investment Corporation (Voting) -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: B4399L102 Meeting Date: FEB 11, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Ludwig Criel as Director For Did Not Vote Management 3.2 Elect Guy de Selliers de Moranville as For Did Not Vote Management Director 3.3 Elect Philippe Casier as Director None Did Not Vote Shareholder (Voting) 3.4 Elect Jozef De Mey as Director (Voting) None Did Not Vote Shareholder 3.5 Elect Andrew Doman as Director (Voting) None Did Not Vote Shareholder 3.6 Elect Georges Ugeux as Director None Did Not Vote Shareholder (Voting) 3.7 Elect Dirk van Daele as Director None Did Not Vote Shareholder (Voting) 3.8 Elect Jan Zegering Hadders as Director None Did Not Vote Shareholder (Voting) 4 Close Meeting (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: B4399L102 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Withdrawn Item: Approve the Proposed None Did Not Vote Management Transactions Between Fortis SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1. Withdrawn Item: Elect Frank Arts as None Did Not Vote Management Director 3.2. Withdrawn Item: Elect Guy de Selliers None Did Not Vote Management de Moranville as Director 3.3. Withdrawn Item: Elect Roel Nieuwdorp as None Did Not Vote Management Director 3.4. Withdrawn Item: Elect Lionel Perl as None Did Not Vote Management Director 3.5. Withdrawn Item: Elect Jin Shaoliang as None Did Not Vote Management Director 4.1. Amend Articles Re: Change of Company's For Did Not Vote Management Registered Seat to Utrecht, Decrease of Registered Capital and Deletion of References to Preference Shares, Reduction of Maximum Number of Directors to 11 and Introduction of Limited Indemnification for Directors 4.2. Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities 5 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: B4399L102 Meeting Date: APR 9, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Withdrawn Item: Approve the Proposed None Did Not Vote Management Transactions Between Fortis SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1. Withdrawn Item: Elect Frank Arts as None Did Not Vote Management Director 3.2. Withdrawn Item: Elect Guy de Selliers None Did Not Vote Management de Moranville as Director 3.3. Withdrawn Item: Elect Roel Nieuwdorp as None Did Not Vote Management Director 3.4. Withdrawn Item: Elect Lionel Perl as None Did Not Vote Management Director 3.5. Withdrawn Item: Elect Jin Shaoliang as None Did Not Vote Management Director 4.1. Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 4.2. Authorize Disposal of, Including For Did Not Vote Management Reissuance, of Repurchased Shares 5.1.1 Approve Reduction in Share Capital to For Did Not Vote Management Set Off Losses for Fiscal Year 2008 5.1.2 Approve Reduction in Share Capital, For Did Not Vote Management Book Corresponding Amount Under 'Reserves Available for Distribution', and Amend Articles Accordingly 5.2.1 Receive Special Board Report None Did Not Vote Management 5.2.2 Authorize Issuance of Equity With or For Did Not Vote Management Without Preemptive Rights and Amend Articles Accordingly 5.3 Amend Articles Re: Decrease Maximum For Did Not Vote Management Number of Directors 6 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: B4399L102 Meeting Date: APR 28, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Approve the Proposed Transactions For Did Not Vote Management Between Fortis SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1.1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 3.1.2 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports 3.1.3 Accept Financial Statements For Did Not Vote Management 3.1.4 Approve Allocation of Income For Did Not Vote Management 3.2 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 3.3.1 Approve Discharge of Directors For Did Not Vote Management 3.3.2 Approve Discharge of Auditors For Did Not Vote Management 4 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 5.1 Elect Frank Arts as Director For Did Not Vote Management 5.2 Elect Guy de Selliers de Moranville as For Did Not Vote Management Director 5.3 Elect Roel Nieuwdorp as Director For Did Not Vote Management 5.4 Elect Lionel Perl as Director For Did Not Vote Management 5.5 Elect Jin Shaoliang as Director For Did Not Vote Management 6.1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6.2 Authorize Disposal of, Including For Did Not Vote Management Reissuance, of Repurchased Shares 7.1.1 Approve Reduction in Share Capital to For Did Not Vote Management Set Off Losses for Fiscal Year 2008 7.1.2 Approve Reduction in Share Capital, For Did Not Vote Management Book Corresponding Amount Under 'Reserves Available for Distribution', and Amend Articles Accordingly 7.2.1 Receive Special Board Report None Did Not Vote Management 7.2.2 Authorize Issuance of Equity With or For Did Not Vote Management Without Preemptive Rights and Amend Articles Accordingly 7.3 Fix Maximum Number of Directors at 11 For Did Not Vote Management 8 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: FORB Security ID: B4399L102 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Approve the Proposed Transactions For Did Not Vote Management Between Fortis SA/NV, BNP Paribas S.A., the Belgian State, and Related Parties, as Laid Down in the Shareholder Circular 3.1.1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 3.1.2 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports 3.1.3 Accept Financial Statements For Did Not Vote Management 3.2 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 3.3 Approve Discharge of Directors For Did Not Vote Management 4 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 5.1 Elect Frank Arts as Director For Did Not Vote Management 5.2 Elect Guy de Selliers de Moranville as For Did Not Vote Management Director 5.3 Elect Roel Nieuwdorp as Director For Did Not Vote Management 5.4 Elect Lionel Perl as Director For Did Not Vote Management 5.5 Elect Jin Shaoliang as Director For Did Not Vote Management 6.1 Amend Articles Re: Amend Authorized For Did Not Vote Management Capital and Delete Preference Shares 6.2 Amend Articles Re: Change of Company's For Did Not Vote Management Registered Seat to Utrecht 6.3 Amend Articles Re: Body Authorized to For Did Not Vote Management Issue Shares Without Preemptive Rights 6.4 Fix Maximum Number of Directors at 11 For Did Not Vote Management 6.5 Amend Articles Re: Introduction of For Did Not Vote Management Limited Indemnification for Directors 6.6 Amend Articles Re: Annual General For Did Not Vote Management Meeting 6.7 Authorize Coordination of Articles For Did Not Vote Management 7 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM Security ID: X2978Z118 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Supervisory Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board of For For Management Directors, Supervisory Board and President 10 Approve Remuneration of Members of For For Management Supervisory Board 11 Fix Number of Supervisory Board Members For For Management 12 Elect Supervisory Board Members For For Management 13 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chair, EUR 49,200 for Vice-chair and EUR 35,400 for Other Directors; Approve Additional Compensation for Attendance 14 Fix Number of Directors at 7 For For Management 15 Reelect Peter Fagernaes (Chair), Matti For For Management Lehti (Vice-chair), Esko Aho, Ilona Ervasti-Vaintola, Birgitta Johansson-Hedberg and Christian Ramm-Schmidt as Directors; Elect Sari Baldauf as New Director 16 Approve Remuneration of Auditors For For Management 17 Ratify Deloitte & Touche Ltd as For For Management Auditors 18 Shareholder Proposal: Appoint None Against Shareholder Nominating Committee -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker: FGL Security ID: Q3944W187 Meeting Date: OCT 29, 2008 Meeting Type: Annual Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M.L. Cattermole as a Director For For Management 2 Elect P.A. Clinton as a Director For For Management 3 Elect M.J. Ullmer as a Director For For Management 4 Approve the Increase in Non-Executive None For Management Directors' Remuneration from A$1.75 Million to A$2 Million for the Year Ended June 30, 2008 5 Approve the Adoption of a New For For Management Constitution 6 Approve the Proportional Takeover For For Management Provision 7 Approve Remuneration Report of For For Management Directors for the Year Ended June 30, 2008 -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special Record Date: MAY 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Renew Appointment of Ernst and Young For For Management Audit as Auditor 6 Renew Appointment of Auditex as For For Management Alternate Auditor 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Article 13 of Bylaws Re: For For Management Shareholding Requirements for Directors 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to EUR For For Management 1.5 Billion for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of up to EUR For For Management 70 Million Reserved for Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 17 Authorize up to EUR 1 Million for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefitting from a Liquidity Agreement 18 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.5 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 7 Billion 20 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2008; Accept Financial Statements and Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.) Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For Against Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Director Retirement Bonus System 6 Approve Retirement Bonus and Special For For Management Payment in Connection with Abolition of Statutory Auditor Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management and Stock Option Plan for Directors -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Ticker: GAS Security ID: E5499B123 Meeting Date: MAR 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Related to For For Management Right to Preferred Subscription Re: Adoption of Minimal Exercise Preferential Subscription Rights Period as Established by Article 158.1 of Corporate Law 2 Authorize Capital Increase of EUR For For Management 223.88 Million via Issuance of 223.88 Million New Shares of EUR 1 Par Value; Amend Articles 5 and 6 Accordingly 3 Elect Narcis Serra i Serra as Member of For For Management the Board 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Ticker: GAS Security ID: E5499B123 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors For For Management 5 Reelect External Auditors For For Management 6.1 Reelect Salvador Gabarro Serra as For Against Management Executive Director 6.2 Reelect Emiliano Lopez Achurra as For For Management Independent Director 6.3 Reelect Juan Rosell Lastortras as For Against Management Non-Executive Director 7 Approve Merger Agreement with Union For For Management Fenosa and Union Fenosa Generacion, S.A. 8 Approve Increase in Capital in the For For Management Amount of EUR 26.2 Million through the Issuance of 26.2 Million Shares of EUR 1 Par Value in Connection with the Merger Agreement in Item 7; Consequently Mdoiry Articles 5 and 6 of Company Bylaws 9 Authorize Repurchase of Shares; Void For For Management Authorization Granted on AGM of May 21, 2008 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights of Up to 50 Percent of Capital in Accordance with Articles 153.1.b) of Spanish Companies Law; Consequently Amend Company Bylaws 11.1 Amend Article 2 of Company Bylaws Re: For For Management Social Objective 11.2 Amend Article 9 of Company Bylaws Re: For For Management Dividends 11.3 Amend Article 15 of Company Bylaws Re: For For Management Preemptive Rights 11.4 Amend Article 16 of Company Bylaws Re: For For Management Exclusion of Preemptive Rights 11.5 Amend Article 17 of Company Bylaws to For For Management Reflect Changes in Capital 11.6 Amend Article 18 of Company Bylaws Re: For For Management Debt Issuance 11.7 Amend Article 32 of Company Bylaws Re: For For Management Special Agreement 11.8 Amend Article 64 of Company Bylaws Re: For For Management Dividends Distribution 11.9 Amend Article 69 of Company Bylaws Re: For For Management Mergers and Excision 11.10 Recast of Company Bylaws For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAZ DE FRANCE Ticker: GSZ Security ID: F42651111 Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 13 of the Bylaws Re: For For Management Board Composition 2 Approve Merger by Absorption of Suez For For Management 3 Approve Accounting Treatment of Merger For For Management 4 Approve Gaz de France Stock Replacing For For Management Suez Stock to Be Issued or Reissued Pursuant to Suez Outstanding Stock Option Plans 5 Approve Gaz de France Stock Replacing For For Management Suez Stock to Be Issued or Reissued Pursuant to Suez Outstanding Share Incentive Plans 6 Acknowledge Completion of Merger, For For Management Approve Dissolution of Suez without Liquidation, and Delegate Powers to the Board to Execute all Formalities Pursuant to Merger 7 Amend Article 1 of Association Re: Form For For Management of Company 8 Change Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 9 Change Company Name to GDF SUEZ and For For Management Amend Article 3 of Bylaws Accordingly 10 Change Location of Registered Office to For For Management 16-26 Rue du Docteur Lancereaux, 75008 Paris, and Amend Article 4 of Bylaws Accordingly 11 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 12 Adopt New Articles of Association For For Management 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above Within the Nominal Limits Set Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Employee Stock Purchase Plan For For Management for International Employees 19 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13 through 18 at EUR 310 Million 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 22 Approve Stock Option Plans Grants For Against Management 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 25 Dismiss Directors Elected on General For For Management Meeting Held on Oct. 07, 2005 26 Elect Jean-Francois Cirelli as Director For For Management 27 Elect Gerard Mestrallet as Director For For Management 28 Elect Jean-Louis Beffa as Director For For Management 29 Elect Aldo Cardoso as Director For For Management 30 Elect Etienne Davignon as Director For For Management 31 Elect Albert Frere as Director For For Management 32 Elect Edmond Alphandery as Director For For Management 33 Elect Rene Carron as Director For For Management 34 Elect Thierry de Rudder as Director For For Management 35 Elect Paul Desmarais Jr as Director For For Management 36 Elect Jacques Lagarde as Director For For Management 37 Elect Anne Lauvergeon as Director For For Management 38 Elect Lord Simon of Highbury as For For Management Director 39 Appoint Philippe Lemoine as Censor For For Management 40 Appoint Richard Goblet d'Alviella as For For Management Censor 41 Set Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.4 Million Starting for Fiscal Year 2008 42 Ratify Appointment of Deloitte & For For Management Associes as Auditor 43 Ratify Appointment of BEAS as Alternate For For Management Auditor 44 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and Its For For Management Remuneration to GDF Investissements 31 2 Approve Spin-Off Agreement and Its For For Management Remuneration to GDF Investissements 37 3 Amend Article 16 of the Bylaws Re: For For Management Election of Vice-Chairman 4 Amend Articles 13.1 and 13.3 of the For For Management Bylaws Re: Election of Shareholder Employee Representative to the Board of Directors 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: MAY 4, 2009 Meeting Type: Annual/Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Elect Patrick Arnaud as Representative For Against Management of Employee Shareholders to the Board 7 Elect Charles Bourgeois as For Against Management Representative of Employee Shareholders to the Board 8 Elect Emmanuel Bridoux as For Against Management Representative of Employee Shareholders to the Board 9 Elect Gabrielle Prunet as For Against Management Representative of Employee Shareholders to the Board 10 Elect Jean-Luc Rigo as Representative For Against Management of Employee Shareholders to the Board 11 Elect Philippe Taurines as For Against Management Representative of Employee Shareholders to the Board 12 Elect Robin Vander Putten as For Against Management Representative of Employee Shareholders to the Board 13 Approve Employee Stock Purchase Plan For For Management for International Employees 14 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities A Authorize up to 0.5 Percent of Issued Against Against Shareholder Capital for Use in Stock Option Plan to All Employees B Authorize up to 0.5 Percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plan to All Employees and Officers C Approve Dividends of EUR 0.80 per Share Against Against Shareholder -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GLAXF Security ID: G3910J112 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect James Murdoch as Director For For Management 4 Re-elect Larry Culp as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Moncef Slaoui as Director For For Management 7 Re-elect Tom de Swaan as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 432,359,137 and an Additional Amount Pursuant to a Rights Issue of up to GBP 864,692,333 After Deducting Any Securities Issued Under the General Authority 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,854,519 13 Authorise 518,836,153 Ordinary Shares For For Management for Market Purchase 14 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditor's Reports 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 16 Approve GlaxoSmithKline 2009 For For Management Performance Share Plan 17 Approve GlaxoSmithKline 2009 Share For For Management Option Plan 18 Approve GlaxoSmithKline 2009 Deferred For For Management Annual Bonus Plan -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. Ian W. Telfer As A Director For For Management Of The Company For The Ensuing Year 2 Elect Mr. Douglas M. Holtby As A For For Management Director Of The Company For The Ensuing Year 3 Elect Mr. Charles A. Jeannes As A For For Management Director Of The Company For The Ensuing Year 4 Elect Mr. John P. Bell As A Director Of For For Management The Company For The Ensuing Year 5 Elect Mr. Lawrence I. Bell As A For For Management Director Of The Company For The Ensuing Year 6 Elect Ms. Beverley A. Briscoe As A For For Management Director Of The Company For The Ensuing Year 7 Elect Mr. Peter J. Dey As A Director Of For For Management The Company For The Ensuing Year 8 Elect Mr. P. Randy Reifel As A Director For For Management Of The Company For The Ensuing Year 9 Elect Mr. A. Dan Rovig As A Director Of For For Management The Company For The Ensuing Year 10 Elect Mr. Kenneth F. Williamson As A For For Management Director Of The Company For The Ensuing Year 11 Appoint Deloitte & Touche Llp, For For Management Chartered Accountants, As The Auditors Of The Company For The Ensuing Year And Authorize The Directors To Fix Their Remuneration -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports 2 Accept Consolidated Financial For Did Not Vote Management Statements and Allocation of Income 3 Approve Discharge of Directors For Did Not Vote Management 4 Approve Discharge of Auditors For Did Not Vote Management 5a Reelect Thierry de Rudder as Director For Did Not Vote Management 5b Elect Georges Chodron de Courcel as For Did Not Vote Management Director 5c Elect Ian Gallienne as Director For Did Not Vote Management 6 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 7 Amend Stock Option Plan For Did Not Vote Management 8 Transact Other Business None Did Not Vote Management -------------------------------------------------------------------------------- GROUPE DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Reelect Richard Goblet d'Alviella as For Against Management Director 7 Reelect Christian Laubie as Director For Against Management 8 Reelect Jean Laurent as Director For For Management 9 Reelect Hakan Mogren as Director For For Management 10 Reelect Benoit Potier as Director For For Management 11 Elect Guylaine Saucier as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Creation of Danone Eco-Systeme For For Management Fund 15 Change Company Name to Danone For For Management 16 Amend Article 7 of Bylaws Re: For For Management Delegation of Power in Case of Share Capital Increase 17 Amend Articles 10 of Association Re: For For Management Shareholders Identification 18 Amend Article 18 of Bylaws Re: For For Management Attendance to Board Meetings Through Videoconference and Telecommunication 19 Amend Article 22 of Bylaws Re: Record For For Management Date 20 Amend Article 26 of Bylaws Re: For For Management Electronic Voting 21 Amend Article 27 of Bylaws Re: For For Management Delegation of Powers to the Board for the Issuance of Bonds 22 Amend Articles 27 and 28 of Association For For Management Re: Quorum Requirements for Ordinary and Extraordinary General Meetings 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 26 Authorize Capital Increase of Up to EUR For For Management 25 Million for Future Exchange Offers 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 28 Authorize Capitalization of Reserves of For For Management Up to EUR 33 Million for Bonus Issue or Increase in Par Value 29 Approve Employee Stock Purchase Plan For For Management 30 Authorize up to 6 Million Shares for For For Management Use in Stock Option Plan 31 Authorize up to 2 Million Shares for For Against Management Use in Restricted Stock Plan 32 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Receive President's Report; Allow for None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Information About Remuneration Guidelines 8b Receive Auditor's and Auditing None None Management Committee's Reports 8c Receive Chairman's Report About Board None None Management Work 8d Receive Report of the Chairman of the None None Management Nominating Committee 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 15.50 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million to the Chairman and 375,000 to Other Directors; Approve Remuneration to Committee Members; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Lottie Knutson, For Against Management Sussi Kvart, Bo Lundquist, Stig Nordfelt, Stefan Persson (Chair), and Melker Schoerling as Directors 13 Ratify Ernst & Young as Auditor for a For For Management Four Year Period 14 Elect Stefan Persson, Lottie Tham, For For Management Staffan Grefbaeck, Jan Andersson, and Peter Lindell as Members of Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Margaret K M Y Leung as For For Management Director 2b Reelect Patrick K W Chan as Director For For Management 2c Reelect Peter T C Lee as Director For For Management 2d Reelect Richard Y S Tang as Director For For Management 2e Reelect Peter T S Wong as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HBOS PLC Ticker: Security ID: G4364D106 Meeting Date: DEC 12, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver on Tender-Bid For For Management Requirement 2 Increase Share Capital to GBP 7.3B, EUR For For Management 3B, USD 5B, AUD 1B, CAD 1B and JPY 100B; Issue Equity with Pre-emptive Rights up to GBP 1.9B in Respect of Ord. Shares (Placing and Open Offer) and GBP 3M in Respect of Preference Shares; Approve the Capital Raising 3 Approve Reclassification of Shares; For For Management Amend Articles of Association; Approve Reduction and Subsequent Increase in Capital; Capitalise Reserves to Lloyds TSB or its Nominee; Authorise Issue of Equity with Rights; Authorise Issue of Equity without Rights 4 Reclassify Each of the Preference None For Management Scheme Shares of Each Reclassified Class as an A Preference Share or a B Preference Share of that Reclassified Class;Amend Art. of Assoc.;Increase Share Capital;Capitalise Reserves to Lloyds TSB;Issue Equity with Rights 5 Reduce Share Capital of the Company by None For Management Cancelling the HBOS 9 1/4 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 9 1/4 Percent Preference Shares have been Reclassified into A and B Preference Shares) 6 Reduce Share Capital of the Company by None For Management Cancelling the HBOS 9 3/4 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 9 3/4 Percent Preference Shares have been Reclassified into A and B Preference Shares) 7 Reduce Share Capital by Cancelling the None For Management HBOS 6.0884 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that the HBOS 6.0884 Percent Preference Shares have been Reclassified into A and B Preference Shares) 8 Reduce Share Capital of the Company by None For Management Cancelling the HBOS 6.475 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 6.475 Percent Preference Shares have been Reclassified into A and B Preference Shares) 9 Reduce Share Capital by Cancelling the None For Management HBOS 6.3673 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that the HBOS 6.3673 Percent Preference Shares have been Reclassified into A and B Preference Shares) 10 Reduce Share Capital of the Company by None For Management Cancelling the HBOS 6.413 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 6.413 Percent Preference Shares have been Reclassified into A and B Preference Shares) 11 Reduce Share Capital of the Company by None For Management Cancelling the HBOS 5.92 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 5.92 Percent Preference Shares have been Reclassified into A and B Preference Shares) 12 Reduce Share Capital of the Company by None For Management Cancelling the HBOS 6.657 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 6.657 Percent Preference Shares have been Reclassified into A and B Preference Shares) 13 Reduce Share Capital of the Company by None For Management Cancelling the HBOS 12 Percent Preference Shares (Preference Scheme) or the A and B Preference Shares (to the Extent that HBOS 12 Percent Preference Shares have been Reclassified into A and B Preference Shares) -------------------------------------------------------------------------------- HBOS PLC Ticker: Security ID: G4364D106 Meeting Date: DEC 12, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management the Company and the Scheme Shareholders; Authorise the Directors of the Company to Take All Such Actions as they Consider Necessary or Appropriate for Carrying the Scheme into Effect -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Financial Statements For Did Not Vote Management 1b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.62 per Share 1c Approve Discharge of Management Board For Did Not Vote Management 1d Approve Discharge of Supervisory Board For Did Not Vote Management 2 Amend Articles For Did Not Vote Management 3a Authorize Repurchase of Shares For Did Not Vote Management 3b Grant Board Authority to Issue Shares For Did Not Vote Management Up To Ten Percent of Issued Capital 3c Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 3b 4a Withdrawn Item: Approve Remuneration None Did Not Vote Management Report Containing Remuneration Policy for Management Board Members 4b Withdrawn Item: Approve Long-Term None Did Not Vote Management Incentive Plan for Management Board Members 5a Reelect M. Das to Supervisory Board For Did Not Vote Management 5b Reelect J.M. Hessels to Supervisory For Did Not Vote Management Board 5c Elect Ch. Navarre to Supervisory Board For Did Not Vote Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATION ORGANIZATION Ticker: HLTOF Security ID: X3258B102 Meeting Date: JUL 9, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 2, 2009 Meeting Type: Annual/Special Record Date: MAY 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.03 per Share 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 282,000 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Other Formalities 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Capitalization of Reserves of For For Management Up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Capital 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Amend Article 18.2 of Bylaws Re: For For Management Election and Length of Term of Supervisory Board Members 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director Tadamichi Sakiyama For For Management 3.2 Elect Director Takashi Kawamura For For Management 3.3 Elect Director Michiharu Nakamura For For Management 3.4 Elect Director Takashi Miyoshi For For Management 3.5 Elect Director Yoshie Ohta For For Management 3.6 Elect Director Mitsuo Ohhashi For For Management 3.7 Elect Director Akihiko Nomiyama For Against Management 3.8 Elect Director Kenji Miyahara For For Management 3.9 Elect Director Tooru Motobayashi For Against Management 3.10 Elect Director Takeo Ueno For For Management 3.11 Elect Director Shungo Dazai For For Management 3.12 Elect Director Michihiro Honda For For Management -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker: HOLN Security ID: H36940130 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Approve Creation of CHF 26.4 Million For Did Not Vote Management Pool of Capital with Preemptive Rights for Purpose of Stock Dividend 5.1.1 Elect Adrian Loader as Director For Did Not Vote Management 5.1.2 Elect Thomas Schmidheiny as Director For Did Not Vote Management 5.1.3 Elect Wolfgang Schuerer as Director For Did Not Vote Management 5.1.4 Elect Dieter Spaelti as Director For Did Not Vote Management 5.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 6 Stipulate That Location of Registered For Did Not Vote Management Office is Rapperswil-Jona -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Colin Lam Ko Yin as Director For Against Management 3b Reelect David Li Kwok Po as Director For Against Management 3c Reelect Lee Ka Shing as Director For For Management 3d Reelect Alfred Chan Wing Kin as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Director's and Auditor's Reports 2 Approve Final Dividend of HK$1.80 Per For For Management Share 3a Elect Ignatius T C Chan as Director For For Management 3b Elect John M M Williamson as Director For For Management 3c Elect Gilbert K T Chu as Director None Against Shareholder 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: Y33549117 Meeting Date: MAR 16, 2009 Meeting Type: Special Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 100 Percent For For Management Interest in Outram Ltd and the Related Transactions Including the Entering Into of the Operation and Management Contract -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: HGKGF Security ID: Y33549117 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Neil Douglas McGee as Director For For Management 3b Reelect Ralph Raymond Shea as Director For For Management 3c Reelect Wan Chi-tin as Director For Against Management 3d Reelect Wong Chung-hin as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAR 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from USD 7,500,100,000, GBP 401,500 and EUR 100,000 to USD 10,500,100,000, GBP 401,500 and EUR 100,000 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) 3 Subject to the Passing of Resolution 2, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,530,200,000 (Rights Issue) -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Re-elect Vincent Cheng as Director For For Management 3c Elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Jose Duran as Director For For Management 3f Re-elect Rona Fairhead as Director For For Management 3g Re-elect Douglas Flint as Director For For Management 3h Re-elect Alexander Flockhart as For For Management Director 3i Re-elect Lun Fung as Director For For Management 3j Re-elect Michael Geoghegan as Director For For Management 3k Re-elect Stephen Green as Director For For Management 3l Re-elect Stuart Gulliver as Director For For Management 3m Re-elect James Hughes-Hallett as For For Management Director 3n Re-elect William Laidlaw as Director For For Management 3o Elect Rachel Lomax as Director For For Management 3p Re-elect Sir Mark Moody-Stuart as For For Management Director 3q Re-elect Gwyn Morgan as Director For For Management 3r Re-elect Nagavara Murthy as Director For For Management 3s Re-elect Simon Robertson as Director For For Management 3t Elect John Thornton as Director For For Management 3u Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Group Audit Committee to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. For For Management Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,720,481,200 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 430,120,300 7 Authorise 1,720,481,200 Ordinary Shares For For Management for Market Purchase 8 Adopt New Articles of Association For For Management 9 Approve General Meetings Other Than an For For Management Annual General Meetings to be Called on 14 Clear Days' Notice -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director R. Donald Fullerton For For Management 1.4 Elect Director Martin J.G. Glynn For For Management 1.5 Elect Director Poh Chan Koh For For Management 1.6 Elect Director Eva Lee Kwok For For Management 1.7 Elect Director Stanley T.L. Kwok For For Management 1.8 Elect Director John C.S. Lau For For Management 1.9 Elect Director Colin S. Russel For For Management 1.10 Elect Director Wayne E. Shaw For For Management 1.11 Elect Director William Shumiak For For Management 1.12 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 13 Security ID: Y38024108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Chow Woo Mo Fong, Susan as For For Management Director 3c Reelect Lai Kai Ming, Dominic as For Against Management Director 3d Reelect William Shurniak as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Amendments to the 2004 Partner For Against Management Share Option Plan -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 13 Security ID: Y38024108 Meeting Date: MAY 21, 2009 Meeting Type: Special Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve HTHKH Share Option Scheme For Against Management 2 Approve CKH Master Agreement Between For For Management the Company and Cheung Kong (Hldgs.) Ltd. in Relation to the Acquisition of CKH Connected Debt Securities 3 Approve HSE Master Agreement Between For For Management the Company and Husky Energy Inc. in Relation to the Acquisition of HSE Connected Debt Securities -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2008 2 Approve Allocation of Income and For For Management Dividends 3 Receive Management's Report on Company For For Management and Consolidated Group 4 Approve Discharge of Directors For For Management 5 Re-Appoint Auditors for Company and For For Management Consolidated Group for Fiscal Year 2009 6 Ratify Appointment of Mrs. Samantha For For Management Barber as Independent Director 7 Authorize Repurchase of Shares in the For For Management Amount of up to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on April 17, 2008 8 Authorize the Board to Issue For For Management Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization Granted at the AGM held on April 17, 2008 9 Authorize Issuance of For For Management Bonds/Debentures/Warrants With Pre-Emptive Rights up to Aggregate Nominal Amount of EUR 5 billion 10 Approve the Listing and Delisting of For For Management Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on April 17, 2008 11 Authorize Board to Approve the Creation For For Management of Foundation; Void Authorization Granted at the AGM held on April 17, 2008 12.1 Amend Articles 23, 28, 34, 36, 37, 38, For For Management 45, 46, 47, and 49 of Company Bylaws 12.2 Amend Articles 57 and 58 of Company For For Management Bylaws 13 Amend and Approve New Text of General For For Management Meeting Guidelines 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPERIAL OIL LTD. Ticker: IMO Security ID: 453038408 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director B.H. (Bruce) March For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director R.C. (Robert) Olsen For Against Management 2.5 Elect Director R. (Roger) Phillips For For Management 2.6 Elect Director P.A. (Paul) Smith For For Management 2.7 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.8 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 42.2 Pence For For Management Per Ordinary Share 4 Re-elect Graham Blashill as Director For For Management 5 Re-elect Dr Pierre Jungels as Director For For Management 6 Elect Jean-Dominique Comolli as For For Management Director 7 Elect Bruno Bich as Director For For Management 8 Elect Berge Setrakian as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Organisations or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,500,000 13 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000 14 Authorise 106,794,000 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- INBEV(FRMLY INTERBREW) Ticker: INB Security ID: B5064A107 Meeting Date: SEP 29, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Anheuser-Busch For Did Not Vote Management 2 Amend Articles Re: Change Company's For Did Not Vote Management Name in Anheuser-Busch Inbev 3 Approve Issuance of Shares with For Did Not Vote Management Preemptive Rights in Connection with Acquisition up to EUR 10 Billion 4 Approve Terms and Conditions of For Did Not Vote Management Issuance of Shares Under Item 3 5 Approve Suspensive Conditions For For Did Not Vote Management Issuance of Shares under Item 3 6 Approve Powers of Attorney to the Board For Did Not Vote Management and to the the CEO and CFO for the Implementation of Approved Resolutions 7 Elect August Busch IV as Director For Did Not Vote Management 8 Approve Change of Control Clause of USD For Did Not Vote Management 45 Billion Following Article 556 of Company Law 9 Approve Change of Control Clause of USD For Did Not Vote Management 9.8 Billion Following Article 556 of Company Law 10 Authorize Sabine Chalmers and Benoit For Did Not Vote Management Loore to Implement Approved Resolutions and Fill Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 2 Approve Consolidated Financial For For Management Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2008 3 Approve Allocation of Income and For For Management Dividends 4 Reelect Antonio Abril Abadin as a For For Management Director 5 Reelect Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Approve Remuneration of Directors and For For Management of Supervison and Control Committee 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Receive Report on Board of Directors' None None Management Guidelines -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None Did Not Vote Management 2a Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2b Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 2c Approve Financial Statements and For Did Not Vote Management Statutory Reports 3a Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 3b Approve Dividends of EUR 0.74 Per Share For Did Not Vote Management 4 Discuss Remuneration Report None Did Not Vote Management 5 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 6 Receive Explanation on Company's None Did Not Vote Management Corporate Responsibility Performance 7a Approve Discharge of Management Board For Did Not Vote Management 7b Approve Discharge of Supervisory Board For Did Not Vote Management 8a Elect Jan Hommen to Executive Board For Did Not Vote Management 8b Elect Patrick Flynn For Did Not Vote Management 9a Reelect Godfried van der Lugt to For Did Not Vote Management Supervisory Board 9b Elect Tineke Bahlmann to Supervisory For Did Not Vote Management Board 9c Elect Jeroen van der Veer to For Did Not Vote Management Supervisory Board 9d Elect Lodewijk de Waal to Supervisory For Did Not Vote Management Board 10 Grant Board Authority to Issue Shares For Did Not Vote Management and Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Shares For Did Not Vote Management 12 Any Other Businesss and Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For Did Not Vote Management 2 Integrate Remuneration of External For Did Not Vote Management Auditors 1 Amend Company Bylaws to Comply with For Did Not Vote Management Bank of Italy's Regulation -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE Security ID: W48102128 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jacob Wallenberg as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report None None Management 8 Receive Report on the Work of the Board None None Management and Its Committees 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 4.00 per Share 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.88 Million for Chairman, and SEK 500,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Directors Sune Carlsson, Borje For For Management Ekholm, Sirkka Hamalainen, Hakan Mogren, Grace Reksten Skaugen, Griffith Sexton, Lena Torell, Jacob Wallenberg (Chair), and Peter Wallenberg as Directors; Elect Gunnar Brock as New Director 15 Amend Articles Re: Change Newspaper for For For Management Publication of Meeting Notice 16a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16b Approve Long-Term Incentive Programs For For Management (Share Matching Plan and Performance-Based Share Program) 17a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 17b Authorize Reissuance of 2.5 Million For For Management Repurchased Shares in Support of 2009 Long-Term Incentive Plan 18 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Close Meeting None None Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.00 Pence For For Management Per Ordinary Share 4 Elect Mike Coupe as Director For For Management 5 Elect Mary Harris as Director For For Management 6 Re-elect Philip Hampton as Director For For Management 7 Re-elect Gary Hughes as Director For For Management 8 Re-elect Bob Stack as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,443,700 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,966,500 13 Auth Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 75,000, to Political Org. Other Than Political Parties up to GBP 75,000 and Incur EU Political Expenditure up to GBP 75,000 14 Authorise 174,766,000 Ordinary Shares For For Management for Market Purchase 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2,800 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3 Amend Articles To Reflect For For Management Digitalization of Share Certificates 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 5.1 Appoint Statutory Auditor For For Management 5.2 Appoint Statutory Auditor For For Management 6 Appoint Alternate Statutory Auditor For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker: BAER Security ID: H4407G263 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.50 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Raymond Baer as Director For Did Not Vote Management 4.2 Elect Leonhard Fischer as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management 6 Approve CHF 220,175 Reduction in Share For Did Not Vote Management Capital via Cancellation of 4.4 Million Repurchased Shares 7 Amend Articles Re: Auditors, AGM For Did Not Vote Management Resolutions on Sale of Shares in Julius Baer & Co. AG, Shareholding Requirement for Board Members -------------------------------------------------------------------------------- JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) Ticker: BAER Security ID: H4407G263 Meeting Date: JUN 30, 2009 Meeting Type: Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize CHF 4.9 Billion Transfer from For Did Not Vote Management Legal Reserves to Free Reserves 2 Amend Corporate Purpose For Did Not Vote Management 3.1 Approve Special Dividend in Form of For Did Not Vote Management Julius Baer Gruppe AG Shares 3.2 Change Company Name to GAM Holding AG For Did Not Vote Management 3.3.1 Elect Johannes de Gier as Director For Did Not Vote Management 3.3.2 Elect Hugh Scott-Barrett as Director For Did Not Vote Management 3.3.3 Elect Dieter Enkelmann as Director For Did Not Vote Management 4 Authorize Cancelation of Share For Did Not Vote Management Repurchase Program -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164103 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2009 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 16.5 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Convocation of, For For Management Participation in, and Voting Rights Representation at the Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Reduce Directors' Term 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For Against Management 3.18 Elect Director For For Management 3.19 Elect Director For Against Management 4 Increase Dividend and Reduce Board Pay Against Against Shareholder 5 Remove President Yosuke Mori from the Against Against Shareholder Board 6 Require that One Director be Against Against Shareholder Responsible for Laborers Exposed to Radiation and Reduce Maximum Board Size from 20 to 8 7 Amend Articles to Exclude Nuclear Power Against Against Shareholder from Approved Operations 8 Amend Articles to Establish a Board Against Against Shareholder Compensation Committee and Mandate that it Report Each Member's Compensation and Performance 9 Amend Articles to Create a Committee to Against Against Shareholder Study Policy toward Japan Nuclear Fuels on Assumtion it is Incapable of Reprocessing Fuels 10 Amend Articles to Establish Committee Against Against Shareholder on Managing Plutonium and to Ban Its Use in Light Water Reactors 11 Amend Articles to Establish Alternative Against Against Shareholder Energy Planning Committee 12 Amend Articles to Require All Against Against Shareholder Operations to Adhere to International Standards of Corporate Social Responsibility 13 Amend Articles to Require Public Against Against Shareholder Internet Disclosure of Accurate, Complete Minutes of Shareholder Meetings 14 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 15 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that 2 Shall Be Selected Based on Recommendations from Environmentalist Organizations 16 Amend Articles to Require the Utility Against Against Shareholder to Aggressively Work to Advance Environmental Protection 17 Amend Articles to Require Pledge to Against Against Shareholder Replace Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 18 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 19 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 28 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report on Statutory None Did Not Vote Management and Consolidated Accounts (Non-Voting) 2 Receive Auditors' Reports on Statutory None Did Not Vote Management and Consolidated Accounts (Non-Voting) 3 Accept Consolidated Financial None Did Not Vote Management Statements 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Approve Change of Control Clause Re: For Did Not Vote Management Tier-1 Securities 9a Reelect Paul Borghgraef as Director For Did Not Vote Management 9b Reelect Paul Bostoen as Director For Did Not Vote Management 9c Reelect Luc Debaillie as Director For Did Not Vote Management 9d Reelect Noel Devisch as Director For Did Not Vote Management 9e Reelect Hendrik Soete as Director For Did Not Vote Management 9f Reelect Alain Tytgadt as Director For Did Not Vote Management 9g Reelect Etienne Verwilghen as Director For Did Not Vote Management 9h Reelect Philippe Vlerick as Independent For Did Not Vote Management Director 9i Reelect Dirk Heremans as Independent For Did Not Vote Management Director 9j Reelect Philippe Naert as Independent For Did Not Vote Management Director 9k Elect Charles Van Wymeersch as Director For Did Not Vote Management 10 Allow Questions None Did Not Vote Management -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: APR 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None Did Not Vote Management 2 Amend Articles Re: Delete Transitory For Did Not Vote Management Measure in Article 5 on Bearer Shares 3 Authorize Issuance of Equity and For Did Not Vote Management Equity-linked Securities 4 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 5 Amend Articles Re: Delete Transitory For Did Not Vote Management Measure in Article 7 on Increase in Capital 6 Amend Articles Re: Delete Transitory For Did Not Vote Management Measure in Article 10bis on the Notification of Important Thresholds 7 Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Serious and Imminent Harm 8 Change Hour of Annual General Meeting For Did Not Vote Management 9 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5500 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Limit Rights of Odd-Lot Holders - Amend Business Lines 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. John A. Brough as a Director For For Management of the Company for the ensuing year 2 Elect Mr. Wilson N. Brumer as a For For Management Director of the Company for the ensuing year 3 Elect Mr. Tye W. Burt as a Director of For For Management the Company for the ensuing year 4 Elect Mr. John K. Carrington as a For For Management Director of the Company for the ensuing year 5 Elect Mr. John M. H. Huxley as a For For Management Director of the Company for the ensuing year 6 Elect Mr. John A. Keyes as a Director For For Management of the Company for the ensuing year 7 Elect Mr. Catherine McLeod-Seltzer as a For For Management Director of the Company for the ensuing year 8 Elect Mr. George F. Michals as a For For Management Director of the Company for the ensuing year 9 Elect Mr. John E. Oliver as a Director For For Management of the Company for the ensuing year 10 Elect Mr. Terence C. W. Reid as a For For Management Director of the Company for the ensuing year 11 Appoint KPMG LLP, Chartered For For Management Accountants, as the Auditors of the Company for the ensuring year and authorize the Directors to fix their remuneration 12 Ratify the adoption of Shareholder For For Management Rights Plan, as specified -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11.5 2 Amend Articles to Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KONINKLIJKE DSM N.V. Ticker: DSM Security ID: N5017D122 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4a Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.20 Per Share For Did Not Vote Management 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6a Reelect P. Hochuli to Supervisory Board For Did Not Vote Management 6b Reelect C. Sonder to Supervisory Board For Did Not Vote Management 7 Withdrawn Item (Previously: Approve None Did Not Vote Management Remuneration Report Containing Remuneration Policy for Management Board Members) 8a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 8b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Authoriize Reduction of Up to 10 For Did Not Vote Management Percent of Share Capital by Cancellation of Shares 11 Amend Articles Re: Adopt New Share For Did Not Vote Management Repurchase Limit, Remove Cumulative Preference Shares C, and Other Changes 12 Allow Questions None Did Not Vote Management 13 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Ticker: KPN Security ID: N4297B146 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.40 Per Share For Did Not Vote Management 6 Approve Discharge of Management Board For Did Not Vote Management 7 Approve Discharge of Supervisory Board For Did Not Vote Management 8 Ratify PricewaterhouseCoopers For Did Not Vote Management Accountants as Auditors 9 Opportunity to Nominate Supervisory None Did Not Vote Management Board Members 10 Elect A.H.J. Risseeuw to Supervisory For Did Not Vote Management Board 11 Elect M.E. van Lier Lels to Supervisory For Did Not Vote Management Board 12 Elect R.J. Routs to Supervisory Board For Did Not Vote Management 13 Elect D.J. Haank to Supervisory Board For Did Not Vote Management 14 Announce Vacancies on Supervisory Board None Did Not Vote Management Arising in 2010 15 Authorize Repurchase of Shares For Did Not Vote Management 16 Approve Reduction in Issued Share For Did Not Vote Management Capital by Cancellation of Shares 17 Allow Questions and Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Amend Articles to Establish a Committee Against Against Shareholder on Disposal of Aging Reactors 7 Amend Articles to Ban Use of Global Against Against Shareholder Warming as a Justification for Nuclear Investment 8 Amend Articles to Freeze Mixed Against Against Shareholder Plutonium Fuel Project until Disposal Option is Finalized 9 Amend Articles to Set Up Committee to Against Against Shareholder Question the Wisdom Mixed Uranium and Plutonium Fuel Technology -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Thierry Desmarest as Director For Against Management 6 Reelect Alain Joly as Director For For Management 7 Reelect Thierry Peugeot as Director For For Management 8 Approve Transaction with BNP Paribas For For Management 9 Approve Transaction with Benoit Potier For Against Management 10 Approve Transaction with Klaus For Against Management Schmieder 11 Approve Transaction with Pierre Dufour For Against Management 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 16, 2009 Meeting Type: Annual/Special Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.44 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Subject to Approval of Item 15, Reelect For For Management Werner Bauer as Director 6 Reelect Francoise Bettencourt Meyers as For For Management Director 7 Reelect Peter Brabeck-Letmathe as For For Management Director 8 Subject to Approval of Item 15, Reelect For For Management Jean-Pierre Meyers as Director 9 Reelect Louis Schweitzer as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity with For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 55.3 Million 12 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan 13 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Article 8 of Bylaws Re: Length of For For Management Term for Directors 16 Amend Article 15A-3 of Bylaws Re: For Against Management Adoption of Preferred Dividends for Long-Term Registered Shareholders 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAR 31, 2009 Meeting Type: Special Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,500 Million 2 Cancel Authorizations Granted under For For Management Items 12 through 14 of General Meeting Held on May 03, 2007, Subject to Approval of Item 1 3 Approve Employee Stock Purchase Plan For For Management 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Ordinary Share and EUR 2.20 per Long-Term Registered Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Bruno Lafont For Against Management Re: Employment Contract - Severance Payment 6 Reelect Bruno Lafont as Director For For Management 7 Reelect Jean-Pierre Boisivon as For For Management Director 8 Reelect Michel Bon as Director For Against Management 9 Reelect Philippe Charrier as Director For For Management 10 Reelect Bertrand Collomb as Director For Against Management 11 Reelect Oscar Fanjul as Director For For Management 12 Reelect Juan Gallardo as Director For For Management 13 Reelect Helene Ploix as Director For For Management 14 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 380 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 152 Million 17 Authorize Issuance of Shares up to EUR For For Management 152 Million without Possibility of Offering them to the Public 18 Authorize Capital Increase of up to EUR For For Management 76 Million for Future Acquisitions 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 8 Billion 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Employee Stock Purchase Plan For For Management for International Employees 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm the Interim Dividend; Approve For For Management Final Dividend of 16 Pence Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Sir Christopher Bland as Director For For Management 5 Elect Rick Haythornthwaite as Director For For Management 6 Elect Kevin O'Byrne as Director For For Management 7 Re-elect David Rough as Director For For Management 8 Re-elect Alison Carnwath as Director For For Management 9 Re-elect Ian Ellis as Director For For Management 10 Re-elect Richard Akers as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,906,770.40 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,354,661 15 Authorise 47,093,229 Ordinary Shares For For Management for Market Purchase 16 Amend Articles of Association For For Management 17 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 0.02M,to Political Org. Other Than Political Parties up to GBP 0.02M and Incur EU Political Expenditure up to GBP 0.02M -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: MAR 9, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 99,771,305.12 to GBP 139,771,305; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 52,886,571.50 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,809,541 -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Cancellation of Unused Pool of For For Management Conditional Capital 8 Amend Articles Re: Audio and Video For For Management Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLDTF Security ID: G5542W106 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Elect Carolyn McCall as Director For For Management 3(b) Elect Timothy Ryan Jr as Director For For Management 3(c) Elect Martin Scicluna as Director For For Management 3(d) Elect Tim Tookey as Director For For Management 3(e) Elect Anthony Watson as Director For For Management 4(a) Re-elect Sir Victor Blank as Director For Abstain Management 4(b) Re-elect Archie Kane as Director For For Management 4(c) Re-elect Lord Leitch as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Increase Authorised Share Capital from For For Management GBP 5,675,477,055, EUR 40,000,000, USD 40,000,000 and JPY 1,250,000,000 to GBP 7,043,396,347, EUR 40,000,000, USD 40,000,000 and JPY 1,250,000,000 8 Issue of Equity with Rights Under a For For Management General Authority up to GBP 1,368,679,269 in Ord. Shares and GBP 52,035,254, USD 38,875,000, EUR 39,875,000 and JPY 1,250,000,000 in Preference Shares and an Additional Amount up to GBP 1,368,679,269 (Rights Issue) 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 205,301,890 10 Authorise 1,642,415,123 Ordinary Shares For For Management for Market Purchase 11 Renew and Extend Company's Auth. to For For Management Make Market Purchases of GBP 1B Issued by Company to HM Treasury and GBP 3B Issued by HBOS plc to HM Treasury Fixed to Floating Callable Non-Cumulative Preference Shares; Auth. 4M Preference Shares for Market Purchase 12 Amend Art. of Assoc. by Deleting All For For Management the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Company's Act 2006, are to be Treated as Part of the Articles of Association of the Company; Adopt New Art. of Assoc. 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 14 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Org. Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLDTF Security ID: G5542W106 Meeting Date: JUN 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Cap.to GBP 9B,EUR 40M,USD 40M For For Management and JPY 1B(If Resolution 7 in Notice of AGM is Passed)or to GBP 8B,USD 40M,EUR 40M and JPY 1B(If Resolution 7 in Notice of AGM is Not Passed);Issue Equity with Rights up to GBP 2B(Placing and Compensatory Open Offer) 2 Increase Cap.by 7B Ord.Shares(If For For Management Resolution 7 (AGM) is Passed)or by 13B Ord. Shares(If Resolution 7 is Not Passed);Issue Equity with Rights up to GBP 2B(Ord. Shares)and GBP 52M,USD 38M,EUR 39M and JPY 1B(Pref. Shares)and up to Further GBP 2B(Rights Issue) 3 Approve the Placing and Compensatory For For Management Open Offer and the HMT Preference Share Redemption Being a Related Party Transaction for the Purposes of the Listing Rules of the United Kingdom Listing Authority 4 Approve Waiver on Tender-Bid For For Management Requirement 5 Authorise Issue of Equity without For For Management Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,602,133,750 Pursuant to the Placing and Compensatory Open Offer 6 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 340,507,871 -------------------------------------------------------------------------------- LLOYDS TSB GROUP PLC Ticker: LLDTF Security ID: G5542W106 Meeting Date: NOV 19, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company (or For For Management One or More of Its Subsidiaries) of HBOS plc 2 Approve Waiver on Tender-Bid For For Management Requirement 3 Increase Authorised Ordinary and For For Management Preferred Share Capital to GBP 5,675,477,055, USD 40,000,000, EUR 40,000,000 and JPY 1,250,000,000; Issue Equity with Pre-emptive Rights up to GBP 3,884,227,055, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 4 Upon Board's Recommendation,Capitalise For For Management an Amount Out of Sums Standing to Credit of Any of Company's Share Premium Account,Cap. Redemption Reserve or Other Undistributable Reserve up to Amount Standing to Credit of Such Reserves(Paying up New Ord. Shares) 5 Approve Increase in the Ordinary For For Management Remuneration of the Lloyds TSB Directors, to be Divisible Among them, to a Sum Not Exceeding GBP 1,000,000 in Any Year 6 Authorise 4,000,000 Preference Shares For For Management for Market Purchase 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 205,577,100 if Resolution 3 is Passed, or GBP 75,647,511 if Resolution 3 is Rejected 8 Approve Change of Company Name to For For Management Lloyds Banking Group plc -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 5 Reelect Antoine Arnault as Director For Against Management 6 Reelect Antoine Bernheim as Director For Against Management 7 Reelect Albert Frere as Director For Against Management 8 Reelect Pierre Gode as Director For Against Management 9 Reelect Lord Powell of Bayswater as For Against Management Director 10 Elect Yves-Thilbaut de Silguy as For For Management Director 11 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Issuance of Equity or For Against Management 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 Percent per Year 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Votes under Items 13 and 14 Above 16 Authorize Capital Increase of Up to EUR For Against Management 50 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Amend Articles 11 and 23 of Bylaws Re: For For Management Shareholding Requirements for Directors and Double Voting Rights -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Report, Directors' None None Management Report and Auditor's Report for the Year Ended March 31, 2008 2 Approve Remuneration Report for the For For Management Year Ended March 31, 2008 3 Elect Helen M Nugent as Director For For Management 4 Elect John R Niland as Director For For Management 5 Elect Peter M Kirby as Director For For Management 6 Approve Grant of 243,900 Options to For For Management Nicholas W Moore Under the Employee Share Option Plan 7 Approve Issuance of Up to 6 Million For For Management Convertible Preference Securities at A$100 Each to Institutional Investors Under a Bookbuild Process Undertaken on May 29 and 30, 2008 -------------------------------------------------------------------------------- MAN AG Ticker: MAN Security ID: D51716104 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Amend EUR 188.2 Million Pool of Capital For For Management to Allow Share Issuances to Key Employees 7 Ratify KMPG AG as Auditors for Fiscal For For Management 2009 8 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 9.1 Elect Michael Behrendt to the For For Management Supervisory Board of MAN SE 9.2 Elect Heiner Hasford to the Supervisory For For Management Board of MAN SE 9.3 Elect Renate Koecher to the Supervisory For For Management Board of MAN SE 9.4 Elect Ferdinand K. Piech to the For Against Management Supervisory Board of MAN SE 9.5 Elect Stefan Ropers to the Supervisory For For Management Board of MAN SE 9.6 Elect Rudolf Rupprecht to the For Against Management Supervisory Board of MAN SE 9.7 Elect Ekkehard SchulzX to the For For Management Supervisory Board of MAN SE 9.8 Elect Rupert Stadler to the Supervisory For Against Management Board of MAN SE 9.9 Elect Thomas Kremer as Alternate For For Management Supervisory Board Member of MAN SE -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 24.8 US Cents For For Management Per Ordinary Share 4 Elect Philip Colebatch as Director For For Management 5 Elect Patrick O'Sullivan as Director For For Management 6 Re-elect Dugald Eadie as Director For For Management 7 Re-elect Glen Moreno as Director For Against Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 19,627,924 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,940,474.83 12 Authorise 171,744,343 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management 14 Approve Increase in Preference Share For For Management Capital from USD 147,775,058.29209 and GBP 50,000 to USD 747,775,058.29209 and GBP 50,000; Authorise Issue of Equity with Pre-emptive Rights up to 600,000 Preference Shares; Adopt New Articles of Association 15 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,500,000 -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: JUL 10, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Sanction and Consent to the Passing and For For Management Implementation of Resolution 14 Set Out in the Notice Dated 29 May 2008 Convening an AGM of the Company for 10 July 2008; Sanction and Consent to Each and Every Abrogation of Rights Attached to the Ordinary Shares -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. John M. Cassaday as a For For Management Director of the Company 2 Elect Mr. Lino J. Celeste as a Director For For Management of the Company 3 Elect Ms. Gail C.A. Cook-Bennett as a For For Management Director of the Company 4 Elect Mr. Thomas P. D Aquino as a For For Management Director of the Company 5 Elect Mr. Richard B. Dewolfe as a For For Management Director of the Company 6 Elect Mr. Robert E. Dineen, JR. as a For For Management Director of the Company 7 Elect Mr. Pierre Y. Ducros as a For For Management Director of the Company 8 Elect Mr. Donald A. Guloien as a For For Management Director of the Company 9 Elect Mr. Scott M. Hand as a Director For For Management of the Company 10 Elect Mr. Robert J. Harding as a For For Management Director of the Company 11 Elect Mr. Luther S. Helms as a Director For For Management of the Company 12 Elect Mr. Thomas E. Kierans as a For For Management Director of the Company 13 Elect Ms. Lorna R. Marsden as a For For Management Director of the Company 14 Elect Mr. Hugh W. Sloan, JR. as a For For Management Director of the Company 15 Elect Mr. Gordon G. Thiessen as a For For Management Director of the Company 16 Appoint Ernst & Young LLP as the For For Management Auditors of the Company for 2009 17 Amend the By-Law No. 2 of the Company For For Management creating Class 1 shares as specified 18 PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder SHAREHOLDER PROPOSAL: adopt a governance rule stipulating that the executive compensation policy be subject to an advisory vote by the shareholders 19 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: adopt a policy whereby 50% of new candidates to the Board be female 20 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder SHAREHOLDER PROPOSAL: adopt a governance rule limiting the number of Board Seats per Director -------------------------------------------------------------------------------- MARKS & SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 9, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 14.2 Pence For For Management Per Ordinary Share 4 Elect Kate Bostock as Director For For Management 5 Elect Steven Esom as Director For For Management 6 Re-elect Sir Stuart Rose as Director For For Management 7 Re-elect Steven Sharp as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 132,142,878 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,821,432 12 Authorise 158,500,000 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 7 Approve Affiliation Agreements with For For Management Subsidiary Litec-LLL GmbH 8.1 Elect Wolfgang Buechele to the For For Management Supervisory Board 8.2 Elect Hans-Juergen Leuchs to the For For Management Supervisory Board 9 Allow Electronic Distribution of For For Management Company Communications 10 Amend Articles Re: Participation of For For Management Merck KGaA on Profit/Loss of E. Merck 11 Approve Creation of EUR 57 Million Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management 6 Set Amounts for Retirement Bonus For For Management Reserve Funds for Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For Against Management 2.12 Elect Director For Against Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For Against Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For Against Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 for Ordinary Shares 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For Against Management 3.16 Elect Director For For Management 3.17 Elect Director For Against Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For Against Management 4.4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Change Location of Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For Against Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUI SUMITOMO INSURANCE GROUP HOLDINGS INC Ticker: 8725 Security ID: J45745106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 for Ordinary Shares 2 Amend Articles To Decrease Authorized For For Management Capital to Reflect Cancellation - Reflect Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Reports for Fiscal 2008 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7.1 Elect Peter Gruss to the Supervisory For For Management Board 7.2 Elect Henning Kagermann to the For For Management Supervisory Board 7.3 Elect Peter Loescher to the Supervisory For For Management Board 7.4 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 7.5 Elect Karel Van Miert to the For For Management Supervisory Board 7.6 Elect Bernd Pischetsrieder to the For For Management Supervisory Board 7.7 Elect Anton van Rossum to the For For Management Supervisory Board 7.8 Elect Hans-Juergen Schinzler to the For Against Management Supervisory Board 7.9 Elect Ron Sommer to the Supervisory For For Management Board 7.10 Elect Thomas Wellauer to the For For Management Supervisory Board 8 Approve Creation of EUR 280 Million For For Management Pool of Capital without Preemptive Rights 9 Amend Articles Re: Entry in the For For Management Shareholders` Register and Registration for the General Meeting 10 Amend Articles Re: Electronic For For Management Participation in the General Meeting and Postal Vote due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 11 Amend Articles Re: Election of Chairman For For Management and Deputy Chairman and Decision-Making of Supervisory Board -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAUBF Security ID: Q65336119 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: DEC 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2008 2a Elect John Thorn as Director For For Management 2b Elect Geoff Tomlinson as Director For For Management 3 Approve National Australia Bank ('NAB') For For Management Staff Share Allocation Plan, NAB New Zealand Staff Share Allocation Plan, NAB Staff Share Ownership Plan, NAB Executive Share Option Plan No.2, NAB Performance Rights Plan, and NAB Share Incentive Plan (UK) 4 Approve Grant of Performance Shares For For Management Amounting to A$1.25 Million and Performance Rights Amounting to A$1.25 Million to Cameron Clyne, Group CEO Designate, Under the Company's Long Term Incentive Plan 5a Approve Grant of Shares, Performance For For Management Options and Performance Rights to Ahmed Fahour, Executive Director, Under the Company's Long Term Incentive Plan 5b Approve Grant of Shares, Performance For For Management Options and Performance Rights to Michael Ullmer, Executive Director, Under the Company's Long Term Incentive Plan 6 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2008 7 Remove Paul Rizzo as a Director Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Bloomberg For For Management 1.2 Elect Director Pierre Bourgie For For Management 1.3 Elect Director Andre Caille For For Management 1.4 Elect Director Gerard Coulombe For For Management 1.5 Elect Director Bernard Cyr For For Management 1.6 Elect Director Shirley A. Dawe For For Management 1.7 Elect Director Nicole Diamond-Gelinas For For Management 1.8 Elect Director Jean Douville For For Management 1.9 Elect Director Marcel Dutil For For Management 1.10 Elect Director Jean Gaulin For For Management 1.11 Elect Director Paul Gobeil For For Management 1.12 Elect Director Louise Laflamme For For Management 1.13 Elect Director Roseann Runte For For Management 1.14 Elect Director Marc P. Tellier For For Management 1.15 Elect Director Louis Vachon For For Management 2 Ratify Samson Belair/Deloitte & Touche For For Management as Auditors 3 SP 1: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 4 SP 2: Adopt Independence Policy for the Against Against Shareholder Compensation Committee and External Compensation Consultants 5 SP 3: Adopt Policy Limiting the Number Against Against Shareholder of Board Seats per Director -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE Ticker: ETE Security ID: X56533114 Meeting Date: JAN 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Did Not Vote Management Private Placement 2 Amend Company Articles For Did Not Vote Management 3 Provision of Relevant Authorizations For Did Not Vote Management 4 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Vote Management 2 Accept Financial Statements For Did Not Vote Management 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Director Remuneration For Did Not Vote Management 5 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests 6 Ratify Director Appointments For Did Not Vote Management 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG/ Security ID: G6375K151 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 21.3 Pence For For Management Per Ordinary Share 3 Elect Bob Catell as Director For For Management 4 Elect Tom King as Director For For Management 5 Elect Philip Aiken as Director For For Management 6 Re-elect John Allan as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,936,979 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,240,547 12 Authorise 249,936,128 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: Security ID: H57312649 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.40 per Share 4.1.1 Reelect Daniel Borel as Director For Did Not Vote Management 4.1.2 Reelect Carolina Mueller-Moehl as For Did Not Vote Management Director 4.2 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Approve CHF 180 million Reduction in For Did Not Vote Management Share Capital -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider the Financial None None Management Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008 2a Elect Richard Knight as Director For For Management 2b Elect Don Mercer as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ended June 30, 2008 4 Renew Partial Takeover Provision For For Management 5 Approve Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.B. Berry For For Management 1.2 Elect Director R.G. Bertram For For Management 1.3 Elect Director D.G. Flanagan For For Management 1.4 Elect Director S.B. Jackson For For Management 1.5 Elect Director K.J. Jenkins For For Management 1.6 Elect Director A.A. McLellan For For Management 1.7 Elect Director E.P. Newell For For Management 1.8 Elect Director T.C. O'Neill For For Management 1.9 Elect Director M.F. Romanow For For Management 1.10 Elect Director F.M. Saville For For Management 1.11 Elect Director J.M. Willson For For Management 1.12 Elect Director V.J. Zaleschuk For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Audit and Conduct Review Committee to Fix Their Remuneration -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Reduce Share Trading Unit 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Director 5 Approve Annual Bonus Payment to For For Management Director 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 780 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For Against Management 3.2 Elect Director For Against Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NKCAF Security ID: X61873133 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 11 For For Management 12 Reelect Georg Ehrnrooth, Lalita D. For For Management Gupte, Bengt Holmstrom, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors; Elect Isabel Marey-Semper as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 360 For For Management Million Nokia Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Approve Creation of For For Management New Classes of Preferred Shares - Reflect Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For Against Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For Against Management 2.12 Elect Director For For Management 3 Approve Stock Option Plan and For For Management Deep-Discount Option Plan -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: W57996105 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Issuance of Shares with For For Management Preemptive Rights; Approve Capitalization of Reserves of Up to EUR 5.30 Billion via Transfer from Unrestricted Equity to Share Capital; Change Articles Accordingly 7 Approve Issuance of Shares with For Against Management Preemptive Rights; Approve Capitalization of Reserves of Up to EUR 1.4 Billion via Transfer from Unrestricted Equity to Share Capital; Reduce Par Value of Common Stock from EUR 1.0 to EUR 0.5; Change Articles Accordingly 8 Approve Issuance of Shares with For Against Management Preemptive Rights -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA Security ID: W57996105 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Clas Beyer as Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Chairman's Report on Board's Work; Receive CEO's Report 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of EUR 252,000 for Chair, EUR 97,650 for Vice-chairm, and EUR 75,600 for Other Directors; Approve Additional Compensation for Attendance and Committee Work; Approve Remuneration of Auditors 12 Reelect Hans Dalborg (Chair), Stine For For Management Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Timo Peltola, Heidi Petersen, Bjorn Saven, and Bjorn Wahlroos as Directors 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Authorize Repurchase of Up to 1 Percent For For Management of Issued Share Capital 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16a Approve 2009 Share Matching Plan For For Management 16b Approve Issuance up to 7.25 Million For For Management Class C-Shares in Connection with Share Matching Plan (Item 16a); Amend Articles of Association Accordingly 17 Shareholder Proposal: Donate SEK 50 Against Against Shareholder Million to "Create a Decent Sweden" Foundation -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2 per Share 4 Approve CHF 3 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 5.1 Amend Articles Re: Require Annual Against Did Not Vote Shareholder Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management 5.2 Amend Corporate Purpose Re: For Did Not Vote Management Sustainability 5.3 Amend Articles Re: Auditors For Did Not Vote Management 6.1 Retirement of Peter Burckhardt and None Did Not Vote Management William George as Directors (Non-Voting) 6.2.1 Reelect Srikant Datar as Director For Did Not Vote Management 6.2.2 Reelect Andreas von Planta as Director For Did Not Vote Management 6.2.3 Reelect Wendelin Wiedeking as Director For Did Not Vote Management 6.2.4 Reelect Rolf Zinkernagel as Director For Did Not Vote Management 6.3 Elect William Brody as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVOB Security ID: K7314N152 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of DKK 6 per Share 5a Reelect Sten Scheibye as Director For For Management 5b Reelect Goran Ando as Director For For Management 5c Reelect Henrik Gurtler as Director For For Management 5d Reelect Pamela Kirby as Director For For Management 5e Reelect Kurt Nielsen as Director For For Management 5f Elect Hannu Ryopponen as New Director For For Management 5g Reelect Jorgen Wedel as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7.1 Approve DKK 14 Million Reduction in For For Management Class B Share Capital via Share Cancellation 7.2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.3.1 Amend Articles Re: Change ''Koebenhavns For For Management Fondsboers'' to ''NASDAQ OMX Copenhagen'' 7.3.2 Amend Existing Authorization to Issue For For Management Class B Shares to Employees; Reduce Authorization Amount to DKK 3 Million 7.3.3 Amend Existing Authorization to Issue For For Management Shares With or Without Preemptive Rights; Reduce Authorization Amount to DKK 107 Million 7.3.4 Amend Articles Re: Add Item 'Approval For For Management of Remuneration of Directors' to Standard AGM Agenda 8 Other Business None None Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2400 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 4 Approve Issuance of Convertible Bonds For Did Not Vote Management and/or Bonds with Warrants Attached without Preemptive Rights; Approve Creation of EUR 77.9 Million Pool of Capital to Guarantee Conversion Rights 5 Amend Articles Re: Official Languages For Did Not Vote Management for Communication 6 Ratify Auditors For Did Not Vote Management 7 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 8 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 9 Elect Supervisory Board Members For Did Not Vote Management (Bundled) -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For Against Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.25 per Share 2 Amend Articles Re: Authorize Board to For For Management Appoint One or More General Managers; Make Editorial Changes to Administrative Bodies; Change Registered Office to Oslo; Amend Method of Convocation of General Meeting 3 Authorize Repurchase of up to 100 For For Management Million Issued Shares 4 Approve Issuance of up to 72 Million For For Management Shares without Preemptive Rights 5.1 Receive Information About Remuneration None None Management Policy And Other Terms of Employment For Executive Management 5.2 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5.3 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management 6 Reelect J. Andresen, I. Kreutzer, K. For Against Management Brundtland, R. Bjerke, K. Houg, N-H Pettersson, G. Waersted, L. Windfeldt, A. Gudefin, O. Svarva, D. Mejdell, M. Blystad, N. Selte, and Elect T. Venold as New Member of Corporate Assembly; Elect Six Deputy Members 7 Elect Knut Brundtland and Nils-Henrik For For Management Pettersson as Members of Nominating Committee 8 Elect Knut Brundtland as Chairman of For For Management Nominating Committee 9 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: OCBC Security ID: Y64248209 Meeting Date: APR 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend OCBC Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: OCBC Security ID: Y64248209 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Lee Seng Wee as Director For For Management 2b Reelect Patrick Yeoh Khwai Hoh as For For Management Director 3a Reelect Bobby Chin Yoke Choong as For For Management Director 3b Reelect Pramukti Surjaudaja as Director For For Management 4a Reelect Fang Ai Lian as Director For For Management 4b Reelect Colm McCarthy as Director For For Management 5 Declare Final Dividend of SGD 0.14 Per For For Management Share 6a Approve Directors' Fees of SGD 1.6 For For Management Million (2007: 1.7 Million) 6b Approve Allotment and Issuance of 4,800 For For Management Ordinary Shares in the Capital of the Bank (2007: 4,800 Ordinary Shares) for Each of its Non-Executive Director 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8a Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8b Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares, Grant of For For Management Options and/or Rights to Subscribe for Ordinary Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Approve Allotment and Issuance of For For Management Preference Shares or Non-Voting Shares in the Capital of the Bank Whether by Way of Rights, Bonus, or Otherwise -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 5, 2008 Meeting Type: Annual/Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.32 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Patrick Ricard For For Management 6 Approve Transaction with Pierre For For Management Pringuet 7 Reelect Patrick Ricard as Director For For Management 8 Reelect Pierre Pringuet as Director For For Management 9 Reelect Rafael Gonzalez-Gallarza as For For Management Director 10 Elect Wolfgang Colberg as Director For For Management 11 Elect Cesar Giron as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 13 Authorize Repurchase of Up to Ten For Against Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PETRO-CANADA Ticker: PCA Security ID: 71644E102 Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve The Plan Of Arrangement [the For For Management Arrangement ] Under Section 192 Of The Canada Business Corporations Act Providing For The Amalgamation Of Suncor Energy Incorporation And Petro-canada, As Specified 2 Approve New Stock Option Plan For The For Against Management Corporation Resulting From The Amalgamation Of Petro-canada And Suncor Pursuant To The Arrangement, Conditional Upon The Arrangement Becoming Effective 3 Elect Ron A. Brenneman As A Director Of For For Management Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 4 Elect Hans Brenninkmeyer As A Director For For Management Of Petro-canada To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 5 Elect Claude Fontaine As A Director Of For For Management Petro-canada To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 6 Elect Paul Haseldonckx As A Director Of For For Management Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 7 Elect Thomas E. Kierans As A Director For For Management Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 8 Elect Brian F. Macneill As A Director For For Management Of Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 9 Elect Maureen Mccaw As A Director Of For For Management Petro-canada To Hold Office Until Theearlier Of The Completion Of The Arrangement And The Close Of The Next Agm 10 Elect Paul D. Melnuk As A Director Of For For Management Petro-canada To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 11 Elect Guylaine Saucier As A Director Of For For Management Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 12 Elect James W. Simpson As A Director Of For For Management Petro-canada To Hold Office Untilthe Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 13 Elect Daniel L. Valot As A Director Of For For Management Petro-canada To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 14 Appoint Deloitte & Touche Llp As The For For Management Auditors Of Petro-canada Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Annual Meeting Of Shareholders Of Petro-canada -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397107 Meeting Date: JAN 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For Did Not Vote Management Private Placement -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For Did Not Vote Management Allocation 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Appoint Auditors and Deputy Auditors For Did Not Vote Management 4 Approve Director Remuneration For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests 7 Amend Company Articles: Legal For Did Not Vote Management Representation 8 Amend Articles: Equity-Related For Did Not Vote Management 9 Other Business None Did Not Vote Management -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2008 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for Fiscal 2008 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 5 Increase Board Size to 25 from 23 None Did Not Vote Shareholder 6 Elect Board Committee Members None Did Not Vote Shareholder 7 Appoint Principal and Alternate For Did Not Vote Management Internal Statutory Auditors 8 Amend Articles Re: Share Registration For Did Not Vote Management 9 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 10 Approve Issuance of Convertible For Did Not Vote Management Debentures 11 Eliminate Preemptive Rights Pursuant to For Did Not Vote Management the Possible Convertible Debenture Issuance 12 Authorize Issuance of Bonds For Did Not Vote Management 13 Approve Bond Repurchase For Did Not Vote Management -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR C.M. BURLEY For For Management 1.2 DIRECTOR W.J. DOYLE For For Management 1.3 DIRECTOR J.W. ESTEY For For Management 1.4 DIRECTOR C.S. HOFFMAN For For Management 1.5 DIRECTOR D.J. HOWE For For Management 1.6 DIRECTOR A.D. LABERGE For For Management 1.7 DIRECTOR K.G. MARTELL For For Management 1.8 DIRECTOR J.J. MCCAIG For For Management 1.9 DIRECTOR M. MOGFORD For For Management 1.10 DIRECTOR P.J. SCHOENHALS For For Management 1.11 DIRECTOR E.R. STROMBERG For For Management 1.12 DIRECTOR E. VIYELLA DE PALIZA For For Management 2 THE APPOINTMENT OF DELOITTE & TOUCHE For For Management LLP AS AUDITORS OF THECORPORATION. 3 THE RESOLUTION (ATTACHED AS APPENDIX B For For Management TO THE ACCOMPANYINGMANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEWPERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED ASAPPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. 4 THE SHAREHOLDER PROPOSAL (ATTACHED AS Against For Shareholder APPENDIX D TO THEACCOMPANYING MANAGEMENT PROXY CIRCULAR). -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. Pierre Beaudoin As A Director For For Management 2 Elect Mr. Laurent Dassault As A For For Management Director 3 Elect Mr. Andre Desmarais As A Director For Against Management 4 Elect The Hon. Paul Desmarais As A For Against Management Director 5 Elect Mr. Paul Desmarais, Jr. As A For Against Management Director 6 Elect Mr. Anthony R. Graham As A For For Management Director 7 Elect Mr. Robert Gratton As A Director For Against Management 8 Elect The Rt. Hon. Donald F. For For Management Mazankowski As A Director 9 Elect Mr. Raymond L. Mcfeetors As A For Against Management Director 10 Elect Mr. Jerry E.A. Nickerson As A For For Management Director 11 Elect Mr. James R. Nininger As A For For Management Director 12 Elect Mr. R. Jeffrey Orr As A Director For Against Management 13 Elect Mr. Robert Parizeau As A Director For For Management 14 Elect Mr. Michel Plessis-belair As A For Against Management Director 15 Elect Mr. John A. Rae As A Director For Against Management 16 Elect Mr. Henri-Paul Rousseau As A For Against Management Director 17 Elect Mr. Amaury De Seze As A Director For Against Management 18 Elect Ms. Emoke J.E. Szathmary As A For For Management Director 19 Appoint Deloitte & Touche Llp As The For For Management Auditors 20 Advisory Vote on Executive Compensation Against For Shareholder 21 Increase Representation of Women on the Against For Shareholder Board 22 Adopt Policy for Independent Against For Shareholder Compensation Committee and Independent Compensation Consultant 23 Adopt Policy to Limit Directorships to Against Against Shareholder Four 24 Report on Evaluation of Investments Against For Shareholder according to CSR statement and Universal Declaration of Human Rights -------------------------------------------------------------------------------- POWER FINANCIAL CORP. Ticker: PWF Security ID: 73927C100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. J. Brian Aune As A Director For For Management 2 Elect Mr. Marc A. Bibeau As A Director For For Management 3 Elect Mr. Andre Desmarais As A Director For Against Management 4 Elect The Hon. Paul Desmarais As A For Against Management Director 5 Elect Mr. Paul Desmarais, Jr. As A For Against Management Director 6 Elect Mr. Gerald Frere As A Director For Against Management 7 Elect Mr. Anthony R. Graham As A For For Management Director 8 Elect Mr. Robert Gratton As A Director For For Management 9 Elect Mr. V. Peter Harder As A Director For For Management 10 Elect The Rt. Hon. Donald F. For For Management Mazankowski As A Director 11 Elect Raymond L. Mcfeetors As A For For Management Director 12 Elect Mr. Jerry E.A. Nickerson As A For For Management Director 13 Elect Mr. R. Jeffrey Orr As A Director For For Management 14 Elect Mr. Michel Plessis-Belair As A For For Management Director 15 Elect Mr. Henri-Paul Rousseau As A For For Management Director 16 Elect Mr. Raymond Royer As A Director For For Management 17 Elect Mr. Emoke Szathmary As A Director For For Management 18 Appoint Deloitte & Touche Llp As The For For Management Auditors -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 660,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million, with the Possibility Not to Offer them to the Public for up to EUR 100 Million 9 Authorize Capitalization of Reserves of For For Management up to EUR 200 Million for Bonus Issue or Increase in Par Value 10 Authorize Board to Set Issue Price for For Against Management 10 Percent per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Above 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 8, and 10 12 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 7 to 11 at EUR 200 Million 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Article 10 of Bylaws Re: For For Management Staggered Election of Board Members 16 Subject to Approval of Item 15, Reelect For For Management Pierre Bellon as Director 17 Subject to Approval of Item 15, Reelect For For Management Allan Chapin as Director 18 Subject to Approval of Item 15, Reelect For For Management Luca Cordero Di Montezemolo as Director 19 Subject to Approval of Item 15, Reelect For For Management Philippe Lagayette as Director 20 Reelect Francois-Henri Pinault as For For Management Director 21 Reelect Patricia Barbizet as Director For For Management 22 Reelect Baudouin Prot as Director For For Management 23 Reelect Jean-Philippe Thierry as For Against Management Director 24 Elect Aditya Mittal as Director For For Management 25 Elect Jean-Francois Palus as Director For For Management 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PUKPF Security ID: G72899100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Harvey McGrath as Director For For Management 4 Re-elect Mark Tucker as Director For For Management 5 Re-elect Michael McLintock as Director For For Management 6 Re-elect Nick Prettejohn as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise Board to Determine For For Management Remuneration of Auditors 9 Approve Final Dividend of 12.91 Pence For For Management Per Ordinary Share 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,611,000 11 Auth. Issue of Equity Securities with For For Management Rights up to a Nominal Amount of GBP 83,223,000 After Deducting From Such Limit Any Relevant Securities Alloted Under Resolution 10 in Connection with an Offer by Way of Rights 12 Authorise Issue of Preference Shares For For Management with Pre-emptive Rights up to GBP 20,000,000 (Sterling Preference Shares), USD 20,000,000 (Dollar Preference Shares) and EUR 20,000,000 (Euro Preference Shares) 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,242,000 14 Authorise 249,680,000 Ordinary Shares For For Management for Market Purchase 15 Adopt New Articles of Association For For Management 16 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider the Financial None None Management Reports and the Reports of the Directors and of the Auditors of the Company for the Year Ended Dec. 31, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 3 Ratify Past Issuance of 97.56 Million For For Management Shares at an Issue Price of A$20.50 Per Share Made on Dec. 4, 2008 4 Renew Partial Takeover Provision For For Management 5a Elect E J Cloney as Director For For Management 5b Elect I F Hudson as Director For For Management 5c Elect B J Hutchinson as Director For For Management 5d Elect I Y L Lee as Director For For Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB/ Security ID: G74079107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 48 Pence Per For For Management Ordinary Share 4 Re-elect Adrian Bellamy as Director For Abstain Management 5 Re-elect Dr Peter Harf as Director For Abstain Management 6 Elect Andre Lacroix as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,662,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 11 Authorise 72,000,000 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: RENLF Security ID: N73430113 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4a Approve Discharge of Executive Board For Did Not Vote Management 4b Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Dividends of EUR 0.404 Per For Did Not Vote Management Share 6 Ratify Deloitte Accountants as Auditors For Did Not Vote Management 7a Reelect Lord Sharman to Supervisory For Did Not Vote Management Board 7b Reelect David Reid to Supervisory Board For Did Not Vote Management 7c Reelect Mark Elliott to Supervisory For Did Not Vote Management Board 7d Reelect Dien de Boer-Kruyt to For Did Not Vote Management Supervisory Board 8 Elect Ian Smith to Executive Board For Did Not Vote Management 9 Authorize Repurchase of Shares For Did Not Vote Management 10a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 11 Other Business (Non-Voting) None Did Not Vote Management 12 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: RENLF Security ID: N73430113 Meeting Date: MAY 26, 2009 Meeting Type: Special Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Anthony Habgood to Supervisory For Did Not Vote Management Board 3 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.0 Pence For For Management Per Ordinary Share 4 Reappoint Deloitte LLP as Auditors of For For Management the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Ian Smith as Director For For Management 7 Re-elect Mark Elliott as Director For For Management 8 Re-elect David Reid as Director For For Management 9 Re-elect Lord Sharman of Redlynch as For For Management Director 10 Approve Increase in Authorised Ordinary For For Management Share Capital to GBP 294,290,599 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,000,000 (Rights Issue); Otherwise up to GBP 53,000,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,200,000 13 Authorise 113,700,000 Ordinary Shares For For Management for Market Purchase 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Dominique de la Garanderie as For For Management Director 6 Elect Takeshi Isayama as Director For Against Management 7 Elect Alain J.P. Belda as Director For For Management 8 Elect Philippe Chartier as For Against Management Representative of Employee Shareholders to the Board 9 Elect Michel Sailly Representative of For Against Management Employee Shareholders to the Board 10 Approve Auditor's Report For For Management 11 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 500 Million 17 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 18 Authorize up to 2 Percent of Issued None None Management Capital for Use in Stock Option Plan 19 Authorize up to 0.5 Percent of Issued None None Management Capital for Use in Restricted Stock Plan 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker: REPYF Security ID: E8471S130 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Re-Elect Luis Suarez de Lezo Mantilla For For Management as Director 2.2 Elect Maria Isabel Gabarro Miguel as For For Management Director 3 Elect External Auditors For For Management 4 Authorize Repurchase of Shares For For Management 5 Authorize Issuance of Bonds/Debentures For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Balsillie, Mike Lazaridis, For For Management James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS) Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Provisions on For Against Management Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director Eiji Hosoya For For Management 2.2 Elect Director Seiji Higaki For For Management 2.3 Elect Director Kazuhiro Higashi For For Management 2.4 Elect Director Kaoru Isono For For Management 2.5 Elect Director Shotaro Watanabe For For Management 2.6 Elect Director Kunio Kojima For For Management 2.7 Elect Director Hideo Iida For For Management 2.8 Elect Director Tsutomu Okuda For Against Management 2.9 Elect Director Yuko Kawamoto For For Management 2.10 Elect Director Shusai Nagai For For Management -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: APR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 3 Elect Jan du Plessis as a Director For For Management 4 Elect David Clementi as a Director For For Management 5 Elect Rod Eddington as a Director For Against Management 6 Elect Andrew Gould as a Director For For Management 7 Elect David Mayhew as a Director For For Management 8 Approve Appointment of For For Management PricewaterhouseCoopers LLP as Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Increase in Non-Executive None For Management Directors' Remuneration to A$4.7 Million per Annum 10 Approve the Renewal of the Company's For For Management Authority to Buy Back All the Ordinary Shares Held by Tinto Holdings Australia Pty Ltd under a Selective Buyback Agreement 11 Approve Amendments to the Rio Tinto Ltd For For Management Constitution and Adoption and Amendment of the New Rio Tinto Plc Articles of Association -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RTPPF Security ID: G75754104 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jan du Plessis as Director For For Management 4 Re-elect Sir David Clementi as Director For For Management 5 Re-elect Sir Rod Eddington as Director For Against Management 6 Re-elect Andrew Gould as Director For For Management 7 Re-elect David Mayhew as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 9 Amend Articles of Association and Amend For For Management the Constitution of Rio Tinto Limited Re: Non-Executive Directors' Fees 10 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 142,123,283.30 to GBP 170,000,000.30; Authorise Issue of Equity with Pre-emptive Rights up to GBP 32,948,000 in Connection with an Offer by Way of Rights Issue; Otherwise up to GBP 32,948,000 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,420,000 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice 13 Approve Scrip Dividend Program For For Management 14 Adopt New Articles of Association; For For Management Amend Articles of Association; Amend the Constitution of Rio Tinto Limited -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: RO Security ID: H69293225 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 5.00 per Share 4.1 Reelect John Bell as Director For Did Not Vote Management 4.2 Reelect Andre Hoffmann as Director For Did Not Vote Management 4.3 Reelect Franz Humer as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR/ Security ID: G7630U109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John Neill as Director For For Management 4 Re-elect Peter Byrom as Director For For Management 5 Re-elect Iain Conn as Director For For Management 6 Re-elect James Guyette as Director For For Management 7 Re-elect John Rishton as Director For For Management 8 Re-elect Simon Robertson as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 10 Auth. Directors to Capitalise GBP For For Management 350,000,000 Standing to the Credit of Company's Merger Reserve, Capital Redemption Reserve and/or Such Other Reserves; Issue Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP GBP 350,000,000 (C Shares) 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 124,899,130 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,734,869 14 Authorise 185,137,887 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: FEB 26, 2009 Meeting Type: Annual/Special Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.G. Beattie For For Management 1.2 Elect Director D.T. Elix For For Management 1.3 Elect Director J.T. Ferguson For For Management 1.4 Elect Director P. Gauthier For For Management 1.5 Elect Director T.J. Hearn For For Management 1.6 Elect Director A.D. Laberge For For Management 1.7 Elect Director J. Lamarre For For Management 1.8 Elect Director B.C. Louie For For Management 1.9 Elect Director M.H. McCain For For Management 1.10 Elect Director G.M. Nixon For For Management 1.11 Elect Director D.P. O'Brien For For Management 1.12 Elect Director J.P. Reinhard For For Management 1.13 Elect Director E. Sonshine For For Management 1.14 Elect Director K.P. Taylor For For Management 1.15 Elect Director V.L. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Umbrella Savings and Securities For For Management Purchase Plan 4 SP 1: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 5 SP 2: Adopt Policy to Increase Number Against Against Shareholder of Women Directors 6 SP 3: Adopt Independence Policy for the Against Against Shareholder Compensation Committee and External Compensation Consultants 7 SP 4: Adopt Policy Limiting the Number Against Against Shareholder of Board Seats per Director 8 SP 5: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 9 SP 6: Review Executive Compensation Against Against Shareholder Programs 10 SP 7: Review Short-Selling Programs Against Against Shareholder 11 SP 8: Review Director Recruitment Against Against Shareholder Policies -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: RBS Security ID: G76891111 Meeting Date: NOV 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital by the Creation of an Additional 22,909,776,276 Ordinary Shares of 25 Pence Each; Authorise Issue of Equity with Pre-emptive Rights up to GBP 8,092,121,756 (Placing and Open Offer) 2 Subject to the Placing and Open Offer For For Management of 22,909,776,276 New Shares in the Company Becoming Unconditional, Approve Waiver on Tender-Bid Requirement -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: RBS Security ID: G76891111 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Philip Hampton as Director For For Management 4 Elect Stephen Hester as Director For For Management 5 Elect John McFarlane as Director For For Management 6 Elect Arthur Ryan as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Approve Increase in Authorised Ordinary For For Management Share Capital by GBP 7,500,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,288,000,408 (Rights Issue); Otherwise up to GBP 3,288,000,408 11 Subject to the Passing of the Preceding For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 493,200,061 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: RBS Security ID: G76891111 Meeting Date: APR 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Ordinary For For Management Share Capital by 16,909,716,385 New Ordinary Shares of 25 Pence Each; Authorise Issue of Equity with Pre-emptive Rights up to GBP 4,227,429,096.25 (Placing and Open Offer) 2 Approve the Placing and Open Offer; For For Management Approve the Preference Share Redemption 3 Amend Articles of Association Re: For For Management Preference Share Redemption 4 Subject to and Conditional Upon the For For Management Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,227,429,096.25 (Placing and Open Offer) -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Simon Henry as Director For For Management 4 Re-elect Lord Kerr of Kinlochard as For For Management Director 5 Re-elect Wim Kok as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Jorma Ollila as Director For For Management 8 Re-elect Jeroen van der Veer as For For Management Director 9 Re-elect Hans Wijers as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million 13 Subject to the Previous Resolution For For Management Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million 14 Authorise 624 Million Ordinary Shares For For Management for Market Purchase 15 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Simon Henry as Director For For Management 4 Re-elect Lord Kerr of Kinlochard as For For Management Director 5 Re-elect Wim Kok as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Jorma Ollila as Director For For Management 8 Re-elect Jeroen van der Veer as For For Management Director 9 Re-elect Hans Wijers as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 145 Million 13 Subject to the Previous Resolution For For Management Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 21 Million 14 Authorise 624 Million Ordinary Shares For For Management for Market Purchase 15 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and to Incur EU Political Expenditure up to GBP 200,000 -------------------------------------------------------------------------------- ROYAL PHILIPS ELECTRONICS N.V. Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None Did Not Vote Management 2a Approve Financial Statements and For Did Not Vote Management Statutory Reports 2b Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.70 Per Share For Did Not Vote Management 2d Approve Discharge of Management Board For Did Not Vote Management 2e Approve Discharge of Supervisory Board For Did Not Vote Management 3 Reelect P-J. Sivignon to Management For Did Not Vote Management Board 4a Elect J.J. Schiro to Supervisory Board For Did Not Vote Management 4b Elect J. van der Veer to Supervisory For Did Not Vote Management Board 4c Elect C.A. Poon to Supervisory Board For Did Not Vote Management 5 Amend Long-Term Incentive Plan For Did Not Vote Management 6a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For Did Not Vote Management 8 Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 6 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2009 Mid-Yearl Report 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 144 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Participation in the For For Management Annual Meeting; Chair of the Annual Meeting 12 Amend Articles Re: Designation of Proxy For For Management -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Rob Pieterse as Director For For Management 4 Elect Maria Ramos as Director For For Management 5 Re-elect Lord Robert Fellowes as For For Management Director 6 Re-elect Graham Mackay as Director For For Management 7 Re-elect John Manzoni as Director For For Management 8 Re-elect Miles Morland as Director For For Management 9 Re-elect Cyril Ramaphosa as Director For For Management 10 Re-elect Meyer Kahn as Director For For Management 11 Approve Final Dividend of 42 US Cents For For Management Per Ordinary Share 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve SABMiller plc Approved Share For For Management Option Plan 2008, SABMiller plc Share Option Plan 2008, SABMiller plc Share Award Plan 2008, SABMiller plc Stock Appreciation Rights Plan 2008, SABMiller plc Associated Companies Employee Share Plan 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,528,896 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,528,896 17 Authorise 150,577,927 Ordinary Shares For For Management for Market Purchase 18 Amend Articles of Association; Approve For For Management Contingent Purchase Contract Between the Company and SABMiller Jersey Limited Providing the Company to Purchase up to 77,368,338 of its Own Non-Voting Convertible Shares 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 3.15 per Share; Approve May 4, 2009 as Record Date for Dividend 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Receive Report on Work of Nominating Committee 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million for Chairman, SEK 900,000 for Vice Chair, and SEK 450,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Georg Ehrnrooth, Fredrik For Against Management Lundberg, Egil Myklebust, Hanne de Mora, Anders Nyren, Lars Pettersson, Simon Thompson, and Clas Ake Hedstrom (Chair) as Directors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: APR 17, 2009 Meeting Type: Annual/Special Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Ratify Appointment of Chris Viehbacher For For Management as Director 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Approve Transaction with Chris For Against Management Viehbacher Re: Severance Payments 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 15 Authorize up to 1.0 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Amend Article 15 of the Bylaws Re: For For Management Audit Committee 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2 (a) Elect Kenneth Charles Borda as a For For Management Director 2 (b) Elect Roy Alexander Franklin as a For For Management Director 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 4 Renew Partial Takeover Provision For For Management -------------------------------------------------------------------------------- SAP AG Ticker: SAPGF Security ID: D66992104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2009 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Electronic Proxy For For Management Authorization due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 23, 2009 Meeting Type: Annual/Special Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Jean-Pascal For Against Management Tricoire Re: Pension Scheme and Severance Payment 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Change of Registered Office to For For Management 35, Rue Joseph Monier, 92500 Rueil Malmaison and Amend Article 5 of Bylaws Accordingly 8 Update Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 9 Approve Share Ownership Disclosure For For Management Threshold 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 360 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase for Future For For Management Exchange Offers 14 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities A Limit Remuneration of Supervisory Board Against Against Shareholder Members at the Aggregate Amount of EUR 600,000 -------------------------------------------------------------------------------- SCOTTISH & SOUTHERN ENERGY PLC Ticker: SSEZF Security ID: G7885V109 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 42.4 Pence For For Management Per Ordinary Share 4 Re-elect Colin Hood as Director For For Management 5 Re-elect Ian Marchant as Director For For Management 6 Re-elect Rene Medori as Director For For Management 7 Re-elect Sir Robert Smith as Director For For Management 8 Reappoint KPMG Audit plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 145,024,470 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,753,671 12 Authorise 87,014,682 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 29 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Indemnify Directors - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Increase Maximum Board Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For Against Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIONOGI & CO. LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Indemnify Directors - For For Management Reflect Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SHIRE LTD Ticker: SHP Security ID: G8124V108 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Matthew Emmens as Director For For Management 2 Elect Angus Russell as Director For For Management 3 Elect Graham Hetherington as Director For For Management 4 Elect Dr Barry Price as Director For For Management 5 Elect David Kappler as Director For For Management 6 Elect Dr Jeffrey Leiden as Director For For Management 7 Elect Patrick Langlois as Director For For Management 8 Elect Kate Nealon as Director For For Management 9 Elect David Mott as Director For For Management 10 Elect Dr Michael Rosenblatt as Director For For Management 11 Appoint Deloitte & Touche LLP as For For Management Auditors of the Company 12 Authorise the Audit, Compliance and For For Management Risk Committee to Fix Remuneration of Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,331,949 14 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,399,792 15 Authorise 55,991,697 Ordinary Shares For For Management for Market Purchase 16 Approve Change of Company Name to Shire For For Management plc -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dr Barry Price as Director For For Management 4 Reappoint Deloitte LLP as Auditors of For For Management the Company 5 Authorise the Audit, Compliance and For For Management Risk Committee to Fix Remuneration of Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,337,043 and an Additional GBP 9,337,043 in Connection with an Offer by Way of a Rights Issue 7 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,400,556 8 Authorise 56,022,258 Ordinary Shares For For Management for Market Purchase -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: 82509W103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director James F. Hankinson For For Management 1.3 Elect Director Krystyna Hoeg For For Management 1.4 Elect Director Holger Kluge For For Management 1.5 Elect Director Gaetan Lussier For For Management 1.6 Elect Director David Peterson For For Management 1.7 Elect Director Martha Piper For For Management 1.8 Elect Director Derek Ridout For For Management 1.9 Elect Director Jurgen Schreiber For For Management 1.10 Elect Director David M. Williams For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIEMENS AG Ticker: SMAWF Security ID: D69671218 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2007/2008 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4.1 Postpone Discharge of Former Management For For Management Board Member Rudi Lamprecht for Fiscal 2007/2008 4.2 Postpone Discharge of Former Management For For Management Board Member Juergen Radomski for Fiscal 2007/2008 4.3 Postpone Discharge of Former Management For For Management Board Member Uriel Sharef for Fiscal 2007/2008 4.4 Postpone Discharge of Former Management For For Management Board Member Klaus Wucherer for Fiscal 2007/2008 4.5 Approve Discharge of Management Board For For Management Member Peter Loescher for Fiscal 2007/2008 4.6 Approve Discharge of Management Board For For Management Member Wolfgang Dehen for Fiscal 2007/2008 4.7 Approve Discharge of Management Board For For Management Member Heinrich Hiesinger for Fiscal 2007/2008 4.8 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2007/2008 4.9 Approve Discharge of Former Management For For Management Board Member Eduardo Montes for Fiscal 2007/2008 4.10 Approve Discharge of Former Management For For Management Board Member Jim Reid-Anderson for Fiscal 2007/2008 4.11 Approve Discharge of Former Management For For Management Board Member Erich R. Reinhardt for Fiscal 2007/2008 4.12 Approve Discharge of Management Board For For Management Member Hermann Requardt for Fiscal 2007/2008 4.13 Approve Discharge of Management Board For For Management Member Siegfried Russwurm for Fiscal 2007/2008 4.14 Approve Discharge of Management Board For For Management Member Peter Y. Solmssen for Fiscal 2007/2008 5.1 Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme for Fiscal 2007/2008 5.2 Approve Discharge of Supervisory Board For For Management Member Ralf Heckmann for Fiscal 2007/2008 5.3 Approve Discharge of Supervisory Board For For Management Member Josef Ackermann for Fiscal 2007/2008 5.4 Approve Discharge of Supervisory Board For For Management Member Lothar Adler for Fiscal 2007/2008 5.5 Approve Discharge of Supervisory Board For For Management Member Jean-Louis Beffa for Fiscal 2007/2008 5.6 Approve Discharge of Former Supervisory For For Management Board Member Gerhard Bieletzki for Fiscal 2007/2008 5.7 Approve Discharge of Supervisory Board For For Management Member Gerd von Brandenstein for Fiscal 2007/2008 5.8 Approve Discharge of Former Supervisory For For Management Board Member John David Coombe for Fiscal 2007/2008 5.9 Approve Discharge of Former Supervisory For For Management Board Member Hildegard Cornudet for Fiscal 2007/2008 5.10 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2007/2008 5.11 Approve Discharge of Supervisory Board For For Management Member Hans Michael Gaul for Fiscal 2007/2008 5.12 Approve Discharge of Former Supervisory For For Management Board Member Birgit Grube for Fiscal 2007/2008 5.13 Approve Discharge of Supervisory Board For For Management Member Peter Gruss for Fiscal 2007/2008 5.14 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2007/2008 5.15 Approve Discharge of Supervisory Board For For Management Member Heinz Hawreliuk for Fiscal 2007/2008 5.16 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2007/2008 5.17 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2007/2008 5.18 Approve Discharge of Former Supervisory For For Management Board Member Walter Kroell for Fiscal 2007/2008 5.19 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2007/2008 5.20 Approve Discharge of Former Supervisory For For Management Board Member Michael Mirow for Fiscal 2007/2008 5.21 Approve Discharge of Supervisory Board For For Management Member Werner Moenius for Fiscal 2007/2008 5.22 Approve Discharge of Former Supervisory For For Management Board Member Roland Motzigemba for Fiscal 2007/2008 5.23 Approve Discharge of Former Supervisory For For Management Board Member Thomas Rackow for Fiscal 2007/2008 5.24 Approve Discharge of Supervisory Board For For Management Member Hakan Samuelsson for Fiscal 2007/2008 5.25 Approve Discharge of Supervisory Board For For Management Member Dieter Scheitor for Fiscal 2007/2008 5.26 Approve Discharge of Former Supervisory For For Management Board Member Albrecht Schmidt for Fiscal 2007/2008 5.27 Approve Discharge of Supervisory Board For For Management Member Henning Schulte-Noelle for Fiscal 2007/2008 5.28 Approve Discharge of Supervisory Board For For Management Member Rainer Sieg for Fiscal 2007/2008 5.29 Approve Discharge of Former Supervisory For For Management Board Member Peter von Siemens for Fiscal 2007/2008 5.30 Approve Discharge of Former Supervisory For For Management Board Member Jerry I. Speyer for Fiscal 2007/2008 5.31 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2007/2008 5.32 Approve Discharge of Supervisory Board For For Management Member Iain Vallance of Tummel for Fiscal 2007/2008 6 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008/2009 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management of up to 5 Percent of Issued Share Capital When Repurchasing Shares 9 Approve Creation of EUR 520.8 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 600 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Remuneration of Supervisory For For Management Board 12 Amend Articles Re: Decision Making of For For Management General Meeting -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: Y79985209 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.069 Per For For Management Share 3 Reelect Graham John Bradley as Director For For Management 4 Reelect Chumpol NaLamlieng as Director For For Management 5 Reelect Nicky Tan Ng Kuang as Director For For Management 6 Reelect Dominic Chiu Fai Ho as Director For For Management 7 Approve Directors' Fees of SGD 2.3 For For Management Million for the Year Ending March 31, 2009 (2008: SGD 2.3 Million) 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Singapore Telecom Share Option Scheme 1999 11 Approve Issuance of Shares and Grant For For Management Awards Pursuant to the Singtel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: SGT Security ID: Y79985209 Meeting Date: JUL 25, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEBA Security ID: W25381141 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Marcus Wallenberg as Chairman of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None Did Not Vote Management Statutory Reports; Receive Auditor's Report 8 Receive President's Report None Did Not Vote Management 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Information Concerning the Work None Did Not Vote Management of the Nomination Committee 13 Determine Number of Members (11) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 7.6 Million; Approve Remuneration for Auditors 15 Reelect Annica Falkengren, Penny For Did Not Vote Management Hughes, Urban Jansson, Tuve Johannesson, Hans-Joachim Korber, Christine Novakovic, Jesper Ovesen, Carl Ros, Jacob Wallenberg and Marcus Wallenberg (Chair) as Directors; Elect Tomas Nicolin as New Director 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Issuance of Class A Shares with For Did Not Vote Management Preemptive Rights; Approve Capitalization of Reserves of Up to SEK 30 Billion via Transfer from Unrestricted Equity to Share Capital; Amend Articles Accordingly 18 Approve Issuance of Class A Shares with For Did Not Vote Management Preemptive Rights; Approve Capitalization of Reserves of Up to SEK 30 Billion via Transfer from Unrestricted Equity to Share Capital; Reduce Par Value of Common Stock to SEK 5.00 from SEK 10.00; Amend Articles 19 Approve Issuance of Class A Shares with For Did Not Vote Management Preemptive Rights; Approve Capitalization of Reserves of Up to SEK 30 Billion via Transfer from Unrestricted Equity; Reduce Par Value of Common Stock to SEK 1.00 from SEK 10.00; Amend Articles Accordingly 20 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 21a Approve Employee Share Matching Plan For Did Not Vote Management 21b Approve Restricted Stock Plan For Did Not Vote Management 21c Approve Deferred Share Bonus Plan For Did Not Vote Management 21d Amend 2008 Executive Incentive Plans For Did Not Vote Management 22a Authorize Repurchase of Up to Three For Did Not Vote Management Percent of Own Shares for Use in Its Securities Business 22b Authorize Repurchase and Reissuance of For Did Not Vote Management Shares for Long-Term Incentive Programs 22c Authorize Reissuance of Repurchased For Did Not Vote Management Shares for 2009 Long-Term Incentive Program 22d Authorize Repurchase of Up to 20 For Did Not Vote Management Million Shares 23 Appointment of Auditors of Foundations For Did Not Vote Management That Have Delegated Their Business to the Bank 24 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 1.20 per Share 3 Approve Stock Dividend Program For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Special Auditors' Report For For Management Presenting Ongoing Related-Party Transactions 6 Approve Ongoing Transactions with For For Management Daniel Bouton, Phlippe Citerne, and Didier Alix Re: Pension Benefits 7 Approve Transaction with Severin For For Management Cabannes and Frederic Oudea Re: Pension Benefits 8 Approve Transaction with Frederic Oudea For For Management Re: Severance Payment and Non-Compete Agreement 9 Reelect Jean Azema as Director For For Management 10 Reelect Elisabeth Lulin as Director For For Management 11 Ratify Appointment of Robert Castaigne For For Management as Director 12 Elect Jean-Bernard Levy as Director For For Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Add Article 20 to the Bylaws Re: Court For Against Management Jurisdiction 15 Authorize Issuance of Preferred Stock For For Management (Class B) without Preemptive Rights , and without Voting Rights Attached, in Favor of Societe de Prise de Participation de l'Etat (SPPE) for up to Aggregate Nominal Amount of EUR 241.9 Million 16 Amend Bylaws to Integrate Preferred For For Management Stock (Class B) in Capital, Subject to Approval of Item 15 17 Approve Employee Stock Purchase Plan For Against Management 18 Amend Limit Set Under Item 10 of the For For Management May 27, 2008 General Meeting for Issuance With Preemptive Rights 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For Against Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 4.4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- SOLVAY S.A. Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports (Non-Voting) 2 Receive The Report On Corporate None Did Not Vote Management Governance 3 Consolidated Accounts Of The 2008 Fy None Did Not Vote Management 4 Approve The Annual Accounts, The For Did Not Vote Management Allocation Of Profits And The Gross Dividenddistribution For Fully-paid Shares At Eur 2.9333, Or Eur 2.20 Net Of Belgian Withholding Tax; In View Of The Eur 0.90 [net Of Belgian Withholding Tax] Interim Dividend Paid On 15 5 Grant Discharge To The Directors In For Did Not Vote Management Office During The Fy 2008 For Operations Falling Within That Period 6 Grant Discharge To The External Auditor For Did Not Vote Management In Office During The Fy 2008 For Operations Falling Within That Period 7 Elect Mr. Baron Herve Coppens D For Did Not Vote Management Eeckenbrugge As A Non-independent Director Toreplace Mr. Baron Hubert De Wangen; His Term Of Office Will Expire Immediatelyafter The Agm Of May 2013 8 Elect Mrs. Petra Mateos-aparicio For Did Not Vote Management Morales As A Director To Replace Dr. Uwe-ernst Bufe; Her Term Of Office Will Expire Immediately After The Agm 0f May 2013 9 Appoint Mrs. Petra Mateos-aparicio For Did Not Vote Management Morales As Independent Director Within Theboard Of Directors 10 Re-elect Successively Mr. Alois For Did Not Vote Management Michielsen As A Director For A Period Of 4 Years; His Term Of Office Will Expire Immediately After The Agm Of May 2013 11 Re-elect Successively Mr. Christian For Did Not Vote Management Jourquin As A Director For A Period Of 4 Years; His Term Of Office Will Expire Immediately After The Agm Of May 2013 12 Re-elect Successively Mr. Bernard De For Did Not Vote Management Laguiche As A Director For A Period Of 4years; His Term Of Office Will Expire Immediately After The Agm Of May 2013 13 Re-elect Successively Mr. Knight Guy De For Did Not Vote Management Selliers De Moranville As A Director For A Period Of 4 Years; His Term Of Office Will Expire Immediately After The Agm Of May 2013 14 Re-elect Successively Mr. Nicolas Boel For Did Not Vote Management As A Director For A Period Of 4 Years;his Term Of Office Will Expire Immediately After The Agm Of May 2013 15 Re-elect Successively Mr. Karel Van For Did Not Vote Management Miert As A Director For A Period Of 4 Years; His Term Of Office Will Expire Immediately After The Agm Of May 2013 16 Approve Mr. Nicolas Boel As Independent For Did Not Vote Management Director Within The Board Of Directors 17 Approve Mr. Karel Van Miert As For Did Not Vote Management Independent Director Within The Board Of Directors 18 Any Other Business None Did Not Vote Management 19 Receive Special Board Report OR Special None Did Not Vote Management Auditor Report 20 Amend Article 10 Quater Of The Articles For Did Not Vote Management Of Association As Specified 21 Amend Article 13 Bis Of The Articles Of For Did Not Vote Management Association As Specified 22 Amend Article 19 Section 3 Of The For Did Not Vote Management Articles Of Association As Specified -------------------------------------------------------------------------------- SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.) Ticker: 8755 Security ID: J7620T101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ST. GEORGE BANK LTD. Ticker: SGB Security ID: Q8757F106 Meeting Date: NOV 13, 2008 Meeting Type: Special Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the Company's For For Management Constitution Re: Removal of the Ten Percent Limit on Shareholding -------------------------------------------------------------------------------- ST. GEORGE BANK LTD. Ticker: SGB Security ID: Q8757F106 Meeting Date: NOV 13, 2008 Meeting Type: Court Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management St. George Bank Ltd. and Its Ordinary Shareholders -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 42.32 US For For Management Cents Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Jamie Dundas as Director For For Management 5 Re-elect Rudolph Markham as Director For For Management 6 Re-elect Ruth Markland as Director For For Management 7 Re-elect Richard Meddings as Director For For Management 8 Re-elect John Peace as Director For For Management 9 Elect Steve Bertamini as Director For For Management 10 Elect John Paynter as Director For For Management 11 Reappoint KPMG Audit plc as Auditors of For For Management the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 14 Increase Auth. Share Capital from USD For For Management 2,816,000,000, GBP 500,000,000 and EUR 1,000,000,000 to USD 3,316,000,000, GBP 500,000,000, EUR 1,000,000,000, AED 100,000,000, HKD 100,000,000, INR 1,000,000,000, KRW 500,000,000,000 and SGD 100,000,000 15 Issue Equity with Rights up to USD For For Management 316,162,105.50 (Relevant Authorities and Share Dividend Scheme) and Additional Amount of USD 632,324,211 (Rights Issue) After Deducting Any Securities Issued Under the Relevant Authorities and Share Dividend Scheme 16 Extend Directors' Authority to Issue For For Management Equity with Pre-emptive Rights up to Aggregate Nominal Amount of USD 189,697,263 Pursuant to Paragraph A of Resolution 15 to Include the Shares Repurchased by the Company Under Authority Granted by Resolution 18 17 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 47,424,315.50 18 Authorise 189,697,263 Ordinary Shares For For Management for Market Purchase 19 Authorise Market Purchase of 477,500 For For Management Preference Shares of USD 5.00 and 195,285,000 Preference Shares of GBP 1.00 20 Adopt New Articles of Association For For Management 21 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL/ Security ID: G84278103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.70 Pence For For Management Per Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Crawford Gillies as Director For For Management 6b Re-elect Gerry Grimstone as Director For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 72,597,470 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,889,620 9 Authorise 217,792,410 Ordinary Shares For For Management for Market Purchase 10 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 11 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 12 Subject to the Passing of Resolution For For Management 13, Approve Scrip Dividend Scheme 13 Subject to the Passing of Resolution For For Management 12, Amend Articles of Association in Connection with the Proposed Scrip Dividend Scheme -------------------------------------------------------------------------------- STATOILHYDRO ASA (FORMERLY STATOIL ASA) Ticker: STL Security ID: R8412T102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Olaug Svarva as Chairman of For For Management Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Registration of Attending Shareholders None None Management and Proxies 5 Designate Inspectors of Minutes of For For Management Meeting 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.25 per Share (NOK 4.40 as Ordinary Dividend and NOK 2.85 as Special Dividend) 7 Approve Remuneration of Auditors For For Management 8 Elect One Deputy Member of Corporate For Against Management Assembly 9 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 10 Authorize Repurchase and Reissuance of For Against Management Shares up to NOK 15 Million Aggregate Par Value for Share Saving Scheme for Employees 11 Change Company Name to Statoil ASA; For For Management Amend Corporate Purpose: Include Other Forms of Energy 12 Withdraw Company From Tar Sands Against Against Shareholder Activities in Canada -------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Ticker: STM Security ID: N83574108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 4a Approve Financial Statements and For Did Not Vote Management Statutory Reports 4b Approve Dividends of USD 0.12 Per For Did Not Vote Management Share 4c Approve Discharge of Management Board For Did Not Vote Management 4d Approve Discharge of Supervisory Board For Did Not Vote Management 5a Reelect Douglas Dunn to Supervisory For Did Not Vote Management Board 5b Reelect Didier Lamouche to Supervisory For Did Not Vote Management Board 6 Approve Stock-Based Compensation for For Did Not Vote Management the CEO 7 Amend Employee Unvested Share Award For Did Not Vote Management Plan 8 Amend Articles For Did Not Vote Management 9 Allow Electronic Distribution of For Did Not Vote Management Company Communications 10 Allow Questions None Did Not Vote Management 11 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- SUEZ Ticker: SZE Security ID: F90131115 Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Rivolam For For Management 2 Approve Spin-Off of Suez Environnement For For Management 3 Approve Distribution of 65 percent of For For Management Suez Environnement to Suez's Shareholders 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Merger by Absorption of Suez by For For Management GDF 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Stock Option Plan for Directors For For Management 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker: 5405 Security ID: J77669133 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 for Ordinary Shares 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format - Clarify Terms of Alternate Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management 4.4 Appoint Statutory Auditor For Against Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For Against Management -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: J77970101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Amend Articles To Create New Classes of For For Management Preferred Shares - Reflect Digitalization of Share Certificates - Reflect Changes in Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Kwong Siu-hing as Director For For Management 3a2 Reelect Cheung Kin-tung, Marvin as For For Management Director 3a3 Reelect Lee Shau-kee as Director For For Management 3a4 Reelect Kwok Ping-sheung, Walter as For For Management Director 3a5 Reelect Kwok Ping-luen, Raymond as For For Management Director 3a6 Reelect Chan Kai-ming as Director For Against Management 3a7 Reelect Wong Yick-kam, Michael as For For Management Director 3a8 Reelect Wong Chik-wing, Mike as For For Management Director 3b Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James C. Baillie As A Director For For Management 2 Elect George W. Carmany, Iii As A For For Management Director 3 Elect John H. Clappison As A Director For For Management 4 Elect David A. Ganong, Cm As A Director For For Management 5 Elect Germaine Gibara As A Director For For Management 6 Elect Krystyna T. Hoeg As A Director For For Management 7 Elect David W. Kerr As A Director For For Management 8 Elect Idalene F. Kesner As A Director For For Management 9 Elect Mitchell M. Merin As A Director For For Management 10 Elect Bertin F. Nadeau As A Director For For Management 11 Elect Ronald W. Osborne As A Director For For Management 12 Elect Honorable Hugh D. Segal, Cm As A For For Management Director 13 Elect Donald A. Stewart As A Director For For Management 14 Elect James H. Sutcliffe As A Director For For Management 15 Appoint Deloitte & Touche Llp As The For For Management Auditor -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867229106 Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve The Plan Of Arrangement Under For For Management Section 192 Of The Canada Business Corporation Act Providing For The Amalgamation Of Suncor Energy Incorporation And Petro-canada, As Specified 2 Adopt A Stock Option Plan By The For Against Management Corporation Formed By The Amalgamation Of Suncor Energy Incorporation And Petro-canada Pursuant To The Arrangement, Conditional Upon The Arrangement Becoming Effective 3 Elect Mr. Mel E. Benson As A Director For For Management Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 4 Elect Mr. Brian A. Canfield As A For For Management Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 5 Elect Mr. Bryan P. Davies As A Director For For Management Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 6 Elect Mr. Brian A. Felesky As A For For Management Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 7 Elect Mr. John T. Ferguson As A For For Management Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 8 Elect Mr. W. Douglas Ford As A Director For For Management Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 9 Elect Mr. Richard L. George As A For For Management Director Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 10 Elect Mr. John R. Huff As A Director Of For For Management Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 11 Elect Ms. M. Ann Mccaig As A Director For For Management Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 12 Elect Mr. Michael W. O Brien As A For For Management Director Of Suncor To Hold Office Until Theearlier Of The Completion Of The Arrangement And The Close Of The Next Agm 13 Elect Ms. Eira M. Thomas As A Director For For Management Of Suncor To Hold Office Until The Earlier Of The Completion Of The Arrangement And The Close Of The Next Agm 14 Re-appoint Pricewaterhousecoopers Llp For For Management As The Auditor Of Suncor Energy Incorporation Until The Earlier Of The Completion Of The Arrangement And The Close Ofthe Next Agm -------------------------------------------------------------------------------- SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.) Ticker: SUN Security ID: Q8802S103 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: OCT 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3a Elect W J Bartlett as Director For For Management 3b Elect C Skilton as Director For For Management 3c Elect Z E Switkowski as Director For For Management 4 Adopt New Constitution For For Management 5a Approve Issuance of 15.92 Million For For Management Shares 5b Approve Issuance of 7.35 Million For For Management Convertible Preference Shares 5c Approve Issuance of 13.54 Million For For Management Shares 5d Approve Issuance of 23.12 Million For For Management Shares -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: SHBA Security ID: W90937181 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Board and Committee Reports; Receive President's Report; Allow Questions; Receive Auditors' Report 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 7.00 per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of Up to Two For For Management Percent of Issued Share Capital for Bank's Trading Books 12 Determine Number of Members (12) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million to the Chairman, SEK 675,000 to the Vice Chairmen, and SEK 450,000 to Other Directors; Approve Remuneration to Committee Members; Approve Remuneration of Auditors 14 Reelect Jon Fredrik Baksaas, Ulrika For Against Management Boethius, Paer Boman, Tommy Bylund, Goeran Ennerfelt, Hans Larsson (Chair), Fredrik Lundberg, Sverker Martin-Loef, Anders Nyren and Bente Rathe as Directors; Elect Lone Schroeder and Jan Johansson as New Directors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Allocate SEK 50 Million to a Against Against Shareholder Fund/Foundation Named "Creating a Decent Sweden" 18 Close Meeting None None Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2a Reelect C D Pratt as Director For For Management 2b Reelect P N L Chen as Director For For Management 2c Reelect D Ho as Director For For Management 2d Reelect J W J Hughes-Hallett as For For Management Director 2e Reelect C K M Kwok as Director For For Management 2f Reelect M M T Yang as Director For For Management 2g Elect P A Kilgour as Director For For Management 2h Elect M B Swire as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: RUKN Security ID: H84046137 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal 2008 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.10 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve Issuance of Convertible Notes For Did Not Vote Management without Preemptive Rights; Approve Creation of CHF 16 Million Pool of Capital to Guarantee Conversion Rights 4.2 Approve Creation of CHF 18 Million Pool For Did Not Vote Management of Capital with Preemptive Rights 5.1.1 Reelect Jakob Baer as Director For Did Not Vote Management 5.1.2 Reelect John Coomber as Director For Did Not Vote Management 5.1.3 Elect Director For Did Not Vote Management 5.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 19 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve CHF 1.6 Million Reduction in For Did Not Vote Management Share Capital via Cancellation of Repurchased Shares 5.1 Reelect Michel Gobet as Director For Did Not Vote Management 5.2 Reelect Torsten Kreindl as Director For Did Not Vote Management 5.3 Reelect Richard Roy as Director For Did Not Vote Management 5.4 Reelect Othmar Vock as Director For Did Not Vote Management 5.5 Elect Hansueli Loosli as Director For Did Not Vote Management 6 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYENF Security ID: H84140112 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve CHF 231,500 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 6 per Share 5.1 Reelect Peggy Bruzelius as Director For Did Not Vote Management 5.2 Reelect Pierre Landolt as Director For Did Not Vote Management 5.3 Reelect Juerg Widmer as Director For Did Not Vote Management 5.4 Elect Stefan Borgas as Director For Did Not Vote Management 5.5 Elect David Lawrence as Director For Did Not Vote Management 6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 4.4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 92 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christiane Bergevin For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director William R.P. Dalton For For Management 1.4 Elect Director Kevin S. Dunne For For Management 1.5 Elect Director John A. Manzoni For For Management 1.6 Elect Director Stella M. Thompson For For Management 1.7 Elect Director John D. Watson For For Management 1.8 Elect Director Robert G. Welty For For Management 1.9 Elect Director Charles R. Williamson For For Management 1.10 Elect Director Charles W. Wilson For For Management 1.11 Elect Director Charles M. Winograd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend By-Laws No. 1 For For Management -------------------------------------------------------------------------------- TECK COMINCO LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 22, 2009 Meeting Type: Ordinary Shareholders Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the annual report of the For None Management Corporation containing the audited consolidated financial statements of the Corporation for the FYE 31 DEC 2008 and the report of the Auditor thereon 2 Elect 14 Directors as specified For Against Management 3 Appoint PricewaterhouseCoopers LLP as For For Management the Auditors and authorize the Directorsto fix the Auditor s remuneration 4 Amend the Articles of the Corporation For For Management to: (i) delete in their entirety, the authorized but unissued Preferred Shares Series 1 and the authorized but unissued Preferred Shares Series 2 in the capital of the Corporation and (ii) changethe Corporation s name 5 Transact any other business For None Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker: TIAOF Security ID: T92778108 Meeting Date: APR 8, 2009 Meeting Type: Annual/Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Allocation of Income 2 Elect Director For Did Not Vote Management 3.1 Slate Submitted by Telco None Did Not Vote Management 3.2 Slate Submitted by Findim None Did Not Vote Management 3.3 Slate Submitted by Assogestioni None Did Not Vote Management 1 Authorize Capital Increase Up To EUR For Did Not Vote Management 880 Million and Issuance of Convertible Bonds with Pre-emptive Rights Up To EUR 1 Billion; Amend Article 5 of Company Bylaws Accordingly -------------------------------------------------------------------------------- TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) Ticker: TLFNF Security ID: 879382109 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Approve Dividend Charged to For For Management Unrestricted Reserves 3 Approve Employee Stock Purchase Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 6 Ratify Auditors for Fiscal Year 2009 For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 4 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 5 Ratify Auditors For Did Not Vote Management 6 Receive Report on Share Repurchase None Did Not Vote Management Program 7 Authorize Share Repurchase Program; For Did Not Vote Management Authorize Use of Repurchased Shares for Stock Option Plan, Settlement of Convertible Bonds, Acquisitions, and Other Purposes, Cancellation in an Amount of up to EUR 100.3 Million, or Sale of Shares On- or Off-Market 8 Approve Issuance of Convertible Bonds For Did Not Vote Management and/or Bonds with Warrants Attached that Convert into up to 80 Million Shares 9 Approve Creation of EUR 87.2 Million For Did Not Vote Management Pool of Capital without Preemptive Rights to Cover Conversion Rights -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting For For Management 2 Designate Inspector of Minutes of For For Management Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 6 Authorize Repurchase of up to 4 Million For Against Management Issued Shares in Connection with Incentive Programs 7 Elect Members and Deputy Members of For Against Management Corporate Assembly 8 Elect Members of Nominating Committee For For Management 9 Amend Articles Re: Set Minimum (5) and For For Management Maximum (13) Number of Directors 10 Amend Articles Re: Change Name of For For Management Election Committee to Nomination Committee -------------------------------------------------------------------------------- TELIASONERA AB (FORMERLY TELIA AB) Ticker: TLSNF Security ID: W95890104 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Axel Calissendorff as Chairman of For For Management Meeting 2 Designate Inspectors of Minutes of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review; Receive Report on Board's Work 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 1.80 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman, and SEK 425,000 for Other Directors; Approve Compensation for Committee Work 12 Reelect Maija-Liisa Friman, Conny For For Management Karlsson, Lars Nordstroem, Timo Peltola, Jon Risfelt, Caroline Sundewall, and Tom von Weymarn as Directors; Elect Lars Renstroem as New Director. 13 Elect Tom von Weymarn as Chairman of For For Management the Board 14 Authorize Chairman of Board and For For Management Representatives of four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16a Amend Articles of Association Regarding For For Management Publication of Meeting Notice 16b Amend Articles Re: Remove Reference to For For Management Date of Publication of Meeting Notice 17a Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17b Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Other Business None None Management 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2008 3 Discuss the Company's Financial None None Management Statements and Reports for the Year Ended June 30, 2008 4 Approve Adoption of a New Constitution For For Management 5a Elect John Mullen as Director For For Management 5b Elect Catherine Livingstone as Director For For Management 5c Elect Donald McGauchie as Director For For Management 5d Elect John Stewart as Director For For Management -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Appoint Alternate Statutory Auditor For For Management 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- THYSSENKRUPP AG (FORMERLY THYSSEN AG) Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 23, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2007/2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007/2008 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2008 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 7 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 128 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- TNT N.V. Ticker: TNT Security ID: N86672107 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Vote Management 2 Presentation by M.P. Bakker, CEO None Did Not Vote Management 3 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 4 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 5 Discuss Remuneration of the Management None Did Not Vote Management Board 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports 7a Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 7b Approve Dividends of EUR 0.37 Per Share For Did Not Vote Management 7c Approve Allocation of Income For Did Not Vote Management 8 Approve Discharge of Management Board For Did Not Vote Management 9 Approve Discharge of Supervisory Board For Did Not Vote Management 10a Announce Vacancies on Supervisory Board None Did Not Vote Management 10b Opportunity to Nominate Supervisory None Did Not Vote Management Board Members 10c Announcement by the Supervisory Board None Did Not Vote Management of the Persons Nominated for Appointment 10d Amendments to Supervisory Board Profile None Did Not Vote Management 11 Reelect S. Levy to Supervisory Board For Did Not Vote Management 12 Elect P.M. Altenburg to Supervisory For Did Not Vote Management Board 13 Announce Vacancies on Supervisory Board None Did Not Vote Management Arising in 2010 14 Announce Intention of the Supervisory None Did Not Vote Management Board to Reelect H.M. Koorstra to the Management Board 15 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 16 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 15 17 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 18 Approve Reduction of Issued Capital by For Did Not Vote Management Cancelling Treasury Shares 19 Allow Questions None Did Not Vote Management 20 Close Meeting None Did Not Vote Management -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 4 Appoint Statutory Auditor For For Management 5 Amend Articles to Require Disclosure of Against For Shareholder Individual Director, Statutory Auditor Compensation Levels 6 Amend Articles to Require Cancellation Against Against Shareholder of Plans to Use Plutonium Mixed Fuel -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For Against Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For Against Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Alternate Income Allocation Against Against Shareholder Proposal 6 Amend Articles to Ban Further Against Against Shareholder Investment to Repair Nuclear Plant 7 Amend Articles to Retire Fukushima I Against Against Shareholder and II Nuclear Plants 8 Amend Articles to Require Compensation Against For Shareholder Disclosure -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management -------------------------------------------------------------------------------- TORONTO-DOMINION BANK, THE Ticker: TD Security ID: 891160509 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Hugh J. Bolton For For Management 1.3 Elect Director John L. Bragg For For Management 1.4 Elect Director W. Edmund Clark For For Management 1.5 Elect Director Wendy K. Dobson For For Management 1.6 Elect Director Donna M. Hayes For For Management 1.7 Elect Director Henry H. Ketcham For For Management 1.8 Elect Director Pierre H. Lessard For For Management 1.9 Elect Director Brian M. Levitt For For Management 1.10 Elect Director Harold H. MacKay For For Management 1.11 Elect Director Irene R. Miller For For Management 1.12 Elect Director Nadir H. Mohamed For For Management 1.13 Elect Director Roger Phillips For For Management 1.14 Elect Director Wilbur J. Prezzano For For Management 1.15 Elect Director William J. Ryan For For Management 1.16 Elect Director Helen K. Sinclair For For Management 1.17 Elect Director John M. Thompson For For Management 2 Appoint Ernst & Young LLP as Auditors For For Management 3 SP 1: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 4 SP 2: Review Executive Compensation Against Against Shareholder Programs 5 SP 3: Review Short-Selling Programs Against Against Shareholder 6 SP 4: Review Director Recruitment Against Against Shareholder Policies 7 SP 5: Adopt Policy Limiting the Number Against Against Shareholder of Board Seats per Director 8 SP 6: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 9 SP 7: Adopt Policy to Increase Number Against Against Shareholder of Women Directors -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director Atsutoshi Nishida For For Management 2.2 Elect Director Masashi Muromachi For For Management 2.3 Elect Director Norio Sasaki For For Management 2.4 Elect Director Fumio Muraoka For For Management 2.5 Elect Director Masao Namiki For For Management 2.6 Elect Director Kazuo Tanigawa For For Management 2.7 Elect Director Shigeo Koguchi For For Management 2.8 Elect Director Kiichiro Furusawa For Against Management 2.9 Elect Director Hiroshi Hirabayashi For For Management 2.10 Elect Director Takeshi Sasaki For For Management 2.11 Elect Director Ichiro Tai For For Management 2.12 Elect Director Yoshihiro Maeda For For Management 2.13 Elect Director Hiroshi Horioka For For Management 2.14 Elect Director Takeo Kosugi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4 Amend Articles to Incorporate an Essay Against Against Shareholder Calling for Greater Disclosure on Past Incidents 5 Amend Articles to Deem Non-Votes as Against Against Shareholder Votes AGAINST Meeting Agenda Items 6 Amend Articles to Require Disclosure of Against Against Shareholder Punitive Action Against Directors and Officers 7 Amend Articles to Require Disclosure of Against Against Shareholder Truth Behind Fraudulent Billing of NEDO 8 Amend Articles to Require Disclosure of Against Against Shareholder Individual Historical Compensation for Directors and Officers 9 Amend Articles to Require Disclosure of Against Against Shareholder Individual Historical Compensation for Outside Advisors 10 Amend Articles to Require Disclosure Against Against Shareholder Concerning Former Public Officials Employed by Toshiba 11 Amend Articles to Create a Committee to Against Against Shareholder Investigate and Prevent Recurrence of Wrongdoing 12 Amend Articles to Ban Investment in Against Against Shareholder Semiconductor Manufacturing 13 Amend Articles to Pay Temporary Workers Against Against Shareholder No Less than Employees -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Special Auditors' Report For For Management Presenting Ongoing Related-Party Transactions 5 Approve Transaction with Thierry For For Management Desmarest 6 Approve Transaction with Christophe de For Against Management Margerie 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect Anne Lauvergeon as Director For Against Management 9 Reelect Daniel Bouton as Director For Against Management 10 Reelect Bertrand Collomb as Director For For Management 11 Reelect Christophe de Margerie as For For Management Director 12 Reelect Michel Pebereau as Director For Against Management 13 Electe Patrick Artus as Director For For Management 14 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman A Amend Article 19 of Bylaws Re: Against Against Shareholder Disclosure of Individual Stock Plans B Amend Article 11 of Bylaws Re: Against Against Shareholder Nomination of Employees Shareholders Representative to the Board of Directors C Approve Restricted Stock Plan to All Against Against Shareholder Employees -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 3.27 Elect Director For For Management 3.28 Elect Director For For Management 3.29 Elect Director For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. E. Benson For For Management 1.2 Elect Director D. H. Burney For For Management 1.3 Elect Director W. K. Dobson For For Management 1.4 Elect Director E. L. Draper For For Management 1.5 Elect Director P. Gauthier For For Management 1.6 Elect Director K. L. Hawkins For For Management 1.7 Elect Director S. B. Jackson For For Management 1.8 Elect Director P. L. Joskow For For Management 1.9 Elect Director H. N. Kvisle For For Management 1.10 Elect Director J. A. MacNaughton For For Management 1.11 Elect Director D. P. O'Brien For For Management 1.12 Elect Director W. T. Stephens For For Management 1.13 Elect Director D. M. G. Stewart For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: OCT 2, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sally Bott as Director For Did Not Vote Management 1.2 Elect Rainer-Marc Frey as Director For Did Not Vote Management 1.3 Elect Bruno Gehrig as Director For Did Not Vote Management 1.4 Elect William G. Parrett as Director For Did Not Vote Management 2 Amend Articles Re: New Governance For Did Not Vote Management Structure -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: NOV 27, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Mandatory For Did Not Vote Management Convertible Notes without Preemptive Rights; Approve Creation of CHF 36.5 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- UBS AG Ticker: UBS Security ID: H89231338 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve 2009 Compensation Model For Did Not Vote Management 2 Approve Carrying Forward of Net Loss For Did Not Vote Management 3.1.1 Reelect Peter Voser as Director For Did Not Vote Management 3.1.2 Reelect David Sidwell as Director For Did Not Vote Management 3.1.3 Reelect Sally Bott as Director For Did Not Vote Management 3.1.4 Reelect Rainer-Marc Frey as Director For Did Not Vote Management 3.1.5 Reelect Bruno Gehrig as Director For Did Not Vote Management 3.1.6 Reelect William Parrett as Director For Did Not Vote Management 3.2.1 Elect Kaspar Villiger as Director For Did Not Vote Management 3.2.2 Elect Michel Demare as Director For Did Not Vote Management 3.2.3 Elect Ann Goodbehere as Director For Did Not Vote Management 3.2.4 Elect Axel Lehmann as Director For Did Not Vote Management 3.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Vote Management 3.4 Ratify BDO Visura as Special Auditors For Did Not Vote Management 4 Approve Issuance of Warrants without For Did Not Vote Management Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion Rights 5 Approve Creation of CHF 29.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 4 Approve Transfer from Distribuable For For Management Dividends and Premium Account to Shareholders for an Amount of EUR 2 per Share 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Reelect Mary Harris as Supervisory For For Management Board Member 7 Reelect Jean-Louis Laurens as For For Management Supervisory Board Member 8 Reelect Alec Pelmore as Supervisory For For Management Board Member 9 Reelect M.F.W. van Oordt as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 and 13 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for International Employees 19 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 20 Amend Article 10.1 of Bylaws Re: For For Management Management Board Composition 21 Transform Company Into a European For For Management Company 22 Change Company Name to Unibail Rodamco For For Management SE, Pursuant to Adoption of Item 21 23 Adopt New Articles of Association, For For Management Subject to Approval of Item 21 24 Authorize Transfer of Outstanding For For Management Authorizations Granted to Management Board to New Management Board, Subject to Approval of Item 21 Above 25 Subject to Approval of Items 21 and 23 For For Management Above, Reelect M. Robert F.W. van Oordt as Supervisory Board Member 26 Subject to Approval of Items 21 and 23 For For Management Above, Elect Francois Jaclot as Supervisory Board Member 27 Subject to Approval of Items 21 and 23 For For Management Above, Elect Jacques Dermagne as Supervisory Board Member 28 Subject to Approval of Items 21 and 23 For For Management Above, Elect Henri Moulard as Supervisory Board Member 29 Subject to Approval of Items 21 and 23 For For Management Above, Elect Yves Lyon-Caen as Supervisory Board Member 30 Subject to Approval of Items 21 and 23 For For Management Above, Elect Jean-Louis Laurens as Supervisory Board Member 31 Subject to Approval of Items 21 and 23 For For Management Above, Elect Frans J.G.M. Cremers as Supervisory Board Member 32 Subject to Approval of Items 21 and 23 For For Management Above, Elect Robert Ter Haar as Supervisory Board Member 33 Subject to Approval of Items 21 and 23 For For Management Above, Elect Bart R. Okkens as Supervisory Board Member 34 Subject to Approval of Items 21 and 23 For For Management Above, Elect Jos W.B. Westerburgen as Supervisory Board Member 35 Subject to Approval of Items 21 and 23 For For Management Above, Elect Mary Harris as Supervisory Board Member 36 Subject to Approval of Items 21 and 23 For For Management Above, Elect Alec Pelmore as Supervisory Board Member 37 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 875,000 38 Reappoint Ernst & Young Audit, Deloitte For For Management Marque and Gendrot SA as Auditors, and Barbier Frinault et Autres, and Mazars and Guerard as Deputy Auditors 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker: UCG Security ID: T95132105 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase Through the For Did Not Vote Management Issuance of up to 973.08 Million Ordinary Shares Reserved to Ordinary and Saving Shareholders; Amend Bylaws Accordingly 1 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) Ticker: UCG Security ID: T95132105 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3.1 Slate 1 - Submitted by Three Foundation None Did Not Vote Management 3.2 Slate 2- Submitted by Institutional None Did Not Vote Management Investors 4 Approve Remuneration of Directors and For Did Not Vote Management Committees Members 5 Deliberations Pursuant to Article 2390 For Did Not Vote Management of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 6 Approve Remuneration Policy For Did Not Vote Management 7 Approve Stock Ownership Plan for the For Did Not Vote Management Employees of the Company 1 Authorize Capital Increase with For Did Not Vote Management Preemptive Rights, Through the Capitalization of Reserves 2 Amend Articles 5, 8, 23, and 30 of For Did Not Vote Management Company's Bylaws -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNA Security ID: N8981F271 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: OCT 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Paul Polman as For Did Not Vote Management Executive Director -------------------------------------------------------------------------------- UNILEVER N.V. Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Approve Discharge of Executive For Did Not Vote Management Directors 4 Approve Discharge of Non-Executive For Did Not Vote Management Directors 5 Elect L.A. Lawrence as Executive For Did Not Vote Management Director 6 Elect P.G.J.M. Polman as Executive For Did Not Vote Management Director 7 Reelect L. Brittan of Spennithorne as For Did Not Vote Management Non-Executive Director 8 Reelect W. Dik as Non-Executive For Did Not Vote Management Director 9 Reelect C.E. Golden as Non-Executive For Did Not Vote Management Director 10 Reelect B.E. Grote as Non-Executive For Did Not Vote Management Director 11 Reelect N. Murthy as Non-Executive For Did Not Vote Management Director 12 Reelect H. Nyasulu as Non-Executive For Did Not Vote Management Director 13 Reelect K.J. Storm as Non-Executive For Did Not Vote Management Director 14 Reelect M. Treschow as Non-Executive For Did Not Vote Management Director 15 Reelect J. van der Veer as For Did Not Vote Management Non-Executive Director 16 Elect L.O. Fresco as Non-Executive For Did Not Vote Management Director 17 Elect A.M. Fudge as Non-Executive For Did Not Vote Management Director 18 Elect P. Walsh as Non-Executive For Did Not Vote Management Director 19 Ratify PwC as Auditors For Did Not Vote Management 20 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 22 Approve Reduction in Share Capital by For Did Not Vote Management Cancellation of Shares 23a Amend Articles Re: Move to Quarterly For Did Not Vote Management Dividends 23b Amend Articles Re: Move to Quarterly For Did Not Vote Management Dividends 24 Allow Questions None Did Not Vote Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Polman as Director For For Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 40.19 Pence For For Management Per Ordinary Share 4 Re-elect James Lawrence as Director For For Management 5 Re-elect Paul Polman as Director For For Management 6 Re-elect The Lord Brittan of For For Management Spennithorne as Director 7 Re-elect Wim Dik as Director For For Management 8 Re-elect Charles Golden as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Narayana Murthy as Director For For Management 11 Re-elect Hixonia Nyasulu as Director For For Management 12 Re-elect Kees Storm as Director For For Management 13 Re-elect Michael Treschow as Director For For Management 14 Re-elect Jeroen van der Veer as For For Management Director 15 Elect Louise Fresco as Director For For Management 16 Elect Ann Fudge as Director For For Management 17 Elect Paul Walsh as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,290,000 21 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 22 Authorise 131,000,000 Ordinary Shares For For Management for Market Purchase 23 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties and Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 24 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Days' Clear Notice 25 Authorise Directors to Agree to Modify For For Management the Agreement Dated 28 June, 1946 (as Amended by Supplemental Agreements Dated 20 July, 1951, 21 December, 1981 and 15 May, 2006) with Unilever N.V. of the Netherlands known as the Equalisation Agreement -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Unilever plc Equalisation For For Management Agreement -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SCPA Ticker: UBI Security ID: T1681V104 Meeting Date: APR 29, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For Did Not Vote Management 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 3 Appoint Censors (Collegio dei For Did Not Vote Management Probiviri) 1 Amend Company Bylaws For Did Not Vote Management 2 Approve Issuance of up to 31,957,295 For Did Not Vote Management Shares to Cover the Conversion of Warrants Granted to Shareholders 3 Authorize Issuance of Convertible Bonds For Did Not Vote Management and Increase Share Capital up to EUR 640 Million Accordingly -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: V96194127 Meeting Date: APR 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: UOVEF Security ID: V96194127 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.40 Per For For Management Share 3 Approve Directors' Fees of SGD 912,500 For For Management for 2008 (2007: SGD 912,500) 4 Approve Payment SGD 2.5 Million as Fee For For Management to Wee Cho Yaw, Chairman of the Bank, for the Period from January 2008 to December 2008 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Reelect Wee Ee Cheong as Director For For Management 7 Reelect Wee Cho Yaw as Director For For Management 8 Reelect Lim Pin as Director For For Management 9 Reelect Ngiam Tong Dow as Director For For Management 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Allotment and Issuance of For For Management Preference Shares -------------------------------------------------------------------------------- UNITED UTILITIES PLC Ticker: UUTPF Security ID: G92806101 Meeting Date: JUL 1, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Give Effect to For For Management Scheme of Arrangement; Approve Reduction and Subsequent Increase in Share Capital; Allot and Issue Credit to United Utilities Group plc; Issue Equity with Pre-emptive Rights up to GBP 1B; Amend Articles of Association 2 Approve United Utilites Group 2008 For For Management Savings-Related Share Option Scheme; Approve United Utilities Group 2008 Share Incentive Plan 3 Approve United Utilites Group 2008 For For Management Performance Share Plan; Approve United Utilites Group 2008 International Plan; Approve United Utilites Group 2008 Matching Share Award Plan 4 Authorise Directors to Establish For For Management Employee Share Schemes in Addition to those Mentioned in Resolutions 2 and 3 for the Benefit of Overseas Employees of United Utilities Group plc and Its Subsidiaries -------------------------------------------------------------------------------- UNITED UTILITIES PLC Ticker: UUTPF Security ID: G92806101 Meeting Date: JUL 1, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Scheme Shareholders -------------------------------------------------------------------------------- UNITED UTILITIES PLC Ticker: UUTPF Security ID: G92806101 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 31.47 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Dr John McAdam as Director For For Management 5 Re-elect Nick Salmon as Director For For Management 6 Re-elect David Jones as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 293,902,939 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,085,440 11 Authorise 88,170,881 Ordinary Shares For For Management for Market Purchase 12 Adopt New Articles of Association For For Management 13 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties up to GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Ticker: UPM1V Security ID: X9518S108 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 120,000 for Vice Chairman, and EUR 95,000 for Other Directors 11 Fix Number of Directors at 9 For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For For Management Karl Grotenfelt, Georg Holzhey, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala and Bjorn Wahlroos as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Amend Articles Regarding Notification For For Management to General Meeting 16 Authorize Repurchase of up to 51 For For Management Million Issued Sharesl 17 Close Meeting None None Management -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 6 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Approve Transactions with Philippe For Against Management Crouzet 7 Ratify Appointment of Bollore as For For Management Supervisory Board Member 8 Ratify Appointment of Jean-Francois For For Management Cirelli as Supervisory Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 105 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, with the Possibility Not to Offer them to the Public, up to Aggregate Nominal Amount of EUR 30 Million 12 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves of For For Management Up to EUR 60 Million for Bonus Issue or Increase in Par Value 16 Approve Issuance of Securities For For Management Convertible into Debt 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Employee Stock Purchase Plan For For Management for International Employees 19 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 20 Approve Employee Stock Purchase Plan For For Management (Free Shares Pursuant ot Items 16 and 17) 21 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 7 Approve Amendment to a Transaction with For For Management a Corporate Officer 8 Reelect Jean Azema as Director For For Management 9 Reelect Augustin de Romanet de Beaune For For Management as Director 10 Reelect Philippe Kourilsky as Director For For Management 11 Reelect Henri Proglio as Director For For Management 12 Reelect Baudoin Prot as Director For For Management 13 Reelect Paolo Scaroni as Director For For Management 14 Reelect Louis Schweitzer as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Issuance of Shares for a For For Management Private Placement 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer 19 Amend Article 11 of Bylaws Re: Length For For Management of Term for Directors 20 Authorize Filing of Required For For Management Documents/Other Formalities 21 Elect Pierre-Andre de Chalendar as For For Management Director 22 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 825,000 -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Bent Carlsen as Director For For Management 4b Reelect Torsten Rasmussen as Director For For Management 4c Reelect Freddy Frandsen as Director For For Management 4d Reelect Joergen Rasmussen as Director For For Management 4e Reelect Joern Ankaer Thomsen as For For Management Director 4f Reelect Kurt Anker Nielsen as Director For For Management 4g Elect Haakan Eriksson as New Director For For Management 4h Elect Ola Rollen as New Director For For Management 5a Ratify PricewaterhouseCoopers as For For Management Auditor 5b Ratify KPMG as Auditor For For Management 6.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management 6.2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.62 per Share 4 Authorize Payment of Dividends by For For Management Shares 5 Ratify Appointment of Jean-Pierre For Against Management Lamoure as Director 6 Reelect Francois David as Director For For Management 7 Reelect Patrick Faure as Director For Against Management 8 Elect Michael Pragnell as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Financing of Prado Sud Railway Concession 11 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Financing of Stade du Mans Concession 12 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Financing Obtained by Arcour, Contractor of A19 Highway 13 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Aegean Motorway SA 14 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Olympia Odos 15 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Olympia Odos Operation 16 Approve Transaction between Vinci et For For Management Vinci Concessions Re: Sale by Vinci to Vinci Concession of Its Participation to Vinci Airports Holding 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 20 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named OCEANE 21 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than OCEANE 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 24 Approve Employee Stock Purchase Plan For For Management 25 Approve Stock Purchase Plan Reserved For For Management for International Employees 26 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 30, 2009 Meeting Type: Annual/Special Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Treatment of Losses and Allocation of For For Management Dividends of EUR 1.40 per Share 4 Authorize Payment of Dividends by For For Management Shares 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Jean-Bernard For For Management Levy Related to Severance Payments 7 Elect Maureen Chiquet as Supervisory For For Management Board Member 8 Elect Christophe de Margerie as For For Management Supervisory Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 and 12 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 17 Authorize Capitalization of Reserves of For For Management Up to EUR 800 Million for Bonus Issue or Increase in Par Value 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Andy Halford as Director For For Management 6 Re-elect Alan Jebson as Director For For Management 7 Re-elect Nick Land as Director For For Management 8 Re-elect Anne Lauvergeon as Director For For Management 9 Re-elect Simon Murray as Director For For Management 10 Re-elect Luc Vandevelde as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Approve Final Dividend of 5.02 Pence For For Management Per Ordinary Share 14 Approve Remuneration Report For For Management 15 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 18 Subject to the Passing of Resolution For For Management 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 19 Authorise 5,300,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 21 Amend Articles of Association For For Management 22 Approve Vodafone Group 2008 Sharesave For For Management Plan -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523145 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.93 per Common Share and EUR 1.99 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008 5 Elect Philipp Roesler to the For Against Management Supervisory Board 6 Approve Creation of EUR 400 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009 -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523103 Meeting Date: APR 23, 2009 Meeting Type: Special Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 400 Million For For Management Pool of Capital without Preemptive Rights 2 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVF Security ID: 928856301 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Committee Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive President's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million to the Chairman and SEK 500,000 to Other Directors; 14 Reelect Peter Bijur, Leif Johansson, For Against Management Finn Johnsson (Chair), Louis Schweitzer, Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; Elect Jean-Baptiste Duzan and Anders Nyren as New Directors 15 Elect Finn Johnsson, Carl-Olof By, Lars For For Management Forberg, Lars Ohrstedt, and Thierry Moulonguet as Members of Nominating Committee 16 Amend Articles Re: Amend Method of For For Management Publication of Meeting Notice 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Share-Based Incentive Plan for For Against Management Key Employees 18b Approve Reissuance of 2.95 Million For Against Management Repurchased Class B Shares for Incentive Plan (Item 18a) -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: NOV 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2008 2a Elect Robert (Bob) Lindsay Every as For For Management Director 2b Elect Gene Thomas Tilbrook as Director For For Management 3 Adopt New Constitution For For Management 4 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2008 -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3500 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates 3.1 Remove Director from Office Against Against Shareholder 3.2 Remove Director from Office Against Against Shareholder 3.3 Remove Director from Office Against Against Shareholder -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports For the Year Ended Dec.31, 2008 2 Approve Remuneration Report for the For For Management Year Ended Dec.31, 2008 3 Elect Roy L Furman as Director For For Management 4 Elect Stephen P Johns as Director For Against Management 5 Elect Steven M Lowy as Director For For Management 6 Elect Lord (Peter) H Goldsmith QC PC as For For Management Director 7 Elect Brian M Schwartz AM as Director For For Management 8 Ratify Past Issue of 276.19 Million For For Management Stapled Securities, Each Comprising a Share in the Company, a Unit in Westfield Trust and a Unit in Westfield America Trust at A$10.50 Each to Institutional and Sophisticated Investors Made on Feb.12, 2009 -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: DEC 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2008 3a Elect Elizabeth Blomfield Bryan as For For Management Director 3b Elect Carolyn Judith Hewson as Director For For Management 3c Elect Lindsay Philip Maxsted as For For Management Director 3d Elect John Simon Curtis as Director For For Management 3e Elect Peter John Oswin Hawkins as For For Management Director 3f Elect Graham John Reaney as Director For For Management 4 Approve Increase in Remuneration of None Against Management Non-Executive Directors from A$3 Million Per Annum to A$4.5 Million Per Annum -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2008 2(a) Elect Michael Alfred Chaney as a For For Management Director 2(b) Elect Erich Fraunschiel as a Director For For Management 2(c) Elect Pierre Jean-Marie Henri Jungels For For Management as a Director 2(d) Elect David Ian McEvoy as a Director For For Management 2(e) Elect Melinda Ann Cilento as a Director For For Management 2(f) Elect Ian Robertson as a Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2008 -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 27, 2008 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 29, 2008 2 Approve Remuneration Report for the For For Management Financial Year Ended June 29, 2008 3a Elect Roderick Sheldon Deane as For For Management Director 3b Elect Leon Michael L'Huillier as For For Management Director 4a Approve Grant of 1.5 Million Options or For For Management Performance Rights or Combination of Both to Michael Gerard Luscombe, Group Managing Director and Chief Executive Officer, Under the Woolworths Long Term Incentive Plan 4b Approve Issuance of 750,000 Options or For For Management Performance Rights or Combination of Both to Thomas William Pockett, Finance Director, Under the Woolworths Long Term Incentive Plan -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: Security ID: G9787H105 Meeting Date: OCT 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Approve For For Management Reduction and Subsequent Increase in Cap,; Capitalise Reserves; Issue Equity with Rights; Adopt Replacement and Continuing Share Plans; Ensure Satisfaction of Outstanding and Existing Awards; Amend Art. of Assoc. 2 Reduce Amount Standing to Credit of New For For Management WPP's Share Premium Account (Including Amount Arising Pursuant to Scheme) in Its Entirety (or up to Such Amount Approved by Jersey Court) by Crediting Such Amount to a Reserve of Profit to be Available to New WPP 3 Approve Change of Company Name to WPP For For Management 2008 plc 4 Approve Delisting of WPP Shares from For For Management the Official List 5 Authorise the New WPP Directors to For For Management Ensure that the Sponsoring Companies of the Inherited Share Plans are Able to Satisfy Existing Awards Under the Inherited Share Plans Using Newly Issued New WPP Shares or New WPP Treasury Shares -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: Security ID: G9787H105 Meeting Date: OCT 30, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed For For Management to be Made Between the Company and the Holders of the Scheme Shares -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Colin Day as Director For For Management 4 Re-elect Lubna Olayan as Director For For Management 5 Re-elect Jeffrey Rosen as Director For For Management 6 Re-elect Esther Dyson as Director For For Management 7 Re-elect John Quelch as Director For For Management 8 Re-elect Stanley Morten as Director For For Management 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,985,690 11 Authorise 125,294,634 Ordinary Shares For For Management for Market Purchase 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,276,908 -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve WPP plc Leadership Equity For For Management Acquisition Plan III (LEAP III) -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAR 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Xstrata Group of For For Management the Prodeco Business, the Granting by Xstrata (Schweiz) AG of the Call Option to Glencore and the Disposal by Xstrata Group of the Prodeco Business to Glencore (If and When the Call Option is Exercised) 2 Approve Increase in Authorised Ordinary For For Management Share Capital from USD 750,000,000.50 and GBP 50,000 to USD 2,250,000,000.50 and GBP 50,000 3 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 991,254,176 (Rights Issue); Otherwise up to USD 493,363,149 4 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 74,004,472 -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Ivan Glasenberg as Director For For Management 4 Re-elect Trevor Reid as Director For For Management 5 Re-elect Santiago Zaldumbide as For For Management Director 6 Elect Peter Hooley as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 488,835,270 in Connection with an Offer by Way of Rights Issue; Otherwise up to USD 488,835,270 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 73,325,290.50 -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 3 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. Peter Marrone as a Director For For Management 2 Elect Mr. Patrick J. Mars as a Director For For Management 3 Elect Mr. Juvenal Mesquita Filho as a For For Management Director 4 Elect Mr. Antenor F. Silva, Jr. as a For For Management Director 5 Elect Mr. Nigel Lees as a Director For For Management 6 Elect Mr. Dino Titaro as a Director For For Management 7 Elect Mr. John Begeman as a Director For For Management 8 Elect Mr. Robert Horn as a Director For For Management 9 Elect Mr. Richard Graff as a Director For For Management 10 Elect Mr. Carl Renzoni as a Director For For Management 11 Appoint Deloitte and Touche LLP as the For For Management Auditors -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Remuneration Report 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 11 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Increase Existing Pool of Authorized For Did Not Vote Management Capital without Preemtive Rights by CHF 400,000 to CHF 1 Million 5 Increase Existing Pool of Conditional For Did Not Vote Management Capital without Preemptive Rights by CHF 451,817 to CHF 1 Million 6 Amend Articles Re: Indicate Legal Form For Did Not Vote Management in Company Name 7.1.1 Reelect Thomas Escher as Director For Did Not Vote Management 7.1.2 Reelect Don Nicolaisen as Director For Did Not Vote Management 7.1.3 Reelect Philippe Pidoux as Director For Did Not Vote Management 7.1.4 Reelect Vernon Sankey as Director For Did Not Vote Management 7.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors ========================= SCHWAB LARGE-CAP GROWTH FUND ========================= ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For For Management 1.2 Elect Director R.S. Austin For For Management 1.3 Elect Director W.M. Daley For For Management 1.4 Elect Director W.J. Farrell For For Management 1.5 Elect Director H.L. Fuller For For Management 1.6 Elect Director W.A. Osborn For For Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott, III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Animal Testing Against Against Shareholder 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ACCENTURE LTD Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: CHARLES H. GIANCARLO 2 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: DINA DUBLON 3 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: WILLIAM D. GREEN 4 RE-APPOINTMENT TO THE BOARD OF For Against Management DIRECTORS: NOBUYUKI IDEI 5 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: MARJORIE MAGNER 6 RATIFY AUDITORS For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Carol Mills For For Management 3 Elect Director Daniel Rosensweig For For Management 4 Elect Director Robert Sedgewick For For Management 5 Elect Director John E. Warnock For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank M. Clark For For Management 2 Elect Director Betsy Z. Cohen For For Management 3 Elect Director Molly J. Coye, M.D. For For Management 4 Elect Director Roger N. Farah For For Management 5 Elect Director Barbara Hackman Franklin For For Management 6 Elect Director Jeffrey E. Garten For For Management 7 Elect Director Earl G. Graves For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Elect Director Ronald A. Williams For For Management 14 Ratify Auditors For For Management 15 Provide for Cumulative Voting Against For Shareholder 16 Adopt a Policy to Elect a Retired Against Against Shareholder Management Employee -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For Withhold Management 1.2 Elect Director John S. Brinzo For Withhold Management 1.3 Elect Director Dennis C. Cuneo For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Bonnie G. Hill For Withhold Management 1.6 Elect Director Robert H. Jenkins For Withhold Management 1.7 Elect Director Ralph S. Michael, III For Withhold Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director James A. Thomson For For Management 1.10 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Reduce Tobacco Harm to Health Against Against Shareholder 12 Report on Marketing Practices on the Against Against Shareholder Poor 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Alain Monie For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois de Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Judith C. Pelham For For Management 10 Elect Director J. Paul Reason For For Management 11 Elect Director Leonard D. Schaeffer For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota ] -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Peter J. Fluor For For Management 1.3 Elect Director John W. Poduska, Sr. For Against Management 1.4 Elect Director Paula Rosput Reynolds For Against Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For For Management 1.2 Elect Director Yves-Andre Istel For For Management 1.3 Elect Director Neil Novich For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Edgar D. Jannotta For For Management 5 Elect Director Jan Kalff For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director R. Eden Martin For For Management 8 Elect Director Andrew J. McKenna For For Management 9 Elect Director Robert S. Morrison For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Richard C. Notebaert For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director Gloria Santona For For Management 14 Elect Director Carolyn Y. Woo For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director A.D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Prepare Sustainability Report Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- APPLIED BIOSYSTEMS INC. Ticker: ABI Security ID: 038149100 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MICHAEL A. BUTT For For Management 1.2 DIRECTOR JOHN R. CHARMAN For For Management 1.3 DIRECTOR CHARLES A. DAVIS For For Management 1.4 DIRECTOR SIR ANDREW LARGE For For Management 2 TO APPROVE AN AMENDMENT TO THE AXIS For Against Management CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH INCREASES THE GGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 ORDINARY SHARES. 3 TO AMEND THE BYE-LAWS OF AXIS CAPITAL For For Management HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 4 TO APPOINT DELOITTE & TOUCHE TO ACT AS For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE. -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K. J. Storm For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire M. Fraser-Liggett For For Management 1.2 Elect Director Edward J. Ludwig For For Management 1.3 Elect Director Willard J. Overlock, Jr. For For Management 1.4 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Bylaws -- Call Special Meetings Against For Shareholder 7 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Lawrence C. Best For Did Not Vote Management 1.2 Elect Director Alan B. Glassberg For Did Not Vote Management 1.3 Elect Director Robert W. Pangia For Did Not Vote Management 1.4 Elect Director William D. Young For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors 4 Fix Size of Board at 13 and Remove the Against Did Not Vote Shareholder Board's Ability to Change the Size of the Board 5 Reincorporate in Another State [North Against Did Not Vote Shareholder Dakota] # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Alexander J. Denner For For Shareholder 1.2 Elect Director Richard C. Mulligan For For Shareholder 1.3 Elect Director Thomas F. Deuel For Withhold Shareholder 1.4 Elect Director David Sidransky For Withhold Shareholder 2 Fix Size of Board at 13 and Remove the For For Shareholder Board's Ability to Change the Size of the Board 3 Reincorporate in Another State [North For Against Shareholder Dakota] 4 Ratify Auditors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Gary Bloom For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Louis J. Lavigne, Jr. For For Management 1.8 Elect Director Kathleen A. O'Neil For For Management 1.9 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L. B. Campbell For For Management 3 Elect Director J. M. Cornelius For For Management 4 Elect Director L. J. Freeh For For Management 5 Elect Director L. H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A. J. Lacy For For Management 9 Elect Director V. L. Sato For For Management 10 Elect Director T. D. West, Jr. For For Management 11 Elect Director R. S. Williams For For Management 12 Ratify Auditors For For Management 13 Increase Disclosure of Executive Against Against Shareholder Compensation 14 Reduce Supermajority Vote Requirement Against Against Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Baker Cunningham For Withhold Management 1.2 Elect Director Sheldon R. Erikson For Withhold Management 1.3 Elect Director Douglas L. Foshee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., For For Management Ph.D. 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Rosie Albright For For Management 1.2 Elect Director Ravichandra K. Saligram For For Management 1.3 Elect Director Robert K. Shearer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director John M. Partridge For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For Against Management 13 Ratify Auditors For For Management 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Internet Fragmentation Against For Shareholder -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For Against Management 1.3 Elect Director Cathleen P. Black For Against Management 1.4 Elect Director Barry Diller For Against Management 1.5 Elect Director Alexis M. Herman For Against Management 1.6 Elect Director Muhtar Kent For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Maria Elena Lagomsino For Against Management 1.9 Elect Director Donald F. McHenry For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director James D. Robinson III For Against Management 1.12 Elect Director Peter V. Ueberroth For Against Management 1.13 Elect Director Jacob Wallenberg For For Management 1.14 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 6 Performance-Based Awards Against Against Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Jill K. Conway For For Management 1.3 Elect Director Ian Cook For For Management 1.4 Elect Director Ellen M. Hancock For For Management 1.5 Elect Director David W. Johnson For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Delano E. Lewis For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ivor J. Evan as Director For For Management 1.2 Elect Kirk S. Hachigian as Director For For Management 1.3 Elect Lawrence D. Kingsley as Director For For Management 1.4 Elect James R. Wilson as Director For For Management 2 Ratify Ernst & Young LLP as Independent For For Management Auditors 3 Implement Code of Conduct Based on Against Against Shareholder International Labor Organization Standards -------------------------------------------------------------------------------- COVANTA HOLDING CORP. Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Richard L. Huber For For Management 1.7 Elect Director Anthony J. Orlando For For Management 1.8 Elect Director William C. Pate For For Management 1.9 Elect Director Robert S. Silberman For For Management 1.10 Elect Director Jean Smith For For Management 1.11 Elect Director Clayton Yeutter For For Management 1.12 Elect Director Samuel Zell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For For Management 1.2 Elect Director A. Behring For For Management 1.3 Elect Director Sen. J. B. Breaux For For Management 1.4 Elect Director S. T. Halverson For For Management 1.5 Elect Director E. J. Kelly, III For For Management 1.6 Elect Director G. H. Lamphere For For Management 1.7 Elect Director J. D. McPherson For For Management 1.8 Elect Director T. T. O'Toole For For Management 1.9 Elect Director D. M. Ratcliffe For For Management 1.10 Elect Director D. J. Shepard For For Management 1.11 Elect Director M. J. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chase Carey For For Management 1.2 Elect Director Mark Carleton For For Management 1.3 Elect Director Peter Lund For For Management 1.4 Elect Director Haim Saban For For Management 2 Ratify Auditors For For Management 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. H. Benson For For Management 1.2 Elect Director R. W. Cremin For For Management 1.3 Elect Director T. J. Derosa For For Management 1.4 Elect Director J-P. M. Ergas For For Management 1.5 Elect Director P. T. Francis For For Management 1.6 Elect Directors K. C. Graham For For Management 1.7 Elect Director J. L. Koley For For Management 1.8 Elect Director R. A. Livingston For For Management 1.9 Elect Director R. K. Lochridge For For Management 1.10 Elect Director B. G. Rethore For For Management 1.11 Elect Director M. B. Stubbs For For Management 1.12 Elect Director M. A. Winston For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Climate Change Against For Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director William C. Ford, Jr. For For Management 1.3 Elect Director Dawn G. Lepore For For Management 1.4 Elect Director Pierre M. Omidyar For For Management 1.5 Elect Director Richard T. Schlosberg, For For Management III 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director John R. Egan For For Management 6 Elect Director W. Paul Fitzgerald For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Permit Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.A. Busch III For For Management 1.2 Elect Director A.F. Golden For Withhold Management 1.3 Elect Director H. Green For For Management 1.4 Elect Director W.R. Johnson For For Management 1.5 Elect Director J.B. Menzer For For Management 1.6 Elect Director V.R. Loucks, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director Nancy J Hutson For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director C.A. Meanwell For Withhold Management 1.7 Elect Director William P. Montague For For Management 1.8 Elect Director Joseph C. Scodari For For Management 1.9 Elect Director William F. Spengler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Frank Mergenthaler For For Management 1.7 Elect Director Woodrow A Myers, Jr, MD For For Management 1.8 Elect Director John O. Parker, Jr. For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Samuel K. Skinner For For Management 1.11 Elect Director Seymour Sternberg For For Management 1.12 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director L.R. Faulkner For For Management 1.3 Elect Director K.C. Frazier For For Management 1.4 Elect Director .W. George For For Management 1.5 Elect Director R.C. King For For Management 1.6 Elect Director M.C. Nelson For For Management 1.7 Elect Director S.J. Palmisano For For Management 1.8 Elect Director S.S Reinemund For For Management 1.9 Elect Director R.W. Tillerson For For Management 1.10 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 6 Require Independent Board Chairman Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Compare CEO Compensation to Average Against Against Shareholder U.S. per Capita Income 9 Review Anti-discrimination Policy on Against Against Shareholder Corporate Sponsorships and Executive Perks 10 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 11 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 12 Report on Climate Change Impacts on Against Against Shareholder Emerging Countries 13 Adopt Policy to Increase Renewable Against For Shareholder Energy -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter K. Barker For For Management 1.2 Elect Director Alan L. Boeckmann For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Dean R. O'Hare For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 11, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director L.S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee, III For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D. P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Donald G. Fisher For For Management 1.4 Elect Director Robert J. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director James M. Schneider For For Management 1.9 Elect Director Mayo A. Shattuck III For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director Paul Danos For For Management 3 Elect Director William T. Esrey For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Heidi G. Miller For For Management 7 Elect Director Hilda Ochoa-Brillembourg For For Management 8 Elect Director Steve Odland For For Management 9 Elect Director Kendall J. Powell For For Management 10 Elect Director Lois E. Quam For For Management 11 Elect Director Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director Rajat K. Gupta For For Management 8 Elect Director James A. Johnson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Lakshmi N. Mittal For Against Management 11 Elect Director James J. Schiro For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Provide for Cumulative Voting Against For Shareholder 16 Reduce Supermajority Vote Requirement Against For Shareholder 17 Amend By-Laws to Establish Board U.S. Against Against Shareholder Economic Security Committee 18 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For Withhold Management 1.2 Elect Director Sergey Brin For Withhold Management 1.3 Elect Director Larry Page For Withhold Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director John L. Hennessy For Withhold Management 1.6 Elect Director Arthur D. Levinson For Withhold Management 1.7 Elect Director Ann Mather For Withhold Management 1.8 Elect Director Paul S. Otellini For Withhold Management 1.9 Elect Director K. Ram Shriram For Withhold Management 1.10 Elect Director Shirley M. Tilghman For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Report on Political Contributions For For Shareholder 5 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 6 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 13, 2008 Meeting Type: Annual Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W.R. Johnson For For Management 2 Elect Director C.E. Bunch For For Management 3 Elect Director L.S. Coleman, Jr. For For Management 4 Elect Director J.G. Drosdick For For Management 5 Elect Director E.E. Holiday For For Management 6 Elect Director C. Kendle For For Management 7 Elect Director D.R. O'Hare For For Management 8 Elect Director N. Peltz For For Management 9 Elect Director D.H. Reilley For For Management 10 Elect Director L.C. Swann For For Management 11 Elect Director T.J. Usher For For Management 12 Elect Director M.F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Reduce Supermajority Vote Requirement For For Management to Amend Limitation of Director Liability and Director/Officer Indemnification 15 Reduce Supermajority Vote Requirement For For Management to Approve Certain Business Combinations -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D'Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director William J. McDonald For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director James J. O'Brien For For Management 1.9 Elect Director Marissa T. Peterson For For Management 1.10 Elect Director W. Ann Reynolds For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director John L. Thornton For For Management 10 Elect Director Frank D. Yeary For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Stock Option Exchange Program For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Provide for Cumulative Voting Against For Shareholder 17 Adopt Policy on Human Rights to Water Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. J. P. Belda For For Management 1.2 Elect Director C. Black For For Management 1.3 Elect Director W. R. Brody For For Management 1.4 Elect Director K. I. Chenault For For Management 1.5 Elect Director M. L. Eskew For For Management 1.6 Elect Director S. A. Jackson For For Management 1.7 Elect Director T. Nishimuro For For Management 1.8 Elect Director J. W. Owens For For Management 1.9 Elect Director S. J. Palmisano For For Management 1.10 Elect Director J. E. Spero For For Management 1.11 Elect Director S. Taurel For For Management 1.12 Elect Director L. H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Review Executive Compensation Against For Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Borelli For For Management 2 Elect Director Reginald K. Brack For For Management 3 Elect Director Jocelyn Carter-Miller For For Management 4 Elect Director Jill M. Considine For For Management 5 Elect Director Richard A. Goldstein For For Management 6 Elect Director Mary J. Steele Guilfoile For For Management 7 Elect Director H. John Greeniaus For For Management 8 Elect Director William T. Kerr For For Management 9 Elect Director Michael I. Roth For For Management 10 Elect Director David M. Thomas For For Management 11 Approve Omnibus Stock Plan For Against Management 12 Approve Non-Employee Director Omnibus For For Management Stock Plan 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Bronson For For Management 2 Elect Director Thomas M.T. Niles For For Management 3 Elect Director Noel G. Watson For For Management 4 Elect Director John F. Coyne For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Disclose Prior Government Service Against Against Shareholder 5 Provide for Cumulative Voting Against For Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Report on Predatory Lending Policies Against Against Shareholder 8 Amend Key Executive Performance Plan Against For Shareholder 9 Stock Retention/Holding Period Against For Shareholder 10 Prepare Carbon Principles Report Against Against Shareholder -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. Mcgeorge For For Management 8 Elect Director W. Rodney Mcmullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Ratify Auditors For For Management 17 Increase Purchasing of Cage Free Eggs Against Against Shareholder 18 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Millard For For Management 1.2 Elect Director Arthur L. Simon For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cole, Jr. For Withhold Management 1.2 Elect Director Richard R. Green For Withhold Management 1.3 Elect Director David E. Rapley For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, For Against Management Jr. 1.2 Elect Director Nolan D. Archibald For Against Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For Against Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For Against Management 1.11 Elect Director Anne Stevens For Against Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Space-based Weapons Program Against Against Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LSI CORP Ticker: LSI Security ID: 502161102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For For Management 2 Elect Director Richard S. Hill For For Management 3 Elect Director John H.F. Miner For For Management 4 Elect Director Arun Netravali For For Management 5 Elect Director Matthew J. O?Rourke For For Management 6 Elect Director Gregorio Reyes For For Management 7 Elect Director Michael G. Strachan For For Management 8 Elect Director Abhijit Y. Talwalkar For For Management 9 Elect Director Susan Whitney For For Management 10 Ratify Auditors For For Management 11 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Haythornthwaite For For Management 1.2 Elect Director David R. Carlucci For For Management 1.3 Elect Director Robert W. Selander For For Management 2 Amend Certificate of Incorporation to For For Management Increase Size of Board and Amend Director Qualifications 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. McKenna For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Phase out Sales of Eggs from Battery Against Against Shareholder Cage Hens -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau For For Management 1.2 Elect Director William A. Hawkins For For Management 1.3 Elect Director Shirley A. Jackson For For Management 1.4 Elect Director Denise M. O'Leary For For Management 1.5 Elect Director Jean-Pierre Rosso For For Management 1.6 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director Rochelle B. Lazarus For For Management 10 Elect Director Carlos E. Represas For For Management 11 Elect Director Thomas E. Shenk For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Elect Director Samuel O. Thier For For Management 14 Elect Director Wendell P. Weeks For For Management 15 Elect Director Peter C. Wendell For For Management 16 Ratify Auditors For For Management 17 Fix Number of Directors For For Management 18 Amend Bylaws-- Call Special Meetings Against For Shareholder 19 Require Independent Lead Director Against Against Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Catherine R. Kinney For For Management 1.4 Elect Director Hugh B. Price For For Management 1.5 Elect Director Kenton J. Sicchitano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director William H. Gates, III For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management 13 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janice L. Fields For For Management 2 Elect Director Hugh Grant For For Management 3 Elect Director C. Steven McMillan For For Management 4 Elect Director Robert J. Stevens For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOSAIC CO Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 9, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Mathis For For Management 1.2 Elect Director James L. Popowich For For Management 1.3 Elect Director James T. Prokopanko For For Management 1.4 Elect Director Steven M. Seibert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merrill A. Miller, Jr. For For Management 1.2 Elect Director Greg L. Armstrong For For Management 1.3 Elect Director David D. Harrison For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Nuti For For Management 1.2 Elect Director Gary Daichendt For For Management 1.3 Elect Director Robert P. DeRodes For For Management 1.4 Elect Director Quincy Allen For For Management 1.5 Elect Director Richard L. Clemmer For For Management 2.0 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Report on Space-based Weapons Program Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For Against Management 1.2 Elect Director Ronald W. Burkle For Against Management 1.3 Elect Director John S. Chalsty For Against Management 1.4 Elect Director Edward P. Djerejian For Against Management 1.5 Elect Director John E. Feick For Against Management 1.6 Elect Director Ray R. Irani For Against Management 1.7 Elect Director Irvin W. Maloney For Against Management 1.8 Elect Director Avedick B. Poladian For Against Management 1.9 Elect Director Rodolfo Segovia For Against Management 1.10 Elect Director Aziz D. Syriani For Against Management 1.11 Elect Director Rosemary Tomich For Against Management 1.12 Elect Director Walter L. Weisman For Against Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Report on Host Country Social and Against Against Shareholder Environmental Laws -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For Withhold Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For Withhold Management 1.6 Elect Director Errol M. Cook For For Management 1.7 Elect Director Susan S. Denison For Withhold Management 1.8 Elect Director Michael A. Henning For Withhold Management 1.9 Elect Director John R. Murphy For For Management 1.10 Elect Director John R. Purcell For For Management 1.11 Elect Director Linda Johnson Rice For Withhold Management 1.12 Elect Director Gary L. Roubos For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2008 Meeting Type: Annual Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For Withhold Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For Withhold Management 1.12 Elect Director George H. Conrades For For Management 1.13 Elect Director Bruce R. Chizen For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director David H.Y. Ho For For Management 1.3 Elect Director Corbin A. McNeill, Jr. For Withhold Management 1.4 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Approve Increase in Size of Board For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Barry H. Beracha For For Management 1.3 Elect Director John C. Compton For For Management 1.4 Elect Director Eric J. Foss For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Susan D. Kronick For For Management 1.7 Elect Director Blythe J. McGarvie For For Management 1.8 Elect Director John A. Quelch For For Management 1.9 Elect Director Javier G. Teruel For For Management 1.10 Elect Director Cynthia M. Trudell For For Management 2 Amend Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Suzanne Nora Johnson For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Scott D. Cook For For Management 1.3 Elect Director Rajat K. Gupta For For Management 1.4 Elect Director A.G. Lafley For For Management 1.5 Elect Director Charles R. Lee For For Management 1.6 Elect Director Lynn M. Martin For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Johnathan A. Rodgers For For Management 1.9 Elect Director Ralph Snyderman For For Management 1.10 Elect Director Margaret C. Whitman For For Management 1.11 Elect Director Patricia A. Woertz For For Management 1.12 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Rotate Annual Meeting Location Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Mueller For For Management 1.2 Elect Director Linda G. Alvarado For For Management 1.3 Elect Director Charles L. Biggs For For Management 1.4 Elect Director K. Dane Brooksher For For Management 1.5 Elect Director Peter S. Hellman For For Management 1.6 Elect Director R. David Hoover For Against Management 1.7 Elect Director Patrick J. Martin For For Management 1.8 Elect Director Caroline Matthews For For Management 1.9 Elect Director Wayne W. Murdy For For Management 1.10 Elect Director Jan L. Murley For For Management 1.11 Elect Director James A. Unruh For For Management 1.12 Elect Director Anthony Welters For For Management 2 Ratify Auditors For For Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Submit SERP to Shareholder Vote Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Amend Bylaws-- Call Special Meetings Against For Shareholder 7 Reincorporate in Another State Against Against Shareholder [Delaware to North Dakota] -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For Against Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Frederic M. Poses For Against Management 4 Elect Director Michael C. Ruettgers For For Management 5 Elect Director Ronald L. Skates For For Management 6 Elect Director William R. Spivey For Against Management 7 Elect Director Linda G. Stuntz For For Management 8 Elect Director William H. Swanson For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 12 Provide for Cumulative Voting Against For Shareholder 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For For Management 1.2 Elect Director Fred Hassan For For Management 1.3 Elect Director C. Robert Kidder For For Management 1.4 Elect Director Eugene R. McGrath For For Management 1.5 Elect Director Antonio M. Perez For For Management 1.6 Elect Director Patricia F. Russo For For Management 1.7 Elect Director Jack L. Stahl For For Management 1.8 Elect Director Craig B. Thompson For For Management 1.9 Elect Director Kathryn C. Turner For For Management 1.10 Elect Director Robert F.W. van Oordt For For Management 1.11 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management 2 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management 3 ELECT FRANK J. BIONDI AS A DIRECTOR For For Management 4 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management 5 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management 6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management 7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management 8 ELECT C.S. PARK AS A DIRECTOR For For Management 9 ELECT GREGORIO REYES AS A DIRECTOR For For Management 10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management 11 PROPOSAL TO APPROVE THE SEAGATE For For Management TECHNOLOGY EXECUTIVE OFFICER PERFORMANCE BONUS PLAN. 12 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 3, 2009. -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director David F. Hodnik For For Management 1.5 Elect Director Susan J. Kropf For Withhold Management 1.6 Elect Director Gary E. McCullough For For Management 1.7 Elect Director A. Malachi Mixon, III For Withhold Management 1.8 Elect Director Curtis E. Moll For Withhold Management 1.9 Elect Director Richard K. Smucker For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.L. Davies For Withhold Management 1.2 Elect Director H.E. DeLoach For For Management 1.3 Elect Director E.H. Lawton For For Management 1.4 Elect Director J.E. Linville For For Management 1.5 Elect Director J.M. Micali For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director James H. Hance, Jr. For For Management 1.5 Elect Director Daniel R. Hesse For For Management 1.6 Elect Director V. Janet Hill For For Management 1.7 Elect Director Frank Ianna For For Management 1.8 Elect Director Sven-Christer Nilsson For For Management 1.9 Elect Director William R. Nuti For For Management 1.10 Elect Director Rodney O?Neal For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Bylaws-- Call Special Meetings Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Daniel J. Starks For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director P. de Saint-Aignan For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director R. Kaplan For For Management 1.8 Elect Director C. LaMantia For For Management 1.9 Elect Director R. Logue For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Limit Auditor from Providing Non-Audit Against Against Shareholder Services -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director G. W. Edwards For For Management 1.3 Elect Director L. L. Elsenhans For For Management 1.4 Elect Director U. O. Fairbairn For For Management 1.5 Elect Director T. P. Gerrity For For Management 1.6 Elect Director R. B. Greco For For Management 1.7 Elect Director J. P. Jones, III For For Management 1.8 Elect Director J. G. Kaiser For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director Geraldine B. Laybourne For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director George Reyes For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director ohn W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Alfred Castino For For Management 1.3 Elect Director Chi-Foon Chan For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director John Schwarz For For Management 1.7 Elect Director Sasson Somekh For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Kenneth I. Shine, M.D. For For Management 9 Elect Director Gail R. Wilensky, Ph.D. For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For Against Management 1.2 Elect Director William R. Klesse For Against Management 1.3 Elect Director Donald L. Nickles For Against Management 1.4 Elect Director Susan Kaufman Purcell For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder 5 Disclose Information on Compensation Against For Shareholder Consultant 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Guertin For For Management 1.2 Elect Director David W. Martin, Jr For For Management 1.3 Elect Director R. Naumann-Etienne For For Management 1.4 Elect Director V. Thyagarajan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 18 Pay For Superior Performance Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Report on Political Contributions Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- WESTERN UNION COMPANY, THE Ticker: WU Security ID: 959802109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberto G. Mendoza For For Management 1.2 Elect Director Michael A. Miles, Jr. For For Management 1.3 Elect Director Dennis Stevenson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jing-Shyh S. Su For For Management 1.12 Elect Director Jackie Trujillo For For Management 1.13 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Report on Sustainability and Food Against Against Shareholder Safety in the Supply Chain 7 Adopt Principles for Health Care Reform Against Against Shareholder 8 Report on Animal Welfare Policies Against Against Shareholder =================== SCHWAB MARKETTRACK ALL EQUITY PORTFOLIO ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== SCHWAB MARKETTRACK BALANCED PORTFOLIO ===================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For For Management 1.2 Elect Director R.S. Austin For For Management 1.3 Elect Director W.M. Daley For For Management 1.4 Elect Director W.J. Farrell For For Management 1.5 Elect Director H.L. Fuller For For Management 1.6 Elect Director W.A. Osborn For For Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott, III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Animal Testing Against Against Shareholder 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: JUL 14, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management TO TERM EXPIRING IN 2009. 2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management TO TERM EXPIRING IN 2009. 3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management TO TERM EXPIRING IN 2009. 4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management TERM EXPIRING IN 2009. 5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management TERM EXPIRING IN 2009. 6 ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ TO TERM EXPIRING IN 2010. 7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management TERM EXPIRING IN 2010. 8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management TERM EXPIRING IN 2010. 9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management TO TERM EXPIRING IN 2010. 10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management TO TERM EXPIRING IN 11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management TERM EXPIRING IN 2011. 12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management TERM EXPIRING IN 2011. 13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management TO TERM EXPIRING IN 2011. 14 APPROVAL OF THE AMENDMENT (THE For For Management DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS 15 APPROVAL OF THE AMENDMENT (THE For For Management FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY 16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES 17 APPROVAL OF THE COMPANY S For For Management DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) 18 APPROVAL OF THE NAME OF THE COMPANY For For Management 19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management OF THE COMPANY 20 APPROVAL OF THE REARRANGEMENT OF THE For For Management COMPANY S EXISTING SHARE CAPITAL 21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management ASSOCIATION 22 CONFIRMATION OF SWISS LAW AS THE For For Management AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY 23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND 24 RATIFY AUDITORS For For Management 25 APPROVAL OF THE COMPANY S 2004 For For Management LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT 26 RATIFY AUDITORS For For Management 27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Carol Mills For For Management 3 Elect Director Daniel Rosensweig For For Management 4 Elect Director Robert Sedgewick For For Management 5 Elect Director John E. Warnock For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: FEB 18, 2009 Meeting Type: Special Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Waleed Al Mokarrab Al For For Management Muhairi 1.2 Elect Director W. Michael Barnes For For Management 1.3 Elect Director John E. Caldwell For Against Management 1.4 Elect Director Bruce L. Claflin For For Management 1.5 Elect Director Frank M. Clegg For For Management 1.6 Elect Director H. Paulett Eberhart For For Management 1.7 Elect Director Derrick R. Meyer For For Management 1.8 Elect Director Robert B. Palmer For For Management 1.9 Elect Director Morton L. Topfer For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Paul S. Amos, II For For Management 1.4 Elect Director Yoshiro Aoki For For Management 1.5 Elect Director Michael H. Armacost For For Management 1.6 Elect Director Kriss Cloninger, III For For Management 1.7 Elect Director Joe Frank Harris For For Management 1.8 Elect Director Elizabeth J. Hudson For For Management 1.9 Elect Director Kenneth S. Janke, Sr. For For Management 1.10 Elect Director Douglas W. Johnson For For Management 1.11 Elect Director Robert B. Johnson For For Management 1.12 Elect Director Charles B. Knapp For For Management 1.13 Elect Director E. Stephen Purdom For For Management 1.14 Elect Director Barbara K. Rimer For For Management 1.15 Elect Director Marvin R. Schuster For For Management 1.16 Elect Director David Gary Thompson For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Sullivan For For Management 1.2 Elect Director Robert J. Herbold For For Management 1.3 Elect Director Koh Boon Hwee For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director John E. McGlade For For Management 1.4 Elect Director Charles H. Noski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director Judith M. Gueron For For Management 1.3 Elect Director Patricia F. Russo For For Management 1.4 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditor For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Christopher D. Pappas For For Management 1.8 Elect Director Steven H. Rice For For Management 1.9 Elect Director Gunner E. Sarsten For For Management 1.10 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Susan S. Elliott For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Gayle P. W. Jackson For For Management 1.6 Elect Director James C. Johnson For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 1.12 Elect Director Thomas R. Voss For For Management 1.13 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Report on Reducing Releases of Against Against Shareholder Radioactive Materials from Callaway Facility -------------------------------------------------------------------------------- AMERICAN CAPITAL LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: FEB 19, 2009 Meeting Type: Special Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Common Shares Below Net For For Management Asset Value 2 Other Business For Against Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director Linda A. Goodspeed For For Management 1.5 Elect Director Thomas E. Hoaglin For For Management 1.6 Elect Director Lester A. Hudson, Jr. For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Lionel L. Nowell III For For Management 1.9 Elect Director Richard L. Sandor For For Management 1.10 Elect Director Kathryn D. Sullivan For For Management 1.11 Elect Director Sara Martinez Tucker For For Management 1.12 Elect Director John F. Turner For For Management 2 Eliminate Cumulative Voting and Adopt For For Management Majority Voting for Uncontested Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.F. Akerson For For Management 1.2 Elect Director C. Barshefsky For For Management 1.3 Elect Director U.M. Burns For For Management 1.4 Elect Director K.I. Chenault For For Management 1.5 Elect Director P. Chernin For For Management 1.6 Elect Director J. Leschly For For Management 1.7 Elect Director R.C. Levin For For Management 1.8 Elect Director R.A. Mcginn For For Management 1.9 Elect Director E.D. Miller For For Management 1.10 Elect Director S.S Reinemund For For Management 1.11 Elect Director R.D. Walter For For Management 1.12 Elect Director R.A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren D. Knowlton For For Management 2 Elect Director Jeffrey Noddle For For Management 3 Elect Director Robert F. Sharpe, Jr. For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Gozon For For Management 2 Elect Director Michael J. Long For For Management 3 Elect Director J. Lawrence Wilson For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois de Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Judith C. Pelham For For Management 10 Elect Director J. Paul Reason For For Management 11 Elect Director Leonard D. Schaeffer For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota ] -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For For Management 1.2 Elect Director Yves-Andre Istel For For Management 1.3 Elect Director Neil Novich For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: NOV 12, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For Withhold Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Richard S. Ellwood For Withhold Management 1.4 Elect Director Thomas L. Keltner For Withhold Management 1.5 Elect Director J. Landis Martin For Withhold Management 1.6 Elect Director Robert A. Miller For Withhold Management 1.7 Elect Director Michael A. Stein For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director A.D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Prepare Sustainability Report Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- APPLIED BIOSYSTEMS INC. Ticker: ABI Security ID: 038149100 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director James E. Rogers For Withhold Management 1.11 Elect Director Michael R. Splinter For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Victoria F. Haynes For Against Management 4 Elect Director Antonio Maciel Neto For Against Management 5 Elect Director Patrick J. Moore For For Management 6 Elect Director M. Brian Mulroney For For Management 7 Elect Director Thomas F. O Neill For Against Management 8 Elect Director Kelvin R. Westbrook For Against Management 9 Elect Director Patricia A. Woertz For For Management 10 Ratify Auditors For For Management 11 Adopt ILO Based Code of Conduct Against For Shareholder -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Hale For For Management 1.2 Elect Director Vada O. Manager For For Management 1.3 Elect Director George A Schaefer, Jr. For For Management 1.4 Elect Director John F. Turner For For Management 1.5 Elect Director Mark C. Rohr For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director William F. Aldinger III For Against Management 1.3 Elect Director Gilbert F. Amelio For Against Management 1.4 Elect Director Reuben V. Anderson For For Management 1.5 Elect Director James H. Blanchard For Against Management 1.6 Elect Director August A. Busch III For For Management 1.7 Elect Director Jaime Chico Pardo For For Management 1.8 Elect Director James P. Kelly For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Lynn M. Martin For For Management 1.11 Elect Director John B. McCoy For For Management 1.12 Elect Director Mary S. Metz For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Laura D Andrea Tyson For For Management 1.15 Elect Director Patricia P. Upton For Against Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Report on Political Contributions Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Exclude Pension Credits ftom Earnings Against For Shareholder Performance Measure -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 11, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Sharon T. Rowlands For For Management 1.11 Elect Director Gregory L. Summe For For Management 1.12 Elect Director Henry Taub For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 17, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cardis For For Management 1.2 Elect Director David E.I. Pyott For For Management 1.3 Elect Director Dean A. Scarborough For For Management 1.4 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For Withhold Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For Withhold Management 1.7 Elect Director Pierre H. Jungels For Withhold Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For Withhold Management 1.10 Elect Director H. John Riley, Jr. For Withhold Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For Withhold Management 1.2 Elect Director R. David Hoover For Withhold Management 1.3 Elect Director Jan Nicholson For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For Against Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director John T. Collins For For Management 1.5 Elect Director Gary L. Countryman For For Management 1.6 Elect Director Tommy R. Franks For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Kenneth D. Lewis For Against Management 1.9 Elect Director Monica C. Lozano For Against Management 1.10 Elect Director Walter E. Massey For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Patricia E. Mitchell For For Management 1.13 Elect Director Joseph W. Prueher For For Management 1.14 Elect Director Charles O. Rossotti For For Management 1.15 Elect Director Thomas M. Ryan For For Management 1.16 Elect Director O. Temple Sloan, Jr. For Against Management 1.17 Elect Director Robert L. Tillman For Against Management 1.18 Elect Director Jackie M. Ward For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Report on Government Service of Against Against Shareholder Employees 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Predatory Lending Policies Against For Shareholder 10 Adopt Principles for Health Care Reform Against Against Shareholder 11 TARP Related Compensation Against For Shareholder -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: NOV 21, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K. J. Storm For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For Withhold Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe III For For Management 1.11 Elect Director Kelly S. King For For Management 1.12 Elect Director James H. Maynard For For Management 1.13 Elect Director Albert O. McCauley For For Management 1.14 Elect Director J. Holmes Morrison For For Management 1.15 Elect Director Nido R. Qubein For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Stephen T. Williams For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire M. Fraser-Liggett For For Management 1.2 Elect Director Edward J. Ludwig For For Management 1.3 Elect Director Willard J. Overlock, Jr. For For Management 1.4 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Bylaws -- Call Special Meetings Against For Shareholder 7 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 3, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Leonard Feinstein For For Management 1.3 Elect Director Dean S. Adler For Withhold Management 1.4 Elect Director Stanley F. Barshay For For Management 1.5 Elect Director Patrick R. Gaston For For Management 1.6 Elect Director Jordan Heller For For Management 1.7 Elect Director Robert S. Kaplan For For Management 1.8 Elect Director Victoria A. Morrison For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Bolton For For Management 1.2 Elect Director Barbara L. Johnson For For Management 1.3 Elect Director Paul S. Peercy For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Michael E. Patrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director George W. Buckley For For Management 1.5 Elect Director M. Anthony Burns For For Management 1.6 Elect Director Kim B. Clark For For Management 1.7 Elect Director Manuel A. Fernandez For For Management 1.8 Elect Director Benjamin H. Griswold IV For For Management 1.9 Elect Director Anthony Luiso For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Gary Bloom For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Louis J. Lavigne, Jr. For For Management 1.8 Elect Director Kathleen A. O'Neil For For Management 1.9 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director John E. Bryson For For Management 1.3 Elect Director Arthur D. Collins, Jr. For For Management 1.4 Elect Director Linda Z. Cook For For Management 1.5 Elect Director William M. Daley For For Management 1.6 Elect Director Kenneth M. Duberstein For For Management 1.7 Elect Director John F. McDonnell For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director Mike S. Zafirovski For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Report on Foreign Military Sales Against Against Shareholder 8 Require Independent Lead Director Against For Shareholder 9 Restrict Severance Agreements Against For Shareholder (Change-in-Control) 10 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Abele For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Marye Anne Fox For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Kristina M. Johnson For For Management 6 Elect Director Ernest Mario For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Pete M. Nicholas For For Management 9 Elect Director John E. Pepper For For Management 10 Elect Director Uwe E. Reinhardt For For Management 11 Elect Director Warren B. Rudman For For Management 12 Elect Director John E. Sununu For For Management 13 Elect Director James R. Tobin For For Management 14 Ratify Auditors For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Marc F. Racicot For For Management 1.5 Elect Director Roy S. Roberts For For Management 1.6 Elect Director Matthew K. Rose For For Management 1.7 Elect Director Marc J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Robert H. West For For Management 1.10 Elect Director J. Steven Whisler For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Bylaws-- Call Special Meetings Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director Herbert L. Henkel For For Management 1.3 Elect Director Tommy G. Thompson For For Management 1.4 Elect Director Timothy M. Ring For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 12673P105 Meeting Date: SEP 9, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Alfonse M. D'Amato For For Management 3 Elect Director Gary J. Fernandes For For Management 4 Elect Director Robert E. La Blanc For For Management 5 Elect Director Christopher B. Lofgren For For Management 6 Elect Director William E. McCracken For For Management 7 Elect Director John A. Swainson For For Management 8 Elect Director Laura S. Unger For For Management 9 Elect Director Arthur F. Weinbach For For Management 10 Elect Director Ron Zambonini For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Randall W. Larrimore For For Management 1.7 Elect Director Mary Alice D. Malone For For Management 1.8 Elect Director Sara Mathew For For Management 1.9 Elect Director David C. Patterson For For Management 1.10 Elect Director Charles R. Perrin For For Management 1.11 Elect Director A. Barry Rand For For Management 1.12 Elect Director George Strawbridge, Jr. For For Management 1.13 Elect Director Les C. Vinney For For Management 1.14 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Fairbank For For Management 1.2 Elect Director E.R. Campbell For For Management 1.3 Elect Director Bradford H. Warner For For Management 1.4 Elect Director Stanley Westreich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director John F. Finn For For Management 1.5 Elect Director Philip L. Francis For For Management 1.6 Elect Director Gregory B. Kenny For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Michael D. O'Halleran For For Management 1.11 Elect Director David W. Raisbeck For For Management 1.12 Elect Director Jean G. Spaulding For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Require Advance Notice for Shareholder For For Management Proposals/Nominations 6 Amend Articles of Incorporation to For For Management State that Common Shares Have No Stated Capital 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MICKY ARISON For For Management 1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management 1.3 DIRECTOR ROBERT H. DICKINSON For For Management 1.4 DIRECTOR ARNOLD W. DONALD For For Management 1.5 DIRECTOR PIER LUIGI FOSCHI For For Management 1.6 DIRECTOR HOWARD S. FRANK For For Management 1.7 DIRECTOR RICHARD J. GLASIER For For Management 1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management 1.9 DIRECTOR SIR JOHN PARKER For For Management 1.10 DIRECTOR PETER G. RATCLIFFE For For Management 1.11 DIRECTOR STUART SUBOTNICK For For Management 1.12 DIRECTOR LAURA WEIL For For Management 1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management 1.14 DIRECTOR UZI ZUCKER For For Management 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC. 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 5 TO APPROVE THE DIRECTORS REMUNERATION For Against Management REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 6 TO INCREASE THE AMOUNT OF THE For For Management AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC. 7 TO ADOPT THE AMENDED AND RESTATED For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC. 8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. 9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 10 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 11 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrill Cody For For Management 1.2 Elect Director Michael P. Johnson For For Management 1.3 Elect Director David M. McClanahan For For Management 1.4 Elect Director Robert T. O'Connell For For Management 1.5 Elect Director Susan O. Rheney For For Management 1.6 Elect Director Michael E. Shannon For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Timothy R. Eller For For Management 1.3 Elect Director James J. Postl For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Remove Certain Provisions 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Adopt Greenhouse Gas Goals for Products Against For Shareholder and Operations 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Charter Eliminating Enhanced For For Management Voting Rights 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director Martin G. McGuinn For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Jess Soderberg For For Management 1.10 Elect Director Daniel E. Somers For For Management 1.11 Elect Director Karen Hastie Williams For For Management 1.12 Elect Director James M. Zimmerman For For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Bradley, For For Management Ph.D. 1.2 Elect Director Bruce L. Claflin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director John M. Partridge For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 2, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Benoski For For Management 1.2 Elect Director William F. Bahl For For Management 1.3 Elect Director Gretchen W. Price For For Management 1.4 Elect Director John J. Schiff, Jr. For For Management 1.5 Elect Director Kenneth W. Stecher For For Management 1.6 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Outside Director Stock Awards For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald S. Adolph For Against Management 2 Elect Director Paul R. Carter For Against Management 3 Elect Director Gerald V. Dirvin For Against Management 4 Elect Director Richard T. Farmer For For Management 5 Elect Director Scott D. Farmer For For Management 6 Elect Director Joyce Hergenhan For Against Management 7 Elect Director Robert J. Kohlhepp For For Management 8 Elect Director David C. Phillips For Against Management 9 Elect Director Ronald W. Tysoe For For Management 10 Ratify Auditors For For Management 11 Require Independent Board Chairman Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For Against Management 13 Ratify Auditors For For Management 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Internet Fragmentation Against For Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For Against Management 1.2 Elect Director Alain J.P. Belda For Against Management 1.3 Elect Director John M. Deutch For Against Management 1.4 Elect Director Jerry A. Grundhofer For For Management 1.5 Elect Director Andrew N. Liveris For For Management 1.6 Elect Director Anne Mulcahy For Against Management 1.7 Elect Director Michael E. O'Neill For For Management 1.8 Elect Director Vikram Pandit For For Management 1.9 Elect Director Richard D. Parsons For For Management 1.10 Elect Director Lawrence R. Ricciardi For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Robert L. Ryan For For Management 1.13 Elect Director Anthony M. Santomero For For Management 1.14 Elect Director William S. Thompson, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Disclose Prior Government Service Against Against Shareholder 6 Report on Political Contributions Against For Shareholder 7 Report on Predatory Lending Policies Against For Shareholder 8 Require More Director Nominations Than Against Against Shareholder Open Seats 9 Prepare Carbon Principles Report Against Against Shareholder 10 Stock Retention/Holding Period Against For Shareholder 11 Disclose Information on Compensation Against For Shareholder Consultant 12 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 13 Restore or Provide for Cumulative Against For Shareholder Voting -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: JUL 24, 2008 Meeting Type: Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For Withhold Management 1.3 Elect Director Gary Loveman For Withhold Management 1.4 Elect Director Ivan Menezes For Withhold Management 1.5 Elect Director Irene Miller For Withhold Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For Withhold Management 1.8 Elect Director Jide Zeitlin For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For Against Management 1.3 Elect Director Cathleen P. Black For Against Management 1.4 Elect Director Barry Diller For Against Management 1.5 Elect Director Alexis M. Herman For Against Management 1.6 Elect Director Muhtar Kent For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Maria Elena Lagomsino For Against Management 1.9 Elect Director Donald F. McHenry For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director James D. Robinson III For Against Management 1.12 Elect Director Peter V. Ueberroth For Against Management 1.13 Elect Director Jacob Wallenberg For For Management 1.14 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 6 Performance-Based Awards Against Against Shareholder -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director Donna A. James For For Management 1.3 Elect Director Thomas H. Johnson For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement to (Change Against For Shareholder in control) to Shareholder Vote 4 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Jill K. Conway For For Management 1.3 Elect Director Ian Cook For For Management 1.4 Elect Director Ellen M. Hancock For For Management 1.5 Elect Director David W. Johnson For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Delano E. Lewis For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For Withhold Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For Withhold Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Dr. Judith Rodin For Withhold Management 1.13 Elect Director Michael I. Sovern For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Seek Shareholder Approval on Certain Against For Shareholder Future Death Benefit Arrangements 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Adopt a Recapitalization Plan Against For Shareholder -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 4, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For Withhold Management 1.3 Elect Director Stephen L. Baum For Withhold Management 1.4 Elect Director Rodney F. Chase For Withhold Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 26, 2008 Meeting Type: Annual Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Dennis W. Archer For For Management 1.2 Elect Directors Gurminder S. Bedi For For Management 1.3 Elect Directors William O. Grabe For For Management 1.4 Elect Directors William R. Halling For For Management 1.5 Elect Directors Peter Karmanos, Jr For For Management 1.6 Elect Directors Faye Alexander Nelson For For Management 1.7 Elect Directors Glenda D. Price For For Management 1.8 Elect Directors W. James Prowse For For Management 1.9 Elect Directors G. Scott Romney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director W.G. Jurgensen For For Management 1.5 Elect Director Ruth Ann Marshall For For Management 1.6 Elect Director Gary M. Rodkin For For Management 1.7 Elect Director Andrew J. Schindler For For Management 1.8 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.4 Elect Director Philip W. Baxter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Provide Early Disclosure of Shareholder Against For Shareholder Proposal Voting Results -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke III For Withhold Management 1.4 Elect Director Thomas C. McDermott For For Management 1.5 Elect Director Peter M. Perez For For Management 1.6 Elect Director Richard Sands For For Management 1.7 Elect Director Robert Sands For For Management 1.8 Elect Director Paul L. Smith For For Management 1.9 Elect Director Peter H. Soderberg For For Management 1.10 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Douglas L. Becker For For Management 3 Elect Director Ann C. Berzin For For Management 4 Elect Director James T. Brady For For Management 5 Elect Director Edward A. Crooke For For Management 6 Elect Director James R. Curtiss For For Management 7 Elect Director Freeman A. Hrabowski, For For Management III 8 Elect Director Nancy Lampton For For Management 9 Elect Director Robert J. Lawless For For Management 10 Elect Director Lynn M. Martin For For Management 11 Elect Director Mayo A. Shattuck, III For For Management 12 Elect Director John L. Skolds For For Management 13 Elect Director Michael D. Sullivan For For Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For Withhold Management 1.2 Elect Director Willard W. Brittain, Jr. For Withhold Management 1.3 Elect Director David F. Dougherty For Withhold Management 1.4 Elect Director Joseph E. Gibbs For Withhold Management 1.5 Elect Director Barry S. Rosenstein For For Management 2 Ratify Auditors For For Management 3 Amend Code of Regulation to Adopt For For Management Director Resignation Policy 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ivor J. Evan as Director For For Management 1.2 Elect Kirk S. Hachigian as Director For For Management 1.3 Elect Lawrence D. Kingsley as Director For For Management 1.4 Elect James R. Wilson as Director For For Management 2 Ratify Ernst & Young LLP as Independent For For Management Auditors 3 Implement Code of Conduct Based on Against Against Shareholder International Labor Organization Standards -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For Withhold Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 1.5 Elect Director Jeffrey S. Raikes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Craig Arnold as Director For For Management 1b Elect Robert H. Brust as Director For For Management 1c Elect John M. Connors, Jr. as Director For For Management 1d Elect Christopher J. Coughlin as For For Management Director 1e Elect Timothy M. Donahue as Director For For Management 1f Elect Kathy J. Herbert as Director For For Management 1g Elect Randall J. Hogan, III as For For Management Director 1h Elect Richard J. Meelia as Director For For Management 1i Elect Dennis H. Reilley as Director For For Management 1j Elect Tadataka Yamada as Director For For Management 1k Elect Joseph A. Zaccagnino as Director For For Management 2 Approve Amended and Restated 2007 Stock For For Management and Incentive Plan 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For For Management 1.2 Elect Director A. Behring For For Management 1.3 Elect Director Sen. J. B. Breaux For For Management 1.4 Elect Director S. T. Halverson For For Management 1.5 Elect Director E. J. Kelly, III For For Management 1.6 Elect Director G. H. Lamphere For For Management 1.7 Elect Director J. D. McPherson For For Management 1.8 Elect Director T. T. O'Toole For For Management 1.9 Elect Director D. M. Ratcliffe For For Management 1.10 Elect Director D. J. Shepard For For Management 1.11 Elect Director M. J. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Michael W. Hewatt For For Management 1.5 Elect Director Bob G. Scott For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Other Business For Against Management -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer M. Caplin For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Walter G. Lohr, Jr. For Against Management 1.4 Elect Director Linda P. Hefner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Employment Contract Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Mercury Product Policies Against For Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For For Management 1.7 Elect Director Andrew H. (Drew) Madsen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Maria A. Sastre For For Management 1.11 Elect Director Jack A. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For Against Management 1.2 Elect Director Vance D. Coffman For Against Management 1.3 Elect Director Clayton M. Jones For Against Management 1.4 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Thomas W. Luce, III For For Management 1.8 Elect Director Klaus S. Luft For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reimburse Proxy Expenses Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: APR 9, 2009 Meeting Type: Special Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Amend Stock Ownership Limitations For For Management 3 Amend Securities Transfer Restrictions For For Management 4 Fix Number of Directors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Robert M. Devlin For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director E. Follin Smith For For Management 1.11 Elect Director Lawrence A.Weinbach For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director John W. Harris For For Management 1.5 Elect Director Robert S. Jepson, Jr. For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Benjamin J. Lambert, III For For Management 1.8 Elect Director Margaret A. McKenna For For Management 1.9 Elect Director Frank S. Royal For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director John E. Lobbia For For Management 1.3 Elect Director Eugene A. Miller For Withhold Management 1.4 Elect Director Mark A. Murray For For Management 1.5 Elect Director Charles W. Pryor, Jr. For For Management 1.6 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder 4 Require a Majority Vote for the For For Shareholder Election of Directors -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin A. Adams For For Management 1.2 Elect Director James N. Fernandez For For Management 1.3 Elect Director Sandra E. Peterson For For Management 1.4 Elect Director Michael R. Quinlan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bodman For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director John T. Dillon For For Management 8 Elect Director Eleuthere I. Du Pont For For Management 9 Elect Director Marillyn Hewson For For Management 10 Elect Director Charles O. Holliday, Jr. For For Management 11 Elect Director Lois D. Juliber For For Management 12 Elect Director Ellen J. Kullman For For Management 13 Elect Director William K. Reily For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director Arthur E. Johnson For For Management 1.3 Elect Director Deborah L. McCoy For For Management 1.4 Elect Director Gary L. Tooker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director William C. Ford, Jr. For For Management 1.3 Elect Director Dawn G. Lepore For For Management 1.4 Elect Director Pierre M. Omidyar For For Management 1.5 Elect Director Richard T. Schlosberg, For For Management III 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vanessa C.L. Chang For For Management 1.2 Elect Director France A. Cordova For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Charles B. Curtis For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, For For Management III 1.10 Elect Director Thomas C. Sutton For For Management 1.11 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Gary M. Kusin For For Management 3 Elect Director Gregory B. Maffei For For Management 4 Elect Director Vivek Paul For For Management 5 Elect Director Lawrence F. Probst III For For Management 6 Elect Director John S. Riccitiello For For Management 7 Elect Director Richard A. Simonson For For Management 8 Elect Director Linda J. Srere For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein For Withhold Management 1.2 Elect Director J. Erik Fyrwald For Withhold Management 1.3 Elect Director Ellen R. Marram For Withhold Management 1.4 Elect Director Douglas R. Oberhelman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director John R. Egan For For Management 6 Elect Director W. Paul Fitzgerald For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Permit Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.A. Busch III For For Management 1.2 Elect Director A.F. Golden For Withhold Management 1.3 Elect Director H. Green For For Management 1.4 Elect Director W.R. Johnson For For Management 1.5 Elect Director J.B. Menzer For For Management 1.6 Elect Director V.R. Loucks, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director James C. Day For For Management 1.4 Elect Director Mark G. Papa For For Management 1.5 Elect Director H. Leighton Steward For For Management 1.6 Elect Director Donald F. Textor For For Management 1.7 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip G. Behrman For For Management 1.2 Elect Director A. Bray Cary, Jr. For For Management 1.3 Elect Director Barbara S. Jeremiah For For Management 1.4 Elect Director Lee T. Todd, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Feidler For Withhold Management 1.2 Elect Director John A. McKinley For For Management 1.3 Elect Director Richard F. Smith For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 7, 2008 Meeting Type: Annual Record Date: SEP 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Leonard A. Lauder For Withhold Management 1.3 Elect Director Ronald S. Lauder For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Canning, Jr. For For Management 1.2 Elect Director M. Walter D'Alessio For For Management 1.3 Elect Director Bruce DeMars For For Management 1.4 Elect Director Nelson A. Diaz For For Management 1.5 Elect Director Rosemarie B. Greco For For Management 1.6 Elect Director Paul L. Joskow For For Management 1.7 Elect Director John M. Palms For For Management 1.8 Elect Director John W. Rogers, Jr. For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Stephen D. Steinour For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Report on Global Warming Against Against Shareholder -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director R. Jordan Gates For For Management 1.3 Elect Director Dan P. Kourkoumelis For For Management 1.4 Elect Director Michael J. Malone For For Management 1.5 Elect Director John W. Meisenbach For For Management 1.6 Elect Director Peter J. Rose For For Management 1.7 Elect Director James L.K. Wang For For Management 1.8 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 15, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Hugh L. Miller For For Management 1.5 Elect Director Willard D. Oberton For Withhold Management 1.6 Elect Director Michael J. Dolan For For Management 1.7 Elect Director Reyne K. Wisecup For Withhold Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 29, 2008 Meeting Type: Annual Record Date: AUG 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director August A. Busch IV For For Management 3 Elect Director John A. Edwardson For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director J.R. Hyde, III For For Management 6 Elect Director Shirley A. Jackson For For Management 7 Elect Director Steven R. Loranger For For Management 8 Elect Director Gary W. Loveman For For Management 9 Elect Director Frederick W. Smith For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director Paul S. Walsh For For Management 12 Elect Director Peter S. Willmott For For Management 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against For Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation and For For Management Amend Code of Regulations 2 Amend Articles of Incorporation to For For Management Revise Express Terms of Series G Preferred Stock 3 Amend Articles of Incorporation and For For Management Amend Code of Regulations 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Mitchel D. Livingston For For Management 1.8 Elect Director Hendrik G. Meijer For For Management 1.9 Elect Director John J. Schiff, Jr. For For Management 1.10 Elect Director Dudley S. Taft For For Management 1.11 Elect Director Thomas W. Traylor For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Amend Articles of Incorporation For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Prepare Sustainability Report Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Hire Advisor/Maximize Shareholder Value Against Against Shareholder -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emkes For For Management 1.2 Elect Director D. Bryan Jordan For For Management 1.3 Elect Director R. Brad Martin For For Management 1.4 Elect Director Vicki R. Palmer For For Management 1.5 Elect Director William B. Sansom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl R. Lewis For For Management 1.2 Elect Director Steven E. Wynne For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 11, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director L.S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee, III For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Carbonari For For Management 1.2 Elect Director Ann F. Hackett For For Management 1.3 Elect Director David M. Thomas For For Management 1.4 Elect Director Ronald V. Waters, III For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Robert D. Joffe For For Management 5 Elect Director Charles B. Johnson For For Management 6 Elect Director Gregory E. Johnson For For Management 7 Elect Director Rupert H. Johnson, Jr. For For Management 8 Elect Director Thomas H. Kean For For Management 9 Elect Director Chutta Ratnathicam For For Management 10 Elect Director Peter M. Sacerdote For For Management 11 Elect Director Laura Stein For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Ratify Auditors For For Management 14 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dubow For For Management 1.2 Elect Director Howard D. Elias For For Management 1.3 Elect Director Marjorie Magner For For Management 1.4 Elect Director Scott K. McCune For For Management 1.5 Elect Director Duncan M. McFarland For For Management 1.6 Elect Director Donna E. Shalala For For Management 1.7 Elect Director Neal Shapiro For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Jay L. Johnson For For Management 5 Elect Director George A. Joulwan For For Management 6 Elect Director Paul G. Kaminski For For Management 7 Elect Director John M. Keane For For Management 8 Elect Director Deborah J. Lucas For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director J. Christopher Reyes For For Management 11 Elect Director Robert Walmsley For For Management 12 Approve Omnibus Stock Plan For For Management 13 Approve Nonqualified Employee Stock For For Management Purchase Plan 14 Ratify Auditors For For Management 15 Report on Space-based Weapons Program Against Against Shareholder 16 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Susan Hockfield For For Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. (A.G.) Lafley For Against Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director James J. Mulva For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For Against Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Evaluate the Potential Conversion of Against Against Shareholder the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares 6 Adopt Policy to Cease the Payments of Against For Shareholder Dividends or Equivalent Payments to Senior Executives for Shares Not Owned 7 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director Paul Danos For For Management 3 Elect Director William T. Esrey For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Heidi G. Miller For For Management 7 Elect Director Hilda Ochoa-Brillembourg For For Management 8 Elect Director Steve Odland For For Management 9 Elect Director Kendall J. Powell For For Management 10 Elect Director Lois E. Quam For For Management 11 Elect Director Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Jean Douville For For Management 1.3 Elect Director Thomas C. Gallagher For For Management 1.4 Elect Director George C. 'Jack' Guynn For For Management 1.5 Elect Director John D. Johns For For Management 1.6 Elect Director Michael M.E. Johns For For Management 1.7 Elect Director J. Hicks Lanier For Withhold Management 1.8 Elect Director Wendy B. Needham For For Management 1.9 Elect Director Jerry W. Nix For For Management 1.10 Elect Director Larry L. Prince For For Management 1.11 Elect Director Gary W. Rollins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director Rajat K. Gupta For For Management 8 Elect Director James A. Johnson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Lakshmi N. Mittal For Against Management 11 Elect Director James J. Schiro For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Provide for Cumulative Voting Against For Shareholder 16 Reduce Supermajority Vote Requirement Against For Shareholder 17 Amend By-Laws to Establish Board U.S. Against Against Shareholder Economic Security Committee 18 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Douglas E. Olesen For For Management 1.10 Elect Director Alfred M. Rankin, Jr. For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director James A. Firestone For For Management 1.3 Elect Director Robert J. Keegan For For Management 1.4 Elect Director W. Alan McCollough For For Management 1.5 Elect Director Denise M. Morrison For For Management 1.6 Elect Director Rodney O?Neal For For Management 1.7 Elect Director Shirley D. Peterson For For Management 1.8 Elect Director Stephanie A. Streeter For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director Thomas H. Weidemeyer For For Management 1.11 Elect Director Michael R. Wessel For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Code of Regulations For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director Thomas M. Bloch For For Management 3 Elect Director Richard C. Breeden For For Management 4 Elect Director Robert A. Gerard For For Management 5 Elect Director Len J. Lauer For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Tom D. Seip For For Management 8 Elect Director L. Edward Shaw, Jr. For For Management 9 Elect Director Russell P. Smyth For For Management 10 Elect Director Christianna Wood For For Management 11 Amend Articles of Incorporation to For For Management Require an Independent Chairman 12 Approve Decrease in Size of Board For For Management 13 Impose Director Term Limits For Against Management 14 Limit Voting Rights of Preferred Stock For For Management 15 Advisory Vote on Executive Compensation For For Management - Approve Application of Compensation Philosophy, Policies and Procedures 16 Approve Deferred Compensation Plan For For Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 13, 2008 Meeting Type: Annual Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W.R. Johnson For For Management 2 Elect Director C.E. Bunch For For Management 3 Elect Director L.S. Coleman, Jr. For For Management 4 Elect Director J.G. Drosdick For For Management 5 Elect Director E.E. Holiday For For Management 6 Elect Director C. Kendle For For Management 7 Elect Director D.R. O'Hare For For Management 8 Elect Director N. Peltz For For Management 9 Elect Director D.H. Reilley For For Management 10 Elect Director L.C. Swann For For Management 11 Elect Director T.J. Usher For For Management 12 Elect Director M.F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Reduce Supermajority Vote Requirement For For Management to Amend Limitation of Director Liability and Director/Officer Indemnification 15 Reduce Supermajority Vote Requirement For For Management to Approve Certain Business Combinations -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 3, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- HCP INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Fanning, Jr. For For Management 1.2 Elect Director James F. Flaherty III For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Michael D. McKee For For Management 1.7 Elect Director Harold M. Messmer, Jr. For For Management 1.8 Elect Director Peter L. Rhein For For Management 1.9 Elect Director Kenneth B. Roath For For Management 1.10 Elect Director Richard M. Rosenberg For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: NOV 5, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.F. Cavanaugh For Withhold Management 1.2 Elect Director C.A. Davis For For Management 1.3 Elect Director A.G. Langbo For Withhold Management 1.4 Elect Director J.E. Nevels For Withhold Management 1.5 Elect Director T.J. Ridge For For Management 1.6 Elect Director D.L. Shedlarz For For Management 1.7 Elect Director C.B. Strauss For Withhold Management 1.8 Elect Director D.J. West For For Management 1.9 Elect Director L.S. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For Against Management 1.2 Elect Director Jaime Chico Pardo For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director D. Scott Davis For For Management 1.5 Elect Director Linnet F. Deily For For Management 1.6 Elect Director Clive R. Hollick For Against Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Bradley T. Sheares For Against Management 1.9 Elect Director John R. Stafford For Against Management 1.10 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt Anti Gross-up Policy Against For Shareholder 7 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Salamone For For Management 1.2 Elect Director Michael W. Azzara For For Management 1.3 Elect Director Victoria H. Bruni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D'Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director William J. McDonald For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director James J. O'Brien For For Management 1.9 Elect Director Marissa T. Peterson For For Management 1.10 Elect Director W. Ann Reynolds For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Gerlach, Jr. For Withhold Management 1.2 Elect Director D. James Hilliker For Withhold Management 1.3 Elect Director Jonathan A. Levy For For Management 1.4 Elect Director Gene E. Little For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: AUG 1, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Victor A. Kaufman For Withhold Management 1.4 Elect Director Donald R. Keough For For Management 1.5 Elect Director Bryan Lourd For For Management 1.6 Elect Director John C. Malone For Withhold Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Steven Rattner For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Diane Von Furstenberg For Withhold Management 1.11 Elect Director Michael P. Zeisser For Withhold Management 2 Approve Merger Agreement For Against Management 3 Approve Reverse Stock Split For Against Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Eugene Lockhart For For Management 2 Elect Director Bradley T. Sheares For For Management 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. J. P. Belda For For Management 1.2 Elect Director C. Black For For Management 1.3 Elect Director W. R. Brody For For Management 1.4 Elect Director K. I. Chenault For For Management 1.5 Elect Director M. L. Eskew For For Management 1.6 Elect Director S. A. Jackson For For Management 1.7 Elect Director T. Nishimuro For For Management 1.8 Elect Director J. W. Owens For For Management 1.9 Elect Director S. J. Palmisano For For Management 1.10 Elect Director J. E. Spero For For Management 1.11 Elect Director S. Taurel For For Management 1.12 Elect Director L. H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Review Executive Compensation Against For Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Robert M. Amen For For Management 1.3 Elect Director Marcello Bottoli For For Management 1.4 Elect Director Linda B. Buck For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Peter A. Georgescu For For Management 1.7 Elect Director Alexandra A. Herzan For For Management 1.8 Elect Director Henry W. Howell, Jr For For Management 1.9 Elect Director Katherine M. Hudson For For Management 1.10 Elect Director Arthur C. Martinez For For Management 1.11 Elect Director Burton M. Tansky For For Management 1.12 Elect Director Douglas D. Tough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Robert A. Mathewson For For Management 1.5 Elect Director Thomas J. Matthews For For Management 1.6 Elect Director Robert Miller For For Management 1.7 Elect Director Frederick B. Rentschler For For Management 1.8 Elect Director David E. Roberson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Elect Director Philip G. Satre For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For Withhold Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 1.11 Elect Director Brad D. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guthart, Ph.D. For For Management 1.2 Elect Director Mark J. Rubash For For Management 1.3 Elect Director Lonnie M. Smith For For Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Bronson For For Management 2 Elect Director Thomas M.T. Niles For For Management 3 Elect Director Noel G. Watson For For Management 4 Elect Director John F. Coyne For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Scheid For For Management 1.2 Elect Director Timothy K. Armour For For Management 1.3 Elect Director J. Richard Fredericks For For Management 1.4 Elect Director Lawrence E. Kochard For For Management 1.5 Elect Director Landon H. Rowland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Liebhaber For For Management 1.2 Elect Director Casimir S. Skrzypczak For Withhold Management 1.3 Elect Director Kevin A. DeNuccio For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director David Satcher For For Management 1.10 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For Withhold Management 1.2 Elect Director Richard Goodman For For Management 1.3 Elect Director Southwood J. Morcott For For Management 2 Ratify Auditors For For Management 3 Adopt Policy to Obtain Shareholder Against For Shareholder Approval of Survivor Benefits -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Timothy W. Finchem For For Management 1.3 Elect Director Kenneth M. Jastrow, II For For Management 1.4 Elect Director Robert L. Johnson For For Management 1.5 Elect Director Melissa Lora For For Management 1.6 Elect Director Michael G. McCaffery For For Management 1.7 Elect Director Jeffrey T. Mezger For For Management 2 Ratify Auditors For For Management 3 Approve Stock Ownership Limitations For For Management 4 Approve Shareholder Rights Plan (Poison For For Management Pill) 5 Approve Executive Incentive Bonus Plan For For Management 6 Pay For Superior Performance Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director James M. Jenness For For Management 1.3 Elect Director Donald R. Knauss For For Management 1.4 Elect Director Robert A. Steele For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director John F. Bergstrom For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director Robert W. Decherd For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director G. Craig Sullivan For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director John T. Dickson For For Management 1.3 Elect Director Kevin J. Kennedy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Millard For For Management 1.2 Elect Director Arthur L. Simon For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director W. Allen Reed For For Management 1.3 Elect Director Roger W. Schipke For For Management 1.4 Elect Director Nicholas J. St.George For For Management 1.5 Elect Director Mark R. Fetting For For Management 1.6 Elect Director Scott C. Nuttall For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Clark For For Management 2 Elect Director R. Ted Enloe, III For For Management 3 Elect Director Richard T. Fisher For For Management 4 Elect Director Karl G. Glassman For For Management 5 Elect Director David S. Haffner For For Management 6 Elect Director Joseph W. McClanathan For For Management 7 Elect Director Judy C. Odom For For Management 8 Elect Director Maurice E. Purnell, Jr. For For Management 9 Elect Director Phoebe A. Wood For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Sherrill W. Hudson For For Management 1.4 Elect Director R. Kirk Landon For For Management 1.5 Elect Director Sidney Lapidus For For Management 1.6 Elect Director Stuart A. Miller For For Management 1.7 Elect Director Donna E. Shalala For For Management 1.8 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director William R. Fields For For Management 1.4 Elect Director Robert Holland, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Grimm For For Management 1.2 Elect Director Gregory T. Lucier For For Management 1.3 Elect Director Per A. Peterson, Ph. D. For For Management 1.4 Elect Director William S. Shanahan For For Management 1.5 Elect Director Arnold J. Levine, Ph. D. For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Henderson, III For For Management 1.2 Elect Director Eric G. Johnson For For Management 1.3 Elect Director M. Leanne Lachman For For Management 1.4 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For Withhold Management 1.5 Elect Director Thomas S. Volpe For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, For Against Management Jr. 1.2 Elect Director Nolan D. Archibald For Against Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For Against Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For Against Management 1.11 Elect Director Anne Stevens For Against Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Space-based Weapons Program Against Against Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For Withhold Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T.J. Cunningham III For For Management 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Jorge G. Pereira For For Management 1.12 Elect Director Michael P. Pinto For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Eugene J. Sheehy For For Management 1.16 Elect Director Herbert L. Washington For For Management 1.17 Elect Director Robert G. Wilmers For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia M. Egnotovich For For Management 1.2 Elect Director James L. Packard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARATHON OIL CORP. Ticker: MRO Security ID: 565849106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Bolden, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Clarence P. Cazalot, Jr. For For Management 1.4 Elect Director David A. Daberko For For Management 1.5 Elect Director William L. Davis For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Philip Lader For For Management 1.8 Elect Director Charles R. Lee For For Management 1.9 Elect Director Michael E. J. Phelps For For Management 1.10 Elect Director Dennis H. Reilley For For Management 1.11 Elect Director Seth E. Schofield For For Management 1.12 Elect Director John W. Snow For For Management 1.13 Elect Director Thomas J. Usher For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws-- Call Special Meetings Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker: MI Security ID: 571837103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For For Management 1.2 Elect Director Jon F. Chait For For Management 1.3 Elect Director John W. Daniels, Jr. For Withhold Management 1.4 Elect Director Mark F. Furlong For For Management 1.5 Elect Director Ted D. Kellner For For Management 1.6 Elect Director Dennis J. Kuester For For Management 1.7 Elect Director David J. Lubar For For Management 1.8 Elect Director Katharine C. Lyall For For Management 1.9 Elect Director John A. Mellowes For For Management 1.10 Elect Director San W. Orr, Jr. For For Management 1.11 Elect Director Robert J. O'Toole For For Management 1.12 Elect Director Peter M. Platten, III For For Management 1.13 Elect Director John S. Shiely For For Management 1.14 Elect Director George E. Wardeberg For For Management 1.15 Elect Director James B. Wigdale For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Michael Rake For For Management 1.2 Elect Director Kurt L. Schmoke For For Management 1.3 Elect Director Sidney Taurel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Report on Political Contributions Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director James V. Napier For For Management 10 Elect Director Jane E. Shaw For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director Thomas W. Cole, Jr. For For Management 1.3 Elect Director James G. Kaiser For For Management 1.4 Elect Director Richard B. Kelson For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Douglas S. Luke For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert C. McCormack For For Management 1.10 Elect Director Timothy H. Powers For For Management 1.11 Elect Director Edward M. Straw For For Management 1.12 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau For For Management 1.2 Elect Director William A. Hawkins For For Management 1.3 Elect Director Shirley A. Jackson For For Management 1.4 Elect Director Denise M. O'Leary For For Management 1.5 Elect Director Jean-Pierre Rosso For For Management 1.6 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Michael McNamara For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director Rochelle B. Lazarus For For Management 10 Elect Director Carlos E. Represas For For Management 11 Elect Director Thomas E. Shenk For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Elect Director Samuel O. Thier For For Management 14 Elect Director Wendell P. Weeks For For Management 15 Elect Director Peter C. Wendell For For Management 16 Ratify Auditors For For Management 17 Fix Number of Directors For For Management 18 Amend Bylaws-- Call Special Meetings Against For Shareholder 19 Require Independent Lead Director Against Against Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred H. Drewes For For Management 1.2 Elect Director David J. Londoner For For Management 1.3 Elect Director Philip A. Marineau For For Management 1.4 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Report on Sustainable Paper Purchasing Against For Shareholder -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Certificate of Incorporation to For For Management Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock Holders 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Catherine R. Kinney For For Management 1.4 Elect Director Hugh B. Price For For Management 1.5 Elect Director Kenton J. Sicchitano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 15, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Teruaki Aoki For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For For Management 7 Elect Director Robert E. Switz For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director William H. Gates, III For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management 13 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar D. Jannotta For For Management 1.2 Elect Director John H. Krehbiel, Jr. For For Management 1.3 Elect Director Donald G. Lubin For For Management 1.4 Elect Director Robert J. Potter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janice L. Fields For For Management 2 Elect Director Hugh Grant For For Management 3 Elect Director C. Steven McMillan For For Management 4 Elect Director Robert J. Stevens For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ewald Kist For For Management 1.2 Elect Director Henry A. McKinnell, Jr. For For Management 1.3 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: FEB 9, 2009 Meeting Type: Special Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For Against Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Howard J. Davies For For Management 1.4 Elect Director Nobuyuki Hirano For For Management 1.5 Elect Director C. Robert Kidder For For Management 1.6 Elect Director John J. Mack For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Griffith Sexton For For Management 1.12 Elect Director Laura D. Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Brown For For Management 1.2 Elect Director D. Dorman For For Management 1.3 Elect Director W. Hambrecht For Against Management 1.4 Elect Director S. Jha For For Management 1.5 Elect Director J. Lewent For Against Management 1.6 Elect Director K. Meister For For Management 1.7 Elect Director T. Meredith For For Management 1.8 Elect Director S. Scott III For Against Management 1.9 Elect Director R. Sommer For For Management 1.10 Elect Director J. Stengel For Against Management 1.11 Elect Director A. Vinciquerra For For Management 1.12 Elect Director D. Warner III For For Management 1.13 Elect Director J. White For For Management 2 Adjust Par Value of Common Stock For For Management 3 Approve Repricing of Options For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Ratify Auditors For For Management 7 Provide for Cumulative Voting Against For Shareholder 8 Amend Bylaws-- Call Special Meetings Against For Shareholder 9 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: SEP 15, 2008 Meeting Type: Special Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director Modesto A. Maidique For For Management 8 Elect Director Edward R. McCracken For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 2, 2008 Meeting Type: Annual Record Date: JUL 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Thomas Georgens For For Management 1.7 Elect Director Edward Kozel For For Management 1.8 Elect Director Mark Leslie For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director George T. Shaheen For For Management 1.11 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK TIMES CO., THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Galloway For For Management 1.2 Elect Director William E. Kennard For For Management 1.3 Elect Director James A. Kohlberg For For Management 1.4 Elect Director David E. Liddle For For Management 1.5 Elect Director Ellen R. Marram For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORP. Ticker: NEM Security ID: 651639106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Robert J. Miller For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director James V. Taranik For For Management 1.12 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beavers, Jr. For For Management 1.2 Elect Director Bruce P. Bickner For For Management 1.3 Elect Director John H. Birdsall, III For For Management 1.4 Elect Director Norman R Bobins For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Raymond A. Jean For For Management 1.7 Elect Director Dennis J. Keller For For Management 1.8 Elect Director R. Eden Martin For For Management 1.9 Elect Director Georgia R. Nelson For For Management 1.10 Elect Director Armando J. Olivera For For Management 1.11 Elect Director John Rau For For Management 1.12 Elect Director John C. Staley For For Management 1.13 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: MAR 17, 2009 Meeting Type: Special Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation to For For Management Switzerland Through a Scheme of Arrangement 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Carp For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Michael D. Lockhart For For Management 1.4 Elect Director Charles W. Moorman For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 6, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Aiello For For Management 1.2 Elect Director Fred Corrado For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Gary G. Greenfield For For Management 1.5 Elect Director Judith H. Hamilton For For Management 1.6 Elect Director Ronald W. Hovsepian For For Management 1.7 Elect Director Patrick S. Jones For For Management 1.8 Elect Director Claudine B. Malone For For Management 1.9 Elect Director Richard L. Nolan For For Management 1.10 Elect Director Thomas G. Plaskett For For Management 1.11 Elect Director John W. Poduska, Sr For For Management 1.12 Elect Director Kathy Brittain White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellyn L. Brown For For Management 1.2 Elect Director Marshall N. Carter For For Management 1.3 Elect Director Patricia M. Cloherty For For Management 1.4 Elect Director Sir George Cox For For Management 1.5 Elect Director Sylvain Hefes For For Management 1.6 Elect Director Jan-Michiel Hessels For For Management 1.7 Elect Director Dominique Hoenn For For Management 1.8 Elect Director Shirley Ann Jackson For For Management 1.9 Elect Director James S. McDonald For For Management 1.10 Elect Director Duncan M. McFarland For For Management 1.11 Elect Director James J. McNulty For For Management 1.12 Elect Director Duncan L. Niederauer For For Management 1.13 Elect Director Baron Jean Peterbroeck For For Management 1.14 Elect Director Alice M. Rivlin For For Management 1.15 Elect Director Ricardo Salgado For For Management 1.16 Elect Director Jean-Francois Theodore For For Management 1.17 Elect Director Rijnhard van Tets For For Management 1.18 Elect Director Sir Brian Williamson For For Management 2 Ratify Auditors For For Management 3 Issue Stock Certificate of Ownership Against Against Shareholder 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Marsha J. Evans For For Management 1.5 Elect Director David I. Fuente For For Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Myra M. Hart For For Management 1.8 Elect Director W. Scott Hedrick For For Management 1.9 Elect Director Kathleen Mason For For Management 1.10 Elect Director Michael J. Myers For For Management 1.11 Elect Director Steve Odland For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws -- Call Special Meetings Against For Shareholder 4 Reimburse Proxy Contest Expenses Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2008 Meeting Type: Annual Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For Withhold Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For Withhold Management 1.12 Elect Director George H. Conrades For For Management 1.13 Elect Director Bruce R. Chizen For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director David H.Y. Ho For For Management 1.3 Elect Director Corbin A. McNeill, Jr. For Withhold Management 1.4 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Approve Increase in Size of Board For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director William G. Reed, Jr. For For Management 1.3 Elect Director Warren R. Staley For For Management 1.4 Elect Director Charles R. Williamson For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Ulric S. Haynes, Jr. For For Management 1.3 Elect Director Ronald L. Hoffman For For Management 1.4 Elect Edwin W. Martin, Jr. For For Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director Heywood Shelley For For Management 1.7 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 22, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Joseph M. Scaminace For For Management 1.3 Elect Director Wolfgang R. Schmitt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker: PCX Security ID: 70336T104 Meeting Date: JUL 22, 2008 Meeting Type: Special Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- PATTERSON COMPANIES INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Ezerski For For Management 1.2 Elect Director Andre B. Lacy For For Management 2 Approve Profit Sharing Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Carter For Withhold Management 1.2 Elect Director Jerry Franklin For Withhold Management 1.3 Elect Director Eunice S. Groark For For Management 1.4 Elect Director James A. Thomas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For Against Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D.Vasella For For Management 13 Elect Director M.D. White For For Management 14 Ratify Auditors For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Recycling Against Against Shareholder 17 Report on Genetically Engineered Against Against Shareholder Products 18 Report on Charitable Contributions Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director G. Robert Tod For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Suzanne Nora Johnson For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director Robert N. Clay For For Management 1.5 Elect Director Kay Coles James For For Management 1.6 Elect Director Richard B. Kelson For For Management 1.7 Elect Director Bruce C. Lindsay For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director James E. Rohr For For Management 1.11 Elect Director Donald J. Shepard For For Management 1.12 Elect Director Lorene K. Steffes For For Management 1.13 Elect Director Dennis F. Strigl For For Management 1.14 Elect Director Stephen G. Thieke For For Management 1.15 Elect Director Thomas J. Usher For For Management 1.16 Elect Director George H. Walls, Jr. For For Management 1.17 Elect Director Helge H. Wehmeier For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank A. Bennack, Jr. For For Management 1.2 Elect Joel L. Fleishman For For Management 1.3 Elect Terry S. Semel For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J. Usher For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director E. Allen Deaver For For Management 1.3 Elect Director James H. Miller For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Nance K. Dicciani For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Claire W. Gargalli For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. McVay For For Management 1.8 Elect Director Wayne T. Smith For For Management 1.9 Elect Director H. Mitchell Watson, Jr. For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 12, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don R. Graber For For Management 1.2 Elect Director Lester L. Lyles For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Scott D. Cook For For Management 1.3 Elect Director Rajat K. Gupta For For Management 1.4 Elect Director A.G. Lafley For For Management 1.5 Elect Director Charles R. Lee For For Management 1.6 Elect Director Lynn M. Martin For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Johnathan A. Rodgers For For Management 1.9 Elect Director Ralph Snyderman For For Management 1.10 Elect Director Margaret C. Whitman For For Management 1.11 Elect Director Patricia A. Woertz For For Management 1.12 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Rotate Annual Meeting Location Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Bostic, Jr. For For Management 2 Elect Director Harris E. DeLoach, Jr. For For Management 3 Elect Director James B. Hyler, Jr. For For Management 4 Elect Director William D. Johnson For For Management 5 Elect Director Robert W. Jones For Against Management 6 Elect Director W. Steven Jones For For Management 7 Elect Director E. Marie McKee For For Management 8 Elect Director John H. Mullin, III For For Management 9 Elect Director Charles W. Pryor, Jr. For For Management 10 Elect Director Carlos A. Saladrigas For For Management 11 Elect Director Theresa M. Stone For For Management 12 Elect Director Alfred C. Tollison, Jr. For For Management 13 Ratify Auditors For For Management 14 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger N. Farah For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director Norman S. Matthews For For Management 1.4 Elect Director Bradley T. Sheares For For Management 2 Require Advance Notice for Shareholder For For Management Proposals 3 Amend Nomination Procedures for the For For Management Board 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director Conrad K. Harper For For Management 1.3 Elect Director Shirley Ann Jackson For For Management 1.4 Elect Director David Lilley For For Management 1.5 Elect Director Thomas A. Renyi For For Management 1.6 Elect Director Hak Cheol Shin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Dann V. Angeloff For For Management 1.4 Elect Trustee William C. Baker For For Management 1.5 Elect Trustee John T. Evans For For Management 1.6 Elect Director Tamara Hughes Gustavson For For Management 1.7 Elect Trustee Uri P. Harkham For For Management 1.8 Elect Trustee B. Wayne Hughes, Jr For For Management 1.9 Elect Director Harvey Lenkin For For Management 1.10 Elect Trustee Gary E. Pruitt For For Management 1.11 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Balakrishnan S. Iyer For For Management 1.5 Elect Director Kathryn B. Lewis For For Management 1.6 Elect Director George D. Wells For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Marc I. Stern For For Management 1.12 Elect Director Brent Scowcroft For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director David J. Cooper, Sr. For For Management 1.3 Elect Director Earnest W. Deavenport, For For Management Jr. 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director O.B. Grayson Hall, Jr. For For Management 1.6 Elect Director Charles D. McCrary For For Management 1.7 Elect Director James R. Malone For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director C. Dowd Ritter For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicandro Durante For For Management 1.2 Elect Director Holly K. Koeppel For For Management 1.3 Elect Director H.G.L. (Hugo) Powell For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 1.5 Elect Director Luc Jobin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Report on Marketing Practices on the Against Against Shareholder Poor 6 Reduce Nicotine Content to Against Against Shareholder Non-Addictive Levels 7 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For For Management 1.2 Elect Director Verne G. Istock For For Management 1.3 Elect Director Donald R. Parfet For For Management 1.4 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Carbone For For Management 1.2 Elect Director Clayton M. Jones For For Management 1.3 Elect Director Cheryl L. Shavers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: SEP 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Hix For For Management 1.2 Elect Director Robert E. Kramek For For Management 1.3 Elect Director Frederick R. Lausen For For Management 1.4 Elect Director Lawrence J. Ruisi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director John M. Berra For For Management 1.3 Elect Director Luis P. Nieto, Jr. For For Management 1.4 Elect Director E. Follin Smith For For Management 1.5 Elect Director Gregory T. Swienton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Joseph W. Brown For For Management 2.2 Elect Director Kerry Killinger For For Management 2.3 Elect Director Gary F. Locke For For Management 2.4 Elect Director Charles R. Rinehart For For Management 2.5 Elect Director Gerardo I. Lopez For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda C. Barnes For For Management 2 Elect Director Christopher B. Begley For For Management 3 Elect Director Crandall C. Bowles For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director Laurette T. Koellner For For Management 7 Elect Director Cornelis J.A. van Lede For For Management 8 Elect Director John McAdam For For Management 9 Elect Director Ian Prosser For For Management 10 Elect Director Rozanne L. Ridgway For For Management 11 Elect Director Norman R. Sorensen For For Management 12 Elect Director Jeffrey W. Ubben For For Management 13 Elect Director Jonathan P. Ward For For Management 14 Ratify Auditors For For Management 15 Re-Approve Performance Measures For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect J.S. Gorelick as Director For For Management 1.3 Elect A. Gould as Director For For Management 1.4 Elect T. Issac as Director For For Management 1.5 Elect N. Kudryavtsev as Director For For Management 1.6 Elect A. Lajous as Director For For Management 1.7 Elect M.E. Marks as Director For For Management 1.8 Elect L.R. Reif as Director For For Management 1.9 Elect T.I. Sandvold as Director For For Management 1.10 Elect H. Seydoux as Director For For Management 1.11 Elect L.G. Stuntz as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Approval of Independent Registered For For Management Public Accounting Firm -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For Withhold Management 1.2 Elect Director Dale Pond For Withhold Management 1.3 Elect Director Ronald W. Tysoe For Withhold Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Edward S. Lampert For For Management 1.3 Elect Director Steven T. Mnuchin For For Management 1.4 Elect Director Ann N. Reese For For Management 1.5 Elect Director Kevin B. Rollins For For Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James G. Brocksmith Jr. For For Management 2 Elect Director Richard A. Collato For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director Richard G. Newman For For Management 7 Elect Director William G. Ouchi For For Management 8 Elect Director Carlos Ruiz Sacristan For For Management 9 Elect Director William C. Rusnack For For Management 10 Elect Director William P. Rutledge For For Management 11 Elect Director Lynn Schenk For For Management 12 Elect Director Neal E. Schmale For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Reincorporate in Another State Against Against Shareholder [California to North Dakota] -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director David F. Hodnik For For Management 1.5 Elect Director Susan J. Kropf For Withhold Management 1.6 Elect Director Gary E. McCullough For For Management 1.7 Elect Director A. Malachi Mixon, III For Withhold Management 1.8 Elect Director Curtis E. Moll For Withhold Management 1.9 Elect Director Richard K. Smucker For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca M. Bergman For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director Steven M. Paul For Withhold Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For Withhold Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Charter to Delete Obsolete or For For Management Unnecessary Provisions 5.1 Elect Director Melvyn E. Bergstein For For Management 5.2 Elect Director Linda Walker Bynoe For For Management 5.3 Elect Director Karen N. Horn For For Management 5.4 Elect Director Reuben S. Leibowitz For For Management 5.5 Elect Director J. Albert Smith, Jr. For For Management 5.6 Elect Director Pieter S. van den Berg For For Management 5.7 Elect Director Allan Hubbard For For Management 5.8 Elect Director Daniel C. Smith For For Management 6 Adjourn Meeting For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce S. Chelberg For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Nathan J. Jones For For Management 1.4 Elect Director Arthur L. Kelly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: JAN 28, 2009 Meeting Type: Special Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker: SE Security ID: 847560109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Gregory L. Ebel For For Management 2.2 Elect Director Peter B. Hamilton For For Management 2.3 Elect Director Michael E. J. Phelps For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick D. Campbell For Withhold Management 1.2 Elect Director Eileen S. Kraus For Withhold Management 1.3 Elect Director Lawrence A. Zimmerman For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director Barbara Bass For For Management 3 Elect Director William W. Bradley For For Management 4 Elect Director Mellody Hobson For For Management 5 Elect Director Kevin R. Johnson For For Management 6 Elect Director Olden Lee For For Management 7 Elect Director Sheryl Sandberg For For Management 8 Elect Director James G. Shennan, Jr. For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director Myron E. Ullman, III For For Management 11 Elect Director Craig E. Weatherup For For Management 12 Approve Stock Option Exchange Program For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox. Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Howard L. Lance For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810203 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott G. McNealy For For Management 2 Elect Director James L. Barksdale For For Management 3 Elect Director Stephen M. Bennett For For Management 4 Elect Director Peter L.S. Currie For For Management 5 Elect Director Robert J. Finocchio, Jr. For For Management 6 Elect Director James H. Greene, Jr. For For Management 7 Elect Director Michael E. Marks For For Management 8 Elect Director Patricia E. Mitchell For For Management 9 Elect Director M. Kenneth Oshman For For Management 10 Elect Director P. Anthony Ridder For For Management 11 Elect Director Jonathan I. Schwartz For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote For For Management Requirement 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director G. W. Edwards For For Management 1.3 Elect Director L. L. Elsenhans For For Management 1.4 Elect Director U. O. Fairbairn For For Management 1.5 Elect Director T. P. Gerrity For For Management 1.6 Elect Director R. B. Greco For For Management 1.7 Elect Director J. P. Jones, III For For Management 1.8 Elect Director J. G. Kaiser For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alston D. Correll For For Management 1.2 Elect Director Patricia C. Frist For For Management 1.3 Elect Director Blake P. Garrett, Jr. For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director James M. Wells III For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director Geraldine B. Laybourne For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director George Reyes For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director ohn W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Judith B. Craven For For Management 2 Elect Director Phyllis S. Sewell For For Management 3 Elect Director Richard G. Tilghman For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director Brian C. Rogers For For Management 1.7 Elect Director Alfred Sommer For For Management 1.8 Elect Director Dwight S. Taylor For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherrill W. Hudson For For Management 1.2 Elect Director Joseph P. Lacher For For Management 1.3 Elect Director Loretta A. Penn For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo Hedfors For For Management 1.2 Elect Director Michael E. Lavin For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Fiore For For Management 1.2 Elect Director Michael F. Koehler For For Management 1.3 Elect Director James M. Ringler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. R. Adams For For Management 2 Elect Director D.L. Boren For For Management 3 Elect Director D. A. Carp For For Management 4 Elect Director C.S. Cox For For Management 5 Elect Director D.R. Goode For For Management 6 Elect Director S.P. MacMillan For For Management 7 Elect Director P.H. Patsley For For Management 8 Elect Director W.R. Sanders For For Management 9 Elect Director R.J. Simmons For For Management 10 Elect Director R.K. Templeton For For Management 11 Elect Director C.T. Whitman For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis B. Campbell For For Management 1.2 Elect Director Lawrence K. Fish For Against Management 1.3 Elect Director Joe T. Ford For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director M. Jane Buchan For For Management 1.3 Elect Director Robert W. Ingram For For Management 1.4 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Richard Y. Bradley For For Management 1.3 Elect Director Walter W. Driver, Jr. For For Management 1.4 Elect Director Gardiner W. Garrard, Jr. For For Management 1.5 Elect Director W. Walter Miller, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MERGER TRANSACTION TO For For Management BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward D. Breen as Director For For Management 1.2 Elect Timothy M. Donahue as Director For For Management 1.3 Elect Brian Duperreault as Director For For Management 1.4 Elect Bruce S. Gordon as Director For For Management 1.5 Elect Rajiv Gupta as Director For For Management 1.6 Elect John A. Krol as Director For For Management 1.7 Elect Brendan R. O' Neil as Director For For Management 1.8 Elect William S. Stavropoulos as For For Management Director 1.9 Elect Sandra Wijnberg as Director For For Management 1.10 Elect Jerome B. York as Director For For Management 1.11 Elect David Yost as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Amend 2004 Stock and Incentive Plan For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Domicile For For Management 2 Increase Authorized Capital For For Management 3 Change Company Name to Tyco For For Management International Ltd. 4 Amend Corporate Purpose For For Management 5 Adopt New Articles of Association For For Management 6 Confirmation of Swiss Law as the For For Management Authoritative Governing Legislation 7 Approve Schaffhausen, Switzerland as For For Management Our Principal Place of Business 8 Appoint PriceWaterhouseCoopers AG, For For Management Zurich as Special Auditor 9 Ratify Deloitte AG as Auditors For For Management 10 Approve Dividends in the Form of a For For Management Capital Reduction 11 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 6, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Richard L. Bond For For Management 1.4 Elect Director Lloyd V. Hackley For Withhold Management 1.5 Elect Director Jim Kever For For Management 1.6 Elect Director Kevin M. McNamara For Withhold Management 1.7 Elect Director Brad T. Sauer For For Management 1.8 Elect Director Jo Ann R. Smith For For Management 1.9 Elect Director Barbara A. Tyson For For Management 1.10 Elect Director Albert C. Zapanta For Withhold Management 2 Ratify Auditors For For Management 3 Disclose GHG Emissions Caused by Against Against Shareholder Individual Products via Product Packaging 4 Phase out Use of Gestation Crates Against Against Shareholder -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Baker, Jr. For For Management 1.2 Elect Director Y. Marc Belton For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Joel W. Johnson For For Management 1.5 Elect Director David O'Maley For For Management 1.6 Elect Director O'dell M. Owens For For Management 1.7 Elect Director Craig D. Schnuck For For Management 1.8 Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- UNISYS CORP. Ticker: UIS Security ID: 909214108 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. P. Bolduc For For Management 1.2 Elect Director James J. Duderstadt For For Management 1.3 Elect Director Matthew J. Espe For For Management 1.4 Elect Director Denise K. Fletcher For For Management 1.5 Elect Director Clay B. Lifflander For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director William R. Johnson For For Management 1.7 Elect Director Ann M. Livermore For For Management 1.8 Elect Director Rudy Markham For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director Carol B. Tome For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Lucchino For For Management 1.2 Elect Director Seth E. Schofield For For Management 1.3 Elect Director John P. Surma For For Management 1.4 Elect Director David S. Sutherland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Carlos M. Gutierrez For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Charles R. Lee For For Management 1.9 Elect Director Richard D. McCormick For For Management 1.10 Elect Director Harold McGraw III For For Management 1.11 Elect Director Richard B. Myers For For Management 1.12 Elect Director H. Patrick Swygert For For Management 1.13 Elect Director Andre Villeneuve For For Management 1.14 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Report on Foreign Military Sales Against Against Shareholder Offsets -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: DEC 4, 2008 Meeting Type: Special Record Date: OCT 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For Against Management 1.2 Elect Director William R. Klesse For Against Management 1.3 Elect Director Donald L. Nickles For Against Management 1.4 Elect Director Susan Kaufman Purcell For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder 5 Disclose Information on Compensation Against For Shareholder Consultant 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Guertin For For Management 1.2 Elect Director David W. Martin, Jr For For Management 1.3 Elect Director R. Naumann-Etienne For For Management 1.4 Elect Director V. Thyagarajan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director M. Frances Keeth For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director John W. Snow For For Management 1.12 Elect Director John R. Stafford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Prohibit Executive Stock-Based Awards Against Against Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Provide for Cumulative Voting Against For Shareholder 10 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Michael D. Fascitelli For Withhold Management 1.3 Elect Director Russell B. Wight, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director John W. McCarter, Jr. For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director Gary L. Rogers For For Management 1.11 Elect Director James T. Ryan For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Foote For For Management 1.2 Elect Director Mark P. Frissora For For Management 1.3 Elect Director Alan G. Mcnally For For Management 1.4 Elect Director Cordell Reed For For Management 1.5 Elect Director Nancy M. Schlichting For For Management 1.6 Elect Director David Y. Schwartz For For Management 1.7 Elect Director Alejandro Silva For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Marilou M. Von Ferstel For For Management 1.10 Elect Director Charles R. Walgreen III For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require Independent Board Chairman Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper , Jr. For For Management 12 Elect Director Orin C. Smith For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Political Contributions Against For Shareholder 17 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WASHINGTON POST CO., THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director John L. Dotson Jr. For For Management 1.3 Elect Director Ronald L. Olson For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: FEB 17, 2009 Meeting Type: Court Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation through Scheme For For Management of Arrangement with Subsiadiary 2 Adjourn Meeting For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker II For For Management 2 Elect Director John S. Chen For Against Management 3 Elect Director Lloyd H. Dean For For Management 4 Elect Director Susan E. Engel For Against Management 5 Elect Director Enrique Hernandez, Jr. For For Management 6 Elect Director Donald M. James For Against Management 7 Elect Director Robert L. Joss For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Richard D. McCormick For Against Management 10 Elect Director Mackey J. McDonald For Against Management 11 Elect Director Cynthia H. Milligan For Against Management 12 Elect Director Nicholas G. Moore For For Management 13 Elect Director Philip J. Quigley For Against Management 14 Elect Director Donald B. Rice For Against Management 15 Elect Director Judith M. Runstad For For Management 16 Elect Director Stephen W. Sanger For Against Management 17 Elect Director Robert K. Steel For For Management 18 Elect Director John G. Stumpf For For Management 19 Elect Director Susan G. Swenson For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Ratify Auditors For For Management 22 Amend Omnibus Stock Plan For Against Management 23 Require Independent Board Chairman Against Against Shareholder 24 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker: WEN Security ID: 950590109 Meeting Date: SEP 15, 2008 Meeting Type: Special Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Nicole W. Piasecki For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director Daniel S. Fulton For For Management 1.5 Elect Director Wayne W. Murdy For For Management 2 Require Independent Board Chairman Against Against Shareholder 3 Reduce Supermajority Vote Requirement Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. DiCamillo For For Management 1.2 Elect Director Kathleen J. Hempel For For Management 1.3 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management for Article 6 6 Reduce Supermajority Vote Requirement For For Management for Articles 8 and 10 7 Declassify the Board of Directors Against Against Shareholder 8 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 16, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Elstrott For For Management 1.2 Elect Director Gabrielle E. Greene For For Management 1.3 Elect Director Hass Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Morris J. Siegel For For Management 1.7 Elect Director Ralph Z. Sorenson For For Management 1.8 Elect Director William A. (Kip) For For Management Tindell, III 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Require Independent Board Chairman Against For Shareholder 7 Reduce Supermajority Vote Requirement Against For Shareholder 8 Reincorporate in Another State from Against Against Shareholder Texas to North Dakota -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Armitage For For Management 1.2 Elect Director Samuel E. Beall, III For Withhold Management 1.3 Elect Director Dennis E. Foster For Withhold Management 1.4 Elect Director Francis X. Frantz For For Management 1.5 Elect Director Jeffery R. Gardner For For Management 1.6 Elect Director Jeffrey T. Hinson For For Management 1.7 Elect Director Judy K. Jones For For Management 1.8 Elect Director William A. Montgomery For Withhold Management 1.9 Elect Director Frank E. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For Withhold Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For Withhold Management 1.9 Elect Director Frederick P. Stratton, For Withhold Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director John L. Doyle For For Management 1.4 Elect Director Jerald G. Fishman For For Management 1.5 Elect Director Philip T. Gianos For For Management 1.6 Elect Director William G. Howard, Jr. For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Marshall C. Turner For For Management 1.9 Elect Director E.W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dale R. Comey as a Director For For Management 1.2 Elect Robert R. Glauber as a Director For For Management 1.3 Elect G. Thompson Hutton as a Director For For Management 2 Amend 1991 Peformance Incentive Program For For Management 3 Amend Directors Stock & Option Plan For For Management 4 Ratify PriceWaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: AUG 1, 2008 Meeting Type: Proxy Contest Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Ronald W. Burkle For For Management 1.3 Elect Director Eric Hippeau For For Management 1.4 Elect Director Vyomesh Joshi For For Management 1.5 Elect Director Arthur H. Kern For For Management 1.6 Elect Director Robert A. Kotick For For Management 1.7 Elect Director Mary Agnes Wilderotter For For Management 1.8 Elect Director Gary L. Wilson For For Management 1.9 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder 4 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 1.1 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder 1.2 Elect Director Frank J. Biondi, Jr. For Did Not Vote Shareholder 1.3 Elect Director John H. Chapple For Did Not Vote Shareholder 1.4 Elect Director Mark Cuban For Did Not Vote Shareholder 1.5 Elect Director Adam Dell For Did Not Vote Shareholder 1.6 Elect Director Carl C. Icahn For Did Not Vote Shareholder 1.7 Elect Director Keith A, Meister For Did Not Vote Shareholder 1.8 Elect Director Edward H. Meyer For Did Not Vote Shareholder 1.9 Elect Director Brian S. Posner For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Pay For Superior Performance For Did Not Vote Shareholder 4 Adopt Policies to Protect Freedom of Against Did Not Vote Shareholder Access to the Internet 5 Amend Bylaws to Establish a Board Against Did Not Vote Shareholder Committee on Human Rights -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Robert A. Hagemann For For Management 5 Elect Director Arthur J. Higgins For For Management 6 Elect Director Cecil B. Pickett For For Management 7 Elect Director Augustus A. White, III For For Management 8 Ratify Auditors For For Management 9 Approve Omnibus Stock Plan For For Management 10 Amend Non-Employee Director Omnibus For For Management Stock Plan 11 Amend Deferred Compensation Plan For For Management ================== SCHWAB MARKETTRACK CONSERVATIVE PORTFOLIO =================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For For Management 1.2 Elect Director R.S. Austin For For Management 1.3 Elect Director W.M. Daley For For Management 1.4 Elect Director W.J. Farrell For For Management 1.5 Elect Director H.L. Fuller For For Management 1.6 Elect Director W.A. Osborn For For Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott, III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Animal Testing Against Against Shareholder 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: JUL 14, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management TO TERM EXPIRING IN 2009. 2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management TO TERM EXPIRING IN 2009. 3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management TO TERM EXPIRING IN 2009. 4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management TERM EXPIRING IN 2009. 5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management TERM EXPIRING IN 2009. 6 ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ TO TERM EXPIRING IN 2010. 7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management TERM EXPIRING IN 2010. 8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management TERM EXPIRING IN 2010. 9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management TO TERM EXPIRING IN 2010. 10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management TO TERM EXPIRING IN 11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management TERM EXPIRING IN 2011. 12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management TERM EXPIRING IN 2011. 13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management TO TERM EXPIRING IN 2011. 14 APPROVAL OF THE AMENDMENT (THE For For Management DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS 15 APPROVAL OF THE AMENDMENT (THE For For Management FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY 16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES 17 APPROVAL OF THE COMPANY S For For Management DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) 18 APPROVAL OF THE NAME OF THE COMPANY For For Management 19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management OF THE COMPANY 20 APPROVAL OF THE REARRANGEMENT OF THE For For Management COMPANY S EXISTING SHARE CAPITAL 21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management ASSOCIATION 22 CONFIRMATION OF SWISS LAW AS THE For For Management AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY 23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND 24 RATIFY AUDITORS For For Management 25 APPROVAL OF THE COMPANY S 2004 For For Management LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT 26 RATIFY AUDITORS For For Management 27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Carol Mills For For Management 3 Elect Director Daniel Rosensweig For For Management 4 Elect Director Robert Sedgewick For For Management 5 Elect Director John E. Warnock For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: FEB 18, 2009 Meeting Type: Special Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Waleed Al Mokarrab Al For For Management Muhairi 1.2 Elect Director W. Michael Barnes For For Management 1.3 Elect Director John E. Caldwell For Against Management 1.4 Elect Director Bruce L. Claflin For For Management 1.5 Elect Director Frank M. Clegg For For Management 1.6 Elect Director H. Paulett Eberhart For For Management 1.7 Elect Director Derrick R. Meyer For For Management 1.8 Elect Director Robert B. Palmer For For Management 1.9 Elect Director Morton L. Topfer For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Paul S. Amos, II For For Management 1.4 Elect Director Yoshiro Aoki For For Management 1.5 Elect Director Michael H. Armacost For For Management 1.6 Elect Director Kriss Cloninger, III For For Management 1.7 Elect Director Joe Frank Harris For For Management 1.8 Elect Director Elizabeth J. Hudson For For Management 1.9 Elect Director Kenneth S. Janke, Sr. For For Management 1.10 Elect Director Douglas W. Johnson For For Management 1.11 Elect Director Robert B. Johnson For For Management 1.12 Elect Director Charles B. Knapp For For Management 1.13 Elect Director E. Stephen Purdom For For Management 1.14 Elect Director Barbara K. Rimer For For Management 1.15 Elect Director Marvin R. Schuster For For Management 1.16 Elect Director David Gary Thompson For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Sullivan For For Management 1.2 Elect Director Robert J. Herbold For For Management 1.3 Elect Director Koh Boon Hwee For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director John E. McGlade For For Management 1.4 Elect Director Charles H. Noski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director Judith M. Gueron For For Management 1.3 Elect Director Patricia F. Russo For For Management 1.4 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditor For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Christopher D. Pappas For For Management 1.8 Elect Director Steven H. Rice For For Management 1.9 Elect Director Gunner E. Sarsten For For Management 1.10 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Susan S. Elliott For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Gayle P. W. Jackson For For Management 1.6 Elect Director James C. Johnson For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 1.12 Elect Director Thomas R. Voss For For Management 1.13 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Report on Reducing Releases of Against Against Shareholder Radioactive Materials from Callaway Facility -------------------------------------------------------------------------------- AMERICAN CAPITAL LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: FEB 19, 2009 Meeting Type: Special Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Common Shares Below Net For For Management Asset Value 2 Other Business For Against Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director Linda A. Goodspeed For For Management 1.5 Elect Director Thomas E. Hoaglin For For Management 1.6 Elect Director Lester A. Hudson, Jr. For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Lionel L. Nowell III For For Management 1.9 Elect Director Richard L. Sandor For For Management 1.10 Elect Director Kathryn D. Sullivan For For Management 1.11 Elect Director Sara Martinez Tucker For For Management 1.12 Elect Director John F. Turner For For Management 2 Eliminate Cumulative Voting and Adopt For For Management Majority Voting for Uncontested Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.F. Akerson For For Management 1.2 Elect Director C. Barshefsky For For Management 1.3 Elect Director U.M. Burns For For Management 1.4 Elect Director K.I. Chenault For For Management 1.5 Elect Director P. Chernin For For Management 1.6 Elect Director J. Leschly For For Management 1.7 Elect Director R.C. Levin For For Management 1.8 Elect Director R.A. Mcginn For For Management 1.9 Elect Director E.D. Miller For For Management 1.10 Elect Director S.S Reinemund For For Management 1.11 Elect Director R.D. Walter For For Management 1.12 Elect Director R.A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren D. Knowlton For For Management 2 Elect Director Jeffrey Noddle For For Management 3 Elect Director Robert F. Sharpe, Jr. For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Gozon For For Management 2 Elect Director Michael J. Long For For Management 3 Elect Director J. Lawrence Wilson For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois de Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Judith C. Pelham For For Management 10 Elect Director J. Paul Reason For For Management 11 Elect Director Leonard D. Schaeffer For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota ] -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For For Management 1.2 Elect Director Yves-Andre Istel For For Management 1.3 Elect Director Neil Novich For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: NOV 12, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For Withhold Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Richard S. Ellwood For Withhold Management 1.4 Elect Director Thomas L. Keltner For Withhold Management 1.5 Elect Director J. Landis Martin For Withhold Management 1.6 Elect Director Robert A. Miller For Withhold Management 1.7 Elect Director Michael A. Stein For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director A.D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Prepare Sustainability Report Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- APPLIED BIOSYSTEMS INC. Ticker: ABI Security ID: 038149100 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director James E. Rogers For Withhold Management 1.11 Elect Director Michael R. Splinter For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Victoria F. Haynes For Against Management 4 Elect Director Antonio Maciel Neto For Against Management 5 Elect Director Patrick J. Moore For For Management 6 Elect Director M. Brian Mulroney For For Management 7 Elect Director Thomas F. O Neill For Against Management 8 Elect Director Kelvin R. Westbrook For Against Management 9 Elect Director Patricia A. Woertz For For Management 10 Ratify Auditors For For Management 11 Adopt ILO Based Code of Conduct Against For Shareholder -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Hale For For Management 1.2 Elect Director Vada O. Manager For For Management 1.3 Elect Director George A Schaefer, Jr. For For Management 1.4 Elect Director John F. Turner For For Management 1.5 Elect Director Mark C. Rohr For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director William F. Aldinger III For Against Management 1.3 Elect Director Gilbert F. Amelio For Against Management 1.4 Elect Director Reuben V. Anderson For For Management 1.5 Elect Director James H. Blanchard For Against Management 1.6 Elect Director August A. Busch III For For Management 1.7 Elect Director Jaime Chico Pardo For For Management 1.8 Elect Director James P. Kelly For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Lynn M. Martin For For Management 1.11 Elect Director John B. McCoy For For Management 1.12 Elect Director Mary S. Metz For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Laura D Andrea Tyson For For Management 1.15 Elect Director Patricia P. Upton For Against Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Report on Political Contributions Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Exclude Pension Credits ftom Earnings Against For Shareholder Performance Measure -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 11, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Sharon T. Rowlands For For Management 1.11 Elect Director Gregory L. Summe For For Management 1.12 Elect Director Henry Taub For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 17, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cardis For For Management 1.2 Elect Director David E.I. Pyott For For Management 1.3 Elect Director Dean A. Scarborough For For Management 1.4 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For Withhold Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For Withhold Management 1.7 Elect Director Pierre H. Jungels For Withhold Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For Withhold Management 1.10 Elect Director H. John Riley, Jr. For Withhold Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For Withhold Management 1.2 Elect Director R. David Hoover For Withhold Management 1.3 Elect Director Jan Nicholson For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For Against Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director John T. Collins For For Management 1.5 Elect Director Gary L. Countryman For For Management 1.6 Elect Director Tommy R. Franks For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Kenneth D. Lewis For Against Management 1.9 Elect Director Monica C. Lozano For Against Management 1.10 Elect Director Walter E. Massey For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Patricia E. Mitchell For For Management 1.13 Elect Director Joseph W. Prueher For For Management 1.14 Elect Director Charles O. Rossotti For For Management 1.15 Elect Director Thomas M. Ryan For For Management 1.16 Elect Director O. Temple Sloan, Jr. For Against Management 1.17 Elect Director Robert L. Tillman For Against Management 1.18 Elect Director Jackie M. Ward For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Report on Government Service of Against Against Shareholder Employees 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Predatory Lending Policies Against For Shareholder 10 Adopt Principles for Health Care Reform Against Against Shareholder 11 TARP Related Compensation Against For Shareholder -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: NOV 21, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K. J. Storm For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For Withhold Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe III For For Management 1.11 Elect Director Kelly S. King For For Management 1.12 Elect Director James H. Maynard For For Management 1.13 Elect Director Albert O. McCauley For For Management 1.14 Elect Director J. Holmes Morrison For For Management 1.15 Elect Director Nido R. Qubein For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Stephen T. Williams For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire M. Fraser-Liggett For For Management 1.2 Elect Director Edward J. Ludwig For For Management 1.3 Elect Director Willard J. Overlock, Jr. For For Management 1.4 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Bylaws -- Call Special Meetings Against For Shareholder 7 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 3, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Leonard Feinstein For For Management 1.3 Elect Director Dean S. Adler For Withhold Management 1.4 Elect Director Stanley F. Barshay For For Management 1.5 Elect Director Patrick R. Gaston For For Management 1.6 Elect Director Jordan Heller For For Management 1.7 Elect Director Robert S. Kaplan For For Management 1.8 Elect Director Victoria A. Morrison For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Bolton For For Management 1.2 Elect Director Barbara L. Johnson For For Management 1.3 Elect Director Paul S. Peercy For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Michael E. Patrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director George W. Buckley For For Management 1.5 Elect Director M. Anthony Burns For For Management 1.6 Elect Director Kim B. Clark For For Management 1.7 Elect Director Manuel A. Fernandez For For Management 1.8 Elect Director Benjamin H. Griswold IV For For Management 1.9 Elect Director Anthony Luiso For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Gary Bloom For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Louis J. Lavigne, Jr. For For Management 1.8 Elect Director Kathleen A. O'Neil For For Management 1.9 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director John E. Bryson For For Management 1.3 Elect Director Arthur D. Collins, Jr. For For Management 1.4 Elect Director Linda Z. Cook For For Management 1.5 Elect Director William M. Daley For For Management 1.6 Elect Director Kenneth M. Duberstein For For Management 1.7 Elect Director John F. McDonnell For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director Mike S. Zafirovski For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Report on Foreign Military Sales Against Against Shareholder 8 Require Independent Lead Director Against For Shareholder 9 Restrict Severance Agreements Against For Shareholder (Change-in-Control) 10 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Abele For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Marye Anne Fox For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Kristina M. Johnson For For Management 6 Elect Director Ernest Mario For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Pete M. Nicholas For For Management 9 Elect Director John E. Pepper For For Management 10 Elect Director Uwe E. Reinhardt For For Management 11 Elect Director Warren B. Rudman For For Management 12 Elect Director John E. Sununu For For Management 13 Elect Director James R. Tobin For For Management 14 Ratify Auditors For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Marc F. Racicot For For Management 1.5 Elect Director Roy S. Roberts For For Management 1.6 Elect Director Matthew K. Rose For For Management 1.7 Elect Director Marc J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Robert H. West For For Management 1.10 Elect Director J. Steven Whisler For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Bylaws-- Call Special Meetings Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director Herbert L. Henkel For For Management 1.3 Elect Director Tommy G. Thompson For For Management 1.4 Elect Director Timothy M. Ring For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 12673P105 Meeting Date: SEP 9, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Alfonse M. D'Amato For For Management 3 Elect Director Gary J. Fernandes For For Management 4 Elect Director Robert E. La Blanc For For Management 5 Elect Director Christopher B. Lofgren For For Management 6 Elect Director William E. McCracken For For Management 7 Elect Director John A. Swainson For For Management 8 Elect Director Laura S. Unger For For Management 9 Elect Director Arthur F. Weinbach For For Management 10 Elect Director Ron Zambonini For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Randall W. Larrimore For For Management 1.7 Elect Director Mary Alice D. Malone For For Management 1.8 Elect Director Sara Mathew For For Management 1.9 Elect Director David C. Patterson For For Management 1.10 Elect Director Charles R. Perrin For For Management 1.11 Elect Director A. Barry Rand For For Management 1.12 Elect Director George Strawbridge, Jr. For For Management 1.13 Elect Director Les C. Vinney For For Management 1.14 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Fairbank For For Management 1.2 Elect Director E.R. Campbell For For Management 1.3 Elect Director Bradford H. Warner For For Management 1.4 Elect Director Stanley Westreich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director John F. Finn For For Management 1.5 Elect Director Philip L. Francis For For Management 1.6 Elect Director Gregory B. Kenny For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Michael D. O'Halleran For For Management 1.11 Elect Director David W. Raisbeck For For Management 1.12 Elect Director Jean G. Spaulding For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Require Advance Notice for Shareholder For For Management Proposals/Nominations 6 Amend Articles of Incorporation to For For Management State that Common Shares Have No Stated Capital 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MICKY ARISON For For Management 1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management 1.3 DIRECTOR ROBERT H. DICKINSON For For Management 1.4 DIRECTOR ARNOLD W. DONALD For For Management 1.5 DIRECTOR PIER LUIGI FOSCHI For For Management 1.6 DIRECTOR HOWARD S. FRANK For For Management 1.7 DIRECTOR RICHARD J. GLASIER For For Management 1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management 1.9 DIRECTOR SIR JOHN PARKER For For Management 1.10 DIRECTOR PETER G. RATCLIFFE For For Management 1.11 DIRECTOR STUART SUBOTNICK For For Management 1.12 DIRECTOR LAURA WEIL For For Management 1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management 1.14 DIRECTOR UZI ZUCKER For For Management 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC. 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 5 TO APPROVE THE DIRECTORS REMUNERATION For Against Management REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 6 TO INCREASE THE AMOUNT OF THE For For Management AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC. 7 TO ADOPT THE AMENDED AND RESTATED For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC. 8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. 9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 10 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 11 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrill Cody For For Management 1.2 Elect Director Michael P. Johnson For For Management 1.3 Elect Director David M. McClanahan For For Management 1.4 Elect Director Robert T. O'Connell For For Management 1.5 Elect Director Susan O. Rheney For For Management 1.6 Elect Director Michael E. Shannon For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Timothy R. Eller For For Management 1.3 Elect Director James J. Postl For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Remove Certain Provisions 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Adopt Greenhouse Gas Goals for Products Against For Shareholder and Operations 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Charter Eliminating Enhanced For For Management Voting Rights 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director Martin G. McGuinn For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Jess Soderberg For For Management 1.10 Elect Director Daniel E. Somers For For Management 1.11 Elect Director Karen Hastie Williams For For Management 1.12 Elect Director James M. Zimmerman For For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Bradley, For For Management Ph.D. 1.2 Elect Director Bruce L. Claflin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director John M. Partridge For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 2, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Benoski For For Management 1.2 Elect Director William F. Bahl For For Management 1.3 Elect Director Gretchen W. Price For For Management 1.4 Elect Director John J. Schiff, Jr. For For Management 1.5 Elect Director Kenneth W. Stecher For For Management 1.6 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Outside Director Stock Awards For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald S. Adolph For Against Management 2 Elect Director Paul R. Carter For Against Management 3 Elect Director Gerald V. Dirvin For Against Management 4 Elect Director Richard T. Farmer For For Management 5 Elect Director Scott D. Farmer For For Management 6 Elect Director Joyce Hergenhan For Against Management 7 Elect Director Robert J. Kohlhepp For For Management 8 Elect Director David C. Phillips For Against Management 9 Elect Director Ronald W. Tysoe For For Management 10 Ratify Auditors For For Management 11 Require Independent Board Chairman Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For Against Management 13 Ratify Auditors For For Management 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Internet Fragmentation Against For Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For Against Management 1.2 Elect Director Alain J.P. Belda For Against Management 1.3 Elect Director John M. Deutch For Against Management 1.4 Elect Director Jerry A. Grundhofer For For Management 1.5 Elect Director Andrew N. Liveris For For Management 1.6 Elect Director Anne Mulcahy For Against Management 1.7 Elect Director Michael E. O'Neill For For Management 1.8 Elect Director Vikram Pandit For For Management 1.9 Elect Director Richard D. Parsons For For Management 1.10 Elect Director Lawrence R. Ricciardi For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Robert L. Ryan For For Management 1.13 Elect Director Anthony M. Santomero For For Management 1.14 Elect Director William S. Thompson, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Disclose Prior Government Service Against Against Shareholder 6 Report on Political Contributions Against For Shareholder 7 Report on Predatory Lending Policies Against For Shareholder 8 Require More Director Nominations Than Against Against Shareholder Open Seats 9 Prepare Carbon Principles Report Against Against Shareholder 10 Stock Retention/Holding Period Against For Shareholder 11 Disclose Information on Compensation Against For Shareholder Consultant 12 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 13 Restore or Provide for Cumulative Against For Shareholder Voting -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: JUL 24, 2008 Meeting Type: Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For Withhold Management 1.3 Elect Director Gary Loveman For Withhold Management 1.4 Elect Director Ivan Menezes For Withhold Management 1.5 Elect Director Irene Miller For Withhold Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For Withhold Management 1.8 Elect Director Jide Zeitlin For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For Against Management 1.3 Elect Director Cathleen P. Black For Against Management 1.4 Elect Director Barry Diller For Against Management 1.5 Elect Director Alexis M. Herman For Against Management 1.6 Elect Director Muhtar Kent For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Maria Elena Lagomsino For Against Management 1.9 Elect Director Donald F. McHenry For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director James D. Robinson III For Against Management 1.12 Elect Director Peter V. Ueberroth For Against Management 1.13 Elect Director Jacob Wallenberg For For Management 1.14 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 6 Performance-Based Awards Against Against Shareholder -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director Donna A. James For For Management 1.3 Elect Director Thomas H. Johnson For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement to (Change Against For Shareholder in control) to Shareholder Vote 4 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Jill K. Conway For For Management 1.3 Elect Director Ian Cook For For Management 1.4 Elect Director Ellen M. Hancock For For Management 1.5 Elect Director David W. Johnson For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Delano E. Lewis For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For Withhold Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For Withhold Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Dr. Judith Rodin For Withhold Management 1.13 Elect Director Michael I. Sovern For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Seek Shareholder Approval on Certain Against For Shareholder Future Death Benefit Arrangements 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Adopt a Recapitalization Plan Against For Shareholder -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 4, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For Withhold Management 1.3 Elect Director Stephen L. Baum For Withhold Management 1.4 Elect Director Rodney F. Chase For Withhold Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 26, 2008 Meeting Type: Annual Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Dennis W. Archer For For Management 1.2 Elect Directors Gurminder S. Bedi For For Management 1.3 Elect Directors William O. Grabe For For Management 1.4 Elect Directors William R. Halling For For Management 1.5 Elect Directors Peter Karmanos, Jr For For Management 1.6 Elect Directors Faye Alexander Nelson For For Management 1.7 Elect Directors Glenda D. Price For For Management 1.8 Elect Directors W. James Prowse For For Management 1.9 Elect Directors G. Scott Romney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director W.G. Jurgensen For For Management 1.5 Elect Director Ruth Ann Marshall For For Management 1.6 Elect Director Gary M. Rodkin For For Management 1.7 Elect Director Andrew J. Schindler For For Management 1.8 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.4 Elect Director Philip W. Baxter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Provide Early Disclosure of Shareholder Against For Shareholder Proposal Voting Results -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke III For Withhold Management 1.4 Elect Director Thomas C. McDermott For For Management 1.5 Elect Director Peter M. Perez For For Management 1.6 Elect Director Richard Sands For For Management 1.7 Elect Director Robert Sands For For Management 1.8 Elect Director Paul L. Smith For For Management 1.9 Elect Director Peter H. Soderberg For For Management 1.10 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Douglas L. Becker For For Management 3 Elect Director Ann C. Berzin For For Management 4 Elect Director James T. Brady For For Management 5 Elect Director Edward A. Crooke For For Management 6 Elect Director James R. Curtiss For For Management 7 Elect Director Freeman A. Hrabowski, For For Management III 8 Elect Director Nancy Lampton For For Management 9 Elect Director Robert J. Lawless For For Management 10 Elect Director Lynn M. Martin For For Management 11 Elect Director Mayo A. Shattuck, III For For Management 12 Elect Director John L. Skolds For For Management 13 Elect Director Michael D. Sullivan For For Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For Withhold Management 1.2 Elect Director Willard W. Brittain, Jr. For Withhold Management 1.3 Elect Director David F. Dougherty For Withhold Management 1.4 Elect Director Joseph E. Gibbs For Withhold Management 1.5 Elect Director Barry S. Rosenstein For For Management 2 Ratify Auditors For For Management 3 Amend Code of Regulation to Adopt For For Management Director Resignation Policy 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ivor J. Evan as Director For For Management 1.2 Elect Kirk S. Hachigian as Director For For Management 1.3 Elect Lawrence D. Kingsley as Director For For Management 1.4 Elect James R. Wilson as Director For For Management 2 Ratify Ernst & Young LLP as Independent For For Management Auditors 3 Implement Code of Conduct Based on Against Against Shareholder International Labor Organization Standards -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For Withhold Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 1.5 Elect Director Jeffrey S. Raikes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Craig Arnold as Director For For Management 1b Elect Robert H. Brust as Director For For Management 1c Elect John M. Connors, Jr. as Director For For Management 1d Elect Christopher J. Coughlin as For For Management Director 1e Elect Timothy M. Donahue as Director For For Management 1f Elect Kathy J. Herbert as Director For For Management 1g Elect Randall J. Hogan, III as For For Management Director 1h Elect Richard J. Meelia as Director For For Management 1i Elect Dennis H. Reilley as Director For For Management 1j Elect Tadataka Yamada as Director For For Management 1k Elect Joseph A. Zaccagnino as Director For For Management 2 Approve Amended and Restated 2007 Stock For For Management and Incentive Plan 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For For Management 1.2 Elect Director A. Behring For For Management 1.3 Elect Director Sen. J. B. Breaux For For Management 1.4 Elect Director S. T. Halverson For For Management 1.5 Elect Director E. J. Kelly, III For For Management 1.6 Elect Director G. H. Lamphere For For Management 1.7 Elect Director J. D. McPherson For For Management 1.8 Elect Director T. T. O'Toole For For Management 1.9 Elect Director D. M. Ratcliffe For For Management 1.10 Elect Director D. J. Shepard For For Management 1.11 Elect Director M. J. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Michael W. Hewatt For For Management 1.5 Elect Director Bob G. Scott For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Other Business For Against Management -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer M. Caplin For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Walter G. Lohr, Jr. For Against Management 1.4 Elect Director Linda P. Hefner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Employment Contract Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Mercury Product Policies Against For Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For For Management 1.7 Elect Director Andrew H. (Drew) Madsen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Maria A. Sastre For For Management 1.11 Elect Director Jack A. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For Against Management 1.2 Elect Director Vance D. Coffman For Against Management 1.3 Elect Director Clayton M. Jones For Against Management 1.4 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Thomas W. Luce, III For For Management 1.8 Elect Director Klaus S. Luft For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reimburse Proxy Expenses Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: APR 9, 2009 Meeting Type: Special Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Amend Stock Ownership Limitations For For Management 3 Amend Securities Transfer Restrictions For For Management 4 Fix Number of Directors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Robert M. Devlin For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director E. Follin Smith For For Management 1.11 Elect Director Lawrence A.Weinbach For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director John W. Harris For For Management 1.5 Elect Director Robert S. Jepson, Jr. For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Benjamin J. Lambert, III For For Management 1.8 Elect Director Margaret A. McKenna For For Management 1.9 Elect Director Frank S. Royal For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director John E. Lobbia For For Management 1.3 Elect Director Eugene A. Miller For Withhold Management 1.4 Elect Director Mark A. Murray For For Management 1.5 Elect Director Charles W. Pryor, Jr. For For Management 1.6 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder 4 Require a Majority Vote for the For For Shareholder Election of Directors -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin A. Adams For For Management 1.2 Elect Director James N. Fernandez For For Management 1.3 Elect Director Sandra E. Peterson For For Management 1.4 Elect Director Michael R. Quinlan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bodman For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director John T. Dillon For For Management 8 Elect Director Eleuthere I. Du Pont For For Management 9 Elect Director Marillyn Hewson For For Management 10 Elect Director Charles O. Holliday, Jr. For For Management 11 Elect Director Lois D. Juliber For For Management 12 Elect Director Ellen J. Kullman For For Management 13 Elect Director William K. Reily For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director Arthur E. Johnson For For Management 1.3 Elect Director Deborah L. McCoy For For Management 1.4 Elect Director Gary L. Tooker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director William C. Ford, Jr. For For Management 1.3 Elect Director Dawn G. Lepore For For Management 1.4 Elect Director Pierre M. Omidyar For For Management 1.5 Elect Director Richard T. Schlosberg, For For Management III 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vanessa C.L. Chang For For Management 1.2 Elect Director France A. Cordova For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Charles B. Curtis For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, For For Management III 1.10 Elect Director Thomas C. Sutton For For Management 1.11 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Gary M. Kusin For For Management 3 Elect Director Gregory B. Maffei For For Management 4 Elect Director Vivek Paul For For Management 5 Elect Director Lawrence F. Probst III For For Management 6 Elect Director John S. Riccitiello For For Management 7 Elect Director Richard A. Simonson For For Management 8 Elect Director Linda J. Srere For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein For Withhold Management 1.2 Elect Director J. Erik Fyrwald For Withhold Management 1.3 Elect Director Ellen R. Marram For Withhold Management 1.4 Elect Director Douglas R. Oberhelman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director John R. Egan For For Management 6 Elect Director W. Paul Fitzgerald For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Permit Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.A. Busch III For For Management 1.2 Elect Director A.F. Golden For Withhold Management 1.3 Elect Director H. Green For For Management 1.4 Elect Director W.R. Johnson For For Management 1.5 Elect Director J.B. Menzer For For Management 1.6 Elect Director V.R. Loucks, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director James C. Day For For Management 1.4 Elect Director Mark G. Papa For For Management 1.5 Elect Director H. Leighton Steward For For Management 1.6 Elect Director Donald F. Textor For For Management 1.7 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip G. Behrman For For Management 1.2 Elect Director A. Bray Cary, Jr. For For Management 1.3 Elect Director Barbara S. Jeremiah For For Management 1.4 Elect Director Lee T. Todd, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Feidler For Withhold Management 1.2 Elect Director John A. McKinley For For Management 1.3 Elect Director Richard F. Smith For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 7, 2008 Meeting Type: Annual Record Date: SEP 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Leonard A. Lauder For Withhold Management 1.3 Elect Director Ronald S. Lauder For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Canning, Jr. For For Management 1.2 Elect Director M. Walter D'Alessio For For Management 1.3 Elect Director Bruce DeMars For For Management 1.4 Elect Director Nelson A. Diaz For For Management 1.5 Elect Director Rosemarie B. Greco For For Management 1.6 Elect Director Paul L. Joskow For For Management 1.7 Elect Director John M. Palms For For Management 1.8 Elect Director John W. Rogers, Jr. For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Stephen D. Steinour For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Report on Global Warming Against Against Shareholder -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director R. Jordan Gates For For Management 1.3 Elect Director Dan P. Kourkoumelis For For Management 1.4 Elect Director Michael J. Malone For For Management 1.5 Elect Director John W. Meisenbach For For Management 1.6 Elect Director Peter J. Rose For For Management 1.7 Elect Director James L.K. Wang For For Management 1.8 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 15, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Hugh L. Miller For For Management 1.5 Elect Director Willard D. Oberton For Withhold Management 1.6 Elect Director Michael J. Dolan For For Management 1.7 Elect Director Reyne K. Wisecup For Withhold Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 29, 2008 Meeting Type: Annual Record Date: AUG 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director August A. Busch IV For For Management 3 Elect Director John A. Edwardson For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director J.R. Hyde, III For For Management 6 Elect Director Shirley A. Jackson For For Management 7 Elect Director Steven R. Loranger For For Management 8 Elect Director Gary W. Loveman For For Management 9 Elect Director Frederick W. Smith For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director Paul S. Walsh For For Management 12 Elect Director Peter S. Willmott For For Management 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against For Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation and For For Management Amend Code of Regulations 2 Amend Articles of Incorporation to For For Management Revise Express Terms of Series G Preferred Stock 3 Amend Articles of Incorporation and For For Management Amend Code of Regulations 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Mitchel D. Livingston For For Management 1.8 Elect Director Hendrik G. Meijer For For Management 1.9 Elect Director John J. Schiff, Jr. For For Management 1.10 Elect Director Dudley S. Taft For For Management 1.11 Elect Director Thomas W. Traylor For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Amend Articles of Incorporation For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Prepare Sustainability Report Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Hire Advisor/Maximize Shareholder Value Against Against Shareholder -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emkes For For Management 1.2 Elect Director D. Bryan Jordan For For Management 1.3 Elect Director R. Brad Martin For For Management 1.4 Elect Director Vicki R. Palmer For For Management 1.5 Elect Director William B. Sansom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl R. Lewis For For Management 1.2 Elect Director Steven E. Wynne For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 11, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director L.S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee, III For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Carbonari For For Management 1.2 Elect Director Ann F. Hackett For For Management 1.3 Elect Director David M. Thomas For For Management 1.4 Elect Director Ronald V. Waters, III For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Robert D. Joffe For For Management 5 Elect Director Charles B. Johnson For For Management 6 Elect Director Gregory E. Johnson For For Management 7 Elect Director Rupert H. Johnson, Jr. For For Management 8 Elect Director Thomas H. Kean For For Management 9 Elect Director Chutta Ratnathicam For For Management 10 Elect Director Peter M. Sacerdote For For Management 11 Elect Director Laura Stein For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Ratify Auditors For For Management 14 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dubow For For Management 1.2 Elect Director Howard D. Elias For For Management 1.3 Elect Director Marjorie Magner For For Management 1.4 Elect Director Scott K. McCune For For Management 1.5 Elect Director Duncan M. McFarland For For Management 1.6 Elect Director Donna E. Shalala For For Management 1.7 Elect Director Neal Shapiro For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Jay L. Johnson For For Management 5 Elect Director George A. Joulwan For For Management 6 Elect Director Paul G. Kaminski For For Management 7 Elect Director John M. Keane For For Management 8 Elect Director Deborah J. Lucas For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director J. Christopher Reyes For For Management 11 Elect Director Robert Walmsley For For Management 12 Approve Omnibus Stock Plan For For Management 13 Approve Nonqualified Employee Stock For For Management Purchase Plan 14 Ratify Auditors For For Management 15 Report on Space-based Weapons Program Against Against Shareholder 16 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Susan Hockfield For For Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. (A.G.) Lafley For Against Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director James J. Mulva For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For Against Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Evaluate the Potential Conversion of Against Against Shareholder the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares 6 Adopt Policy to Cease the Payments of Against For Shareholder Dividends or Equivalent Payments to Senior Executives for Shares Not Owned 7 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director Paul Danos For For Management 3 Elect Director William T. Esrey For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Heidi G. Miller For For Management 7 Elect Director Hilda Ochoa-Brillembourg For For Management 8 Elect Director Steve Odland For For Management 9 Elect Director Kendall J. Powell For For Management 10 Elect Director Lois E. Quam For For Management 11 Elect Director Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Jean Douville For For Management 1.3 Elect Director Thomas C. Gallagher For For Management 1.4 Elect Director George C. 'Jack' Guynn For For Management 1.5 Elect Director John D. Johns For For Management 1.6 Elect Director Michael M.E. Johns For For Management 1.7 Elect Director J. Hicks Lanier For Withhold Management 1.8 Elect Director Wendy B. Needham For For Management 1.9 Elect Director Jerry W. Nix For For Management 1.10 Elect Director Larry L. Prince For For Management 1.11 Elect Director Gary W. Rollins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director Rajat K. Gupta For For Management 8 Elect Director James A. Johnson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Lakshmi N. Mittal For Against Management 11 Elect Director James J. Schiro For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Provide for Cumulative Voting Against For Shareholder 16 Reduce Supermajority Vote Requirement Against For Shareholder 17 Amend By-Laws to Establish Board U.S. Against Against Shareholder Economic Security Committee 18 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Douglas E. Olesen For For Management 1.10 Elect Director Alfred M. Rankin, Jr. For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director James A. Firestone For For Management 1.3 Elect Director Robert J. Keegan For For Management 1.4 Elect Director W. Alan McCollough For For Management 1.5 Elect Director Denise M. Morrison For For Management 1.6 Elect Director Rodney O?Neal For For Management 1.7 Elect Director Shirley D. Peterson For For Management 1.8 Elect Director Stephanie A. Streeter For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director Thomas H. Weidemeyer For For Management 1.11 Elect Director Michael R. Wessel For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Code of Regulations For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director Thomas M. Bloch For For Management 3 Elect Director Richard C. Breeden For For Management 4 Elect Director Robert A. Gerard For For Management 5 Elect Director Len J. Lauer For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Tom D. Seip For For Management 8 Elect Director L. Edward Shaw, Jr. For For Management 9 Elect Director Russell P. Smyth For For Management 10 Elect Director Christianna Wood For For Management 11 Amend Articles of Incorporation to For For Management Require an Independent Chairman 12 Approve Decrease in Size of Board For For Management 13 Impose Director Term Limits For Against Management 14 Limit Voting Rights of Preferred Stock For For Management 15 Advisory Vote on Executive Compensation For For Management - Approve Application of Compensation Philosophy, Policies and Procedures 16 Approve Deferred Compensation Plan For For Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 13, 2008 Meeting Type: Annual Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W.R. Johnson For For Management 2 Elect Director C.E. Bunch For For Management 3 Elect Director L.S. Coleman, Jr. For For Management 4 Elect Director J.G. Drosdick For For Management 5 Elect Director E.E. Holiday For For Management 6 Elect Director C. Kendle For For Management 7 Elect Director D.R. O'Hare For For Management 8 Elect Director N. Peltz For For Management 9 Elect Director D.H. Reilley For For Management 10 Elect Director L.C. Swann For For Management 11 Elect Director T.J. Usher For For Management 12 Elect Director M.F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Reduce Supermajority Vote Requirement For For Management to Amend Limitation of Director Liability and Director/Officer Indemnification 15 Reduce Supermajority Vote Requirement For For Management to Approve Certain Business Combinations -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 3, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- HCP INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Fanning, Jr. For For Management 1.2 Elect Director James F. Flaherty III For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Michael D. McKee For For Management 1.7 Elect Director Harold M. Messmer, Jr. For For Management 1.8 Elect Director Peter L. Rhein For For Management 1.9 Elect Director Kenneth B. Roath For For Management 1.10 Elect Director Richard M. Rosenberg For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: NOV 5, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.F. Cavanaugh For Withhold Management 1.2 Elect Director C.A. Davis For For Management 1.3 Elect Director A.G. Langbo For Withhold Management 1.4 Elect Director J.E. Nevels For Withhold Management 1.5 Elect Director T.J. Ridge For For Management 1.6 Elect Director D.L. Shedlarz For For Management 1.7 Elect Director C.B. Strauss For Withhold Management 1.8 Elect Director D.J. West For For Management 1.9 Elect Director L.S. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For Against Management 1.2 Elect Director Jaime Chico Pardo For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director D. Scott Davis For For Management 1.5 Elect Director Linnet F. Deily For For Management 1.6 Elect Director Clive R. Hollick For Against Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Bradley T. Sheares For Against Management 1.9 Elect Director John R. Stafford For Against Management 1.10 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt Anti Gross-up Policy Against For Shareholder 7 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Salamone For For Management 1.2 Elect Director Michael W. Azzara For For Management 1.3 Elect Director Victoria H. Bruni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D'Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director William J. McDonald For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director James J. O'Brien For For Management 1.9 Elect Director Marissa T. Peterson For For Management 1.10 Elect Director W. Ann Reynolds For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Gerlach, Jr. For Withhold Management 1.2 Elect Director D. James Hilliker For Withhold Management 1.3 Elect Director Jonathan A. Levy For For Management 1.4 Elect Director Gene E. Little For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: AUG 1, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Victor A. Kaufman For Withhold Management 1.4 Elect Director Donald R. Keough For For Management 1.5 Elect Director Bryan Lourd For For Management 1.6 Elect Director John C. Malone For Withhold Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Steven Rattner For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Diane Von Furstenberg For Withhold Management 1.11 Elect Director Michael P. Zeisser For Withhold Management 2 Approve Merger Agreement For Against Management 3 Approve Reverse Stock Split For Against Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Eugene Lockhart For For Management 2 Elect Director Bradley T. Sheares For For Management 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. J. P. Belda For For Management 1.2 Elect Director C. Black For For Management 1.3 Elect Director W. R. Brody For For Management 1.4 Elect Director K. I. Chenault For For Management 1.5 Elect Director M. L. Eskew For For Management 1.6 Elect Director S. A. Jackson For For Management 1.7 Elect Director T. Nishimuro For For Management 1.8 Elect Director J. W. Owens For For Management 1.9 Elect Director S. J. Palmisano For For Management 1.10 Elect Director J. E. Spero For For Management 1.11 Elect Director S. Taurel For For Management 1.12 Elect Director L. H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Review Executive Compensation Against For Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Robert M. Amen For For Management 1.3 Elect Director Marcello Bottoli For For Management 1.4 Elect Director Linda B. Buck For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Peter A. Georgescu For For Management 1.7 Elect Director Alexandra A. Herzan For For Management 1.8 Elect Director Henry W. Howell, Jr For For Management 1.9 Elect Director Katherine M. Hudson For For Management 1.10 Elect Director Arthur C. Martinez For For Management 1.11 Elect Director Burton M. Tansky For For Management 1.12 Elect Director Douglas D. Tough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Robert A. Mathewson For For Management 1.5 Elect Director Thomas J. Matthews For For Management 1.6 Elect Director Robert Miller For For Management 1.7 Elect Director Frederick B. Rentschler For For Management 1.8 Elect Director David E. Roberson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Elect Director Philip G. Satre For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For Withhold Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 1.11 Elect Director Brad D. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guthart, Ph.D. For For Management 1.2 Elect Director Mark J. Rubash For For Management 1.3 Elect Director Lonnie M. Smith For For Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Bronson For For Management 2 Elect Director Thomas M.T. Niles For For Management 3 Elect Director Noel G. Watson For For Management 4 Elect Director John F. Coyne For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Scheid For For Management 1.2 Elect Director Timothy K. Armour For For Management 1.3 Elect Director J. Richard Fredericks For For Management 1.4 Elect Director Lawrence E. Kochard For For Management 1.5 Elect Director Landon H. Rowland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Liebhaber For For Management 1.2 Elect Director Casimir S. Skrzypczak For Withhold Management 1.3 Elect Director Kevin A. DeNuccio For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director David Satcher For For Management 1.10 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For Withhold Management 1.2 Elect Director Richard Goodman For For Management 1.3 Elect Director Southwood J. Morcott For For Management 2 Ratify Auditors For For Management 3 Adopt Policy to Obtain Shareholder Against For Shareholder Approval of Survivor Benefits -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Timothy W. Finchem For For Management 1.3 Elect Director Kenneth M. Jastrow, II For For Management 1.4 Elect Director Robert L. Johnson For For Management 1.5 Elect Director Melissa Lora For For Management 1.6 Elect Director Michael G. McCaffery For For Management 1.7 Elect Director Jeffrey T. Mezger For For Management 2 Ratify Auditors For For Management 3 Approve Stock Ownership Limitations For For Management 4 Approve Shareholder Rights Plan (Poison For For Management Pill) 5 Approve Executive Incentive Bonus Plan For For Management 6 Pay For Superior Performance Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director James M. Jenness For For Management 1.3 Elect Director Donald R. Knauss For For Management 1.4 Elect Director Robert A. Steele For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director John F. Bergstrom For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director Robert W. Decherd For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director G. Craig Sullivan For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director John T. Dickson For For Management 1.3 Elect Director Kevin J. Kennedy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Millard For For Management 1.2 Elect Director Arthur L. Simon For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director W. Allen Reed For For Management 1.3 Elect Director Roger W. Schipke For For Management 1.4 Elect Director Nicholas J. St.George For For Management 1.5 Elect Director Mark R. Fetting For For Management 1.6 Elect Director Scott C. Nuttall For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Clark For For Management 2 Elect Director R. Ted Enloe, III For For Management 3 Elect Director Richard T. Fisher For For Management 4 Elect Director Karl G. Glassman For For Management 5 Elect Director David S. Haffner For For Management 6 Elect Director Joseph W. McClanathan For For Management 7 Elect Director Judy C. Odom For For Management 8 Elect Director Maurice E. Purnell, Jr. For For Management 9 Elect Director Phoebe A. Wood For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Sherrill W. Hudson For For Management 1.4 Elect Director R. Kirk Landon For For Management 1.5 Elect Director Sidney Lapidus For For Management 1.6 Elect Director Stuart A. Miller For For Management 1.7 Elect Director Donna E. Shalala For For Management 1.8 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director William R. Fields For For Management 1.4 Elect Director Robert Holland, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Grimm For For Management 1.2 Elect Director Gregory T. Lucier For For Management 1.3 Elect Director Per A. Peterson, Ph. D. For For Management 1.4 Elect Director William S. Shanahan For For Management 1.5 Elect Director Arnold J. Levine, Ph. D. For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Henderson, III For For Management 1.2 Elect Director Eric G. Johnson For For Management 1.3 Elect Director M. Leanne Lachman For For Management 1.4 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For Withhold Management 1.5 Elect Director Thomas S. Volpe For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, For Against Management Jr. 1.2 Elect Director Nolan D. Archibald For Against Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For Against Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For Against Management 1.11 Elect Director Anne Stevens For Against Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Space-based Weapons Program Against Against Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For Withhold Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T.J. Cunningham III For For Management 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Jorge G. Pereira For For Management 1.12 Elect Director Michael P. Pinto For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Eugene J. Sheehy For For Management 1.16 Elect Director Herbert L. Washington For For Management 1.17 Elect Director Robert G. Wilmers For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia M. Egnotovich For For Management 1.2 Elect Director James L. Packard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARATHON OIL CORP. Ticker: MRO Security ID: 565849106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Bolden, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Clarence P. Cazalot, Jr. For For Management 1.4 Elect Director David A. Daberko For For Management 1.5 Elect Director William L. Davis For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Philip Lader For For Management 1.8 Elect Director Charles R. Lee For For Management 1.9 Elect Director Michael E. J. Phelps For For Management 1.10 Elect Director Dennis H. Reilley For For Management 1.11 Elect Director Seth E. Schofield For For Management 1.12 Elect Director John W. Snow For For Management 1.13 Elect Director Thomas J. Usher For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws-- Call Special Meetings Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker: MI Security ID: 571837103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For For Management 1.2 Elect Director Jon F. Chait For For Management 1.3 Elect Director John W. Daniels, Jr. For Withhold Management 1.4 Elect Director Mark F. Furlong For For Management 1.5 Elect Director Ted D. Kellner For For Management 1.6 Elect Director Dennis J. Kuester For For Management 1.7 Elect Director David J. Lubar For For Management 1.8 Elect Director Katharine C. Lyall For For Management 1.9 Elect Director John A. Mellowes For For Management 1.10 Elect Director San W. Orr, Jr. For For Management 1.11 Elect Director Robert J. O'Toole For For Management 1.12 Elect Director Peter M. Platten, III For For Management 1.13 Elect Director John S. Shiely For For Management 1.14 Elect Director George E. Wardeberg For For Management 1.15 Elect Director James B. Wigdale For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Michael Rake For For Management 1.2 Elect Director Kurt L. Schmoke For For Management 1.3 Elect Director Sidney Taurel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Report on Political Contributions Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director James V. Napier For For Management 10 Elect Director Jane E. Shaw For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director Thomas W. Cole, Jr. For For Management 1.3 Elect Director James G. Kaiser For For Management 1.4 Elect Director Richard B. Kelson For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Douglas S. Luke For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert C. McCormack For For Management 1.10 Elect Director Timothy H. Powers For For Management 1.11 Elect Director Edward M. Straw For For Management 1.12 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau For For Management 1.2 Elect Director William A. Hawkins For For Management 1.3 Elect Director Shirley A. Jackson For For Management 1.4 Elect Director Denise M. O'Leary For For Management 1.5 Elect Director Jean-Pierre Rosso For For Management 1.6 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Michael McNamara For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director Rochelle B. Lazarus For For Management 10 Elect Director Carlos E. Represas For For Management 11 Elect Director Thomas E. Shenk For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Elect Director Samuel O. Thier For For Management 14 Elect Director Wendell P. Weeks For For Management 15 Elect Director Peter C. Wendell For For Management 16 Ratify Auditors For For Management 17 Fix Number of Directors For For Management 18 Amend Bylaws-- Call Special Meetings Against For Shareholder 19 Require Independent Lead Director Against Against Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred H. Drewes For For Management 1.2 Elect Director David J. Londoner For For Management 1.3 Elect Director Philip A. Marineau For For Management 1.4 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Report on Sustainable Paper Purchasing Against For Shareholder -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Certificate of Incorporation to For For Management Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock Holders 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Catherine R. Kinney For For Management 1.4 Elect Director Hugh B. Price For For Management 1.5 Elect Director Kenton J. Sicchitano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 15, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Teruaki Aoki For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For For Management 7 Elect Director Robert E. Switz For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director William H. Gates, III For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management 13 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar D. Jannotta For For Management 1.2 Elect Director John H. Krehbiel, Jr. For For Management 1.3 Elect Director Donald G. Lubin For For Management 1.4 Elect Director Robert J. Potter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janice L. Fields For For Management 2 Elect Director Hugh Grant For For Management 3 Elect Director C. Steven McMillan For For Management 4 Elect Director Robert J. Stevens For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ewald Kist For For Management 1.2 Elect Director Henry A. McKinnell, Jr. For For Management 1.3 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: FEB 9, 2009 Meeting Type: Special Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For Against Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Howard J. Davies For For Management 1.4 Elect Director Nobuyuki Hirano For For Management 1.5 Elect Director C. Robert Kidder For For Management 1.6 Elect Director John J. Mack For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Griffith Sexton For For Management 1.12 Elect Director Laura D. Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Brown For For Management 1.2 Elect Director D. Dorman For For Management 1.3 Elect Director W. Hambrecht For Against Management 1.4 Elect Director S. Jha For For Management 1.5 Elect Director J. Lewent For Against Management 1.6 Elect Director K. Meister For For Management 1.7 Elect Director T. Meredith For For Management 1.8 Elect Director S. Scott III For Against Management 1.9 Elect Director R. Sommer For For Management 1.10 Elect Director J. Stengel For Against Management 1.11 Elect Director A. Vinciquerra For For Management 1.12 Elect Director D. Warner III For For Management 1.13 Elect Director J. White For For Management 2 Adjust Par Value of Common Stock For For Management 3 Approve Repricing of Options For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Ratify Auditors For For Management 7 Provide for Cumulative Voting Against For Shareholder 8 Amend Bylaws-- Call Special Meetings Against For Shareholder 9 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: SEP 15, 2008 Meeting Type: Special Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director Modesto A. Maidique For For Management 8 Elect Director Edward R. McCracken For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 2, 2008 Meeting Type: Annual Record Date: JUL 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Thomas Georgens For For Management 1.7 Elect Director Edward Kozel For For Management 1.8 Elect Director Mark Leslie For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director George T. Shaheen For For Management 1.11 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK TIMES CO., THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Galloway For For Management 1.2 Elect Director William E. Kennard For For Management 1.3 Elect Director James A. Kohlberg For For Management 1.4 Elect Director David E. Liddle For For Management 1.5 Elect Director Ellen R. Marram For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORP. Ticker: NEM Security ID: 651639106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Robert J. Miller For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director James V. Taranik For For Management 1.12 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beavers, Jr. For For Management 1.2 Elect Director Bruce P. Bickner For For Management 1.3 Elect Director John H. Birdsall, III For For Management 1.4 Elect Director Norman R Bobins For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Raymond A. Jean For For Management 1.7 Elect Director Dennis J. Keller For For Management 1.8 Elect Director R. Eden Martin For For Management 1.9 Elect Director Georgia R. Nelson For For Management 1.10 Elect Director Armando J. Olivera For For Management 1.11 Elect Director John Rau For For Management 1.12 Elect Director John C. Staley For For Management 1.13 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: MAR 17, 2009 Meeting Type: Special Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation to For For Management Switzerland Through a Scheme of Arrangement 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Carp For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Michael D. Lockhart For For Management 1.4 Elect Director Charles W. Moorman For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 6, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Aiello For For Management 1.2 Elect Director Fred Corrado For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Gary G. Greenfield For For Management 1.5 Elect Director Judith H. Hamilton For For Management 1.6 Elect Director Ronald W. Hovsepian For For Management 1.7 Elect Director Patrick S. Jones For For Management 1.8 Elect Director Claudine B. Malone For For Management 1.9 Elect Director Richard L. Nolan For For Management 1.10 Elect Director Thomas G. Plaskett For For Management 1.11 Elect Director John W. Poduska, Sr For For Management 1.12 Elect Director Kathy Brittain White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellyn L. Brown For For Management 1.2 Elect Director Marshall N. Carter For For Management 1.3 Elect Director Patricia M. Cloherty For For Management 1.4 Elect Director Sir George Cox For For Management 1.5 Elect Director Sylvain Hefes For For Management 1.6 Elect Director Jan-Michiel Hessels For For Management 1.7 Elect Director Dominique Hoenn For For Management 1.8 Elect Director Shirley Ann Jackson For For Management 1.9 Elect Director James S. McDonald For For Management 1.10 Elect Director Duncan M. McFarland For For Management 1.11 Elect Director James J. McNulty For For Management 1.12 Elect Director Duncan L. Niederauer For For Management 1.13 Elect Director Baron Jean Peterbroeck For For Management 1.14 Elect Director Alice M. Rivlin For For Management 1.15 Elect Director Ricardo Salgado For For Management 1.16 Elect Director Jean-Francois Theodore For For Management 1.17 Elect Director Rijnhard van Tets For For Management 1.18 Elect Director Sir Brian Williamson For For Management 2 Ratify Auditors For For Management 3 Issue Stock Certificate of Ownership Against Against Shareholder 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Marsha J. Evans For For Management 1.5 Elect Director David I. Fuente For For Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Myra M. Hart For For Management 1.8 Elect Director W. Scott Hedrick For For Management 1.9 Elect Director Kathleen Mason For For Management 1.10 Elect Director Michael J. Myers For For Management 1.11 Elect Director Steve Odland For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws -- Call Special Meetings Against For Shareholder 4 Reimburse Proxy Contest Expenses Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2008 Meeting Type: Annual Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For Withhold Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For Withhold Management 1.12 Elect Director George H. Conrades For For Management 1.13 Elect Director Bruce R. Chizen For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director David H.Y. Ho For For Management 1.3 Elect Director Corbin A. McNeill, Jr. For Withhold Management 1.4 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Approve Increase in Size of Board For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director William G. Reed, Jr. For For Management 1.3 Elect Director Warren R. Staley For For Management 1.4 Elect Director Charles R. Williamson For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Ulric S. Haynes, Jr. For For Management 1.3 Elect Director Ronald L. Hoffman For For Management 1.4 Elect Edwin W. Martin, Jr. For For Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director Heywood Shelley For For Management 1.7 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 22, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Joseph M. Scaminace For For Management 1.3 Elect Director Wolfgang R. Schmitt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker: PCX Security ID: 70336T104 Meeting Date: JUL 22, 2008 Meeting Type: Special Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- PATTERSON COMPANIES INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Ezerski For For Management 1.2 Elect Director Andre B. Lacy For For Management 2 Approve Profit Sharing Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Carter For Withhold Management 1.2 Elect Director Jerry Franklin For Withhold Management 1.3 Elect Director Eunice S. Groark For For Management 1.4 Elect Director James A. Thomas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For Against Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D.Vasella For For Management 13 Elect Director M.D. White For For Management 14 Ratify Auditors For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Recycling Against Against Shareholder 17 Report on Genetically Engineered Against Against Shareholder Products 18 Report on Charitable Contributions Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director G. Robert Tod For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Suzanne Nora Johnson For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director Robert N. Clay For For Management 1.5 Elect Director Kay Coles James For For Management 1.6 Elect Director Richard B. Kelson For For Management 1.7 Elect Director Bruce C. Lindsay For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director James E. Rohr For For Management 1.11 Elect Director Donald J. Shepard For For Management 1.12 Elect Director Lorene K. Steffes For For Management 1.13 Elect Director Dennis F. Strigl For For Management 1.14 Elect Director Stephen G. Thieke For For Management 1.15 Elect Director Thomas J. Usher For For Management 1.16 Elect Director George H. Walls, Jr. For For Management 1.17 Elect Director Helge H. Wehmeier For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank A. Bennack, Jr. For For Management 1.2 Elect Joel L. Fleishman For For Management 1.3 Elect Terry S. Semel For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J. Usher For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director E. Allen Deaver For For Management 1.3 Elect Director James H. Miller For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Nance K. Dicciani For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Claire W. Gargalli For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. McVay For For Management 1.8 Elect Director Wayne T. Smith For For Management 1.9 Elect Director H. Mitchell Watson, Jr. For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 12, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don R. Graber For For Management 1.2 Elect Director Lester L. Lyles For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Scott D. Cook For For Management 1.3 Elect Director Rajat K. Gupta For For Management 1.4 Elect Director A.G. Lafley For For Management 1.5 Elect Director Charles R. Lee For For Management 1.6 Elect Director Lynn M. Martin For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Johnathan A. Rodgers For For Management 1.9 Elect Director Ralph Snyderman For For Management 1.10 Elect Director Margaret C. Whitman For For Management 1.11 Elect Director Patricia A. Woertz For For Management 1.12 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Rotate Annual Meeting Location Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Bostic, Jr. For For Management 2 Elect Director Harris E. DeLoach, Jr. For For Management 3 Elect Director James B. Hyler, Jr. For For Management 4 Elect Director William D. Johnson For For Management 5 Elect Director Robert W. Jones For Against Management 6 Elect Director W. Steven Jones For For Management 7 Elect Director E. Marie McKee For For Management 8 Elect Director John H. Mullin, III For For Management 9 Elect Director Charles W. Pryor, Jr. For For Management 10 Elect Director Carlos A. Saladrigas For For Management 11 Elect Director Theresa M. Stone For For Management 12 Elect Director Alfred C. Tollison, Jr. For For Management 13 Ratify Auditors For For Management 14 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger N. Farah For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director Norman S. Matthews For For Management 1.4 Elect Director Bradley T. Sheares For For Management 2 Require Advance Notice for Shareholder For For Management Proposals 3 Amend Nomination Procedures for the For For Management Board 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director Conrad K. Harper For For Management 1.3 Elect Director Shirley Ann Jackson For For Management 1.4 Elect Director David Lilley For For Management 1.5 Elect Director Thomas A. Renyi For For Management 1.6 Elect Director Hak Cheol Shin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Dann V. Angeloff For For Management 1.4 Elect Trustee William C. Baker For For Management 1.5 Elect Trustee John T. Evans For For Management 1.6 Elect Director Tamara Hughes Gustavson For For Management 1.7 Elect Trustee Uri P. Harkham For For Management 1.8 Elect Trustee B. Wayne Hughes, Jr For For Management 1.9 Elect Director Harvey Lenkin For For Management 1.10 Elect Trustee Gary E. Pruitt For For Management 1.11 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Balakrishnan S. Iyer For For Management 1.5 Elect Director Kathryn B. Lewis For For Management 1.6 Elect Director George D. Wells For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Marc I. Stern For For Management 1.12 Elect Director Brent Scowcroft For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director David J. Cooper, Sr. For For Management 1.3 Elect Director Earnest W. Deavenport, For For Management Jr. 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director O.B. Grayson Hall, Jr. For For Management 1.6 Elect Director Charles D. McCrary For For Management 1.7 Elect Director James R. Malone For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director C. Dowd Ritter For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicandro Durante For For Management 1.2 Elect Director Holly K. Koeppel For For Management 1.3 Elect Director H.G.L. (Hugo) Powell For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 1.5 Elect Director Luc Jobin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Report on Marketing Practices on the Against Against Shareholder Poor 6 Reduce Nicotine Content to Against Against Shareholder Non-Addictive Levels 7 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For For Management 1.2 Elect Director Verne G. Istock For For Management 1.3 Elect Director Donald R. Parfet For For Management 1.4 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Carbone For For Management 1.2 Elect Director Clayton M. Jones For For Management 1.3 Elect Director Cheryl L. Shavers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: SEP 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Hix For For Management 1.2 Elect Director Robert E. Kramek For For Management 1.3 Elect Director Frederick R. Lausen For For Management 1.4 Elect Director Lawrence J. Ruisi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director John M. Berra For For Management 1.3 Elect Director Luis P. Nieto, Jr. For For Management 1.4 Elect Director E. Follin Smith For For Management 1.5 Elect Director Gregory T. Swienton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Joseph W. Brown For For Management 2.2 Elect Director Kerry Killinger For For Management 2.3 Elect Director Gary F. Locke For For Management 2.4 Elect Director Charles R. Rinehart For For Management 2.5 Elect Director Gerardo I. Lopez For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda C. Barnes For For Management 2 Elect Director Christopher B. Begley For For Management 3 Elect Director Crandall C. Bowles For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director Laurette T. Koellner For For Management 7 Elect Director Cornelis J.A. van Lede For For Management 8 Elect Director John McAdam For For Management 9 Elect Director Ian Prosser For For Management 10 Elect Director Rozanne L. Ridgway For For Management 11 Elect Director Norman R. Sorensen For For Management 12 Elect Director Jeffrey W. Ubben For For Management 13 Elect Director Jonathan P. Ward For For Management 14 Ratify Auditors For For Management 15 Re-Approve Performance Measures For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect J.S. Gorelick as Director For For Management 1.3 Elect A. Gould as Director For For Management 1.4 Elect T. Issac as Director For For Management 1.5 Elect N. Kudryavtsev as Director For For Management 1.6 Elect A. Lajous as Director For For Management 1.7 Elect M.E. Marks as Director For For Management 1.8 Elect L.R. Reif as Director For For Management 1.9 Elect T.I. Sandvold as Director For For Management 1.10 Elect H. Seydoux as Director For For Management 1.11 Elect L.G. Stuntz as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Approval of Independent Registered For For Management Public Accounting Firm -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For Withhold Management 1.2 Elect Director Dale Pond For Withhold Management 1.3 Elect Director Ronald W. Tysoe For Withhold Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Edward S. Lampert For For Management 1.3 Elect Director Steven T. Mnuchin For For Management 1.4 Elect Director Ann N. Reese For For Management 1.5 Elect Director Kevin B. Rollins For For Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James G. Brocksmith Jr. For For Management 2 Elect Director Richard A. Collato For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director Richard G. Newman For For Management 7 Elect Director William G. Ouchi For For Management 8 Elect Director Carlos Ruiz Sacristan For For Management 9 Elect Director William C. Rusnack For For Management 10 Elect Director William P. Rutledge For For Management 11 Elect Director Lynn Schenk For For Management 12 Elect Director Neal E. Schmale For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Reincorporate in Another State Against Against Shareholder [California to North Dakota] -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director David F. Hodnik For For Management 1.5 Elect Director Susan J. Kropf For Withhold Management 1.6 Elect Director Gary E. McCullough For For Management 1.7 Elect Director A. Malachi Mixon, III For Withhold Management 1.8 Elect Director Curtis E. Moll For Withhold Management 1.9 Elect Director Richard K. Smucker For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca M. Bergman For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director Steven M. Paul For Withhold Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For Withhold Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Charter to Delete Obsolete or For For Management Unnecessary Provisions 5.1 Elect Director Melvyn E. Bergstein For For Management 5.2 Elect Director Linda Walker Bynoe For For Management 5.3 Elect Director Karen N. Horn For For Management 5.4 Elect Director Reuben S. Leibowitz For For Management 5.5 Elect Director J. Albert Smith, Jr. For For Management 5.6 Elect Director Pieter S. van den Berg For For Management 5.7 Elect Director Allan Hubbard For For Management 5.8 Elect Director Daniel C. Smith For For Management 6 Adjourn Meeting For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce S. Chelberg For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Nathan J. Jones For For Management 1.4 Elect Director Arthur L. Kelly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: JAN 28, 2009 Meeting Type: Special Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker: SE Security ID: 847560109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Gregory L. Ebel For For Management 2.2 Elect Director Peter B. Hamilton For For Management 2.3 Elect Director Michael E. J. Phelps For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick D. Campbell For Withhold Management 1.2 Elect Director Eileen S. Kraus For Withhold Management 1.3 Elect Director Lawrence A. Zimmerman For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director Barbara Bass For For Management 3 Elect Director William W. Bradley For For Management 4 Elect Director Mellody Hobson For For Management 5 Elect Director Kevin R. Johnson For For Management 6 Elect Director Olden Lee For For Management 7 Elect Director Sheryl Sandberg For For Management 8 Elect Director James G. Shennan, Jr. For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director Myron E. Ullman, III For For Management 11 Elect Director Craig E. Weatherup For For Management 12 Approve Stock Option Exchange Program For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox. Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Howard L. Lance For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810203 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott G. McNealy For For Management 2 Elect Director James L. Barksdale For For Management 3 Elect Director Stephen M. Bennett For For Management 4 Elect Director Peter L.S. Currie For For Management 5 Elect Director Robert J. Finocchio, Jr. For For Management 6 Elect Director James H. Greene, Jr. For For Management 7 Elect Director Michael E. Marks For For Management 8 Elect Director Patricia E. Mitchell For For Management 9 Elect Director M. Kenneth Oshman For For Management 10 Elect Director P. Anthony Ridder For For Management 11 Elect Director Jonathan I. Schwartz For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote For For Management Requirement 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director G. W. Edwards For For Management 1.3 Elect Director L. L. Elsenhans For For Management 1.4 Elect Director U. O. Fairbairn For For Management 1.5 Elect Director T. P. Gerrity For For Management 1.6 Elect Director R. B. Greco For For Management 1.7 Elect Director J. P. Jones, III For For Management 1.8 Elect Director J. G. Kaiser For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alston D. Correll For For Management 1.2 Elect Director Patricia C. Frist For For Management 1.3 Elect Director Blake P. Garrett, Jr. For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director James M. Wells III For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director Geraldine B. Laybourne For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director George Reyes For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director ohn W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Judith B. Craven For For Management 2 Elect Director Phyllis S. Sewell For For Management 3 Elect Director Richard G. Tilghman For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director Brian C. Rogers For For Management 1.7 Elect Director Alfred Sommer For For Management 1.8 Elect Director Dwight S. Taylor For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherrill W. Hudson For For Management 1.2 Elect Director Joseph P. Lacher For For Management 1.3 Elect Director Loretta A. Penn For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo Hedfors For For Management 1.2 Elect Director Michael E. Lavin For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Fiore For For Management 1.2 Elect Director Michael F. Koehler For For Management 1.3 Elect Director James M. Ringler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. R. Adams For For Management 2 Elect Director D.L. Boren For For Management 3 Elect Director D. A. Carp For For Management 4 Elect Director C.S. Cox For For Management 5 Elect Director D.R. Goode For For Management 6 Elect Director S.P. MacMillan For For Management 7 Elect Director P.H. Patsley For For Management 8 Elect Director W.R. Sanders For For Management 9 Elect Director R.J. Simmons For For Management 10 Elect Director R.K. Templeton For For Management 11 Elect Director C.T. Whitman For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis B. Campbell For For Management 1.2 Elect Director Lawrence K. Fish For Against Management 1.3 Elect Director Joe T. Ford For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director M. Jane Buchan For For Management 1.3 Elect Director Robert W. Ingram For For Management 1.4 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Richard Y. Bradley For For Management 1.3 Elect Director Walter W. Driver, Jr. For For Management 1.4 Elect Director Gardiner W. Garrard, Jr. For For Management 1.5 Elect Director W. Walter Miller, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MERGER TRANSACTION TO For For Management BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward D. Breen as Director For For Management 1.2 Elect Timothy M. Donahue as Director For For Management 1.3 Elect Brian Duperreault as Director For For Management 1.4 Elect Bruce S. Gordon as Director For For Management 1.5 Elect Rajiv Gupta as Director For For Management 1.6 Elect John A. Krol as Director For For Management 1.7 Elect Brendan R. O' Neil as Director For For Management 1.8 Elect William S. Stavropoulos as For For Management Director 1.9 Elect Sandra Wijnberg as Director For For Management 1.10 Elect Jerome B. York as Director For For Management 1.11 Elect David Yost as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Amend 2004 Stock and Incentive Plan For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Domicile For For Management 2 Increase Authorized Capital For For Management 3 Change Company Name to Tyco For For Management International Ltd. 4 Amend Corporate Purpose For For Management 5 Adopt New Articles of Association For For Management 6 Confirmation of Swiss Law as the For For Management Authoritative Governing Legislation 7 Approve Schaffhausen, Switzerland as For For Management Our Principal Place of Business 8 Appoint PriceWaterhouseCoopers AG, For For Management Zurich as Special Auditor 9 Ratify Deloitte AG as Auditors For For Management 10 Approve Dividends in the Form of a For For Management Capital Reduction 11 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 6, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Richard L. Bond For For Management 1.4 Elect Director Lloyd V. Hackley For Withhold Management 1.5 Elect Director Jim Kever For For Management 1.6 Elect Director Kevin M. McNamara For Withhold Management 1.7 Elect Director Brad T. Sauer For For Management 1.8 Elect Director Jo Ann R. Smith For For Management 1.9 Elect Director Barbara A. Tyson For For Management 1.10 Elect Director Albert C. Zapanta For Withhold Management 2 Ratify Auditors For For Management 3 Disclose GHG Emissions Caused by Against Against Shareholder Individual Products via Product Packaging 4 Phase out Use of Gestation Crates Against Against Shareholder -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Baker, Jr. For For Management 1.2 Elect Director Y. Marc Belton For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Joel W. Johnson For For Management 1.5 Elect Director David O'Maley For For Management 1.6 Elect Director O'dell M. Owens For For Management 1.7 Elect Director Craig D. Schnuck For For Management 1.8 Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- UNISYS CORP. Ticker: UIS Security ID: 909214108 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. P. Bolduc For For Management 1.2 Elect Director James J. Duderstadt For For Management 1.3 Elect Director Matthew J. Espe For For Management 1.4 Elect Director Denise K. Fletcher For For Management 1.5 Elect Director Clay B. Lifflander For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director William R. Johnson For For Management 1.7 Elect Director Ann M. Livermore For For Management 1.8 Elect Director Rudy Markham For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director Carol B. Tome For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Lucchino For For Management 1.2 Elect Director Seth E. Schofield For For Management 1.3 Elect Director John P. Surma For For Management 1.4 Elect Director David S. Sutherland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Carlos M. Gutierrez For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Charles R. Lee For For Management 1.9 Elect Director Richard D. McCormick For For Management 1.10 Elect Director Harold McGraw III For For Management 1.11 Elect Director Richard B. Myers For For Management 1.12 Elect Director H. Patrick Swygert For For Management 1.13 Elect Director Andre Villeneuve For For Management 1.14 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Report on Foreign Military Sales Against Against Shareholder Offsets -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: DEC 4, 2008 Meeting Type: Special Record Date: OCT 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For Against Management 1.2 Elect Director William R. Klesse For Against Management 1.3 Elect Director Donald L. Nickles For Against Management 1.4 Elect Director Susan Kaufman Purcell For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder 5 Disclose Information on Compensation Against For Shareholder Consultant 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Guertin For For Management 1.2 Elect Director David W. Martin, Jr For For Management 1.3 Elect Director R. Naumann-Etienne For For Management 1.4 Elect Director V. Thyagarajan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director M. Frances Keeth For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director John W. Snow For For Management 1.12 Elect Director John R. Stafford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Prohibit Executive Stock-Based Awards Against Against Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Provide for Cumulative Voting Against For Shareholder 10 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Michael D. Fascitelli For Withhold Management 1.3 Elect Director Russell B. Wight, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director John W. McCarter, Jr. For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director Gary L. Rogers For For Management 1.11 Elect Director James T. Ryan For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Foote For For Management 1.2 Elect Director Mark P. Frissora For For Management 1.3 Elect Director Alan G. Mcnally For For Management 1.4 Elect Director Cordell Reed For For Management 1.5 Elect Director Nancy M. Schlichting For For Management 1.6 Elect Director David Y. Schwartz For For Management 1.7 Elect Director Alejandro Silva For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Marilou M. Von Ferstel For For Management 1.10 Elect Director Charles R. Walgreen III For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require Independent Board Chairman Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper , Jr. For For Management 12 Elect Director Orin C. Smith For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Political Contributions Against For Shareholder 17 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WASHINGTON POST CO., THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director John L. Dotson Jr. For For Management 1.3 Elect Director Ronald L. Olson For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: FEB 17, 2009 Meeting Type: Court Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation through Scheme For For Management of Arrangement with Subsiadiary 2 Adjourn Meeting For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker II For For Management 2 Elect Director John S. Chen For Against Management 3 Elect Director Lloyd H. Dean For For Management 4 Elect Director Susan E. Engel For Against Management 5 Elect Director Enrique Hernandez, Jr. For For Management 6 Elect Director Donald M. James For Against Management 7 Elect Director Robert L. Joss For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Richard D. McCormick For Against Management 10 Elect Director Mackey J. McDonald For Against Management 11 Elect Director Cynthia H. Milligan For Against Management 12 Elect Director Nicholas G. Moore For For Management 13 Elect Director Philip J. Quigley For Against Management 14 Elect Director Donald B. Rice For Against Management 15 Elect Director Judith M. Runstad For For Management 16 Elect Director Stephen W. Sanger For Against Management 17 Elect Director Robert K. Steel For For Management 18 Elect Director John G. Stumpf For For Management 19 Elect Director Susan G. Swenson For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Ratify Auditors For For Management 22 Amend Omnibus Stock Plan For Against Management 23 Require Independent Board Chairman Against Against Shareholder 24 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker: WEN Security ID: 950590109 Meeting Date: SEP 15, 2008 Meeting Type: Special Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Nicole W. Piasecki For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director Daniel S. Fulton For For Management 1.5 Elect Director Wayne W. Murdy For For Management 2 Require Independent Board Chairman Against Against Shareholder 3 Reduce Supermajority Vote Requirement Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. DiCamillo For For Management 1.2 Elect Director Kathleen J. Hempel For For Management 1.3 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management for Article 6 6 Reduce Supermajority Vote Requirement For For Management for Articles 8 and 10 7 Declassify the Board of Directors Against Against Shareholder 8 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 16, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Elstrott For For Management 1.2 Elect Director Gabrielle E. Greene For For Management 1.3 Elect Director Hass Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Morris J. Siegel For For Management 1.7 Elect Director Ralph Z. Sorenson For For Management 1.8 Elect Director William A. (Kip) For For Management Tindell, III 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Require Independent Board Chairman Against For Shareholder 7 Reduce Supermajority Vote Requirement Against For Shareholder 8 Reincorporate in Another State from Against Against Shareholder Texas to North Dakota -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Armitage For For Management 1.2 Elect Director Samuel E. Beall, III For Withhold Management 1.3 Elect Director Dennis E. Foster For Withhold Management 1.4 Elect Director Francis X. Frantz For For Management 1.5 Elect Director Jeffery R. Gardner For For Management 1.6 Elect Director Jeffrey T. Hinson For For Management 1.7 Elect Director Judy K. Jones For For Management 1.8 Elect Director William A. Montgomery For Withhold Management 1.9 Elect Director Frank E. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For Withhold Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For Withhold Management 1.9 Elect Director Frederick P. Stratton, For Withhold Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director John L. Doyle For For Management 1.4 Elect Director Jerald G. Fishman For For Management 1.5 Elect Director Philip T. Gianos For For Management 1.6 Elect Director William G. Howard, Jr. For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Marshall C. Turner For For Management 1.9 Elect Director E.W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dale R. Comey as a Director For For Management 1.2 Elect Robert R. Glauber as a Director For For Management 1.3 Elect G. Thompson Hutton as a Director For For Management 2 Amend 1991 Peformance Incentive Program For For Management 3 Amend Directors Stock & Option Plan For For Management 4 Ratify PriceWaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: AUG 1, 2008 Meeting Type: Proxy Contest Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Ronald W. Burkle For For Management 1.3 Elect Director Eric Hippeau For For Management 1.4 Elect Director Vyomesh Joshi For For Management 1.5 Elect Director Arthur H. Kern For For Management 1.6 Elect Director Robert A. Kotick For For Management 1.7 Elect Director Mary Agnes Wilderotter For For Management 1.8 Elect Director Gary L. Wilson For For Management 1.9 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder 4 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 1.1 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder 1.2 Elect Director Frank J. Biondi, Jr. For Did Not Vote Shareholder 1.3 Elect Director John H. Chapple For Did Not Vote Shareholder 1.4 Elect Director Mark Cuban For Did Not Vote Shareholder 1.5 Elect Director Adam Dell For Did Not Vote Shareholder 1.6 Elect Director Carl C. Icahn For Did Not Vote Shareholder 1.7 Elect Director Keith A, Meister For Did Not Vote Shareholder 1.8 Elect Director Edward H. Meyer For Did Not Vote Shareholder 1.9 Elect Director Brian S. Posner For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Pay For Superior Performance For Did Not Vote Shareholder 4 Adopt Policies to Protect Freedom of Against Did Not Vote Shareholder Access to the Internet 5 Amend Bylaws to Establish a Board Against Did Not Vote Shareholder Committee on Human Rights -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Robert A. Hagemann For For Management 5 Elect Director Arthur J. Higgins For For Management 6 Elect Director Cecil B. Pickett For For Management 7 Elect Director Augustus A. White, III For For Management 8 Ratify Auditors For For Management 9 Approve Omnibus Stock Plan For For Management 10 Amend Non-Employee Director Omnibus For For Management Stock Plan 11 Amend Deferred Compensation Plan For For Management ===================== SCHWAB MARKETTRACK GROWTH PORTFOLIO ====================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For For Management 1.2 Elect Director R.S. Austin For For Management 1.3 Elect Director W.M. Daley For For Management 1.4 Elect Director W.J. Farrell For For Management 1.5 Elect Director H.L. Fuller For For Management 1.6 Elect Director W.A. Osborn For For Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott, III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Animal Testing Against Against Shareholder 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: JUL 14, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management TO TERM EXPIRING IN 2009. 2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management TO TERM EXPIRING IN 2009. 3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management TO TERM EXPIRING IN 2009. 4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management TERM EXPIRING IN 2009. 5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management TERM EXPIRING IN 2009. 6 ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ TO TERM EXPIRING IN 2010. 7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management TERM EXPIRING IN 2010. 8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management TERM EXPIRING IN 2010. 9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management TO TERM EXPIRING IN 2010. 10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management TO TERM EXPIRING IN 11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management TERM EXPIRING IN 2011. 12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management TERM EXPIRING IN 2011. 13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management TO TERM EXPIRING IN 2011. 14 APPROVAL OF THE AMENDMENT (THE For For Management DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS 15 APPROVAL OF THE AMENDMENT (THE For For Management FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY 16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES 17 APPROVAL OF THE COMPANY S For For Management DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) 18 APPROVAL OF THE NAME OF THE COMPANY For For Management 19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management OF THE COMPANY 20 APPROVAL OF THE REARRANGEMENT OF THE For For Management COMPANY S EXISTING SHARE CAPITAL 21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management ASSOCIATION 22 CONFIRMATION OF SWISS LAW AS THE For For Management AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY 23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND 24 RATIFY AUDITORS For For Management 25 APPROVAL OF THE COMPANY S 2004 For For Management LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT 26 RATIFY AUDITORS For For Management 27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Carol Mills For For Management 3 Elect Director Daniel Rosensweig For For Management 4 Elect Director Robert Sedgewick For For Management 5 Elect Director John E. Warnock For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: FEB 18, 2009 Meeting Type: Special Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Waleed Al Mokarrab Al For For Management Muhairi 1.2 Elect Director W. Michael Barnes For For Management 1.3 Elect Director John E. Caldwell For Against Management 1.4 Elect Director Bruce L. Claflin For For Management 1.5 Elect Director Frank M. Clegg For For Management 1.6 Elect Director H. Paulett Eberhart For For Management 1.7 Elect Director Derrick R. Meyer For For Management 1.8 Elect Director Robert B. Palmer For For Management 1.9 Elect Director Morton L. Topfer For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Paul S. Amos, II For For Management 1.4 Elect Director Yoshiro Aoki For For Management 1.5 Elect Director Michael H. Armacost For For Management 1.6 Elect Director Kriss Cloninger, III For For Management 1.7 Elect Director Joe Frank Harris For For Management 1.8 Elect Director Elizabeth J. Hudson For For Management 1.9 Elect Director Kenneth S. Janke, Sr. For For Management 1.10 Elect Director Douglas W. Johnson For For Management 1.11 Elect Director Robert B. Johnson For For Management 1.12 Elect Director Charles B. Knapp For For Management 1.13 Elect Director E. Stephen Purdom For For Management 1.14 Elect Director Barbara K. Rimer For For Management 1.15 Elect Director Marvin R. Schuster For For Management 1.16 Elect Director David Gary Thompson For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Sullivan For For Management 1.2 Elect Director Robert J. Herbold For For Management 1.3 Elect Director Koh Boon Hwee For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director John E. McGlade For For Management 1.4 Elect Director Charles H. Noski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director Judith M. Gueron For For Management 1.3 Elect Director Patricia F. Russo For For Management 1.4 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditor For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Christopher D. Pappas For For Management 1.8 Elect Director Steven H. Rice For For Management 1.9 Elect Director Gunner E. Sarsten For For Management 1.10 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Susan S. Elliott For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Gayle P. W. Jackson For For Management 1.6 Elect Director James C. Johnson For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 1.12 Elect Director Thomas R. Voss For For Management 1.13 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Report on Reducing Releases of Against Against Shareholder Radioactive Materials from Callaway Facility -------------------------------------------------------------------------------- AMERICAN CAPITAL LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: FEB 19, 2009 Meeting Type: Special Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Common Shares Below Net For For Management Asset Value 2 Other Business For Against Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director Linda A. Goodspeed For For Management 1.5 Elect Director Thomas E. Hoaglin For For Management 1.6 Elect Director Lester A. Hudson, Jr. For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Lionel L. Nowell III For For Management 1.9 Elect Director Richard L. Sandor For For Management 1.10 Elect Director Kathryn D. Sullivan For For Management 1.11 Elect Director Sara Martinez Tucker For For Management 1.12 Elect Director John F. Turner For For Management 2 Eliminate Cumulative Voting and Adopt For For Management Majority Voting for Uncontested Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.F. Akerson For For Management 1.2 Elect Director C. Barshefsky For For Management 1.3 Elect Director U.M. Burns For For Management 1.4 Elect Director K.I. Chenault For For Management 1.5 Elect Director P. Chernin For For Management 1.6 Elect Director J. Leschly For For Management 1.7 Elect Director R.C. Levin For For Management 1.8 Elect Director R.A. Mcginn For For Management 1.9 Elect Director E.D. Miller For For Management 1.10 Elect Director S.S Reinemund For For Management 1.11 Elect Director R.D. Walter For For Management 1.12 Elect Director R.A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren D. Knowlton For For Management 2 Elect Director Jeffrey Noddle For For Management 3 Elect Director Robert F. Sharpe, Jr. For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Gozon For For Management 2 Elect Director Michael J. Long For For Management 3 Elect Director J. Lawrence Wilson For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois de Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Judith C. Pelham For For Management 10 Elect Director J. Paul Reason For For Management 11 Elect Director Leonard D. Schaeffer For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota ] -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For For Management 1.2 Elect Director Yves-Andre Istel For For Management 1.3 Elect Director Neil Novich For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: NOV 12, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For Withhold Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Richard S. Ellwood For Withhold Management 1.4 Elect Director Thomas L. Keltner For Withhold Management 1.5 Elect Director J. Landis Martin For Withhold Management 1.6 Elect Director Robert A. Miller For Withhold Management 1.7 Elect Director Michael A. Stein For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director A.D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Prepare Sustainability Report Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- APPLIED BIOSYSTEMS INC. Ticker: ABI Security ID: 038149100 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director James E. Rogers For Withhold Management 1.11 Elect Director Michael R. Splinter For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Victoria F. Haynes For Against Management 4 Elect Director Antonio Maciel Neto For Against Management 5 Elect Director Patrick J. Moore For For Management 6 Elect Director M. Brian Mulroney For For Management 7 Elect Director Thomas F. O Neill For Against Management 8 Elect Director Kelvin R. Westbrook For Against Management 9 Elect Director Patricia A. Woertz For For Management 10 Ratify Auditors For For Management 11 Adopt ILO Based Code of Conduct Against For Shareholder -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Hale For For Management 1.2 Elect Director Vada O. Manager For For Management 1.3 Elect Director George A Schaefer, Jr. For For Management 1.4 Elect Director John F. Turner For For Management 1.5 Elect Director Mark C. Rohr For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director William F. Aldinger III For Against Management 1.3 Elect Director Gilbert F. Amelio For Against Management 1.4 Elect Director Reuben V. Anderson For For Management 1.5 Elect Director James H. Blanchard For Against Management 1.6 Elect Director August A. Busch III For For Management 1.7 Elect Director Jaime Chico Pardo For For Management 1.8 Elect Director James P. Kelly For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Lynn M. Martin For For Management 1.11 Elect Director John B. McCoy For For Management 1.12 Elect Director Mary S. Metz For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Laura D Andrea Tyson For For Management 1.15 Elect Director Patricia P. Upton For Against Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Report on Political Contributions Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Exclude Pension Credits ftom Earnings Against For Shareholder Performance Measure -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 11, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Sharon T. Rowlands For For Management 1.11 Elect Director Gregory L. Summe For For Management 1.12 Elect Director Henry Taub For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 17, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cardis For For Management 1.2 Elect Director David E.I. Pyott For For Management 1.3 Elect Director Dean A. Scarborough For For Management 1.4 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For Withhold Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For Withhold Management 1.7 Elect Director Pierre H. Jungels For Withhold Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For Withhold Management 1.10 Elect Director H. John Riley, Jr. For Withhold Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For Withhold Management 1.2 Elect Director R. David Hoover For Withhold Management 1.3 Elect Director Jan Nicholson For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For Against Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director John T. Collins For For Management 1.5 Elect Director Gary L. Countryman For For Management 1.6 Elect Director Tommy R. Franks For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Kenneth D. Lewis For Against Management 1.9 Elect Director Monica C. Lozano For Against Management 1.10 Elect Director Walter E. Massey For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Patricia E. Mitchell For For Management 1.13 Elect Director Joseph W. Prueher For For Management 1.14 Elect Director Charles O. Rossotti For For Management 1.15 Elect Director Thomas M. Ryan For For Management 1.16 Elect Director O. Temple Sloan, Jr. For Against Management 1.17 Elect Director Robert L. Tillman For Against Management 1.18 Elect Director Jackie M. Ward For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Report on Government Service of Against Against Shareholder Employees 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Predatory Lending Policies Against For Shareholder 10 Adopt Principles for Health Care Reform Against Against Shareholder 11 TARP Related Compensation Against For Shareholder -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: NOV 21, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K. J. Storm For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For Withhold Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe III For For Management 1.11 Elect Director Kelly S. King For For Management 1.12 Elect Director James H. Maynard For For Management 1.13 Elect Director Albert O. McCauley For For Management 1.14 Elect Director J. Holmes Morrison For For Management 1.15 Elect Director Nido R. Qubein For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Stephen T. Williams For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire M. Fraser-Liggett For For Management 1.2 Elect Director Edward J. Ludwig For For Management 1.3 Elect Director Willard J. Overlock, Jr. For For Management 1.4 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Bylaws -- Call Special Meetings Against For Shareholder 7 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 3, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Leonard Feinstein For For Management 1.3 Elect Director Dean S. Adler For Withhold Management 1.4 Elect Director Stanley F. Barshay For For Management 1.5 Elect Director Patrick R. Gaston For For Management 1.6 Elect Director Jordan Heller For For Management 1.7 Elect Director Robert S. Kaplan For For Management 1.8 Elect Director Victoria A. Morrison For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Bolton For For Management 1.2 Elect Director Barbara L. Johnson For For Management 1.3 Elect Director Paul S. Peercy For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Michael E. Patrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director George W. Buckley For For Management 1.5 Elect Director M. Anthony Burns For For Management 1.6 Elect Director Kim B. Clark For For Management 1.7 Elect Director Manuel A. Fernandez For For Management 1.8 Elect Director Benjamin H. Griswold IV For For Management 1.9 Elect Director Anthony Luiso For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Gary Bloom For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Louis J. Lavigne, Jr. For For Management 1.8 Elect Director Kathleen A. O'Neil For For Management 1.9 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director John E. Bryson For For Management 1.3 Elect Director Arthur D. Collins, Jr. For For Management 1.4 Elect Director Linda Z. Cook For For Management 1.5 Elect Director William M. Daley For For Management 1.6 Elect Director Kenneth M. Duberstein For For Management 1.7 Elect Director John F. McDonnell For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director Mike S. Zafirovski For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Report on Foreign Military Sales Against Against Shareholder 8 Require Independent Lead Director Against For Shareholder 9 Restrict Severance Agreements Against For Shareholder (Change-in-Control) 10 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Abele For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Marye Anne Fox For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Kristina M. Johnson For For Management 6 Elect Director Ernest Mario For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Pete M. Nicholas For For Management 9 Elect Director John E. Pepper For For Management 10 Elect Director Uwe E. Reinhardt For For Management 11 Elect Director Warren B. Rudman For For Management 12 Elect Director John E. Sununu For For Management 13 Elect Director James R. Tobin For For Management 14 Ratify Auditors For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Marc F. Racicot For For Management 1.5 Elect Director Roy S. Roberts For For Management 1.6 Elect Director Matthew K. Rose For For Management 1.7 Elect Director Marc J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Robert H. West For For Management 1.10 Elect Director J. Steven Whisler For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Bylaws-- Call Special Meetings Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director Herbert L. Henkel For For Management 1.3 Elect Director Tommy G. Thompson For For Management 1.4 Elect Director Timothy M. Ring For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 12673P105 Meeting Date: SEP 9, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Alfonse M. D'Amato For For Management 3 Elect Director Gary J. Fernandes For For Management 4 Elect Director Robert E. La Blanc For For Management 5 Elect Director Christopher B. Lofgren For For Management 6 Elect Director William E. McCracken For For Management 7 Elect Director John A. Swainson For For Management 8 Elect Director Laura S. Unger For For Management 9 Elect Director Arthur F. Weinbach For For Management 10 Elect Director Ron Zambonini For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Randall W. Larrimore For For Management 1.7 Elect Director Mary Alice D. Malone For For Management 1.8 Elect Director Sara Mathew For For Management 1.9 Elect Director David C. Patterson For For Management 1.10 Elect Director Charles R. Perrin For For Management 1.11 Elect Director A. Barry Rand For For Management 1.12 Elect Director George Strawbridge, Jr. For For Management 1.13 Elect Director Les C. Vinney For For Management 1.14 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Fairbank For For Management 1.2 Elect Director E.R. Campbell For For Management 1.3 Elect Director Bradford H. Warner For For Management 1.4 Elect Director Stanley Westreich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director John F. Finn For For Management 1.5 Elect Director Philip L. Francis For For Management 1.6 Elect Director Gregory B. Kenny For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Michael D. O'Halleran For For Management 1.11 Elect Director David W. Raisbeck For For Management 1.12 Elect Director Jean G. Spaulding For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Require Advance Notice for Shareholder For For Management Proposals/Nominations 6 Amend Articles of Incorporation to For For Management State that Common Shares Have No Stated Capital 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MICKY ARISON For For Management 1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management 1.3 DIRECTOR ROBERT H. DICKINSON For For Management 1.4 DIRECTOR ARNOLD W. DONALD For For Management 1.5 DIRECTOR PIER LUIGI FOSCHI For For Management 1.6 DIRECTOR HOWARD S. FRANK For For Management 1.7 DIRECTOR RICHARD J. GLASIER For For Management 1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management 1.9 DIRECTOR SIR JOHN PARKER For For Management 1.10 DIRECTOR PETER G. RATCLIFFE For For Management 1.11 DIRECTOR STUART SUBOTNICK For For Management 1.12 DIRECTOR LAURA WEIL For For Management 1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management 1.14 DIRECTOR UZI ZUCKER For For Management 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC. 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 5 TO APPROVE THE DIRECTORS REMUNERATION For Against Management REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 6 TO INCREASE THE AMOUNT OF THE For For Management AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC. 7 TO ADOPT THE AMENDED AND RESTATED For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC. 8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. 9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 10 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 11 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrill Cody For For Management 1.2 Elect Director Michael P. Johnson For For Management 1.3 Elect Director David M. McClanahan For For Management 1.4 Elect Director Robert T. O'Connell For For Management 1.5 Elect Director Susan O. Rheney For For Management 1.6 Elect Director Michael E. Shannon For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Timothy R. Eller For For Management 1.3 Elect Director James J. Postl For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Remove Certain Provisions 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Adopt Greenhouse Gas Goals for Products Against For Shareholder and Operations 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Charter Eliminating Enhanced For For Management Voting Rights 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director Martin G. McGuinn For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Jess Soderberg For For Management 1.10 Elect Director Daniel E. Somers For For Management 1.11 Elect Director Karen Hastie Williams For For Management 1.12 Elect Director James M. Zimmerman For For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Bradley, For For Management Ph.D. 1.2 Elect Director Bruce L. Claflin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director John M. Partridge For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 2, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Benoski For For Management 1.2 Elect Director William F. Bahl For For Management 1.3 Elect Director Gretchen W. Price For For Management 1.4 Elect Director John J. Schiff, Jr. For For Management 1.5 Elect Director Kenneth W. Stecher For For Management 1.6 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Outside Director Stock Awards For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald S. Adolph For Against Management 2 Elect Director Paul R. Carter For Against Management 3 Elect Director Gerald V. Dirvin For Against Management 4 Elect Director Richard T. Farmer For For Management 5 Elect Director Scott D. Farmer For For Management 6 Elect Director Joyce Hergenhan For Against Management 7 Elect Director Robert J. Kohlhepp For For Management 8 Elect Director David C. Phillips For Against Management 9 Elect Director Ronald W. Tysoe For For Management 10 Ratify Auditors For For Management 11 Require Independent Board Chairman Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For Against Management 13 Ratify Auditors For For Management 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Internet Fragmentation Against For Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For Against Management 1.2 Elect Director Alain J.P. Belda For Against Management 1.3 Elect Director John M. Deutch For Against Management 1.4 Elect Director Jerry A. Grundhofer For For Management 1.5 Elect Director Andrew N. Liveris For For Management 1.6 Elect Director Anne Mulcahy For Against Management 1.7 Elect Director Michael E. O'Neill For For Management 1.8 Elect Director Vikram Pandit For For Management 1.9 Elect Director Richard D. Parsons For For Management 1.10 Elect Director Lawrence R. Ricciardi For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Robert L. Ryan For For Management 1.13 Elect Director Anthony M. Santomero For For Management 1.14 Elect Director William S. Thompson, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Disclose Prior Government Service Against Against Shareholder 6 Report on Political Contributions Against For Shareholder 7 Report on Predatory Lending Policies Against For Shareholder 8 Require More Director Nominations Than Against Against Shareholder Open Seats 9 Prepare Carbon Principles Report Against Against Shareholder 10 Stock Retention/Holding Period Against For Shareholder 11 Disclose Information on Compensation Against For Shareholder Consultant 12 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 13 Restore or Provide for Cumulative Against For Shareholder Voting -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: JUL 24, 2008 Meeting Type: Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For Withhold Management 1.3 Elect Director Gary Loveman For Withhold Management 1.4 Elect Director Ivan Menezes For Withhold Management 1.5 Elect Director Irene Miller For Withhold Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For Withhold Management 1.8 Elect Director Jide Zeitlin For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For Against Management 1.3 Elect Director Cathleen P. Black For Against Management 1.4 Elect Director Barry Diller For Against Management 1.5 Elect Director Alexis M. Herman For Against Management 1.6 Elect Director Muhtar Kent For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Maria Elena Lagomsino For Against Management 1.9 Elect Director Donald F. McHenry For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director James D. Robinson III For Against Management 1.12 Elect Director Peter V. Ueberroth For Against Management 1.13 Elect Director Jacob Wallenberg For For Management 1.14 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 6 Performance-Based Awards Against Against Shareholder -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director Donna A. James For For Management 1.3 Elect Director Thomas H. Johnson For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement to (Change Against For Shareholder in control) to Shareholder Vote 4 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Jill K. Conway For For Management 1.3 Elect Director Ian Cook For For Management 1.4 Elect Director Ellen M. Hancock For For Management 1.5 Elect Director David W. Johnson For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Delano E. Lewis For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For Withhold Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For Withhold Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Dr. Judith Rodin For Withhold Management 1.13 Elect Director Michael I. Sovern For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Seek Shareholder Approval on Certain Against For Shareholder Future Death Benefit Arrangements 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Adopt a Recapitalization Plan Against For Shareholder -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 4, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For Withhold Management 1.3 Elect Director Stephen L. Baum For Withhold Management 1.4 Elect Director Rodney F. Chase For Withhold Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 26, 2008 Meeting Type: Annual Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Dennis W. Archer For For Management 1.2 Elect Directors Gurminder S. Bedi For For Management 1.3 Elect Directors William O. Grabe For For Management 1.4 Elect Directors William R. Halling For For Management 1.5 Elect Directors Peter Karmanos, Jr For For Management 1.6 Elect Directors Faye Alexander Nelson For For Management 1.7 Elect Directors Glenda D. Price For For Management 1.8 Elect Directors W. James Prowse For For Management 1.9 Elect Directors G. Scott Romney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director W.G. Jurgensen For For Management 1.5 Elect Director Ruth Ann Marshall For For Management 1.6 Elect Director Gary M. Rodkin For For Management 1.7 Elect Director Andrew J. Schindler For For Management 1.8 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.4 Elect Director Philip W. Baxter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Provide Early Disclosure of Shareholder Against For Shareholder Proposal Voting Results -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke III For Withhold Management 1.4 Elect Director Thomas C. McDermott For For Management 1.5 Elect Director Peter M. Perez For For Management 1.6 Elect Director Richard Sands For For Management 1.7 Elect Director Robert Sands For For Management 1.8 Elect Director Paul L. Smith For For Management 1.9 Elect Director Peter H. Soderberg For For Management 1.10 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Douglas L. Becker For For Management 3 Elect Director Ann C. Berzin For For Management 4 Elect Director James T. Brady For For Management 5 Elect Director Edward A. Crooke For For Management 6 Elect Director James R. Curtiss For For Management 7 Elect Director Freeman A. Hrabowski, For For Management III 8 Elect Director Nancy Lampton For For Management 9 Elect Director Robert J. Lawless For For Management 10 Elect Director Lynn M. Martin For For Management 11 Elect Director Mayo A. Shattuck, III For For Management 12 Elect Director John L. Skolds For For Management 13 Elect Director Michael D. Sullivan For For Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For Withhold Management 1.2 Elect Director Willard W. Brittain, Jr. For Withhold Management 1.3 Elect Director David F. Dougherty For Withhold Management 1.4 Elect Director Joseph E. Gibbs For Withhold Management 1.5 Elect Director Barry S. Rosenstein For For Management 2 Ratify Auditors For For Management 3 Amend Code of Regulation to Adopt For For Management Director Resignation Policy 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ivor J. Evan as Director For For Management 1.2 Elect Kirk S. Hachigian as Director For For Management 1.3 Elect Lawrence D. Kingsley as Director For For Management 1.4 Elect James R. Wilson as Director For For Management 2 Ratify Ernst & Young LLP as Independent For For Management Auditors 3 Implement Code of Conduct Based on Against Against Shareholder International Labor Organization Standards -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For Withhold Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 1.5 Elect Director Jeffrey S. Raikes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Craig Arnold as Director For For Management 1b Elect Robert H. Brust as Director For For Management 1c Elect John M. Connors, Jr. as Director For For Management 1d Elect Christopher J. Coughlin as For For Management Director 1e Elect Timothy M. Donahue as Director For For Management 1f Elect Kathy J. Herbert as Director For For Management 1g Elect Randall J. Hogan, III as For For Management Director 1h Elect Richard J. Meelia as Director For For Management 1i Elect Dennis H. Reilley as Director For For Management 1j Elect Tadataka Yamada as Director For For Management 1k Elect Joseph A. Zaccagnino as Director For For Management 2 Approve Amended and Restated 2007 Stock For For Management and Incentive Plan 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For For Management 1.2 Elect Director A. Behring For For Management 1.3 Elect Director Sen. J. B. Breaux For For Management 1.4 Elect Director S. T. Halverson For For Management 1.5 Elect Director E. J. Kelly, III For For Management 1.6 Elect Director G. H. Lamphere For For Management 1.7 Elect Director J. D. McPherson For For Management 1.8 Elect Director T. T. O'Toole For For Management 1.9 Elect Director D. M. Ratcliffe For For Management 1.10 Elect Director D. J. Shepard For For Management 1.11 Elect Director M. J. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Michael W. Hewatt For For Management 1.5 Elect Director Bob G. Scott For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Other Business For Against Management -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer M. Caplin For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Walter G. Lohr, Jr. For Against Management 1.4 Elect Director Linda P. Hefner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Employment Contract Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Mercury Product Policies Against For Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For For Management 1.7 Elect Director Andrew H. (Drew) Madsen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Maria A. Sastre For For Management 1.11 Elect Director Jack A. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For Against Management 1.2 Elect Director Vance D. Coffman For Against Management 1.3 Elect Director Clayton M. Jones For Against Management 1.4 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Thomas W. Luce, III For For Management 1.8 Elect Director Klaus S. Luft For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reimburse Proxy Expenses Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: APR 9, 2009 Meeting Type: Special Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Amend Stock Ownership Limitations For For Management 3 Amend Securities Transfer Restrictions For For Management 4 Fix Number of Directors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Robert M. Devlin For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director E. Follin Smith For For Management 1.11 Elect Director Lawrence A.Weinbach For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director John W. Harris For For Management 1.5 Elect Director Robert S. Jepson, Jr. For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Benjamin J. Lambert, III For For Management 1.8 Elect Director Margaret A. McKenna For For Management 1.9 Elect Director Frank S. Royal For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director John E. Lobbia For For Management 1.3 Elect Director Eugene A. Miller For Withhold Management 1.4 Elect Director Mark A. Murray For For Management 1.5 Elect Director Charles W. Pryor, Jr. For For Management 1.6 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder 4 Require a Majority Vote for the For For Shareholder Election of Directors -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin A. Adams For For Management 1.2 Elect Director James N. Fernandez For For Management 1.3 Elect Director Sandra E. Peterson For For Management 1.4 Elect Director Michael R. Quinlan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bodman For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director John T. Dillon For For Management 8 Elect Director Eleuthere I. Du Pont For For Management 9 Elect Director Marillyn Hewson For For Management 10 Elect Director Charles O. Holliday, Jr. For For Management 11 Elect Director Lois D. Juliber For For Management 12 Elect Director Ellen J. Kullman For For Management 13 Elect Director William K. Reily For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director Arthur E. Johnson For For Management 1.3 Elect Director Deborah L. McCoy For For Management 1.4 Elect Director Gary L. Tooker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director William C. Ford, Jr. For For Management 1.3 Elect Director Dawn G. Lepore For For Management 1.4 Elect Director Pierre M. Omidyar For For Management 1.5 Elect Director Richard T. Schlosberg, For For Management III 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vanessa C.L. Chang For For Management 1.2 Elect Director France A. Cordova For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Charles B. Curtis For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, For For Management III 1.10 Elect Director Thomas C. Sutton For For Management 1.11 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Gary M. Kusin For For Management 3 Elect Director Gregory B. Maffei For For Management 4 Elect Director Vivek Paul For For Management 5 Elect Director Lawrence F. Probst III For For Management 6 Elect Director John S. Riccitiello For For Management 7 Elect Director Richard A. Simonson For For Management 8 Elect Director Linda J. Srere For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein For Withhold Management 1.2 Elect Director J. Erik Fyrwald For Withhold Management 1.3 Elect Director Ellen R. Marram For Withhold Management 1.4 Elect Director Douglas R. Oberhelman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director John R. Egan For For Management 6 Elect Director W. Paul Fitzgerald For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Permit Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.A. Busch III For For Management 1.2 Elect Director A.F. Golden For Withhold Management 1.3 Elect Director H. Green For For Management 1.4 Elect Director W.R. Johnson For For Management 1.5 Elect Director J.B. Menzer For For Management 1.6 Elect Director V.R. Loucks, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director James C. Day For For Management 1.4 Elect Director Mark G. Papa For For Management 1.5 Elect Director H. Leighton Steward For For Management 1.6 Elect Director Donald F. Textor For For Management 1.7 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip G. Behrman For For Management 1.2 Elect Director A. Bray Cary, Jr. For For Management 1.3 Elect Director Barbara S. Jeremiah For For Management 1.4 Elect Director Lee T. Todd, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Feidler For Withhold Management 1.2 Elect Director John A. McKinley For For Management 1.3 Elect Director Richard F. Smith For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 7, 2008 Meeting Type: Annual Record Date: SEP 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Leonard A. Lauder For Withhold Management 1.3 Elect Director Ronald S. Lauder For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Canning, Jr. For For Management 1.2 Elect Director M. Walter D'Alessio For For Management 1.3 Elect Director Bruce DeMars For For Management 1.4 Elect Director Nelson A. Diaz For For Management 1.5 Elect Director Rosemarie B. Greco For For Management 1.6 Elect Director Paul L. Joskow For For Management 1.7 Elect Director John M. Palms For For Management 1.8 Elect Director John W. Rogers, Jr. For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Stephen D. Steinour For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Report on Global Warming Against Against Shareholder -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director R. Jordan Gates For For Management 1.3 Elect Director Dan P. Kourkoumelis For For Management 1.4 Elect Director Michael J. Malone For For Management 1.5 Elect Director John W. Meisenbach For For Management 1.6 Elect Director Peter J. Rose For For Management 1.7 Elect Director James L.K. Wang For For Management 1.8 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 15, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Hugh L. Miller For For Management 1.5 Elect Director Willard D. Oberton For Withhold Management 1.6 Elect Director Michael J. Dolan For For Management 1.7 Elect Director Reyne K. Wisecup For Withhold Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 29, 2008 Meeting Type: Annual Record Date: AUG 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director August A. Busch IV For For Management 3 Elect Director John A. Edwardson For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director J.R. Hyde, III For For Management 6 Elect Director Shirley A. Jackson For For Management 7 Elect Director Steven R. Loranger For For Management 8 Elect Director Gary W. Loveman For For Management 9 Elect Director Frederick W. Smith For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director Paul S. Walsh For For Management 12 Elect Director Peter S. Willmott For For Management 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against For Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation and For For Management Amend Code of Regulations 2 Amend Articles of Incorporation to For For Management Revise Express Terms of Series G Preferred Stock 3 Amend Articles of Incorporation and For For Management Amend Code of Regulations 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Mitchel D. Livingston For For Management 1.8 Elect Director Hendrik G. Meijer For For Management 1.9 Elect Director John J. Schiff, Jr. For For Management 1.10 Elect Director Dudley S. Taft For For Management 1.11 Elect Director Thomas W. Traylor For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Amend Articles of Incorporation For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Prepare Sustainability Report Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Hire Advisor/Maximize Shareholder Value Against Against Shareholder -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emkes For For Management 1.2 Elect Director D. Bryan Jordan For For Management 1.3 Elect Director R. Brad Martin For For Management 1.4 Elect Director Vicki R. Palmer For For Management 1.5 Elect Director William B. Sansom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl R. Lewis For For Management 1.2 Elect Director Steven E. Wynne For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 11, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director L.S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee, III For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Carbonari For For Management 1.2 Elect Director Ann F. Hackett For For Management 1.3 Elect Director David M. Thomas For For Management 1.4 Elect Director Ronald V. Waters, III For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Robert D. Joffe For For Management 5 Elect Director Charles B. Johnson For For Management 6 Elect Director Gregory E. Johnson For For Management 7 Elect Director Rupert H. Johnson, Jr. For For Management 8 Elect Director Thomas H. Kean For For Management 9 Elect Director Chutta Ratnathicam For For Management 10 Elect Director Peter M. Sacerdote For For Management 11 Elect Director Laura Stein For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Ratify Auditors For For Management 14 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dubow For For Management 1.2 Elect Director Howard D. Elias For For Management 1.3 Elect Director Marjorie Magner For For Management 1.4 Elect Director Scott K. McCune For For Management 1.5 Elect Director Duncan M. McFarland For For Management 1.6 Elect Director Donna E. Shalala For For Management 1.7 Elect Director Neal Shapiro For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Jay L. Johnson For For Management 5 Elect Director George A. Joulwan For For Management 6 Elect Director Paul G. Kaminski For For Management 7 Elect Director John M. Keane For For Management 8 Elect Director Deborah J. Lucas For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director J. Christopher Reyes For For Management 11 Elect Director Robert Walmsley For For Management 12 Approve Omnibus Stock Plan For For Management 13 Approve Nonqualified Employee Stock For For Management Purchase Plan 14 Ratify Auditors For For Management 15 Report on Space-based Weapons Program Against Against Shareholder 16 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Susan Hockfield For For Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. (A.G.) Lafley For Against Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director James J. Mulva For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For Against Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Evaluate the Potential Conversion of Against Against Shareholder the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares 6 Adopt Policy to Cease the Payments of Against For Shareholder Dividends or Equivalent Payments to Senior Executives for Shares Not Owned 7 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director Paul Danos For For Management 3 Elect Director William T. Esrey For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Heidi G. Miller For For Management 7 Elect Director Hilda Ochoa-Brillembourg For For Management 8 Elect Director Steve Odland For For Management 9 Elect Director Kendall J. Powell For For Management 10 Elect Director Lois E. Quam For For Management 11 Elect Director Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Jean Douville For For Management 1.3 Elect Director Thomas C. Gallagher For For Management 1.4 Elect Director George C. 'Jack' Guynn For For Management 1.5 Elect Director John D. Johns For For Management 1.6 Elect Director Michael M.E. Johns For For Management 1.7 Elect Director J. Hicks Lanier For Withhold Management 1.8 Elect Director Wendy B. Needham For For Management 1.9 Elect Director Jerry W. Nix For For Management 1.10 Elect Director Larry L. Prince For For Management 1.11 Elect Director Gary W. Rollins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director Rajat K. Gupta For For Management 8 Elect Director James A. Johnson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Lakshmi N. Mittal For Against Management 11 Elect Director James J. Schiro For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Provide for Cumulative Voting Against For Shareholder 16 Reduce Supermajority Vote Requirement Against For Shareholder 17 Amend By-Laws to Establish Board U.S. Against Against Shareholder Economic Security Committee 18 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Douglas E. Olesen For For Management 1.10 Elect Director Alfred M. Rankin, Jr. For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director James A. Firestone For For Management 1.3 Elect Director Robert J. Keegan For For Management 1.4 Elect Director W. Alan McCollough For For Management 1.5 Elect Director Denise M. Morrison For For Management 1.6 Elect Director Rodney O?Neal For For Management 1.7 Elect Director Shirley D. Peterson For For Management 1.8 Elect Director Stephanie A. Streeter For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director Thomas H. Weidemeyer For For Management 1.11 Elect Director Michael R. Wessel For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Code of Regulations For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director Thomas M. Bloch For For Management 3 Elect Director Richard C. Breeden For For Management 4 Elect Director Robert A. Gerard For For Management 5 Elect Director Len J. Lauer For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Tom D. Seip For For Management 8 Elect Director L. Edward Shaw, Jr. For For Management 9 Elect Director Russell P. Smyth For For Management 10 Elect Director Christianna Wood For For Management 11 Amend Articles of Incorporation to For For Management Require an Independent Chairman 12 Approve Decrease in Size of Board For For Management 13 Impose Director Term Limits For Against Management 14 Limit Voting Rights of Preferred Stock For For Management 15 Advisory Vote on Executive Compensation For For Management - Approve Application of Compensation Philosophy, Policies and Procedures 16 Approve Deferred Compensation Plan For For Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 13, 2008 Meeting Type: Annual Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W.R. Johnson For For Management 2 Elect Director C.E. Bunch For For Management 3 Elect Director L.S. Coleman, Jr. For For Management 4 Elect Director J.G. Drosdick For For Management 5 Elect Director E.E. Holiday For For Management 6 Elect Director C. Kendle For For Management 7 Elect Director D.R. O'Hare For For Management 8 Elect Director N. Peltz For For Management 9 Elect Director D.H. Reilley For For Management 10 Elect Director L.C. Swann For For Management 11 Elect Director T.J. Usher For For Management 12 Elect Director M.F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Reduce Supermajority Vote Requirement For For Management to Amend Limitation of Director Liability and Director/Officer Indemnification 15 Reduce Supermajority Vote Requirement For For Management to Approve Certain Business Combinations -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 3, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- HCP INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Fanning, Jr. For For Management 1.2 Elect Director James F. Flaherty III For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Michael D. McKee For For Management 1.7 Elect Director Harold M. Messmer, Jr. For For Management 1.8 Elect Director Peter L. Rhein For For Management 1.9 Elect Director Kenneth B. Roath For For Management 1.10 Elect Director Richard M. Rosenberg For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: NOV 5, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.F. Cavanaugh For Withhold Management 1.2 Elect Director C.A. Davis For For Management 1.3 Elect Director A.G. Langbo For Withhold Management 1.4 Elect Director J.E. Nevels For Withhold Management 1.5 Elect Director T.J. Ridge For For Management 1.6 Elect Director D.L. Shedlarz For For Management 1.7 Elect Director C.B. Strauss For Withhold Management 1.8 Elect Director D.J. West For For Management 1.9 Elect Director L.S. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For Against Management 1.2 Elect Director Jaime Chico Pardo For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director D. Scott Davis For For Management 1.5 Elect Director Linnet F. Deily For For Management 1.6 Elect Director Clive R. Hollick For Against Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Bradley T. Sheares For Against Management 1.9 Elect Director John R. Stafford For Against Management 1.10 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt Anti Gross-up Policy Against For Shareholder 7 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Salamone For For Management 1.2 Elect Director Michael W. Azzara For For Management 1.3 Elect Director Victoria H. Bruni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D'Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director William J. McDonald For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director James J. O'Brien For For Management 1.9 Elect Director Marissa T. Peterson For For Management 1.10 Elect Director W. Ann Reynolds For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Gerlach, Jr. For Withhold Management 1.2 Elect Director D. James Hilliker For Withhold Management 1.3 Elect Director Jonathan A. Levy For For Management 1.4 Elect Director Gene E. Little For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: AUG 1, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Victor A. Kaufman For Withhold Management 1.4 Elect Director Donald R. Keough For For Management 1.5 Elect Director Bryan Lourd For For Management 1.6 Elect Director John C. Malone For Withhold Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Steven Rattner For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Diane Von Furstenberg For Withhold Management 1.11 Elect Director Michael P. Zeisser For Withhold Management 2 Approve Merger Agreement For Against Management 3 Approve Reverse Stock Split For Against Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Eugene Lockhart For For Management 2 Elect Director Bradley T. Sheares For For Management 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. J. P. Belda For For Management 1.2 Elect Director C. Black For For Management 1.3 Elect Director W. R. Brody For For Management 1.4 Elect Director K. I. Chenault For For Management 1.5 Elect Director M. L. Eskew For For Management 1.6 Elect Director S. A. Jackson For For Management 1.7 Elect Director T. Nishimuro For For Management 1.8 Elect Director J. W. Owens For For Management 1.9 Elect Director S. J. Palmisano For For Management 1.10 Elect Director J. E. Spero For For Management 1.11 Elect Director S. Taurel For For Management 1.12 Elect Director L. H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Review Executive Compensation Against For Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Robert M. Amen For For Management 1.3 Elect Director Marcello Bottoli For For Management 1.4 Elect Director Linda B. Buck For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Peter A. Georgescu For For Management 1.7 Elect Director Alexandra A. Herzan For For Management 1.8 Elect Director Henry W. Howell, Jr For For Management 1.9 Elect Director Katherine M. Hudson For For Management 1.10 Elect Director Arthur C. Martinez For For Management 1.11 Elect Director Burton M. Tansky For For Management 1.12 Elect Director Douglas D. Tough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Robert A. Mathewson For For Management 1.5 Elect Director Thomas J. Matthews For For Management 1.6 Elect Director Robert Miller For For Management 1.7 Elect Director Frederick B. Rentschler For For Management 1.8 Elect Director David E. Roberson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Elect Director Philip G. Satre For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For Withhold Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 1.11 Elect Director Brad D. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guthart, Ph.D. For For Management 1.2 Elect Director Mark J. Rubash For For Management 1.3 Elect Director Lonnie M. Smith For For Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Bronson For For Management 2 Elect Director Thomas M.T. Niles For For Management 3 Elect Director Noel G. Watson For For Management 4 Elect Director John F. Coyne For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Scheid For For Management 1.2 Elect Director Timothy K. Armour For For Management 1.3 Elect Director J. Richard Fredericks For For Management 1.4 Elect Director Lawrence E. Kochard For For Management 1.5 Elect Director Landon H. Rowland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Liebhaber For For Management 1.2 Elect Director Casimir S. Skrzypczak For Withhold Management 1.3 Elect Director Kevin A. DeNuccio For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director David Satcher For For Management 1.10 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For Withhold Management 1.2 Elect Director Richard Goodman For For Management 1.3 Elect Director Southwood J. Morcott For For Management 2 Ratify Auditors For For Management 3 Adopt Policy to Obtain Shareholder Against For Shareholder Approval of Survivor Benefits -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Timothy W. Finchem For For Management 1.3 Elect Director Kenneth M. Jastrow, II For For Management 1.4 Elect Director Robert L. Johnson For For Management 1.5 Elect Director Melissa Lora For For Management 1.6 Elect Director Michael G. McCaffery For For Management 1.7 Elect Director Jeffrey T. Mezger For For Management 2 Ratify Auditors For For Management 3 Approve Stock Ownership Limitations For For Management 4 Approve Shareholder Rights Plan (Poison For For Management Pill) 5 Approve Executive Incentive Bonus Plan For For Management 6 Pay For Superior Performance Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director James M. Jenness For For Management 1.3 Elect Director Donald R. Knauss For For Management 1.4 Elect Director Robert A. Steele For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director John F. Bergstrom For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director Robert W. Decherd For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director G. Craig Sullivan For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director John T. Dickson For For Management 1.3 Elect Director Kevin J. Kennedy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Millard For For Management 1.2 Elect Director Arthur L. Simon For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director W. Allen Reed For For Management 1.3 Elect Director Roger W. Schipke For For Management 1.4 Elect Director Nicholas J. St.George For For Management 1.5 Elect Director Mark R. Fetting For For Management 1.6 Elect Director Scott C. Nuttall For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Clark For For Management 2 Elect Director R. Ted Enloe, III For For Management 3 Elect Director Richard T. Fisher For For Management 4 Elect Director Karl G. Glassman For For Management 5 Elect Director David S. Haffner For For Management 6 Elect Director Joseph W. McClanathan For For Management 7 Elect Director Judy C. Odom For For Management 8 Elect Director Maurice E. Purnell, Jr. For For Management 9 Elect Director Phoebe A. Wood For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Sherrill W. Hudson For For Management 1.4 Elect Director R. Kirk Landon For For Management 1.5 Elect Director Sidney Lapidus For For Management 1.6 Elect Director Stuart A. Miller For For Management 1.7 Elect Director Donna E. Shalala For For Management 1.8 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director William R. Fields For For Management 1.4 Elect Director Robert Holland, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Grimm For For Management 1.2 Elect Director Gregory T. Lucier For For Management 1.3 Elect Director Per A. Peterson, Ph. D. For For Management 1.4 Elect Director William S. Shanahan For For Management 1.5 Elect Director Arnold J. Levine, Ph. D. For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Henderson, III For For Management 1.2 Elect Director Eric G. Johnson For For Management 1.3 Elect Director M. Leanne Lachman For For Management 1.4 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For Withhold Management 1.5 Elect Director Thomas S. Volpe For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, For Against Management Jr. 1.2 Elect Director Nolan D. Archibald For Against Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For Against Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For Against Management 1.11 Elect Director Anne Stevens For Against Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Space-based Weapons Program Against Against Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For Withhold Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T.J. Cunningham III For For Management 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Jorge G. Pereira For For Management 1.12 Elect Director Michael P. Pinto For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Eugene J. Sheehy For For Management 1.16 Elect Director Herbert L. Washington For For Management 1.17 Elect Director Robert G. Wilmers For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia M. Egnotovich For For Management 1.2 Elect Director James L. Packard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARATHON OIL CORP. Ticker: MRO Security ID: 565849106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Bolden, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Clarence P. Cazalot, Jr. For For Management 1.4 Elect Director David A. Daberko For For Management 1.5 Elect Director William L. Davis For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Philip Lader For For Management 1.8 Elect Director Charles R. Lee For For Management 1.9 Elect Director Michael E. J. Phelps For For Management 1.10 Elect Director Dennis H. Reilley For For Management 1.11 Elect Director Seth E. Schofield For For Management 1.12 Elect Director John W. Snow For For Management 1.13 Elect Director Thomas J. Usher For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws-- Call Special Meetings Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker: MI Security ID: 571837103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For For Management 1.2 Elect Director Jon F. Chait For For Management 1.3 Elect Director John W. Daniels, Jr. For Withhold Management 1.4 Elect Director Mark F. Furlong For For Management 1.5 Elect Director Ted D. Kellner For For Management 1.6 Elect Director Dennis J. Kuester For For Management 1.7 Elect Director David J. Lubar For For Management 1.8 Elect Director Katharine C. Lyall For For Management 1.9 Elect Director John A. Mellowes For For Management 1.10 Elect Director San W. Orr, Jr. For For Management 1.11 Elect Director Robert J. O'Toole For For Management 1.12 Elect Director Peter M. Platten, III For For Management 1.13 Elect Director John S. Shiely For For Management 1.14 Elect Director George E. Wardeberg For For Management 1.15 Elect Director James B. Wigdale For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Michael Rake For For Management 1.2 Elect Director Kurt L. Schmoke For For Management 1.3 Elect Director Sidney Taurel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Report on Political Contributions Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director James V. Napier For For Management 10 Elect Director Jane E. Shaw For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director Thomas W. Cole, Jr. For For Management 1.3 Elect Director James G. Kaiser For For Management 1.4 Elect Director Richard B. Kelson For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Douglas S. Luke For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert C. McCormack For For Management 1.10 Elect Director Timothy H. Powers For For Management 1.11 Elect Director Edward M. Straw For For Management 1.12 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau For For Management 1.2 Elect Director William A. Hawkins For For Management 1.3 Elect Director Shirley A. Jackson For For Management 1.4 Elect Director Denise M. O'Leary For For Management 1.5 Elect Director Jean-Pierre Rosso For For Management 1.6 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Michael McNamara For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director Rochelle B. Lazarus For For Management 10 Elect Director Carlos E. Represas For For Management 11 Elect Director Thomas E. Shenk For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Elect Director Samuel O. Thier For For Management 14 Elect Director Wendell P. Weeks For For Management 15 Elect Director Peter C. Wendell For For Management 16 Ratify Auditors For For Management 17 Fix Number of Directors For For Management 18 Amend Bylaws-- Call Special Meetings Against For Shareholder 19 Require Independent Lead Director Against Against Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred H. Drewes For For Management 1.2 Elect Director David J. Londoner For For Management 1.3 Elect Director Philip A. Marineau For For Management 1.4 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Report on Sustainable Paper Purchasing Against For Shareholder -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Certificate of Incorporation to For For Management Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock Holders 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Catherine R. Kinney For For Management 1.4 Elect Director Hugh B. Price For For Management 1.5 Elect Director Kenton J. Sicchitano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 15, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Teruaki Aoki For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For For Management 7 Elect Director Robert E. Switz For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director William H. Gates, III For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management 13 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar D. Jannotta For For Management 1.2 Elect Director John H. Krehbiel, Jr. For For Management 1.3 Elect Director Donald G. Lubin For For Management 1.4 Elect Director Robert J. Potter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janice L. Fields For For Management 2 Elect Director Hugh Grant For For Management 3 Elect Director C. Steven McMillan For For Management 4 Elect Director Robert J. Stevens For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ewald Kist For For Management 1.2 Elect Director Henry A. McKinnell, Jr. For For Management 1.3 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: FEB 9, 2009 Meeting Type: Special Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For Against Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Howard J. Davies For For Management 1.4 Elect Director Nobuyuki Hirano For For Management 1.5 Elect Director C. Robert Kidder For For Management 1.6 Elect Director John J. Mack For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Griffith Sexton For For Management 1.12 Elect Director Laura D. Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Brown For For Management 1.2 Elect Director D. Dorman For For Management 1.3 Elect Director W. Hambrecht For Against Management 1.4 Elect Director S. Jha For For Management 1.5 Elect Director J. Lewent For Against Management 1.6 Elect Director K. Meister For For Management 1.7 Elect Director T. Meredith For For Management 1.8 Elect Director S. Scott III For Against Management 1.9 Elect Director R. Sommer For For Management 1.10 Elect Director J. Stengel For Against Management 1.11 Elect Director A. Vinciquerra For For Management 1.12 Elect Director D. Warner III For For Management 1.13 Elect Director J. White For For Management 2 Adjust Par Value of Common Stock For For Management 3 Approve Repricing of Options For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Ratify Auditors For For Management 7 Provide for Cumulative Voting Against For Shareholder 8 Amend Bylaws-- Call Special Meetings Against For Shareholder 9 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: SEP 15, 2008 Meeting Type: Special Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director Modesto A. Maidique For For Management 8 Elect Director Edward R. McCracken For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 2, 2008 Meeting Type: Annual Record Date: JUL 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Thomas Georgens For For Management 1.7 Elect Director Edward Kozel For For Management 1.8 Elect Director Mark Leslie For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director George T. Shaheen For For Management 1.11 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK TIMES CO., THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Galloway For For Management 1.2 Elect Director William E. Kennard For For Management 1.3 Elect Director James A. Kohlberg For For Management 1.4 Elect Director David E. Liddle For For Management 1.5 Elect Director Ellen R. Marram For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORP. Ticker: NEM Security ID: 651639106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Robert J. Miller For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director James V. Taranik For For Management 1.12 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beavers, Jr. For For Management 1.2 Elect Director Bruce P. Bickner For For Management 1.3 Elect Director John H. Birdsall, III For For Management 1.4 Elect Director Norman R Bobins For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Raymond A. Jean For For Management 1.7 Elect Director Dennis J. Keller For For Management 1.8 Elect Director R. Eden Martin For For Management 1.9 Elect Director Georgia R. Nelson For For Management 1.10 Elect Director Armando J. Olivera For For Management 1.11 Elect Director John Rau For For Management 1.12 Elect Director John C. Staley For For Management 1.13 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: MAR 17, 2009 Meeting Type: Special Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation to For For Management Switzerland Through a Scheme of Arrangement 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Carp For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Michael D. Lockhart For For Management 1.4 Elect Director Charles W. Moorman For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 6, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Aiello For For Management 1.2 Elect Director Fred Corrado For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Gary G. Greenfield For For Management 1.5 Elect Director Judith H. Hamilton For For Management 1.6 Elect Director Ronald W. Hovsepian For For Management 1.7 Elect Director Patrick S. Jones For For Management 1.8 Elect Director Claudine B. Malone For For Management 1.9 Elect Director Richard L. Nolan For For Management 1.10 Elect Director Thomas G. Plaskett For For Management 1.11 Elect Director John W. Poduska, Sr For For Management 1.12 Elect Director Kathy Brittain White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellyn L. Brown For For Management 1.2 Elect Director Marshall N. Carter For For Management 1.3 Elect Director Patricia M. Cloherty For For Management 1.4 Elect Director Sir George Cox For For Management 1.5 Elect Director Sylvain Hefes For For Management 1.6 Elect Director Jan-Michiel Hessels For For Management 1.7 Elect Director Dominique Hoenn For For Management 1.8 Elect Director Shirley Ann Jackson For For Management 1.9 Elect Director James S. McDonald For For Management 1.10 Elect Director Duncan M. McFarland For For Management 1.11 Elect Director James J. McNulty For For Management 1.12 Elect Director Duncan L. Niederauer For For Management 1.13 Elect Director Baron Jean Peterbroeck For For Management 1.14 Elect Director Alice M. Rivlin For For Management 1.15 Elect Director Ricardo Salgado For For Management 1.16 Elect Director Jean-Francois Theodore For For Management 1.17 Elect Director Rijnhard van Tets For For Management 1.18 Elect Director Sir Brian Williamson For For Management 2 Ratify Auditors For For Management 3 Issue Stock Certificate of Ownership Against Against Shareholder 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Marsha J. Evans For For Management 1.5 Elect Director David I. Fuente For For Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Myra M. Hart For For Management 1.8 Elect Director W. Scott Hedrick For For Management 1.9 Elect Director Kathleen Mason For For Management 1.10 Elect Director Michael J. Myers For For Management 1.11 Elect Director Steve Odland For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws -- Call Special Meetings Against For Shareholder 4 Reimburse Proxy Contest Expenses Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2008 Meeting Type: Annual Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For Withhold Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For Withhold Management 1.12 Elect Director George H. Conrades For For Management 1.13 Elect Director Bruce R. Chizen For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director David H.Y. Ho For For Management 1.3 Elect Director Corbin A. McNeill, Jr. For Withhold Management 1.4 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Approve Increase in Size of Board For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director William G. Reed, Jr. For For Management 1.3 Elect Director Warren R. Staley For For Management 1.4 Elect Director Charles R. Williamson For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Ulric S. Haynes, Jr. For For Management 1.3 Elect Director Ronald L. Hoffman For For Management 1.4 Elect Edwin W. Martin, Jr. For For Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director Heywood Shelley For For Management 1.7 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 22, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Joseph M. Scaminace For For Management 1.3 Elect Director Wolfgang R. Schmitt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker: PCX Security ID: 70336T104 Meeting Date: JUL 22, 2008 Meeting Type: Special Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- PATTERSON COMPANIES INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Ezerski For For Management 1.2 Elect Director Andre B. Lacy For For Management 2 Approve Profit Sharing Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Carter For Withhold Management 1.2 Elect Director Jerry Franklin For Withhold Management 1.3 Elect Director Eunice S. Groark For For Management 1.4 Elect Director James A. Thomas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For Against Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D.Vasella For For Management 13 Elect Director M.D. White For For Management 14 Ratify Auditors For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Recycling Against Against Shareholder 17 Report on Genetically Engineered Against Against Shareholder Products 18 Report on Charitable Contributions Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director G. Robert Tod For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Suzanne Nora Johnson For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director Robert N. Clay For For Management 1.5 Elect Director Kay Coles James For For Management 1.6 Elect Director Richard B. Kelson For For Management 1.7 Elect Director Bruce C. Lindsay For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director James E. Rohr For For Management 1.11 Elect Director Donald J. Shepard For For Management 1.12 Elect Director Lorene K. Steffes For For Management 1.13 Elect Director Dennis F. Strigl For For Management 1.14 Elect Director Stephen G. Thieke For For Management 1.15 Elect Director Thomas J. Usher For For Management 1.16 Elect Director George H. Walls, Jr. For For Management 1.17 Elect Director Helge H. Wehmeier For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank A. Bennack, Jr. For For Management 1.2 Elect Joel L. Fleishman For For Management 1.3 Elect Terry S. Semel For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J. Usher For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director E. Allen Deaver For For Management 1.3 Elect Director James H. Miller For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Nance K. Dicciani For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Claire W. Gargalli For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. McVay For For Management 1.8 Elect Director Wayne T. Smith For For Management 1.9 Elect Director H. Mitchell Watson, Jr. For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 12, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don R. Graber For For Management 1.2 Elect Director Lester L. Lyles For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Scott D. Cook For For Management 1.3 Elect Director Rajat K. Gupta For For Management 1.4 Elect Director A.G. Lafley For For Management 1.5 Elect Director Charles R. Lee For For Management 1.6 Elect Director Lynn M. Martin For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Johnathan A. Rodgers For For Management 1.9 Elect Director Ralph Snyderman For For Management 1.10 Elect Director Margaret C. Whitman For For Management 1.11 Elect Director Patricia A. Woertz For For Management 1.12 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Rotate Annual Meeting Location Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Bostic, Jr. For For Management 2 Elect Director Harris E. DeLoach, Jr. For For Management 3 Elect Director James B. Hyler, Jr. For For Management 4 Elect Director William D. Johnson For For Management 5 Elect Director Robert W. Jones For Against Management 6 Elect Director W. Steven Jones For For Management 7 Elect Director E. Marie McKee For For Management 8 Elect Director John H. Mullin, III For For Management 9 Elect Director Charles W. Pryor, Jr. For For Management 10 Elect Director Carlos A. Saladrigas For For Management 11 Elect Director Theresa M. Stone For For Management 12 Elect Director Alfred C. Tollison, Jr. For For Management 13 Ratify Auditors For For Management 14 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger N. Farah For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director Norman S. Matthews For For Management 1.4 Elect Director Bradley T. Sheares For For Management 2 Require Advance Notice for Shareholder For For Management Proposals 3 Amend Nomination Procedures for the For For Management Board 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director Conrad K. Harper For For Management 1.3 Elect Director Shirley Ann Jackson For For Management 1.4 Elect Director David Lilley For For Management 1.5 Elect Director Thomas A. Renyi For For Management 1.6 Elect Director Hak Cheol Shin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Dann V. Angeloff For For Management 1.4 Elect Trustee William C. Baker For For Management 1.5 Elect Trustee John T. Evans For For Management 1.6 Elect Director Tamara Hughes Gustavson For For Management 1.7 Elect Trustee Uri P. Harkham For For Management 1.8 Elect Trustee B. Wayne Hughes, Jr For For Management 1.9 Elect Director Harvey Lenkin For For Management 1.10 Elect Trustee Gary E. Pruitt For For Management 1.11 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Balakrishnan S. Iyer For For Management 1.5 Elect Director Kathryn B. Lewis For For Management 1.6 Elect Director George D. Wells For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Marc I. Stern For For Management 1.12 Elect Director Brent Scowcroft For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director David J. Cooper, Sr. For For Management 1.3 Elect Director Earnest W. Deavenport, For For Management Jr. 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director O.B. Grayson Hall, Jr. For For Management 1.6 Elect Director Charles D. McCrary For For Management 1.7 Elect Director James R. Malone For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director C. Dowd Ritter For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicandro Durante For For Management 1.2 Elect Director Holly K. Koeppel For For Management 1.3 Elect Director H.G.L. (Hugo) Powell For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 1.5 Elect Director Luc Jobin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Report on Marketing Practices on the Against Against Shareholder Poor 6 Reduce Nicotine Content to Against Against Shareholder Non-Addictive Levels 7 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For For Management 1.2 Elect Director Verne G. Istock For For Management 1.3 Elect Director Donald R. Parfet For For Management 1.4 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Carbone For For Management 1.2 Elect Director Clayton M. Jones For For Management 1.3 Elect Director Cheryl L. Shavers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: SEP 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Hix For For Management 1.2 Elect Director Robert E. Kramek For For Management 1.3 Elect Director Frederick R. Lausen For For Management 1.4 Elect Director Lawrence J. Ruisi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director John M. Berra For For Management 1.3 Elect Director Luis P. Nieto, Jr. For For Management 1.4 Elect Director E. Follin Smith For For Management 1.5 Elect Director Gregory T. Swienton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Joseph W. Brown For For Management 2.2 Elect Director Kerry Killinger For For Management 2.3 Elect Director Gary F. Locke For For Management 2.4 Elect Director Charles R. Rinehart For For Management 2.5 Elect Director Gerardo I. Lopez For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda C. Barnes For For Management 2 Elect Director Christopher B. Begley For For Management 3 Elect Director Crandall C. Bowles For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director Laurette T. Koellner For For Management 7 Elect Director Cornelis J.A. van Lede For For Management 8 Elect Director John McAdam For For Management 9 Elect Director Ian Prosser For For Management 10 Elect Director Rozanne L. Ridgway For For Management 11 Elect Director Norman R. Sorensen For For Management 12 Elect Director Jeffrey W. Ubben For For Management 13 Elect Director Jonathan P. Ward For For Management 14 Ratify Auditors For For Management 15 Re-Approve Performance Measures For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect J.S. Gorelick as Director For For Management 1.3 Elect A. Gould as Director For For Management 1.4 Elect T. Issac as Director For For Management 1.5 Elect N. Kudryavtsev as Director For For Management 1.6 Elect A. Lajous as Director For For Management 1.7 Elect M.E. Marks as Director For For Management 1.8 Elect L.R. Reif as Director For For Management 1.9 Elect T.I. Sandvold as Director For For Management 1.10 Elect H. Seydoux as Director For For Management 1.11 Elect L.G. Stuntz as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Approval of Independent Registered For For Management Public Accounting Firm -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For Withhold Management 1.2 Elect Director Dale Pond For Withhold Management 1.3 Elect Director Ronald W. Tysoe For Withhold Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Edward S. Lampert For For Management 1.3 Elect Director Steven T. Mnuchin For For Management 1.4 Elect Director Ann N. Reese For For Management 1.5 Elect Director Kevin B. Rollins For For Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James G. Brocksmith Jr. For For Management 2 Elect Director Richard A. Collato For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director Richard G. Newman For For Management 7 Elect Director William G. Ouchi For For Management 8 Elect Director Carlos Ruiz Sacristan For For Management 9 Elect Director William C. Rusnack For For Management 10 Elect Director William P. Rutledge For For Management 11 Elect Director Lynn Schenk For For Management 12 Elect Director Neal E. Schmale For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Reincorporate in Another State Against Against Shareholder [California to North Dakota] -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director David F. Hodnik For For Management 1.5 Elect Director Susan J. Kropf For Withhold Management 1.6 Elect Director Gary E. McCullough For For Management 1.7 Elect Director A. Malachi Mixon, III For Withhold Management 1.8 Elect Director Curtis E. Moll For Withhold Management 1.9 Elect Director Richard K. Smucker For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca M. Bergman For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director Steven M. Paul For Withhold Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For Withhold Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Charter to Delete Obsolete or For For Management Unnecessary Provisions 5.1 Elect Director Melvyn E. Bergstein For For Management 5.2 Elect Director Linda Walker Bynoe For For Management 5.3 Elect Director Karen N. Horn For For Management 5.4 Elect Director Reuben S. Leibowitz For For Management 5.5 Elect Director J. Albert Smith, Jr. For For Management 5.6 Elect Director Pieter S. van den Berg For For Management 5.7 Elect Director Allan Hubbard For For Management 5.8 Elect Director Daniel C. Smith For For Management 6 Adjourn Meeting For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce S. Chelberg For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Nathan J. Jones For For Management 1.4 Elect Director Arthur L. Kelly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: JAN 28, 2009 Meeting Type: Special Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker: SE Security ID: 847560109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Gregory L. Ebel For For Management 2.2 Elect Director Peter B. Hamilton For For Management 2.3 Elect Director Michael E. J. Phelps For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick D. Campbell For Withhold Management 1.2 Elect Director Eileen S. Kraus For Withhold Management 1.3 Elect Director Lawrence A. Zimmerman For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director Barbara Bass For For Management 3 Elect Director William W. Bradley For For Management 4 Elect Director Mellody Hobson For For Management 5 Elect Director Kevin R. Johnson For For Management 6 Elect Director Olden Lee For For Management 7 Elect Director Sheryl Sandberg For For Management 8 Elect Director James G. Shennan, Jr. For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director Myron E. Ullman, III For For Management 11 Elect Director Craig E. Weatherup For For Management 12 Approve Stock Option Exchange Program For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox. Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Howard L. Lance For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810203 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott G. McNealy For For Management 2 Elect Director James L. Barksdale For For Management 3 Elect Director Stephen M. Bennett For For Management 4 Elect Director Peter L.S. Currie For For Management 5 Elect Director Robert J. Finocchio, Jr. For For Management 6 Elect Director James H. Greene, Jr. For For Management 7 Elect Director Michael E. Marks For For Management 8 Elect Director Patricia E. Mitchell For For Management 9 Elect Director M. Kenneth Oshman For For Management 10 Elect Director P. Anthony Ridder For For Management 11 Elect Director Jonathan I. Schwartz For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote For For Management Requirement 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director G. W. Edwards For For Management 1.3 Elect Director L. L. Elsenhans For For Management 1.4 Elect Director U. O. Fairbairn For For Management 1.5 Elect Director T. P. Gerrity For For Management 1.6 Elect Director R. B. Greco For For Management 1.7 Elect Director J. P. Jones, III For For Management 1.8 Elect Director J. G. Kaiser For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alston D. Correll For For Management 1.2 Elect Director Patricia C. Frist For For Management 1.3 Elect Director Blake P. Garrett, Jr. For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director James M. Wells III For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director Geraldine B. Laybourne For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director George Reyes For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director ohn W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Judith B. Craven For For Management 2 Elect Director Phyllis S. Sewell For For Management 3 Elect Director Richard G. Tilghman For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director Brian C. Rogers For For Management 1.7 Elect Director Alfred Sommer For For Management 1.8 Elect Director Dwight S. Taylor For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherrill W. Hudson For For Management 1.2 Elect Director Joseph P. Lacher For For Management 1.3 Elect Director Loretta A. Penn For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo Hedfors For For Management 1.2 Elect Director Michael E. Lavin For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Fiore For For Management 1.2 Elect Director Michael F. Koehler For For Management 1.3 Elect Director James M. Ringler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. R. Adams For For Management 2 Elect Director D.L. Boren For For Management 3 Elect Director D. A. Carp For For Management 4 Elect Director C.S. Cox For For Management 5 Elect Director D.R. Goode For For Management 6 Elect Director S.P. MacMillan For For Management 7 Elect Director P.H. Patsley For For Management 8 Elect Director W.R. Sanders For For Management 9 Elect Director R.J. Simmons For For Management 10 Elect Director R.K. Templeton For For Management 11 Elect Director C.T. Whitman For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis B. Campbell For For Management 1.2 Elect Director Lawrence K. Fish For Against Management 1.3 Elect Director Joe T. Ford For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director M. Jane Buchan For For Management 1.3 Elect Director Robert W. Ingram For For Management 1.4 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Richard Y. Bradley For For Management 1.3 Elect Director Walter W. Driver, Jr. For For Management 1.4 Elect Director Gardiner W. Garrard, Jr. For For Management 1.5 Elect Director W. Walter Miller, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MERGER TRANSACTION TO For For Management BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward D. Breen as Director For For Management 1.2 Elect Timothy M. Donahue as Director For For Management 1.3 Elect Brian Duperreault as Director For For Management 1.4 Elect Bruce S. Gordon as Director For For Management 1.5 Elect Rajiv Gupta as Director For For Management 1.6 Elect John A. Krol as Director For For Management 1.7 Elect Brendan R. O' Neil as Director For For Management 1.8 Elect William S. Stavropoulos as For For Management Director 1.9 Elect Sandra Wijnberg as Director For For Management 1.10 Elect Jerome B. York as Director For For Management 1.11 Elect David Yost as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Amend 2004 Stock and Incentive Plan For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Domicile For For Management 2 Increase Authorized Capital For For Management 3 Change Company Name to Tyco For For Management International Ltd. 4 Amend Corporate Purpose For For Management 5 Adopt New Articles of Association For For Management 6 Confirmation of Swiss Law as the For For Management Authoritative Governing Legislation 7 Approve Schaffhausen, Switzerland as For For Management Our Principal Place of Business 8 Appoint PriceWaterhouseCoopers AG, For For Management Zurich as Special Auditor 9 Ratify Deloitte AG as Auditors For For Management 10 Approve Dividends in the Form of a For For Management Capital Reduction 11 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 6, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Richard L. Bond For For Management 1.4 Elect Director Lloyd V. Hackley For Withhold Management 1.5 Elect Director Jim Kever For For Management 1.6 Elect Director Kevin M. McNamara For Withhold Management 1.7 Elect Director Brad T. Sauer For For Management 1.8 Elect Director Jo Ann R. Smith For For Management 1.9 Elect Director Barbara A. Tyson For For Management 1.10 Elect Director Albert C. Zapanta For Withhold Management 2 Ratify Auditors For For Management 3 Disclose GHG Emissions Caused by Against Against Shareholder Individual Products via Product Packaging 4 Phase out Use of Gestation Crates Against Against Shareholder -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Baker, Jr. For For Management 1.2 Elect Director Y. Marc Belton For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Joel W. Johnson For For Management 1.5 Elect Director David O'Maley For For Management 1.6 Elect Director O'dell M. Owens For For Management 1.7 Elect Director Craig D. Schnuck For For Management 1.8 Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- UNISYS CORP. Ticker: UIS Security ID: 909214108 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. P. Bolduc For For Management 1.2 Elect Director James J. Duderstadt For For Management 1.3 Elect Director Matthew J. Espe For For Management 1.4 Elect Director Denise K. Fletcher For For Management 1.5 Elect Director Clay B. Lifflander For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director William R. Johnson For For Management 1.7 Elect Director Ann M. Livermore For For Management 1.8 Elect Director Rudy Markham For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director Carol B. Tome For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Lucchino For For Management 1.2 Elect Director Seth E. Schofield For For Management 1.3 Elect Director John P. Surma For For Management 1.4 Elect Director David S. Sutherland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Carlos M. Gutierrez For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Charles R. Lee For For Management 1.9 Elect Director Richard D. McCormick For For Management 1.10 Elect Director Harold McGraw III For For Management 1.11 Elect Director Richard B. Myers For For Management 1.12 Elect Director H. Patrick Swygert For For Management 1.13 Elect Director Andre Villeneuve For For Management 1.14 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Report on Foreign Military Sales Against Against Shareholder Offsets -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: DEC 4, 2008 Meeting Type: Special Record Date: OCT 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For Against Management 1.2 Elect Director William R. Klesse For Against Management 1.3 Elect Director Donald L. Nickles For Against Management 1.4 Elect Director Susan Kaufman Purcell For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder 5 Disclose Information on Compensation Against For Shareholder Consultant 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Guertin For For Management 1.2 Elect Director David W. Martin, Jr For For Management 1.3 Elect Director R. Naumann-Etienne For For Management 1.4 Elect Director V. Thyagarajan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director M. Frances Keeth For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director John W. Snow For For Management 1.12 Elect Director John R. Stafford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Prohibit Executive Stock-Based Awards Against Against Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Provide for Cumulative Voting Against For Shareholder 10 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Michael D. Fascitelli For Withhold Management 1.3 Elect Director Russell B. Wight, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director John W. McCarter, Jr. For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director Gary L. Rogers For For Management 1.11 Elect Director James T. Ryan For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Foote For For Management 1.2 Elect Director Mark P. Frissora For For Management 1.3 Elect Director Alan G. Mcnally For For Management 1.4 Elect Director Cordell Reed For For Management 1.5 Elect Director Nancy M. Schlichting For For Management 1.6 Elect Director David Y. Schwartz For For Management 1.7 Elect Director Alejandro Silva For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Marilou M. Von Ferstel For For Management 1.10 Elect Director Charles R. Walgreen III For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require Independent Board Chairman Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper , Jr. For For Management 12 Elect Director Orin C. Smith For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Political Contributions Against For Shareholder 17 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WASHINGTON POST CO., THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director John L. Dotson Jr. For For Management 1.3 Elect Director Ronald L. Olson For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: FEB 17, 2009 Meeting Type: Court Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation through Scheme For For Management of Arrangement with Subsiadiary 2 Adjourn Meeting For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker II For For Management 2 Elect Director John S. Chen For Against Management 3 Elect Director Lloyd H. Dean For For Management 4 Elect Director Susan E. Engel For Against Management 5 Elect Director Enrique Hernandez, Jr. For For Management 6 Elect Director Donald M. James For Against Management 7 Elect Director Robert L. Joss For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Richard D. McCormick For Against Management 10 Elect Director Mackey J. McDonald For Against Management 11 Elect Director Cynthia H. Milligan For Against Management 12 Elect Director Nicholas G. Moore For For Management 13 Elect Director Philip J. Quigley For Against Management 14 Elect Director Donald B. Rice For Against Management 15 Elect Director Judith M. Runstad For For Management 16 Elect Director Stephen W. Sanger For Against Management 17 Elect Director Robert K. Steel For For Management 18 Elect Director John G. Stumpf For For Management 19 Elect Director Susan G. Swenson For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Ratify Auditors For For Management 22 Amend Omnibus Stock Plan For Against Management 23 Require Independent Board Chairman Against Against Shareholder 24 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker: WEN Security ID: 950590109 Meeting Date: SEP 15, 2008 Meeting Type: Special Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Nicole W. Piasecki For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director Daniel S. Fulton For For Management 1.5 Elect Director Wayne W. Murdy For For Management 2 Require Independent Board Chairman Against Against Shareholder 3 Reduce Supermajority Vote Requirement Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. DiCamillo For For Management 1.2 Elect Director Kathleen J. Hempel For For Management 1.3 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management for Article 6 6 Reduce Supermajority Vote Requirement For For Management for Articles 8 and 10 7 Declassify the Board of Directors Against Against Shareholder 8 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 16, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Elstrott For For Management 1.2 Elect Director Gabrielle E. Greene For For Management 1.3 Elect Director Hass Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Morris J. Siegel For For Management 1.7 Elect Director Ralph Z. Sorenson For For Management 1.8 Elect Director William A. (Kip) For For Management Tindell, III 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Require Independent Board Chairman Against For Shareholder 7 Reduce Supermajority Vote Requirement Against For Shareholder 8 Reincorporate in Another State from Against Against Shareholder Texas to North Dakota -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Armitage For For Management 1.2 Elect Director Samuel E. Beall, III For Withhold Management 1.3 Elect Director Dennis E. Foster For Withhold Management 1.4 Elect Director Francis X. Frantz For For Management 1.5 Elect Director Jeffery R. Gardner For For Management 1.6 Elect Director Jeffrey T. Hinson For For Management 1.7 Elect Director Judy K. Jones For For Management 1.8 Elect Director William A. Montgomery For Withhold Management 1.9 Elect Director Frank E. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For Withhold Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For Withhold Management 1.9 Elect Director Frederick P. Stratton, For Withhold Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director John L. Doyle For For Management 1.4 Elect Director Jerald G. Fishman For For Management 1.5 Elect Director Philip T. Gianos For For Management 1.6 Elect Director William G. Howard, Jr. For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Marshall C. Turner For For Management 1.9 Elect Director E.W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dale R. Comey as a Director For For Management 1.2 Elect Robert R. Glauber as a Director For For Management 1.3 Elect G. Thompson Hutton as a Director For For Management 2 Amend 1991 Peformance Incentive Program For For Management 3 Amend Directors Stock & Option Plan For For Management 4 Ratify PriceWaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: AUG 1, 2008 Meeting Type: Proxy Contest Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Ronald W. Burkle For For Management 1.3 Elect Director Eric Hippeau For For Management 1.4 Elect Director Vyomesh Joshi For For Management 1.5 Elect Director Arthur H. Kern For For Management 1.6 Elect Director Robert A. Kotick For For Management 1.7 Elect Director Mary Agnes Wilderotter For For Management 1.8 Elect Director Gary L. Wilson For For Management 1.9 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder 4 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 1.1 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder 1.2 Elect Director Frank J. Biondi, Jr. For Did Not Vote Shareholder 1.3 Elect Director John H. Chapple For Did Not Vote Shareholder 1.4 Elect Director Mark Cuban For Did Not Vote Shareholder 1.5 Elect Director Adam Dell For Did Not Vote Shareholder 1.6 Elect Director Carl C. Icahn For Did Not Vote Shareholder 1.7 Elect Director Keith A, Meister For Did Not Vote Shareholder 1.8 Elect Director Edward H. Meyer For Did Not Vote Shareholder 1.9 Elect Director Brian S. Posner For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Pay For Superior Performance For Did Not Vote Shareholder 4 Adopt Policies to Protect Freedom of Against Did Not Vote Shareholder Access to the Internet 5 Amend Bylaws to Establish a Board Against Did Not Vote Shareholder Committee on Human Rights -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Robert A. Hagemann For For Management 5 Elect Director Arthur J. Higgins For For Management 6 Elect Director Cecil B. Pickett For For Management 7 Elect Director Augustus A. White, III For For Management 8 Ratify Auditors For For Management 9 Approve Omnibus Stock Plan For For Management 10 Amend Non-Employee Director Omnibus For For Management Stock Plan 11 Amend Deferred Compensation Plan For For Management ================= SCHWAB MONTHLY INCOME FUND - ENHANCED PAYOUT ================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================= SCHWAB MONTHLY INCOME FUND - MAXIMUM PAYOUT ================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================= SCHWAB MONTHLY INCOME FUND - MODERATE PAYOUT ================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== SCHWAB PREMIER EQUITY FUND ========================== AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For For Management 1.2 Elect Director Lynn R. Blodgett For For Management 1.3 Elect Director Robert Druskin For For Management 1.4 Elect Director Kurt R. Krauss For For Management 1.5 Elect Director Ted B. Miller, Jr. For For Management 1.6 Elect Director Paul E. Sullivan For For Management 1.7 Elect Director Frank Varasano For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Reduce Tobacco Harm to Health Against Against Shareholder 12 Report on Marketing Practices on the Against Against Shareholder Poor 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Alain Monie For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Ronald M. Dykes For For Management 1.3 Elect Director Carolyn F. Katz For For Management 1.4 Elect Director Gustavo Lara Cantu For For Management 1.5 Elect Director JoAnn A. Reed For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director David E. Sharbutt For For Management 1.8 Elect Director James D. Taiclet, Jr. For For Management 1.9 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Gozon For For Management 2 Elect Director Michael J. Long For For Management 3 Elect Director J. Lawrence Wilson For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois de Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Judith C. Pelham For For Management 10 Elect Director J. Paul Reason For For Management 11 Elect Director Leonard D. Schaeffer For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota ] -------------------------------------------------------------------------------- AMR CORP. Ticker: AMR Security ID: 001765106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For Withhold Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Rajat K. Gupta For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Ann M. Korologos For For Management 1.8 Elect Director Michael A. Miles For Withhold Management 1.9 Elect Director Philip J. Purcell For Withhold Management 1.10 Elect Director Ray M. Robinson For For Management 1.11 Elect Director Judith Rodin For Withhold Management 1.12 Elect Director Matthew K. Rose For Withhold Management 1.13 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Peter J. Fluor For For Management 1.3 Elect Director John W. Poduska, Sr. For Against Management 1.4 Elect Director Paula Rosput Reynolds For Against Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Edgar D. Jannotta For For Management 5 Elect Director Jan Kalff For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director R. Eden Martin For For Management 8 Elect Director Andrew J. McKenna For For Management 9 Elect Director Robert S. Morrison For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Richard C. Notebaert For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director Gloria Santona For For Management 14 Elect Director Carolyn Y. Woo For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For Against Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director John T. Collins For For Management 1.5 Elect Director Gary L. Countryman For For Management 1.6 Elect Director Tommy R. Franks For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Kenneth D. Lewis For Against Management 1.9 Elect Director Monica C. Lozano For Against Management 1.10 Elect Director Walter E. Massey For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Patricia E. Mitchell For For Management 1.13 Elect Director Joseph W. Prueher For For Management 1.14 Elect Director Charles O. Rossotti For For Management 1.15 Elect Director Thomas M. Ryan For For Management 1.16 Elect Director O. Temple Sloan, Jr. For Against Management 1.17 Elect Director Robert L. Tillman For Against Management 1.18 Elect Director Jackie M. Ward For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Report on Government Service of Against Against Shareholder Employees 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Predatory Lending Policies Against For Shareholder 10 Adopt Principles for Health Care Reform Against Against Shareholder 11 TARP Related Compensation Against For Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K. J. Storm For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Lawrence C. Best For Did Not Vote Management 1.2 Elect Director Alan B. Glassberg For Did Not Vote Management 1.3 Elect Director Robert W. Pangia For Did Not Vote Management 1.4 Elect Director William D. Young For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors 4 Fix Size of Board at 13 and Remove the Against Did Not Vote Shareholder Board's Ability to Change the Size of the Board 5 Reincorporate in Another State [North Against Did Not Vote Shareholder Dakota] # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Alexander J. Denner For For Shareholder 1.2 Elect Director Richard C. Mulligan For For Shareholder 1.3 Elect Director Thomas F. Deuel For Withhold Shareholder 1.4 Elect Director David Sidransky For Withhold Shareholder 2 Fix Size of Board at 13 and Remove the For For Shareholder Board's Ability to Change the Size of the Board 3 Reincorporate in Another State [North For Against Shareholder Dakota] 4 Ratify Auditors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Gary Bloom For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Louis J. Lavigne, Jr. For For Management 1.8 Elect Director Kathleen A. O'Neil For For Management 1.9 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L. B. Campbell For For Management 3 Elect Director J. M. Cornelius For For Management 4 Elect Director L. J. Freeh For For Management 5 Elect Director L. H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A. J. Lacy For For Management 9 Elect Director V. L. Sato For For Management 10 Elect Director T. D. West, Jr. For For Management 11 Elect Director R. S. Williams For For Management 12 Ratify Auditors For For Management 13 Increase Disclosure of Executive Against Against Shareholder Compensation 14 Reduce Supermajority Vote Requirement Against Against Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. H. Armacost For For Management 1.2 Elect Director L. F. Deily For For Management 1.3 Elect Director R. E. Denham For For Management 1.4 Elect Director R. J. Eaton For For Management 1.5 Elect Director E. Hernandez For For Management 1.6 Elect Director F. G. Jenifer For For Management 1.7 Elect Director S. Nunn For For Management 1.8 Elect Director D. J. O'Reilly For For Management 1.9 Elect Director D. B. Rice For For Management 1.10 Elect Director K. W. Sharer For For Management 1.11 Elect Director C. R. Shoemate For For Management 1.12 Elect Director R. D. Sugar For For Management 1.13 Elect Director C. Ware For For Management 1.14 Elect Director J. S. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 8 Adopt Guidelines for Country Selection Against For Shareholder 9 Adopt Human Rights Policy Against For Shareholder 10 Report on Market Specific Environmental Against Against Shareholder Laws -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director Martin G. McGuinn For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Jess Soderberg For For Management 1.10 Elect Director Daniel E. Somers For For Management 1.11 Elect Director Karen Hastie Williams For For Management 1.12 Elect Director James M. Zimmerman For For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Rosie Albright For For Management 1.2 Elect Director Ravichandra K. Saligram For For Management 1.3 Elect Director Robert K. Shearer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director John M. Partridge For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVANTA HOLDING CORP. Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Richard L. Huber For For Management 1.7 Elect Director Anthony J. Orlando For For Management 1.8 Elect Director William C. Pate For For Management 1.9 Elect Director Robert S. Silberman For For Management 1.10 Elect Director Jean Smith For For Management 1.11 Elect Director Clayton Yeutter For For Management 1.12 Elect Director Samuel Zell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DARLING INTERNATIONAL, INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall C. Stuewe For For Management 2 Elect Director O. Thomas Albrecht For For Management 3 Elect Director C. Dean Carlson For For Management 4 Elect Director Marlyn Jorgensen For For Management 5 Elect Director John D. March For For Management 6 Elect Director Charles Macaluso For For Management 7 Elect Director Michael Urbut For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. H. Benson For For Management 1.2 Elect Director R. W. Cremin For For Management 1.3 Elect Director T. J. Derosa For For Management 1.4 Elect Director J-P. M. Ergas For For Management 1.5 Elect Director P. T. Francis For For Management 1.6 Elect Directors K. C. Graham For For Management 1.7 Elect Director J. L. Koley For For Management 1.8 Elect Director R. A. Livingston For For Management 1.9 Elect Director R. K. Lochridge For For Management 1.10 Elect Director B. G. Rethore For For Management 1.11 Elect Director M. B. Stubbs For For Management 1.12 Elect Director M. A. Winston For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Climate Change Against For Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director John E. Lobbia For For Management 1.3 Elect Director Eugene A. Miller For Withhold Management 1.4 Elect Director Mark A. Murray For For Management 1.5 Elect Director Charles W. Pryor, Jr. For For Management 1.6 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder 4 Require a Majority Vote for the For For Shareholder Election of Directors -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director John R. Egan For For Management 6 Elect Director W. Paul Fitzgerald For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Permit Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Haddock For For Management 1.2 Elect Director Paul E. Rowsey, III For For Management 1.3 Elect Director C. Christopher Gaut For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Canning, Jr. For For Management 1.2 Elect Director M. Walter D'Alessio For For Management 1.3 Elect Director Bruce DeMars For For Management 1.4 Elect Director Nelson A. Diaz For For Management 1.5 Elect Director Rosemarie B. Greco For For Management 1.6 Elect Director Paul L. Joskow For For Management 1.7 Elect Director John M. Palms For For Management 1.8 Elect Director John W. Rogers, Jr. For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Stephen D. Steinour For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Report on Global Warming Against Against Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Frank Mergenthaler For For Management 1.7 Elect Director Woodrow A Myers, Jr, MD For For Management 1.8 Elect Director John O. Parker, Jr. For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Samuel K. Skinner For For Management 1.11 Elect Director Seymour Sternberg For For Management 1.12 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director L.R. Faulkner For For Management 1.3 Elect Director K.C. Frazier For For Management 1.4 Elect Director .W. George For For Management 1.5 Elect Director R.C. King For For Management 1.6 Elect Director M.C. Nelson For For Management 1.7 Elect Director S.J. Palmisano For For Management 1.8 Elect Director S.S Reinemund For For Management 1.9 Elect Director R.W. Tillerson For For Management 1.10 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 6 Require Independent Board Chairman Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Compare CEO Compensation to Average Against Against Shareholder U.S. per Capita Income 9 Review Anti-discrimination Policy on Against Against Shareholder Corporate Sponsorships and Executive Perks 10 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 11 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 12 Report on Climate Change Impacts on Against Against Shareholder Emerging Countries 13 Adopt Policy to Increase Renewable Against For Shareholder Energy -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 15, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Bock For For Management 1.2 Elect Director Wilfred J. Corrigan For For Management 1.3 Elect Director Don R. Kania For For Management 1.4 Elect Director Thomas F. Kelly For For Management 1.5 Elect Director William W. Lattin For For Management 1.6 Elect Director Jan C. Lobbezoo For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director James T. Richardson For For Management 1.9 Elect Director Richard H. Wills For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter K. Barker For For Management 1.2 Elect Director Alan L. Boeckmann For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Dean R. O'Hare For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FMC CORP. Ticker: FMC Security ID: 302491303 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia A. Buffler For For Management 1.2 Elect Director G. Peter D'Aloia For For Management 1.3 Elect Director C. Scott Greer For For Management 1.4 Elect Director Paul J. Norris For For Management 1.5 Elect Director Dirk A. Kempthorne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 11, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director L.S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee, III For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D. P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Donald G. Fisher For For Management 1.4 Elect Director Robert J. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director James M. Schneider For For Management 1.9 Elect Director Mayo A. Shattuck III For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Brown For For Management 2 Elect Director John C. Martin Ph.D. For For Management 3 Elect Director Henry L. Nordhoff For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Susan Hockfield For For Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. (A.G.) Lafley For Against Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director James J. Mulva For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For Against Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Evaluate the Potential Conversion of Against Against Shareholder the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares 6 Adopt Policy to Cease the Payments of Against For Shareholder Dividends or Equivalent Payments to Senior Executives for Shares Not Owned 7 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director Paul Danos For For Management 3 Elect Director William T. Esrey For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Heidi G. Miller For For Management 7 Elect Director Hilda Ochoa-Brillembourg For For Management 8 Elect Director Steve Odland For For Management 9 Elect Director Kendall J. Powell For For Management 10 Elect Director Lois E. Quam For For Management 11 Elect Director Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director Rajat K. Gupta For For Management 8 Elect Director James A. Johnson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Lakshmi N. Mittal For Against Management 11 Elect Director James J. Schiro For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Provide for Cumulative Voting Against For Shareholder 16 Reduce Supermajority Vote Requirement Against For Shareholder 17 Amend By-Laws to Establish Board U.S. Against Against Shareholder Economic Security Committee 18 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.F. Cavanaugh For Withhold Management 1.2 Elect Director C.A. Davis For For Management 1.3 Elect Director A.G. Langbo For Withhold Management 1.4 Elect Director J.E. Nevels For Withhold Management 1.5 Elect Director T.J. Ridge For For Management 1.6 Elect Director D.L. Shedlarz For For Management 1.7 Elect Director C.B. Strauss For Withhold Management 1.8 Elect Director D.J. West For For Management 1.9 Elect Director L.S. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D'Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director William J. McDonald For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director James J. O'Brien For For Management 1.9 Elect Director Marissa T. Peterson For For Management 1.10 Elect Director W. Ann Reynolds For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director John R. Ingram For For Management 1.2 Director Dale R. Laurance For For Management 1.3 Director Gerhard Schulmeyer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. J. P. Belda For For Management 1.2 Elect Director C. Black For For Management 1.3 Elect Director W. R. Brody For For Management 1.4 Elect Director K. I. Chenault For For Management 1.5 Elect Director M. L. Eskew For For Management 1.6 Elect Director S. A. Jackson For For Management 1.7 Elect Director T. Nishimuro For For Management 1.8 Elect Director J. W. Owens For For Management 1.9 Elect Director S. J. Palmisano For For Management 1.10 Elect Director J. E. Spero For For Management 1.11 Elect Director S. Taurel For For Management 1.12 Elect Director L. H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Review Executive Compensation Against For Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Borelli For For Management 2 Elect Director Reginald K. Brack For For Management 3 Elect Director Jocelyn Carter-Miller For For Management 4 Elect Director Jill M. Considine For For Management 5 Elect Director Richard A. Goldstein For For Management 6 Elect Director Mary J. Steele Guilfoile For For Management 7 Elect Director H. John Greeniaus For For Management 8 Elect Director William T. Kerr For For Management 9 Elect Director Michael I. Roth For For Management 10 Elect Director David M. Thomas For For Management 11 Approve Omnibus Stock Plan For Against Management 12 Approve Non-Employee Director Omnibus For For Management Stock Plan 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Liebhaber For For Management 1.2 Elect Director Casimir S. Skrzypczak For Withhold Management 1.3 Elect Director Kevin A. DeNuccio For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director David Satcher For For Management 1.10 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Disclose Prior Government Service Against Against Shareholder 5 Provide for Cumulative Voting Against For Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Report on Predatory Lending Policies Against Against Shareholder 8 Amend Key Executive Performance Plan Against For Shareholder 9 Stock Retention/Holding Period Against For Shareholder 10 Prepare Carbon Principles Report Against Against Shareholder -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Moyer For For Management 1.2 Elect Director D. Gregory Rooker For For Management 1.3 Elect Director Ted G. Wood For For Management 1.4 Elect Director E.W. Deavenport, Jr. For For Management 1.5 Elect Director Elizabeth M. Greetham For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. Mcgeorge For For Management 8 Elect Director W. Rodney Mcmullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Ratify Auditors For For Management 17 Increase Purchasing of Cage Free Eggs Against Against Shareholder 18 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Millard For For Management 1.2 Elect Director Arthur L. Simon For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Grimm For For Management 1.2 Elect Director Gregory T. Lucier For For Management 1.3 Elect Director Per A. Peterson, Ph. D. For For Management 1.4 Elect Director William S. Shanahan For For Management 1.5 Elect Director Arnold J. Levine, Ph. D. For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MACY'S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Karl M. von der Heyden For For Management 1.10 Elect Director Craig E. Weatherup For For Management 1.11 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. McKenna For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Phase out Sales of Eggs from Battery Against Against Shareholder Cage Hens -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director Thomas W. Cole, Jr. For For Management 1.3 Elect Director James G. Kaiser For For Management 1.4 Elect Director Richard B. Kelson For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Douglas S. Luke For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert C. McCormack For For Management 1.10 Elect Director Timothy H. Powers For For Management 1.11 Elect Director Edward M. Straw For For Management 1.12 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- MIRANT CORP Ticker: MIR.XA Security ID: 60467R100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Cason For For Management 1.2 Elect Director A.D. (Pete) Correll For For Management 1.3 Elect Director Terry G. Dallas For For Management 1.4 Elect Director Thomas H. Johnson For For Management 1.5 Elect Director John T. Miller For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Robert C. Murray For For Management 1.8 Elect Director John M. Quain For For Management 1.9 Elect Director William L. Thacker For For Management 2 Ratify Auditors For For Management 3 Report on Reducing GHGs from Products Against For Shareholder and Operations -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For Against Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Howard J. Davies For For Management 1.4 Elect Director Nobuyuki Hirano For For Management 1.5 Elect Director C. Robert Kidder For For Management 1.6 Elect Director John J. Mack For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Griffith Sexton For For Management 1.12 Elect Director Laura D. Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 1.11 Elect Director David M. Wood For For Management 2 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eugene M. Isenberg as Director For For Management 1.2 Elect William T. Comfort as Director For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix their Remuneration 3 Pay for Superior Performance Against For Shareholder 4 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merrill A. Miller, Jr. For For Management 1.2 Elect Director Greg L. Armstrong For For Management 1.3 Elect Director David D. Harrison For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Nuti For For Management 1.2 Elect Director Gary Daichendt For For Management 1.3 Elect Director Robert P. DeRodes For For Management 1.4 Elect Director Quincy Allen For For Management 1.5 Elect Director Richard L. Clemmer For For Management 2.0 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Report on Space-based Weapons Program Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For Against Management 1.2 Elect Director Ronald W. Burkle For Against Management 1.3 Elect Director John S. Chalsty For Against Management 1.4 Elect Director Edward P. Djerejian For Against Management 1.5 Elect Director John E. Feick For Against Management 1.6 Elect Director Ray R. Irani For Against Management 1.7 Elect Director Irvin W. Maloney For Against Management 1.8 Elect Director Avedick B. Poladian For Against Management 1.9 Elect Director Rodolfo Segovia For Against Management 1.10 Elect Director Aziz D. Syriani For Against Management 1.11 Elect Director Rosemary Tomich For Against Management 1.12 Elect Director Walter L. Weisman For Against Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Report on Host Country Social and Against Against Shareholder Environmental Laws -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Crotty For For Management 2 Elect Director Joel F. Gemunder For For Management 3 Elect Director Steven J. Heyer For For Management 4 Elect Director Sandra E. Laney For For Management 5 Elect Director Andrea R. Lindell For For Management 6 Elect Director James D. Shelton For For Management 7 Elect Director John H. Timoney For For Management 8 Elect Director Amy Wallman For For Management 9 Amend Executive Incentive Bonus Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director David H.Y. Ho For For Management 1.3 Elect Director Corbin A. McNeill, Jr. For Withhold Management 1.4 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Approve Increase in Size of Board For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Barry H. Beracha For For Management 1.3 Elect Director John C. Compton For For Management 1.4 Elect Director Eric J. Foss For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Susan D. Kronick For For Management 1.7 Elect Director Blythe J. McGarvie For For Management 1.8 Elect Director John A. Quelch For For Management 1.9 Elect Director Javier G. Teruel For For Management 1.10 Elect Director Cynthia M. Trudell For For Management 2 Amend Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Suzanne Nora Johnson For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Scott D. Cook For For Management 1.3 Elect Director Rajat K. Gupta For For Management 1.4 Elect Director A.G. Lafley For For Management 1.5 Elect Director Charles R. Lee For For Management 1.6 Elect Director Lynn M. Martin For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Johnathan A. Rodgers For For Management 1.9 Elect Director Ralph Snyderman For For Management 1.10 Elect Director Margaret C. Whitman For For Management 1.11 Elect Director Patricia A. Woertz For For Management 1.12 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Rotate Annual Meeting Location Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Frederic K. Becker For For Management 1.3 Elect Director Gordon M. Bethune For For Management 1.4 Elect Director Gaston Caperton For For Management 1.5 Elect Director Gilbert F. Casellas For For Management 1.6 Elect Director James G. Cullen For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Mark B. Grier For For Management 1.9 Elect Director Jon F. Hanson For For Management 1.10 Elect Director Constance J. Horner For For Management 1.11 Elect Director Karl J. Krapek For For Management 1.12 Elect Director Christine A. Poon For For Management 1.13 Elect Director John R. Strangfield For For Management 1.14 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Balakrishnan S. Iyer For For Management 1.5 Elect Director Kathryn B. Lewis For For Management 1.6 Elect Director George D. Wells For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Gail R. Wilensky For For Management 1.3 Elect Director John B. Ziegler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For Against Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Frederic M. Poses For Against Management 4 Elect Director Michael C. Ruettgers For For Management 5 Elect Director Ronald L. Skates For For Management 6 Elect Director William R. Spivey For Against Management 7 Elect Director Linda G. Stuntz For For Management 8 Elect Director William H. Swanson For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 12 Provide for Cumulative Voting Against For Shareholder 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Burd For For Management 1.2 Elect Director Janet E. Grove For For Management 1.3 Elect Director Mohan Gyani For For Management 1.4 Elect Director Paul Hazen For For Management 1.5 Elect Director Frank C. Herringer For For Management 1.6 Elect Director Robert I. MacDonnell For For Management 1.7 Elect Director Kenneth W. Oder For For Management 1.8 Elect Director Rebecca A. Stirn For For Management 1.9 Elect Director William Y. Tauscher For For Management 1.10 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director James H. Hance, Jr. For For Management 1.5 Elect Director Daniel R. Hesse For For Management 1.6 Elect Director V. Janet Hill For For Management 1.7 Elect Director Frank Ianna For For Management 1.8 Elect Director Sven-Christer Nilsson For For Management 1.9 Elect Director William R. Nuti For For Management 1.10 Elect Director Rodney O?Neal For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Bylaws-- Call Special Meetings Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director G. W. Edwards For For Management 1.3 Elect Director L. L. Elsenhans For For Management 1.4 Elect Director U. O. Fairbairn For For Management 1.5 Elect Director T. P. Gerrity For For Management 1.6 Elect Director R. B. Greco For For Management 1.7 Elect Director J. P. Jones, III For For Management 1.8 Elect Director J. G. Kaiser For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alston D. Correll For For Management 1.2 Elect Director Patricia C. Frist For For Management 1.3 Elect Director Blake P. Garrett, Jr. For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director James M. Wells III For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For For Management 1.6 Elect Director Alex W. 'Pete' Hart For For Management 1.7 Elect Director C. Richard Kramlich For For Management 1.8 Elect Director Lata Krishnan For For Management 1.9 Elect Director James R. Porter For For Management 1.10 Elect Director Michaela K. Rodeno For For Management 1.11 Elect Director Ken P. Wilcox For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Richard C. Alberding For For Management 1.3 Elect Director Michael A. Daniels For For Management 1.4 Elect Director Alan B. Salisbury For For Management 1.5 Elect Director Jack E. Sum For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director Geraldine B. Laybourne For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director George Reyes For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director ohn W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Alfred Castino For For Management 1.3 Elect Director Chi-Foon Chan For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director John Schwarz For For Management 1.7 Elect Director Sasson Somekh For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Gary L. Sugarman For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Adopt Recapitalization Plan Against For Shareholder -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo Hedfors For For Management 1.2 Elect Director Michael E. Lavin For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Fiore For For Management 1.2 Elect Director Michael F. Koehler For For Management 1.3 Elect Director James M. Ringler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. Du Moulin For For Management 1.4 Elect Director J. Wayne Leonard For For Management 1.5 Elect Director Richard A. Pattarozzi For For Management 1.6 Elect Director Nicholas Sutton For For Management 1.7 Elect Director Cindy B. Taylor For For Management 1.8 Elect Director Dean E. Taylor For For Management 1.9 Elect Director Jack E. Thompson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317303 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Allison, Jr. For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Frank J. Caufield For Against Management 1.6 Elect Director Robert C. Clark For For Management 1.7 Elect Director Mathias Dopfner For Against Management 1.8 Elect Director Jessica P. Einhorn For For Management 1.9 Elect Director Michael A. Miles For Against Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Deborah C. Wright For Against Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward D. Breen as Director For For Management 1.2 Elect Timothy M. Donahue as Director For For Management 1.3 Elect Brian Duperreault as Director For For Management 1.4 Elect Bruce S. Gordon as Director For For Management 1.5 Elect Rajiv Gupta as Director For For Management 1.6 Elect John A. Krol as Director For For Management 1.7 Elect Brendan R. O' Neil as Director For For Management 1.8 Elect William S. Stavropoulos as For For Management Director 1.9 Elect Sandra Wijnberg as Director For For Management 1.10 Elect Jerome B. York as Director For For Management 1.11 Elect David Yost as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Amend 2004 Stock and Incentive Plan For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Domicile For For Management 2 Increase Authorized Capital For For Management 3 Change Company Name to Tyco For For Management International Ltd. 4 Amend Corporate Purpose For For Management 5 Adopt New Articles of Association For For Management 6 Confirmation of Swiss Law as the For For Management Authoritative Governing Legislation 7 Approve Schaffhausen, Switzerland as For For Management Our Principal Place of Business 8 Appoint PriceWaterhouseCoopers AG, For For Management Zurich as Special Auditor 9 Ratify Deloitte AG as Auditors For For Management 10 Approve Dividends in the Form of a For For Management Capital Reduction 11 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORP. Ticker: USM Security ID: 911684108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry J. Harczak, Jr. For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Godwin For For Management 1.2 Elect Director Thomas Kinser For For Management 1.3 Elect Director A.S. MacMillan, Jr. For For Management 1.4 Elect Director Edward J. Muhl For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For Against Management 1.2 Elect Director William R. Klesse For Against Management 1.3 Elect Director Donald L. Nickles For Against Management 1.4 Elect Director Susan Kaufman Purcell For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder 5 Disclose Information on Compensation Against For Shareholder Consultant 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRC Security ID: 934390402 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Bell For For Management 2 Elect Director Robert A. Bowman For For Management 3 Elect Director Richard Karl Goeltz For For Management 4 Elect Director Joseph R. Gromek For For Management 5 Elect Director Sheila A. Hopkins For For Management 6 Elect Director Charles R. Perrin For For Management 7 Elect Director Nancy A. Reardon For For Management 8 Elect Director Donald L. Seeley For For Management 9 Elect Director Cheryl Nido Turpin For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Taylor For For Management 1.2 Elect Director Andrew L. Turner For For Management 1.3 Elect Director Jack Michelson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN UNION COMPANY, THE Ticker: WU Security ID: 959802109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberto G. Mendoza For For Management 1.2 Elect Director Michael A. Miles, Jr. For For Management 1.3 Elect Director Dennis Stevenson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Armitage For For Management 1.2 Elect Director Samuel E. Beall, III For Withhold Management 1.3 Elect Director Dennis E. Foster For Withhold Management 1.4 Elect Director Francis X. Frantz For For Management 1.5 Elect Director Jeffery R. Gardner For For Management 1.6 Elect Director Jeffrey T. Hinson For For Management 1.7 Elect Director Judy K. Jones For For Management 1.8 Elect Director William A. Montgomery For Withhold Management 1.9 Elect Director Frank E. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jing-Shyh S. Su For For Management 1.12 Elect Director Jackie Trujillo For For Management 1.13 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Report on Sustainability and Food Against Against Shareholder Safety in the Supply Chain 7 Adopt Principles for Health Care Reform Against Against Shareholder 8 Report on Animal Welfare Policies Against Against Shareholder ======================== SCHWAB RETIREMENT INCOME FUND ========================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== SCHWAB S&P 500 INDEX FUND =========================== 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws-- Call Special Meetings Against For Shareholder 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For For Management 1.2 Elect Director R.S. Austin For For Management 1.3 Elect Director W.M. Daley For For Management 1.4 Elect Director W.J. Farrell For For Management 1.5 Elect Director H.L. Fuller For For Management 1.6 Elect Director W.A. Osborn For For Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott, III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Animal Testing Against Against Shareholder 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bachmann For Withhold Management 1.2 Elect Director Michael S. Jeffries For Withhold Management 1.3 Elect Director John W. Kessler For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Death Benefits/Golden Coffins Against For Shareholder -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: JUL 14, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management TO TERM EXPIRING IN 2009. 2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management TO TERM EXPIRING IN 2009. 3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management TO TERM EXPIRING IN 2009. 4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management TERM EXPIRING IN 2009. 5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management TERM EXPIRING IN 2009. 6 ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ TO TERM EXPIRING IN 2010. 7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management TERM EXPIRING IN 2010. 8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management TERM EXPIRING IN 2010. 9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management TO TERM EXPIRING IN 2010. 10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management TO TERM EXPIRING IN 11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management TERM EXPIRING IN 2011. 12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management TERM EXPIRING IN 2011. 13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management TO TERM EXPIRING IN 2011. 14 APPROVAL OF THE AMENDMENT (THE For For Management DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS 15 APPROVAL OF THE AMENDMENT (THE For For Management FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY 16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES 17 APPROVAL OF THE COMPANY S For For Management DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) 18 APPROVAL OF THE NAME OF THE COMPANY For For Management 19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management OF THE COMPANY 20 APPROVAL OF THE REARRANGEMENT OF THE For For Management COMPANY S EXISTING SHARE CAPITAL 21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management ASSOCIATION 22 CONFIRMATION OF SWISS LAW AS THE For For Management AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY 23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND 24 RATIFY AUDITORS For For Management 25 APPROVAL OF THE COMPANY S 2004 For For Management LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT 26 RATIFY AUDITORS For For Management 27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Carol Mills For For Management 3 Elect Director Daniel Rosensweig For For Management 4 Elect Director Robert Sedgewick For For Management 5 Elect Director John E. Warnock For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: FEB 18, 2009 Meeting Type: Special Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Waleed Al Mokarrab Al For For Management Muhairi 1.2 Elect Director W. Michael Barnes For For Management 1.3 Elect Director John E. Caldwell For Against Management 1.4 Elect Director Bruce L. Claflin For For Management 1.5 Elect Director Frank M. Clegg For For Management 1.6 Elect Director H. Paulett Eberhart For For Management 1.7 Elect Director Derrick R. Meyer For For Management 1.8 Elect Director Robert B. Palmer For For Management 1.9 Elect Director Morton L. Topfer For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank M. Clark For For Management 2 Elect Director Betsy Z. Cohen For For Management 3 Elect Director Molly J. Coye, M.D. For For Management 4 Elect Director Roger N. Farah For For Management 5 Elect Director Barbara Hackman Franklin For For Management 6 Elect Director Jeffrey E. Garten For For Management 7 Elect Director Earl G. Graves For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Elect Director Ronald A. Williams For For Management 14 Ratify Auditors For For Management 15 Provide for Cumulative Voting Against For Shareholder 16 Adopt a Policy to Elect a Retired Against Against Shareholder Management Employee -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For For Management 1.2 Elect Director Lynn R. Blodgett For For Management 1.3 Elect Director Robert Druskin For For Management 1.4 Elect Director Kurt R. Krauss For For Management 1.5 Elect Director Ted B. Miller, Jr. For For Management 1.6 Elect Director Paul E. Sullivan For For Management 1.7 Elect Director Frank Varasano For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Paul S. Amos, II For For Management 1.4 Elect Director Yoshiro Aoki For For Management 1.5 Elect Director Michael H. Armacost For For Management 1.6 Elect Director Kriss Cloninger, III For For Management 1.7 Elect Director Joe Frank Harris For For Management 1.8 Elect Director Elizabeth J. Hudson For For Management 1.9 Elect Director Kenneth S. Janke, Sr. For For Management 1.10 Elect Director Douglas W. Johnson For For Management 1.11 Elect Director Robert B. Johnson For For Management 1.12 Elect Director Charles B. Knapp For For Management 1.13 Elect Director E. Stephen Purdom For For Management 1.14 Elect Director Barbara K. Rimer For For Management 1.15 Elect Director Marvin R. Schuster For For Management 1.16 Elect Director David Gary Thompson For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Sullivan For For Management 1.2 Elect Director Robert J. Herbold For For Management 1.3 Elect Director Koh Boon Hwee For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director John E. McGlade For For Management 1.4 Elect Director Charles H. Noski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For Withhold Management 1.2 Elect Director John S. Brinzo For Withhold Management 1.3 Elect Director Dennis C. Cuneo For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Bonnie G. Hill For Withhold Management 1.6 Elect Director Robert H. Jenkins For Withhold Management 1.7 Elect Director Ralph S. Michael, III For Withhold Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director James A. Thomson For For Management 1.10 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Conrades For For Management 1.2 Elect Director Martin M. Coyne II For For Management 1.3 Elect Director Jill A. Greenthal For For Management 1.4 Elect Director Geoffrey A. Moore For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director Judith M. Gueron For For Management 1.3 Elect Director Patricia F. Russo For For Management 1.4 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditor For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Christopher D. Pappas For For Management 1.8 Elect Director Steven H. Rice For For Management 1.9 Elect Director Gunner E. Sarsten For For Management 1.10 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director James E. Rohr For For Management 1.3 Elect Director Louis J. Thomas For For Management 1.4 Elect Director Barbara S. Jeremiah For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director David E.I. Pyott For For Management 1.4 Elect Director Russell T. Ray For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLSTATE CORPORATION, THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. LeMay For For Management 1.6 Elect Director H. John Riley, Jr. For For Management 1.7 Elect Director Joshua I. Smith For For Management 1.8 Elect Director Judith A. Sprieser For For Management 1.9 Elect Director Mary Alice Taylor For For Management 1.10 Elect Director Thomas J. Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director Gregory E. Myers For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Reduce Tobacco Harm to Health Against Against Shareholder 12 Report on Marketing Practices on the Against Against Shareholder Poor 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Alain Monie For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Susan S. Elliott For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Gayle P. W. Jackson For For Management 1.6 Elect Director James C. Johnson For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 1.12 Elect Director Thomas R. Voss For For Management 1.13 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Report on Reducing Releases of Against Against Shareholder Radioactive Materials from Callaway Facility -------------------------------------------------------------------------------- AMERICAN CAPITAL LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: FEB 19, 2009 Meeting Type: Special Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Common Shares Below Net For For Management Asset Value 2 Other Business For Against Management -------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary C. Baskin For For Management 2 Elect Director Neil M. Hahl For For Management 3 Elect Director Philip R. Harper For For Management 4 Elect Director John A. Koskinen For For Management 5 Elect Director Stan Lundine For For Management 6 Elect Director Kenneth D. Peterson, Jr. For For Management 7 Elect Director Alvin N. Puryear For For Management 8 Elect Director Malon Wilkus For For Management 9 Approve Reverse Stock Split For Against Management 10 Approve Stock Option Plan For Against Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director Linda A. Goodspeed For For Management 1.5 Elect Director Thomas E. Hoaglin For For Management 1.6 Elect Director Lester A. Hudson, Jr. For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Lionel L. Nowell III For For Management 1.9 Elect Director Richard L. Sandor For For Management 1.10 Elect Director Kathryn D. Sullivan For For Management 1.11 Elect Director Sara Martinez Tucker For For Management 1.12 Elect Director John F. Turner For For Management 2 Eliminate Cumulative Voting and Adopt For For Management Majority Voting for Uncontested Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.F. Akerson For For Management 1.2 Elect Director C. Barshefsky For For Management 1.3 Elect Director U.M. Burns For For Management 1.4 Elect Director K.I. Chenault For For Management 1.5 Elect Director P. Chernin For For Management 1.6 Elect Director J. Leschly For For Management 1.7 Elect Director R.C. Levin For For Management 1.8 Elect Director R.A. Mcginn For For Management 1.9 Elect Director E.D. Miller For For Management 1.10 Elect Director S.S Reinemund For For Management 1.11 Elect Director R.D. Walter For For Management 1.12 Elect Director R.A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis D. Dammerman For For Management 1.2 Elect Director Harvey Golub For For Management 1.3 Elect Director Laurette T. Koellner For For Management 1.4 Elect Director Edward M. Liddy For For Management 1.5 Elect Director Christopher S. Lynch For For Management 1.6 Elect Director Arthur C. Martinez For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director Robert S. Miller For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Morris W. Offit For For Management 1.11 Elect Director Douglas M. Steenland For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Approve Reverse Stock Split For For Management 5 Increase Authorized Preferred Stock For Against Management 6 Amend Certificate of Incorporation For For Management 7 Amend Certificate of Incorporation to For For Management Eliminate Restrictions on Pledge of Assets 8 Ratify Auditors For For Management 9 Stock Retention/Holding Period Against For Shareholder 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Ronald M. Dykes For For Management 1.3 Elect Director Carolyn F. Katz For For Management 1.4 Elect Director Gustavo Lara Cantu For For Management 1.5 Elect Director JoAnn A. Reed For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director David E. Sharbutt For For Management 1.8 Elect Director James D. Taiclet, Jr. For For Management 1.9 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren D. Knowlton For For Management 2 Elect Director Jeffrey Noddle For For Management 3 Elect Director Robert F. Sharpe, Jr. For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Gozon For For Management 2 Elect Director Michael J. Long For For Management 3 Elect Director J. Lawrence Wilson For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois de Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Judith C. Pelham For For Management 10 Elect Director J. Paul Reason For For Management 11 Elect Director Leonard D. Schaeffer For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota ] -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director John R. Lord For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Peter J. Fluor For For Management 1.3 Elect Director John W. Poduska, Sr. For Against Management 1.4 Elect Director Paula Rosput Reynolds For Against Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For For Management 1.2 Elect Director Yves-Andre Istel For For Management 1.3 Elect Director Neil Novich For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: NOV 12, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Edgar D. Jannotta For For Management 5 Elect Director Jan Kalff For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director R. Eden Martin For For Management 8 Elect Director Andrew J. McKenna For For Management 9 Elect Director Robert S. Morrison For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Richard C. Notebaert For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director Gloria Santona For For Management 14 Elect Director Carolyn Y. Woo For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frederick M. Bohen For For Management 2 Elect Director George D. Lawrence For For Management 3 Elect Director Rodman D. Patton For For Management 4 Elect Director Charles J. Pitman For For Management -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For Withhold Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Richard S. Ellwood For Withhold Management 1.4 Elect Director Thomas L. Keltner For Withhold Management 1.5 Elect Director J. Landis Martin For Withhold Management 1.6 Elect Director Robert A. Miller For Withhold Management 1.7 Elect Director Michael A. Stein For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director A.D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Prepare Sustainability Report Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- APPLIED BIOSYSTEMS INC. Ticker: ABI Security ID: 038149100 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director James E. Rogers For Withhold Management 1.11 Elect Director Michael R. Splinter For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Victoria F. Haynes For Against Management 4 Elect Director Antonio Maciel Neto For Against Management 5 Elect Director Patrick J. Moore For For Management 6 Elect Director M. Brian Mulroney For For Management 7 Elect Director Thomas F. O Neill For Against Management 8 Elect Director Kelvin R. Westbrook For Against Management 9 Elect Director Patricia A. Woertz For For Management 10 Ratify Auditors For For Management 11 Adopt ILO Based Code of Conduct Against For Shareholder -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Hale For For Management 1.2 Elect Director Vada O. Manager For For Management 1.3 Elect Director George A Schaefer, Jr. For For Management 1.4 Elect Director John F. Turner For For Management 1.5 Elect Director Mark C. Rohr For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles John Koch For Withhold Management 1.2 Elect Director H. Carroll Mackin For For Management 1.3 Elect Director Robert B. Pollock For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director William F. Aldinger III For Against Management 1.3 Elect Director Gilbert F. Amelio For Against Management 1.4 Elect Director Reuben V. Anderson For For Management 1.5 Elect Director James H. Blanchard For Against Management 1.6 Elect Director August A. Busch III For For Management 1.7 Elect Director Jaime Chico Pardo For For Management 1.8 Elect Director James P. Kelly For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Lynn M. Martin For For Management 1.11 Elect Director John B. McCoy For For Management 1.12 Elect Director Mary S. Metz For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Laura D Andrea Tyson For For Management 1.15 Elect Director Patricia P. Upton For Against Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Report on Political Contributions Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Exclude Pension Credits ftom Earnings Against For Shareholder Performance Measure -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Bass For For Management 1.2 Elect Director Crawford W. Beveridge For For Management 1.3 Elect Director J. Hallam Dawson For For Management 1.4 Elect Director Per-Kristian Halvorsen For For Management 1.5 Elect Director Sean M. Maloney For For Management 1.6 Elect Director Elizabeth A. Nelson For For Management 1.7 Elect Director Charles J. Robel For For Management 1.8 Elect Director Steven M. West For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 11, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Sharon T. Rowlands For For Management 1.11 Elect Director Gregory L. Summe For For Management 1.12 Elect Director Henry Taub For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Rick L. Burdick For For Management 1.3 Elect Director William C. Crowley For For Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Kim C. Goodman For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Michael E. Maroone For For Management 1.8 Elect Director Carlos A. Migoya For Withhold Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 17, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cardis For For Management 1.2 Elect Director David E.I. Pyott For For Management 1.3 Elect Director Dean A. Scarborough For For Management 1.4 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Fred Hassan For Withhold Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Maria Elena Lagomasino For Withhold Management 1.7 Elect Director Ann S. Moore For Withhold Management 1.8 Elect Director Paul S. Pressler For For Management 1.9 Elect Director Gary M. Rodkin For Withhold Management 1.10 Elect Director Paula Stern For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Report on Nanomaterial Product Safety Against Against Shareholder -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For Withhold Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For Withhold Management 1.7 Elect Director Pierre H. Jungels For Withhold Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For Withhold Management 1.10 Elect Director H. John Riley, Jr. For Withhold Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For Withhold Management 1.2 Elect Director R. David Hoover For Withhold Management 1.3 Elect Director Jan Nicholson For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For Against Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director John T. Collins For For Management 1.5 Elect Director Gary L. Countryman For For Management 1.6 Elect Director Tommy R. Franks For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Kenneth D. Lewis For Against Management 1.9 Elect Director Monica C. Lozano For Against Management 1.10 Elect Director Walter E. Massey For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Patricia E. Mitchell For For Management 1.13 Elect Director Joseph W. Prueher For For Management 1.14 Elect Director Charles O. Rossotti For For Management 1.15 Elect Director Thomas M. Ryan For For Management 1.16 Elect Director O. Temple Sloan, Jr. For Against Management 1.17 Elect Director Robert L. Tillman For Against Management 1.18 Elect Director Jackie M. Ward For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Report on Government Service of Against Against Shareholder Employees 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Predatory Lending Policies Against For Shareholder 10 Adopt Principles for Health Care Reform Against Against Shareholder 11 TARP Related Compensation Against For Shareholder -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: NOV 21, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K. J. Storm For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For Withhold Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe III For For Management 1.11 Elect Director Kelly S. King For For Management 1.12 Elect Director James H. Maynard For For Management 1.13 Elect Director Albert O. McCauley For For Management 1.14 Elect Director J. Holmes Morrison For For Management 1.15 Elect Director Nido R. Qubein For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Stephen T. Williams For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire M. Fraser-Liggett For For Management 1.2 Elect Director Edward J. Ludwig For For Management 1.3 Elect Director Willard J. Overlock, Jr. For For Management 1.4 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Bylaws -- Call Special Meetings Against For Shareholder 7 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 3, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Leonard Feinstein For For Management 1.3 Elect Director Dean S. Adler For Withhold Management 1.4 Elect Director Stanley F. Barshay For For Management 1.5 Elect Director Patrick R. Gaston For For Management 1.6 Elect Director Jordan Heller For For Management 1.7 Elect Director Robert S. Kaplan For For Management 1.8 Elect Director Victoria A. Morrison For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Leonard Feinstein For For Management 1.3 Elect Director Steven H. Temares For For Management 1.4 Elect Director Dean S. Adler For For Management 1.5 Elect Director Stanley F. Barshay For For Management 1.6 Elect Director Klaus Eppler For For Management 1.7 Elect Director Patrick R. Gaston For For Management 1.8 Elect Director Jordan Heller For For Management 1.9 Elect Director Victoria A. Morrison For For Management 1.10 Elect Director Fran Stoller For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Supermajority Vote For For Management Requirement 5 Eliminate Supermajority Vote For For Management Requirement 6 Re-Approve Performance Goals Under For For Management Omnibus Stock Plan 7 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Bolton For For Management 1.2 Elect Director Barbara L. Johnson For For Management 1.3 Elect Director Paul S. Peercy For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Elliot S. Kaplan For For Management 1.3 Elect Director Sanjay Khosla For For Management 1.4 Elect Director George L. Mikan III For For Management 1.5 Elect Director Matthew H. Paull For For Management 1.6 Elect Director Richard M. Schulze For For Management 1.7 Elect Director Hatim A. Tyabji For For Management 1.8 Elect Director Gerard R. Vittecoq For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Steven S. Fishman For For Management 1.3 Elect Director Peter J. Hayes For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Lawrence C. Best For Did Not Vote Management 1.2 Elect Director Alan B. Glassberg For Did Not Vote Management 1.3 Elect Director Robert W. Pangia For Did Not Vote Management 1.4 Elect Director William D. Young For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors 4 Fix Size of Board at 13 and Remove the Against Did Not Vote Shareholder Board's Ability to Change the Size of the Board 5 Reincorporate in Another State [North Against Did Not Vote Shareholder Dakota] # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Alexander J. Denner For For Shareholder 1.2 Elect Director Richard C. Mulligan For For Shareholder 1.3 Elect Director Thomas F. Deuel For Withhold Shareholder 1.4 Elect Director David Sidransky For Withhold Shareholder 2 Fix Size of Board at 13 and Remove the For For Shareholder Board's Ability to Change the Size of the Board 3 Reincorporate in Another State [North For Against Shareholder Dakota] 4 Ratify Auditors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Michael E. Patrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director George W. Buckley For For Management 1.5 Elect Director M. Anthony Burns For For Management 1.6 Elect Director Kim B. Clark For For Management 1.7 Elect Director Manuel A. Fernandez For For Management 1.8 Elect Director Benjamin H. Griswold IV For For Management 1.9 Elect Director Anthony Luiso For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Gary Bloom For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Louis J. Lavigne, Jr. For For Management 1.8 Elect Director Kathleen A. O'Neil For For Management 1.9 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director John E. Bryson For For Management 1.3 Elect Director Arthur D. Collins, Jr. For For Management 1.4 Elect Director Linda Z. Cook For For Management 1.5 Elect Director William M. Daley For For Management 1.6 Elect Director Kenneth M. Duberstein For For Management 1.7 Elect Director John F. McDonnell For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director Mike S. Zafirovski For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Report on Foreign Military Sales Against Against Shareholder 8 Require Independent Lead Director Against For Shareholder 9 Restrict Severance Agreements Against For Shareholder (Change-in-Control) 10 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Iseman For For Management 1.2 Elect Director Edward H. Linde For Withhold Management 1.3 Elect Director David A. Twardock For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Prepare Sustainability Report Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Abele For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Marye Anne Fox For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Kristina M. Johnson For For Management 6 Elect Director Ernest Mario For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Pete M. Nicholas For For Management 9 Elect Director John E. Pepper For For Management 10 Elect Director Uwe E. Reinhardt For For Management 11 Elect Director Warren B. Rudman For For Management 12 Elect Director John E. Sununu For For Management 13 Elect Director James R. Tobin For For Management 14 Ratify Auditors For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L. B. Campbell For For Management 3 Elect Director J. M. Cornelius For For Management 4 Elect Director L. J. Freeh For For Management 5 Elect Director L. H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A. J. Lacy For For Management 9 Elect Director V. L. Sato For For Management 10 Elect Director T. D. West, Jr. For For Management 11 Elect Director R. S. Williams For For Management 12 Ratify Auditors For For Management 13 Increase Disclosure of Executive Against Against Shareholder Compensation 14 Reduce Supermajority Vote Requirement Against Against Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Marc F. Racicot For For Management 1.5 Elect Director Roy S. Roberts For For Management 1.6 Elect Director Matthew K. Rose For For Management 1.7 Elect Director Marc J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Robert H. West For For Management 1.10 Elect Director J. Steven Whisler For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Bylaws-- Call Special Meetings Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director Herbert L. Henkel For For Management 1.3 Elect Director Tommy G. Thompson For For Management 1.4 Elect Director Timothy M. Ring For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James B. Stake For For Management 2 Elect Director John P. Wiehoff For For Management 3 Approve Increase in Size of Board For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 12673P105 Meeting Date: SEP 9, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Alfonse M. D'Amato For For Management 3 Elect Director Gary J. Fernandes For For Management 4 Elect Director Robert E. La Blanc For For Management 5 Elect Director Christopher B. Lofgren For For Management 6 Elect Director William E. McCracken For For Management 7 Elect Director John A. Swainson For For Management 8 Elect Director Laura S. Unger For For Management 9 Elect Director Arthur F. Weinbach For For Management 10 Elect Director Ron Zambonini For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J. Best For For Management 1.2 Elect Director Robert Kelley For For Management 1.3 Elect Director P. Dexter Peacock For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Baker Cunningham For Withhold Management 1.2 Elect Director Sheldon R. Erikson For Withhold Management 1.3 Elect Director Douglas L. Foshee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Randall W. Larrimore For For Management 1.7 Elect Director Mary Alice D. Malone For For Management 1.8 Elect Director Sara Mathew For For Management 1.9 Elect Director David C. Patterson For For Management 1.10 Elect Director Charles R. Perrin For For Management 1.11 Elect Director A. Barry Rand For For Management 1.12 Elect Director George Strawbridge, Jr. For For Management 1.13 Elect Director Les C. Vinney For For Management 1.14 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Fairbank For For Management 1.2 Elect Director E.R. Campbell For For Management 1.3 Elect Director Bradford H. Warner For For Management 1.4 Elect Director Stanley Westreich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director John F. Finn For For Management 1.5 Elect Director Philip L. Francis For For Management 1.6 Elect Director Gregory B. Kenny For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Michael D. O'Halleran For For Management 1.11 Elect Director David W. Raisbeck For For Management 1.12 Elect Director Jean G. Spaulding For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Require Advance Notice for Shareholder For For Management Proposals/Nominations 6 Amend Articles of Incorporation to For For Management State that Common Shares Have No Stated Capital 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: JUN 23, 2009 Meeting Type: Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MICKY ARISON For For Management 1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management 1.3 DIRECTOR ROBERT H. DICKINSON For For Management 1.4 DIRECTOR ARNOLD W. DONALD For For Management 1.5 DIRECTOR PIER LUIGI FOSCHI For For Management 1.6 DIRECTOR HOWARD S. FRANK For For Management 1.7 DIRECTOR RICHARD J. GLASIER For For Management 1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management 1.9 DIRECTOR SIR JOHN PARKER For For Management 1.10 DIRECTOR PETER G. RATCLIFFE For For Management 1.11 DIRECTOR STUART SUBOTNICK For For Management 1.12 DIRECTOR LAURA WEIL For For Management 1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management 1.14 DIRECTOR UZI ZUCKER For For Management 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC. 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 5 TO APPROVE THE DIRECTORS REMUNERATION For Against Management REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 6 TO INCREASE THE AMOUNT OF THE For For Management AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC. 7 TO ADOPT THE AMENDED AND RESTATED For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC. 8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. 9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 10 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 11 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Dickinson For For Management 1.2 Elect Director David R. Goode For For Management 1.3 Elect Director James W. Owens For For Management 1.4 Elect Director Charles D. Powell For For Management 1.5 Elect Director Joshua I. Smith For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Report on Foreign Military Sales Against Against Shareholder 6 Adopt Simple Majority Vote Standard Against For Shareholder 7 Limitation on Compensation Consultant Against For Shareholder Services 8 Require Independent Board Chairman Against For Shareholder 9 Report on Lobbying Priorities Against Against Shareholder -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Blum For For Management 2 Elect Director Patrice M. Daniels For For Management 3 Elect Director Curtis F. Feeny For For Management 4 Elect Director Bradford M. Freeman For For Management 5 Elect Director Michael Kantor For For Management 6 Elect Director Frederic V. Malek For For Management 7 Elect Director Jane J. Su For For Management 8 Elect Director Brett White For For Management 9 Elect Director Gary L. Wilson For For Management 10 Elect Director Ray Wirta For For Management 11 Ratify Auditors For For Management 12 Approve Stock Option Exchange Program For Against Management 13 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrill Cody For For Management 1.2 Elect Director Michael P. Johnson For For Management 1.3 Elect Director David M. McClanahan For For Management 1.4 Elect Director Robert T. O'Connell For For Management 1.5 Elect Director Susan O. Rheney For For Management 1.6 Elect Director Michael E. Shannon For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Timothy R. Eller For For Management 1.3 Elect Director James J. Postl For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Remove Certain Provisions 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Adopt Greenhouse Gas Goals for Products Against For Shareholder and Operations 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Charter Eliminating Enhanced For For Management Voting Rights 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Nichols For For Management 1.2 Elect Director Harvey P. Perry For For Management 1.3 Elect Director Jim D. Reppond For For Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Internet Network Management Against For Shareholder Practices Regarding Privacy and Freedom of Expression -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., For For Management Ph.D. 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: APR 21, 2009 Meeting Type: Proxy Contest Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Stephen A. Furbacher For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director John D. Johnson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) 1.1 Elect Director Stephen A. Furbacher Withhold Did Not Vote Shareholder 1.2 Elect Director David R. Harvey Withhold Did Not Vote Shareholder 1.3 Elect Director John D. Johnson Withhold Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Approve Omnibus Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Bechtle For For Management 1.2 Elect Director Walter W. Bettinger II For For Management 1.3 Elect Director C. Preston Butcher For For Management 2 Report on Political Contributions Against For Shareholder 3 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 4 Amend Corporate Executive Bonus Plan Against For Shareholder -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Davidson For Withhold Management 1.2 Elect Director V. Burns Hargis For For Management 1.3 Elect Director Charles T. Maxwell For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. H. Armacost For For Management 1.2 Elect Director L. F. Deily For For Management 1.3 Elect Director R. E. Denham For For Management 1.4 Elect Director R. J. Eaton For For Management 1.5 Elect Director E. Hernandez For For Management 1.6 Elect Director F. G. Jenifer For For Management 1.7 Elect Director S. Nunn For For Management 1.8 Elect Director D. J. O'Reilly For For Management 1.9 Elect Director D. B. Rice For For Management 1.10 Elect Director K. W. Sharer For For Management 1.11 Elect Director C. R. Shoemate For For Management 1.12 Elect Director R. D. Sugar For For Management 1.13 Elect Director C. Ware For For Management 1.14 Elect Director J. S. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 8 Adopt Guidelines for Country Selection Against For Shareholder 9 Adopt Human Rights Policy Against For Shareholder 10 Report on Market Specific Environmental Against Against Shareholder Laws -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director Martin G. McGuinn For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Jess Soderberg For For Management 1.10 Elect Director Daniel E. Somers For For Management 1.11 Elect Director Karen Hastie Williams For For Management 1.12 Elect Director James M. Zimmerman For For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Bradley, For For Management Ph.D. 1.2 Elect Director Bruce L. Claflin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director John M. Partridge For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 2, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Benoski For For Management 1.2 Elect Director William F. Bahl For For Management 1.3 Elect Director Gretchen W. Price For For Management 1.4 Elect Director John J. Schiff, Jr. For For Management 1.5 Elect Director Kenneth W. Stecher For For Management 1.6 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Outside Director Stock Awards For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald S. Adolph For Against Management 2 Elect Director Paul R. Carter For Against Management 3 Elect Director Gerald V. Dirvin For Against Management 4 Elect Director Richard T. Farmer For For Management 5 Elect Director Scott D. Farmer For For Management 6 Elect Director Joyce Hergenhan For Against Management 7 Elect Director Robert J. Kohlhepp For For Management 8 Elect Director David C. Phillips For Against Management 9 Elect Director Ronald W. Tysoe For For Management 10 Ratify Auditors For For Management 11 Require Independent Board Chairman Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For Against Management 13 Ratify Auditors For For Management 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Internet Fragmentation Against For Shareholder -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael A. Carpenter For For Management 2 Elect Director William M. Freeman For Against Management 3 Elect Director Susan M. Lyne For Against Management 4 Elect Director Marianne Miller Parrs For For Management 5 Elect Director Jeffrey M. Peek For For Management 6 Elect Director John R. Ryan For For Management 7 Elect Director Christopher H. Shays For For Management 8 Elect Director Seymour Sternberg For For Management 9 Elect Director Peter J. Tobin For For Management 10 Elect Director Lois M. Van Deusen For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Approve Issuance of For For Management Warrants/Convertible Debentures 15 Advisory Vote to Ratify Named Executive For Against Management Officer's Compensation -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For Against Management 1.2 Elect Director Alain J.P. Belda For Against Management 1.3 Elect Director John M. Deutch For Against Management 1.4 Elect Director Jerry A. Grundhofer For For Management 1.5 Elect Director Andrew N. Liveris For For Management 1.6 Elect Director Anne Mulcahy For Against Management 1.7 Elect Director Michael E. O'Neill For For Management 1.8 Elect Director Vikram Pandit For For Management 1.9 Elect Director Richard D. Parsons For For Management 1.10 Elect Director Lawrence R. Ricciardi For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Robert L. Ryan For For Management 1.13 Elect Director Anthony M. Santomero For For Management 1.14 Elect Director William S. Thompson, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Disclose Prior Government Service Against Against Shareholder 6 Report on Political Contributions Against For Shareholder 7 Report on Predatory Lending Policies Against For Shareholder 8 Require More Director Nominations Than Against Against Shareholder Open Seats 9 Prepare Carbon Principles Report Against Against Shareholder 10 Stock Retention/Holding Period Against For Shareholder 11 Disclose Information on Compensation Against For Shareholder Consultant 12 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 13 Restore or Provide for Cumulative Against For Shareholder Voting -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas F. Bogan For For Management 2 Elect Director Nanci Caldwell For For Management 3 Elect Director Gary E. Morin For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: JUL 24, 2008 Meeting Type: Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Robert F. Corvino For For Management 1.3 Elect Director Larry G. Gerdes For For Management 1.4 Elect Director Daniel R. Glickman For For Management 1.5 Elect Director James E. Oliff For For Management 1.6 Elect Director John L. Pietrzak For For Management 1.7 Elect Director Alex J. Pollock For For Management 1.8 Elect Director William R. Shepard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For Withhold Management 1.3 Elect Director Gary Loveman For Withhold Management 1.4 Elect Director Ivan Menezes For Withhold Management 1.5 Elect Director Irene Miller For Withhold Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For Withhold Management 1.8 Elect Director Jide Zeitlin For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For Against Management 1.3 Elect Director Cathleen P. Black For Against Management 1.4 Elect Director Barry Diller For Against Management 1.5 Elect Director Alexis M. Herman For Against Management 1.6 Elect Director Muhtar Kent For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Maria Elena Lagomsino For Against Management 1.9 Elect Director Donald F. McHenry For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director James D. Robinson III For Against Management 1.12 Elect Director Peter V. Ueberroth For Against Management 1.13 Elect Director Jacob Wallenberg For For Management 1.14 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 6 Performance-Based Awards Against Against Shareholder -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director Donna A. James For For Management 1.3 Elect Director Thomas H. Johnson For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement to (Change Against For Shareholder in control) to Shareholder Vote 4 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco D?Souza For For Management 1.2 Elect Director John N. Fox, Jr. For For Management 1.3 Elect Director Thomas M. Wendel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Jill K. Conway For For Management 1.3 Elect Director Ian Cook For For Management 1.4 Elect Director Ellen M. Hancock For For Management 1.5 Elect Director David W. Johnson For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Delano E. Lewis For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For Withhold Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For Withhold Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Dr. Judith Rodin For Withhold Management 1.13 Elect Director Michael I. Sovern For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Seek Shareholder Approval on Certain Against For Shareholder Future Death Benefit Arrangements 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Adopt a Recapitalization Plan Against For Shareholder -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lillian Bauder For For Management 2 Elect Director Richard G. Lindner For For Management 3 Elect Director Robert S. Taubman For Against Management 4 Elect Director Reginald M. Turner, Jr. For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 4, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For Withhold Management 1.3 Elect Director Stephen L. Baum For Withhold Management 1.4 Elect Director Rodney F. Chase For Withhold Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 26, 2008 Meeting Type: Annual Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Dennis W. Archer For For Management 1.2 Elect Directors Gurminder S. Bedi For For Management 1.3 Elect Directors William O. Grabe For For Management 1.4 Elect Directors William R. Halling For For Management 1.5 Elect Directors Peter Karmanos, Jr For For Management 1.6 Elect Directors Faye Alexander Nelson For For Management 1.7 Elect Directors Glenda D. Price For For Management 1.8 Elect Directors W. James Prowse For For Management 1.9 Elect Directors G. Scott Romney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director W.G. Jurgensen For For Management 1.5 Elect Director Ruth Ann Marshall For For Management 1.6 Elect Director Gary M. Rodkin For For Management 1.7 Elect Director Andrew J. Schindler For For Management 1.8 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director James E. Copeland, Jr. For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Ruth R. Harkin For For Management 1.6 Elect Director Harold W. McGraw III For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Harald J. Norvik For For Management 1.9 Elect Director William K. Reilly For For Management 1.10 Elect Director Bobby S. Shackouls For For Management 1.11 Elect Director Victoria J. Tschinkel For For Management 1.12 Elect Director Kathryn C. Turner For For Management 1.13 Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Report on Political Contributions Against For Shareholder 7 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 8 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 9 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.4 Elect Director Philip W. Baxter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Provide Early Disclosure of Shareholder Against For Shareholder Proposal Voting Results -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director John F. Hennessy III For For Management 1.8 Elect Director Sally Hernandez For For Management 1.9 Elect Director John F. Kilian For For Management 1.10 Elect Director Eugene R. McGrath For For Management 1.11 Elect Director Michael W. Ranger For For Management 1.12 Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke III For Withhold Management 1.4 Elect Director Thomas C. McDermott For For Management 1.5 Elect Director Peter M. Perez For For Management 1.6 Elect Director Richard Sands For For Management 1.7 Elect Director Robert Sands For For Management 1.8 Elect Director Paul L. Smith For For Management 1.9 Elect Director Peter H. Soderberg For For Management 1.10 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Douglas L. Becker For For Management 3 Elect Director Ann C. Berzin For For Management 4 Elect Director James T. Brady For For Management 5 Elect Director Edward A. Crooke For For Management 6 Elect Director James R. Curtiss For For Management 7 Elect Director Freeman A. Hrabowski, For For Management III 8 Elect Director Nancy Lampton For For Management 9 Elect Director Robert J. Lawless For For Management 10 Elect Director Lynn M. Martin For For Management 11 Elect Director Mayo A. Shattuck, III For For Management 12 Elect Director John L. Skolds For For Management 13 Elect Director Michael D. Sullivan For For Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director James R. Curtiss For For Management 5 Elect Director Freeman A. Hrabowski, For For Management III 6 Elect Director Nancy Lampton For For Management 7 Elect Director Robert J. Lawless For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director Mayo A. Shattuck III For For Management 10 Elect Director John L. Skolds For For Management 11 Elect Director Michael D. Sullivan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For Withhold Management 1.2 Elect Director Willard W. Brittain, Jr. For Withhold Management 1.3 Elect Director David F. Dougherty For Withhold Management 1.4 Elect Director Joseph E. Gibbs For Withhold Management 1.5 Elect Director Barry S. Rosenstein For For Management 2 Ratify Auditors For For Management 3 Amend Code of Regulation to Adopt For For Management Director Resignation Policy 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ivor J. Evan as Director For For Management 1.2 Elect Kirk S. Hachigian as Director For For Management 1.3 Elect Lawrence D. Kingsley as Director For For Management 1.4 Elect James R. Wilson as Director For For Management 2 Ratify Ernst & Young LLP as Independent For For Management Auditors 3 Implement Code of Conduct Based on Against Against Shareholder International Labor Organization Standards -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For Withhold Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 1.5 Elect Director Jeffrey S. Raikes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel N. Mendelson For For Management 1.2 Elect Director Rodman W. Moorhead For For Management 1.3 Elect Director Timothy T. Weglicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Craig Arnold as Director For For Management 1b Elect Robert H. Brust as Director For For Management 1c Elect John M. Connors, Jr. as Director For For Management 1d Elect Christopher J. Coughlin as For For Management Director 1e Elect Timothy M. Donahue as Director For For Management 1f Elect Kathy J. Herbert as Director For For Management 1g Elect Randall J. Hogan, III as For For Management Director 1h Elect Richard J. Meelia as Director For For Management 1i Elect Dennis H. Reilley as Director For For Management 1j Elect Tadataka Yamada as Director For For Management 1k Elect Joseph A. Zaccagnino as Director For For Management 2 Approve Amended and Restated 2007 Stock For For Management and Incentive Plan 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAY 28, 2009 Meeting Type: Court Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Approve the Creation of Distributable For For Management Reserves of Covidien plc 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For For Management 1.2 Elect Director A. Behring For For Management 1.3 Elect Director Sen. J. B. Breaux For For Management 1.4 Elect Director S. T. Halverson For For Management 1.5 Elect Director E. J. Kelly, III For For Management 1.6 Elect Director G. H. Lamphere For For Management 1.7 Elect Director J. D. McPherson For For Management 1.8 Elect Director T. T. O'Toole For For Management 1.9 Elect Director D. M. Ratcliffe For For Management 1.10 Elect Director D. J. Shepard For For Management 1.11 Elect Director M. J. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Bernhard For For Management 2 Elect Director Robert J. Darnall For For Management 3 Elect Director Robert K. Herdman For For Management 4 Elect Director Alexis M. Herman For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director William I. Miller For For Management 7 Elect Director Georgia R. Nelson For For Management 8 Elect Director Theodore M. Solso For For Management 9 Elect Director Carl Ware For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Adopt and Implement ILO-based Human Against Against Shareholder Rights Policy -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin M. Banks For For Management 1.2 Elect Director C. David Brown II For For Management 1.3 Elect Director David W. Dorman For For Management 1.4 Elect Director Kristen E. Gibney For For Management Williams 1.5 Elect Director Marian L. Heard For For Management 1.6 Elect Director William H. Joyce For For Management 1.7 Elect Director Jean-Pierre Million For For Management 1.8 Elect Director Terrence Murray For For Management 1.9 Elect Director C.A. Lance Piccolo For For Management 1.10 Elect Director Sheli Z. Rosenberg For For Management 1.11 Elect Director Thomas M. Ryan For For Management 1.12 Elect Director Richard J. Swift For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against For Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Michael W. Hewatt For For Management 1.5 Elect Director Bob G. Scott For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Other Business For Against Management -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer M. Caplin For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Walter G. Lohr, Jr. For Against Management 1.4 Elect Director Linda P. Hefner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Employment Contract Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Mercury Product Policies Against For Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For For Management 1.7 Elect Director Andrew H. (Drew) Madsen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Maria A. Sastre For For Management 1.11 Elect Director Jack A. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. Berg For For Management 1.2 Elect Director Willard W. Brittain, Jr. For For Management 1.3 Elect Director Paul J. Diaz For For Management 1.4 Elect Director Peter T. Grauer For For Management 1.5 Elect Director John M. Nehra For For Management 1.6 Elect Director William L. Roper For For Management 1.7 Elect Director Kent J. Thiry For For Management 1.8 Elect Director Roger J. Valine For For Management 1.9 Elect Director Richard C. Vaughan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Hill For For Management 1.2 Elect Director Hector M. Nevares For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For Against Management 1.2 Elect Director Vance D. Coffman For Against Management 1.3 Elect Director Clayton M. Jones For Against Management 1.4 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Thomas W. Luce, III For For Management 1.8 Elect Director Klaus S. Luft For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reimburse Proxy Expenses Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy L Dixon For For Management 1.2 Elect Director Leslie A. Jones For For Management 1.3 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: APR 9, 2009 Meeting Type: Special Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Amend Stock Ownership Limitations For For Management 3 Amend Securities Transfer Restrictions For For Management 4 Fix Number of Directors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean S. Adler For For Management 1.2 Elect Director Terrance R. Ahern For For Management 1.3 Elect Director Robert H. Gidel For For Management 1.4 Elect Director Daniel B. Hurwitz For For Management 1.5 Elect Director Volker Kraft For For Management 1.6 Elect Director Victor B. MacFarlane For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Scott D. Roulston For For Management 1.9 Elect Director Barry A. Sholem For For Management 1.10 Elect Director William B. Summers, Jr. For For Management 1.11 Elect Director Scott A. Wolstein For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Howard For For Management 1.2 Elect Director Michael M. Kanovsky For For Management 1.3 Elect Director J. Todd Mitchell For For Management 1.4 Elect Director J. Larry Nichols For For Management 2 Elect Director Robert A. Mosbacher, Jr. For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For Withhold Management 1.2 Elect Director Lawrence R. Dickerson For Withhold Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney II For For Management 1.6 Elect Director Edward Grebow For For Management 1.7 Elect Director Herbert C. Hofmann For Withhold Management 1.8 Elect Director Arthur L. Rebell For Withhold Management 1.9 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 16, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Haslam, III For For Management 1.2 Elect Director R. Brad Martin For For Management 1.3 Elect Director Frank R. Mori For For Management 1.4 Elect Director Nick White For For Management 2 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chase Carey For For Management 1.2 Elect Director Mark Carleton For For Management 1.3 Elect Director Peter Lund For For Management 1.4 Elect Director Haim Saban For For Management 2 Ratify Auditors For For Management 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Robert M. Devlin For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director E. Follin Smith For For Management 1.11 Elect Director Lawrence A.Weinbach For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director John W. Harris For For Management 1.5 Elect Director Robert S. Jepson, Jr. For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Benjamin J. Lambert, III For For Management 1.8 Elect Director Margaret A. McKenna For For Management 1.9 Elect Director Frank S. Royal For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. H. Benson For For Management 1.2 Elect Director R. W. Cremin For For Management 1.3 Elect Director T. J. Derosa For For Management 1.4 Elect Director J-P. M. Ergas For For Management 1.5 Elect Director P. T. Francis For For Management 1.6 Elect Directors K. C. Graham For For Management 1.7 Elect Director J. L. Koley For For Management 1.8 Elect Director R. A. Livingston For For Management 1.9 Elect Director R. K. Lochridge For For Management 1.10 Elect Director B. G. Rethore For For Management 1.11 Elect Director M. B. Stubbs For For Management 1.12 Elect Director M. A. Winston For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Climate Change Against For Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director John B. Hess For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Geoffery E. Merszei For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director James M. Ringler For For Management 11 Elect Director Ruth G. Shaw For For Management 12 Elect Director Paul G. Stern For For Management 13 Ratify Auditors For For Management 14 Restore or Provide for Cumulative Against For Shareholder Voting 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Stock Retention/Holding Period Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Report on Environmental Remediation in Against For Shareholder Midland Area -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Patsley For For Management 1.2 Elect Director M. Anne Szostak For For Management 1.3 Elect Director Michael F. Weinstein For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director John E. Lobbia For For Management 1.3 Elect Director Eugene A. Miller For Withhold Management 1.4 Elect Director Mark A. Murray For For Management 1.5 Elect Director Charles W. Pryor, Jr. For For Management 1.6 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder 4 Require a Majority Vote for the For For Shareholder Election of Directors -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Philip R. Sharp For For Management 1.10 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin A. Adams For For Management 1.2 Elect Director James N. Fernandez For For Management 1.3 Elect Director Sandra E. Peterson For For Management 1.4 Elect Director Michael R. Quinlan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26817G102 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Thomas D. Clark, Jr. For For Management 1.3 Elect Director Victor E. Grijalva For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director George L. Mazanec For For Management 1.6 Elect Director Howard B. Sheppard For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management 3 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ETFC Security ID: 269246104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Parks For For Management 1.2 Elect Director Lewis E. Randall For For Management 1.3 Elect Director Joseph L. Sclafani For For Management 1.4 Elect Director Stephen H. Willard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend Executive Bonus Program Against For Shareholder -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bodman For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director John T. Dillon For For Management 8 Elect Director Eleuthere I. Du Pont For For Management 9 Elect Director Marillyn Hewson For For Management 10 Elect Director Charles O. Holliday, Jr. For For Management 11 Elect Director Lois D. Juliber For For Management 12 Elect Director Ellen J. Kullman For For Management 13 Elect Director William K. Reily For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Robert M. Hernandez For For Management 1.3 Elect Director Lewis M. Kling For For Management 1.4 Elect Director David W. Raisbeck For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker: EK Security ID: 277461109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard S. Braddock For For Management 2 Elect Director Timothy M. Donahue For For Management 3 Elect Director Michael J. Hawley For For Management 4 Elect Director William H. Hernandez For For Management 5 Elect Director Douglas R. Lebda For For Management 6 Elect Director Debra L. Lee For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director William G. Parrett For For Management 9 Elect Director Antonio M. Perez For For Management 10 Elect Director Dennis F. Strigl For For Management 11 Elect Director Laura D'Andrea Tyson For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director Arthur E. Johnson For For Management 1.3 Elect Director Deborah L. McCoy For For Management 1.4 Elect Director Gary L. Tooker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director William C. Ford, Jr. For For Management 1.3 Elect Director Dawn G. Lepore For For Management 1.4 Elect Director Pierre M. Omidyar For For Management 1.5 Elect Director Richard T. Schlosberg, For For Management III 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie S. Biller For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vanessa C.L. Chang For For Management 1.2 Elect Director France A. Cordova For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Charles B. Curtis For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, For For Management III 1.10 Elect Director Thomas C. Sutton For For Management 1.11 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Carlos Braniff For For Management 1.2 Elect Director James L. Dunlap For For Management 1.3 Elect Director Douglas L. Foshee For For Management 1.4 Elect Director Robert W. Goldman For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Thomas R. Hix For For Management 1.7 Elect Director Ferrell P. McClean For For Management 1.8 Elect Director Steven J. Shapiro For For Management 1.9 Elect Director J. Michael Talbert For For Management 1.10 Elect Director Robert F. Vagt For For Management 1.11 Elect Director John L. Whitmire For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Gary M. Kusin For For Management 3 Elect Director Gregory B. Maffei For For Management 4 Elect Director Vivek Paul For For Management 5 Elect Director Lawrence F. Probst III For For Management 6 Elect Director John S. Riccitiello For For Management 7 Elect Director Richard A. Simonson For For Management 8 Elect Director Linda J. Srere For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein For Withhold Management 1.2 Elect Director J. Erik Fyrwald For Withhold Management 1.3 Elect Director Ellen R. Marram For Withhold Management 1.4 Elect Director Douglas R. Oberhelman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director John R. Egan For For Management 6 Elect Director W. Paul Fitzgerald For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Permit Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.A. Busch III For For Management 1.2 Elect Director A.F. Golden For Withhold Management 1.3 Elect Director H. Green For For Management 1.4 Elect Director W.R. Johnson For For Management 1.5 Elect Director J.B. Menzer For For Management 1.6 Elect Director V.R. Loucks, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Haddock For For Management 1.2 Elect Director Paul E. Rowsey, III For For Management 1.3 Elect Director C. Christopher Gaut For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Gary W. Edwards For For Management 1.4 Elect Director Alexis M. Herman For For Management 1.5 Elect Director Donald C. Hintz For For Management 1.6 Elect Director J. Wayne Leonard For For Management 1.7 Elect Director Stuart L. Levenick For For Management 1.8 Elect Director James R. Nichols For For Management 1.9 Elect Director William A. Percy, II For For Management 1.10 Elect Director W.J. Tauzin For For Management 1.11 Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director James C. Day For For Management 1.4 Elect Director Mark G. Papa For For Management 1.5 Elect Director H. Leighton Steward For For Management 1.6 Elect Director Donald F. Textor For For Management 1.7 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip G. Behrman For For Management 1.2 Elect Director A. Bray Cary, Jr. For For Management 1.3 Elect Director Barbara S. Jeremiah For For Management 1.4 Elect Director Lee T. Todd, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Feidler For Withhold Management 1.2 Elect Director John A. McKinley For For Management 1.3 Elect Director Richard F. Smith For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For For Management 1.2 Elect Trustee Charles L. Atwood For For Management 1.3 Elect Trustee Boone A. Knox For For Management 1.4 Elect Trustee John E. Neal For For Management 1.5 Elect Trustee David J. Neithercut For For Management 1.6 Elect Trustee Sheli Z. Rosenberg For For Management 1.7 Elect Trustee Gerald A. Spector For For Management 1.8 Elect Trustee B. Joseph White For For Management 1.9 Elect Trustee Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 7, 2008 Meeting Type: Annual Record Date: SEP 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Leonard A. Lauder For Withhold Management 1.3 Elect Director Ronald S. Lauder For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Canning, Jr. For For Management 1.2 Elect Director M. Walter D'Alessio For For Management 1.3 Elect Director Bruce DeMars For For Management 1.4 Elect Director Nelson A. Diaz For For Management 1.5 Elect Director Rosemarie B. Greco For For Management 1.6 Elect Director Paul L. Joskow For For Management 1.7 Elect Director John M. Palms For For Management 1.8 Elect Director John W. Rogers, Jr. For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Stephen D. Steinour For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Report on Global Warming Against Against Shareholder -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Jonathan L. Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For Withhold Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For Withhold Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For Withhold Management 1.9 Elect Director John C. Malone For Withhold Management 1.10 Elect Director Jose A. Tazon For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director R. Jordan Gates For For Management 1.3 Elect Director Dan P. Kourkoumelis For For Management 1.4 Elect Director Michael J. Malone For For Management 1.5 Elect Director John W. Meisenbach For For Management 1.6 Elect Director Peter J. Rose For For Management 1.7 Elect Director James L.K. Wang For For Management 1.8 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Frank Mergenthaler For For Management 1.7 Elect Director Woodrow A Myers, Jr, MD For For Management 1.8 Elect Director John O. Parker, Jr. For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Samuel K. Skinner For For Management 1.11 Elect Director Seymour Sternberg For For Management 1.12 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director L.R. Faulkner For For Management 1.3 Elect Director K.C. Frazier For For Management 1.4 Elect Director .W. George For For Management 1.5 Elect Director R.C. King For For Management 1.6 Elect Director M.C. Nelson For For Management 1.7 Elect Director S.J. Palmisano For For Management 1.8 Elect Director S.S Reinemund For For Management 1.9 Elect Director R.W. Tillerson For For Management 1.10 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 6 Require Independent Board Chairman Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Compare CEO Compensation to Average Against Against Shareholder U.S. per Capita Income 9 Review Anti-discrimination Policy on Against Against Shareholder Corporate Sponsorships and Executive Perks 10 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 11 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 12 Report on Climate Change Impacts on Against Against Shareholder Emerging Countries 13 Adopt Policy to Increase Renewable Against For Shareholder Energy -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 15, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Hugh L. Miller For For Management 1.5 Elect Director Willard D. Oberton For Withhold Management 1.6 Elect Director Michael J. Dolan For For Management 1.7 Elect Director Reyne K. Wisecup For Withhold Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 29, 2008 Meeting Type: Annual Record Date: AUG 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director August A. Busch IV For For Management 3 Elect Director John A. Edwardson For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director J.R. Hyde, III For For Management 6 Elect Director Shirley A. Jackson For For Management 7 Elect Director Steven R. Loranger For For Management 8 Elect Director Gary W. Loveman For For Management 9 Elect Director Frederick W. Smith For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director Paul S. Walsh For For Management 12 Elect Director Peter S. Willmott For For Management 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against For Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Thomas M. Hagerty For Withhold Management 1.3 Elect Director Keith W. Hughes For For Management 1.4 Elect Director Richard N. Massey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation and For For Management Amend Code of Regulations 2 Amend Articles of Incorporation to For For Management Revise Express Terms of Series G Preferred Stock 3 Amend Articles of Incorporation and For For Management Amend Code of Regulations 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Mitchel D. Livingston For For Management 1.8 Elect Director Hendrik G. Meijer For For Management 1.9 Elect Director John J. Schiff, Jr. For For Management 1.10 Elect Director Dudley S. Taft For For Management 1.11 Elect Director Thomas W. Traylor For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Amend Articles of Incorporation For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Prepare Sustainability Report Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Hire Advisor/Maximize Shareholder Value Against Against Shareholder -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emkes For For Management 1.2 Elect Director D. Bryan Jordan For For Management 1.3 Elect Director R. Brad Martin For For Management 1.4 Elect Director Vicki R. Palmer For For Management 1.5 Elect Director William B. Sansom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FIRSTENERGY CORP Ticker: FE Security ID: 337932107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Dr. Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Amend Bylaws to Reduce the Percentage Against For Shareholder of Shares Required to Call Special Shareholder Meeting 5 Establish Shareholder Proponent Against For Shareholder Engagement Process 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. P. Kearney For For Management 1.2 Elect Director P. J. Kight For For Management 1.3 Elect Director J. W. Yabuki For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl R. Lewis For For Management 1.2 Elect Director Steven E. Wynne For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Fix For For Management 1.2 Elect Director Lewis M. Kling For For Management 1.3 Elect Director James O. Rollans For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter K. Barker For For Management 1.2 Elect Director Alan L. Boeckmann For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Dean R. O'Hare For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For For Management 1.4 Elect Director Edsel B. Ford II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director Irvine O. Hockaday, Jr. For For Management 1.8 Elect Director Richard A. Manoogian For Withhold Management 1.9 Elect Director Ellen R. Marram For Withhold Management 1.10 Elect Director Alan Mulally For For Management 1.11 Elect Director Homer A. Neal For For Management 1.12 Elect Director Gerald L. Shaheen For For Management 1.13 Elect Director John L. Thornton For Withhold Management 2 Ratify Auditors For For Management 3 Approve the Issuance of Common Stock For For Management 4 Approve the Issuance of Common Stock For For Management 5 Disclose Prior Government Service Against Against Shareholder 6 Amend Bylaws -- Call Special Meetings Against For Shareholder 7 Adopt Recapitalization Plan Against For Shareholder 8 Report on Political Contributions Against For Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 10 Require Significant Enforceability of Against Against Shareholder Stockowner Votes 11 Adopt Principles for Health Care Reform Against Against Shareholder 12 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 11, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director L.S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee, III For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Carbonari For For Management 1.2 Elect Director Ann F. Hackett For For Management 1.3 Elect Director David M. Thomas For For Management 1.4 Elect Director Ronald V. Waters, III For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For Withhold Management 1.2 Elect Director Robert M. Beall, II For Withhold Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For Withhold Management 1.5 Elect Director J. Brian Ferguson For Withhold Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For Withhold Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Robert D. Joffe For For Management 5 Elect Director Charles B. Johnson For For Management 6 Elect Director Gregory E. Johnson For For Management 7 Elect Director Rupert H. Johnson, Jr. For For Management 8 Elect Director Thomas H. Kean For For Management 9 Elect Director Chutta Ratnathicam For For Management 10 Elect Director Peter M. Sacerdote For For Management 11 Elect Director Laura Stein For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Ratify Auditors For For Management 14 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Request Director Nominee Environmental Against For Shareholder Qualifications -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP. Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Michael T. Dugan For For Management 1.5 Elect Director Jeri B. Finard For For Management 1.6 Elect Director Lawton Wehle Fitt For For Management 1.7 Elect Director William M. Kraus For For Management 1.8 Elect Director Howard L. Schrott For For Management 1.9 Elect Director Larraine D. Segil For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. DeMatteo For For Management 1.2 Elect Director Michael N. Rosen For For Management 1.3 Elect Director Edward A. Volkwein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dubow For For Management 1.2 Elect Director Howard D. Elias For For Management 1.3 Elect Director Marjorie Magner For For Management 1.4 Elect Director Scott K. McCune For For Management 1.5 Elect Director Duncan M. McFarland For For Management 1.6 Elect Director Donna E. Shalala For For Management 1.7 Elect Director Neal Shapiro For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D. P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Donald G. Fisher For For Management 1.4 Elect Director Robert J. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director James M. Schneider For For Management 1.9 Elect Director Mayo A. Shattuck III For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Jay L. Johnson For For Management 5 Elect Director George A. Joulwan For For Management 6 Elect Director Paul G. Kaminski For For Management 7 Elect Director John M. Keane For For Management 8 Elect Director Deborah J. Lucas For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director J. Christopher Reyes For For Management 11 Elect Director Robert Walmsley For For Management 12 Approve Omnibus Stock Plan For For Management 13 Approve Nonqualified Employee Stock For For Management Purchase Plan 14 Ratify Auditors For For Management 15 Report on Space-based Weapons Program Against Against Shareholder 16 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Susan Hockfield For For Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. (A.G.) Lafley For Against Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director James J. Mulva For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For Against Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Evaluate the Potential Conversion of Against Against Shareholder the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares 6 Adopt Policy to Cease the Payments of Against For Shareholder Dividends or Equivalent Payments to Senior Executives for Shares Not Owned 7 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGWPQ Security ID: 370021107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Metz For Withhold Management 1.2 Elect Director Thomas Nolan, Jr. For Withhold Management 1.3 Elect Director John Riordan For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director Paul Danos For For Management 3 Elect Director William T. Esrey For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Heidi G. Miller For For Management 7 Elect Director Hilda Ochoa-Brillembourg For For Management 8 Elect Director Steve Odland For For Management 9 Elect Director Kendall J. Powell For For Management 10 Elect Director Lois E. Quam For For Management 11 Elect Director Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Jean Douville For For Management 1.3 Elect Director Thomas C. Gallagher For For Management 1.4 Elect Director George C. 'Jack' Guynn For For Management 1.5 Elect Director John D. Johns For For Management 1.6 Elect Director Michael M.E. Johns For For Management 1.7 Elect Director J. Hicks Lanier For Withhold Management 1.8 Elect Director Wendy B. Needham For For Management 1.9 Elect Director Jerry W. Nix For For Management 1.10 Elect Director Larry L. Prince For For Management 1.11 Elect Director Gary W. Rollins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director J. Robert "Bob" Kerrey For For Management 1.5 Elect Director Risa J. Lavizzo-Mourey For For Management 1.6 Elect Director James A. Parke For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Barrett A. Toan For For Management 1.9 Elect Director Thomas B. Wheeler For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas A. Berthiaume For For Management 2 Elect Director Gail K. Boudreaux For For Management 3 Elect Director Robert J. Carpenter For For Management 4 Elect Director Charles L. Cooney For For Management 5 Elect Director Victor J. Dzau For For Management 6 Elect Director Connie Mack III For For Management 7 Elect Director Richard F. Syron For For Management 8 Elect Director Henri A. Termeer For For Management 9 Amend Omnibus Stock Plan For For Management 10 Approve Qualified Employee Stock For For Management Purchase Plan 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director Rajat K. Gupta For For Management 8 Elect Director James A. Johnson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Lakshmi N. Mittal For Against Management 11 Elect Director James J. Schiro For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Provide for Cumulative Voting Against For Shareholder 16 Reduce Supermajority Vote Requirement Against For Shareholder 17 Amend By-Laws to Establish Board U.S. Against Against Shareholder Economic Security Committee 18 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Douglas E. Olesen For For Management 1.10 Elect Director Alfred M. Rankin, Jr. For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director James A. Firestone For For Management 1.3 Elect Director Robert J. Keegan For For Management 1.4 Elect Director W. Alan McCollough For For Management 1.5 Elect Director Denise M. Morrison For For Management 1.6 Elect Director Rodney O?Neal For For Management 1.7 Elect Director Shirley D. Peterson For For Management 1.8 Elect Director Stephanie A. Streeter For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director Thomas H. Weidemeyer For For Management 1.11 Elect Director Michael R. Wessel For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Code of Regulations For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For Withhold Management 1.2 Elect Director Sergey Brin For Withhold Management 1.3 Elect Director Larry Page For Withhold Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director John L. Hennessy For Withhold Management 1.6 Elect Director Arthur D. Levinson For Withhold Management 1.7 Elect Director Ann Mather For Withhold Management 1.8 Elect Director Paul S. Otellini For Withhold Management 1.9 Elect Director K. Ram Shriram For Withhold Management 1.10 Elect Director Shirley M. Tilghman For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Report on Political Contributions For For Shareholder 5 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 6 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director Thomas M. Bloch For For Management 3 Elect Director Richard C. Breeden For For Management 4 Elect Director Robert A. Gerard For For Management 5 Elect Director Len J. Lauer For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Tom D. Seip For For Management 8 Elect Director L. Edward Shaw, Jr. For For Management 9 Elect Director Russell P. Smyth For For Management 10 Elect Director Christianna Wood For For Management 11 Amend Articles of Incorporation to For For Management Require an Independent Chairman 12 Approve Decrease in Size of Board For For Management 13 Impose Director Term Limits For Against Management 14 Limit Voting Rights of Preferred Stock For For Management 15 Advisory Vote on Executive Compensation For For Management - Approve Application of Compensation Philosophy, Policies and Procedures 16 Approve Deferred Compensation Plan For For Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 13, 2008 Meeting Type: Annual Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W.R. Johnson For For Management 2 Elect Director C.E. Bunch For For Management 3 Elect Director L.S. Coleman, Jr. For For Management 4 Elect Director J.G. Drosdick For For Management 5 Elect Director E.E. Holiday For For Management 6 Elect Director C. Kendle For For Management 7 Elect Director D.R. O'Hare For For Management 8 Elect Director N. Peltz For For Management 9 Elect Director D.H. Reilley For For Management 10 Elect Director L.C. Swann For For Management 11 Elect Director T.J. Usher For For Management 12 Elect Director M.F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Reduce Supermajority Vote Requirement For For Management to Amend Limitation of Director Liability and Director/Officer Indemnification 15 Reduce Supermajority Vote Requirement For For Management to Approve Certain Business Combinations -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director S. Malcolm Gillis For For Management 1.5 Elect Director James T. Hackett For For Management 1.6 Elect Director David J. Lesar For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director J. Landis Martin For For Management 1.9 Elect Director Jay A. Precourt For For Management 1.10 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Review and Assess Human Rights Policies Against For Shareholder 6 Report on Political Contributions Against For Shareholder 7 Adopt Low Carbon Energy Policy Against Against Shareholder 8 Disclose Information on Compensation Against For Shareholder Consultant 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Establish Independent Director Against For Shareholder Committee to Review and Report on Financial Misconducts and Human Rights Abuses -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 25, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha F. Brooks For For Management 1.2 Elect Director Donald A. James For For Management 1.3 Elect Director James A. Norling For For Management 1.4 Elect Director James L. Ziemer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 3, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Allardice, III For For Management 1.2 Elect Director Ramani Ayer For For Management 1.3 Elect Director Trevor Fetter For For Management 1.4 Elect Director Edward J. Kelly, III For For Management 1.5 Elect Director Paul G. Kirk, Jr. For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Charles B. Strauss For For Management 1.9 Elect Director H. Patrick Swygert For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director E. Gordon Gee For For Management 1.8 Elect Director Brian Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Paula Stern For For Management 1.14 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCP INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Fanning, Jr. For For Management 1.2 Elect Director James F. Flaherty III For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Michael D. McKee For For Management 1.7 Elect Director Harold M. Messmer, Jr. For For Management 1.8 Elect Director Peter L. Rhein For For Management 1.9 Elect Director Kenneth B. Roath For For Management 1.10 Elect Director Richard M. Rosenberg For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pier C. Borra For For Management 1.2 Elect Director George L. Chapman For For Management 1.3 Elect Director Sharon M. Oster For For Management 1.4 Elect Director Jeffrey R. Otten For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: NOV 5, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.F. Cavanaugh For Withhold Management 1.2 Elect Director C.A. Davis For For Management 1.3 Elect Director A.G. Langbo For Withhold Management 1.4 Elect Director J.E. Nevels For Withhold Management 1.5 Elect Director T.J. Ridge For For Management 1.6 Elect Director D.L. Shedlarz For For Management 1.7 Elect Director C.B. Strauss For Withhold Management 1.8 Elect Director D.J. West For For Management 1.9 Elect Director L.S. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.B. Hess For For Management 1.2 Elect Director S.W. Bodman For For Management 1.3 Elect Director R. Lavizzo-Mourey For For Management 1.4 Elect Director C.G. Matthews For For Management 1.5 Elect Director E.H. von Metzsch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Ratify Auditors For For Management 11 Approve Right to Call Special Meetings For Against Management 12 Provide for Cumulative Voting Against For Shareholder 13 Call Special Meetings Against For Shareholder 14 Prepare Employment Diversity Report Against For Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Assess Energy Use and Establish Against For Shareholder Reduction Targets -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For Against Management 1.2 Elect Director Jaime Chico Pardo For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director D. Scott Davis For For Management 1.5 Elect Director Linnet F. Deily For For Management 1.6 Elect Director Clive R. Hollick For Against Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Bradley T. Sheares For Against Management 1.9 Elect Director John R. Stafford For Against Management 1.10 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt Anti Gross-up Policy Against For Shareholder 7 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher B. Begley For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Roger W. Hale For For Management 1.4 Elect Director John C. Staley For For Management 1.5 Elect Director Heino von Prondzynski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberts M. Baylis For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Ann M. Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Judith A. McHale For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Salamone For For Management 1.2 Elect Director Michael W. Azzara For For Management 1.3 Elect Director Victoria H. Bruni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D'Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director William J. McDonald For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director James J. O'Brien For For Management 1.9 Elect Director Marissa T. Peterson For For Management 1.10 Elect Director W. Ann Reynolds For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Gerlach, Jr. For Withhold Management 1.2 Elect Director D. James Hilliker For Withhold Management 1.3 Elect Director Jonathan A. Levy For For Management 1.4 Elect Director Gene E. Little For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: AUG 1, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Victor A. Kaufman For Withhold Management 1.4 Elect Director Donald R. Keough For For Management 1.5 Elect Director Bryan Lourd For For Management 1.6 Elect Director John C. Malone For Withhold Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Steven Rattner For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Diane Von Furstenberg For Withhold Management 1.11 Elect Director Michael P. Zeisser For Withhold Management 2 Approve Merger Agreement For Against Management 3 Approve Reverse Stock Split For Against Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Marvin D. Brailsford For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Don H. Davis, Jr. For For Management 1.5 Elect Director Robert C. McCormack For For Management 1.6 Elect Director Robert S. Morrison For For Management 1.7 Elect Director James A. Skinner For For Management 1.8 Elect Director Harold B. Smith For For Management 1.9 Elect Director David B. Speer For For Management 1.10 Elect Director Pamela B. Strobel For For Management 2 Ratify Auditors For For Management 3 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Eugene Lockhart For For Management 2 Elect Director Bradley T. Sheares For For Management 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect A.C. Berzin as Director For For Management 1b Elect J. L. Cohon as Director For For Management 1c Elect G. D. Forsee as Director For For Management 1d Elect P. C. Godsoe as Director For For Management 1e Elect E. E. Hagenlocker as Director For For Management 1f Elect H.L. Henkel as Director For For Management 1g Elect C. J. Horner as Director For For Management 1h Elect T. E. Martin as Director For For Management 1i Elect P. Nachtigal as Director For For Management 1j Elect O. R. Smith as Director For For Management 1k Elect R. J. Swift as Director For For Management 1l Elect T. L. White as Director For For Management 2 Approve an Advisory Proposal Relating For For Management to Executive Pay-For-Performance Compensation Policies and Procedures 3 Increase Number of Shares Reserved For For Management Under 2007 Incentive Stock Plan 4 Approve PricewaterhouseCoopers LLP as For For Management independent auditors of the company and authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 3, 2009 Meeting Type: Court Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve the Creation of Distributable For For Management Reserves of Ingersoll-Rand Company Limited 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.3 Elect Director John W. Higgins For For Management 1.4 Elect Director James L. Kemerling For For Management 1.5 Elect Director Charles A. Schrock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director John L. Thornton For For Management 10 Elect Director Frank D. Yeary For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Stock Option Exchange Program For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Provide for Cumulative Voting Against For Shareholder 17 Adopt Policy on Human Rights to Water Against Against Shareholder -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For For Management 1.3 Elect Director Fred W. Hatfield For For Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Robert Reid For For Management 1.6 Elect Director Frederic V. Salerno For For Management 1.7 Elect Director Frederick W. Schoenhut For For Management 1.8 Elect Director Jeffrey C. Sprecher For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Vincent Tese For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. J. P. Belda For For Management 1.2 Elect Director C. Black For For Management 1.3 Elect Director W. R. Brody For For Management 1.4 Elect Director K. I. Chenault For For Management 1.5 Elect Director M. L. Eskew For For Management 1.6 Elect Director S. A. Jackson For For Management 1.7 Elect Director T. Nishimuro For For Management 1.8 Elect Director J. W. Owens For For Management 1.9 Elect Director S. J. Palmisano For For Management 1.10 Elect Director J. E. Spero For For Management 1.11 Elect Director S. Taurel For For Management 1.12 Elect Director L. H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Review Executive Compensation Against For Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Robert M. Amen For For Management 1.3 Elect Director Marcello Bottoli For For Management 1.4 Elect Director Linda B. Buck For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Peter A. Georgescu For For Management 1.7 Elect Director Alexandra A. Herzan For For Management 1.8 Elect Director Henry W. Howell, Jr For For Management 1.9 Elect Director Katherine M. Hudson For For Management 1.10 Elect Director Arthur C. Martinez For For Management 1.11 Elect Director Burton M. Tansky For For Management 1.12 Elect Director Douglas D. Tough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Robert A. Mathewson For For Management 1.5 Elect Director Thomas J. Matthews For For Management 1.6 Elect Director Robert Miller For For Management 1.7 Elect Director Frederick B. Rentschler For For Management 1.8 Elect Director David E. Roberson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Elect Director Philip G. Satre For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John V. Faraci For For Management 1.2 Elect Directors Stacey J. Mobley For For Management 1.3 Elect Directors William G. Walter For For Management 1.4 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Permit Right to Call Special Meeting For For Management 4 Approve Omnibus Stock Plan For For Management 5 Report on Sustainable Forestry Against Against Shareholder -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Borelli For For Management 2 Elect Director Reginald K. Brack For For Management 3 Elect Director Jocelyn Carter-Miller For For Management 4 Elect Director Jill M. Considine For For Management 5 Elect Director Richard A. Goldstein For For Management 6 Elect Director Mary J. Steele Guilfoile For For Management 7 Elect Director H. John Greeniaus For For Management 8 Elect Director William T. Kerr For For Management 9 Elect Director Michael I. Roth For For Management 10 Elect Director David M. Thomas For For Management 11 Approve Omnibus Stock Plan For Against Management 12 Approve Non-Employee Director Omnibus For For Management Stock Plan 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For Withhold Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 1.11 Elect Director Brad D. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guthart, Ph.D. For For Management 1.2 Elect Director Mark J. Rubash For For Management 1.3 Elect Director Lonnie M. Smith For For Management -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Director: Martin L. For For Management Flanagan 2 Election Of Director: Ben F. Johnson, For For Management III 3 Election Of Director: J. Thomas Presby, For For Management Cpa 4 To Appoint Ernst & Young Llp As The For For Management Company S Independentregistered Public Accounting Firm For The Fiscal Year Endingdecember 31, 2009 -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 462846106 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For For Management 1.2 Elect Director Constantin R. Boden For For Management 1.3 Elect Director Robert T. Brennan For For Management 1.4 Elect Director Kent P. Dauten For For Management 1.5 Elect Director Michael Lamach For For Management 1.6 Elect Director Arthur D. Little For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Vincent J. Ryan For For Management 1.9 Elect Director Laurie A. Tucker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Paul J. Kern For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Surya N. Mohapatra For For Management 1.9 Elect Director Linda S. Sanford For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Report on Foreign Military Sales Against Against Shareholder -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen C. Barrett For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director Maxine K. Clark For For Management 4 Elect Director Thomas J. Engibous For For Management 5 Elect Director Kent B. Foster For For Management 6 Elect Director Ken C. Hicks For For Management 7 Elect Director Burl Osborne For For Management 8 Elect Director Leonard H. Roberts For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director R. Gerald Turner For For Management 11 Elect Director Myron E. Ullman, III For For Management 12 Elect Director Mary Beth West For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Bronson For For Management 2 Elect Director Thomas M.T. Niles For For Management 3 Elect Director Noel G. Watson For For Management 4 Elect Director John F. Coyne For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Scheid For For Management 1.2 Elect Director Timothy K. Armour For For Management 1.3 Elect Director J. Richard Fredericks For For Management 1.4 Elect Director Lawrence E. Kochard For For Management 1.5 Elect Director Landon H. Rowland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Liebhaber For For Management 1.2 Elect Director Casimir S. Skrzypczak For Withhold Management 1.3 Elect Director Kevin A. DeNuccio For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director David Satcher For For Management 1.10 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For Withhold Management 1.2 Elect Director Richard Goodman For For Management 1.3 Elect Director Southwood J. Morcott For For Management 2 Ratify Auditors For For Management 3 Adopt Policy to Obtain Shareholder Against For Shareholder Approval of Survivor Benefits -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley R. Card For For Management 2 Elect Director Sidney Kimmel For For Management 3 Elect Director Matthew H. Kamens For For Management 4 Elect Director J. Robert Kerrey For For Management 5 Elect Director Ann N. Reese For For Management 6 Elect Director Gerald C. Crotty For For Management 7 Elect Director Lowell W. Robinson For For Management 8 Elect Director Donna F. Zarcone For For Management 9 Elect Director Robert L. Mettler For For Management 10 Elect Director Margaret H. Georgiadis For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Disclose Prior Government Service Against Against Shareholder 5 Provide for Cumulative Voting Against For Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Report on Predatory Lending Policies Against Against Shareholder 8 Amend Key Executive Performance Plan Against For Shareholder 9 Stock Retention/Holding Period Against For Shareholder 10 Prepare Carbon Principles Report Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Kriens For For Management 1.2 Elect Director Stratton Sclavos For For Management 1.3 Elect Director William R. Stensrud For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Timothy W. Finchem For For Management 1.3 Elect Director Kenneth M. Jastrow, II For For Management 1.4 Elect Director Robert L. Johnson For For Management 1.5 Elect Director Melissa Lora For For Management 1.6 Elect Director Michael G. McCaffery For For Management 1.7 Elect Director Jeffrey T. Mezger For For Management 2 Ratify Auditors For For Management 3 Approve Stock Ownership Limitations For For Management 4 Approve Shareholder Rights Plan (Poison For For Management Pill) 5 Approve Executive Incentive Bonus Plan For For Management 6 Pay For Superior Performance Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director James M. Jenness For For Management 1.3 Elect Director Donald R. Knauss For For Management 1.4 Elect Director Robert A. Steele For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Kristen L. Manos For For Management 1.4 Elect Director Thomas C. Stevens For For Management 2 Require Majority Vote for Election of For For Management Directors 3 Amend Votes Per Share of Existing Stock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director John F. Bergstrom For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director Robert W. Decherd For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director G. Craig Sullivan For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Richard G. Dooley For For Management 1.3 Elect Director Joe Grills For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director F. Patrick Hughes For For Management 1.6 Elect Director Frank Lourenso For For Management 1.7 Elect Director Richard Saltzman For For Management 1.8 Elect Director Philip Coviello For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Moyer For For Management 1.2 Elect Director D. Gregory Rooker For For Management 1.3 Elect Director Ted G. Wood For For Management 1.4 Elect Director E.W. Deavenport, Jr. For For Management 1.5 Elect Director Elizabeth M. Greetham For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director John T. Dickson For For Management 1.3 Elect Director Kevin J. Kennedy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director R. Lawrence Montgomery For For Management 8 Elect Director Frank V. Sica For For Management 9 Elect Director Peter M. Sommerhauser For For Management 10 Elect Director Stephanie A. Streeter For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajay Banga For Against Management 1.2 Elect Director Myra M. Hart For For Management 1.3 Elect Director Lois D. Juliber For For Management 1.4 Elect Director Mark D. Ketchum For For Management 1.5 Elect Director Richard A. Lerner For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director Fredric G. Reynolds For For Management 1.8 Elect Director Irene B. Rosenfeld For For Management 1.9 Elect Director Deborah C. Wright For For Management 1.10 Elect Director Frank G. Zarb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. Mcgeorge For For Management 8 Elect Director W. Rodney Mcmullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Ratify Auditors For For Management 17 Increase Purchasing of Cage Free Eggs Against Against Shareholder 18 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Millard For For Management 1.2 Elect Director Arthur L. Simon For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Mac Mahon For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For Against Management 4 Elect Director David P. King For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 7 Elect Director Arthur H. Rubenstein For For Management 8 Elect Director M. Keith Weikel For For Management 9 Elect Director R. Sanders Williams For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director W. Allen Reed For For Management 1.3 Elect Director Roger W. Schipke For For Management 1.4 Elect Director Nicholas J. St.George For For Management 1.5 Elect Director Mark R. Fetting For For Management 1.6 Elect Director Scott C. Nuttall For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Clark For For Management 2 Elect Director R. Ted Enloe, III For For Management 3 Elect Director Richard T. Fisher For For Management 4 Elect Director Karl G. Glassman For For Management 5 Elect Director David S. Haffner For For Management 6 Elect Director Joseph W. McClanathan For For Management 7 Elect Director Judy C. Odom For For Management 8 Elect Director Maurice E. Purnell, Jr. For For Management 9 Elect Director Phoebe A. Wood For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Sherrill W. Hudson For For Management 1.4 Elect Director R. Kirk Landon For For Management 1.5 Elect Director Sidney Lapidus For For Management 1.6 Elect Director Stuart A. Miller For For Management 1.7 Elect Director Donna E. Shalala For For Management 1.8 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORP. Ticker: LUK Security ID: 527288104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For For Management 1.3 Elect Director Alan J. Hirschfield For For Management 1.4 Elect Director James E. Jordan For For Management 1.5 Elect Director Jeffrey C. Keil For For Management 1.6 Elect Director J. Clyde Nichols, III For For Management 1.7 Elect Director Michael Sorkin For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director William R. Fields For For Management 1.4 Elect Director Robert Holland, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Grimm For For Management 1.2 Elect Director Gregory T. Lucier For For Management 1.3 Elect Director Per A. Peterson, Ph. D. For For Management 1.4 Elect Director William S. Shanahan For For Management 1.5 Elect Director Arnold J. Levine, Ph. D. For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Heskett For For Management 1.2 Elect Director Allan R. Tessler For For Management 1.3 Elect Director Abigail S. Wexner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Henderson, III For For Management 1.2 Elect Director Eric G. Johnson For For Management 1.3 Elect Director M. Leanne Lachman For For Management 1.4 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For Withhold Management 1.5 Elect Director Thomas S. Volpe For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bernard W. Aronson For For Management 2 Elect Director Kenneth B. Gilman For For Management 3 Elect Director Nancy J. Karch For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, For Against Management Jr. 1.2 Elect Director Nolan D. Archibald For Against Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For Against Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For Against Management 1.11 Elect Director Anne Stevens For Against Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Space-based Weapons Program Against Against Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LOEWS CORP. Ticker: L Security ID: 540424108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A.E. Berman For For Management 2 Elect Director J.L. Bower For For Management 3 Elect Director C.M. Diker For For Management 4 Elect Director P.J. Fribourg For For Management 5 Elect Director W.L. Harris For Against Management 6 Elect Director P.A. Laskawy For For Management 7 Elect Director K. Miller For For Management 8 Elect Director G.R. Scott For For Management 9 Elect Director A.H. Tisch For For Management 10 Elect Director J.S. Tisch For For Management 11 Elect Director J.M. Tisch For For Management 12 Ratify Auditors For For Management 13 Amend Articles to Simplify and Update For For Management Charter 14 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Almon For Withhold Management 1.2 Elect Director Kit D. Dietz For Withhold Management 1.3 Elect Director Nigel Travis For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director O. Temple Sloan, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Reincorporate in Another State from Against Against Shareholder Delaware to North Dakota 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- LSI CORP Ticker: LSI Security ID: 502161102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For For Management 2 Elect Director Richard S. Hill For For Management 3 Elect Director John H.F. Miner For For Management 4 Elect Director Arun Netravali For For Management 5 Elect Director Matthew J. O?Rourke For For Management 6 Elect Director Gregorio Reyes For For Management 7 Elect Director Michael G. Strachan For For Management 8 Elect Director Abhijit Y. Talwalkar For For Management 9 Elect Director Susan Whitney For For Management 10 Ratify Auditors For For Management 11 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For Withhold Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T.J. Cunningham III For For Management 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Jorge G. Pereira For For Management 1.12 Elect Director Michael P. Pinto For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Eugene J. Sheehy For For Management 1.16 Elect Director Herbert L. Washington For For Management 1.17 Elect Director Robert G. Wilmers For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Karl M. von der Heyden For For Management 1.10 Elect Director Craig E. Weatherup For For Management 1.11 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia M. Egnotovich For For Management 1.2 Elect Director James L. Packard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARATHON OIL CORP. Ticker: MRO Security ID: 565849106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Bolden, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Clarence P. Cazalot, Jr. For For Management 1.4 Elect Director David A. Daberko For For Management 1.5 Elect Director William L. Davis For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Philip Lader For For Management 1.8 Elect Director Charles R. Lee For For Management 1.9 Elect Director Michael E. J. Phelps For For Management 1.10 Elect Director Dennis H. Reilley For For Management 1.11 Elect Director Seth E. Schofield For For Management 1.12 Elect Director John W. Snow For For Management 1.13 Elect Director Thomas J. Usher For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws-- Call Special Meetings Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director John W. Marriott, III For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Lawrence W. Kellner For For Management 1.5 Elect Director Debra L. Lee For For Management 1.6 Elect Director George Munoz For For Management 1.7 Elect Director Harry J. Pearce For For Management 1.8 Elect Director Steven S. Reinemund For For Management 1.9 Elect Director W. Mitt Romney For For Management 1.10 Elect Director William J. Shaw For For Management 1.11 Elect Director Lawrence M. Small For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Baker, Jr. For For Management 1.2 Elect Director Gwendolyn S. King For For Management 1.3 Elect Director Marc D. Oken For For Management 1.4 Elect Director David A. Olsen For For Management 2 Ratify Auditors For For Management 3 Reincorporate in Another State from Against Against Shareholder Delaware to North Dakota 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker: MI Security ID: 571837103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For For Management 1.2 Elect Director Jon F. Chait For For Management 1.3 Elect Director John W. Daniels, Jr. For Withhold Management 1.4 Elect Director Mark F. Furlong For For Management 1.5 Elect Director Ted D. Kellner For For Management 1.6 Elect Director Dennis J. Kuester For For Management 1.7 Elect Director David J. Lubar For For Management 1.8 Elect Director Katharine C. Lyall For For Management 1.9 Elect Director John A. Mellowes For For Management 1.10 Elect Director San W. Orr, Jr. For For Management 1.11 Elect Director Robert J. O'Toole For For Management 1.12 Elect Director Peter M. Platten, III For For Management 1.13 Elect Director John S. Shiely For For Management 1.14 Elect Director George E. Wardeberg For For Management 1.15 Elect Director James B. Wigdale For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Denomme For For Management 1.2 Elect Director Richard A. Manoogian For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Crawford For For Management 1.2 Elect Director E. Gordon Gee For For Management 1.3 Elect Director Lady Judge For Withhold Management 1.4 Elect Director Stanley C. Suboleski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Implementation of EPA Against For Shareholder Settlement Reforms and CSR Commitments 5 Adopt Report on Plans to Reduce Against For Shareholder Greenhouse Gas from Products and Operations 6 Provide Early Disclosure of Shareholder Against For Shareholder Proposal Voting Results -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Haythornthwaite For For Management 1.2 Elect Director David R. Carlucci For For Management 1.3 Elect Director Robert W. Selander For For Management 2 Amend Certificate of Incorporation to For For Management Increase Size of Board and Amend Director Qualifications 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Dolan For For Management 1.2 Elect Director Robert A. Eckert For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Vasant M. Prabhu For For Management 1.7 Elect Director Andrea L. Rich For For Management 1.8 Elect Director Ronald L. Sargent For For Management 1.9 Elect Director Dean A. Scarborough For For Management 1.10 Elect Director Christopher A. Sinclair For For Management 1.11 Elect Director G. Craig Sullivan For For Management 1.12 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Report on Product Safety and Working Against Against Shareholder Conditions 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Brown For For Management 1.2 Elect Director David A. Coulter For For Management 1.3 Elect Director Claire L. Gaudiani For For Management 1.4 Elect Director Daniel P. Kearney For For Management 1.5 Elect Director Kewsong Lee For For Management 1.6 Elect Director Laurence H. Meyer For For Management 1.7 Elect Director Charles R. Rinehart For For Management 1.8 Elect Director John A. Rolls For For Management 1.9 Elect Director Richard C. Vaughan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie G. Denend For For Management 1.2 Elect Director David G. DeWalt For For Management 1.3 Elect Director Charles J. Robel For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. McKenna For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Phase out Sales of Eggs from Battery Against Against Shareholder Cage Hens -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Michael Rake For For Management 1.2 Elect Director Kurt L. Schmoke For For Management 1.3 Elect Director Sidney Taurel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Report on Political Contributions Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director James V. Napier For For Management 10 Elect Director Jane E. Shaw For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director Thomas W. Cole, Jr. For For Management 1.3 Elect Director James G. Kaiser For For Management 1.4 Elect Director Richard B. Kelson For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Douglas S. Luke For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert C. McCormack For For Management 1.10 Elect Director Timothy H. Powers For For Management 1.11 Elect Director Edward M. Straw For For Management 1.12 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles M. Lillis, Ph.D. For For Management 2 Elect Director William L. Roper, M.D. For For Management 3 Elect Director David D. Stevens For For Management 4 Ratify Auditors For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau For For Management 1.2 Elect Director William A. Hawkins For For Management 1.3 Elect Director Shirley A. Jackson For For Management 1.4 Elect Director Denise M. O'Leary For For Management 1.5 Elect Director Jean-Pierre Rosso For For Management 1.6 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Michael McNamara For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director Rochelle B. Lazarus For For Management 10 Elect Director Carlos E. Represas For For Management 11 Elect Director Thomas E. Shenk For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Elect Director Samuel O. Thier For For Management 14 Elect Director Wendell P. Weeks For For Management 15 Elect Director Peter C. Wendell For For Management 16 Ratify Auditors For For Management 17 Fix Number of Directors For For Management 18 Amend Bylaws-- Call Special Meetings Against For Shareholder 19 Require Independent Lead Director Against Against Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred H. Drewes For For Management 1.2 Elect Director David J. Londoner For For Management 1.3 Elect Director Philip A. Marineau For For Management 1.4 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Report on Sustainable Paper Purchasing Against For Shareholder -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Certificate of Incorporation to For For Management Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock Holders 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Catherine R. Kinney For For Management 1.4 Elect Director Hugh B. Price For For Management 1.5 Elect Director Kenton J. Sicchitano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 15, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Teruaki Aoki For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For For Management 7 Elect Director Robert E. Switz For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director William H. Gates, III For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management 13 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Mark Hoffman For For Management 1.3 Elect Director John F. Reno For For Management 1.4 Elect Director Karen E. Welke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar D. Jannotta For For Management 1.2 Elect Director John H. Krehbiel, Jr. For For Management 1.3 Elect Director Donald G. Lubin For For Management 1.4 Elect Director Robert J. Potter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For Withhold Management 1.3 Elect Director David P. O'Brien For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janice L. Fields For For Management 2 Elect Director Hugh Grant For For Management 3 Elect Director C. Steven McMillan For For Management 4 Elect Director Robert J. Stevens For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MWW Security ID: 611742107 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore Iannuzzi For For Management 1.2 Elect Director Robert J. Chrenc For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Edmund P. Giambastiani, For For Management Jr. 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director Roberto Tunioli For For Management 1.7 Elect Director Timothy T. Yates For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ewald Kist For For Management 1.2 Elect Director Henry A. McKinnell, Jr. For For Management 1.3 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: FEB 9, 2009 Meeting Type: Special Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For Against Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Howard J. Davies For For Management 1.4 Elect Director Nobuyuki Hirano For For Management 1.5 Elect Director C. Robert Kidder For For Management 1.6 Elect Director John J. Mack For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Griffith Sexton For For Management 1.12 Elect Director Laura D. Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Brown For For Management 1.2 Elect Director D. Dorman For For Management 1.3 Elect Director W. Hambrecht For Against Management 1.4 Elect Director S. Jha For For Management 1.5 Elect Director J. Lewent For Against Management 1.6 Elect Director K. Meister For For Management 1.7 Elect Director T. Meredith For For Management 1.8 Elect Director S. Scott III For Against Management 1.9 Elect Director R. Sommer For For Management 1.10 Elect Director J. Stengel For Against Management 1.11 Elect Director A. Vinciquerra For For Management 1.12 Elect Director D. Warner III For For Management 1.13 Elect Director J. White For For Management 2 Adjust Par Value of Common Stock For For Management 3 Approve Repricing of Options For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Ratify Auditors For For Management 7 Provide for Cumulative Voting Against For Shareholder 8 Amend Bylaws-- Call Special Meetings Against For Shareholder 9 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 1.11 Elect Director David M. Wood For For Management 2 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For Withhold Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For Withhold Management 1.6 Elect Director Joseph C. Maroon For Withhold Management 1.7 Elect Director Rodney L. Piatt For Withhold Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Randall L. Vanderveen For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Majority Voting for Uncontested None For Management Election of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eugene M. Isenberg as Director For For Management 1.2 Elect William T. Comfort as Director For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix their Remuneration 3 Pay for Superior Performance Against For Shareholder 4 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- NASDAQ OMX GROUP, INC., THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Soud Ba'alawy For For Management 1.2 Elect Director Urban Backstrom For For Management 1.3 Elect Director H. Furlong Baldwin For For Management 1.4 Elect Director Michael Casey For For Management 1.5 Elect Director Lon Gorman For For Management 1.6 Elect Director Robert Greifeld For For Management 1.7 Elect Director Glenn H. Hutchins For For Management 1.8 Elect Director Birgitta Kantola For For Management 1.9 Elect Director Essa Kazim For For Management 1.10 Elect Director John D. Markese For For Management 1.11 Elect Director Hans Munk Nielsen For For Management 1.12 Elect Director Thomas F. O'Neill For For Management 1.13 Elect Director James S. Riepe For For Management 1.14 Elect Director Michael R. Splinter For For Management 1.15 Elect Director Lars Wedenborn For For Management 1.16 Elect Director Deborah L. Wince-Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: SEP 15, 2008 Meeting Type: Special Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merrill A. Miller, Jr. For For Management 1.2 Elect Director Greg L. Armstrong For For Management 1.3 Elect Director David D. Harrison For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director Modesto A. Maidique For For Management 8 Elect Director Edward R. McCracken For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 2, 2008 Meeting Type: Annual Record Date: JUL 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Thomas Georgens For For Management 1.7 Elect Director Edward Kozel For For Management 1.8 Elect Director Mark Leslie For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director George T. Shaheen For For Management 1.11 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: APR 21, 2009 Meeting Type: Special Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- NEW YORK TIMES CO., THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Galloway For For Management 1.2 Elect Director William E. Kennard For For Management 1.3 Elect Director James A. Kohlberg For For Management 1.4 Elect Director David E. Liddle For For Management 1.5 Elect Director Ellen R. Marram For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Clarke For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Elizabeth For For Management Cuthbert-Millett 1.4 Elect Director Steven J. Strobel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORP. Ticker: NEM Security ID: 651639106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Robert J. Miller For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director James V. Taranik For For Management 1.12 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beavers, Jr. For For Management 1.2 Elect Director Bruce P. Bickner For For Management 1.3 Elect Director John H. Birdsall, III For For Management 1.4 Elect Director Norman R Bobins For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Raymond A. Jean For For Management 1.7 Elect Director Dennis J. Keller For For Management 1.8 Elect Director R. Eden Martin For For Management 1.9 Elect Director Georgia R. Nelson For For Management 1.10 Elect Director Armando J. Olivera For For Management 1.11 Elect Director John Rau For For Management 1.12 Elect Director John C. Staley For For Management 1.13 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Steven C. Beering For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Michael E. Jesanis For For Management 5 Elect Director Marty R. Kittrell For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Deborah S. Parker For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs, Jr. For For Management 10 Elect Director Richard L. Thompson For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: MAR 17, 2009 Meeting Type: Special Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation to For For Management Switzerland Through a Scheme of Arrangement 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Payment Of A Dividend For Did Not Vote Management Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 2.1 Director Julie H. Edwards For Did Not Vote Management 2.2 Director Marc E. Leland For Did Not Vote Management 2.3 Director David W. Williams For Did Not Vote Management 3 Approval Of The Appointment Of For Did Not Vote Management Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009 4 Amend Articles Re: (Non-Routine) For Did Not Vote Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Robert G. Miller For For Management 4 Elect Director Blake W. Nordstrom For For Management 5 Elect Director Erik B. Nordstrom For For Management 6 Elect Director Peter E. Nordstrom For For Management 7 Elect Director Philip G. Satre For For Management 8 Elect Director Robert D. Walter For For Management 9 Elect Director Alison A. Winter For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Carp For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Michael D. Lockhart For For Management 1.4 Elect Director Charles W. Moorman For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Report on Space-based Weapons Program Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 6, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Aiello For For Management 1.2 Elect Director Fred Corrado For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Gary G. Greenfield For For Management 1.5 Elect Director Judith H. Hamilton For For Management 1.6 Elect Director Ronald W. Hovsepian For For Management 1.7 Elect Director Patrick S. Jones For For Management 1.8 Elect Director Claudine B. Malone For For Management 1.9 Elect Director Richard L. Nolan For For Management 1.10 Elect Director Thomas G. Plaskett For For Management 1.11 Elect Director John W. Poduska, Sr For For Management 1.12 Elect Director Kathy Brittain White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For For Management 1.2 Elect Director Harvey B. Gantt For For Management 1.3 Elect Director Bernard L. Kasriel For For Management 1.4 Elect Director Christopher J. Kearney For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Declassify the Board of Directors Against For Shareholder 5 Review and Assess Human Rights Policies Against For Shareholder 6 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For Withhold Management 1.2 Elect Director Mark L. Perry For Withhold Management 1.3 Elect Director Mark A. Stevens For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellyn L. Brown For For Management 1.2 Elect Director Marshall N. Carter For For Management 1.3 Elect Director Patricia M. Cloherty For For Management 1.4 Elect Director Sir George Cox For For Management 1.5 Elect Director Sylvain Hefes For For Management 1.6 Elect Director Jan-Michiel Hessels For For Management 1.7 Elect Director Dominique Hoenn For For Management 1.8 Elect Director Shirley Ann Jackson For For Management 1.9 Elect Director James S. McDonald For For Management 1.10 Elect Director Duncan M. McFarland For For Management 1.11 Elect Director James J. McNulty For For Management 1.12 Elect Director Duncan L. Niederauer For For Management 1.13 Elect Director Baron Jean Peterbroeck For For Management 1.14 Elect Director Alice M. Rivlin For For Management 1.15 Elect Director Ricardo Salgado For For Management 1.16 Elect Director Jean-Francois Theodore For For Management 1.17 Elect Director Rijnhard van Tets For For Management 1.18 Elect Director Sir Brian Williamson For For Management 2 Ratify Auditors For For Management 3 Issue Stock Certificate of Ownership Against Against Shareholder 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For Against Management 1.2 Elect Director Ronald W. Burkle For Against Management 1.3 Elect Director John S. Chalsty For Against Management 1.4 Elect Director Edward P. Djerejian For Against Management 1.5 Elect Director John E. Feick For Against Management 1.6 Elect Director Ray R. Irani For Against Management 1.7 Elect Director Irvin W. Maloney For Against Management 1.8 Elect Director Avedick B. Poladian For Against Management 1.9 Elect Director Rodolfo Segovia For Against Management 1.10 Elect Director Aziz D. Syriani For Against Management 1.11 Elect Director Rosemary Tomich For Against Management 1.12 Elect Director Walter L. Weisman For Against Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Report on Host Country Social and Against Against Shareholder Environmental Laws -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Marsha J. Evans For For Management 1.5 Elect Director David I. Fuente For For Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Myra M. Hart For For Management 1.8 Elect Director W. Scott Hedrick For For Management 1.9 Elect Director Kathleen Mason For For Management 1.10 Elect Director Michael J. Myers For For Management 1.11 Elect Director Steve Odland For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws -- Call Special Meetings Against For Shareholder 4 Reimburse Proxy Contest Expenses Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For Withhold Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For Withhold Management 1.6 Elect Director Errol M. Cook For For Management 1.7 Elect Director Susan S. Denison For Withhold Management 1.8 Elect Director Michael A. Henning For Withhold Management 1.9 Elect Director John R. Murphy For For Management 1.10 Elect Director John R. Purcell For For Management 1.11 Elect Director Linda Johnson Rice For Withhold Management 1.12 Elect Director Gary L. Roubos For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2008 Meeting Type: Annual Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For Withhold Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For Withhold Management 1.12 Elect Director George H. Conrades For For Management 1.13 Elect Director Bruce R. Chizen For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director David H.Y. Ho For For Management 1.3 Elect Director Corbin A. McNeill, Jr. For Withhold Management 1.4 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Approve Increase in Size of Board For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director William G. Reed, Jr. For For Management 1.3 Elect Director Warren R. Staley For For Management 1.4 Elect Director Charles R. Williamson For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director K. Dane Brooksher For For Management 1.3 Elect Director Robert J. Darnall For For Management 1.4 Elect Director Mary R. (Nina) Henderson For For Management 1.5 Elect Director N. Thomas Linebarger For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director Richard L. Wambold For For Management 1.8 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Ulric S. Haynes, Jr. For For Management 1.3 Elect Director Ronald L. Hoffman For For Management 1.4 Elect Edwin W. Martin, Jr. For For Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director Heywood Shelley For For Management 1.7 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 22, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Joseph M. Scaminace For For Management 1.3 Elect Director Wolfgang R. Schmitt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATTERSON COMPANIES INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Ezerski For For Management 1.2 Elect Director Andre B. Lacy For For Management 2 Approve Profit Sharing Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William E. James For For Management 1.3 Elect Director Robert B. Karn III For Withhold Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Henry E. Lentz For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Carter For Withhold Management 1.2 Elect Director Jerry Franklin For Withhold Management 1.3 Elect Director Eunice S. Groark For For Management 1.4 Elect Director James A. Thomas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For Withhold Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For Withhold Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Joseph M. Rigby For For Management 1.9 Elect Director Frank K. Ross For Withhold Management 1.10 Elect Director Pauline A. Schneider For Withhold Management 1.11 Elect Director Lester P. Silverman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Barry H. Beracha For For Management 1.3 Elect Director John C. Compton For For Management 1.4 Elect Director Eric J. Foss For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Susan D. Kronick For For Management 1.7 Elect Director Blythe J. McGarvie For For Management 1.8 Elect Director John A. Quelch For For Management 1.9 Elect Director Javier G. Teruel For For Management 1.10 Elect Director Cynthia M. Trudell For For Management 2 Amend Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For Against Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D.Vasella For For Management 13 Elect Director M.D. White For For Management 14 Ratify Auditors For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Recycling Against Against Shareholder 17 Report on Genetically Engineered Against Against Shareholder Products 18 Report on Charitable Contributions Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director G. Robert Tod For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Suzanne Nora Johnson For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director C. Lee Cox For For Management 3 Elect Director Peter A. Darbee For For Management 4 Elect Director Maryellen C. Herringer For For Management 5 Elect Director Roger H. Kimmel For For Management 6 Elect Director Richard A. Meserve For For Management 7 Elect Director Forrest E. Miller For For Management 8 Elect Director Barbara L. Rambo For For Management 9 Elect Director Barry Lawson Williams For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 12 Reincorporate in Another State Against Against Shareholder [California to North Dakota ] -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Mathis Cabiallavetta For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director J. Dudley Fishburn For For Management 1.5 Elect Director Graham Mackay For For Management 1.6 Elect Director Sergio Marchionne For Against Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Carlos Slim Helu For For Management 1.9 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Michael L. Gallagher For For Management 1.5 Elect Director Pamela Grant For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director William S. Jamieson For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 1.11 Elect Director W. Douglas Parker For For Management 1.12 Elect Director William J. Post For For Management 1.13 Elect Director William L. Stewart For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Allow Holders of 10% of Against For Shareholder the Company's Common Stock to Call Special Shareholder Meetings -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker: PXD Security ID: 723787107 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Arthur For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Scott J. Reiman For For Management 1.4 Elect Director Scott D. Sheffield For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Busquet For For Management 1.2 Elect Director Anne Sutherland Fuchs For For Management 1.3 Elect Director James H. Keyes For For Management 1.4 Elect Director David L. Shedlarz For For Management 1.5 Elect Director David B. Snow, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick R. Holley For For Management 1.2 Elect Director Robin Josephs For For Management 1.3 Elect Director John G. McDonald For For Management 1.4 Elect Director Robert B. McLeod For For Management 1.5 Elect Director John F. Morgan, Sr. For For Management 1.6 Elect Director John H. Scully For For Management 1.7 Elect Director Stephen C. Tobias For For Management 1.8 Elect Director Martin A. White For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Stock Ownership Limitations For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director Robert N. Clay For For Management 1.5 Elect Director Kay Coles James For For Management 1.6 Elect Director Richard B. Kelson For For Management 1.7 Elect Director Bruce C. Lindsay For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director James E. Rohr For For Management 1.11 Elect Director Donald J. Shepard For For Management 1.12 Elect Director Lorene K. Steffes For For Management 1.13 Elect Director Dennis F. Strigl For For Management 1.14 Elect Director Stephen G. Thieke For For Management 1.15 Elect Director Thomas J. Usher For For Management 1.16 Elect Director George H. Walls, Jr. For For Management 1.17 Elect Director Helge H. Wehmeier For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank A. Bennack, Jr. For For Management 1.2 Elect Joel L. Fleishman For For Management 1.3 Elect Terry S. Semel For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J. Usher For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director E. Allen Deaver For For Management 1.3 Elect Director James H. Miller For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Nance K. Dicciani For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Claire W. Gargalli For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. McVay For For Management 1.8 Elect Director Wayne T. Smith For For Management 1.9 Elect Director H. Mitchell Watson, Jr. For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 12, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don R. Graber For For Management 1.2 Elect Director Lester L. Lyles For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Barry Griswell For For Management 2 Elect Director Richard L. Keyser For For Management 3 Elect Director Arjun K. Mathrani For For Management 4 Elect Director Elizabeth E. Tallett For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Scott D. Cook For For Management 1.3 Elect Director Rajat K. Gupta For For Management 1.4 Elect Director A.G. Lafley For For Management 1.5 Elect Director Charles R. Lee For For Management 1.6 Elect Director Lynn M. Martin For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Johnathan A. Rodgers For For Management 1.9 Elect Director Ralph Snyderman For For Management 1.10 Elect Director Margaret C. Whitman For For Management 1.11 Elect Director Patricia A. Woertz For For Management 1.12 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Rotate Annual Meeting Location Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Bostic, Jr. For For Management 2 Elect Director Harris E. DeLoach, Jr. For For Management 3 Elect Director James B. Hyler, Jr. For For Management 4 Elect Director William D. Johnson For For Management 5 Elect Director Robert W. Jones For Against Management 6 Elect Director W. Steven Jones For For Management 7 Elect Director E. Marie McKee For For Management 8 Elect Director John H. Mullin, III For For Management 9 Elect Director Charles W. Pryor, Jr. For For Management 10 Elect Director Carlos A. Saladrigas For For Management 11 Elect Director Theresa M. Stone For For Management 12 Elect Director Alfred C. Tollison, Jr. For For Management 13 Ratify Auditors For For Management 14 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger N. Farah For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director Norman S. Matthews For For Management 1.4 Elect Director Bradley T. Sheares For For Management 2 Require Advance Notice for Shareholder For For Management Proposals 3 Amend Nomination Procedures for the For For Management Board 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For Withhold Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Lawrence V. Jackson For For Management 1.5 Elect Director Donald P. Jacobs For Withhold Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director D. Michael Steuert For For Management 1.8 Elect Director J. Andre Teixeira For For Management 1.9 Elect Director William D. Zollars For Withhold Management 1.10 Elect Director Andrea M. Zulberti For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Frederic K. Becker For For Management 1.3 Elect Director Gordon M. Bethune For For Management 1.4 Elect Director Gaston Caperton For For Management 1.5 Elect Director Gilbert F. Casellas For For Management 1.6 Elect Director James G. Cullen For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Mark B. Grier For For Management 1.9 Elect Director Jon F. Hanson For For Management 1.10 Elect Director Constance J. Horner For For Management 1.11 Elect Director Karl J. Krapek For For Management 1.12 Elect Director Christine A. Poon For For Management 1.13 Elect Director John R. Strangfield For For Management 1.14 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director Conrad K. Harper For For Management 1.3 Elect Director Shirley Ann Jackson For For Management 1.4 Elect Director David Lilley For For Management 1.5 Elect Director Thomas A. Renyi For For Management 1.6 Elect Director Hak Cheol Shin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Dann V. Angeloff For For Management 1.4 Elect Trustee William C. Baker For For Management 1.5 Elect Trustee John T. Evans For For Management 1.6 Elect Director Tamara Hughes Gustavson For For Management 1.7 Elect Trustee Uri P. Harkham For For Management 1.8 Elect Trustee B. Wayne Hughes, Jr For For Management 1.9 Elect Director Harvey Lenkin For For Management 1.10 Elect Trustee Gary E. Pruitt For For Management 1.11 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra J. Kelly-Ennis For Withhold Management 1.2 Elect Director Bernard W. Reznicek For Withhold Management 1.3 Elect Director Richard G. Wolford For Withhold Management 2 Amend Stock Ownership Limitations For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Performance-Based Equity Awards Against For Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 10 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Balakrishnan S. Iyer For For Management 1.5 Elect Director Kathryn B. Lewis For For Management 1.6 Elect Director George D. Wells For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Marc I. Stern For For Management 1.12 Elect Director Brent Scowcroft For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Gail R. Wilensky For For Management 1.3 Elect Director John B. Ziegler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith O. Rattie For For Management 1.2 Elect Director Harris H. Simmons For For Management 1.3 Elect Director M. W. Scoggins For For Management 1.4 Elect Director James A. Harmon For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Director/Officer Liability and For For Management Indemnification 5 Increase Authorized Common Stock For For Management 6 Eliminate a Provision Imposing Limits For For Management on Issuance of Preferred Stock 7 Amend Executive Incentive Bonus Plan For Against Management 8 Require a Majority Vote for the None For Shareholder Election of Directors 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Mueller For For Management 1.2 Elect Director Linda G. Alvarado For For Management 1.3 Elect Director Charles L. Biggs For For Management 1.4 Elect Director K. Dane Brooksher For For Management 1.5 Elect Director Peter S. Hellman For For Management 1.6 Elect Director R. David Hoover For Against Management 1.7 Elect Director Patrick J. Martin For For Management 1.8 Elect Director Caroline Matthews For For Management 1.9 Elect Director Wayne W. Murdy For For Management 1.10 Elect Director Jan L. Murley For For Management 1.11 Elect Director James A. Unruh For For Management 1.12 Elect Director Anthony Welters For For Management 2 Ratify Auditors For For Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Submit SERP to Shareholder Vote Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Amend Bylaws-- Call Special Meetings Against For Shareholder 7 Reincorporate in Another State Against Against Shareholder [Delaware to North Dakota] -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director E.V. (Rick) Goings For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Susan M. Ivey For For Management 7 Elect Director Thomas S. Johnson For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Michael T. Riordan For For Management 10 Elect Director Oliver R. Sockwell For For Management 11 Ratify Auditors For For Management 12 Report on Sustainable Forestry Against Against Shareholder 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Belatti For For Management 2 Elect Director Julian C. Day For For Management 3 Elect Director Daniel R. Feehan For For Management 4 Elect Director H. Eugene Lockhart For For Management 5 Elect Director Jack L. Messman For For Management 6 Elect Director Thomas G. Plaskett For For Management 7 Elect Director Edwina D. Woodbury For For Management 8 Ratify Auditors For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For For Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For For Management 1.5 Elect Director James M. Funk For For Management 1.6 Elect Director Jonathan S. Linker For For Management 1.7 Elect Director Kevin S. McCarthy For For Management 1.8 Elect Director John H. Pinkerton For For Management 1.9 Elect Director Jeffrey L. Ventura For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For Against Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Frederic M. Poses For Against Management 4 Elect Director Michael C. Ruettgers For For Management 5 Elect Director Ronald L. Skates For For Management 6 Elect Director William R. Spivey For Against Management 7 Elect Director Linda G. Stuntz For For Management 8 Elect Director William H. Swanson For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 12 Provide for Cumulative Voting Against For Shareholder 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director David J. Cooper, Sr. For For Management 1.3 Elect Director Earnest W. Deavenport, For For Management Jr. 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director O.B. Grayson Hall, Jr. For For Management 1.6 Elect Director Charles D. McCrary For For Management 1.7 Elect Director James R. Malone For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director C. Dowd Ritter For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. O'Connor For For Management 1.2 Elect Director John W. Croghan For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director David I. Foley For For Management 1.6 Elect Director Nolan Lehmann For For Management 1.7 Elect Director W. Lee Nutter For For Management 1.8 Elect Director Ramon A. Rodriguez For For Management 1.9 Elect Director Allan C. Sorensen For For Management 1.10 Elect Director John M. Trani For For Management 1.11 Elect Director Michael W. Wickham For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicandro Durante For For Management 1.2 Elect Director Holly K. Koeppel For For Management 1.3 Elect Director H.G.L. (Hugo) Powell For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 1.5 Elect Director Luc Jobin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Report on Marketing Practices on the Against Against Shareholder Poor 6 Reduce Nicotine Content to Against Against Shareholder Non-Addictive Levels 7 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Barbara J. Novogradac For For Management 1.6 Elect Director Robert J. Pace For For Management 1.7 Elect Director Frederick A. Richman For For Management 1.8 Elect Director J. Stephen Schaub For For Management 1.9 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For For Management 1.2 Elect Director Verne G. Istock For For Management 1.3 Elect Director Donald R. Parfet For For Management 1.4 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Carbone For For Management 1.2 Elect Director Clayton M. Jones For For Management 1.3 Elect Director Cheryl L. Shavers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: SEP 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Hix For For Management 1.2 Elect Director Robert E. Kramek For For Management 1.3 Elect Director Frederick R. Lausen For For Management 1.4 Elect Director Lawrence J. Ruisi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director John M. Berra For For Management 1.3 Elect Director Luis P. Nieto, Jr. For For Management 1.4 Elect Director E. Follin Smith For For Management 1.5 Elect Director Gregory T. Swienton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Joseph W. Brown For For Management 2.2 Elect Director Kerry Killinger For For Management 2.3 Elect Director Gary F. Locke For For Management 2.4 Elect Director Charles R. Rinehart For For Management 2.5 Elect Director Gerardo I. Lopez For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Burd For For Management 1.2 Elect Director Janet E. Grove For For Management 1.3 Elect Director Mohan Gyani For For Management 1.4 Elect Director Paul Hazen For For Management 1.5 Elect Director Frank C. Herringer For For Management 1.6 Elect Director Robert I. MacDonnell For For Management 1.7 Elect Director Kenneth W. Oder For For Management 1.8 Elect Director Rebecca A. Stirn For For Management 1.9 Elect Director William Y. Tauscher For For Management 1.10 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Ramsey For For Management 1.2 Elect Director Sanford Robertson For For Management 1.3 Elect Director Maynard Webb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Eli Harari For For Management 1.2 Elect Director Irwin Federman For Withhold Management 1.3 Elect Director Steven J. Gomo For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Michael E. Marks For Withhold Management 1.7 Elect Director Dr. James D. Meindl For Withhold Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda C. Barnes For For Management 2 Elect Director Christopher B. Begley For For Management 3 Elect Director Crandall C. Bowles For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director Laurette T. Koellner For For Management 7 Elect Director Cornelis J.A. van Lede For For Management 8 Elect Director John McAdam For For Management 9 Elect Director Ian Prosser For For Management 10 Elect Director Rozanne L. Ridgway For For Management 11 Elect Director Norman R. Sorensen For For Management 12 Elect Director Jeffrey W. Ubben For For Management 13 Elect Director Jonathan P. Ward For For Management 14 Ratify Auditors For For Management 15 Re-Approve Performance Measures For For Management -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For Withhold Management 1.2 Elect Director Lynne M. Miller For Withhold Management 1.3 Elect Director James W. Roquemore For Withhold Management 1.4 Elect Director Maceo K. Sloan For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For For Management 1.2 Elect Director Fred Hassan For For Management 1.3 Elect Director C. Robert Kidder For For Management 1.4 Elect Director Eugene R. McGrath For For Management 1.5 Elect Director Antonio M. Perez For For Management 1.6 Elect Director Patricia F. Russo For For Management 1.7 Elect Director Jack L. Stahl For For Management 1.8 Elect Director Craig B. Thompson For For Management 1.9 Elect Director Kathryn C. Turner For For Management 1.10 Elect Director Robert F.W. van Oordt For For Management 1.11 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect J.S. Gorelick as Director For For Management 1.3 Elect A. Gould as Director For For Management 1.4 Elect T. Issac as Director For For Management 1.5 Elect N. Kudryavtsev as Director For For Management 1.6 Elect A. Lajous as Director For For Management 1.7 Elect M.E. Marks as Director For For Management 1.8 Elect L.R. Reif as Director For For Management 1.9 Elect T.I. Sandvold as Director For For Management 1.10 Elect H. Seydoux as Director For For Management 1.11 Elect L.G. Stuntz as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Approval of Independent Registered For For Management Public Accounting Firm -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For Withhold Management 1.2 Elect Director Dale Pond For Withhold Management 1.3 Elect Director Ronald W. Tysoe For Withhold Management -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Edward S. Lampert For For Management 1.3 Elect Director Steven T. Mnuchin For For Management 1.4 Elect Director Ann N. Reese For For Management 1.5 Elect Director Kevin B. Rollins For For Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James G. Brocksmith Jr. For For Management 2 Elect Director Richard A. Collato For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director Richard G. Newman For For Management 7 Elect Director William G. Ouchi For For Management 8 Elect Director Carlos Ruiz Sacristan For For Management 9 Elect Director William C. Rusnack For For Management 10 Elect Director William P. Rutledge For For Management 11 Elect Director Lynn Schenk For For Management 12 Elect Director Neal E. Schmale For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Reincorporate in Another State Against Against Shareholder [California to North Dakota] -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director David F. Hodnik For For Management 1.5 Elect Director Susan J. Kropf For Withhold Management 1.6 Elect Director Gary E. McCullough For For Management 1.7 Elect Director A. Malachi Mixon, III For Withhold Management 1.8 Elect Director Curtis E. Moll For Withhold Management 1.9 Elect Director Richard K. Smucker For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca M. Bergman For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director Steven M. Paul For Withhold Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For Withhold Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Charter to Delete Obsolete or For For Management Unnecessary Provisions 5.1 Elect Director Melvyn E. Bergstein For For Management 5.2 Elect Director Linda Walker Bynoe For For Management 5.3 Elect Director Karen N. Horn For For Management 5.4 Elect Director Reuben S. Leibowitz For For Management 5.5 Elect Director J. Albert Smith, Jr. For For Management 5.6 Elect Director Pieter S. van den Berg For For Management 5.7 Elect Director Allan Hubbard For For Management 5.8 Elect Director Daniel C. Smith For For Management 6 Adjourn Meeting For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLM CORPORATION (SALLIE MAE) Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director William M. Diefenderfer, For For Management III 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For For Management 13 Elect Director Steven L. Shapiro For For Management 14 Elect Director J. Terry Strange For For Management 15 Elect Director Anthony P. Terracciano For For Management 16 Elect Director Barry L. Williams For For Management 17 Approve Non-Employee Director Omnibus For For Management Stock Plan 18 Approve Omnibus Stock Plan For For Management 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Kelley For For Management 1.2 Elect Director Luiz Rodolfo Landim For For Management Machado 1.3 Elect Director Doug Rock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce S. Chelberg For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Nathan J. Jones For For Management 1.4 Elect Director Arthur L. Kelly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita Powell Baranco For For Management 1.2 Elect Director Francis S. Blake For For Management 1.3 Elect Director Jon A. Boscia For For Management 1.4 Elect Director Thomas F. Chapman For For Management 1.5 Elect Director H. William Habermeyer, For For Management Jr. 1.6 Elect Director Veronica M. "Ronee" For For Management Hagen 1.7 Elect Director Warren A. Hood, Jr. For For Management 1.8 Elect Director Donald M. James For For Management 1.9 Elect Director J. Neal Purcell For For Management 1.10 Elect Director David M. Ratcliffe For For Management 1.11 Elect Director William G. Smith, Jr. For For Management 1.12 Elect Director Gerald J. St. Pe For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting and Eliminate For For Management Cumulative Voting for Uncontested Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Report on Reducing GHG Emissions Against Against Shareholder 6 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For Withhold Management 1.2 Elect Director C. Webb Crockett For Withhold Management 1.3 Elect Director William H. Cunningham For Withhold Management 1.4 Elect Director John G. Denison For For Management 1.5 Elect Director Travis C. Johnson For Withhold Management 1.6 Elect Director Gary C. Kelly For Withhold Management 1.7 Elect Director Nancy B. Loeffler For Withhold Management 1.8 Elect Director John T. Montford For Withhold Management 1.9 Elect Director Daniel D. Villanueva For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Reincorporate in Another State from Against For Shareholder Texas to North Dakota 5 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For Withhold Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For Withhold Management 1.5 Elect Director Kenneth R. Mourton For Withhold Management 1.6 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: JAN 28, 2009 Meeting Type: Special Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker: SE Security ID: 847560109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Gregory L. Ebel For For Management 2.2 Elect Director Peter B. Hamilton For For Management 2.3 Elect Director Michael E. J. Phelps For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director James H. Hance, Jr. For For Management 1.5 Elect Director Daniel R. Hesse For For Management 1.6 Elect Director V. Janet Hill For For Management 1.7 Elect Director Frank Ianna For For Management 1.8 Elect Director Sven-Christer Nilsson For For Management 1.9 Elect Director William R. Nuti For For Management 1.10 Elect Director Rodney O?Neal For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Bylaws-- Call Special Meetings Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Daniel J. Starks For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick D. Campbell For Withhold Management 1.2 Elect Director Eileen S. Kraus For Withhold Management 1.3 Elect Director Lawrence A. Zimmerman For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For Against Management 1.2 Elect Director Arthur M. Blank For Against Management 1.3 Elect Director Mary Elizabeth Burton For Against Management 1.4 Elect Director Justin King For Against Management 1.5 Elect Director Carol Meyrowitz For Against Management 1.6 Elect Director Rowland T. Moriarty For Against Management 1.7 Elect Director Robert C. Nakasone For Against Management 1.8 Elect Director Ronald L. Sargent For Against Management 1.9 Elect Director Elizabeth A. Smith For For Management 1.10 Elect Director Robert E. Sulentic For Against Management 1.11 Elect Director Vijay Vishwanath For Against Management 1.12 Elect Director Paul F. Walsh For Against Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Reincorporate in Another State [from Against For Shareholder Delaware to North Dakota] -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director Barbara Bass For For Management 3 Elect Director William W. Bradley For For Management 4 Elect Director Mellody Hobson For For Management 5 Elect Director Kevin R. Johnson For For Management 6 Elect Director Olden Lee For For Management 7 Elect Director Sheryl Sandberg For For Management 8 Elect Director James G. Shennan, Jr. For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director Myron E. Ullman, III For For Management 11 Elect Director Craig E. Weatherup For For Management 12 Approve Stock Option Exchange Program For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director P. de Saint-Aignan For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director R. Kaplan For For Management 1.8 Elect Director C. LaMantia For For Management 1.9 Elect Director R. Logue For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Limit Auditor from Providing Non-Audit Against Against Shareholder Services -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Miller For For Management 1.2 Elect Director Jack W. Schuler For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord, M.D. For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director Ronald G. Spaeth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox. Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Howard L. Lance For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810203 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott G. McNealy For For Management 2 Elect Director James L. Barksdale For For Management 3 Elect Director Stephen M. Bennett For For Management 4 Elect Director Peter L.S. Currie For For Management 5 Elect Director Robert J. Finocchio, Jr. For For Management 6 Elect Director James H. Greene, Jr. For For Management 7 Elect Director Michael E. Marks For For Management 8 Elect Director Patricia E. Mitchell For For Management 9 Elect Director M. Kenneth Oshman For For Management 10 Elect Director P. Anthony Ridder For For Management 11 Elect Director Jonathan I. Schwartz For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote For For Management Requirement 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director G. W. Edwards For For Management 1.3 Elect Director L. L. Elsenhans For For Management 1.4 Elect Director U. O. Fairbairn For For Management 1.5 Elect Director T. P. Gerrity For For Management 1.6 Elect Director R. B. Greco For For Management 1.7 Elect Director J. P. Jones, III For For Management 1.8 Elect Director J. G. Kaiser For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alston D. Correll For For Management 1.2 Elect Director Patricia C. Frist For For Management 1.3 Elect Director Blake P. Garrett, Jr. For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director James M. Wells III For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irwin S. Cohen For For Management 2 Elect Director Ronald E. Daly For For Management 3 Elect Director Lawrence A. Del Santo For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Craig R. Herkert For For Management 6 Elect Director Kathi P. Seifert For For Management 7 Ratify Auditors For For Management 8 Report on Halting Tobacco Sales Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director Geraldine B. Laybourne For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director George Reyes For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director ohn W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Judith B. Craven For For Management 2 Elect Director Phyllis S. Sewell For For Management 3 Elect Director Richard G. Tilghman For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director Brian C. Rogers For For Management 1.7 Elect Director Alfred Sommer For For Management 1.8 Elect Director Dwight S. Taylor For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1 Fix Number of Directors at 12 For Did Not Vote Management 2 Elect Director Mary N. Dillon For Did Not Vote Management 3 Elect Director Richard M. Kovacevich For Did Not Vote Management 4 Elect Director George W. Tamke For Did Not Vote Management 5 Elect Director Solomon D. Trujillo For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management 7 Amend Omnibus Stock Plan For Did Not Vote Management 8 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1 Fix Number of Directors at 12 Against Against Management 2.1 Elect Director William A. Ackman For For Shareholder 2.2 Elect Director Michael L. Ashner For Withhold Shareholder 2.3 Elect Director James L. Donald For For Shareholder 2.4 Elect Director Richard W. Vague For Withhold Shareholder 3 Elect Director Ronald J. Gilson For Against Shareholder 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive Abstain For Shareholder Officers' Compensation -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherrill W. Hudson For For Management 1.2 Elect Director Joseph P. Lacher For For Management 1.3 Elect Director Loretta A. Penn For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo Hedfors For For Management 1.2 Elect Director Michael E. Lavin For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Ellis "Jeb" Bush For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Brenda J. Gaines For For Management 4 Elect Director Karen M. Garrison For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director J. Robert Kerrey For For Management 7 Elect Director Floyd D. Loop For For Management 8 Elect Director Richard R. Pettingill For For Management 9 Elect Director James A. Unruh For For Management 10 Elect Director J. McDonald Williams For For Management 11 Ratify Auditors For For Management 12 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Fiore For For Management 1.2 Elect Director Michael F. Koehler For For Management 1.3 Elect Director James M. Ringler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Albert Carnesale For For Management 1.4 Elect Director Edwin J. Gillis For For Management 1.5 Elect Director Vincent M. O'Reilly For For Management 1.6 Elect Director Paul J. Tufano For For Management 1.7 Elect Director Roy A. Vallee For For Management 1.8 Elect Director Patricia S. Wolpert For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Rodney F. Chase For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director William J. Johnson For For Management 1.6 Elect Director J.W. (Jim) Nokes For For Management 1.7 Elect Director Donald H. Schmude For For Management 1.8 Elect Director Bruce A. Smith For For Management 1.9 Elect Director Michael E. Wiley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Phillip Frost as Director For For Management 2.2 Elect Roger Abravanel as Director For For Management 2.3 Elect Elon Kohlberg as Director For For Management 2.4 Elect Yitzhak Peterburg as Director For For Management 2.5 Elect Erez Vigodman as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. R. Adams For For Management 2 Elect Director D.L. Boren For For Management 3 Elect Director D. A. Carp For For Management 4 Elect Director C.S. Cox For For Management 5 Elect Director D.R. Goode For For Management 6 Elect Director S.P. MacMillan For For Management 7 Elect Director P.H. Patsley For For Management 8 Elect Director W.R. Sanders For For Management 9 Elect Director R.J. Simmons For For Management 10 Elect Director R.K. Templeton For For Management 11 Elect Director C.T. Whitman For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis B. Campbell For For Management 1.2 Elect Director Lawrence K. Fish For Against Management 1.3 Elect Director Joe T. Ford For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Lewent For For Management 1.2 Elect Director Peter J. Manning For For Management 1.3 Elect Director Jim P. Manzi For For Management 1.4 Elect Director Elaine S. Ullian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kowalski For For Management 1.2 Elect Director Rose Marie Bravo For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director Abby F. Kohnstamm For For Management 1.6 Elect Director Charles K. Marquis For For Management 1.7 Elect Director Peter W. May For For Management 1.8 Elect Director J. Thomas Presby For For Management 1.9 Elect Director William A. Shutzer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317303 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Allison, Jr. For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Frank J. Caufield For Against Management 1.6 Elect Director Robert C. Clark For For Management 1.7 Elect Director Mathias Dopfner For Against Management 1.8 Elect Director Jessica P. Einhorn For For Management 1.9 Elect Director Michael A. Miles For Against Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Deborah C. Wright For Against Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- TITANIUM METALS CORP. Ticker: TIE Security ID: 888339207 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Glenn R. Simmons For For Management 1.3 Elect Director Harold C. Simmons For For Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For For Management 1.6 Elect Director Terry N. Worrell For For Management 1.7 Elect Director Paul J. Zucconi For For Management -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David A. Brandon For Withhold Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Robert F. Shapiro For For Management 1.11 Elect Director Willow B. Shire For For Management 1.12 Elect Director Fletcher H. Wiley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director M. Jane Buchan For For Management 1.3 Elect Director Robert W. Ingram For For Management 1.4 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Richard Y. Bradley For For Management 1.3 Elect Director Walter W. Driver, Jr. For For Management 1.4 Elect Director Gardiner W. Garrard, Jr. For For Management 1.5 Elect Director W. Walter Miller, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MERGER TRANSACTION TO For For Management BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Pierre R. Brondeau as Director For For Management 1.2 Reelect Ram Charan as Director For For Management 1.3 Reelect Juergen W. Gromer as Director For For Management 1.4 Reelect Robert M. Hernandez as Director For For Management 1.5 Reelect Thomas J. Lynch as Director For For Management 1.6 Reelect Daniel J. Phelan as Director For For Management 1.7 Reelect Frederic M. Poses as Director For For Management 1.8 Reelect Lawrence S. Smith as Director For For Management 1.9 Reelect Paula A. Sneed as Director For For Management 1.10 Reelect David P. Steiner as Director For For Management 1.11 Reelect John C. Van Scoter as Director For For Management 2 Approve Amended and Restated Tyco For For Management Electronics Ltd. 2007 Stock and Incentive Plan 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: JUN 22, 2009 Meeting Type: Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation from For For Management Bermuda to Switzerland 2 Amend Bye-laws Re: Eliminate Certain For For Management Supermajority Vote Requirements 3 Amend Bye-laws Re: Increase Registered For For Management Share Capital 4 Approve Dividend of USD 0.16 Per Share For For Management Through a Reduction in Share Capital 5 Approve Swiss Law as the Authoritative For For Management Governing Legislation 6 Change Company Name to Tyco Electronics For For Management Ltd. 7 Amend Corporate Purpose For For Management 8 Adopt New Articles of Association For For Management 9 Approve Schaffhausen, Switzerland as For For Management Principal Place of Business 10 Appoint PricewaterhouseCoopers AG, For For Management Zurich as Special Auditor 11 Ratify Deloitte AG as Auditors For For Management 12 Approve Additional Provisions to the For Against Management Articles of Association Re: Limit the Number of Shares that may be Registered 13 Approve Additional Provisions to the For Against Management Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12 14 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward D. Breen as Director For For Management 1.2 Elect Timothy M. Donahue as Director For For Management 1.3 Elect Brian Duperreault as Director For For Management 1.4 Elect Bruce S. Gordon as Director For For Management 1.5 Elect Rajiv Gupta as Director For For Management 1.6 Elect John A. Krol as Director For For Management 1.7 Elect Brendan R. O' Neil as Director For For Management 1.8 Elect William S. Stavropoulos as For For Management Director 1.9 Elect Sandra Wijnberg as Director For For Management 1.10 Elect Jerome B. York as Director For For Management 1.11 Elect David Yost as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Amend 2004 Stock and Incentive Plan For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Domicile For For Management 2 Increase Authorized Capital For For Management 3 Change Company Name to Tyco For For Management International Ltd. 4 Amend Corporate Purpose For For Management 5 Adopt New Articles of Association For For Management 6 Confirmation of Swiss Law as the For For Management Authoritative Governing Legislation 7 Approve Schaffhausen, Switzerland as For For Management Our Principal Place of Business 8 Appoint PriceWaterhouseCoopers AG, For For Management Zurich as Special Auditor 9 Ratify Deloitte AG as Auditors For For Management 10 Approve Dividends in the Form of a For For Management Capital Reduction 11 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 6, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Richard L. Bond For For Management 1.4 Elect Director Lloyd V. Hackley For Withhold Management 1.5 Elect Director Jim Kever For For Management 1.6 Elect Director Kevin M. McNamara For Withhold Management 1.7 Elect Director Brad T. Sauer For For Management 1.8 Elect Director Jo Ann R. Smith For For Management 1.9 Elect Director Barbara A. Tyson For For Management 1.10 Elect Director Albert C. Zapanta For Withhold Management 2 Ratify Auditors For For Management 3 Disclose GHG Emissions Caused by Against Against Shareholder Individual Products via Product Packaging 4 Phase out Use of Gestation Crates Against Against Shareholder -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Baker, Jr. For For Management 1.2 Elect Director Y. Marc Belton For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Joel W. Johnson For For Management 1.5 Elect Director David O'Maley For For Management 1.6 Elect Director O'dell M. Owens For For Management 1.7 Elect Director Craig D. Schnuck For For Management 1.8 Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- UNISYS CORP. Ticker: UIS Security ID: 909214108 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. P. Bolduc For For Management 1.2 Elect Director James J. Duderstadt For For Management 1.3 Elect Director Matthew J. Espe For For Management 1.4 Elect Director Denise K. Fletcher For For Management 1.5 Elect Director Clay B. Lifflander For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director William R. Johnson For For Management 1.7 Elect Director Ann M. Livermore For For Management 1.8 Elect Director Rudy Markham For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director Carol B. Tome For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Lucchino For For Management 1.2 Elect Director Seth E. Schofield For For Management 1.3 Elect Director John P. Surma For For Management 1.4 Elect Director David S. Sutherland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Carlos M. Gutierrez For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Charles R. Lee For For Management 1.9 Elect Director Richard D. McCormick For For Management 1.10 Elect Director Harold McGraw III For For Management 1.11 Elect Director Richard B. Myers For For Management 1.12 Elect Director H. Patrick Swygert For For Management 1.13 Elect Director Andre Villeneuve For For Management 1.14 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Report on Foreign Military Sales Against Against Shareholder Offsets -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Kenneth I. Shine, M.D. For For Management 9 Elect Director Gail R. Wilensky, Ph.D. For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Godwin For For Management 1.2 Elect Director Thomas Kinser For For Management 1.3 Elect Director A.S. MacMillan, Jr. For For Management 1.4 Elect Director Edward J. Muhl For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: DEC 4, 2008 Meeting Type: Special Record Date: OCT 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For Against Management 1.2 Elect Director William R. Klesse For Against Management 1.3 Elect Director Donald L. Nickles For Against Management 1.4 Elect Director Susan Kaufman Purcell For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder 5 Disclose Information on Compensation Against For Shareholder Consultant 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Guertin For For Management 1.2 Elect Director David W. Martin, Jr For For Management 1.3 Elect Director R. Naumann-Etienne For For Management 1.4 Elect Director V. Thyagarajan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Ronald G. Geary For For Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Robert D. Reed For For Management 1.6 Elect Director Sheli Z. Rosenberg For For Management 1.7 Elect Director James D. Shelton For For Management 1.8 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director M. Frances Keeth For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director John W. Snow For For Management 1.12 Elect Director John R. Stafford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Prohibit Executive Stock-Based Awards Against Against Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Provide for Cumulative Voting Against For Shareholder 10 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hurst For For Management 1.2 Elect Director W. Alan McCollough For For Management 1.3 Elect Director M. Rust Sharp For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Michael D. Fascitelli For Withhold Management 1.3 Elect Director Russell B. Wight, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker: VMC Security ID: 929160109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Allen Franklin For For Management 1.2 Elect Director Richard T. O'Brien For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Phillip W. Farmer For For Management 1.5 Elect Director Phillip James V. Napier For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director John W. McCarter, Jr. For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director Gary L. Rogers For For Management 1.11 Elect Director James T. Ryan For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 18 Pay For Superior Performance Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Report on Political Contributions Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Foote For For Management 1.2 Elect Director Mark P. Frissora For For Management 1.3 Elect Director Alan G. Mcnally For For Management 1.4 Elect Director Cordell Reed For For Management 1.5 Elect Director Nancy M. Schlichting For For Management 1.6 Elect Director David Y. Schwartz For For Management 1.7 Elect Director Alejandro Silva For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Marilou M. Von Ferstel For For Management 1.10 Elect Director Charles R. Walgreen III For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require Independent Board Chairman Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper , Jr. For For Management 12 Elect Director Orin C. Smith For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Political Contributions Against For Shareholder 17 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WASHINGTON POST CO., THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director John L. Dotson Jr. For For Management 1.3 Elect Director Ronald L. Olson For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan For For Management Cafferty 1.2 Elect Director Frank M. Clark, Jr. For For Management 1.3 Elect Director Patrick W. Gross For For Management 1.4 Elect Director John C. Pope For For Management 1.5 Elect Director W. Robert Reum For For Management 1.6 Elect Director Steven G. Rothmeier For For Management 1.7 Elect Director David P. Steiner For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against For Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt, For For Management Ph.D. 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher, M.D. For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Taylor For For Management 1.2 Elect Director Andrew L. Turner For For Management 1.3 Elect Director Jack Michelson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: FEB 17, 2009 Meeting Type: Court Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation through Scheme For For Management of Arrangement with Subsiadiary 2 Adjourn Meeting For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: H27013103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Bernhard Duroc-Danner as For Did Not Vote Management Director 1.2 Reelect Nicholas Brady as Director For Did Not Vote Management 1.3 Reelect David Butters as Director For Did Not Vote Management 1.4 Reelect William Macaulay as Director For Did Not Vote Management 1.5 Reelect Robert Millard as Director For Did Not Vote Management 1.6 Reelect Robert Moses as Director For Did Not Vote Management 1.7 Reelect Robert Rayne as Director For Did Not Vote Management 2 Ratify Ernst & Young LLP as Independent For Did Not Vote Management Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors 3 Transact Other Business (Non-Voting) None Did Not Vote Management -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lenox D. Baker, Jr., For For Management M.D. 2 Elect Director Susan B. Bayh For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Julie A. Hill For For Management 5 Elect Director Ramiro G. Peru For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker II For For Management 2 Elect Director John S. Chen For Against Management 3 Elect Director Lloyd H. Dean For For Management 4 Elect Director Susan E. Engel For Against Management 5 Elect Director Enrique Hernandez, Jr. For For Management 6 Elect Director Donald M. James For Against Management 7 Elect Director Robert L. Joss For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Richard D. McCormick For Against Management 10 Elect Director Mackey J. McDonald For Against Management 11 Elect Director Cynthia H. Milligan For Against Management 12 Elect Director Nicholas G. Moore For For Management 13 Elect Director Philip J. Quigley For Against Management 14 Elect Director Donald B. Rice For Against Management 15 Elect Director Judith M. Runstad For For Management 16 Elect Director Stephen W. Sanger For Against Management 17 Elect Director Robert K. Steel For For Management 18 Elect Director John G. Stumpf For For Management 19 Elect Director Susan G. Swenson For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Ratify Auditors For For Management 22 Amend Omnibus Stock Plan For Against Management 23 Require Independent Board Chairman Against Against Shareholder 24 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker: WEN Security ID: 950590109 Meeting Date: SEP 15, 2008 Meeting Type: Special Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WESTERN UNION COMPANY, THE Ticker: WU Security ID: 959802109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberto G. Mendoza For For Management 1.2 Elect Director Michael A. Miles, Jr. For For Management 1.3 Elect Director Dennis Stevenson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Nicole W. Piasecki For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director Daniel S. Fulton For For Management 1.5 Elect Director Wayne W. Murdy For For Management 2 Require Independent Board Chairman Against Against Shareholder 3 Reduce Supermajority Vote Requirement Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. DiCamillo For For Management 1.2 Elect Director Kathleen J. Hempel For For Management 1.3 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management for Article 6 6 Reduce Supermajority Vote Requirement For For Management for Articles 8 and 10 7 Declassify the Board of Directors Against Against Shareholder 8 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 16, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Elstrott For For Management 1.2 Elect Director Gabrielle E. Greene For For Management 1.3 Elect Director Hass Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Morris J. Siegel For For Management 1.7 Elect Director Ralph Z. Sorenson For For Management 1.8 Elect Director William A. (Kip) For For Management Tindell, III 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Require Independent Board Chairman Against For Shareholder 7 Reduce Supermajority Vote Requirement Against For Shareholder 8 Reincorporate in Another State from Against Against Shareholder Texas to North Dakota -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irl F. Engelhardt For For Management 1.2 Elect Director William E. Green For For Management 1.3 Elect Director W. R. Howell For For Management 1.4 Elect Director George A. Lorch For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Armitage For For Management 1.2 Elect Director Samuel E. Beall, III For Withhold Management 1.3 Elect Director Dennis E. Foster For Withhold Management 1.4 Elect Director Francis X. Frantz For For Management 1.5 Elect Director Jeffery R. Gardner For For Management 1.6 Elect Director Jeffrey T. Hinson For For Management 1.7 Elect Director Judy K. Jones For For Management 1.8 Elect Director William A. Montgomery For Withhold Management 1.9 Elect Director Frank E. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For Withhold Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For Withhold Management 1.9 Elect Director Frederick P. Stratton, For Withhold Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director Pauline D.E. Richards For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chen For For Management 1.2 Elect Director Elaine P. Wynn For For Management 1.3 Elect Director John A. Moran For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Richard C. Kelly For For Management 1.5 Elect Director Albert F. Moreno For For Management 1.6 Elect Director Margaret R. Preska For For Management 1.7 Elect Director A. Patricia Sampson For For Management 1.8 Elect Director Richard H. Truly For For Management 1.9 Elect Director David A. Westerlund For For Management 1.10 Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert A. McDonald For For Management 1.6 Elect Director Anne M. Mulcahy For For Management 1.7 Elect Director N. J. Nicholas, Jr. For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Ann N. Reese For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director John L. Doyle For For Management 1.4 Elect Director Jerald G. Fishman For For Management 1.5 Elect Director Philip T. Gianos For For Management 1.6 Elect Director William G. Howard, Jr. For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Marshall C. Turner For For Management 1.9 Elect Director E.W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dale R. Comey as a Director For For Management 1.2 Elect Robert R. Glauber as a Director For For Management 1.3 Elect G. Thompson Hutton as a Director For For Management 2 Amend 1991 Peformance Incentive Program For For Management 3 Amend Directors Stock & Option Plan For For Management 4 Ratify PriceWaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Phillip R. Kevil For For Management 2.2 Elect Director Herbert D. Simons For Against Management 2.3 Elect Director Vaughn O. Vennerberg II For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: AUG 1, 2008 Meeting Type: Proxy Contest Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Ronald W. Burkle For For Management 1.3 Elect Director Eric Hippeau For For Management 1.4 Elect Director Vyomesh Joshi For For Management 1.5 Elect Director Arthur H. Kern For For Management 1.6 Elect Director Robert A. Kotick For For Management 1.7 Elect Director Mary Agnes Wilderotter For For Management 1.8 Elect Director Gary L. Wilson For For Management 1.9 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder 4 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 1.1 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder 1.2 Elect Director Frank J. Biondi, Jr. For Did Not Vote Shareholder 1.3 Elect Director John H. Chapple For Did Not Vote Shareholder 1.4 Elect Director Mark Cuban For Did Not Vote Shareholder 1.5 Elect Director Adam Dell For Did Not Vote Shareholder 1.6 Elect Director Carl C. Icahn For Did Not Vote Shareholder 1.7 Elect Director Keith A, Meister For Did Not Vote Shareholder 1.8 Elect Director Edward H. Meyer For Did Not Vote Shareholder 1.9 Elect Director Brian S. Posner For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Pay For Superior Performance For Did Not Vote Shareholder 4 Adopt Policies to Protect Freedom of Against Did Not Vote Shareholder Access to the Internet 5 Amend Bylaws to Establish a Board Against Did Not Vote Shareholder Committee on Human Rights -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Bartz For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director John H. Chapple For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Carl C. Icahn For Against Management 1.8 Elect Director Vyomesh Joshi For For Management 1.9 Elect Director Arthur H. Kern For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 1.11 Elect Director Gary L. Wilson For For Management 1.12 Elect Director Jerry Yang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jing-Shyh S. Su For For Management 1.12 Elect Director Jackie Trujillo For For Management 1.13 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Report on Sustainability and Food Against Against Shareholder Safety in the Supply Chain 7 Adopt Principles for Health Care Reform Against Against Shareholder 8 Report on Animal Welfare Policies Against Against Shareholder -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Robert A. Hagemann For For Management 5 Elect Director Arthur J. Higgins For For Management 6 Elect Director Cecil B. Pickett For For Management 7 Elect Director Augustus A. White, III For For Management 8 Ratify Auditors For For Management 9 Approve Omnibus Stock Plan For For Management 10 Amend Non-Employee Director Omnibus For For Management Stock Plan 11 Amend Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. D. Cash For For Management 2 Elect Director Patricia Frobes For For Management 3 Elect Director J. David Heaney For For Management 4 Elect Director Harris H. Simmons For For Management 5 Amend Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation ========================= SCHWAB SMALL-CAP EQUITY FUND ========================= A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors William P. Greubel For For Management 1.2 Elect Directors Robert J. O'Toole For For Management 1.3 Elect Directors Idelle K. Wolf For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 14, 2009 Meeting Type: Special Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Amended Charter For For Management 3 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Birney For For Management 1.2 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth F. Bernstein For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Suzanne Hopgood For For Management 1.4 Elect Director Lorrence T. Kellar For For Management 1.5 Elect Director Wendy Luscombe For For Management 1.6 Elect Director William T. Spitz For For Management 1.7 Elect Director Lee S. Wielansky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACME PACKET, INC. Ticker: APKT Security ID: 004764106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Elsbree For For Management 1.2 Elect Director Patrick J. MeLampy For For Management 1.3 Elect Director Robert G. Ory For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 8, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director Ray M. Robinson For For Management 1.4 Elect Director Gordon D. Harnett For For Management 1.5 Elect Director George C. (jack) Guynn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAPTEC, INC. Ticker: ADPT Security ID: 00651F108 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: AUG 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon S. Castor For For Management 1.2 Elect Director Jack L. Howard For For Management 1.3 Elect Director Joseph S. Kennedy For For Management 1.4 Elect Director Robert J. Loarie For For Management 1.5 Elect Director John Mutch For For Management 1.6 Elect Director John J. Quicke For For Management 1.7 Elect Director Lawrence J. Ruisi For For Management 1.8 Elect Director S. "sundi" Sundaresh For For Management 1.9 Elect Director D.E. Van Houweling For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Plan Grants For For Management 4 Approve Reverse Stock Split For For Management 5 Approve Reverse Stock Split For For Management 6 Approve Reverse Stock Split For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lois M. Martin For For Management 1.2 Elect Director Krish A. Prabhu For For Management 1.3 Elect Director John E. Rehfeld For For Management 1.4 Elect Director David A. Roberts For For Management 2 Fix Number of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas S. Schatz For For Management 2 Elect Director Frederick A. Ball For For Management 3 Elect Director Richard P. Beck For For Management 4 Elect Director Hans Georg Betz For For Management 5 Elect Director Trung T. Doan For For Management 6 Elect Director Edward C. Grady For For Management 7 Elect Director Thomas M. Rohrs For For Management 8 Elect Director Elwood Spedden For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For Withhold Management 1.2 Elect Director John S. Brinzo For Withhold Management 1.3 Elect Director Dennis C. Cuneo For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Bonnie G. Hill For Withhold Management 1.6 Elect Director Robert H. Jenkins For Withhold Management 1.7 Elect Director Ralph S. Michael, III For Withhold Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director James A. Thomson For For Management 1.10 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013078100 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol L. Bernick For For Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director King Harris For For Management 1.4 Elect Director V. James Marino For For Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Collins For For Management 1.2 Elect Director Joseph Lacob For For Management 1.3 Elect Director C. Raymond Larkin, Jr. For For Management 1.4 Elect DirectorGeorge J. Morrow For For Management 1.5 Elect Director Thomas M. Prescott For For Management 1.6 Elect Director Greg J. Santora For For Management 1.7 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE HEALTHCARE SERVICE, INC. Ticker: AIQ Security ID: 018606202 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Buckelew For For Management 1.2 Elect Director Michael P. Harmon For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL INC Ticker: AOI Security ID: 018772103 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Richard Green, Jr. For For Management 1.2 Elect Director Nigel G. Howard For For Management 1.3 Elect Director Joseph L. Lanier, Jr. For For Management 1.4 Elect Director William S. Sheridan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE HOLDINGS LTD Ticker: AWH Security ID: G0219G203 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Scott Carmilani as Director For For Management 1.2 Elect James Duffy as Director For For Management 1.3 Elect Bart Friedman as Director For For Management 2.1 Elect Slate of Subsidiary Directors For For Management 2.2 Elect Slate of Subsidiary Directors For For Management 3.1 Amend Bylaws Re: Allow Company to Hold For For Management Acquired Shares as Treasury Shares in Lieu of Cancellation 3.2 Amend Bylaws Re: Increase Share For Against Management Ownership Limits for the Company's Founding Shareholders 3.3 Amend Bylaws Re: Give the Board Sole For Against Management Discretion to Prohibit or Permit Transfers, Purchases, Acquisitions, or Issuances of Shares 3.4 Amend Bylaws Re: Give the Board the For For Management Ability to Hold Board Meetings in the United States 4 Ratify Deloitte & Touche as Auditors For For Management -------------------------------------------------------------------------------- ALTRA HOLDINGS INC. Ticker: AIMC Security ID: 02208R106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For Withhold Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Michael L. Hurt For For Management 1.5 Elect Director Michael S. Lipscomb For Withhold Management 1.6 Elect Director Larry McPherson For Withhold Management 1.7 Elect Director James H. Woodward Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 1.10 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony P. Bihl, III, For For Management 1.2 Elect Director Jane E. Kiernan For For Management 1.3 Elect Director Thomas E. Timbie For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Billy B. Baumann For For Management 1.2 Elect Director R. Kevin Clinton For For Management 1.3 Elect Director Larry W. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS COMPANY Ticker: ARP Security ID: 029263100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Suriyakumar For For Management 1.2 Elect Director Thomas J. Formolo For For Management 1.3 Elect Director Dewitt Kerry McCluggage For For Management 1.4 Elect Director James F. McNulty For For Management 1.5 Elect Director Mark W. Mealy For For Management 1.6 Elect Director Manuel Perez de la Mesa For For Management 1.7 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN WOODMARK CORP. Ticker: AMWD Security ID: 030506109 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Brandt, Jr. For For Management 1.2 Elect Director Martha M. Dally For For Management 1.3 Elect Director James G. Davis, Jr. For For Management 1.4 Elect Director James J. Gosa For For Management 1.5 Elect Director Kent B. Guichard For For Management 1.6 Elect Director Daniel T. Hendrix For For Management 1.7 Elect Director Kent J. Hussey For For Management 1.8 Elect Director G. Thomas Mckane For For Management 1.9 Elect Director Carol B. Moerdyk For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERIGROUP CORP. Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Capps For For Management 1.2 Elect Director Emerson U. Fullwood For For Management 1.3 Elect Director William J. McBride For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERISAFE INC Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Millard E. Morris For Withhold Management 1.2 Elect Director Randy Roach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Roger A. Carolin For Withhold Management 1.3 Elect Director Winston J. Churchill For For Management 1.4 Elect Director John T. Kim For For Management 1.5 Elect Director Stephen G. Newberry For For Management 1.6 Elect Director John F. Osborne For Withhold Management 1.7 Elect Director James W. Zug For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 9, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Jeffrey Harris For For Management 1.2 Elect Director Michael M.E. Johns For For Management 1.3 Elect Director Hala G. Moddelmog For For Management 1.4 Elect Director Susan R. Nowakowski For For Management 1.5 Elect Director Andrew M. Stern For For Management 1.6 Elect Director Paul E. Weaver For For Management 1.7 Elect Director Douglas D. Wheat For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Cigarran For Withhold Management 1.2 Elect Director Debora A. Guthrie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOGIC CORP. Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: NOV 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Judge For For Management 1.2 Elect Director Gerald L. Wilson For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard P. Aldrich For For Management 1.2 Elect Director Sara L. Hays For For Management 1.3 Elect Director Russell Huffer For For Management 1.4 Elect Director John T. Manning For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Ticker: APSG Security ID: 038237103 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Devine For For Management 1.2 Elect Director David D. Elliman For For Management 1.3 Elect Director Robert J. Richardson For For Management 1.4 Elect Director William B. Van Vleet III For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker: AHG Security ID: 037933108 Meeting Date: OCT 10, 2008 Meeting Type: Special Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARKANSAS BEST CORP. Ticker: ABFS Security ID: 040790107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred A. Allardyce For For Management 1.2 Elect Director John H. Morris For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director John Anderson Craig For For Management 1.4 Elect Director Matthew B. Kearney For For Management 1.5 Elect Director William H. Lambert For For Management 1.6 Elect Director John R. Petty For For Management 1.7 Elect Director Robert J. Stanzione For For Management 1.8 Elect Director David A. Woodle For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker: AHL Security ID: G05384105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Richard Houghton as Class II For For Management Director 1.2 Reelect Julian Cusack as Class II For For Management Director 1.3 Reelect Glyn Jones as Class II Director For For Management 2 Appoint KPMG Audit Plc as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Adopt the Amended and Restated Bye-laws For For Management 4 Adopt the Amendments to the Memorandum For For Management of Association 5.1 Elect Glyn Jones as Director of Aspen For For Management Insurance UK Limited 5.2 Elect Christopher O'Kane as Director of For For Management Aspen Insurance UK Limited 5.3 Elect Richard Bucknall as Director of For For Management Aspen Insurance UK Limited 5.4 Elect Ian Cormack as Director of Aspen For For Management Insurance UK Limited 5.5 Elect Richard Houghton as Director of For For Management Aspen Insurance UK Limited 5.6 Elect Stephen Rose as Director of Aspen For For Management Insurance UK Limited 5.7 Elect Oliver Peterken as Director of For For Management Aspen Insurance UK Limited 5.8 Elect Heidi Hutter as Director of Aspen For For Management Insurance UK Limited 6 Amend Aspen Insurance UK Limited's For For Management Articles of Association 7.1 Elect Christopher O'Kane as Director of For For Management Aspen Insurance UK Services Limited 7.2 Elect Richard Houghton as Director of For For Management Aspen Insurance UK Services Limited 7.3 Elect Stephen Rose as Director of Aspen For For Management Insurance UK Services Limited 8 Amend Aspen Insurance UK Services For For Management Limited's Articles of Association 9.1 Elect Christopher O'Kane as Director of For For Management Aspen Insurance (UK) Holdings Limited 9.2 Elect Richard Houghton as Director of For For Management Aspen Insurance (UK) Holdings Limited 9.3 Elect Stephen Rose as Director of Aspen For For Management Insurance (UK) Holdings Limited 10 Amend Aspen (UK) Holdings Limited's For For Management Articles of Association 11.1 Elect Stephen Rose as Director of AIUK For For Management Trustees Limited 11.2 Elect John Henderson as Director of For For Management AIUK Trustees Limited 11.3 Elect Christopher Woodman as Director For For Management of AIUK Trustees Limited 11.4 Elect Michael Cain as Director of AIUK For For Management Trustees Limited 11.5 Elect Katharine Wade as Director of For For Management AIUK Trustees Limited 12 Amend AIUK Trustees Limited's Articles For For Management of Association 13.1 Elect Karen Green as Director of Aspen For For Management Underwriting Limited 13.2 Elect Christopher O'Brien as Director For For Management of Aspen Underwriting Limited 14 Amend Aspen Underwriting Limited's For For Management Articles of Association 15.1 Elect Richard Bucknall as Director of For For Management Aspen Managing Agency Limited 15.2 Elect John Hobbs as Director of Aspen For For Management Managing Agency Limited 15.3 Elect James Ingham Clark as Director of For For Management Aspen Managing Agency Limited 15.4 Elect Robert Long as Director of Aspen For For Management Managing Agency Limited 15.5 Elect Christopher O'Brien as Director For For Management of Aspen Managing Agency Limited 15.6 Elect Matthew Yeldham as Director of For For Management Aspen Managing Agency Limited 15.7 Elect Karen Green as Director of Aspen For For Management Managing Agency Limited 15.8 Elect Heidi Hutter as Director of Aspen For For Management Managing Agency Limited 16 Amend Aspen Managing Agency Limited's For For Management Articles of Association 17.1 Elect Christopher O'Kane as Director of For For Management Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.2 Elect Julian Cusack as Director of For For Management Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.3 Elect James Few as Director of Aspen For For Management Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.4 Elect Oliver Peterken as Director of For For Management Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.5 Elect David Skinner as Director of For For Management Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.6 Elect Karen Green as Director of Aspen For For Management Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.7 Elect Heather Kitson as Director of For For Management Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 18 Appoint KPMG Audit Plc as Auditor of For For Management Aspen Insurance Limited and Authorize its Board to Fix Their Remuneration 19 Amend Aspen Insurance Limited's For For Management Bye-Laws 20 Amend Aspen Insurance Limited's For For Management Memorandum of Association -------------------------------------------------------------------------------- ATC TECHNOLOGY CORP. Ticker: ATAC Security ID: 00211W104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Evans For Withhold Management 1.2 Elect Director Curtland E. Fields For Withhold Management 1.3 Elect Director Dr. Michael J. Hartnett For For Management 1.4 Elect Director Michael D. Jordan For Withhold Management 1.5 Elect Director Todd R. Peters For For Management 1.6 Elect Director S. Lawrence Prendergast For For Management 1.7 Elect Director Edward Stewart For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Billings For For Management 1.2 Elect Director Nancy Hawthorne For For Management 1.3 Elect Director John H. Park For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC Ticker: CAR Security ID: 053774105 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Mary C. Choksi For For Management 1.3 Elect Director Leonard S. Coleman For For Management 1.4 Elect Director Martin L. Edelman For For Management 1.5 Elect Director John D. Hardy, Jr. For For Management 1.6 Elect Director Lynn Krominga For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director F. Robert Salerno For For Management 1.9 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Require a Majority Vote for the For For Shareholder Election of Directors 7 Report on the Adoption of Quantitative Against Against Shareholder GHG Reduction Goals -------------------------------------------------------------------------------- BANCFIRST CORP. Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Daniel For Withhold Management 1.2 Elect Director Tom H. McCasland, III For Withhold Management 1.3 Elect Director Paul B. Odom, Jr. For Withhold Management 1.4 Elect Director H.E. Rainbolt For Withhold Management 1.5 Elect Director Michael K. Wallace For Withhold Management 1.6 Elect Director G. Rainey Williams, Jr. For Withhold Management 2 Amend Stock Option Plan For Against Management 3 Amend Non-Employee Director Stock For Against Management Option Plan 4 Amend Deferred Compensation Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Buestrin For For Management 1.2 Elect Director Michael T. Crowley Jr. For For Management 1.3 Elect Director William J.Mielke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvester P. Johnson IV For For Management 1.2 Elect Director Steven A. Webster For Withhold Management 1.3 Elect Director H.H. Wommack, III For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BELDEN, INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lorne D. Bain For For Management 1.3 Elect Director Lance C. Balk For For Management 1.4 Elect Director Judy L. Brown For For Management 1.5 Elect Director Bryan C. Cressey For For Management 1.6 Elect Director Glenn Kalnasy For For Management 1.7 Elect Director Mary S. McLeod For For Management 1.8 Elect Director John M. Monter For For Management 1.9 Elect Director Bernard G. Rethore For For Management 1.10 Elect Director John S. Stroup For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary T. Fu For For Management 1.2 Elect Director Michael R. Dawson For For Management 1.3 Elect Director Peter G. Dorflinger For For Management 1.4 Elect Director Douglas G. Duncan For For Management 1.5 Elect Director Laura W. Lang For For Management 1.6 Elect Director Bernee D.l. Strom For For Management 1.7 Elect Director Clay C. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIGBAND NETWORKS, INC. Ticker: BBND Security ID: 089750509 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Pohl For For Management 1.2 Elect Director Robert Sachs For For Management 1.3 Elect Director Geoffrey Yang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis Ph.D. For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Ticker: BLT Security ID: 095180105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For Withhold Management 1.2 Elect Director Joshua L. Collins For For Management 1.3 Elect Director Eliot M. Fried For Withhold Management 1.4 Elect Director Thomas J. Fruechtel For For Management 1.5 Elect Director E. Daniel James For Withhold Management 1.6 Elect Director Robert D. Kennedy For Withhold Management 1.7 Elect Director Harold E. Layman For Withhold Management 1.8 Elect Director James S. Osterman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P108 Meeting Date: JAN 29, 2009 Meeting Type: Special Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Reduce Authorized Common Stock For For Management -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P207 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Goergen For For Management 1.2 Elect Director Carol J. Hochman For For Management -------------------------------------------------------------------------------- BOWNE & CO., INC. Ticker: BNE Security ID: 103043105 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen V. Murphy For For Management 1.2 Elect Director Gloria M. Portela For For Management 1.3 Elect Director Vincent Tese For For Management 1.4 Elect Director Richard R. West For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kari-Pekka Wilska For For Management 1.2 Elect Director Jorn P. Jensen For Withhold Management 1.3 Elect Director Jerre L. Stead For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRINKS COMPANY, THE Ticker: BCO Security ID: 109696104 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Ackerman For For Management 1.2 Elect Director Betty C. Alewine For For Management 1.3 Elect Director Michael J. Herling For For Management 1.4 Elect Director Thomas C. Schievelbein For For Management 1.5 Elect Director Robert J. Strang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker: BW Security ID: 117421107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard J. Hipple For For Management 2 Elect Director William B. Lawrence For For Management 3 Elect Director William M. Madar For For Management 4 Elect Director Craig S. Shular For For Management 5 Allow Boards of Directors of Ohio For For Management Corporations to Make Certain Amendments to their Codes of Regulations 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURGER KING HOLDINGS, INC. Ticker: BKC Security ID: 121208201 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey For For Management 1.2 Elect Director Richard W. Boyce For For Management 1.3 Elect Director David A. Brandon For Withhold Management 1.4 Elect Director Ronald M. Dykes For For Management 1.5 Elect Director Peter R. Formanek For For Management 1.6 Elect Director Manuel A. Garcia For For Management 1.7 Elect Director Sanjeev K. Mehra For Withhold Management 1.8 Elect Director Stephen G. Pagliuca For For Management 1.9 Elect Director Brian T. Swette For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BWAY HOLDING CO Ticker: BWY Security ID: 12429T104 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management -------------------------------------------------------------------------------- BWAY HOLDING CO Ticker: BWY Security ID: 12429T104 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: MAY 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Jean-Pierre M. Ergas For For Management 2.2 Elect Director Warren J. Hayford For For Management 2.3 Elect Director Earl L. Mason For For Management 2.4 Elect Director Lawrence A. McVicker For For Management 2.5 Elect Director David M. Roderick For For Management 2.6 Elect Director Kenneth M. Roessler For For Management 2.7 Elect Director Wellford L. Sanders, Jr. For Withhold Management 2.8 Elect Director David I. Wahrhaftig For For Management 2.9 Elect Director Thomas R. Wall, IV For For Management -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORP. Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Frazee, Jr. For For Management 1.2 Elect Director Barbara A. Klein For For Management 1.3 Elect Director William P. Noglows For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker: DVR Security ID: 12802T101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Quinn J. Hebert For For Management 1.2 Elect Director Todd A. Dittmann For For Management -------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Ticker: CPKI Security ID: 13054D109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Baker For For Management 1.2 Elect Director Leslie E. Bider For For Management 1.3 Elect Director Marshall S. Geller For For Management 1.4 Elect Director Larry S. Flax For For Management 1.5 Elect Director Charles G. Phillips For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 1.7 Elect Director Alan I. Rothenberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALPINE CORP. Ticker: CPN Security ID: 131347304 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For Withhold Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director Robert C. Hinckley For For Management 1.4 Elect Director David C. Merritt For For Management 1.5 Elect Director W. Benjamin Moreland For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director Denise M. O'Leary For Withhold Management 1.8 Elect Director William J. Patterson For For Management 1.9 Elect Director J. Stuart Ryan For Withhold Management 2 Establish Range For Board Size For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director David W. Devonshire For For Management 1.3 Elect Director Patrick W. Gross For For Management 1.4 Elect Director Gregory L. Jackson For For Management 1.5 Elect Director Thomas B. Lally For For Management 1.6 Elect Director Steven H. Lesnik For For Management 1.7 Elect Director Gary E. McCullough For For Management 1.8 Elect Director Edward A. Snyder For For Management 1.9 Elect Director Leslie T. Thornton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Fulton For Withhold Management 1.2 Elect Director John R. Welch For Withhold Management 1.3 Elect Director Thomas E. Whiddon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For Withhold Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director Albert Goldstein For For Management 1.5 Elect Director James H. Graves For Withhold Management 1.6 Elect Director B.D. Hunter For For Management 1.7 Elect Director Timothy J. McKibben For For Management 1.8 Elect Director Alfred M. Micallef For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Amend and Report on Predatory Lending Against Against Shareholder Policies -------------------------------------------------------------------------------- CATO CORPORATION, THE Ticker: CTR Security ID: 149205106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P.D. Cato For For Management 1.2 Elect Director Bailey W. Patrick For For Management 1.3 Elect Director Thomas E. Meckley For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For Withhold Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director Albert E. Smith For For Management 1.7 Elect Director Barton J. Winokur For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend CEO Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Ditmore For For Management 1.2 Elect Director Frederick H. Eppinger For For Management 1.3 Elect Director David L. Steward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760102 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Blangiardi For For Management 1.2 Elect Director Paul J. Kosasa For For Management 1.3 Elect Director Mike K. Sayama For For Management 1.4 Elect Director Dwight L. Yoshimura For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORP. Ticker: CV Security ID: 155771108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barnett For For Management 1.2 Elect Director Robert G. Clarke For For Management 1.3 Elect Director Mary Alice McKenzie For For Management 1.4 Elect Director William R. Sayre For For Management 2 Ratify Auditors For For Management 3 Approve Decrease in Size of Board For For Management 4 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- CENVEO INC Ticker: CVO Security ID: 15670S105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Burton, Sr. For For Management 1.2 Elect Director Gerald S. Armstrong For For Management 1.3 Elect Director Leonard C. Green For For Management 1.4 Elect Director Dr. Mark J. Griffin For For Management 1.5 Elect Director Robert B. Obernier For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., For For Management Ph.D. 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel F. Thomas For For Management 1.2 Elect Director W. Douglas Brown For For Management 1.3 Elect Director Richard E. Goodrich For For Management 1.4 Elect Director Steven W. Krablin For For Management 1.5 DElect Director Michael W. Press For For Management 1.6 Elect Director James M. Tidwell For For Management 1.7 Elect Director Thomas L. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEESECAKE FACTORY, INC., THE Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander L. Cappello For Withhold Management 1.2 Elect Director Jerome I. Kransdorf For Withhold Management 1.3 Elect Director David B. Pittaway For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Permit Right to Act by Written Consent For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 29, 2009 Meeting Type: Proxy Contest Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Patrick P. Grace For For Management 1.4 Elect Director Thomas C. Hutton For For Management 1.5 Elect Director Walter L. Krebs For For Management 1.6 Elect Director Andrea R. Lindell For For Management 1.7 Elect Director Ernest J. Mrozek For For Management 1.8 Elect Director Thomas P. Rice For For Management 1.9 Elect Director Donald E. Saunders For For Management 1.10 Elect Director George J. Walsh For For Management 1.11 Elect Director Frank E. Wood For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Scott J. Cromie For Did Not Vote Shareholder 1.2 Elect Director James Foy For Did Not Vote Shareholder 1.3 Elect Director Clay B. Lifflander For Did Not Vote Shareholder 1.4 Elect Director Peter A. Michel For Did Not Vote Shareholder 1.5 Elect Director Carroll R. Wetzel For Did Not Vote Shareholder 1.6 Management Nominee - Kevin J. McNamara For Did Not Vote Shareholder 1.7 Management Nominee - Joel F. Gemunder For Did Not Vote Shareholder 1.8 Management Nominee - Andrea R. Lindell For Did Not Vote Shareholder 1.9 Management Nominee - Ernest J. Mrozek For Did Not Vote Shareholder 1.10 Management Nominee - Thomas P. Rice For Did Not Vote Shareholder 1.11 Management Nominee - Frank E. Wood For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORP. Ticker: CHFC Security ID: 163731102 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For For Management 1.2 Elect Director J. Daniel Bernson For For Management 1.3 Elect Director Nancy Bowman For For Management 1.4 Elect Director James A. Currie For For Management 1.5 Elect Director Thomas T. Huff For For Management 1.6 Elect Director Michael T. Laethem For For Management 1.7 Elect Director Geoffery E. Merszei For Withhold Management 1.8 Elect Director Terence F. Moore For For Management 1.9 Elect Director Aloysius J. Oliver For Withhold Management 1.10 Elect Director David B. Ramaker For For Management 1.11 Elect Director Larry D. Stauffer For For Management 1.12 Elect Director William S. Stavropoulos For For Management 1.13 Elect Director Franklin C. Wheatlake For For Management 2 Authorize New Class of Preferred Stock For For Management -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director William H. Camp For Withhold Management 1.5 Elect Director Robert W. Fisher For For Management 1.6 Elect Director Clare M. Hasler For For Management 1.7 Elect Director Durk I. Jager For For Management 1.8 Elect Director Jaime Serra For Withhold Management 1.9 Elect Director Steven P. Stanbrook For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Barenbaum For For Management 1.2 Elect Director Martin L. Bassett For For Management 1.3 Elect Director Lorna E. Nagler For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Other Business For Against Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Rosie Albright For For Management 1.2 Elect Director Ravichandra K. Saligram For For Management 1.3 Elect Director Robert K. Shearer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Jacobs For Withhold Management 1.2 Elect Director Archibald J. McGill For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Dietz For Withhold Management 1.2 Elect Director Douglas M. Hayes For For Management 1.3 Elect Director Thomas E. Naugle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick A. Alias For Withhold Management 1.2 Elect Director Robert J. Shillman For Withhold Management 1.3 Elect Director Reuben Wasserman For Withhold Management -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ambroseo For For Management 1.2 Elect Director John H. Hart For For Management 1.3 Elect Director Susan James For For Management 1.4 Elect Director Clifford Press For For Management 1.5 Elect Director Lawrence Tomlinson For For Management 1.6 Elect Director Garry Rogerson For For Management 1.7 Elect Director Sandeep Vij For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan M. Kemper For For Management 1.2 Elect Director Terry O. Meek For For Management 1.3 Elect Director Dan C. Simons For For Management 1.4 Elect Director Kimberly G. Walker For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COMPUCREDIT CORP Ticker: CCRT Security ID: 20478N100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Corona For For Management 1.2 Elect Director Richard W. Gilbert For For Management 1.3 Elect Director David G. Hanna For For Management 1.4 Elect Director Frank J. Hanna For For Management 1.5 Elect Director Richard R. House For For Management 1.6 Elect Director Deal W. Hudson For For Management 1.7 Elect Director Mack F. Mattingly For For Management 1.8 Elect Director Nicholas G. Paumgarten For For Management 1.9 Elect Director Thomas G. Rosencrants For For Management -------------------------------------------------------------------------------- COMPUCREDIT CORP Ticker: CCRT Security ID: 20478N100 Meeting Date: JUN 29, 2009 Meeting Type: Special Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management -------------------------------------------------------------------------------- CONMED CORP. Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Joseph J. Corasanti For For Management 1.3 Elect Director Bruce F. Daniels For For Management 1.4 Elect Director Jo Ann Golden For For Management 1.5 Elect Director Stephen M. Mandia For For Management 1.6 Elect Director Stuart J. Schwartz For For Management 1.7 Elect Director Mark E. Tryniski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CRA INTERNATIONAL INC Ticker: CRAI Security ID: 12618T105 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Ronald T. Maheu For For Management 1.3 Elect Director Nancy L. Rose For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Cook For Against Management 1.2 Elect Director Robert S. Evans For For Management 1.3 Elect Director Eric C. Fast For For Management 1.4 Elect Director Dorsey R. Gardner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Implement MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Anderson For For Management 1.2 Elect Director Thomas F. Ackerman For For Management 1.3 Elect Director James S. Benson For For Management 1.4 Elect Director Daniel J. Bevevino For For Management 1.5 Elect Director John M. Cook For For Management 1.6 Elect Director Ronald C. Elkins, M.D. For For Management 1.7 Elect Director Ronald D. McCall, Esq. For For Management 1.8 Elect Director Harvey Morgan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUBIC CORP. Ticker: CUB Security ID: 229669106 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: DEC 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Zable For For Management 1.2 Elect Director Walter C. Zable For For Management 1.3 Elect Director Bruce G. Blakley For For Management 1.4 Elect Director William W. Boyle For For Management 1.5 Elect Director Raymond L. DeKozan For For Management 1.6 Elect Director Edwin A. Guiles For For Management 1.7 Elect Director Raymond E. Peet For For Management 1.8 Elect Director Dr. Robert S. Sullivan For For Management 1.9 Elect Director Dr. John H. Warner, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Bate For For Management 1.2 Elect Director Nancy Hutson For For Management 1.3 Elect Director Martin Soeters For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DARLING INTERNATIONAL, INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall C. Stuewe For For Management 2 Elect Director O. Thomas Albrecht For For Management 3 Elect Director C. Dean Carlson For For Management 4 Elect Director Marlyn Jorgensen For For Management 5 Elect Director John D. March For For Management 6 Elect Director Charles Macaluso For For Management 7 Elect Director Michael Urbut For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS INC Ticker: TRAK Security ID: 242309102 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Foy For For Management 1.2 Elect Director Howard L. Tischler For For Management 1.3 Elect Director James David Power III For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Exchange Program For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Brown For For Management 1.2 Elect Director Lisa W. Pickrum For For Management 1.3 Elect Director Fernando Ruiz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAMOND FOODS, INC. Ticker: DMND Security ID: 252603105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Silveira For For Management 1.2 Elect Director Laurence M. Baer For For Management 1.3 Elect Director Michael J. Mendes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Frederick Christie For For Management 1.2 Elect Director Richard J. Dahl For For Management 1.3 Elect Director Patrick W. Rose For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Dolby For For Management 1.2 Elect Director Bill Jasper For For Management 1.3 Elect Director Peter Gotcher For For Management 1.4 Elect Director Ted Hall For For Management 1.5 Elect Director Sanford Robertson For For Management 1.6 Elect Director Roger Siboni For For Management 2 Amend Bylaws Changing Special Meeting For For Management Procedures 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRESS BARN, INC., THE Ticker: DBRN Security ID: 261570105 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Jaffe For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director Kate Buggeln For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Director/Officer Liability and For For Management Indemnification 4 Amend Certificate of Incorporation For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulay For For Management 1.2 Elect Director Vincent R. Volpe Jr. For For Management 1.3 Elect Director Rita V. Foley For For Management 1.4 Elect Director Louis A. Raspino For For Management 1.5 Elect Director Philip R. Roth For For Management 1.6 Elect Director Michael L. Underwood For For Management 1.7 Elect Director Jean-Paul Vettier For For Management 1.8 Elect Director Joseph C. Winkler III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Tanguy For For Management 1.2 Elect Director Avigdor Willenz For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Cherng For For Management 1.2 Elect Director Rudolph I. Estrada For Withhold Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Andrew S. Kane For For Management 1.5 Elect Director John Lee For For Management 1.6 Elect Director Herman Y. Li For For Management 1.7 Elect Director Jack C. Liu For For Management 1.8 Elect Director Dominic Ng For For Management 1.9 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.c. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Harris For For Management 1.2 Elect Director David W. Stevens For For Management 1.3 Elect Director Stephen N. Wertheimer For For Management 1.4 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. MacInnis For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director Larry J. Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Jerry E. Ryan For For Management 1.9 Elect Director Michael T. Yonker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERGENCY MEDICAL SERVICES CORP Ticker: EMS Security ID: 29100P102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Le Blanc For Withhold Management 1.2 Elect Director William A. Sanger For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMULEX CORP. Ticker: ELX Security ID: 292475209 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 1.7 Elect Director James M. McCluney For For Management 1.8 Elect Director Dean A. Yoost For For Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE WIRE CORP. Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel L. Jones For For Management 1.2 Elect Director William R. Thomas III For For Management 1.3 Elect Director Donald E. Courtney For For Management 1.4 Elect Director Thomas L. Cunningham For For Management 1.5 Elect Director John H. Wilson For For Management 1.6 Elect Director Scott D. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENGLOBAL CORP Ticker: ENG Security ID: 293306106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Coskey For For Management 1.2 Elect Director David W. Gent For Withhold Management 1.3 Elect Director Randall B. Hale For For Management 1.4 Elect Director David C. Roussel For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Holland For Withhold Management 1.2 Elect Director Stephen E. Macadam For For Management 1.3 Elect Director J.P. Bolduc For Withhold Management 1.4 Elect Director Peter C. Browning For Withhold Management 1.5 Elect Director Don DeFosset For Withhold Management 1.6 Elect Director Gordon D. Harnett For Withhold Management 1.7 Elect Director David L. Hauser For Withhold Management 1.8 Elect Director Wilbur J. Prezzano, Jr. For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Michael P.C. Carns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director Gary F. Klingl For For Management 1.6 Elect Director Roger D. McDaniel For For Management 1.7 Elect Director Paul L.H. Olson For For Management 1.8 Elect Director Brian F. Sullivan For For Management -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Newman, Jr. For For Management 1.2 Elect Director James A. Olson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Ticker: ENZN Security ID: 293904108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander J. Denner For For Management 1.2 Elect Director Richard C. Mulligan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Marcus For Withhold Management 1.2 Elect Director Gary P. Martin For For Management 1.3 Elect Director Michael J. Schall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Burns For For Management 1.2 Elect Director Robert S. Cline For For Management 1.3 Elect Director Jerry D. Leitman For For Management 1.4 Elect Director Paul V. Haack For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVERCORE PARTNERS INC Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Pedro Aspe For For Management 1.3 Elect Director Francois de Saint Phalle For For Management 1.4 Elect Director Gail B. Harris For For Management 1.5 Elect Director Curt Hessler For For Management 1.6 Elect Director Anthony N. Pritzker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 15, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Bock For For Management 1.2 Elect Director Wilfred J. Corrigan For For Management 1.3 Elect Director Don R. Kania For For Management 1.4 Elect Director Thomas F. Kelly For For Management 1.5 Elect Director William W. Lattin For For Management 1.6 Elect Director Jan C. Lobbezoo For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director James T. Richardson For For Management 1.9 Elect Director Richard H. Wills For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Alexander, Jr. For For Management 1.2 Elect Director Carmen Holding Ames For For Management 1.3 Elect Director Victor E. Bell III For For Management 1.4 Elect Director George H. Broadrick For For Management 1.5 Elect Director Hope Holding Connell For For Management 1.6 Elect Director H.M. Craig III For For Management 1.7 Elect Director H. Lee Durham, Jr. For For Management 1.8 Elect Director Lewis M. Fetterman For For Management 1.9 Elect Director Daniel L. Heavner For For Management 1.10 Elect Director Frank B. Holding For For Management 1.11 Elect Director Frank B. Holding, Jr. For For Management 1.12 Elect Director Lucius S. Jones For For Management 1.13 Elect Director Robert E. Mason IV For For Management 1.14 Elect Director Robert T. Newcomb For For Management 1.15 Elect Director Lewis T. Nunnelee II For For Management 1.16 Elect Director James M. Parker For For Management 1.17 Elect Director Ralph K. Shelton For For Management 1.18 Elect Director R.C. Soles, Jr. For For Management 1.19 Elect Director David L. Ward, Jr. For For Management -------------------------------------------------------------------------------- FOUNDATION COAL HLDGS INC Ticker: FCL Security ID: 35039W100 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Roberts For For Management 1.2 Elect Director Kurt D. Kost For For Management 1.3 Elect Director William J. Crowley, Jr. For For Management 1.4 Elect Director David I. Foley For Withhold Management 1.5 Elect Director P. Michael Giftos For For Management 1.6 Elect Director Alex T. Krueger For Withhold Management 1.7 Elect Director Joel Richards, III For Withhold Management 1.8 Elect Director Robert C. Scharp For For Management 1.9 Elect Director Thomas V. Shockley, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREDS, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For Withhold Management 1.2 Elect Director John R. Eisenman For Withhold Management 1.3 Elect Director Roger T. Knox For Withhold Management 1.4 Elect Director Thomas H. Tashjian For Withhold Management 1.5 Elect Director B. Mary McNabb For Withhold Management 1.6 Elect Director Michael T. McMillan For Withhold Management 1.7 Elect Director Bruce A. Efird For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Ticker: FBN Security ID: 360921100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilbert G. Holliman For For Management 1.2 Elect Director John R. Jordan, Jr. For For Management 1.3 Elect Director Ira D. Kaplan For For Management 1.4 Elect Director Bobby L. Martin For For Management 1.5 Elect Director Maureen A. McGuire For For Management 1.6 Elect Director Aubrey B. Patterson For For Management 1.7 Elect Director Alan G. Schwartz For For Management 1.8 Elect Director Ralph P. Scozzafava For For Management 2 Reimburse Proxy Contest Expenses Against For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry L. Pennypacker For For Management 1.2 Elect Director Richard L. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL MARITIME CORP. Ticker: GMR Security ID: Y2693R101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter S. Shaerf as Director For For Management 1.2 Elect John P. Tavlarios as Director For For Management 2 Ratify Deloitte and Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor F. Ganzi For For Management 1.2 Elect Director Ronald A. Malone For Withhold Management 1.3 Elect Director Stuart Olsten For For Management 1.4 Elect Director Tony Strange For Withhold Management 1.5 Elect Director Raymond S. Troubh For For Management 1.6 Elect Director Rodney D. Windley For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES INC Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David N. Campbell For For Management 1.2 Elect Director Robert E. Sadler, Jr. For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Garcia For For Management 1.2 Elect Director Gerald J. Wilkins For For Management 1.3 Elect Director Michael W. Trapp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey R. Blau For For Management 1.2 Elect Director Gerald J. Cardinale For For Management 1.3 Elect Director Bradley J. Gross For For Management 1.4 Elect Director Gen. Donald J. Kutyna For For Management 1.5 Elect Director James A. Mitarotonda For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Cooper For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Eric A. Green For For Management 1.4 Elect Director Isaac Kaufman For For Management 1.5 Elect Director Thomas F. Kirk For For Management 1.6 Elect Director Peter J. Neff For For Management 1.7 Elect Director Bennett Rosenthal For For Management 1.8 Elect Director Ivan R. Sabel For For Management 1.9 Elect Director H.E. Thranhardt For For Management -------------------------------------------------------------------------------- HARLEYSVILLE GROUP, INC. Ticker: HGIC Security ID: 412824104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Browne For For Management 1.2 Elect Director William Gray For For Management 1.3 Elect Director Jerry S. Rosenbloom For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Harshman For For Management 1.2 Elect Director Harold Covert For For Management 1.3 Elect Director Patrick Gallagher For For Management 1.4 Elect Director E. Floyd Kvamme For For Management 1.5 Elect Director Anthony J. Ley For For Management 1.6 Elect Director William F. Reddersen For For Management 1.7 Elect Director Lewis Solomon For For Management 1.8 Elect Director David R. Van Valkenburg For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Anderson For For Management 1.2 Elect Director L. Todd Budge For For Management 1.3 Elect Director Donald J. Carty For For Management 1.4 Elect Director Mark B. Dunkerley For For Management 1.5 Elect Director Lawrence S. Hershfield For For Management 1.6 Elect Director Randall L. Jenson For For Management 1.7 Elect Director Bert T. Kobayashi, Jr. For For Management 1.8 Elect Director Crystal K. Rose For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Walter M. Duer For For Management 1.3 Elect Director Edward H. Ellis, Jr. For For Management 1.4 Elect Director James C. Flagg For For Management 1.5 Elect Director Thomas M. Hamilton For For Management 1.6 Elect Director John N. Molbeck, Jr. For For Management 1.7 Elect Director James E. Oesterreicher For For Management 1.8 Elect Director Robert A. Rosholt For For Management 1.9 Elect Director Christopher J. B. For For Management Williams 1.10 Elect Director Scott W. Wise For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHSOUTH CORP. Ticker: HLS Security ID: 421924309 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Blechschmidt For For Management 1.2 Elect Director John W. Chidsey For For Management 1.3 Elect Director Donald L. Correll For For Management 1.4 Elect Director Yvonne M. Curl For For Management 1.5 Elect Director Charles M. Elson For For Management 1.6 Elect Director Jay Grinney For For Management 1.7 Elect Director Jon F. Hanson For For Management 1.8 Elect Director Leo I. Higdon, Jr. For For Management 1.9 Elect Director John E. Maupin, Jr. For For Management 1.10 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Fried For For Management 1.2 Elect Director Herbert A. Fritch For For Management 1.3 Elect Director Joseph P. Nolan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Gerdin For Withhold Management 1.2 Elect Director Michael J. Gerdin For Withhold Management 1.3 Elect Director Richard O. Jacobson For For Management 1.4 Elect Director Dr. Benjamin J. Allen For For Management 1.5 Elect Director Lawrence D. Crouse For Withhold Management 1.6 Elect Director James G. Pratt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Knell For For Management 1.2 Elect Director Jill Kanin-lovers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Conaty For For Management 1.2 Elect Director Michele M. Hunt For For Management 1.3 Elect Director Cary D. McMillan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME PROPERTIES INC Ticker: HME Security ID: 437306103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Josh E. Fidler For For Management 1.3 Elect Director Alan L. Gosule For For Management 1.4 Elect Director Leonard F. Helbig, III For For Management 1.5 Elect Director Norman P. Leenhouts For For Management 1.6 Elect Director Nelson B. Leenhouts For For Management 1.7 Elect Director Edward J. Pettinella For For Management 1.8 Elect Director Clifford W. Smith, Jr. For For Management 1.9 Elect Director Paul L. Smith For For Management 1.10 Elect Director Amy L. Tait For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORIZON LINES INC Ticker: HRZ Security ID: 44044K101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Cameron For For Management 1.2 Elect Director Alex J. Mandl For For Management 1.3 Elect Director Norman Y. Mineta For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn D'An For For Management 1.2 Elect Director Lisa M. Harper For For Management 1.3 Elect Director W. Scott Hedrick For For Management 1.4 Elect Director Elizabeth McLaughlin For For Management 1.5 Elect Director Bruce Quinnell For For Management 1.6 Elect Director Andrew Schuon For For Management 1.7 Elect Director Thomas G. Vellios For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Brunberg For For Management 1.2 Elect Director Archibald Cox, Jr. For For Management 1.3 Elect Director Wayne M. Fortun For For Management 1.4 Elect Director Jeffrey W. Green For For Management 1.5 Elect Director Gary D. Henley For For Management 1.6 Elect Director Russell Huffer For For Management 1.7 Elect Director William T. Monahan For For Management 1.8 Elect Director Richard B. Solum For For Management 1.9 Elect Director Thomas R. Verhage For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- I2 TECHNOLOGIES, INC. Ticker: ITWO Security ID: 465754208 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jackson L. Wilson, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Brown For For Management 1.2 Elect Director Richard H. Sherman, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Ticker: IKN Security ID: 451713101 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: OCT 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Pidwell For For Management 1.2 Elect Director Sohaib Abbasi For For Management 1.3 Elect Director Geoffrey W. Squire For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. D'Arcy For For Management 1.2 Elect Director Daniel L. Goodwin For For Management 1.3 Elect Director Joel G. Herter For For Management 1.4 Elect Director Heidi N. Lawton For For Management 1.5 Elect Director Thomas H. McAuley For For Management 1.6 Elect Director Thomas R. McWilliams For For Management 1.7 Elect Director Joel D. Simmons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Amado Cavazos For For Management 1.3 Elect Director Randolph Gress For For Management 1.4 Elect Director Linda Myrick For For Management 1.5 Elect Director Karen Osar For For Management 1.6 Elect Director John Steitz For For Management 1.7 Elect Director Stephen M. Zide For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Crown For For Management 1.2 Elect Director Anthony A. Ibarguen For For Management 1.3 Elect Director Kathleen S. Pushor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.O. Woltz III For Withhold Management 1.2 Elect Director Charles B. Newsome For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schofield For For Management 1.2 Elect Director Lew Eggebrecht For For Management 1.3 Elect Director Gordon Parnell For For Management 1.4 Elect Director Ron Smith For For Management 1.5 Elect Director Nam P. Suh For For Management 1.6 Elect Director T.L. Tewksbury III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas Peterffy For Against Management 2 Elect Director Earl H. Nemser For Against Management 3 Elect Director Paul J. Brody For Against Management 4 Elect Director Milan Galik For Against Management 5 Elect Director Lawrence E. Harris For For Management 6 Elect Director Hans R. Stoll For For Management 7 Elect Director Ivers W. Riley For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERDIGITAL INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Merritt For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERMEC INC Ticker: IN Security ID: 458786100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick J. Byrne For For Management 2 Elect Director Eric J. Draut For For Management 3 Elect Director Gregory K. Hinckley For For Management 4 Elect Director Lydia H. Kennard For For Management 5 Elect Director Allen J. Lauer For For Management 6 Elect Director Stephen P. Reynolds For For Management 7 Elect Director Steven B. Sample For For Management 8 Elect Director Oren G. Shaffer For For Management 9 Elect Director Larry D. Yost For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORP. Ticker: ISH Security ID: 460321201 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niels W. Johnsen For Withhold Management 1.2 Elect Director Erik F. Johnsen For Withhold Management 1.3 Elect Director Niels M. Johnsen For Withhold Management 1.4 Elect Director Erik L. Johnsen For Withhold Management 1.5 Elect Director T. Lee Robinson, Jr. For For Management 1.6 Elect Director Edwin A. Lupberger For For Management 1.7 Elect Director Edward K. Towbridge For For Management 1.8 Elect Director H. Merritt Lane III For For Management 1.9 Elect Director James J. McNamara For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Borelli For For Management 2 Elect Director Reginald K. Brack For For Management 3 Elect Director Jocelyn Carter-Miller For For Management 4 Elect Director Jill M. Considine For For Management 5 Elect Director Richard A. Goldstein For For Management 6 Elect Director Mary J. Steele Guilfoile For For Management 7 Elect Director H. John Greeniaus For For Management 8 Elect Director William T. Kerr For For Management 9 Elect Director Michael I. Roth For For Management 10 Elect Director David M. Thomas For For Management 11 Approve Omnibus Stock Plan For Against Management 12 Approve Non-Employee Director Omnibus For For Management Stock Plan 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- INVACARE CORP. Ticker: IVC Security ID: 461203101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For Withhold Management 1.2 Elect Director Gerald B. Blouch For Withhold Management 1.3 Elect Director William M. Weber For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Code of Regulation to Adopt For For Management Director Resignation Policy 4 Adopt Nomination Procedures for the For For Management Board 5 Permit Amendments to the Code of For For Management Regulations by the Board of Directors to the Extent Permitted by Ohio Law 6 Ratify Auditors For For Management 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For For Management 1.2 Elect Director R. Blane Walter For For Management 1.3 Elect Director Terrell G. Herring For For Management 1.4 Elect Director Mark E. Jennings For For Management 1.5 Elect Director Per G.H. Lofberg For For Management 1.6 Elect Director A. Clayton Perfall For For Management 1.7 Elect Director Craig Saxton, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Christopher V. Dodds For For Management 1.3 Elect Director Robert C. Gasser For For Management 1.4 Elect Director Timothy L. Jones For For Management 1.5 Elect Director Robert L. King For For Management 1.6 Elect Director Kevin J.P. O'Hara For For Management 1.7 Elect Director Maureen O'Hara For For Management 1.8 Elect Director Brian J. Steck For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Friedman For For Management 1.2 Elect Director Stephen G. Berman For For Management 1.3 Elect Director Dan Almagor For For Management 1.4 Elect Director David C. Blatte For For Management 1.5 Elect Director Robert E. Glick For For Management 1.6 Elect Director Michael G. Miller For For Management 1.7 Elect Director Murray L. Skala For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Ticker: JDAS Security ID: 46612K108 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Gullard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Liebhaber For For Management 1.2 Elect Director Casimir S. Skrzypczak For Withhold Management 1.3 Elect Director Kevin A. DeNuccio For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORP Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Kim Clark For For Management 1.3 Elect Director Stephan Gemkow For Withhold Management 1.4 Elect Director Joel Peterson For For Management 1.5 Elect Director Ann Rhoades For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Preferred and For Against Management Common Stock 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker: JAS Security ID: 47758P307 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Cowen For For Management 1.2 Elect Director Joseph DePinto For For Management 1.3 Elect Director Ira Gumberg For For Management 1.4 Elect Director Patricia Morrison For For Management 1.5 Elect Director Frank Newman For For Management 1.6 Elect Director David Perdue For For Management 1.7 Elect Director Beryl Raff For For Management 1.8 Elect Director Alan Rosskamm For For Management 1.9 Elect Director Tracey Travis For For Management 1.10 Elect Director Darrell Webb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KADANT INC Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Allen For For Management 1.2 Elect Director Francis L. McKone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Timothy W. Finchem For For Management 1.3 Elect Director Kenneth M. Jastrow, II For For Management 1.4 Elect Director Robert L. Johnson For For Management 1.5 Elect Director Melissa Lora For For Management 1.6 Elect Director Michael G. McCaffery For For Management 1.7 Elect Director Jeffrey T. Mezger For For Management 2 Ratify Auditors For For Management 3 Approve Stock Ownership Limitations For For Management 4 Approve Shareholder Rights Plan (Poison For For Management Pill) 5 Approve Executive Incentive Bonus Plan For For Management 6 Pay For Superior Performance Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Ticker: KCP Security ID: 193294105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Cole For For Management 1.2 Elect Director Jill Granoff For For Management 1.3 Elect Director Michael J. Blitzer For For Management 1.4 Elect DirectorMartin E. Franklin For Withhold Management 1.5 Elect Director Robert C. Grayson For For Management 1.6 Elect Director Denis F. Kelly For For Management 1.7 Elect Director Philip R. Peller For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director John B. Kilroy, Sr. For For Management 2.2 Elect Director John B. Kilroy, Jr. For For Management 2.3 Elect Director Edward F. Brennan For For Management 2.4 Elect Director William P. Dickey For For Management 2.5 Elect Director Scott S. Ingraham For For Management 2.6 Elect Director Dale F. Kinsella For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Moyer For For Management 1.2 Elect Director D. Gregory Rooker For For Management 1.3 Elect Director Ted G. Wood For For Management 1.4 Elect Director E.W. Deavenport, Jr. For For Management 1.5 Elect Director Elizabeth M. Greetham For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker: NITE Security ID: 499005106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bolster For For Management 2 Elect Director Gary R. Griffith For For Management 3 Elect Director Thomas M. Joyce For For Management 4 Elect Director James W. Lewis For For Management 5 Elect Director Thomas C. Lockburner For For Management 6 Elect Director James T. Milde For For Management 7 Elect Director Christopher C. Quick For For Management 8 Elect Director Laurie M. Shahon For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton B. Staniar For For Management 1.2 Elect Director Sidney Lapidus For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS INC. Ticker: KKD Security ID: 501014104 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Morgan For For Management 1.2 Elect Director Andrew J. Schindler For For Management 1.3 Elect Director Togo D. West, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- L.B. FOSTER CO. Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Thomas McKane For For Management 1.2 Elect Director William H. Rackoff For For Management 1.3 Elect Director Diane B. Owen For For Management 1.4 Elect Director Peter McIlroy II For For Management 1.5 Elect Director Suzanne B. Rowland For For Management 1.6 Elect Director Lee B. Foster II For For Management 1.7 Elect Director Stan L. Hasselbusch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LA-Z-BOY INC. Ticker: LZB Security ID: 505336107 Meeting Date: AUG 20, 2008 Meeting Type: Annual Record Date: JUN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director James W. Johnston For For Management 1.3 Elect Director H. George Levy For For Management 1.4 Elect Director W. Alan McCollough For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LABRANCHE & CO INC. Ticker: LAB Security ID: 505447102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M.L. LaBranche, For For Management IV 1.2 Elect Director Alfred O. Hayward, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Mitchell For For Management 1.2 Elect Director Thomas M. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDRYS RESTAURANTS, INC Ticker: LNY Security ID: 51508L103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tilman J. Fertitta For Withhold Management 1.2 Elect Director Steven L. Scheinthal For Withhold Management 1.3 Elect Director Kenneth Brimmer For For Management 1.4 Elect Director Michael S. Chadwick For Withhold Management 1.5 Elect Director Joe Max Taylor For Withhold Management 1.6 Elect Director Richard H. Liem For Withhold Management -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Sherrill W. Hudson For For Management 1.4 Elect Director R. Kirk Landon For For Management 1.5 Elect Director Sidney Lapidus For For Management 1.6 Elect Director Stuart A. Miller For For Management 1.7 Elect Director Donna E. Shalala For For Management 1.8 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas Becker For For Management 1.3 Elect Director Bryan B. DeBoer For For Management 1.4 Elect Director William L. Glick For For Management 1.5 Elect Director Charles R. Hughes For For Management 1.6 Elect Director A.J. Wagner For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LOJACK CORP. Ticker: LOJN Security ID: 539451104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rory J. Cowan For For Management 1.2 Elect Director John H. MacKinnon For For Management 1.3 Elect Director Robert J. Murray For For Management 1.4 Elect Director Robert L. Rewey For For Management 1.5 Elect Director Richard T. Riley For For Management 1.6 Elect Director Harvey Rosenthal For For Management 1.7 Elect Director Maria Renna Sharpe For For Management 1.8 Elect Director Ronald V. Waters III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Lerer For For Management 1.2 Elect Director Nancy L. Johnson For For Management 1.3 Elect Director Eran Broshy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAIDENFORM BRANDS INC Ticker: MFB Security ID: 560305104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Rose For For Management 1.2 Elect Director Maurice S. Reznik For For Management 1.3 Elect Director Norman Axelrod For For Management 1.4 Elect Director Harold F. Compton For For Management 1.5 Elect Director Barbara Eisenberg For For Management 1.6 Elect Director David B. Kaplan For For Management 1.7 Elect Director Adam L. Stein For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. McVey For For Management 1.2 Elect Director Roger Burkhardt For For Management 1.3 Elect Director Stephen P. Casper For For Management 1.4 Elect Director David G. Gomach For For Management 1.5 Elect Director Carlos M. Hernandez For Withhold Management 1.6 Elect Director Ronald M. Hersch For For Management 1.7 Elect Director Jerome S. Markowitz For For Management 1.8 Elect Director T. Kelley Millet For For Management 1.9 Elect Director Nicolas S. Rohatyn For For Management 1.10 Elect Director John Steinhardt For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harry J. D'Andrea For For Management 2 Elect Director James R. Beery For For Management 3 Elect Director Michael G. Devine For For Management 4 Elect Director Steve Dubin For For Management 5 Elect Director Robert J. Flanagan For For Management 6 Elect Director Polly B. Kawalek For For Management 7 Elect Director Jerome C. Keller For For Management 8 Elect Director Douglas J. MacMaster, For For Management Jr. 9 Elect Director Robert H. Mayer For For Management 10 Elect Director Eugene H. Rotberg For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For For Management 1.2 Elect Director Larry B. Hagness For Withhold Management 1.3 Elect Director Thomas J. Winkel For Withhold Management 1.4 Elect Director Jerry M. Bauer For Withhold Management 1.5 Elect Director Robert L. Demorest For For Management 1.6 Elect Director G. Larry Owens For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Ticker: MVL Security ID: 57383T103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For Withhold Management 1.2 Elect Director Laurence N. Charney For Withhold Management 1.3 Elect Director Richard L. Solar For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director Virginia A. Clarke For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director R. Steven Hamner For For Management 1.5 Elect Director Robert E. Holmes For For Management 1.6 Elect Director Sherry A. Kellett For For Management 1.7 Elect Director William G. Mckenzie For For Management 1.8 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur G. Altschul, Jr. For Against Management 2 Elect Director Philip S. Schein, M.D. For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- MENS WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Deepak Chopra For For Management 1.7 Elect Director William B. Sechrest For For Management 1.8 Elect Director Larry R. Katzen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred P. Lampropoulos For For Management 1.2 Elect Director Franklin J. Miller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker: MTH Security ID: 59001A102 Meeting Date: FEB 16, 2009 Meeting Type: Special Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Ownership Limitations For For Management -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 18, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Aspatore For For Management 1.2 Elect Director Warren L. Batts For For Management 1.3 Elect Director J. Edward Colgate For For Management 1.4 Elect Director Darren M. Dawson For For Management 1.5 Elect Director Donald W. Duda For For Management 1.6 Elect Director Isabelle C. Goossen For For Management 1.7 Elect Director Christopher J. Hornung For For Management 1.8 Elect Director Paul G. Shelton For For Management 1.9 Elect Director Lawrence B. Skatoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICHAEL BAKER CORP. Ticker: BKR Security ID: 057149106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect DirectorRobert N. Bontempo, Ph.D. For For Management 1.2 Elect Director Nicholas P. For For Management Constantakis, CPA 1.3 Elect Director Mark E. Kaplan, CPA For For Management 1.4 Elect Director General (Ret.) Robert H. For For Management Foglesong 1.5 Elect Director Bradley L. Mallory For For Management 1.6 Elect Director John E. Murray, Jr., For For Management S.J.D. 1.7 Elect Director Pamela S. Pierce For For Management 1.8 Elect Director Richard L. Shaw For For Management 1.9 Elect Director David N. Wormley, Ph.D. For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eric Bolton, Jr. For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John S. Grinalds For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director Simon R.C. Wadsworth For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kristina M. Johnson For For Management 1.2 Elect Director Michael F. Pasquale For For Management 1.3 Elect Director John T. Reid For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MIRANT CORP Ticker: MIR.XA Security ID: 60467R100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Cason For For Management 1.2 Elect Director A.D. (Pete) Correll For For Management 1.3 Elect Director Terry G. Dallas For For Management 1.4 Elect Director Thomas H. Johnson For For Management 1.5 Elect Director John T. Miller For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Robert C. Murray For For Management 1.8 Elect Director John M. Quain For For Management 1.9 Elect Director William L. Thacker For For Management 2 Ratify Auditors For For Management 3 Report on Reducing GHGs from Products Against For Shareholder and Operations -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo Berlinghieri For For Management 1.2 Elect Director Hans-Jochen Kahl For Withhold Management 1.3 Elect Director Louis P. Valente For Withhold Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Murray For For Management 1.2 Elect Director John P. Szabo, Jr. For For Management -------------------------------------------------------------------------------- MSC.SOFTWARE CORPORATION Ticker: MSCS Security ID: 553531104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashfaq A. Munshi For Withhold Management 1.2 Elect Director Robert A. Schriesheim For Withhold Management 1.3 Elect Director Masood A. Jabbar For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Paul J. Flaherty For Withhold Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For Withhold Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director Terry Hermanson For Withhold Management 1.7 Elect Director Harvey L. Karp For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: APR 6, 2009 Meeting Type: Annual Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil E. Jenkins For Against Management 1.2 Elect Director Michael J. Maples, Sr. For For Management 1.3 Elect Director Emanuel R. Pearlman For Against Management 1.4 Elect Director Robert D. Repass For For Management 1.5 Elect Director Anthony M. Sanfilippo For For Management 1.6 Elect Director Justin A. Orlando For For Management 1.7 Elect Director Stephen J. Greathouse For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NARA BANCORP, INC. Ticker: NARA Security ID: 63080P105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard N. Gould For For Management 1.2 Elect Director Min J. Kim For For Management 1.3 Elect Director Chong-moon Lee For For Management 1.4 Elect Director Jesun Paik For For Management 1.5 Elect Director H.M. Park (John H Park) For For Management 1.6 Elect Director Ki Suh Park For For Management 1.7 Elect Director Terry Schwakopf For For Management 1.8 Elect Director James P. Staes For For Management 1.9 Elect Director Scott Yoon-suk Whang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- NATIONAL FUEL GAS CO. Ticker: NFG Security ID: 636180101 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Don Cash For Withhold Management 1.2 Elect Director Stephen E. Ewing For Withhold Management 1.3 Elect Director George L. Mazanec For Withhold Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director For For Management Restricted Stock Plan -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director Dennis E. Gershenson For For Management 1.3 Elect Director Kevin B. Habicht For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Martin A. Dietrich For For Management 2.2 Elect Director John C. Mitchell For For Management 2.3 Elect Director Joseph G. Nasser For Withhold Management 2.4 Elect Director Michael M. Murphy For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aram G. Garabedian For Withhold Management 1.2 Elect Director Neil H. Koenig For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Nuti For For Management 1.2 Elect Director Gary Daichendt For For Management 1.3 Elect Director Robert P. DeRodes For For Management 1.4 Elect Director Quincy Allen For For Management 1.5 Elect Director Richard L. Clemmer For For Management 2.0 Ratify Auditors For For Management -------------------------------------------------------------------------------- NELNET INC Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James P. Abel For For Management 2 Elect Director Stephen F. Butterfield For For Management 3 Elect Director Michael S. Dunlap For For Management 4 Elect Director Kathleen A. Farrell For For Management 5 Elect Director Thomas E. Henning For For Management 6 Elect Director Brian J. O Connor For For Management 7 Elect Director Kimberly K. Rath For For Management 8 Elect Director Michael D. Reardon For For Management 9 Elect Director James H. Van Horn For For Management 10 Ratify Auditors For For Management 11 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NORTHWESTERN CORP. Ticker: NWE Security ID: 668074305 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director E. Linn Draper, Jr. For For Management 1.3 Elect Director Dana J. Dykhouse For For Management 1.4 Elect Director Julia L. Johnson For For Management 1.5 Elect Director Philip L. Maslowe For For Management 1.6 Elect Director D. Louis Peoples For For Management 1.7 Elect Director Robert C. Rowe For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Elect Director Dorothy M. Bradley For For Management -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker: NVTL Security ID: 66987M604 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter V. Leparulo For For Management 1.2 Elect Director Horst J. Pudwill For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 6, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Aiello For For Management 1.2 Elect Director Fred Corrado For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Gary G. Greenfield For For Management 1.5 Elect Director Judith H. Hamilton For For Management 1.6 Elect Director Ronald W. Hovsepian For For Management 1.7 Elect Director Patrick S. Jones For For Management 1.8 Elect Director Claudine B. Malone For For Management 1.9 Elect Director Richard L. Nolan For For Management 1.10 Elect Director Thomas G. Plaskett For For Management 1.11 Elect Director John W. Poduska, Sr For For Management 1.12 Elect Director Kathy Brittain White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Ticker: NOVN Security ID: 670009109 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Brandt For For Management 1.2 Elect Director John G. Clarkson, M.D. For For Management 1.3 Elect Director Donald A. Denkhaus For For Management 1.4 Elect Director Pedro P. Granadillo For For Management 1.5 Elect Director Phillip M. Satow For For Management 1.6 Elect Director Robert G. Savage For For Management 1.7 Elect Director Wayne P. Yetter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director James G. Groninger For For Management 1.3 Elect Director Donald E. Kuhla For For Management 1.4 Elect Director Francois Nader For For Management 1.5 Elect Director Rachel R. Selisker For For Management 1.6 Elect Director Peter G. Tombros For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUTRI/SYSTEMS, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian J. Berg For For Management 1.2 Elect Director Robert F. Bernstock For Withhold Management 1.3 Elect Director Michael F. Devine, III For For Management 1.4 Elect Director Theodore J. Leonsis For Withhold Management 1.5 Elect Director Warren V. Musser For For Management 1.6 Elect Director Joseph M. Redling For For Management 1.7 Elect Director Brian P. Tierney For Withhold Management 1.8 Elect Director Stephen T. Zarrilli For For Management 2 Ratify Auditors For For Management 3 Adopt Policy and Report on Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Donahue For For Management 1.2 Elect Director William A. Moran For For Management 1.3 Elect Director Alfred E. Festa For For Management 1.4 Elect Director W. Grady Rosier For For Management 2 Ratify Auditors For For Management 3 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dorrit J. Bern For For Management 2 Elect Director Warren F. Bryant For For Management 3 Elect Director Joseph M. DePinto For For Management 4 Elect Director Sam K. Duncan For For Management 5 Elect Director Rakesh Gangwal For For Management 6 Elect Director Francesca Ruiz de For For Management Luzuriaga 7 Elect Director William J. Montgoris For For Management 8 Elect Director David M. Szymanski For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. James Nelson For For Management 1.2 Elect Director Gary L. Rosenthal For For Management 1.3 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Blackburn For Withhold Management 1.2 Elect Director Steven J. Demetriou For Withhold Management 1.3 Elect Director Gordon A. Ulsh For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Crotty For For Management 2 Elect Director Joel F. Gemunder For For Management 3 Elect Director Steven J. Heyer For For Management 4 Elect Director Sandra E. Laney For For Management 5 Elect Director Andrea R. Lindell For For Management 6 Elect Director James D. Shelton For For Management 7 Elect Director John H. Timoney For For Management 8 Elect Director Amy Wallman For For Management 9 Amend Executive Incentive Bonus Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary E. Foley For For Management 1.2 Elect Director Randall A. Lipps For For Management 1.3 Elect Director Joseph E. Whitters For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker: ORB Security ID: 685564106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Hanisee For For Management 1.2 Elect Director James G. Roche For For Management 1.3 Elect Director Harrison H. Schmitt For For Management 1.4 Elect Director James R. Thompson For For Management 1.5 Elect Director Scott L. Webster For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker: OSIP Security ID: 671040103 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For Withhold Management 1.2 Elect Director Colin Goddard, Ph.D. For For Management 1.3 Elect Director Santo J. Costa For Withhold Management 1.4 Elect Director Joseph Klein, III For For Management 1.5 Elect Director Kenneth B. Lee, Jr. For For Management 1.6 Elect Director Viren Mehta For Withhold Management 1.7 Elect Director David W. Niemiec For For Management 1.8 Elect Director Herbert M. Pinedo, M.D., For For Management Ph.D. 1.9 Elect Director Katharine B. Stevenson For For Management 1.10 Elect Director John P. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Crotty For For Management 1.2 Elect Director Richard E. Fogg For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director James E. Ukrop For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Lane Cardwell, Jr. For For Management 1.2 Elect Director Richard L. Federico For For Management 1.3 Elect Director Lesley H. Howe For For Management 1.4 Elect Director Kenneth A. May For For Management 1.5 Elect Director M. Ann Rhoades For For Management 1.6 Elect Director James G. Shennan, Jr. For For Management 1.7 Elect Director Robert T. Vivian For For Management 1.8 Elect Director R. Michael Welborn For For Management 1.9 Elect Director Kenneth J. Wessels For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PANTRY, INC., THE Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Sodini For For Management 1.2 Elect Director Robert F. Bernstock For For Management 1.3 Elect Director Paul L. Brunswick For For Management 1.4 Elect Director Wilfred A. Finnegan For For Management 1.5 Elect Director Edwin J. Holman For For Management 1.6 Elect Director Terry L. McElroy For For Management 1.7 Elect Director Mark D. Miles For For Management 1.8 Elect Director Bryan E. Monkhouse For For Management 1.9 Elect Director Thomas M. Murnane For For Management 1.10 Elect Director Maria C. Richter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COS., INC. Ticker: PRX Security ID: 69888P106 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Knight For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- PCTEL, INC. Ticker: PCTI Security ID: 69325Q105 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian J. Jackman For For Management 2 Elect Director John R. Sheehan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENSON WORLDWIDE, INC. Ticker: PNSN Security ID: 709600100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger J. Engemoen, Jr. For For Management 1.2 Elect Director David M. Kelly For For Management 1.3 Elect Director David Johnson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMERICA CORP Ticker: PMC Security ID: 71714F104 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Weishar For For Management 1.2 Elect Director W. Robert Dahl, Jr. For For Management 1.3 Elect Director Frank E. Collins For For Management 1.4 Elect Director Daniel N. Mendelson For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Marjorie W. Dorr For For Management 1.7 Elect Director Thomas P. Gerrity, Ph.D. For For Management 1.8 Elect Director Robert A. Oakley, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wm. Stacy Locke For For Management 1.2 Elect Director C. John Thompson For For Management 1.3 Elect Director Scott D. Urban For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Gregg Hammann For For Management 1.5 Elect Director John Hart For For Management 1.6 Elect Director Marshall Mohr For For Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. Furlong Baldwin as Director For For Management 1.2 Elect Dan R. Carmichael as Director For For Management 1.3 Elect A. John Hass as Director For For Management 1.4 Elect Edmund R. Megna as Director For For Management 1.5 Elect Michael D. Price as Director For For Management 1.6 Elect Peter T. Pruitt as Director For For Management 1.7 Elect James P. Slattery as Director For For Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- POLYONE CORP. Ticker: POL Security ID: 73179P106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Gale Duff-Bloom For For Management 1.4 Elect Director Richard H. Fearon For For Management 1.5 Elect Director Gordon D. Harnett For For Management 1.6 Elect Director Richard A. Lorraine For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director Stephen D. Newlin For For Management 1.9 Elect Director William H. Powell For For Management 1.10 Elect Director Farah M. Walters For For Management 2 Amend Code of Regulations For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Brant For For Management 1.2 Elect Director John J. McMahon For For Management 1.3 Elect Director William H. Woodhams For For Management 1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director R. Wesley Burns For For Management 1.4 Elect Director Jennifer H. Dunbar For For Management 1.5 Elect Director Arthur M. Friedman For For Management 1.6 Elect Director James H. Kropp For For Management 1.7 Elect Director Harvey Lenkin For For Management 1.8 Elect Director Michael V. McGee For For Management 1.9 Elect Director Alan K. Pribble For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra J. Kelly-Ennis For Withhold Management 1.2 Elect Director Bernard W. Reznicek For Withhold Management 1.3 Elect Director Richard G. Wolford For Withhold Management 2 Amend Stock Ownership Limitations For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Performance-Based Equity Awards Against For Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 10 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Balakrishnan S. Iyer For For Management 1.5 Elect Director Kathryn B. Lewis For For Management 1.6 Elect Director George D. Wells For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUAKER CHEMICAL CORP. Ticker: KWR Security ID: 747316107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Donald R. Caldwell For For Management 1.2 Elect Directors William R. Cook For For Management 1.3 Elect Directors Jeffry D. Frisby For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: JAN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director William M. Barnum, Jr. For For Management 1.3 Elect Director Charles E. Crowe For For Management 1.4 Elect Director James G. Ellis For For Management 1.5 Elect Director Charles S. Exon For For Management 1.6 Elect Director Robert B. McKnight, Jr. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- RACKABLE SYSTEMS, INC. Ticker: RACK Security ID: 750077109 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Barrenechea For For Management 1.2 Elect Director Michael W. Hagee For For Management 1.3 Elect Director Charles M. Boesenberg For For Management 1.4 Elect Director Gary A. Griffiths For For Management 1.5 Elect Director Hagi Schwartz For For Management 1.6 Elect Director Ronald D. Verdoorn For For Management 1.7 Elect Director Douglas R. King For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Belatti For For Management 2 Elect Director Julian C. Day For For Management 3 Elect Director Daniel R. Feehan For For Management 4 Elect Director H. Eugene Lockhart For For Management 5 Elect Director Jack L. Messman For For Management 6 Elect Director Thomas G. Plaskett For For Management 7 Elect Director Edwina D. Woodbury For For Management 8 Ratify Auditors For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: AUG 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan S. Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Stephen Watson For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker: RHB Security ID: 759148109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen Conway-Welch For For Management 1.2 Elect Director Christopher T. Hjelm For For Management 1.3 Elect Director Anthony S. Piszel For For Management 1.4 Elect Director Suzan L. Rayner For For Management 1.5 Elect Director Harry E. Rich For For Management 1.6 Elect Director John H. Short For For Management 1.7 Elect Director Larry Warren For For Management 1.8 Elect Director Theodore M. Wight For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351109 Meeting Date: SEP 5, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Common For For Management Stock 2 Amend Articles of Incorporation to For For Management Limit Voting Power of Class B Holders 3 Approve Securities Transfer For For Management Restrictions 4 Amend Articles of Incorporation to For For Management Allow Conversion of Class B Stock 5 Amend Shareholder Rights Plan (Poison For For Management Pill) 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Gade For For Management 2 Elect Director J.V. Lentell For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC Ticker: RJET Security ID: 760276105 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For For Management 1.2 Elect Director Lawrence J. Cohen For For Management 1.3 Elect Director Douglas J. Lambert For For Management 1.4 Elect Director Mark E. Landesman For For Management 1.5 Elect Director Mark L. Plaumann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RES-CARE, INC. Ticker: RSCR Security ID: 760943100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bloem For For Management 1.2 Elect Director Steven S. Reed For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REVLON INC. Ticker: REV Security ID: 761525609 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald O. Perelman For For Management 1.2 Elect Director Alan S. Bernikow For For Management 1.3 Elect Director Paul J. Bohan For For Management 1.4 Elect Director Alan T. Ennis For For Management 1.5 Elect Director Meyer Feldberg For For Management 1.6 Elect Director Ann D. Jordan For For Management 1.7 Elect Director David L. Kennedy For For Management 1.8 Elect Director Debra L. Lee For For Management 1.9 Elect Director Tamara Mellon For For Management 1.10 Elect Director Barry F. Schwartz For Withhold Management 1.11 Elect Director Kathi P. Seifert For For Management 1.12 Elect Director Kenneth L. Wolfe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REWARDS NETWORK, INC. Ticker: DINE Security ID: 761557107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Liebentritt For For Management 1.2 Elect Director Ronald L. Blake For For Management 1.3 Elect Director Raymond A. Gross For For Management 1.4 Elect Director F. Philip Handy For For Management 1.5 Elect Director Marc C. Particelli For For Management 1.6 Elect Director Michael J. Soenen For For Management 1.7 Elect Director Mark R. Sotir For For Management 2 Approve Reverse Stock Split For For Management 3 Reduce Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: JAN 7, 2009 Meeting Type: Annual Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Lampereur For For Management 1.2 Elect Director Thomas P. Loftis For For Management 1.3 Elect Director Dale L. Medford For For Management 1.4 Elect Director Albert J. Neupaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hopkins For For Management 1.2 Elect Director James A. Rubright For For Management 1.3 Elect Director Bettina M. Whyte For For Management 1.4 Elect Director James E. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nance K. Dicciani For For Management 1.2 Elect Director J. Kent Masters For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ROGERS CORP. Ticker: ROG Security ID: 775133101 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director Charles M. Brennan, III For For Management 1.3 Elect Director Gregory B. Howey For For Management 1.4 Elect Director J. Carl Hsu For For Management 1.5 Elect Director Carol R. Jensen For For Management 1.6 Elect Director Eileen S. Kraus For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director Robert G. Paul For For Management 1.9 Elect Director Robert D. Wachob For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHB Security ID: 781846209 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marvin Rush For For Management 1.2 Elect Director W.M. "Rusty" Rush For For Management 1.3 Elect Director Ronald J. Krause For Withhold Management 1.4 Elect Director James C. Underwood For Withhold Management 1.5 Elect Director Harold D. Marshall For Withhold Management 1.6 Elect Director Thomas A. Akin For Withhold Management 1.7 Elect Director Gerald R. Szczepanski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Manning For For Management 1.2 Elect Director David K. McKown For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker: CKH Security ID: 811904101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Pierre de Demandolx For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Michael E. Gellert For For Management 1.5 Elect Director John C. Hadjipateras For For Management 1.6 Elect Director Oivind Lorentzen For For Management 1.7 Elect Director Andrew R. Morse For Withhold Management 1.8 Elect Director Christopher Regan For For Management 1.9 Elect Director Stephen Stamas For For Management 1.10 Elect Director Steven Webster For For Management 1.11 Elect Director Steven J. Wisch For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For Against Management 5 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. David Brown For For Management 1.2 Elect Director S. Griffin McClellan For For Management 1.3 Elect Director J. Brian Thebault For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Somers For For Management 1.2 Elect Director Barry M. Portnoy For For Management -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bindley For For Management 1.2 Elect Director Kent A. Kleeberger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry W. Saunders For For Management 1.2 Elect Director Louis Castle For For Management 1.3 Elect Director Phillip C. Peckman For For Management 1.4 Elect Director John R. Bailey For For Management 1.5 Elect Director William Warner For For Management 1.6 Elect Director Khatchig Zaven "Chris" For For Management Philibbosian 1.7 Elect Director Timothy J. Parrott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHUTTERFLY, INC. Ticker: SFLY Security ID: 82568P304 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Housenbold For For Management 1.2 Elect Director Stephen J. Killeen For For Management 1.3 Elect Director James N. White For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Hanelt For For Management 1.2 Elect Director William George For For Management 2 Approve Stock Option Exchange Program For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON STORAGE TECHNOLOGY, INC. Ticker: SSTI Security ID: 827057100 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bing Yeh For For Management 1.2 Elect Director Yaw Wen Hu For For Management 1.3 Elect Director Ronald Chwang For For Management 1.4 Elect Director Terry M. Nickerson For For Management 1.5 Elect Director Bryant R. Riley For For Management 1.6 Elect Director Edward Yao-Wu Yang For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barclay Simpson For Withhold Management 1.2 Elect Director Jennifer A. Chatman For For Management 1.3 Elect Director Robin G. MacGillivray For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director J. Ralph Atkin For Withhold Management 1.4 Elect Director Margaret S. Billson For For Management 1.5 Elect Director Ian M. Cumming For Withhold Management 1.6 Elect Director Henry J. Eyring For For Management 1.7 Elect Director Robert G. Sarver For For Management 1.8 Elect Director Steven F. Udvar-Hazy For For Management 1.9 Elect Director James L. Welch For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balakrishnan S. Iyer For For Management 1.2 Elect Director Thomas C. Leonard For For Management 1.3 Elect Director Robert A. Schriesheim For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.L. Davies For Withhold Management 1.2 Elect Director H.E. DeLoach For For Management 1.3 Elect Director E.H. Lawton For For Management 1.4 Elect Director J.E. Linville For For Management 1.5 Elect Director J.M. Micali For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPHERION CORP. Ticker: SFN Security ID: 848420105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Evans For For Management 1.2 Elect Director Roy G. Krause For For Management 1.3 Elect Director Barbara Pellow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPSS INC. Ticker: SPSS Security ID: 78462K102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Noonan For Withhold Management 1.2 Elect Director Michael D. Blair For Withhold Management 1.3 Elect Director Patricia B. Morrison For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan Barocas For For Management 2 Elect Director Michael Glazer For For Management 3 Elect Director Andrew Hall For For Management 4 Elect Director John Mentzer For For Management 5 Elect Director William Montgoris For For Management 6 Elect Director Sharon Mosse For For Management 7 Elect Director James Scarborough For For Management 8 Elect Director David Schwartz For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STANDARD REGISTER CO. Ticker: SR Security ID: 853887107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bailis For For Management 1.2 Elect Director Roy W. Begley, Jr. For For Management 1.3 Elect Director F. David Clarke, III For For Management 1.4 Elect Director Michael E. Kohlsdorf For For Management 1.5 Elect Director R. Eric McCarthey For For Management 1.6 Elect Director Joseph P. Morgan, Jr. For For Management 1.7 Elect Director John J. Schiff, Jr. For For Management 1.8 Elect Director John Q. Sherman, II For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick D. Campbell For Withhold Management 1.2 Elect Director Eileen S. Kraus For Withhold Management 1.3 Elect Director Lawrence A. Zimmerman For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STEINER LEISURE LTD. Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Clive E. Warshaw as Director For For Management 1.2 Elect David S. Harris as Director For For Management 2 Approve 2009 Incentive Plan For For Management 3 Ratification of the appointement of For For Management Ernst & Young LLP as independent auditors for the 2009 fiscal year. -------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Ticker: LVB Security ID: 858495104 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kyle R. Kirkland For Withhold Management 1.2 Elect Director Dana D. Messina For Withhold Management 1.3 Elect Director Thomas Kurrer For Withhold Management 1.4 Elect Director John M. Stoner, Jr. For Withhold Management 1.5 Elect Director A. Clinton Allen For For Management 1.6 Elect Director Rudolph K. Kluiber For For Management 1.7 Elect Director Peter McMillan For For Management 1.8 Elect Director David Lockwood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R Rosenfeld For For Management 1.2 Elect Director John L Madden For For Management 1.3 Elect Director Peter Migliorini For For Management 1.4 Elect Director Richard P Randall For For Management 1.5 Elect Director Ravi Sachdev For For Management 1.6 Elect Director Thomas H Schwartz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Dill For For Management 1.2 Elect Director Richard F. Ford For For Management 1.3 Elect Director Richard J. Himelfarb For For Management 1.4 Elect Director James M. Zemlyak For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: AUG 27, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker: SRI Security ID: 86183P102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Corey For For Management 1.2 Elect Director Kim Korth For For Management 1.3 Elect Director Jeffrey P. Draime For For Management 1.4 Elect Director William M. Lasky For For Management 1.5 Elect Director Douglas C. Jacobs For For Management 1.6 Elect Director Paul J. Schlather For For Management 1.7 Elect Director Ira C. Kaplan For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker: SUNH Security ID: 866933401 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory S. Anderson For For Management 2 Elect Director Tony M. Astorga For For Management 3 Elect Director Christian K. Bement For For Management 4 Elect Director Michael J. Foster For For Management 5 Elect Director Barbara B. Kennelly For For Management 6 Elect Director Steven M. Looney For For Management 7 Elect Director Richard K. Matros For For Management 8 Elect Director Milton J. Walters For For Management 9 Approve Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip W. Colburn For For Management 1.2 Elect Director Margaret S. Dano For For Management 2 Approve Decrease in Size of Board For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For For Management 1.6 Elect Director Alex W. 'Pete' Hart For For Management 1.7 Elect Director C. Richard Kramlich For For Management 1.8 Elect Director Lata Krishnan For For Management 1.9 Elect Director James R. Porter For For Management 1.10 Elect Director Michaela K. Rodeno For For Management 1.11 Elect Director Ken P. Wilcox For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Richard C. Alberding For For Management 1.3 Elect Director Michael A. Daniels For For Management 1.4 Elect Director Alan B. Salisbury For For Management 1.5 Elect Director Jack E. Sum For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason Few For Withhold Management 1.2 Elect Director Robert J. Gerrard, Jr. For Withhold Management 1.3 Elect Director Tony G. Holcombe For Withhold Management 1.4 Elect Director James B. Lipham For Withhold Management 1.5 Elect Director Robert J. Marino For Withhold Management 1.6 Elect Director Fritz E. von Mering For Withhold Management 1.7 Elect Director Jack Pearlstein For Withhold Management 1.8 Elect Director Timothy A. Samples For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Alfred Castino For For Management 1.3 Elect Director Chi-Foon Chan For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director John Schwarz For For Management 1.7 Elect Director Sasson Somekh For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TALBOTS, INC., THE Ticker: TLB Security ID: 874161102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Gleeson For For Management 1.2 Elect Director Tsutomu Kajita For Withhold Management 1.3 Elect Director Motoya Okada For Withhold Management 1.4 Elect Director Gary M. Pfeiffer For For Management 1.5 Elect Director Yoshihiro Sano For Withhold Management 1.6 Elect Director Trudy F. Sullivan For Withhold Management 1.7 Elect Director Susan M. Swain For For Management 1.8 Elect Director Isao Tsuruta For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley K. Tanger For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director Jack Africk For For Management 1.4 Elect Director William G. Benton For For Management 1.5 Elect Director Bridget Ryan Berman For For Management 1.6 Elect Director Thomas E. Robinson For For Management 1.7 Elect Director Allan L. Schuman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Buckly For For Management 1.2 Elect Director Hubert de Pesquidoux For For Management 1.3 Elect Director Mark A. Floyd For For Management 1.4 Elect Director Martin A. Kaplan For For Management 1.5 Elect Director David R. Laube For For Management 1.6 Elect Director Carol G. Mills For For Management 1.7 Elect Director Franco Plastina For For Management 1.8 Elect Director Krish A. Prabhu For For Management 1.9 Elect Director Michael P. Ressner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker: TDY Security ID: 879360105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon M. Lorne For For Management 1.2 Elect Director Paul D. Miller For For Management 1.3 Elect Director Wesley W. von Schack For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo Hedfors For For Management 1.2 Elect Director Michael E. Lavin For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. Du Moulin For For Management 1.4 Elect Director J. Wayne Leonard For For Management 1.5 Elect Director Richard A. Pattarozzi For For Management 1.6 Elect Director Nicholas Sutton For For Management 1.7 Elect Director Cindy B. Taylor For For Management 1.8 Elect Director Dean E. Taylor For For Management 1.9 Elect Director Jack E. Thompson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIMBERLAND CO., THE Ticker: TBL Security ID: 887100105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney W. Swartz For For Management 1.2 Elect Director Jeffrey B. Swartz For For Management 1.3 Elect Director Ian W. Diery For For Management 1.4 Elect Director Irene M. Esteves For For Management 1.5 Elect Director John A. Fitzsimmons For For Management 1.6 Elect Director Virginia H. Kent For For Management 1.7 Elect Director Kenneth T. Lombard For For Management 1.8 Elect Director Edward W. Moneypenny For For Management 1.9 Elect Director Peter R. Moore For For Management 1.10 Elect Director Bill Shore For For Management 1.11 Elect Director Terdema L. Ussery, II For For Management 1.12 Elect Director Carden N. Welsh For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Blank For For Management 1.2 Elect Director Roger S. Hillas For For Management 1.3 Elect Director Stephen A. Novick For For Management 1.4 Elect Director Paul E. Shapiro For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Ticker: TRAD Security ID: 89267P105 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denise Dickins For For Management 1.2 Elect Director Michael W. Fipps For For Management 1.3 Elect Director Nathan D. Leight For For Management 1.4 Elect Director Salomon Sredni For For Management 1.5 Elect Director Charles F. Wright For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin Brockenbrough, For Withhold Management III 1.2 Elect Director William M. Gottwald For Withhold Management 1.3 Elect Director Richard L. Morrill For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TWP Security ID: 89531P105 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank H. Merlotti, Jr. For Withhold Management 1.2 Elect Director Patricia B. Robinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Albaugh For Withhold Management 1.2 Elect Director Robert L. Friedman For Withhold Management 1.3 Elect Director J. Michael Losh For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Repricing of Options For Against Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Klatell For For Management 1.2 Elect Director John G. Mayer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel C. Arnold For For Management 1.2 Elect Director Christopher J. Reading For For Management 1.3 Elect Director Lawrance W. Mcafee For For Management 1.4 Elect Director Mark J. Brookner For For Management 1.5 Elect Director Bruce D. Broussard For For Management 1.6 Elect Director Bernard A. Harris, Jr. For For Management 1.7 Elect Director Marlin W. Johnston For For Management 1.8 Elect Director J. Livingston Kosberg For For Management 1.9 Elect Director Jerald L. Pullins For For Management 1.10 Elect Director Regg E. Swanson For For Management 1.11 Elect Director Clayton K. Trier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UMB FINANCIAL CORP. Ticker: UMBF Security ID: 902788108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mariner Kemper For For Management 1.2 Elect Director John H. Mize, Jr. For For Management 1.3 Elect Director Thomas D. Sanders For For Management 1.4 Elect Director L. Joshua Sosland For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jenne K. Britell, Ph.D. For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Bobby J. Griffin For For Management 4 Elect Director Michael J. Kneeland For For Management 5 Elect Director Singleton B. McAllister For For Management 6 Elect Director Brian D. McAuley For For Management 7 Elect Director John S. McKinney For For Management 8 Elect Director Jason Papastavrou, Ph.D. For For Management 9 Elect Director Filippo Passerini For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Connors For For Management 1.2 Elect Director Charles K. Crovitz For For Management 1.3 Elect Director Frederick B. Hegi, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker: UVV Security ID: 913456109 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Freeman, III For For Management 1.2 Elect Director Eddie N. Moore, Jr. For For Management 1.3 Elect Director Hubert R. Stallard For For Management -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS, INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Arling For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- USA TRUCK, INC. Ticker: USAK Security ID: 902925106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry A. Elliot For For Management 1.2 Elect Director Richard B. Beauchamp For For Management 1.3 Elect Director Clifton R. Beckham For Withhold Management -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Allen For For Management 1.2 Elect Director Luigi Caflisch For For Management 1.3 Elect Director Frederick W. Brazelton For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Shareholder Rights Plan (Poison For Against Management Pill) 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Ingram For For Management 2 Elect Director Lawrence N. Kugelman For For Management 3 Elect Director Theo Melas-Kyriazi For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VEECO INSTRUMENTS, INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Braun For For Management 1.2 Elect Director richard A. D'Amore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan Jr. For For Management 2 Elect Director Richard H. Dozer For For Management 3 Elect Director Robert E. Munzenrider For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIROPHARMA INC. Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Brooke For For Management 1.2 Elect Director Michael R. Dougherty For For Management 1.3 Elect Director Robert J. Glaser For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ziv Shoshani For For Management 1.2 Elect Director Thomas C. Wertheimer For For Management 1.3 Elect Director Marc Zandman For For Management 1.4 Elect Director Ruta Zandman For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Ticker: VOL Security ID: 928703107 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: FEB 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theresa A. Havell For For Management 1.2 Elect Director Deborah Shaw For For Management 1.3 Elect Director William H. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WABASH NATIONAL CORP. Ticker: WNC Security ID: 929566107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Giromini For For Management 1.2 Elect Director Martin C. Jischke For For Management 1.3 Elect Director J.D. (Jim) Kelly For For Management 1.4 Elect Director Stephanie K. Kushner For For Management 1.5 Elect Director Larry J. Magee For For Management 1.6 Elect Director Scott K. Sorensen For For Management 1.7 Elect Director Ronald L. Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRC Security ID: 934390402 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Bell For For Management 2 Elect Director Robert A. Bowman For For Management 3 Elect Director Richard Karl Goeltz For For Management 4 Elect Director Joseph R. Gromek For For Management 5 Elect Director Sheila A. Hopkins For For Management 6 Elect Director Charles R. Perrin For For Management 7 Elect Director Nancy A. Reardon For For Management 8 Elect Director Donald L. Seeley For For Management 9 Elect Director Cheryl Nido Turpin For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Ticker: WMG Security ID: 934550104 Meeting Date: FEB 23, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Shelby W. Bonnie For For Management 1.3 Elect Director Richard Bressler For Withhold Management 1.4 Elect Director John P. Connaughton For Withhold Management 1.5 Elect Director Phyllis E. Grann For For Management 1.6 Elect Director Michele J. Hooper For For Management 1.7 Elect Director Scott L. Jaeckel For Withhold Management 1.8 Elect Director Seth W. Lawry For Withhold Management 1.9 Elect Director Thomas H. Lee For Withhold Management 1.10 Elect Director Ian Loring For Withhold Management 1.11 Elect Director Mark Nunnelly For Withhold Management 1.12 Elect Director Scott M. Sperling For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Taylor For For Management 1.2 Elect Director Andrew L. Turner For For Management 1.3 Elect Director Jack Michelson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker: WW Security ID: 942712100 Meeting Date: NOV 14, 2008 Meeting Type: Annual Record Date: SEP 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John J. Gabarro For For Management 2 Elect Director John J. Haley For For Management 3 Elect Director R. Michael McCullough For For Management 4 Elect Director Brendan R. O'Neill For For Management 5 Elect Director Linda D. Rabbitt For For Management 6 Elect Director Gilbert T. Ray For For Management 7 Elect Director John C. Wright For For Management 8 Ratify Auditors For For Management 9 Amend Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES Ticker: WTS Security ID: 942749102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Kennett F. Burnes For For Management 1.3 Elect Director Richard J. Cathcart For For Management 1.4 Elect Director Timothy P. Home For For Management 1.5 Elect Director Ralph E. Jackson, Jr. For For Management 1.6 Elect Director Kenneth J. McAvoy For For Management 1.7 Elect Director John K. McGillicuddy For For Management 1.8 Elect Director Gordon W. Moran For For Management 1.9 Elect Director Daniel J. Murphy, III For For Management 1.10 Elect Director Patrick S. O'Keefe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Finkenzeller For For Management 1.2 Elect Director Laurence C. Morse For For Management 1.3 Elect Director Mark Pettie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence L. Werner For For Management 1.2 Elect Director Patrick J. Jung For For Management 1.3 Elect Director Duane K. Sather For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WET SEAL, INC., THE Ticker: WTSLA Security ID: 961840105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Duskin For For Management 1.2 Elect Director Sidney M. Horn For For Management 1.3 Elect Director Harold D. Kahn For For Management 1.4 Elect Director Kenneth M. Reiss For For Management 1.5 Elect Director Alan Siegel For For Management 1.6 Elect Director Edmond S. Thomas For For Management 1.7 Elect Director Henry D. Winterstern For For Management 1.8 Elect Director Michael Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITNEY HOLDING CORP. Ticker: WTNY Security ID: 966612103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.R. Blossman, Jr. For For Management 1.2 Elect Director Angus R. Cooper II For For Management 1.3 Elect Director Terence E. Hall For For Management 1.4 Elect Director John M. Turner, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Donovan For For Management 1.2 Elect Director Thomas A. Gendron For For Management 1.3 Elect Director John A. Halbrook For For Management 1.4 Elect Director Dr. Ronald M. Sega For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. Ticker: INT Security ID: 981475106 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Joachim Heel For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director Myles Klein For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. McTavish For For Management 1.2 Elect Director Jack VanWoerkom For For Management 1.3 Elect Director Regina O. Sommer For For Management 2 Ratify Auditors For For Management ========================= SCHWAB SMALL-CAP INDEX FUND ========================== 1ST SOURCE CORP. Ticker: SRCE Security ID: 336901103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Gerber For For Management 1.2 Elect Director William P. Johnson For For Management 1.3 Elect Director Craig A. Kapson For For Management 1.4 Elect Director John T. Phair For For Management 1.5 Elect Director Mark D. Schwabero For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director Gary T. DiCamillo For For Management 1.3 Elect Director James R. Long For For Management 1.4 Elect Director Ronald A. Sege For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Performance-Based Awards Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- 99 (CENTS) ONLY STORES Ticker: NDN Security ID: 65440K106 Meeting Date: SEP 23, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jennifer Holden Dunbar For For Management 2 Elect Director Eric G. Flamholtz For For Management 3 Elect Director Lawrence Glascott For For Management 4 Elect Director David Gold For For Management 5 Elect Director Howard Gold For For Management 6 Elect Director Jeff Gold For For Management 7 Elect Director Marvin Holen For For Management 8 Elect Director Eric Schiffer For For Management 9 Elect Director Peter Woo For For Management 10 Ratify Auditors For For Management 11 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- A. M. CASTLE & CO. Ticker: CAS Security ID: 148411101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Thomas A. Donahoe For For Management 1.3 Elect Director Ann M. Drake For For Management 1.4 Elect Director Michael. H. Goldberg For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Robert S. Hamada For For Management 1.7 Elect Director Patrick J. Herbert, III For For Management 1.8 Elect Director Terrence J. Keating For For Management 1.9 Elect Director Pamela Forbes Lieberman For For Management 1.10 Elect Director John McCartney For For Management 1.11 Elect Director Michael Simpson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors William P. Greubel For For Management 1.2 Elect Directors Robert J. O'Toole For For Management 1.3 Elect Directors Idelle K. Wolf For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 14, 2009 Meeting Type: Special Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Amended Charter For For Management 3 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Birney For For Management 1.2 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- AAON, INC. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Asbjornson For Withhold Management 1.2 Elect Director John B. Johnson, Jr. For Withhold Management 1.3 Elect Director C.C. Stephenson, Jr. For For Management -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 8, 2008 Meeting Type: Annual Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Fogleman For For Management 1.2 Elect Director Patrick J. Kelly For For Management 1.3 Elect Director Timothy J. Romenesko For For Management 1.4 Elect Director Ronald B. Woodard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABINGTON BANCORP INC (PA) Ticker: ABBC Security ID: 00350L109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Czerwonka, For For Management III. 1.2 Elect Director Robert J. Pannepacker, For For Management Sr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chavez For For Management 1.2 Elect Director Henrik C. Slipsager For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ABRAXIS BIOSCIENCE INC. Ticker: ABII Security ID: 00383Y102 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Soon-Shiong For Withhold Management 1.2 Elect Director Kirk K. Calhoun For For Management 1.3 Elect Director Stephen D. Nimer For For Management 1.4 Elect Director Leonard Shapiro For For Management 1.5 Elect Director David S. Chen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth F. Bernstein For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Suzanne Hopgood For For Management 1.4 Elect Director Lorrence T. Kellar For For Management 1.5 Elect Director Wendy Luscombe For For Management 1.6 Elect Director William T. Spitz For For Management 1.7 Elect Director Lee S. Wielansky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACI WORLDWIDE INC Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred R. Berkeley, III For Withhold Management 1.2 Elect Director John D. Curtis For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director James C. McGroddy For For Management 1.5 Elect Director Harlan F. Seymour For Withhold Management 1.6 Elect Director John M. Shay, Jr. For Withhold Management 1.7 Elect Director John E. Stokely For Withhold Management 1.8 Elect Director Jan H. Suwinski For Withhold Management -------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC Ticker: ACOR Security ID: 00484M106 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry Greene For For Management 1.2 Elect Director Ian Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 9, 2009 Meeting Type: Annual Record Date: NOV 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Gustav H.P. Boel For For Management 1.4 Elect Director Thomas J. Fischer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Dillard, II For For Management 1.2 Elect Director Thomas F. McLarty, III For For Management 1.3 Elect Director Jeffrey W. Ubben For For Management 1.4 Elect Director R. Halsey Wise For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAPTEC, INC. Ticker: ADPT Security ID: 00651F108 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: AUG 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon S. Castor For For Management 1.2 Elect Director Jack L. Howard For For Management 1.3 Elect Director Joseph S. Kennedy For For Management 1.4 Elect Director Robert J. Loarie For For Management 1.5 Elect Director John Mutch For For Management 1.6 Elect Director John J. Quicke For For Management 1.7 Elect Director Lawrence J. Ruisi For For Management 1.8 Elect Director S. "sundi" Sundaresh For For Management 1.9 Elect Director D.E. Van Houweling For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Plan Grants For For Management 4 Approve Reverse Stock Split For For Management 5 Approve Reverse Stock Split For For Management 6 Approve Reverse Stock Split For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lois M. Martin For For Management 1.2 Elect Director Krish A. Prabhu For For Management 1.3 Elect Director John E. Rehfeld For For Management 1.4 Elect Director David A. Roberts For For Management 2 Fix Number of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker: ASF Security ID: 007094105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Sarvandi For Withhold Management 1.2 Elect Director Austin P. Young For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas S. Schatz For For Management 2 Elect Director Frederick A. Ball For For Management 3 Elect Director Richard P. Beck For For Management 4 Elect Director Hans Georg Betz For For Management 5 Elect Director Trung T. Doan For For Management 6 Elect Director Edward C. Grady For For Management 7 Elect Director Thomas M. Rohrs For For Management 8 Elect Director Elwood Spedden For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Scully For For Management 1.2 Elect Director Stephanie G. DiMarco For For Management 1.3 Elect Director A. George Battle For For Management 1.4 Elect Director Robert A. Ettl For For Management 1.5 Elect Director James D. Kirsner For For Management 1.6 Elect Director James P. Roemer For For Management 1.7 Elect Director Wendell G. Van Auken For For Management 1.8 Elect Director Christine S. Manfredi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADVISORY BOARD CO., THE Ticker: ABCO Security ID: 00762W107 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc N. Casper For For Management 1.2 Elect Director Peter J. Grua For For Management 1.3 Elect Director Kelt Kindick For For Management 1.4 Elect Director Robert W. Musslewhite For For Management 1.5 Elect Director Mark R. Neaman For For Management 1.6 Elect Director Leon D. Shapiro For For Management 1.7 Elect Director Frank J. Williams For For Management 1.8 Elect Director Leanne M. Zumwalt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIRCASTLE LTD Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wesley R. Edens as Director For Withhold Management 1.2 Elect Peter V. Ueberroth as Director For For Management 2 Approve Reduction of Share Premium For For Management Account 3 Approve Ernst & Young, LLP as Auditors For For Management and Authorize Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Ticker: AAI Security ID: 00949P108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey T. Crowley For For Management 1.2 Elect Director Don L. Chapman For For Management 1.3 Elect Director Lewis H. Jordan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIRVANA, INC Ticker: AIRV Security ID: 00950V101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hassan Ahmed For For Management 1.2 Elect Director G. Deshpande For For Management 1.3 Elect Director Anthony S. Thornley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Ayer For For Management 1.2 Elect Director Patricia M. Bedient For For Management 1.3 Elect Director Phyllis J. Campbell For For Management 1.4 Elect Director Mark R. Hamilton For For Management 1.5 Elect Director Jessie J. Knight, Jr. For For Management 1.6 Elect Director R. Marc Langland For For Management 1.7 Elect Director Dennis F. Madsen For For Management 1.8 Elect Director Byron I. Mallott For For Management 1.9 Elect Director J. Kenneth Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy, Jr. For Withhold Management 1.2 Elect Director Paula H.J. Cholmondeley For Withhold Management 1.3 Elect Director Edgar G. Hotard For For Management 1.4 Elect Director Erland E. Kailbourne For For Management 1.5 Elect Director Joseph G. Morone For For Management 1.6 Elect Director Juhani Pakkala For Withhold Management 1.7 Elect Director Christine L. Standish For Withhold Management 1.8 Elect Director John C. Standish For Withhold Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: AXB Security ID: 014482103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director W. Allen Doane For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Charles G. King For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Maryanna G. Shaw For For Management 1.9 Elect Director Jeffrey N. Watanabe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDERS, INC Ticker: ALX Security ID: 014752109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Mandelbaum For For Management 1.2 Elect Director Arthur I. Sonnenblick For For Management 1.3 Elect Director Richard R. West For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Collins For For Management 1.2 Elect Director Joseph Lacob For For Management 1.3 Elect Director C. Raymond Larkin, Jr. For For Management 1.4 Elect DirectorGeorge J. Morrow For For Management 1.5 Elect Director Thomas M. Prescott For For Management 1.6 Elect Director Greg J. Santora For For Management 1.7 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: JUL 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd E. Bloom For For Management 1.2 Elect Director Robert A. Breyer For For Management 1.3 Elect Director Geraldine Henwood For For Management 1.4 Elect Director Paul J. Mitchell For For Management 1.5 Elect Director Richard F. Pops For For Management 1.6 Elect Director Alexander Rich For For Management 1.7 Elect Director David A. Broecker For For Management 1.8 Elect Director Mark B. Skaletsky For For Management 1.9 Elect Director Michael A. Wall For For Management 1.10 Elect Director David W. Anstice For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Ellmer For For Management 1.2 Elect Director Timothy P. Flynn For For Management 1.3 Elect Director Maurice J Gallagher, Jr For For Management 1.4 Elect Director Charles W. Pollard For For Management 1.5 Elect Director John Redmond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLETE INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Brekken For For Management 1.2 Elect Director Heidi J. Eddins For For Management 1.3 Elect Director Sidney W. Emery, Jr. For For Management 1.4 Elect Director James J. Hoolihan For For Management 1.5 Elect Director Madeleine W. Ludlow For For Management 1.6 Elect Director George L. Mayer For For Management 1.7 Elect Director Douglas C. Neve For For Management 1.8 Elect Director Jack I. Rajala For Withhold Management 1.9 Elect Director Leonard C. Rodman For For Management 1.10 Elect Director Donald J. Shippar For For Management 1.11 Elect Director Bruce W. Stender For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Articles to Delete Article V For For Management -------------------------------------------------------------------------------- ALLIANCE HEALTHCARE SERVICE, INC. Ticker: AIQ Security ID: 018606202 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Buckelew For For Management 1.2 Elect Director Michael P. Harmon For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL INC Ticker: AOI Security ID: 018772103 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Richard Green, Jr. For For Management 1.2 Elect Director Nigel G. Howard For For Management 1.3 Elect Director Joseph L. Lanier, Jr. For For Management 1.4 Elect Director William S. Sheridan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLOS THERAPEUTICS, INC. Ticker: ALTH Security ID: 019777101 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Hoffman For Withhold Management 1.2 Elect Director Paul L. Berns For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Stewart Hen For For Management 1.5 Elect Director Jeffrey R. Latts For For Management 1.6 Elect Director Jonathan S. Leff For For Management 1.7 Elect Director Timothy P. Lynch For For Management 1.8 Elect Director David M. Stout For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: OCT 6, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Articles of Incorporation For For Management Required to Consummate the Merger Agreement 3 Amend Articles of Incorporation and For For Management Bylaws to Make Additional Changes 4.1 Elect Director Glen Tullman For For Management 4.2 Elect Director M. Fazle Husain For For Management 5 Ratify Auditors For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Clarke For For Management 1.2 Elect Director Vicki L. Sato For For Management 1.3 Elect Director James L. Vincent For For Management 2 Amend Stock Option Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALON USA ENERGY,INC. Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Itzhak Bader For Withhold Management 1.2 Elect Director Boaz Biran For Withhold Management 1.3 Elect Director Ron Fainaro For Withhold Management 1.4 Elect Director Avinadav Grinshpon For Withhold Management 1.5 Elect Director Ron W. Haddock For For Management 1.6 Elect Director Jeff D. Morris For Withhold Management 1.7 Elect Director Yeshayahu Pery For Withhold Management 1.8 Elect Director Zalman Segal For For Management 1.9 Elect Director Avraham Shochat For For Management 1.10 Elect Director David Wiessman For Withhold Management 2 Ratify Auditors For For Management 3 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- AMAG PHARMACEUTICALS INC Ticker: AMAG Security ID: 00163U106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph V. Bonventre For For Management 1.2 Elect Director Michael Narachi For Withhold Management 1.3 Elect Director Brian J.G. Pereira For For Management 1.4 Elect Director Robert J. Perez For For Management 1.5 Elect Director Davey S. Scoon For For Management 1.6 Elect Director Mark Skaletsky For For Management 1.7 Elect Director Ron Zwanziger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Paul R. DeRosa For For Management 1.4 Elect Director Philip N. Duff For Withhold Management 1.5 Elect Director Thomas C. Theobald For For Management 1.6 Elect Director Laura S. Unger For For Management 1.7 Elect Director Henry D. G. Wallace For For Management 1.8 Elect Director David W. Wallis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORP. Ticker: ACO Security ID: 02341W103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Casey For For Management 1.2 Elect Director Dale E. Stahl For For Management 1.3 Elect Director Lawrence E. Washow For For Management -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For For Management 1.2 Elect Director Larry R. Graham For For Management 1.3 Elect Director Ronald A. LaBorde For For Management 1.4 Elect Director Jake L. Netterville For For Management 1.5 Elect Director David R. Pitts For For Management 1.6 Elect Director Peter F. Ricchiuti For For Management 1.7 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Shoen For Withhold Management 1.2 Elect Director M. Frank Lyons For For Management 2 Ratify Auditors For For Management 3 Approve the Actions Taken by Board of For Against Management Directors, Officers and Employees Entering into all Resulting Contracts with S.A.C. -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bayless, Jr. For For Management 1.2 Elect Director R.D. Burck For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director Cydney C. Donnell For For Management 1.5 Elect Director Edward Lowenthal For For Management 1.6 Elect Director Joseph M. Macchione For For Management 1.7 Elect Director Brian B. Nickel For For Management 1.8 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN COMMERCIAL LINES, INC. Ticker: ACLI Security ID: 025195207 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton K. Yeutter For Withhold Management 1.2 Elect Director Eugene I. Davis For Withhold Management 1.3 Elect Director Michael P. Ryan For For Management 1.4 Elect Director Richard L. Huber For For Management 1.5 Elect Director Nils E. Larsen For For Management 1.6 Elect Director Emanuel L. Rouvelas For For Management 1.7 Elect Director R. Christopher Weber For For Management 2 Approve Reverse Stock Split For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ECOLOGY CORP. Ticker: ECOL Security ID: 025533407 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Barnhart For For Management 1.2 Elect Director Joe F. Colvin For For Management 1.3 Elect Director Roy C. Eliff For For Management 1.4 Elect Director Edward F. Heil For For Management 1.5 Elect Director Jeffrey S. Merrifield For For Management 1.6 Elect Director John W. Poling For For Management 1.7 Elect Director Stephen A. Romano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING Ticker: AEL Security ID: 025676206 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy L. Carlson For For Management 1.2 Elect Director Joyce A. Chapman For For Management 1.3 Elect Director Steven G. Chapman For For Management 1.4 Elect Director David J. Noble For For Management 1.5 Elect Director Debra J. Richardson For For Management 1.6 Elect Director A. J. Strickland, III For For Management 1.7 Elect Director Harley A. Whitfield, Sr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN GREETINGS CORP. Ticker: AM Security ID: 026375105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Ratner For Withhold Management 1.2 Elect Director Jerry Sue Thornton For For Management 1.3 Elect Director Jeffrey Weiss For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony P. Bihl, III, For For Management 1.2 Elect Director Jane E. Kiernan For For Management 1.3 Elect Director Thomas E. Timbie For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Billy B. Baumann For For Management 1.2 Elect Director R. Kevin Clinton For For Management 1.3 Elect Director Larry W. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace E. Boston, Jr. For For Management 1.2 Elect Director Phillip A. Clough For For Management 1.3 Elect Director J. Christopher Everett For For Management 1.4 Elect Director Barbara G. Fast For For Management 1.5 Elect Director F. David Fowler For For Management 1.6 Elect Director Jean C. Halle For For Management 1.7 Elect Director Timothy J. Landon For For Management 1.8 Elect Director David L. Warnock For Withhold Management 1.9 Elect Director Timothy T. Weglicki For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS COMPANY Ticker: ARP Security ID: 029263100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Suriyakumar For For Management 1.2 Elect Director Thomas J. Formolo For For Management 1.3 Elect Director Dewitt Kerry McCluggage For For Management 1.4 Elect Director James F. McNulty For For Management 1.5 Elect Director Mark W. Mealy For For Management 1.6 Elect Director Manuel Perez de la Mesa For For Management 1.7 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker: AWR Security ID: 029899101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Anderson For For Management 1.2 Elect Director Diana M. Bonta For For Management 1.3 Elect Director Anne M. Holloway For For Management 1.4 Elect Director Robert J. Sprowls For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORP. Ticker: AMSC Security ID: 030111108 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Yurek For For Management 1.2 Elect Director Vikram S. Budhraja For For Management 1.3 Elect Director Peter O. Crisp For For Management 1.4 Elect Director Richard Drouin For For Management 1.5 Elect Director David R. Oliver, Jr. For For Management 1.6 Elect Director John B. Vander Sande For For Management 1.7 Elect Director John W. Wood, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifton H. Morris, Jr. For For Management 1.2 Elect Director John R. Clay For For Management 1.3 Elect Director Justin R. Wheeler For For Management 1.4 Elect Director Ian M. Cumming For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- AMERISAFE INC Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Millard E. Morris For Withhold Management 1.2 Elect Director Randy Roach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Nathanson Juris For For Management 1.2 Elect Director Thomas M. Steinbauer For Withhold Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERON INTERNATIONAL CORP. Ticker: AMN Security ID: 030710107 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Haines For For Management 1.2 Elect Director John E. Peppercorn For For Management 1.3 Elect Director William D. Horsfall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Roger A. Carolin For Withhold Management 1.3 Elect Director Winston J. Churchill For For Management 1.4 Elect Director John T. Kim For For Management 1.5 Elect Director Stephen G. Newberry For For Management 1.6 Elect Director John F. Osborne For Withhold Management 1.7 Elect Director James W. Zug For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Cigarran For Withhold Management 1.2 Elect Director Debora A. Guthrie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES INC Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. DeCarlo For For Management 1.2 Elect Director Abraham Gulkowitz For For Management 1.3 Elect Director George Karfunkel For For Management 1.4 Elect Director Michael Karfunkel For Withhold Management 1.5 Elect Director Jay J. Miller For For Management 1.6 Elect Director Isaac Neuberger For For Management 1.7 Elect Director Barry D. Zyskind For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOGIC CORP. Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: NOV 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Judge For For Management 1.2 Elect Director Gerald L. Wilson For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANDERSONS, INC., THE Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Gerard M. Anderson For For Management 1.3 Elect Director Catherine M. Kilbane For For Management 1.4 Elect Director Robert J. King, Jr. For For Management 1.5 Elect Director Ross W. Manire For For Management 1.6 Elect Director Donald L. Mennel For For Management 1.7 Elect Director David L. Nichols For For Management 1.8 Elect Director Charles A. Sullivan For For Management 1.9 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ANNTAYLOR STORES CORP. Ticker: ANN Security ID: 036115103 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James J. Burke, Jr. For For Management 2 Elect Director Kay Krill For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSOFT CORP. Ticker: ANST Security ID: 036384105 Meeting Date: JUL 23, 2008 Meeting Type: Special Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORP. Ticker: ANH Security ID: 037347101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Mcadams For For Management 1.2 Elect Director Lee A. Ault For For Management 1.3 Elect Director Charles H. Black For For Management 1.4 Elect Director Joe E. Davis For For Management 1.5 Elect Director Robert C. Davis For For Management 1.6 Elect Director Joseph E. Mcadams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard P. Aldrich For For Management 1.2 Elect Director Sara L. Hays For For Management 1.3 Elect Director Russell Huffer For For Management 1.4 Elect Director John T. Manning For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Thomas Hiltz For For Management 1.2 Elect Director John F. Meier For For Management 1.3 Elect Director David L. Pugh For For Management 1.4 Elect Director Peter C. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORP. Ticker: AMCC Security ID: 03822W406 Meeting Date: AUG 19, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar Cesaratto For For Management 1.2 Elect Director Donald Colvin For For Management 1.3 Elect Director Kambiz Y. Hooshmand For For Management 1.4 Elect Director Niel Ransom For For Management 1.5 Elect Director Fred Shlapak For For Management 1.6 Elect Director Arthur B. Stabenow For For Management 1.7 Elect Director J.H. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker: AHG Security ID: 037933108 Meeting Date: OCT 10, 2008 Meeting Type: Special Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARBITRON, INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director David W. Devonshire For For Management 1.3 Elect Director Philip Guarascio For For Management 1.4 Elect Director William T. Kerr For For Management 1.5 Elect Director Larry E. Kittelberger For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Richard A. Post For For Management 1.8 Elect Director Michael P. Skarzynski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Ticker: ARJ Security ID: 03937R102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Powell For Withhold Management 1.2 Elect Director Daniel S. Sanders For Withhold Management 1.3 Elect Director Janice J. Teal For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARDEN GROUP, INC. Ticker: ARDNA Security ID: 039762109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Romick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Ticker: ARNA Security ID: 040047102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Lief For For Management 1.2 Elect Director Dominic P. Behan, Ph.D. For For Management 1.3 Elect Director Donald D. Belcher For For Management 1.4 Elect Director Scott H. Bice For For Management 1.5 Elect Director Harry F. Hixson, Jr., For For Management Ph.D. 1.6 Elect Director J. Clayburn La Force, For For Management Jr., Ph.D. 1.7 Elect Director Tina S. Nova, Ph.D. For For Management 1.8 Elect Director Phillip M. Schneider For For Management 1.9 Elect Director Christine A. White, M.D. For For Management 1.10 Elect Director Randall E. Woods For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARENA RESOURCES, INC. Ticker: ARD Security ID: 040049108 Meeting Date: DEC 12, 2008 Meeting Type: Annual Record Date: OCT 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd T. Rochford For For Management 1.2 Elect Director Stanley M. McCabe For For Management 1.3 Elect Director Clayton E. Woodrum For For Management 1.4 Elect Director Anthony B. Petrelli For For Management 1.5 Elect Director Carl H. Fiddner For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP) Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MURAL R. JOSEPHSON For For Management 1.2 DIRECTOR JOHN R. POWER, JR. For For Management 1.3 DIRECTOR GARY V. WOODS For For Management 2 APPROVE ERNST & YOUNG AS AUDITORS AND For For Management AUTHORIZE BOARD TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------- ARIBA, INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harriet Edelman For For Management 1.2 Elect Director Richard A. Kashnow For Withhold Management 1.3 Elect Director Robert D. Johnson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARKANSAS BEST CORP. Ticker: ABFS Security ID: 040790107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred A. Allardyce For For Management 1.2 Elect Director John H. Morris For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director John Anderson Craig For For Management 1.4 Elect Director Matthew B. Kearney For For Management 1.5 Elect Director William H. Lambert For For Management 1.6 Elect Director John R. Petty For For Management 1.7 Elect Director Robert J. Stanzione For For Management 1.8 Elect Director David A. Woodle For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: ARM Security ID: 043353101 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Devonshire For For Management 1.2 Elect Director Victoria B. Jackson For For Management 1.3 Elect Director James E. Marley For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASCENT MEDIA CORPORATION Ticker: ASCMA Security ID: 043632108 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Pohl For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Casey For For Management 1.2 Elect Director Stephen M. Jennings For For Management 1.3 Elect Director Michael Pehl For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSISTED LIVING CONCEPTS, INC. Ticker: ALC Security ID: 04544X300 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie A. Bebo For For Management 1.2 Elect Director Alan Bell For For Management 1.3 Elect Director Jesse C. Brotz For Withhold Management 1.4 Elect Director Derek H.L. Buntain For Withhold Management 1.5 Elect Director David J. Hennigar For Withhold Management 1.6 Elect Director Malen S. Ng For For Management 1.7 Elect Director Melvin A. Rhinelander For For Management 1.8 Elect Director C.H. Roadman, II For For Management 1.9 Elect Director Michael J. Spector For For Management -------------------------------------------------------------------------------- ASSURED GUARANTY LTD Ticker: AGO Security ID: G0585R106 Meeting Date: MAR 16, 2009 Meeting Type: Special Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Dexia For For Management Holdings, Inc. in Connection with the Acquisition of Financial Security Assurance Holdings Ltd. 2 Approve Issuance of Shares to WLR For For Management Recovery Fund IV, L.P. in Connection with the Financing of the Acquisition of Financial Security Assurance Holdings Ltd. -------------------------------------------------------------------------------- ASSURED GUARANTY LTD Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen A. Cozen as Director For For Management 1.2 Elect Donald H. Layton as Director For For Management 1.3 Elect Wilbur L. Ross, Jr. as Director For For Management 1.4 Elect Walter A. Scott as Director For For Management 2 Amend 2004 Long-Term Incentive Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management the Company's Independent Auditors 5.1.1 Elect Howard Albert as Director of For For Management Assured Guaranty Re Ltd. 5.1.2 Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd. 5.1.3 Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd. 5.1.4 Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd. 5.1.5 Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd. 5.1.6 Elect Robert B. Mills as Director of For For Management Assured Guaranty Re Ltd. 5.1.7 Elect David Penchoff as Director of For For Management Assured Guaranty Re Ltd. 5.1.8 Elect Andrew Pickering as Director of For For Management Assured Guaranty Re Ltd. 5.2 Ratify PricewatehouseCoopers LLP as For For Management Assured Guaranty Re Ltd.'s Independent Auditors -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel K. Frierson For For Management 1.2 Elect Director Glen E. Tellock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Foster For For Management 1.2 Elect Director Ann H. Lamont For For Management 1.3 Elect Director James L. Mann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATHEROS COMMUNICATIONS, INC Ticker: ATHR Security ID: 04743P108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Hennessy For For Management 1.2 Elect Director Craig H. Barratt For For Management 1.3 Elect Director Christine King For For Management -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker: ATNI Security ID: 049079205 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Budd For For Management 1.2 Elect Director Thomas V. Cunningham For For Management 1.3 Elect Director Cornelius B. Prior, Jr. For Withhold Management 1.4 Elect Director Michael T. Prior For Withhold Management 1.5 Elect Director Charles J. Roesslein For For Management 1.6 Elect Director Brian A. Schuchman For Withhold Management 1.7 Elect Director Henry U. Wheatley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Eugene I. Davis For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director James S. Gilmore III For For Management 1.6 Elect Director Carol B. Hallett For For Management 1.7 Elect Director Frederick McCorkle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLAS ENERGY RESOURCES, LLC Ticker: ATN Security ID: 049303100 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Cohen For Withhold Management 1.2 Elect Director Jonathan Z. Cohen For Withhold Management 1.3 Elect Director Jessica K. Davis For For Management 1.4 Elect Director Walter C. Jones For Withhold Management 1.5 Elect Director Ellen F. Warren For Withhold Management 1.6 Elect Director Richard D. Weber For For Management 1.7 Elect Director Bruce M. Wolf For For Management -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Mahle For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Douglas A. Neugold For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Ticker: AUXL Security ID: 05334D107 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Al Altomari For For Management 1.3 Elect Director Armando Anido For For Management 1.4 Elect Director Edwin A. Bescherer, Jr. For For Management 1.5 Elect Director P.o. Chambon For For Management 1.6 Elect Director Oliver S. Fetzer For For Management 1.7 Elect Director Renato Fuchs For For Management 1.8 Elect Director Dennis Langer For For Management 1.9 Elect Director William T. McKee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Billings For For Management 1.2 Elect Director Nancy Hawthorne For For Management 1.3 Elect Director John H. Park For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Kelly For Against Management 1.2 Elect Director Scott L. Morris For For Management 1.3 Elect Director Heidi B. Stanley For For Management 1.4 Elect Director R. John Taylor For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors None For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker: AVCT Security ID: 053893103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis A. Dramis, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVX CORP. Ticker: AVX Security ID: 002444107 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kensuke Itoh For Withhold Management 1.2 Elect Director Yuzo Yamamura For Withhold Management 1.3 Elect Director Donald B. Christiansen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXSYS TECHNOLOGIES, INC. Ticker: AXYS Security ID: 054615109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director Anthony J. Fiorelli, Jr. For For Management 1.3 Elect Director Eliot M. Fried For For Management 1.4 Elect Director Richard F. Hamm, Jr. For For Management 1.5 Elect Director Robert G. Stevens For For Management -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Dix For For Management 1.2 Elect Director Thomas J. Fischer For For Management 1.3 Elect Director Kenneth P. Manning For For Management 1.4 Elect Director Richard A. Meeusen For For Management 1.5 Elect Director Ulice Payne, Jr. For For Management 1.6 Elect Director Andrew J. Policano For For Management 1.7 Elect Director Steven J. Smith For For Management 1.8 Elect Director John J. Stollenwerk For For Management -------------------------------------------------------------------------------- BALCHEM CORP. Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. McMillan For For Management 1.2 Elect Director Kenneth P. Mitchell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALDOR ELECTRIC CO. Ticker: BEZ Security ID: 057741100 Meeting Date: MAY 2, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merlin J. Augustine, Jr. For For Management 1.2 Elect Director John A. McFarland For For Management 1.3 Elect Director Robert L. Proost For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC Ticker: BYI Security ID: 05874B107 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Guido For For Management 1.2 Elect Director Kevin Verner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCFIRST CORP. Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Daniel For Withhold Management 1.2 Elect Director Tom H. McCasland, III For Withhold Management 1.3 Elect Director Paul B. Odom, Jr. For Withhold Management 1.4 Elect Director H.E. Rainbolt For Withhold Management 1.5 Elect Director Michael K. Wallace For Withhold Management 1.6 Elect Director G. Rainey Williams, Jr. For Withhold Management 2 Amend Stock Option Plan For Against Management 3 Amend Non-Employee Director Stock For Against Management Option Plan 4 Amend Deferred Compensation Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Buestrin For For Management 1.2 Elect Director Michael T. Crowley Jr. For For Management 1.3 Elect Director William J.Mielke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Mark Ross For For Management 1.3 Elect Director Jean Arehart For For Management 1.4 Elect Director Steven Arnold For For Management 1.5 Elect Director Richard Cisne For For Management 1.6 Elect Director Robert East For Withhold Management 1.7 Elect Director Linda Gleason For For Management 1.8 Elect Director Henry Mariani For For Management 1.9 Elect Director James Matthews For For Management 1.10 Elect Director R. L. Qualls For For Management 1.11 Elect Director Kennith Smith For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote on Executive Compensation For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- BANKRATE, INC. Ticker: RATE Security ID: 06646V108 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. O'Block For For Management 1.2 Elect Director Randall E. Poliner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARE ESCENTUALS, INC., Ticker: BARE Security ID: 067511105 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie A. Blodgett For For Management 1.2 Elect Director Karen M. Rose For For Management 1.3 Elect Director John S. Hamlin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Albani For For Management 1.2 Elect Director Thomas O. Barnes For For Management 1.3 Elect Director Gary G. Benanav For Withhold Management 1.4 Elect Director Mylle H. Mangum For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker: BAS Security ID: 06985P100 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker: BAS Security ID: 06985P100 Meeting Date: SEP 16, 2008 Meeting Type: Annual Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. D'Agostino For For Management 1.2 Elect Director Kenneth V. Huseman For For Management 1.3 Elect Director Thomas P. Moore, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvester P. Johnson IV For For Management 1.2 Elect Director Steven A. Webster For Withhold Management 1.3 Elect Director H.H. Wommack, III For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director H. Arthur Bellows, Jr. For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director Peter M. Gotsch For For Management 1.5 Elect Director Andrew R. Logie For For Management 1.6 Elect Director Stuart A. Randle For For Management 1.7 Elect Director Wilson B. Sexton For For Management -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker: BEBE Security ID: 075571109 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manny Mashouf For For Management 1.2 Elect Director Barbara Bass For For Management 1.3 Elect Director Cynthia Cohen For For Management 1.4 Elect Director Corrado Federico For For Management 1.5 Elect Director Caden Wang For For Management 1.6 Elect Director Gregory Scott For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BELDEN, INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lorne D. Bain For For Management 1.3 Elect Director Lance C. Balk For For Management 1.4 Elect Director Judy L. Brown For For Management 1.5 Elect Director Bryan C. Cressey For For Management 1.6 Elect Director Glenn Kalnasy For For Management 1.7 Elect Director Mary S. McLeod For For Management 1.8 Elect Director John M. Monter For For Management 1.9 Elect Director Bernard G. Rethore For For Management 1.10 Elect Director John S. Stroup For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary T. Fu For For Management 1.2 Elect Director Michael R. Dawson For For Management 1.3 Elect Director Peter G. Dorflinger For For Management 1.4 Elect Director Douglas G. Duncan For For Management 1.5 Elect Director Laura W. Lang For For Management 1.6 Elect Director Bernee D.l. Strom For For Management 1.7 Elect Director Clay C. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BENEFICIAL MUTUAL BANCORP, INC. Ticker: BNCL Security ID: 08173R104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth H. Gemmill For For Management 1.2 Elect Director Thomas F. Hayes For For Management 1.3 Elect Director Joseph J. McLaughlin For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERRY PETROLEUM CO. Ticker: BRY Security ID: 085789105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Bryant For For Management 1.2 Elect Director Ralph B. Busch, III For For Management 1.3 Elect Director William E. Bush, Jr. For For Management 1.4 Elect Director Stephen L. Cropper For For Management 1.5 Elect Director J. Herbert Gaul, Jr. For For Management 1.6 Elect Director Robert F. Heinemann For For Management 1.7 Elect Director Thomas J. Jamieson For For Management 1.8 Elect Director J. Frank Keller For For Management 1.9 Elect Director Ronald J. Robinson For For Management 1.10 Elect Director Martin H. Young, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis Ph.D. For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 12, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director R. Terry Blakemore For For Management 1.3 Elect Director Richard L. Crouch For For Management 1.4 Elect Director Thomas W. Golonski For For Management 1.5 Elect Director Thomas G. Greig For For Management 1.6 Elect Director E.A. Nicholson, Ph.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker: BKH Security ID: 092113109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Ebertz For For Management 1.2 Elect Director John R. Howard For For Management 1.3 Elect Director Stephen D. Newlin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Ellis For For Management 1.2 Elect Director Andrew M. Leitch For For Management 2 Amended Certificate of Incorporation to For For Management Permit a Business Combination with Hellman & Friedman 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKBOARD INC Ticker: BBBB Security ID: 091935502 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Chasen For For Management 1.2 Elect Director Thomas Kalinske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BLOCKBUSTER, INC. Ticker: BBI Security ID: 093679108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Bleier For For Management 1.2 Elect Director Robert A. Bowman For For Management 1.3 Elect Director Jackie M. Clegg For For Management 1.4 Elect Director James W. Crystal For For Management 1.5 Elect Director Gary J. Fernandes For For Management 1.6 Elect Director Jules Haimovitz For For Management 1.7 Elect Director Carl C. Icahn For Withhold Management 1.8 Elect Director James W. Keyes For For Management 1.9 Elect Director Strauss Zelnick For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Ticker: BLT Security ID: 095180105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For Withhold Management 1.2 Elect Director Joshua L. Collins For For Management 1.3 Elect Director Eliot M. Fried For Withhold Management 1.4 Elect Director Thomas J. Fruechtel For For Management 1.5 Elect Director E. Daniel James For Withhold Management 1.6 Elect Director Robert D. Kennedy For Withhold Management 1.7 Elect Director Harold E. Layman For Withhold Management 1.8 Elect Director James S. Osterman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: OCT 2, 2008 Meeting Type: Annual Record Date: AUG 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. NeSmith For For Management 1.2 Elect Director David W. Hanna For For Management 1.3 Elect Director James A. Barth For For Management 1.4 Elect Director Keith Geeslin For For Management 1.5 Elect Director Timothy A. Howes For For Management 1.6 Elect Director James R. Tolonen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUE NILE, INC. Ticker: NILE Security ID: 09578R103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Alice Taylor For For Management 1.2 Elect Director Michael Potter For For Management 1.3 Elect Director Steve Scheid For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P108 Meeting Date: JAN 29, 2009 Meeting Type: Special Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Reduce Authorized Common Stock For For Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cheryl L. Krueger For For Management 2 Elect Director G. Robert Lucas, II For For Management 3 Elect Director Eileen A. Mallesch For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOIS D' ARC ENERGY, INC Ticker: BDE Security ID: 09738U103 Meeting Date: AUG 27, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- BOSTON BEER COMPANY, INC., THE Ticker: SAM Security ID: 100557107 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Burwick For For Management 1.2 Elect Director Pearson C. Cummin, III For For Management 1.3 Elect Director Jean-Michel Valette For For Management -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert S. Alexander For For Management 1.2 Elect Director Adolfo Henriques For For Management 1.3 Elect Director Lynn Thompson Hoffman For For Management 1.4 Elect Director John Morton III For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- BOYD GAMING CORP. Ticker: BYD Security ID: 103304101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director William R. Boyd For For Management 1.3 Elect Director William S. Boyd For For Management 1.4 Elect Director Thomas V. Girardi For For Management 1.5 Elect Director Marianne Boyd Johnson For For Management 1.6 Elect Director Billy G. McCoy For For Management 1.7 Elect Director Frederick J. Schwab For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Christine J. Spadafor For For Management 1.10 Elect Director Peter M. Thomas For For Management 1.11 Elect Director Veronica J. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BPZ RESOURCES, INC. Ticker: BPZ Security ID: 055639108 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zuniga y Rivero For For Management 1.2 Elect Director Dennis G. Strauch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Walter D?Alessio For For Management 1.2 Elect Trustee D. Pike Aloian For For Management 1.3 Elect Trustee Anthony A. Nichols, Sr. For For Management 1.4 Elect Trustee Donald E. Axinn For For Management 1.5 Elect Trustee Wyche Fowler For For Management 1.6 Elect Trustee Michael J. Joyce For For Management 1.7 Elect Trustee Charles P. Pizzi For For Management 1.8 Elect Trustee Gerard H. Sweeney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: AUG 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Batten For For Management 1.2 Elect Director Keith R. McLoughlin For For Management 1.3 Elect Director Brian C. Walker For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kari-Pekka Wilska For For Management 1.2 Elect Director Jorn P. Jensen For Withhold Management 1.3 Elect Director Jerre L. Stead For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRINK'S HOME SECURITY HOLDINGS, INC. Ticker: CFL Security ID: 109699108 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Allen For For Management 1.2 Elect Director Michael S. Gilliland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOW GROUP INC Ticker: BRS Security ID: 110394103 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Charles F. Bolden, Jr. For For Management 1.3 Elect Director Stephen J. Cannon For For Management 1.4 Elect Director Jonathan H. Cartwright For For Management 1.5 Elect Director William E. Chiles For For Management 1.6 Elect Director Michael A. Flick For For Management 1.7 Elect Director Thomas C. Knudson For For Management 1.8 Elect Director Ken C. Tamblyn For For Management 1.9 Elect Director William P. Wyatt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Ticker: BKD Security ID: 112463104 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey R. Leeds For Withhold Management 1.2 Elect Director Mark J. Schulte For For Management 1.3 Elect Director Samuel Waxman For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Doyle, Jr. For For Management 1.2 Elect Director Thomas J. Hollister For For Management 1.3 Elect Director Charles H. Peck For For Management 1.4 Elect Director Paul A. Perrault For For Management 1.5 Elect Director Joseph J. Slotnik For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 11, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robert J. Lepofsky For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director John K. McGillicuddy For For Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director C.S. Park For For Management 1.7 Elect Director Kirk P. Pond For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Julie C. Esrey For For Management 1.4 Elect Director Carla Hendra For For Management 1.5 Elect Director Michael F. Neidorff For For Management 1.6 Elect Director Harold B. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUKER CORP. Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony W. Keller For Withhold Management 1.2 Elect Director Richard D. Kniss For For Management 1.3 Elect Director Joerg C. Laukien For Withhold Management 1.4 Elect Director William A. Linton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne E. Belec For For Management 1.2 Elect Director J. Steven Whisler For For Management 1.3 Elect Director Manuel A. Fernandez For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKLE, INC., THE Ticker: BKE Security ID: 118440106 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Karen B. Rhoads For For Management 1.4 Elect Director James E. Shada For For Management 1.5 Elect Director Robert E. Campbell For For Management 1.6 Elect Director Bill L. Fairfield For For Management 1.7 Elect Director Bruce L. Hoberman For For Management 1.8 Elect Director John P. (Jack) Peetz, For For Management III 1.9 Elect Director Michael E. Huss For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker: BWLD Security ID: 119848109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Sally J. Smith For For Management 2.2 Elect Director Dale M. Applequist For For Management 2.3 Elect Director Robert W. MacDonald For For Management 2.4 Elect Director Warren E. Mack For For Management 2.5 Elect Director J. Oliver Maggard For For Management 2.6 Elect Director Michael P. Johnson For For Management 2.7 Elect Director James M. Damian For For Management 3 Ratify Auditors For For Management 4 Adopt Purchasing Preference for Against Against Shareholder Suppliers Using CAK -------------------------------------------------------------------------------- CABELAS, INC Ticker: CAB Security ID: 126804301 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore M. Armstrong For For Management 1.2 Elect Director Richard N. Cabela For For Management 1.3 Elect Director James W. Cabela For For Management 1.4 Elect Director John H. Edmondson For For Management 1.5 Elect Director John Gottschalk For For Management 1.6 Elect Director Dennis Highby For For Management 1.7 Elect Director Reuben Mark For Withhold Management 1.8 Elect Director Michael R. McCarthy For Withhold Management 1.9 Elect Director Thomas L. Millner For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORP. Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Frazee, Jr. For For Management 1.2 Elect Director Barbara A. Klein For For Management 1.3 Elect Director William P. Noglows For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CAI Security ID: 127190304 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan R. Bannister For For Management 1.2 Elect Director Paul M. Cofoni For For Management 1.3 Elect Director Gregory G. Johnson For For Management 1.4 Elect Director Richard L. Leatherwood For For Management 1.5 Elect Director J. Phillip London For For Management 1.6 Elect Director Michael J. Mancuso For For Management 1.7 Elect Director James L. Pavitt For For Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For For Management 2 Amend Omnibus Stock Plan For For Management 3 Adjourn Meeting For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker: DVR Security ID: 12802T101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Quinn J. Hebert For For Management 1.2 Elect Director Todd A. Dittmann For For Management -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: OCT 2, 2008 Meeting Type: Annual Record Date: AUG 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Adams, Jr. For Withhold Management 1.2 Elect Director Richard K. Looper For Withhold Management 1.3 Elect Director Adolphus B. Baker For Withhold Management 1.4 Elect Director Timothy A. Dawson For Withhold Management 1.5 Elect Director R. Faser Triplett For Withhold Management 1.6 Elect Director Letitia C. Hughes For For Management 1.7 Elect Director James E. Poole For For Management 2 Amend Certificate of Incorporation to For Against Management Provide for Equal Dividends on a Per Share Basis 3 Phase out Sales of Eggs from Battery Against Against Shareholder Cage Hens -------------------------------------------------------------------------------- CALGON CARBON CORP. Ticker: CCC Security ID: 129603106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Newlin For For Management 1.2 Elect Director John S. Stanik For For Management 1.3 Elect Director William J. Lyons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Brown For For Management 1.2 Elect Director Robert W. Foy For For Management 1.3 Elect Director Edwin A. Guiles For For Management 1.4 Elect Director Edward D. Harris, Jr., For For Management M.D. 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Richard P. Magnuson For For Management 1.7 Elect Director Linda R. Meier For For Management 1.8 Elect Director Peter C. Nelson For For Management 1.9 Elect Director George A. Vera For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For For Management 1.3 Elect Director Ronald S. Beard For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director John F. Lundgren For For Management 1.7 Elect Director Richard L. Rosenfield For For Management 1.8 Elect Director Anthony S. Thornley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kevin Gilligan For For Management 1.2 Elect Director Mark N. Greene For For Management 1.3 Elect Director Jody G. Miller For For Management 1.4 Elect Director James A. Mitchell For For Management 1.5 Elect Director Stephen G. Shank For For Management 1.6 Elect Director Andrew M. Slavitt For For Management 1.7 Elect Director David W. Smith For For Management 1.8 Elect Director Jeffrey W. Taylor For For Management 1.9 Elect Director Sandra E. Taylor For For Management 1.10 Elect Director Darrell R. Tukua For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DuBose Ausley For For Management 1.2 Elect Director Frederick Carroll, III For For Management 1.3 Elect Director John K. Humphress For For Management 1.4 Elect Director Henry Lewis III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORP. Ticker: CMO Security ID: 14067E506 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Biegler For For Management 1.2 Elect Director Andrew F. Jacobs For For Management 1.3 Elect Director Gary Keiser For For Management 1.4 Elect Director Paul M. Low For For Management 1.5 Elect Director Christopher W. Mahowald For For Management 1.6 Elect Director Michael G. O'Neil For For Management 1.7 Elect Director Mark S. Whiting For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad C. Deaton For For Management 1.2 Elect Director James B. Jennings For For Management 1.3 Elect Director Gary A. Kolstad For For Management 1.4 Elect Director H. E. Lentz, Jr. For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director William C. Morris For For Management 1.7 Elect Director Robert S. Rubin For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDIONET, INC. Ticker: BEAT Security ID: 14159L103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy H. Thurman For Withhold Management 1.2 Elect Director Kirk E. Gorman For Withhold Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock For Against Management Option Plan -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson IV For For Management 1.2 Elect Director Steven A. Webster For For Management 1.3 Elect Director Thomas L. Carter, Jr. For For Management 1.4 Elect Director Paul B. Loyd, Jr. For For Management 1.5 Elect Director F. Gardner Parker For For Management 1.6 Elect Director Roger A. Ramsey For For Management 1.7 Elect Director Frank A. Wojtek For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Fulton For Withhold Management 1.2 Elect Director John R. Welch For Withhold Management 1.3 Elect Director Thomas E. Whiddon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE CORP. Ticker: CAE Security ID: 147195101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane C. McDougall For For Management 1.2 Elect Director James S. Osterman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lamb For For Management 1.2 Elect Director Robert J. Myers For For Management 1.3 Elect Director Diane C. Bridgewater For For Management 1.4 Elect Director Johnny Danos For For Management 1.5 Elect Director Patricia Clare Sullivan For For Management 1.6 Elect Director Kenneth H. Haynie For For Management 1.7 Elect Director William C. Kimball For For Management 1.8 Elect Director Jeffrey M. Lamberti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For Withhold Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director Albert Goldstein For For Management 1.5 Elect Director James H. Graves For Withhold Management 1.6 Elect Director B.D. Hunter For For Management 1.7 Elect Director Timothy J. McKibben For For Management 1.8 Elect Director Alfred M. Micallef For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Amend and Report on Predatory Lending Against Against Shareholder Policies -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Ticker: CHSI Security ID: 14888B103 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Epstein For Withhold Management 1.2 Elect Director Michael R. McDonnell For For Management 1.3 Elect Director Dale B. Wolf For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M.Y. Chang For Withhold Management 1.2 Elect Director Anthony M. Tang For Withhold Management 1.3 Elect Director Thomas G. Tartaglia For Withhold Management 1.4 Elect Director Peter Wu For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CATO CORPORATION, THE Ticker: CTR Security ID: 149205106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P.D. Cato For For Management 1.2 Elect Director Bailey W. Patrick For For Management 1.3 Elect Director Thomas E. Meckley For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CAVIUM NETWORKS INC Ticker: CAVM Security ID: 14965A101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kris Chellam For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBEYOND, INC Ticker: CBEY Security ID: 149847105 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors D. Scott Luttrell For For Management 1.2 Elect Directors James N. Perry, Jr. For Withhold Management 1.3 Elect Directors Martin Mucci For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael H. DeGroote For For Management 2 Elect Director Todd J. Slotkin For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew S. Dominski For For Management 1.2 Elect Director John N. Foy For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CBRL GROUP, INC. Ticker: CBRL Security ID: 12489V106 Meeting Date: NOV 25, 2008 Meeting Type: Annual Record Date: SEP 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Carreker For For Management 1.2 Elect Director Robert V. Dale For For Management 1.3 Elect Director Richard J. Dobkin For For Management 1.4 Elect Director Robert C. Hilton For For Management 1.5 Elect Director Charles E. Jones, Jr. For For Management 1.6 Elect Director B.F. "Jack" Lowery For For Management 1.7 Elect Director Martha M. Mitchell For For Management 1.8 Elect Director Andrea M. Weiss For For Management 1.9 Elect Director Jimmie D. White For For Management 1.10 Elect Director Michael A. Woodhouse For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Stock Option Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Frank For For Management 1.2 Elect Director Tim T. Morris For For Management 1.3 Elect Director Louis P. Neeb For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEDAR FAIR, L.P. Ticker: FUN Security ID: 150185106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Kwiatkowski For For Management 1.2 Elect Director Steven H. Tishman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELERA CORPORATION Ticker: CRA Security ID: 15100E106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jean-Luc Belingard For Against Management 2 Elect Director Peter Barton Hutt For For Management 3 Elect Director Gail K. Naughton For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Ditmore For For Management 1.2 Elect Director Frederick H. Eppinger For For Management 1.3 Elect Director David L. Steward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP Ticker: CYCL Security ID: 15133V208 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren C. Battistoni For For Management 1.2 Elect Director Michael R. Coltrane For For Management 1.3 Elect Director Anthony J. De Nicola For For Management 1.4 Elect Director Thomas E. McInerney For For Management 1.5 Elect Director John J. Mueller For For Management 1.6 Elect Director James P. Pellow For For Management 1.7 Elect Director Raymond A. Ranelli For For Management 1.8 Elect Director Scott N. Schneider For For Management 1.9 Elect Director Michael J. Small For For Management 1.10 Elect Director Paul H. Sunu For For Management 1.11 Elect Director J. Stephen Vanderwoude For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP Ticker: CYCL Security ID: 15133V208 Meeting Date: FEB 24, 2009 Meeting Type: Special Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Logan W. Kruger For For Management 1.2 Elect Director Willy R. Strothotte For For Management 1.3 Elect Director Jarl Berntzen For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEPHEID Ticker: CPHD Security ID: 15670R107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Bishop For For Management 1.2 Elect Director Thomas D. Brown For For Management 1.3 Elect Director Dean O. Morton For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For Withhold Management 1.3 Elect Director Frank Edelstein For Withhold Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director William C. LaCourse For For Management 1.6 Elect Director Milton L. Lohr For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Ticker: CHG Security ID: 12541M102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel J. Iraola For For Management 1.2 Elect Director E. Michel Kruse For For Management 1.3 Elect Director Ernest R. Verebelyi For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Ticker: GTLS Security ID: 16115Q308 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel F. Thomas For For Management 1.2 Elect Director W. Douglas Brown For For Management 1.3 Elect Director Richard E. Goodrich For For Management 1.4 Elect Director Steven W. Krablin For For Management 1.5 DElect Director Michael W. Press For For Management 1.6 Elect Director James M. Tidwell For For Management 1.7 Elect Director Thomas L. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHATTEM, INC. Ticker: CHTT Security ID: 162456107 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Bosworth For Withhold Management 1.2 Elect Director Gary D. Chazen For For Management 1.3 Elect Director Joey B. Hogan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George Babich, Jr. For Against Management 2 Elect Director Alan R. Hirsig For Against Management 3 Elect Director Sally Pearson For Against Management 4 Elect Director Robert N. Wildrick For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEESECAKE FACTORY, INC., THE Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander L. Cappello For Withhold Management 1.2 Elect Director Jerome I. Kransdorf For Withhold Management 1.3 Elect Director David B. Pittaway For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Permit Right to Act by Written Consent For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 29, 2009 Meeting Type: Proxy Contest Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Patrick P. Grace For For Management 1.4 Elect Director Thomas C. Hutton For For Management 1.5 Elect Director Walter L. Krebs For For Management 1.6 Elect Director Andrea R. Lindell For For Management 1.7 Elect Director Ernest J. Mrozek For For Management 1.8 Elect Director Thomas P. Rice For For Management 1.9 Elect Director Donald E. Saunders For For Management 1.10 Elect Director George J. Walsh For For Management 1.11 Elect Director Frank E. Wood For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Scott J. Cromie For Did Not Vote Shareholder 1.2 Elect Director James Foy For Did Not Vote Shareholder 1.3 Elect Director Clay B. Lifflander For Did Not Vote Shareholder 1.4 Elect Director Peter A. Michel For Did Not Vote Shareholder 1.5 Elect Director Carroll R. Wetzel For Did Not Vote Shareholder 1.6 Management Nominee - Kevin J. McNamara For Did Not Vote Shareholder 1.7 Management Nominee - Joel F. Gemunder For Did Not Vote Shareholder 1.8 Management Nominee - Andrea R. Lindell For Did Not Vote Shareholder 1.9 Management Nominee - Ernest J. Mrozek For Did Not Vote Shareholder 1.10 Management Nominee - Thomas P. Rice For Did Not Vote Shareholder 1.11 Management Nominee - Frank E. Wood For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORP. Ticker: CHFC Security ID: 163731102 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For For Management 1.2 Elect Director J. Daniel Bernson For For Management 1.3 Elect Director Nancy Bowman For For Management 1.4 Elect Director James A. Currie For For Management 1.5 Elect Director Thomas T. Huff For For Management 1.6 Elect Director Michael T. Laethem For For Management 1.7 Elect Director Geoffery E. Merszei For Withhold Management 1.8 Elect Director Terence F. Moore For For Management 1.9 Elect Director Aloysius J. Oliver For Withhold Management 1.10 Elect Director David B. Ramaker For For Management 1.11 Elect Director Larry D. Stauffer For For Management 1.12 Elect Director William S. Stavropoulos For For Management 1.13 Elect Director Franklin C. Wheatlake For For Management 2 Authorize New Class of Preferred Stock For For Management -------------------------------------------------------------------------------- CHICO'S FAS INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross E. Roeder For For Management 1.2 Elect Director Andrea M. Weiss For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Ticker: CIM Security ID: 16934Q109 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Keenan For For Management 1.2 Elect Director Matthew Lambiase For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director William H. Camp For Withhold Management 1.5 Elect Director Robert W. Fisher For For Management 1.6 Elect Director Clare M. Hasler For For Management 1.7 Elect Director Durk I. Jager For For Management 1.8 Elect Director Jaime Serra For Withhold Management 1.9 Elect Director Steven P. Stanbrook For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Barenbaum For For Management 1.2 Elect Director Martin L. Bassett For For Management 1.3 Elect Director Lorna E. Nagler For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Other Business For Against Management -------------------------------------------------------------------------------- CHURCHILL DOWNS, INC. Ticker: CHDN Security ID: 171484108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Coleman, Jr. For For Management 1.2 Elect Director Craig J. Duchossois For For Management 1.3 Elect Director Robert L. Evans For For Management 1.4 Elect Director G. Watts Humphrey, Jr. For For Management 2 Ratify the Appointment of James F. For For Management McDonald and R. Alex Rankin as Class II Directors 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Bradley, For For Management Ph.D. 1.2 Elect Director Bruce L. Claflin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Byrnes For Withhold Management 1.2 Elect Director Jakki L. Haussler For For Management 1.3 Elect Director Mark Lazarus For For Management 1.4 Elect Director Craig F. Maier For For Management 1.5 Elect Director Alex Shumate For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINEMARK HOLDINGS INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vahe A. Dombalagian For For Management 1.2 Elect Director Peter R. Ezersky For For Management 1.3 Elect Director Carlos M. Sepulveda For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Dietz For Withhold Management 1.2 Elect Director Douglas M. Hayes For For Management 1.3 Elect Director Thomas E. Naugle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hackworth For For Management 1.2 Elect Director D. James Guzy For For Management 1.3 Elect Director Suhas S. Patil For For Management 1.4 Elect Director Walden C. Rhines For For Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director William D. Sherman For For Management 1.7 Elect Director Robert H. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP Ticker: CRBC Security ID: 174420109 Meeting Date: SEP 22, 2008 Meeting Type: Special Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP, INC. Ticker: CRBC Security ID: 174420109 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Butvilas For For Management 1.2 Elect Director Robert S. Cubbin For For Management 1.3 Elect Director Benjamin W. Laird For For Management 1.4 Elect Director James L. Wolohan For For Management 2 Approve Advisory Vote to Ratify Named For For Management Executive Officer's Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS, INC. Ticker: CIA Security ID: 174740100 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Dean Gage For For Management 1.2 Elect Director Steven F. Shelton For For Management 1.3 Elect Director Robert B. Sloan For For Management 1.4 Elect Director Timothy T. Timmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY HOLDING CO. Ticker: CHCO Security ID: 177835105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Elliot For For Management 1.2 Elect Director David W. Hambrick For For Management 1.3 Elect Director James L. Rossi For For Management 1.4 Elect Director Mary E. Hooten Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Ticker: CKR Security ID: 12561E105 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl L. Karcher For Against Management 2 Elect Director Jerold H. Rubinstein For Against Management 3 Elect Director Daniel E. Ponder, Jr. For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CKX INC Ticker: CKXE Security ID: 12562M106 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F.X. Sillerman For For Management 1.2 Elect Director Simon Fuller For For Management 1.3 Elect Director Mitchell J. Slater For For Management 1.4 Elect Director Howard J. Tytel For For Management 1.5 Elect Director Edwin M. Banks For For Management 1.6 Elect Director Edward Bleier For For Management 1.7 Elect Director Jerry L. Cohen For For Management 1.8 Elect Director Carl D. Harnick For For Management 1.9 Elect Director Jack Langer For For Management 1.10 Elect Director John D. Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Ticker: CWEI Security ID: 969490101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted Gray, Jr. For Withhold Management 1.2 Elect Director Mel G. Riggs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNA SURETY CORP. Ticker: SUR Security ID: 12612L108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Britt For For Management 1.2 Elect Director Anthony S. Cleberg For For Management 1.3 Elect Director David B. Edelson For Withhold Management 1.4 Elect Director D. Craig Mense For Withhold Management 1.5 Elect Director Robert A. Tinstman For For Management 1.6 Elect Director John F. Welch For Withhold Management 1.7 Elect Director Peter W. Wilson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For Withhold Management 1.2 Elect Director H.W. McKay Belk For For Management 1.3 Elect Director Sharon A. Decker For For Management 1.4 Elect Director William B. Elmore For Withhold Management 1.5 Elect Director Deborah H. Everhart For For Management 1.6 Elect Director Henry W. Flint For For Management 1.7 Elect Director Ned R. McWherter For Withhold Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director John W. Murrey, III For For Management 1.10 Elect Director Carl Ware For Withhold Management 1.11 Elect Director Dennis A. Wicker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COEUR D' ALENE MINES CORP. Ticker: CDE Security ID: 192108108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Michael Bogert For For Management 1.2 Elect Director James J. Curran For For Management 1.3 Elect Director Sebastian Edwards For For Management 1.4 Elect Director Andrew Lundquist For For Management 1.5 Elect Director Robert E. Mellor For For Management 1.6 Elect Director John H. Robinson For For Management 1.7 Elect Director J. Kenneth Thompson For For Management 1.8 Elect Director Timothy R. Winterer For For Management 1.9 Elect Director Dennis E. Wheeler For For Management 2 Adjust Par Value of Common Stock For For Management 3 Approve Reverse Stock Split For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For For Management 1.2 Elect Director Steven Brooks For For Management 1.3 Elect Director Erel N. Margalit For Withhold Management 1.4 Elect Director Timothy Weingarten For Withhold Management 1.5 Elect Director Richard T. Liebhaber For For Management 1.6 Elect Director D. Blake Bath For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGENT INC Ticker: COGT Security ID: 19239Y108 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Hsieh For For Management 1.2 Elect Director John C. Bolger For For Management 1.3 Elect Director John P. Stenbit For For Management 1.4 Elect Director Kenneth R. Thornton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick A. Alias For Withhold Management 1.2 Elect Director Robert J. Shillman For Withhold Management 1.3 Elect Director Reuben Wasserman For Withhold Management -------------------------------------------------------------------------------- COHEN & STEERS, INC Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Cohen For For Management 1.2 Elect Director Robert H. Steers For For Management 1.3 Elect Director Richard E. Bruce For Against Management 1.4 Elect Director Peter L. Rhein For Against Management 1.5 Elect Director Richard P. Simon For Against Management 1.6 Elect Director Edmond D. Villani For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ambroseo For For Management 1.2 Elect Director John H. Hart For For Management 1.3 Elect Director Susan James For For Management 1.4 Elect Director Clifford Press For For Management 1.5 Elect Director Lawrence Tomlinson For For Management 1.6 Elect Director Garry Rogerson For For Management 1.7 Elect Director Sandeep Vij For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Davis For For Management 2 Elect Director Daniel W. O Connor For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLFAX CORP Ticker: CFX Security ID: 194014106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mitchell P. Rales For For Management 2 Elect Director John A. Young For For Management 3 Elect Director Patrick W. Allender For For Management 4 Elect Director C. Scott Brannan For For Management 5 Elect Director Joseph O. Bunting III For For Management 6 Elect Director Thomas S. Gayner For For Management 7 Elect Director Rhonda L. Jordan For For Management 8 Elect Director Clay Kiefaber For For Management 9 Elect Director Rajiv Vinnakota For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COLLECTIVE BRANDS INC. Ticker: PSS Security ID: 19421W100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mylle H. Mangum For For Management 1.2 Elect Director John F. Mcgovern For For Management 1.3 Elect Director D. Scott Olivet For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COLONIAL BANCGROUP, INC., THE Ticker: CNB Security ID: 195493309 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Beville For For Management 1.2 Elect Director John Ed Mathison For For Management 1.3 Elect Director Joseph Mussafer For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Bailey For For Management 1.2 Elect Director M. Miller Gorrie For For Management 1.3 Elect Director William M. Johnson For For Management 1.4 Elect Director Glade M. Knight For For Management 1.5 Elect Director James K. Lowder For For Management 1.6 Elect Director Thomas H. Lowder For For Management 1.7 Elect Director Herbert A. Meisler For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director Harold W. Ripps For For Management 1.10 Elect Director John W. Spiegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR CO. Ticker: COLM Security ID: 198516106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director John W. Stanton For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Murdy For For Management 1.2 Elect Director Darcy G. Anderson For For Management 1.3 Elect Director Herman E. Bulls For For Management 1.4 Elect Director Alfred J. Giardinelli, For For Management Jr. 1.5 Elect Director Alan P. Krusi For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director James H. Schultz For For Management 1.8 Elect Director Robert D. Wagner, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Gibson, Jr. For For Management 1.2 Elect Director David C. Patterson For For Management 1.3 Elect Director Sally A. Steele For Withhold Management 1.4 Elect Director Mark E. Tryniski For Withhold Management 1.5 Elect Director James A. Wilson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick Carter For For Management 1.3 Elect Director Nick A. Cooley For For Management 1.4 Elect Director Jean R. Hale For For Management 1.5 Elect Director James E. McGhee II For For Management 1.6 Elect Director M. Lynn Parrish For For Management 1.7 Elect Director Paul E. Patton For For Management 1.8 Elect Director Dr. James R. Ramsey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES INC Ticker: CPX Security ID: 20453E109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Winkler For Withhold Management 1.2 Elect Director R. Graham Whaling For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 5, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Kaplan For For Management 1.2 Elect Director Gerard R. Nocita For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONCEPTUS, INC. Ticker: CPTS Security ID: 206016107 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn A. Tunstall For For Management 1.2 Elect Director Robert V. Toni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Steven Singh For For Management 1.2 Elect Director Jeffrey T. Seely For For Management 1.3 Elect Director Randall H. Talbot For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONMED CORP. Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Joseph J. Corasanti For For Management 1.3 Elect Director Bruce F. Daniels For For Management 1.4 Elect Director Jo Ann Golden For For Management 1.5 Elect Director Stephen M. Mandia For For Management 1.6 Elect Director Stuart J. Schwartz For For Management 1.7 Elect Director Mark E. Tryniski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONSECO, INC. Ticker: CNO Security ID: 208464883 Meeting Date: MAY 12, 2009 Meeting Type: Proxy Contest Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Donna A. James For Did Not Vote Management 1.2 Elect Director Debra J. Perry For Did Not Vote Management 1.3 Elect Director C. James Prieur For Did Not Vote Management 1.4 Elect Director Philip R. Roberts For Did Not Vote Management 1.5 Elect Director Michael T. Tokarz For Did Not Vote Management 1.6 Elect Director R. Glenn Hilliard For Did Not Vote Management 1.7 Elect Director Neal C. Schneider For Did Not Vote Management 1.8 Elect Director John G. Turner For Did Not Vote Management 1.9 Elect Director Doreen A. Wright For Did Not Vote Management 2 Approve Shareholder Rights Plan (Poison For Did Not Vote Management Pill) 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Roger Keith Long For For Shareholder 1.2 Management Nominee - Donna A. James For For Shareholder 1.3 Management Nominee - Debra J. Perry For For Shareholder 1.4 Management Nominee - C. James Prieur For For Shareholder 1.5 Management Nominee - Michael T. Tokarz For For Shareholder 1.6 Management Nominee - R. Glenn Hilliard For For Shareholder 1.7 Management Nominee - Neal C. Schneider For Withhold Shareholder 1.8 Management Nominee - John G. Turner For Withhold Shareholder 1.9 Management Nominee - Doreen A. Wright For For Shareholder 2 Approve Shareholder Rights Plan (Poison For For Management Pill) 3 Amend Omnibus Stock Plan Against For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director RICHARD A. LUMPKIN For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe R. Davis For For Management 1.2 Elect Director Hugh N. West For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CONSTANT CONTACT INC Ticker: CTCT Security ID: 210313102 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Campbell For For Management 1.2 Elect Director Daniel T. H. Nye For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Peak For Withhold Management 1.2 Elect Director B.A. Berilgen For Withhold Management 1.3 Elect Director Jay D. Brehmer For Withhold Management 1.4 Elect Director Charles M. Reimer For Withhold Management 1.5 Elect Director Steven L. Schoonover For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For Withhold Management 1.2 Elect Director Willard W. Brittain, Jr. For Withhold Management 1.3 Elect Director David F. Dougherty For Withhold Management 1.4 Elect Director Joseph E. Gibbs For Withhold Management 1.5 Elect Director Barry S. Rosenstein For For Management 2 Ratify Auditors For For Management 3 Amend Code of Regulation to Adopt For For Management Director Resignation Policy 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: FEB 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For Withhold Management 1.2 Elect Director Michael H. Kalkstein For Withhold Management 1.3 Elect Director Jody S. Lindell For Withhold Management 1.4 Elect Director Moses Marx For Withhold Management 1.5 Elect Director Donald Press For Withhold Management 1.6 Elect Director Steven Rosenberg For Withhold Management 1.7 Elect Director Allan E. Rubenstein For Withhold Management 1.8 Elect Director Robert S. Weiss For Withhold Management 1.9 Elect Director Stanley Zinberg For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker: CTB Security ID: 216831107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Holland For For Management 1.2 Elect Director John F. Meier For For Management 1.3 Elect Director John H. Shuey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COPANO ENERGY LLC Ticker: CPNO Security ID: 217202100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Crump For For Management 1.2 Elect Director Ernie L. Danner For For Management 1.3 Elect Director John R. Eckel, Jr. For For Management 1.4 Elect Director Scott A. Griffiths For For Management 1.5 Elect Director Michael L. Johnson For For Management 1.6 Elect Director T. William Porter For For Management 1.7 Elect Director William L. Thacker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 10, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry O. Hartshorn For For Management 1.2 Elect Director Alice T. Kane For For Management 1.3 Elect Director Timothy J. Sullivan For For Management 1.4 Elect Director Peter C. Waller For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director Nancy J. Karch For For Management 1.6 Elect Director David W. Kenny For For Management 1.7 Elect Director Daniel O. Leemon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Shidler For For Management 1.2 Elect Director Clay W. Hamlin, III For For Management 1.3 Elect Director Thomas F. Brady For For Management 1.4 Elect Director Robert L. Denton For For Management 1.5 Elect Director Douglas M. Firstenberg For For Management 1.6 Elect Director Randall M. Griffin For For Management 1.7 Elect Director Steven D. Kesler For For Management 1.8 Elect Director Kenneth S. Sweet, Jr. For For Management 1.9 Elect Director Kenneth D. Wethe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For For Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director David Bonderman For For Management 1.4 Elect Director Michael J. Glosserman For For Management 1.5 Elect Director Warren H. Haber For For Management 1.6 Elect Director Josiah O. Low, III For For Management 1.7 Elect Director Christopher J. Nassetta For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUSINS PROPERTIES INC. Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director James D. Edwards For For Management 1.4 Elect Director Lillian C. Giornelli For For Management 1.5 Elect Director S. Taylor Glover For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director William B. Harrison, Jr. For For Management 1.8 Elect Director Boone A. Knox For For Management 1.9 Elect Director William Porter Payne For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRAWFORD & CO. Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Crawford For For Management 1.2 Elect Director P. George Benson For For Management 1.3 Elect Director Jeffrey T. Bowman For For Management 1.4 Elect Director Jesse C. Crawford For For Management 1.5 Elect Director James D. Edwards For For Management 1.6 Elect Director J. Hicks Lanier For Withhold Management 1.7 Elect Director Charles H. Ogburn For For Management 1.8 Elect Director Clarence H. Ridley For For Management 1.9 Elect Director E. Jenner Wood, III For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORP. Ticker: CACC Security ID: 225310101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Foss For For Management 1.2 Elect Director Glenda J. Chamberlain For For Management 1.3 Elect Director Brett A. Roberts For For Management 1.4 Elect Director Thomas N. Tryforos For For Management 1.5 Elect Director Scott J. Vassalluzzo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Kalan For For Management 1.2 Elect Director Frank V. Sica For For Management 1.3 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUBIC CORP. Ticker: CUB Security ID: 229669106 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: DEC 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Zable For For Management 1.2 Elect Director Walter C. Zable For For Management 1.3 Elect Director Bruce G. Blakley For For Management 1.4 Elect Director William W. Boyle For For Management 1.5 Elect Director Raymond L. DeKozan For For Management 1.6 Elect Director Edwin A. Guiles For For Management 1.7 Elect Director Raymond E. Peet For For Management 1.8 Elect Director Dr. Robert S. Sullivan For For Management 1.9 Elect Director Dr. John H. Warner, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Bate For For Management 1.2 Elect Director Nancy Hutson For For Management 1.3 Elect Director Martin Soeters For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba For For Management 1.2 Elect Director John A. Borba For For Management 1.3 Elect Director Ronald O. Kruse For For Management 1.4 Elect Director Robert M. Jacoby For For Management 1.5 Elect Director Christopher D. Myers For For Management 1.6 Elect Director James C. Seley For For Management 1.7 Elect Director San E. Vaccaro For For Management 1.8 Elect Director D. Linn Wiley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- CVR ENERGY Ticker: CVI Security ID: 12662P108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Lipinski For Withhold Management 1.2 Elect Director C. Scott Hobbs For For Management 1.3 Elect Director Scott L. Lebovitz For Withhold Management 1.4 Elect Director Regis B. Lippert For Withhold Management 1.5 Elect Director George E. Matelich For Withhold Management 1.6 Elect Director Steve A. Nordaker For For Management 1.7 Elect Director Stanley de J. Osborne For Withhold Management 1.8 Elect Director Kenneth A. Pontarelli For Withhold Management 1.9 Elect Director Mark E. Tomkins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Ticker: CYBS Security ID: 23251J106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Donahue For For Management 1.2 Elect Director John J. McDonnell, Jr. For For Management 1.3 Elect Director William S. McKiernan For For Management 1.4 Elect Director Steven P. Novak For For Management 1.5 Elect Director Richard Scudellari For For Management 1.6 Elect Director Kenneth R. Thornton For For Management 1.7 Elect Director Carl F. Pascarella For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Jon D. Tompkins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker: CY Security ID: 232806109 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director Lloyd Carney For For Management 1.5 Elect Director James R. Long For For Management 1.6 Elect Director J. Daniel McCranie For For Management 1.7 Elect Director Evert van de Ven For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For Against Management -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 27, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aelred J. Kurtenbach For For Management 1.2 Elect Director Robert D. Dutcher For For Management 1.3 Elect Director Nancy D. Frame For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- DARLING INTERNATIONAL, INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall C. Stuewe For For Management 2 Elect Director O. Thomas Albrecht For For Management 3 Elect Director C. Dean Carlson For For Management 4 Elect Director Marlyn Jorgensen For For Management 5 Elect Director John D. March For For Management 6 Elect Director Charles Macaluso For For Management 7 Elect Director Michael Urbut For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Wattles For For Management 1.2 Elect Director Philip L. Hawkins For For Management 1.3 Elect Director Phillip R. Altinger For For Management 1.4 Elect Director Thomas F. August For For Management 1.5 Elect Director John S. Gates, Jr. For For Management 1.6 Elect Director Tripp H. Hardin For For Management 1.7 Elect Director James R. Mulvihill For For Management 1.8 Elect Director John C. O'Keeffe For For Management 1.9 Elect Director Bruce L. Warwick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS INC Ticker: TRAK Security ID: 242309102 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Foy For For Management 1.2 Elect Director Howard L. Tischler For For Management 1.3 Elect Director James David Power III For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Exchange Program For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DECKERS OUTDOOR CORP. Ticker: DECK Security ID: 243537107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angel R. Martinez For For Management 1.2 Elect Director Rex A. Licklider For For Management 1.3 Elect Director John M. Gibbons For Withhold Management 1.4 Elect Director John G. Perenchio For Withhold Management 1.5 Elect Director Maureen Conners For Withhold Management 1.6 Elect Director Tore Steen For For Management 1.7 Elect Director Ruth M. Owades For For Management 1.8 Elect Director Karyn O. Barsa For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- DELEK US HOLDINGS INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Uzi Yemin For Withhold Management 1.2 Elect Director Gabriel Last For Withhold Management 1.3 Elect Director Asaf Bartfeld For Withhold Management 1.4 Elect Director Zvi Greenfeld For Withhold Management 1.5 Elect Director Carlos E. Jorda For For Management 1.6 Elect Director Charles H. Leonard For For Management 1.7 Elect Director Philip L. Maslowe For For Management 2 Approve Repricing of Options For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip R. O'Connor For For Management 1.2 Elect Director Robert Rosenkranz For For Management 1.3 Elect Director Donald A. Sherman For For Management 1.4 Elect Director Kevin R. Brine For For Management 1.5 Elect Director Edward A. Fox For For Management 1.6 Elect Director Steven A. Hirsh For For Management 1.7 Elect Director Harold F. Ilg For For Management 1.8 Elect Director James M. Litvack For For Management 1.9 Elect Director James N. Meehan For For Management 1.10 Elect Director Robert M. Smith, Jr. For For Management 1.11 Elect Director Robert F. Wright For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- DELTA PETROLEUM CORP. Ticker: DPTR Security ID: 247907207 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Parker For For Management 1.2 Elect Director John R. Wallace For For Management 1.3 Elect Director Hank Brown For For Management 1.4 Elect Director Kevin R. Collins For Withhold Management 1.5 Elect Director Jerrie F. Eckelberger For Withhold Management 1.6 Elect Director Aleron H. Larson, Jr. For For Management 1.7 Elect Director Russell S. Lewis For Withhold Management 1.8 Elect Director James J. Murren For Withhold Management 1.9 Elect Director Jordan R. Smith For Withhold Management 1.10 Elect Director Daniel J. Taylor For For Management 1.11 Elect Director James B. Wallace For For Management 1.12 Elect Director Anthony Mandekic For For Management 1.13 Elect Director Jean-Michel Fonck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELTIC TIMBER CORP. Ticker: DEL Security ID: 247850100 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray C. Dillon For For Management 1.2 Elect Director Robert C. Nolan For For Management 1.3 Elect Director Robert B. Tudor, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director Cheryl E. Mayberry For For Management McKissack 1.6 Elect Director Neil J. Metviner For For Management 1.7 Elect Director Stephen P. Nachtsheim For For Management 1.8 Elect Director Mary Ann O'Dwyer For For Management 1.9 Elect Director Martyn R. Redgrave For For Management 1.10 Elect Director Lee J. Schram For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENDREON CORP. Ticker: DNDN Security ID: 24823Q107 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan B. Bayh For For Management 1.2 Elect Director David L. Urdal For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: APR 9, 2009 Meeting Type: Special Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Amend Stock Ownership Limitations For For Management 3 Amend Securities Transfer Restrictions For For Management 4 Fix Number of Directors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean S. Adler For For Management 1.2 Elect Director Terrance R. Ahern For For Management 1.3 Elect Director Robert H. Gidel For For Management 1.4 Elect Director Daniel B. Hurwitz For For Management 1.5 Elect Director Volker Kraft For For Management 1.6 Elect Director Victor B. MacFarlane For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Scott D. Roulston For For Management 1.9 Elect Director Barry A. Sholem For For Management 1.10 Elect Director William B. Summers, Jr. For For Management 1.11 Elect Director Scott A. Wolstein For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Mark W. Brugger For For Management 1.4 Elect Director W. Robert Grafton For For Management 1.5 Elect Director Maureen L. McAvey For For Management 1.6 Elect Director Gilbert T. Ray For For Management 1.7 Elect Director John L. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Steenland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 16, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Haslam, III For For Management 1.2 Elect Director R. Brad Martin For For Management 1.3 Elect Director Frank R. Mori For For Management 1.4 Elect Director Nick White For For Management 2 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Devine For For Management 1.2 Elect Director Anthony Bergamo For For Management 1.3 Elect Director Fred P. Fehrenbach For For Management 1.4 Elect Director Joseph J. Perry For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIODES INC. Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For Withhold Management 1.2 Elect Director Michael R. Giordano For Withhold Management 1.3 Elect Director L.P. Hsu For For Management 1.4 Elect Director Keh-Shew Lu For For Management 1.5 Elect Director Shing Mao For For Management 1.6 Elect Director Raymond Soong For For Management 1.7 Elect Director John M. Stich For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIONEX CORP. Ticker: DNEX Security ID: 254546104 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Anderson For For Management 1.2 Elect Director A. Blaine Bowman For For Management 1.3 Elect Director Lukas Braunschweiler For For Management 1.4 Elect Director Roderick McGeary For For Management 1.5 Elect Director Riccardo Pigliucci For For Management 1.6 Elect Director Michael W. Pope For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINOS PIZZA INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Mark E. Nunnelly For Withhold Management 1.3 Elect Director Diana F. Cantor For For Management 2 Approve Repricing of Options For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMTAR CORP. Ticker: UFS Security ID: 257559104 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack C. Bingleman For For Management 1.2 Elect Director Louis P. Gignac For For Management 1.3 Elect Director Harold H. MacKay For For Management 1.4 Elect Director W. Henson Moore For For Management 1.5 Elect Director William C. Stivers For For Management 1.6 Elect Director Richard Tan For For Management 1.7 Elect Director John D. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker: DGICB Security ID: 257701201 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon M. Mahan For For Management 1.2 Elect Director Donald H. Nikolaus For For Management 1.3 Elect Director Richard D. Wampler, II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DORAL FINANCIAL CORP. Ticker: DRL Security ID: 25811P886 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis G. Buchert For For Management 1.2 Elect Director James E. Gilleran For For Management 1.3 Elect Director Douglas L. Jacobs For For Management 1.4 Elect Director David E. King For Withhold Management 1.5 Elect Director Mark Kleinman For For Management 1.6 Elect Director Howard M. Levkowitz For For Management 1.7 Elect Director Raymond J. Quinlan For For Management 1.8 Elect Director Gerard L. Smith For For Management 1.9 Elect Director Kevin M. Twomey For For Management 1.10 Elect Director Glen R. Wakeman For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- DORCHESTER MINERALS, L.P. Ticker: DMLP Security ID: 25820R105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Buford P. Berry For Withhold Management 1.2 Elect Director C.W. (Bill) Ruddell For For Management 1.3 Elect Director Ronald P. Trout For For Management -------------------------------------------------------------------------------- DRESS BARN, INC., THE Ticker: DBRN Security ID: 261570105 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Jaffe For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director Kate Buggeln For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Director/Officer Liability and For For Management Indemnification 4 Amend Certificate of Incorporation For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry E. Reimert For Withhold Management 1.2 Elect Director Gary D. Smith For Withhold Management 1.3 Elect Director L.H. Dick Robertson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker: DRS Security ID: 23330X100 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: AUG 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DSW, INC. Ticker: DSW Security ID: 23334L102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Schottenstein For For Management 1.2 Elect Director Michael R. MacDonald For For Management 1.3 Elect Director Philip B. Miller For For Management 1.4 Elect Director James D. Robbins For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DUFF & PHELPS CORP Ticker: DUF Security ID: 26433B107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noah Gottdiener For Withhold Management 1.2 Elect Director Gerard Creagh For Withhold Management 1.3 Elect Director Robert M. Belke For Withhold Management 1.4 Elect Director Peter W. Calamari For For Management 1.5 Elect Director William R. Carapezzi For For Management 1.6 Elect Director William J. Hannigan For For Management 1.7 Elect Director Harvey M. Krueger For Withhold Management 1.8 Elect Director Sander M. Levy For Withhold Management 1.9 Elect Director Jeffrey D. Lovell For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 25, 2008 Meeting Type: Annual Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Chiddix For For Management 1.2 Elect Director Charles B. Coe For For Management 1.3 Elect Director Patricia L. Higgins For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- DYNCORP INTERNATIONAL INC Ticker: DCP Security ID: 26817C101 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Ballhaus For For Management 1.2 Elect Director Michael J. Bayer For For Management 1.3 Elect Director Charles S. Ream For For Management 1.4 Elect Director Peter J. Schoomaker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ETFC Security ID: 269246104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Parks For For Management 1.2 Elect Director Lewis E. Randall For For Management 1.3 Elect Director Joseph L. Sclafani For For Management 1.4 Elect Director Stephen H. Willard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend Executive Bonus Program Against For Shareholder -------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC Ticker: EGLE Security ID: Y2187A101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jon Tomasson as Director For Withhold Management 1.2 Elect Sophocles No. Zoullas as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve 2009 Equity Incentive Plan For For Management -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence E. Hirsch For For Management 1.2 Elect Director Michael R. Nicolais For For Management 1.3 Elect Director Richard R. Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marce Fuller For For Management 1.2 Elect Director Thomas E. Wheeler For For Management 1.3 Elect Director M. Wayne Wisehart For For Management 2 Ratify Auditors For For Management 3 Report on Internet Network Management Against Against Shareholder Practices Regarding Privacy and Freedom of Expression -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Cherng For For Management 1.2 Elect Director Rudolph I. Estrada For Withhold Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Andrew S. Kane For For Management 1.5 Elect Director John Lee For For Management 1.6 Elect Director Herman Y. Li For For Management 1.7 Elect Director Jack C. Liu For For Management 1.8 Elect Director Dominic Ng For For Management 1.9 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.c. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECHELON CORPORATION Ticker: ELON Security ID: 27874N105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For Withhold Management 1.2 Elect Director Armas Clifford Markkula, For Withhold Management Jr. 1.3 Elect Director Robert R. Maxfield For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECLIPSYS CORP. Ticker: ECLP Security ID: 278856109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casey For For Management 1.2 Elect Director Jay B. Pieper For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EHEALTH INC Ticker: EHTH Security ID: 28238P109 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Lauer For For Management 1.2 Elect Director Steven M. Cakebread For For Management 1.3 Elect Director Jack L. Oliver, III For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Harris For For Management 1.2 Elect Director David W. Stevens For For Management 1.3 Elect Director Stephen N. Wertheimer For For Management 1.4 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry L. Harmon For Withhold Management 1.2 Elect Director Gerald F. Taylor For For Management 1.3 Elect Director W. Arthur Porter For For Management 1.4 Elect Director Edward C. Grady For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For For Management 1.2 Elect Director Guy Gecht For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For For Management 1.7 Elect Director Fred Rosenzweig For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For Against Management 4 Approve Stock Option Exchange Program For Against Management 5 Approve Stock Option Exchange Program For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELIZABETH ARDEN INC Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Scott Beattie For For Management 1.2 Elect Director Fred Berens For For Management 1.3 Elect Director Maura J. Clark For For Management 1.4 Elect Director Richard C.W. Mauran For For Management 1.5 Elect Director William M. Tatham For For Management 1.6 Elect Director J.W. Nevil Thomas For For Management 1.7 Elect Director Paul West For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. MacInnis For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director Larry J. Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Jerry E. Ryan For For Management 1.9 Elect Director Michael T. Yonker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERGENCY MEDICAL SERVICES CORP Ticker: EMS Security ID: 29100P102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Le Blanc For Withhold Management 1.2 Elect Director William A. Sanger For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Abdun-Nabi For For Management 1.2 Elect Director Dr. Sue Bailey For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERITUS CORP. Ticker: ESC Security ID: 291005106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Koenig For For Management 1.2 Elect Director Robert Marks For For Management 1.3 Elect Director David Niemiec For For Management 1.4 Elect Director Richard Macedonia For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMPIRE DISTRICT ELECTRIC CO. (THE) Ticker: EDE Security ID: 291641108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Randy Laney For For Management 1.2 Elect Director Bonnie C. Lind For For Management 1.3 Elect Director B. Thomas Mueller For For Management 1.4 Elect Director Paul R. Portney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Mosher For For Management 1.2 Elect Director Katherine W. Ong For Withhold Management 1.3 Elect Director Michael D. Rumbolz For Withhold Management 1.4 Elect Director Valerie R. Glenn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMS TECHNOLOGIES, INC. Ticker: ELMG Security ID: 26873N108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hermann Buerger For Withhold Management 1.2 Elect Director Paul B. Domorski For Withhold Management 1.3 Elect Director Francis J. Erbrick For Withhold Management 1.4 Elect Director John R. Kreick For Withhold Management 1.5 Elect Director John B. Mowell For Withhold Management 1.6 Elect Director Thomas W. O?Connell For Withhold Management 1.7 Elect Director Bradford W. Parkinson For Withhold Management 1.8 Elect Director Norman E. Thagard For Withhold Management 1.9 Elect Director John L. Woodward, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMULEX CORP. Ticker: ELX Security ID: 292475209 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 1.7 Elect Director James M. McCluney For For Management 1.8 Elect Director Dean A. Yoost For For Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE WIRE CORP. Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel L. Jones For For Management 1.2 Elect Director William R. Thomas III For For Management 1.3 Elect Director Donald E. Courtney For For Management 1.4 Elect Director Thomas L. Cunningham For For Management 1.5 Elect Director John H. Wilson For For Management 1.6 Elect Director Scott D. Weaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Ticker: ENER Security ID: 292659109 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Avila For For Management 1.2 Elect Director Alan E. Barton For For Management 1.3 Elect Director Christopher P. Belden For For Management 1.4 Elect Director Robert I. Frey For For Management 1.5 Elect Director William J. Ketelhut For For Management 1.6 Elect Director Mark D. Morelli For For Management 1.7 Elect Director Stephen Rabinowitz For For Management 1.8 Elect Director George A Schreiber, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGY RECOVERY INC Ticker: ERII Security ID: 29270J100 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Cook For For Management 1.2 Elect Director Fred Olav Johannessen For For Management 1.3 Elect Director Marie Elisabeth For For Management Pate-Cornell 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGYSOLUTIONS, INC. Ticker: ES Security ID: 292756202 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R Steve Creamer For Withhold Management 1.2 Elect Director J. Barnie Beasley Jr. For For Management 1.3 Elect Director Jordan W. Clements For Withhold Management 1.4 Elect Director E. Gail De Planque For For Management 1.5 Elect Director J.I. 'Chip' Everest For Withhold Management 1.6 Elect Director Lance L. Hirt For Withhold Management 1.7 Elect Director Robert A. Whitman For For Management 1.8 Elect Director David W. Winder For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Lehman For For Management 1.2 Elect Director Raymond E. Mabus, Jr. For For Management 1.3 Elect Director Dennis S. Marlo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Holland For Withhold Management 1.2 Elect Director Stephen E. Macadam For For Management 1.3 Elect Director J.P. Bolduc For Withhold Management 1.4 Elect Director Peter C. Browning For Withhold Management 1.5 Elect Director Don DeFosset For Withhold Management 1.6 Elect Director Gordon D. Harnett For Withhold Management 1.7 Elect Director David L. Hauser For Withhold Management 1.8 Elect Director Wilbur J. Prezzano, Jr. For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENSIGN GROUP INC Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher R. For For Management Christensen 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENSTAR GROUP LTD. Ticker: ESGR Security ID: G3075P101 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul J. Collins as Director For Against Management 1.2 Elect J. Christopher Flowers as For Against Management Director 1.3 Elect Dominic F. Silvester as Director For Against Management 1.4 Elect Charles T. Akre, Jr.as Director For For Management 2 Approve Deloitte & Touche, For For Management Hamilton,Bermuda, as Auditors and Authorize Board to Fix Their Remuneration 3.1a Elect Paul J. O'Shea as Director of AG For For Management Australia Holdings Ltd 3.1b Elect Nicholas A.Packer as Director of For For Management AG Australia Holdings Ltd 3.1c Elect Steven Given as Director of AG For For Management Australia Holdings Ltd 3.1d Elect Sandra O'Sullivan as Director of For For Management AG Australia Holdings Ltd 3.2a Elect Duncan M. Scott as Director of For For Management Bantry Holdings Ltd 3.2b Elect Adrian C.Kimberley as Director of For For Management Bantry Holdings Ltd 3.2c Elect Richard J. Harris as Director of For For Management Bantry Holdings Ltd 3.3a Elect Adrian C.Kimberley as Director of For For Management B.H. Acquisition Ltd 3.3b Elect Richard J. Harris as Director of For For Management B.H. Acquisition Ltd 3.3c Elect Paul J. O'Shea as Director of For For Management B.H. Acquisition Ltd 3.3d Elect David Rocke as Director of B.H. For For Management Acquisition Ltd 3.4a Elect Duncan M. Scott as Director of For For Management Blackrock Holdings Ltd 3.4b Elect Adrian C.Kimberley as Director of For For Management Blackrock Holdings Ltd 3.4c Elect Richard J. Harris as Director of For For Management Blackrock Holdings Ltd 3.5a Elect Gareth Nokes as Director of For For Management Bosworth Run-off Ltd 3.5b Elect Alan Turner as Director of For For Management Bosworth Run-off Ltd 3.6a Elect Max Lewis as Director of Brampton For For Management Insurance Company Ltd 3.6b Elect Albert Maass as Director of For For Management Brampton Insurance Company Ltd 3.6c Elect Gareth Nokes as Director of For For Management Brampton Insurance Company Ltd 3.6d Elect C. Paul Thomas as Director of For For Management Brampton Insurance Company Ltd 3.6e Elect Thomas Nichols as Director of For For Management Brampton Insurance Company Ltd 3.6f Elect Alan Turner as Director of For For Management Brampton Insurance Company Ltd 3.7a Elect Paul J. O'Shea as Director of For For Management Brittany Insurance Company Ltd 3.7b Elect Richard J. Harris as Director of For For Management Brittany Insurance Company Ltd 3.7c Elect Adrian C. Kimberley as Director For For Management of Brittany Insurance Company Ltd 3.7d Elect Duncan M. Scott as Director of For For Management Brittany Insurance Company Ltd 3.7e Elect David Rocke as Director of For For Management Brittany Insurance Company Ltd 3.8a Elect Karl J. Wall as Director of For For Management Capital Assurance Company Inc 3.8b Elect Robert Carlson as Director of For For Management Capital Assurance Company Inc 3.8c Elect Andrea Giannetta as Director of For For Management Capital Assurance Company Inc 3.8d Elect Debbie Haran as Director of For For Management Capital Assurance Company Inc 3.8e Elect James Grajewski as Director of For For Management Capital Assurance Company Inc 3.9a Elect Karl J. Wall as Director of For For Management Capital Assurance Services Inc 3.9b Elect Robert Carlson as Director of For For Management Capital Assurance Services Inc 3.9c Elect Andrea Giannetta as Director of For For Management Capital Assurance Services Inc 3.9d Elect Debbie Haran as Director of For For Management Capital Assurance Services Inc 3.9e Elect James Grajewski as Director of For For Management Capital Assurance Services Inc 3.10a Elect Paul J. O'Shea as Director of For For Management Castlewood(Bermuda) Ltd 3.10b Elect Richard J. Harris as Director of For For Management Castlewood(Bermuda) Ltd 3.10c Elect Adrian C. Kimberley as Director For For Management of Castlewood(Bermuda) Ltd 3.10d Elect David Rocke as Director of For For Management Castlewood(Bermuda) Ltd 3.11a Elect Alan Turner as Director of Cavell For For Management Holdings Ltd 3.11b Elect Derek Reid as Director of Cavell For For Management Holdings Ltd 3.11c Elect Gareth Nokes as Director of For For Management Cavell Holdings Ltd 3.12a Elect Alan Turner as Director of Cavell For For Management Insurance Company Ltd 3.12b Elect Derek Reid as Director of Cavell For For Management Insurance Company Ltd 3.12c Elect Darren S. Truman as Director of For For Management Cavell Insurance Company Ltd 3.12d Elect Gareth Nokes as Director of For For Management Cavell Insurance Company Ltd 3.12e Elect C. Paul Thomas as Director of For For Management Cavell Insurance Company Ltd 3.12f Elect Thomas Nichols as Director of For For Management Cavell Insurance Company Ltd 3.13a Elect Derek Reid as Director of Cavell For For Management Leasing Ltd 3.13b Elect Alan Turner as Director of Cavell For For Management Leasing Ltd 3.14a Elect Derek Reid as Director of Cavell For For Management Overseas Ltd 3.14b Elect Alan Turner as Director of Cavell For For Management Overseas Ltd 3.15a Elect Gary Potts as Director of Church For For Management Bay Ltd 3.15b Elect Jann Skinner as Director of For For Management Church Bay Ltd 3.15c Elect Bruce Bollom as Director of For For Management Church Bay Ltd 3.15d Elect Paul J. O'Shea as Director of For For Management Church Bay Ltd 3.15e Elect Nicholas A. Packer as Director of For For Management Church Bay Ltd 3.16a Elect Alan Turner as Director of Cirrus For For Management Re Company A/S 3.16b Elect David Rocke as Director of Cirrus For For Management Re Company A/S 3.16c Elect Jan Endressen as Director of For For Management Cirrus Re Company A/S 3.17a Elect Paul J. O'Shea as Director of For For Management Cobalt Solutions Services Ltd 3.17b Elect Nicholas A. Packer as Director of For For Management Cobalt Solutions Services Ltd 3.17c Elect Steven Given as Director of For For Management Cobalt Solutions Services Ltd 3.17d Elect Sandra O'Sullivan as Director of For For Management Cobalt Solutions Services Ltd 3.18a Elect Adrian C. Kimberley as Director For For Management of Comox Holdings Ltd 3.18b Elect Richard J. Harris as Director of For For Management Comox Holdings Ltd 3.18c Elect Paul J. O'Shea as Director of For For Management Comox Holdings Ltd 3.18d Elect David Rocke as Director of Comox For For Management Holdings Ltd 3.19a Elect David Rocke as Director of For For Management Compagnie Europeene D'Assurances Industrielles S.A. 3.19b Elect C. Paul Thomas as Director of For For Management Compagnie Europeene D'Assurances Industrielles S.A. 3.19c Elect Nicholas A. Packer as Director of For For Management Compagnie Europeene D'Assurances Industrielles S.A. 3.19d Elect Paul J. O'Shea as Director of For For Management Compagnie Europeene D'Assurances Industrielles S.A. 3.19e Elect John J. Oros as Director of For For Management Compagnie Europeene D'Assurances Industrielles S.A. 3.19f Elect Dominic F. Silvester as Director For For Management of Compagnie Europeene D'Assurances Industrielles S.A. 3.20a Elect Karl J. Wall as Director of For For Management Constellation Reinsurance Company Ltd 3.20b Elect Robert Carlson as Director of For For Management Constellation Reinsurance Company Ltd 3.20c Elect Thomas J.Balkan as Director of For For Management Constellation Reinsurance Company Ltd 3.20d Elect Joseph Follis as Director of For For Management Constellation Reinsurance Company Ltd 3.20e Elect Andrea Giannetta as Director of For For Management Constellation Reinsurance Company Ltd 3.20f Elect Mark A. Kern as Director of For For Management Constellation Reinsurance Company Ltd 3.20g Elect Raymond Rizzi as Director of For For Management Constellation Reinsurance Company Ltd 3.20h Elect Teresa Reali as Director of For For Management Constellation Reinsurance Company Ltd 3.20i Elect Donna L.Stolz as Director of For For Management Constellation Reinsurance Company Ltd 3.20j Elect James Grajewski as Director of For For Management Constellation Reinsurance Company Ltd 3.20k Elect Jay Banskota as Director of For For Management Constellation Reinsurance Company Ltd 3.20l Elect Richard C.Ryan as Director of For For Management Constellation Reinsurance Company Ltd 3.20m Elect Rudy A.Dimmling as Director of For For Management Constellation Reinsurance Company Ltd 3.21a Elect Adrian C.Kimberley as Director of For For Management Courtenay Holdings Ltd 3.21b Elect Richard J.Harris as Director of For For Management Courtenay Holdings Ltd 3.21c Elect Paul J.O'Shea as Director of For For Management Courtenay Holdings Ltd 3.21d Elect David Rocke as Director of For For Management Courtenay Holdings Ltd 3.22a Elect David Hackett as Director of For For Management Cranmore Adjusters Ltd -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Michael P.C. Carns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director Gary F. Klingl For For Management 1.6 Elect Director Roger D. McDaniel For For Management 1.7 Elect Director Paul L.H. Olson For For Management 1.8 Elect Director Brian F. Sullivan For For Management -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Newman, Jr. For For Management 1.2 Elect Director James A. Olson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For Withhold Management 1.2 Elect Director Philip C. Wilkinson For Withhold Management 1.3 Elect Director Paul A. Zevnik For Withhold Management 1.4 Elect Director Darryl B. Thompson For For Management 1.5 Elect Director Esteban E. Torres For For Management 1.6 Elect Director Gilbert R. Vasquez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Ticker: EPIC Security ID: 29426L108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director Michael Kelly For For Management 1.3 Elect Director Robert H. Smith For For Management 1.4 Elect Director James T. Richardson For For Management 1.5 Elect Director Michael L. Hackworth For For Management 1.6 Elect Director John M. Dillon For For Management 1.7 Elect Director Richard H. Pickup For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For For Management 1.4 Elect Director Edward M. Connolly, Jr. For For Management 1.5 Elect Director James A. Byrnes For For Management 1.6 Elect Director Joel Pelofsky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES INC Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Calian For For Management 1.2 Elect Director David J. Contis For For Management 1.3 Elect Director Thomas E. Dobrowski For For Management 1.4 Elect Director Thomas P. Heneghan For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 1.6 Elect Director Howard Walker For For Management 1.7 Elect Director Gary L. Waterman For For Management 1.8 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Ben-Ozer For For Management 1.2 Elect Director James S. Cassel For For Management 1.3 Elect Director Cynthia R. Cohen For For Management 1.4 Elect Director Neil Flanzraich For For Management 1.5 Elect Director Nathan Hetz For Withhold Management 1.6 Elect Director Chaim Katzman For Withhold Management 1.7 Elect Director Peter Linneman For For Management 1.8 Elect Director Jeffrey S. Olson For For Management 1.9 Elect Director Dori Segal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Ticker: ERES Security ID: 29481V108 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. McKelvey For Withhold Management 1.2 Elect Director Stephen M. Scheppmann For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. McConnell For For Management 1.2 Elect Director D.C. Trauscht For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Burns For For Management 1.2 Elect Director Robert S. Cline For For Management 1.3 Elect Director Jerry D. Leitman For For Management 1.4 Elect Director Paul V. Haack For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 11, 2008 Meeting Type: Annual Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Farooq Kathwari For For Management 1.2 Elect Director John P. Birkelund For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EURONET WORLDWIDE INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Althasen For For Management 1.2 Elect Director Thomas A. McDonnell For Withhold Management 2 Amend Certificate of Incorporation to For For Management Eliminate Mandatory Indemnification of Non-Executive Employees 3 Eliminate Right to Act by Written For Against Management Consent 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EV3, INC. Ticker: EVVV Security ID: 26928A200 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey B. Child For Against Management 2 Elect Director John L. Miclot For For Management 3 Elect Director Thomas E. Timbie For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Ticker: ESLR Security ID: 30033R108 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom L. Cadwell For For Management 1.2 Elect Director Dr. Peter W. Cowden For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXCEL MARITIME CARRIERS LTD (FRMRLY. B + H MARITIME) Ticker: EXM Security ID: V3267N107 Meeting Date: SEP 15, 2008 Meeting Type: Annual Record Date: JUL 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPROVE THE AMENDMENT TO For For Management ARTICLE TWELFTH OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION. 2.1 ELECT DIRECTOR GABRIEL PANAYOTIDES For Withhold Management 2.2 ELECT DIRECTOR STAMATIS MOLARIS For Withhold Management 2.3 ELECT DIRECTOR HANS J. MENDE For Withhold Management 2.4 ELECT DIRECTOR CORBIN J. ROBERTSON III For Withhold Management 2.5 ELECT DIRECTOR FRITHJOF PLATOU For For Management 2.6 ELECT DIRECTOR EVANGELOS MACRIS For For Management 2.7 ELECT DIRECTOR APOSTOLOS KONTOYANNIS For For Management 2.8 ELECT DIRECTOR PAUL CORNELL For Withhold Management 2.9 ELECT DIRECTOR TREVOR J. WILLIAMS For For Management 3 PROPOSAL TO RATIFY AND APPROVE THE For For Management APPOINTMENT OF ERNST & YOUNG AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEARS ENDING DECEMBER 31, 2007 AND DECEMBER 31, 2008. -------------------------------------------------------------------------------- EXELIXIS, INC Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Cohen For For Management 1.2 Elect Director George Poste For For Management 1.3 Elect Director Jack L. Wyszomierski For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For Against Management 5 Approve Stock Option Exchange Program For For Management -------------------------------------------------------------------------------- EXIDE TECHNOLOGIES Ticker: XIDE Security ID: 302051206 Meeting Date: SEP 9, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert F. Aspbury For For Management 1.2 Elect Director Michael R. D'Appolonia For For Management 1.3 Elect Director David S. Ferguson For For Management 1.4 Elect Director Paul W. Jennings For Withhold Management 1.5 Elect Director Joseph V. Lash For For Management 1.6 Elect Director John P. Reilly For For Management 1.7 Elect Director Michael P. Ressner For For Management 1.8 Elect Director Gordon A. Ulsh For For Management 1.9 Elect Director Carroll R. Wetzel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JAN 29, 2009 Meeting Type: Special Record Date: DEC 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Gruber For For Management 1.2 Elect Director Dr. Mohanbir Sawhney For For Management 1.3 Elect Director Garen K. Staglin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Leslie G. Denend For For Management 1.3 Elect Director Michael R. Gaulke For For Management 1.4 Elect Director Paul R. Johnston For For Management 1.5 Elect Director Jon Katzenbach For For Management 1.6 Elect Director Stephen C. Riggins For For Management 1.7 Elect Director John B. Shoven For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer F. Kirk For For Management 1.2 Elect Director Anthony Fanticola For Withhold Management 1.3 Elect Director Hugh W. Horne For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Roger B. Porter For Withhold Management 1.6 Elect Director K. Fred Skousen For Withhold Management 1.7 Elect Director Kenneth M. Woolley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- F.N.B CORP. Ticker: FNB Security ID: 302520101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Gingerich For For Management 1.2 Elect Director Robert B. Goldstein For For Management 1.3 Elect Director David J. Malone For For Management 1.4 Elect Director Arthur J. Rooney, II For Withhold Management 1.5 Elect Director William J. Strimbu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Karl D. Guelich For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIR ISAAC CORP. Ticker: FIC Security ID: 303250104 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Nicholas F. Graziano For For Management 1.3 Elect Director Mark N. Greene For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director James D. Kirsner For For Management 1.6 Elect Director William J. Lansing For For Management 1.7 Elect Director Allan Z. Loren For For Management 1.8 Elect Director John S. McFarlane For For Management 1.9 Elect Director Margaret L. Taylor For For Management 1.10 Elect Director Duane E. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Carinalli For For Management 1.2 Elect Director Randy W. Carson For For Management 1.3 Elect Director Anthony Lear For For Management 1.4 Elect Director Thomas L. Magnanti For For Management 1.5 Elect Director Kevin J. McGarity For For Management 1.6 Elect Director Bryan R. Roub For For Management 1.7 Elect Director Ronald W. Shelly For For Management 1.8 Elect Director Mark S. Thompson For For Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Chicoine For For Management 1.2 Elect Director Tim H. Gill For Withhold Management 1.3 Elect Director Robert H. Hanson For For Management 1.4 Elect Director Paul E. Larson For Withhold Management 1.5 Elect Director Edward W. Mehrer For For Management 1.6 Elect Director James W. Noyce For For Management 1.7 Elect Director Kim M. Robak For Withhold Management 1.8 Elect Director John E. Walker For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FCSTONE GROUP, INC. Ticker: FCSX Security ID: 31308T100 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent Bunte For For Management 1.2 Elect Director Douglas Derscheid For For Management 1.3 Elect Director Bruce Krehbiel For For Management 1.4 Elect Director Tom Leiting For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FEDERAL SIGNAL CORP. Ticker: FSS Security ID: 313855108 Meeting Date: APR 29, 2009 Meeting Type: Proxy Contest Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director James E. Goodwin For For Management 1.2 Elect Director William H. Osborne For For Management 1.3 Elect Director Joseph R. Wright For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Warren B. Kanders For Did Not Vote Shareholder 1.2 Elect Director Steven R. Gerbsman For Did Not Vote Shareholder 1.3 Elect Director Nicholas Sokolow For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- FEDERAL-MOGUL CORP. Ticker: FDML Security ID: 313549404 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl C. Icahn For Withhold Management 1.2 Elect Director Jose Maria Alapont For Withhold Management 1.3 Elect Director George Feldenkreis For For Management 1.4 Elect Director Vincent J. Intrieri For Withhold Management 1.5 Elect Director J. Michael Laisure For For Management 1.6 Elect Director Keith A. Meister For Withhold Management 1.7 Elect Director David S. Schechter For Withhold Management 1.8 Elect Director Neil S. Subin For For Management 1.9 Elect Director James H. Vandenberghe For For Management -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Bock For For Management 1.2 Elect Director Wilfred J. Corrigan For For Management 1.3 Elect Director Don R. Kania For For Management 1.4 Elect Director Thomas F. Kelly For For Management 1.5 Elect Director William W. Lattin For For Management 1.6 Elect Director Jan C. Lobbezoo For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director James T. Richardson For For Management 1.9 Elect Director Richard H. Wills For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FINANCIAL FEDERAL CORP. Ticker: FIF Security ID: 317492106 Meeting Date: DEC 9, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence B. Fisher For For Management 1.2 Elect Director Michael C. Palitz For For Management 1.3 Elect Director Paul R. Sinsheimer For For Management 1.4 Elect Director Leopold Swergold For For Management 1.5 Elect Director H.E. Timanus, Jr. For For Management 1.6 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST ADVANTAGE CORP. Ticker: FADV Security ID: 31845F100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Parker S. Kennedy For For Management 1.2 Elect Director Anand Nallathambi For For Management 1.3 Elect Director J. David Chatham For For Management 1.4 Elect Director Barry Connelly For For Management 1.5 Elect Director Frank V. McMahon For Withhold Management 1.6 Elect Director Donald Nickelson For For Management 1.7 Elect Director Donald Robert For For Management 1.8 Elect Director Jill Kanin-Lovers For For Management 1.9 Elect Director D. Van Skilling For For Management 1.10 Elect Director David Walker For For Management -------------------------------------------------------------------------------- FIRST BANCORP(PUERTO RICO) Ticker: FBP Security ID: 318672102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Luis M. Beauchamp For For Management 2 Elect Director Aurelio Aleman For For Management 3 Elect Director Jose Menendez-Cortada For For Management 4 Elect Director Jose Teixidor For For Management 5 Elect Director Jorge L. Diaz For For Management 6 Elect Director Jose L. Ferrer-Canals For For Management 7 Elect Director Sharee Ann For For Management Umpierre-Catinchi 8 Elect Director Fernando Rodriguez-Amaro For For Management 9 Elect Director Hector M. Nevares For For Management 10 Elect Director: Frank Kolodziej For For Management 11 Elect Director Jose F. Rodriguez For For Management 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST BUSEY CORP. Ticker: BUSE Security ID: 319383105 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Ambrose For For Management 1.2 Elect Director David J. Downey For For Management 1.3 Elect Director Van A. Dukeman For For Management 1.4 Elect Director David L. Ikenberry For For Management 1.5 Elect Director E. Phillips Knox For For Management 1.6 Elect Director V.B. Leister, Jr. For For Management 1.7 Elect Director Gregory B. Lykins For For Management 1.8 Elect Director August C. Meyer, Jr. For For Management 1.9 Elect Director Douglas C. Mills For For Management 1.10 Elect Director George T. Shapland For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Alexander, Jr. For For Management 1.2 Elect Director Carmen Holding Ames For For Management 1.3 Elect Director Victor E. Bell III For For Management 1.4 Elect Director George H. Broadrick For For Management 1.5 Elect Director Hope Holding Connell For For Management 1.6 Elect Director H.M. Craig III For For Management 1.7 Elect Director H. Lee Durham, Jr. For For Management 1.8 Elect Director Lewis M. Fetterman For For Management 1.9 Elect Director Daniel L. Heavner For For Management 1.10 Elect Director Frank B. Holding For For Management 1.11 Elect Director Frank B. Holding, Jr. For For Management 1.12 Elect Director Lucius S. Jones For For Management 1.13 Elect Director Robert E. Mason IV For For Management 1.14 Elect Director Robert T. Newcomb For For Management 1.15 Elect Director Lewis T. Nunnelee II For For Management 1.16 Elect Director James M. Parker For For Management 1.17 Elect Director Ralph K. Shelton For For Management 1.18 Elect Director R.C. Soles, Jr. For For Management 1.19 Elect Director David L. Ward, Jr. For For Management -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORP. Ticker: FCF Security ID: 319829107 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Newill For For Management 1.2 Elect Director Robert J. Ventura For For Management 1.3 Elect Director Laurie S. Singer For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP (OH) Ticker: FFBC Security ID: 320209109 Meeting Date: DEC 11, 2008 Meeting Type: Special Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP (OH) Ticker: FFBC Security ID: 320209109 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Collar For For Management 1.2 Elect Director Murph Knapke For Withhold Management 1.3 Elect Director William J. Kramer For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Increase Authorized Preferred Stock For Against Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder 8 Other Business For Against Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. (TX) Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tucker S. Bridwell For For Management 1.2 Elect Director Joseph E. Canon For For Management 1.3 Elect Director Mac A. Coalson For For Management 1.4 Elect Director David Copeland For For Management 1.5 Elect Director F. Scott Dueser For For Management 1.6 Elect Director Murray Edwards For For Management 1.7 Elect Director Ron Giddiens For For Management 1.8 Elect Director Derrell E. Johnson For For Management 1.9 Elect Director Kade L. Matthews For For Management 1.10 Elect Director Kenneth T. Murphy For Withhold Management 1.11 Elect Director Dian Graves Stai and For For Management 1.12 Elect Director Johnny E. Trotter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL CORP. (INDIANA) Ticker: THFF Security ID: 320218100 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas T. Dinkel For For Management 1.2 Elect Director Norman L. Lowery For Withhold Management 1.3 Elect Director William J. Voges For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Rau For For Management 1.2 Elect Director Robert J. Slater For For Management 1.3 Elect Director W. Ed Tyler For For Management 1.4 Elect Director Bruce W. Duncan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORP. Ticker: FRME Security ID: 320817109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry R. Engle For For Management 1.2 Elect Director William L. Hoy For For Management 1.3 Elect Director Barry J. Hudson For Withhold Management 1.4 Elect Director Patrick A. Sherman For For Management 1.5 Elect Director Michael C. Rechin For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara A. Boigegrain For For Management 2 Elect Director Bruce S. Chelberg For For Management 3 Elect Director Joseph W. England For For Management 4 Elect Director Patrick J. McDonnell For For Management 5 Elect Director Robert P. O?Meara For For Management 6 Elect Director Thomas J. Schwartz For For Management 7 Elect Director Michael L. Scudder For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: JAN 5, 2009 Meeting Type: Special Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management Concerning Voting Rights of Preferred Stock 2 Amend Code of Regulations For Against Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FLAGSTONE REINSURANCE HOLDINGS LIMITED Ticker: FSR Security ID: G3529T105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark J. Byrne as Director For For Management 1.2 Elect Stewart Gross as Director For For Management 1.3 Elect E. Daniel James as Director For Withhold Management 1.4 Elect Anthony P. Latham as Director For For Management 2 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 To Approve Amendments to the Bye-Laws For For Management 4 Elect Subsidiary Director For For Management 5 To Approve Amendments to the Restricted For For Management Share Unit Plan 6 To Approve the Amended and Restated For For Management Long-Term Incentive Plan for Island Heritage Holdings, Ltd. 7 To Approve the Form of Stock For For Management Appreciation Rights Plan for Island Heritage Holdings, Ltd. 8 To Approve the Form of Restricted Share For For Management Unit Plan for Flagstone Reinsurance Africa Limited 9 Increase Authorized Common Stock For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FORCE PROTECTION, INC. Ticker: FRPT Security ID: 345203202 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Major General Jack A. For For Management Davis 1.2 Elect Director Kenneth Merlau For For Management 1.3 Elect Director B. Herbert Ellis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCE.A Security ID: 345550107 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Esposito, Jr. For Withhold Management 1.2 Elect Director Joan K. Shafran For Withhold Management 1.3 Elect Director Louis Stokes For Withhold Management 1.4 Elect Director Stan Ross For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORESTAR GROUP INC. Ticker: FOR Security ID: 346233109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Currie For For Management 1.2 Elect Director James A. Rubright For For Management 1.3 Elect Director Louis R. Brill For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: OCT 8, 2008 Meeting Type: Special Record Date: SEP 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Prestridge For For Management 1.2 Elect Director Harvey A. Wagner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORRESTER RESEARCH INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Galford For For Management 1.2 Elect Director Gretchen G. Teichgraeber For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- FORTRESS INVESTMENT GROUP LLC Ticker: FIG Security ID: 34958B106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Kauffman For For Management 1.2 Elect Director Michael E. Novogratz For For Management 1.3 Elect Director Takumi Shibata For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director Richard W. Hanselman For For Management 1.4 Elect Director C. John Langley, Jr. For For Management 1.5 Elect Director Tracy A. Leinbach For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director Gary L. Paxton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kosta N. Kartsotis For For Management 1.2 Elect Director James E. Skinner For For Management 1.3 Elect Director Michael Steinberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOUNDATION COAL HLDGS INC Ticker: FCL Security ID: 35039W100 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Roberts For For Management 1.2 Elect Director Kurt D. Kost For For Management 1.3 Elect Director William J. Crowley, Jr. For For Management 1.4 Elect Director David I. Foley For Withhold Management 1.5 Elect Director P. Michael Giftos For For Management 1.6 Elect Director Alex T. Krueger For Withhold Management 1.7 Elect Director Joel Richards, III For Withhold Management 1.8 Elect Director Robert C. Scharp For For Management 1.9 Elect Director Thomas V. Shockley, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: NOV 7, 2008 Meeting Type: Special Record Date: SEP 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome D. Brady For Withhold Management 1.2 Elect Director David M. Wathen For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Burke For For Management 1.2 Elect Director Barbara J. Fournier For Withhold Management 1.3 Elect Director Barry Silverstein For For Management -------------------------------------------------------------------------------- FREDS, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For Withhold Management 1.2 Elect Director John R. Eisenman For Withhold Management 1.3 Elect Director Roger T. Knox For Withhold Management 1.4 Elect Director Thomas H. Tashjian For Withhold Management 1.5 Elect Director B. Mary McNabb For Withhold Management 1.6 Elect Director Michael T. McMillan For Withhold Management 1.7 Elect Director Bruce A. Efird For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FRONTIER FINANCIAL CORP. Ticker: FTBK Security ID: 35907K105 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Dickson For For Management 1.2 Elect Director Lucy DeYoung For For Management 1.3 Elect Director Edward C. Rubatino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FX REAL ESTATE & ENTERTAINMENT INC. Ticker: FXRE Security ID: 302709100 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: AUG 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F.X. Sillerman For Withhold Management 1.2 Elect Director Paul C. Kanavos For Withhold Management 1.3 Elect Director Barry A. Shier For Withhold Management 1.4 Elect Director Thomas P. Benson For Withhold Management 1.5 Elect Director David M. Ledy For For Management 1.6 Elect Director Harvey Silverman For For Management 1.7 Elect Director Michael J. Meyer For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Crump-Caine For For Management 1.2 Elect Director J. Patrick Doyle For Withhold Management 1.3 Elect Director M. Lenny Pippin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMCO INVESTORS INC Ticker: GBL Security ID: 361438104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For For Management 1.2 Elect Director Raymond C. Avansino, Jr For For Management 1.3 Elect Director Richard L. Bready For For Management 1.4 Elect Director Mario J. Gabelli For Withhold Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Robert S. Prather, Jr For For Management 1.7 Elect Director Elisa M. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry L. Pennypacker For For Management 1.2 Elect Director Richard L. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT CO. Ticker: GET Security ID: 367905106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn J. Angiolillo For For Management 1.2 Elect Director Michael J. Bender For Withhold Management 1.3 Elect Director E K Gaylord II For Withhold Management 1.4 Elect Director Ralph Horn For Withhold Management 1.5 Elect Director David W. Johnson For For Management 1.6 Elect Director Ellen Levine For Withhold Management 1.7 Elect Director Robert S. Prather, Jr. For For Management 1.8 Elect Director Colin V. Reed For Withhold Management 1.9 Elect Director Michael D. Rose For Withhold Management 1.10 Elect Director Michael I. Roth For Withhold Management 1.11 Elect Director Robert B. Rowling For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LTD Ticker: GNK Security ID: Y2685T107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert C. North as Director For For Management 2 Elect Basil G. Mavroleon as Director For For Management 3 Elect Harry A. Perrin as Director For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Brett For For Management 1.2 Elect Director Ronald A. Duncan For For Management 1.3 Elect Director Stephen R. Mooney For Withhold Management 1.4 Elect Director Mark W. Kroloff For For Management 2 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGWPQ Security ID: 370021107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Metz For Withhold Management 1.2 Elect Director Thomas Nolan, Jr. For Withhold Management 1.3 Elect Director John Riordan For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL MARITIME CORP. Ticker: GMR Security ID: Y2692M103 Meeting Date: DEC 16, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF AGREEMENT AND PLAN OF For For Management MERGER AND AMALGAMATION, DATED AS OF AUGUST 5, 2008, BY AND AMONG ARLINGTON TANKERS LTD., GALILEO HOLDING CORPORATION, ARCHER AMALGAMATION LIMITED, GALILEO MERGER CORPORATION AND GENERAL MARITIME CORPORATION. 2 APPROVAL OF ANY ADJOURNMENTS OR For For Management POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT DESCRIBED ABOVE AS ITEM 1. -------------------------------------------------------------------------------- GENERAL MARITIME CORP. Ticker: GMR Security ID: Y2693R101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter S. Shaerf as Director For For Management 1.2 Elect John P. Tavlarios as Director For For Management 2 Ratify Deloitte and Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director William F. Blaufuss, Jr For For Management 1.4 Elect Director James W. Bradford For For Management 1.5 Elect Director Robert V. Dale For For Management 1.6 Elect Director Robert J. Dennis For For Management 1.7 Elect Director Matthew C. Diamond For For Management 1.8 Elect Director Marty G. Dickens For For Management 1.9 Elect Director Ben T. Harris For For Management 1.10 Elect Director Kathleen Mason For For Management 1.11 Elect Director Hal N. Pennington For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Hurley For Withhold Management 1.2 Elect Director Peter O. Scannell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENOMIC HEALTH INC Ticker: GHDX Security ID: 37244C101 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randal W. Scott, Ph.D. For For Management 1.2 Elect Director Kimberly J. Popovits For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Brook H. Byers For For Management 1.5 Elect Director Fred E. Cohen, M.D. For For Management 1.6 Elect Director Samuel D. Colella For For Management 1.7 Elect Director Ginger L. Graham For For Management 1.8 Elect Director Randall S. Livingston For For Management 1.9 Elect Director Woodrow A. Myers, Jr., For For Management M.D. 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENOPTIX, INC. Ticker: GXDX Security ID: 37243V100 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence R. McCarthy, For For Management Ph.D. 1.2 Elect Director Christine A. White, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor F. Ganzi For For Management 1.2 Elect Director Ronald A. Malone For Withhold Management 1.3 Elect Director Stuart Olsten For For Management 1.4 Elect Director Tony Strange For Withhold Management 1.5 Elect Director Raymond S. Troubh For For Management 1.6 Elect Director Rodney D. Windley For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GEO GROUP, INC., THE Ticker: GEO Security ID: 36159R103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Calabrese For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director John M. Palms For For Management 1.6 Elect Director John M. Perzel For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- GERON CORP. Ticker: GERN Security ID: 374163103 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas B. Okarma For For Management 2 Elect Director Patrick J. Zenner For For Management 3 Amend Non-Employee Director Omnibus For Against Management Stock Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director David B. Driscoll For For Management 1.4 Elect Director Leo Liebowitz For For Management 1.5 Elect Director Howard Safenowitz For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- GFI GROUP INC Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Geoffrey Kalish For For Management 2 Elect Director Frank Fanzilli, Jr. For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES INC Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David N. Campbell For For Management 1.2 Elect Director Robert E. Sadler, Jr. For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director James M. English For Withhold Management 1.3 Elect Director Allen J. Fetscher For Withhold Management 1.4 Elect Director Dallas I. Herron For Withhold Management 1.5 Elect Director Jon W. Hippler For For Management 1.6 Elect Director Craig A. Langel For Withhold Management 1.7 Elect Director L. Peter Larson For Withhold Management 1.8 Elect Director Douglas J. McBride For Withhold Management 1.9 Elect Director John W. Murdoch For Withhold Management 1.10 Elect Director Everit A. Sliter For Withhold Management -------------------------------------------------------------------------------- GLG PARTNERS, INC. Ticker: GLG Security ID: 37929X107 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Gottesman For Withhold Management 1.2 Elect Director Pierre Lagrange For Withhold Management 1.3 Elect Director Emmanuel Roman For Withhold Management 1.4 Elect Director Ian G.H. Ashken For For Management 1.5 Elect Director Martin E. Franklin For For Management 1.6 Elect Director James N. Hauslein For For Management 1.7 Elect Director William P. Lauder For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL CROSSING LTD. Ticker: GLBC Security ID: G3921A175 Meeting Date: DEC 10, 2008 Meeting Type: Special Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE 2003 GLOBAL CROSSING For Against Management LIMITED STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF GLOBAL CROSSING COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN. -------------------------------------------------------------------------------- GLOBAL CROSSING LTD. Ticker: GLBC Security ID: G3921A175 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Charles Macaluso as Director For For Management 1.2 Reelect Michael Rescoe as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Ticker: GLBL Security ID: 379336100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Clerico For For Management 1.2 Elect Director Edward P. Djerejian For For Management 1.3 Elect Director Lawrence R. Dickerson For For Management 1.4 Elect Director William J. Dore For For Management 1.5 Elect Director Larry E. Farmer For For Management 1.6 Elect Director Edgar G. Hotard For For Management 1.7 Elect Director Richard A. Pattarozzi For For Management 1.8 Elect Director James L. Payne For For Management 1.9 Elect Director Michael J. Pollock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GMX RESOURCES, INC. Ticker: GMXR Security ID: 38011M108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken L. Kenworthy, Jr. For For Management 1.2 Elect Director T.J. Boismier For For Management 1.3 Elect Director Steven Craig For For Management 1.4 Elect Director Ken L. Kenworthy, Sr. For For Management 1.5 Elect Director Jon W. "Tucker" Mchugh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOODRICH PETROLEUM CORP. Ticker: GDP Security ID: 382410405 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Goodrich For For Management 1.2 Elect Director Patrick E. Malloy, III For For Management 1.3 Elect Director Michael J. Perdue For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GORMAN-RUPP CO., THE Ticker: GRC Security ID: 383082104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gorman For For Management 1.2 Elect Director Jeffrey S. Gorman For For Management 1.3 Elect Director M. Ann Harlan For For Management 1.4 Elect Director Thomas E. Hoaglin For For Management 1.5 Elect Director Christopher H. Lake For For Management 1.6 Elect Director Peter B. Lake For For Management 1.7 Elect Director Rick R. Taylor For For Management 1.8 Elect Director W. Wayne Walston For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy W. Carson For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director Harold E. Layman For For Management 1.4 Elect Director Ferrell P. McClean For For Management 1.5 Elect Director Michael C. Nahl For For Management 1.6 Elect Director Frank A. Riddick III For For Management 1.7 Elect Director Craig S. Shular For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GRAND CANYON ED INC Ticker: LOPE Security ID: 38526M106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Richardson For For Management 1.2 Elect Director Christopher C. For For Management Richardson 1.3 Elect Director Chad N. Heath For For Management 1.4 Elect Director D. Mark Dorman For For Management 1.5 Elect Director David J. Johnson For For Management 1.6 Elect Director Jack A. Henry For For Management 1.7 Elect Director Brian E. Mueller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING CO. Ticker: GPK Security ID: 388689101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Liaw For Withhold Management 1.2 Elect Director Michael G. MacDougall For Withhold Management 1.3 Elect Director John R. Miller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE) Ticker: GAP Security ID: 390064103 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.D. Barline For For Management 1.2 Elect Director J.J. Boeckel For For Management 1.3 Elect Director B. Gaunt For For Management 1.4 Elect Director A. Guldin For For Management 1.5 Elect Director C.W.E. Haub For For Management 1.6 Elect Director D. Kourkoumelis For For Management 1.7 Elect Director E. Lewis For For Management 1.8 Elect Director G. Mays For For Management 1.9 Elect Director M.B. Tart-Bezer For For Management -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Michael Dinkins For For Management 1.3 Elect Director Thomas J. Hook For For Management 1.4 Elect Director Kevin C. Melia For For Management 1.5 Elect Director Dr. Joseph A. Miller, For For Management Jr. 1.6 Elect Director Bill R. Sanford For For Management 1.7 Elect Director Peter H. Soderberg For For Management 1.8 Elect Director William B. Summers, Jr. For For Management 1.9 Elect Director John P. Wareham For For Management 1.10 Elect Director Dr. Helena S. Wisniewski For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Davis For For Management 1.2 Elect Director Jules A. del Vecchio For For Management 1.3 Elect Director Robert P. Stiller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE, LTD. Ticker: GLRE Security ID: G4095J109 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT SEVEN DIRECTORS OF THE COMPANY For For Management TO SERVE ON THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2009. 2 TO ELECT SEVEN DIRECTORS OF GREENLIGHT For For Management REINSURANCE, LTD., OR GREENLIGHT RE. TO SERVE ON THE BOARD UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2009 OF GREENLIGHT RE. 3 TO AMEND ARTICLE 11 OF THE COMPANY S For Against Management THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION AS SET FORTH IN EXHIBIT A TO THE PROXY STATEMENT. 4 RATIFY AUDITORS For For Management 5 RATIFY AUDITORS For For Management -------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE, LTD. Ticker: GLRE Security ID: G4095J109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Alan Brooks as Director For For Management 1b Reelect David Einhorn as Director For For Management 1c Reelect Leonard Goldberg as Director For For Management 1d Reelect Ian Isaacs as Director For For Management 1e Reelect Frank Lackner as Director For For Management 1f Reelect Bryan Murphy as Director For For Management 1g Reelect Joseph Platt as Director For For Management 2a Reelect Alan Brooks as Subsidiary For For Management Director 2b Reelect David Einhorn as Subsidiary For For Management Director 2c Reelect Leonard Goldberg as Subsidiary For For Management Director 2d Reelect Ian Isaacs as Subsidiary For For Management Director 2e Reelect Frank Lackner as Subsidiary For For Management Director 2f Reelect Bryan Murphy as Subsidiary For For Management Director 2g Reelect Joseph Platt as Subsidiary For For Management Director 3 Ratify BDO Seidman, LLP as Auditors For For Management 4 Ratify BDO Seidman, LLP as Subsidiary For For Management Auditors -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker: GW Security ID: 397888108 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For Against Management 2 Approve Omnibus Stock Plan For Against Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker: GW Security ID: 397888108 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GSI COMMERCE INC Ticker: GSIC Security ID: 36238G102 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Rubin For For Management 1.2 Elect Director M. Jeffrey Branman For For Management 1.3 Elect Director Michael J. Donahue For For Management 1.4 Elect Director Ronald D. Fisher For For Management 1.5 Elect Director John A. Hunter For For Management 1.6 Elect Director Mark S. Menell For For Management 1.7 Elect Director Jeffrey F. Rayport For For Management 1.8 Elect Director Lawrence S. Smith For For Management 1.9 Elect Director Andrea M. Weiss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GTX, INC. Ticker: GTXI Security ID: 40052B108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kenneth Glass For For Management 1.2 Elect Director Marc S. Hanover For For Management 1.3 Elect Director John H. Pontius For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GLF Security ID: 402629109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Bijur For For Management 1.2 Elect Director David J. Butters For For Management 1.3 Elect Director Brian R. Ford For For Management 1.4 Elect Director Louis S. Gimbel, 3rd For For Management 1.5 Elect Director Sheldon S. Gordon For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Robert T. O'Connell For For Management 1.8 Elect Director Larry T. Rigdon For For Management 1.9 Elect Director Rex C. Ross For For Management 1.10 Elect Director Bruce A. Streeter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GYMBOREE CORP., THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew K. McCauley For For Management 1.2 Elect Director Gary M. Heil For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- H.B. FULLER CO. Ticker: FUL Security ID: 359694106 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juliana L. Chugg For For Management 1.2 Elect Director Richard L. Marcantonio For For Management 1.3 Elect Director Alfredo L. Rovira For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Richard M. Meelia For For Management 1.3 Elect Director Ronald L. Merriman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAIN CELESTIAL GROUP, INC., THE Ticker: HAIN Security ID: 405217100 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Richard C. Berke For For Management 1.4 Elect Director Beth L. Bronner For For Management 1.5 Elect Director Jack Futterman For For Management 1.6 Elect Director Daniel R. Glickman For For Management 1.7 Elect Director Marina Hahn For For Management 1.8 Elect Director Andrew R. Heyer For For Management 1.9 Elect Director Roger Meltzer For For Management 1.10 Elect Director Lewis D. Schiliro For For Management 1.11 Elect Director Lawrence S. Zilavy For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Reincorporate in Another State Against Against Shareholder [Delaware to North Dakota] 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randal J. Kirk For For Management 1.2 Elect Director John S. Patton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANCOCK HOLDING CO. Ticker: HBHC Security ID: 410120109 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alton G. Bankston For For Management 1.2 Elect Director John M. Hairston For For Management 1.3 Elect Director James H. Horne For For Management 1.4 Elect Director Christine L. Pickering For For Management 1.5 Elect Director George A. Schloegel For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Cooper For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Eric A. Green For For Management 1.4 Elect Director Isaac Kaufman For For Management 1.5 Elect Director Thomas F. Kirk For For Management 1.6 Elect Director Peter J. Neff For For Management 1.7 Elect Director Bennett Rosenthal For For Management 1.8 Elect Director Ivan R. Sabel For For Management 1.9 Elect Director H.E. Thranhardt For For Management -------------------------------------------------------------------------------- HARLEYSVILLE GROUP, INC. Ticker: HGIC Security ID: 412824104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Browne For For Management 1.2 Elect Director William Gray For For Management 1.3 Elect Director Jerry S. Rosenbloom For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARLEYSVILLE NATIONAL CORP. Ticker: HNBC Security ID: 412850109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Browne For For Management 1.2 Elect Director Paul D. Geraghty For For Management 1.3 Elect Director James A. Wimmer For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Harshman For For Management 1.2 Elect Director Harold Covert For For Management 1.3 Elect Director Patrick Gallagher For For Management 1.4 Elect Director E. Floyd Kvamme For For Management 1.5 Elect Director Anthony J. Ley For For Management 1.6 Elect Director William F. Reddersen For For Management 1.7 Elect Director Lewis Solomon For For Management 1.8 Elect Director David R. Van Valkenburg For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Copeland For For Management 1.2 Elect Director Christopher M. Harte For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HATTERAS FINL CORP Ticker: HTS Security ID: 41902R103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hough For For Management 1.2 Elect Director Benjamin M. Hough For For Management 1.3 Elect Director David W. Berson For For Management 1.4 Elect Director Ira G. Kawaller For Withhold Management 1.5 Elect Director Jeffrey D. Miller For For Management 1.6 Elect Director Thomas D. Wren For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 23, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bohan For For Management 1.2 Elect Director Donald C. Campion For For Management 1.3 Elect Director Mark Comerford For For Management 1.4 Elect Director John C. Corey For For Management 1.5 Elect Director Robert H. Getz For For Management 1.6 Elect Director Timothy J. McCarthy For For Management 1.7 Elect Director William P. Wall For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake O. Fisher, Jr. For For Management 1.2 Elect Director James A. Herickhoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For For Management 1.2 Elect Director Gary D. Newsome For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director Donald E. Kiernan For For Management 1.5 Elect Director Robert A. Knox For For Management 1.6 Elect Director William E. Mayberry, For For Management M.D. 1.7 Elect Director Vicki A. O'Meara For For Management 1.8 Elect Director William C. Steere, Jr. For For Management 1.9 Elect Director Randolph W. Westerfield, For For Management Ph.D. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. Ticker: HR Security ID: 421946104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Errol L. Biggs, Ph.D. For For Management 1.2 Elect Director Charles Raymond For For Management Fernandez, M.D. 1.3 Elect Director Bruce D. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. McCartney For Withhold Management 1.2 Elect Director Joseph F. McCartney For Withhold Management 1.3 Elect Director Robert L. Frome For Withhold Management 1.4 Elect Director Thomas A. Cook For Withhold Management 1.5 Elect Director Robert J. Moss For For Management 1.6 Elect Director John M. Briggs For For Management 1.7 Elect Director Dino D. Ottaviano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHSOUTH CORP. Ticker: HLS Security ID: 421924309 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Blechschmidt For For Management 1.2 Elect Director John W. Chidsey For For Management 1.3 Elect Director Donald L. Correll For For Management 1.4 Elect Director Yvonne M. Curl For For Management 1.5 Elect Director Charles M. Elson For For Management 1.6 Elect Director Jay Grinney For For Management 1.7 Elect Director Jon F. Hanson For For Management 1.8 Elect Director Leo I. Higdon, Jr. For For Management 1.9 Elect Director John E. Maupin, Jr. For For Management 1.10 Elect Director L. Edward Shaw, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Fried For For Management 1.2 Elect Director Herbert A. Fritch For For Management 1.3 Elect Director Joseph P. Nolan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay C. Bisgard For Withhold Management 1.2 Elect Director Mary Jane England For Withhold Management 1.3 Elect Director John A. Wickens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HECLA MINING CO. Ticker: HL Security ID: 422704106 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Bowles For For Management 1.2 Elect Director George R. Nethercutt, For Withhold Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806208 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Higginbottom For For Management 1.2 Elect Director Mark H. Hildebrandt For For Management 1.3 Elect Director Wolfgang Mayrhuber For For Management 1.4 Elect Director Eric A. Mendelson For For Management 1.5 Elect Director Laurans A. Mendelson For For Management 1.6 Elect Director Victor H. Mendelson For For Management 1.7 Elect Director Albert Morrison, Jr. For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2. Ratify Auditors For For Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Knell For For Management 1.2 Elect Director Jill Kanin-lovers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELEN OF TROY LTD. Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 19, 2008 Meeting Type: Annual Record Date: JUN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Abromovitz For For Management 1.2 Elect Director John B. Butterworth For For Management 1.3 Elect Director Timothy F. Meeker For For Management 1.4 Elect Director Byron H. Rubin For For Management 1.5 Elect Director Gerald J. Rubin For For Management 1.6 Elect Director Stanlee N. Rubin For For Management 1.7 Elect Director Adolpho R. Telles For For Management 1.8 Elect Director Darren G. Woody For For Management 2 TO APPROVE THE HELEN OF TROY LIMITED For For Management 2008 EMPLOYEE STOCK PURCHASE PLAN 3 TO APPROVE THE HELEN OF TROY LIMITED For Against Management 2008 STOCK INCENTIVE PLAN 4 TO APPROVE THE HELEN OF TROY LIMITED For For Management 2008 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN 5 TO RATIFY THE TERMS OF THE PERFORMANCE For For Management GOALS ESTABLISHED FOR THE HELEN OF TROY 1997 CASH BONUS PERFORMANCE PLAN AND APPROVAL OF AMENDMENTS TO THE PLAN. 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS INC Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Transier For For Management 1.2 Elect Director T. William Porter For For Management 1.3 Elect Director James A. Watt For For Management -------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Ticker: HERO Security ID: 427093109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director John T. Rynd For For Management 1.3 Elect Director Steven A. Webster For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: SEP 30, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. William Pollard For For Management 1.2 Elect Director Mary Vermeer Andringa For For Management 1.3 Elect Director Lord Brian Griffiths For For Management 1.4 Elect Director J. Barry Griswell For For Management 1.5 Elect Director Brian C. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Conaty For For Management 1.2 Elect Director Michele M. Hunt For For Management 1.3 Elect Director Cary D. McMillan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEXCEL CORP. Ticker: HXL Security ID: 428291108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Beckman For For Management 1.2 Elect Director David E. Berges For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Sandra L. Derickson For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Jeffrey A. Graves For For Management 1.8 Elect Director David C. Hill For For Management 1.9 Elect Director David C. Hurley For For Management 1.10 Elect Director David L. Pugh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance G. Finley For For Management 1.2 Elect Director Alton E. Yother For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HILB ROGAL & HOBBS CO Ticker: HRH Security ID: 431294107 Meeting Date: SEP 29, 2008 Meeting Type: Special Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: FEB 13, 2009 Meeting Type: Annual Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick T. Ryan For For Management 1.2 Elect Director Rolf A. Classon For For Management 1.3 Elect Director Eduardo R. Menasce For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker: HTH Security ID: 432748101 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes Bobbitt For Withhold Management 1.2 Elect Director W. Joris Brinkerhoff For Withhold Management 1.3 Elect Director Charles R. Cummings For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director J. Markham Green For For Management 1.6 Elect Director Jess T. Hay For For Management 1.7 Elect Director William T. Hill, Jr. For Withhold Management 1.8 Elect Director W. Robert Nichols For For Management 1.9 Elect Director C. Clifton Robinson For For Management 1.10 Elect Director James R. Staff For For Management 1.11 Elect Director Carl B. Webb For For Management 1.12 Elect Director Larry D. Willard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HITTITE MICROWAVE CORPORATION Ticker: HITT Security ID: 43365Y104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Daly For For Management 1.2 Elect Director Ernest L. Godshalk For For Management 1.3 Elect Director Rick D. Hess For For Management 1.4 Elect Director Adrienne M. Markham For For Management 1.5 Elect Director Brian P. McAloon For For Management 1.6 Elect Director Cosmo S. Trapani For For Management 1.7 Elect Director Franklin Weigold For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Miller, III For Withhold Management 1.2 Elect Director William W. Neal For For Management 1.3 Elect Director Ellen A. Rudnick For Withhold Management 1.4 Elect Director Michael A. Stocker For For Management 1.5 Elect Director Richard H. Stowe For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stan A. Askren For For Management 2 Elect Director Gary M. Christensen For For Management 3 Elect Director Joseph E. Scalzo For For Management 4 Elect Director Ronald V. Waters, III For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker: HOMB Security ID: 436893200 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allison For For Management 1.2 Elect Director Ron W. Strother For For Management 1.3 Elect Director C. Randall Sims For For Management 1.4 Elect Director Robert H. Adcock, Jr. For Withhold Management 1.5 Elect Director Richard H. Ashley For For Management 1.6 Elect Director Dale A. Bruns For For Management 1.7 Elect Director Richard A. Buckheim For For Management 1.8 Elect Director S. Gene Cauley For For Management 1.9 Elect Director Jack E. Engelkes For For Management 1.10 Elect Director James G. Hinkle For For Management 1.11 Elect Director Alex R. Lieblong For For Management 1.12 Elect Director William G. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- HOME PROPERTIES INC Ticker: HME Security ID: 437306103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Josh E. Fidler For For Management 1.3 Elect Director Alan L. Gosule For For Management 1.4 Elect Director Leonard F. Helbig, III For For Management 1.5 Elect Director Norman P. Leenhouts For For Management 1.6 Elect Director Nelson B. Leenhouts For For Management 1.7 Elect Director Edward J. Pettinella For For Management 1.8 Elect Director Clifford W. Smith, Jr. For For Management 1.9 Elect Director Paul L. Smith For For Management 1.10 Elect Director Amy L. Tait For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORP. Ticker: HMN Security ID: 440327104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary H. Futrell For For Management 1.2 Elect Director Stephen J. Hasenmiller For For Management 1.3 Elect Director Louis G. Lower II For For Management 1.4 Elect Director Joseph J. Melone For For Management 1.5 Elect Director Charles A. Parker For For Management 1.6 Elect Director Gabriel L. Shaheen For For Management 1.7 Elect Director Roger J. Steinbecker For For Management 1.8 Elect Director Charles R. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Hornbeck For For Management 1.2 Elect Director Steven W. Krablin For Withhold Management 1.3 Elect Director David A. Trice For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn D'An For For Management 1.2 Elect Director Lisa M. Harper For For Management 1.3 Elect Director W. Scott Hedrick For For Management 1.4 Elect Director Elizabeth McLaughlin For For Management 1.5 Elect Director Bruce Quinnell For For Management 1.6 Elect Director Andrew Schuon For For Management 1.7 Elect Director Thomas G. Vellios For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Securities Transfer Restrictions For For Management 2 Adopt Shareholder Rights Plan (Poison For For Management Pill) 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: JAN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevork S. Hovnanian For Withhold Management 1.2 Elect Director Ara K. Hovnanian For Withhold Management 1.3 Elect Director Robert B. Coutts For For Management 1.4 Elect Director Edward A. Kangas For For Management 1.5 Elect Director Joseph A. Marengi For For Management 1.6 Elect Director John J. Robbins For For Management 1.7 Elect Director J. Larry Sorsby For Withhold Management 1.8 Elect Director Stephen D. Weinroth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker: HRP Security ID: 40426W101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Lamkin For For Management 1.2 Elect Director Adam D. Portnoy For For Management 2 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For For Management 1.2 Elect Director Mark A. Yeager For For Management 1.3 Elect Director Gary D. Eppen For For Management 1.4 Elect Director Charles R. Reaves For For Management 1.5 Elect Director Martin P. Slark For For Management -------------------------------------------------------------------------------- HUGHES COMMUNICATIONS INC Ticker: HUGH Security ID: 444398101 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew D. Africk For Withhold Management 1.2 Elect Director O. Gene Gabbard For For Management 1.3 Elect Director Pradman P. Kaul For Withhold Management 1.4 Elect Director Jeffrey A. Leddy For Withhold Management 1.5 Elect Director Lawrence Ruisi For For Management 1.6 Elect Director Aaron J. Stone For Withhold Management 1.7 Elect Director Michael Weiner For For Management 2 Approve Stock Option Exchange Program For Against Management 3 Approve Stock Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HURON CONSULTING GROUP, INC. Ticker: HURN Security ID: 447462102 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DuBose Ausley For For Management 1.2 Elect Director John S. Moody For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Brunberg For For Management 1.2 Elect Director Archibald Cox, Jr. For For Management 1.3 Elect Director Wayne M. Fortun For For Management 1.4 Elect Director Jeffrey W. Green For For Management 1.5 Elect Director Gary D. Henley For For Management 1.6 Elect Director Russell Huffer For For Management 1.7 Elect Director William T. Monahan For For Management 1.8 Elect Director Richard B. Solum For For Management 1.9 Elect Director Thomas R. Verhage For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IBERIABANK CORP. Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest P. Breaux, Jr. For For Management 1.2 Elect Director Daryl G. Byrd For For Management 1.3 Elect Director John N. Casbon For For Management 1.4 Elect Director Jefferson G. Parker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Feldt For For Management 1.2 Elect Director Joel R. Jacks For Withhold Management 1.3 Elect Director Sudhakar Kesavan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Brown For For Management 1.2 Elect Director Richard H. Sherman, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IGATE CORPORATION Ticker: IGTE Security ID: 45169U105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michel Berty For For Management 1.2 Elect Director J. Gordon Garrett For For Management -------------------------------------------------------------------------------- II-VI INC. Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 7, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl J. Johnson For Withhold Management 1.2 Elect Director Thomas E. Mistler For For Management 1.3 Elect Director Joseph J. Corasanti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Ticker: IKN Security ID: 451713101 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: OCT 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Fields For For Management 1.2 Elect Director Ronald T. LeMay For For Management 1.3 Elect Director L. White Matthews, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Clouser For For Management 1.2 Elect Director G. De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Jack Goldstein For For Management 1.5 Elect Director Hiroshi Hoketsu For For Management 1.6 Elect Director Paul V. Holland For For Management 1.7 Elect Director Ronny B. Lancaster For For Management 1.8 Elect Director Chris E. Perkins For For Management 1.9 Elect Director Joseph E. Rosen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INCYTE CORP. Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For For Management 1.5 Elect Director Paul A. Friedman, M.D. For For Management 1.6 Elect Director John F. Niblack, Ph.D. For For Management 1.7 Elect Director Roy A. Whitfield For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MA) Ticker: INDB Security ID: 453836108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Anderson For For Management 1.2 Elect Director Kevin J. Jones For For Management 1.3 Elect Director Donna A. Lopolito For For Management 1.4 Elect Director Richard H. Sgarzi For For Management 1.5 Elect Director Thomas J. Teuten For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation -------------------------------------------------------------------------------- INFINERA CORP Ticker: INFN Security ID: 45667G103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dan Maydan , Ph.D. For For Management 2 Elect Director Jagdeep Singh For For Management 3 Ratify Auditors For For Management 4 Approve Repricing of Options For Against Management -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.T. Alvarez Canida For For Management 1.2 Elect Director Jorge G. Castro For For Management 1.3 Elect Director James R. Gober For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Drayton Nabers, Jr. For For Management 1.6 Elect Director Samuel J. Simon For For Management 1.7 Elect Director Roger Smith For For Management 1.8 Elect Director William Stancil Starnes For For Management 1.9 Elect Director Gregory C. Thomas For For Management 1.10 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Pidwell For For Management 1.2 Elect Director Sohaib Abbasi For For Management 1.3 Elect Director Geoffrey W. Squire For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGLES MARKETS, INC. Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For For Management 1.2 Elect Director John O. Pollard For For Management 2 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 3 Report on Progress Toward Adopting Against Against Shareholder Animal Welfare-Related Purchasing Policies -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. D'Arcy For For Management 1.2 Elect Director Daniel L. Goodwin For For Management 1.3 Elect Director Joel G. Herter For For Management 1.4 Elect Director Heidi N. Lawton For For Management 1.5 Elect Director Thomas H. McAuley For For Management 1.6 Elect Director Thomas R. McWilliams For For Management 1.7 Elect Director Joel D. Simmons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INNERWORKINGS, INC. Ticker: INWK Security ID: 45773Y105 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Walter For For Management 1.2 Elect Director Steven E. Zuccarini For For Management 1.3 Elect Director Eric D. Belcher For For Management 1.4 Elect Director Peter J. Barris For For Management 1.5 Elect Director Sharyar Baradaran For For Management 1.6 Elect Director Jack M. Greenberg For For Management 1.7 Elect Director Linda S. Wolf For For Management 1.8 Elect Director Eric P. Lefkofsky For Withhold Management 1.9 Elect Director Charles K. Bobrinskoy For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Amado Cavazos For For Management 1.3 Elect Director Randolph Gress For For Management 1.4 Elect Director Linda Myrick For For Management 1.5 Elect Director Karen Osar For For Management 1.6 Elect Director John Steitz For For Management 1.7 Elect Director Stephen M. Zide For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Crown For For Management 1.2 Elect Director Anthony A. Ibarguen For For Management 1.3 Elect Director Kathleen S. Pushor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Joseph Burgess For For Management 2 Elect Director Stephen P. Cortinovis For For Management 3 Elect Director Stephanie A. Cuskley For For Management 4 Elect Director John P. Dubinsky For For Management 5 Elect Director Juanita H. Hinshaw For For Management 6 Elect Director Alfred L. Woods For For Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker: IART Security ID: 457985208 Meeting Date: JUL 9, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Keith Bradley For For Management 3 Elect Director Richard E. Caruso For Against Management 4 Elect Director Stuart M. Essig For For Management 5 Elect Director Neal Moszkowski For For Management 6 Elect Director Christian S. Schade For For Management 7 Elect Director James M. Sullivan For For Management 8 Elect Director Anne M. VanLent For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker: IART Security ID: 457985208 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Keith Bradley For For Management 3 Elect Director Richard E. Caruso For Against Management 4 Elect Director Stuart M. Essig For For Management 5 Elect Director Neal Moszkowski For For Management 6 Elect Director Raymond G. Murphy For For Management 7 Elect Director Christian S. Schade For For Management 8 Elect Director James M. Sullivan For Against Management 9 Elect Director Anne M. Vanlent For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: JUL 8, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Peterffy For Against Management 1.2 Elect Director Earl H. Nemser For Against Management 1.3 Elect Director Paul J. Brody For Against Management 1.4 Elect Director Milan Galik For Against Management 1.5 Elect Director Lawrence E. Harris For For Management 1.6 Elect Director Hans R. Stoll For For Management 1.7 Elect Director Ivers W. Riley For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas Peterffy For Against Management 2 Elect Director Earl H. Nemser For Against Management 3 Elect Director Paul J. Brody For Against Management 4 Elect Director Milan Galik For Against Management 5 Elect Director Lawrence E. Harris For For Management 6 Elect Director Hans R. Stoll For For Management 7 Elect Director Ivers W. Riley For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERDIGITAL INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Merritt For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: IFSIA Security ID: 458665106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management 1.2 Elect Director Dr. June M. Henton For Withhold Management 1.3 Elect Director Christopher G. Kennedy For Withhold Management 1.4 Elect Director K. David Kohler For Withhold Management 1.5 Elect Director Thomas R. Oliver For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker: IBI Security ID: 458743101 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry J. Goldstein For Withhold Management 1.2 Elect Director Charles W. Santoro For Withhold Management 1.3 Elect Director Drew T. Sawyer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERMEC INC Ticker: IN Security ID: 458786100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick J. Byrne For For Management 2 Elect Director Eric J. Draut For For Management 3 Elect Director Gregory K. Hinckley For For Management 4 Elect Director Lydia H. Kennard For For Management 5 Elect Director Allen J. Lauer For For Management 6 Elect Director Stephen P. Reynolds For For Management 7 Elect Director Steven B. Sample For For Management 8 Elect Director Oren G. Shaffer For For Management 9 Elect Director Larry D. Yost For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERMUNE, INC. Ticker: ITMN Security ID: 45884X103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lars G. Ekman For For Management 1.2 Elect Director Jonathan S. Leff For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker: IBOC Security ID: 459044103 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: NOV 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Ticker: ICO Security ID: 45928H106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice E. Carino, Jr. For For Management 1.2 Elect Director Stanley N. Gaines For For Management 1.3 Elect Director Samuel A. Mitchell For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 5 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker: IRF Security ID: 460254105 Meeting Date: OCT 10, 2008 Meeting Type: Proxy Contest Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Jack O. Vance For Did Not Vote Management 1.2 Elect Director Thomas Lacey For Did Not Vote Management 1.3 Elect Director Mary B. Cranston For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Claw-back of Payments under Against Did Not Vote Shareholder Restatements 4 Amend Bylaws to Require 2008 Annual Against Did Not Vote Shareholder Meeting be Held no later than December 21. 2008 5 Amend Bylaws to Provide for a Majority Against Did Not Vote Shareholder Vote to Adjourn Stockholders Meeting 6 Amend Bylaws to Repeal Amendments to Against Did Not Vote Shareholder Bylaws made after February 29. 2008 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1.1 Elect Director Ronald M. Ruzic For For Shareholder 1.2 Elect Director William T. Vinson For For Shareholder 1.3 Elect Director Yoram (Jerry) Wind For For Shareholder 2 Amend Bylaws to Require 2008 Annual For Against Shareholder Meeting be Held no later than December 21. 2008 3 Amend Bylaws to Provide for a Majority For For Shareholder Vote to Adjourn Stockholders Meeting 4 Amend Bylaws to Repeal Amendments to For For Shareholder Bylaws made after February 29. 2008 5 Ratify Auditors For For Management 6 Claw-back of Payments under Abstain For Shareholder Restatements -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker: IRF Security ID: 460254105 Meeting Date: JAN 9, 2009 Meeting Type: Annual Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Dahl For For Management 1.2 Elect Director Rochus E. Vogt For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- INTERWOVEN, INC. Ticker: IWOV Security ID: 46114T508 Meeting Date: MAR 11, 2009 Meeting Type: Special Record Date: FEB 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INVACARE CORP. Ticker: IVC Security ID: 461203101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For Withhold Management 1.2 Elect Director Gerald B. Blouch For Withhold Management 1.3 Elect Director William M. Weber For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Code of Regulation to Adopt For For Management Director Resignation Policy 4 Adopt Nomination Procedures for the For For Management Board 5 Permit Amendments to the Code of For For Management Regulations by the Board of Directors to the Extent Permitted by Ohio Law 6 Ratify Auditors For For Management 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For For Management 1.2 Elect Director R. Blane Walter For For Management 1.3 Elect Director Terrell G. Herring For For Management 1.4 Elect Director Mark E. Jennings For For Management 1.5 Elect Director Per G.H. Lofberg For For Management 1.6 Elect Director A. Clayton Perfall For For Management 1.7 Elect Director Craig Saxton, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Christopher V. Dodds For For Management 1.3 Elect Director Robert C. Gasser For For Management 1.4 Elect Director Timothy L. Jones For For Management 1.5 Elect Director Robert L. King For For Management 1.6 Elect Director Kevin J.P. O'Hara For For Management 1.7 Elect Director Maureen O'Hara For For Management 1.8 Elect Director Brian J. Steck For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES, INC. Ticker: IWA Security ID: 462594201 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Cole For For Management 1.2 Elect Director Norman C. Frost For For Management 1.3 Elect Director Kendrik E. Packer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPCS INC. Ticker: IPCS Security ID: 44980Y305 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Yager For For Management 1.2 Elect Director Timothy G. Biltz For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Ryan L. Langdon For Withhold Management 1.5 Elect Director Kevin M. Roe For For Management 1.6 Elect Director Mikal J. Thomsen For Withhold Management 1.7 Elect Director Nicholas J. Vantzelfde For For Management 1.8 Elect Director Eric L. Zinterhofer For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPG PHOTONICS CORP Ticker: IPGP Security ID: 44980X109 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valentin P. Gapontsev, For For Management Ph.D. 1.2 Elect Director Eugene Shcherbakov, For For Management Ph.D. 1.3 Elect Director Igor Samartsev For For Management 1.4 Elect Director Robert A. Blair For For Management 1.5 Elect Director Michael C. Child For For Management 1.6 Elect Director John H. Dalton For Withhold Management 1.7 Elect Director Henry E. Gauthier For For Management 1.8 Elect Director William S. Hurley For For Management 1.9 Elect Director William F. Krupke, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Asscher For For Management 1.2 Elect Director Atul Bhatnagar For For Management 1.3 Elect Director Jonathan Fram For For Management 1.4 Elect Director Errol Ginsberg For For Management 1.5 Elect Director Gail Hamilton For For Management 1.6 Elect Director Jon F. Rager For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- J.CREW GROUP, INC. Ticker: JCG Security ID: 46612H402 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director James Coulter For For Management 1.2 Director Millard Drexler For For Management 1.3 Director Steven Grand-jean For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elector Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director W. Brian Kretzmer For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director John F. Rieley For For Management 1.6 Elect Director Stephen Ross For For Management 1.7 Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hall For For Management 1.2 Elect Director M. Henry For For Management 1.3 Elect Director J. Ellis For For Management 1.4 Elect Director C. Curry For For Management 1.5 Elect Director W. Brown For For Management 1.6 Elect Director M. Flanigan For For Management 1.7 Elect Director M. Shepard For For Management 1.8 Elect Director J. Prim For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 13, 2009 Meeting Type: Annual Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director David L. Goebel For For Management 1.3 Elect Director Anne B. Gust For For Management 1.4 Elect Director Murray H. Hutchison For For Management 1.5 Elect Director Linda A. Lang For For Management 1.6 Elect Director Michael W. Murphy For For Management 1.7 Elect Director David M. Tehle For For Management 1.8 Elect Director Winifred M. Webb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Friedman For For Management 1.2 Elect Director Stephen G. Berman For For Management 1.3 Elect Director Dan Almagor For For Management 1.4 Elect Director David C. Blatte For For Management 1.5 Elect Director Robert E. Glick For For Management 1.6 Elect Director Michael G. Miller For For Management 1.7 Elect Director Murray L. Skala For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- JAMES RIVER COAL CO Ticker: JRCC Security ID: 470355207 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. FlorJancic For For Management 1.2 Elect Director Joseph H. Vipperman For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JARDEN CORP. Ticker: JAH Security ID: 471109108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Franklin For For Management 1.2 Elect Director Rene-pierre Azria For For Management 1.3 Elect Director Michael S. Gross For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Ticker: JDAS Security ID: 46612K108 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Gullard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker: JAS Security ID: 47758P307 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Cowen For For Management 1.2 Elect Director Joseph DePinto For For Management 1.3 Elect Director Ira Gumberg For For Management 1.4 Elect Director Patricia Morrison For For Management 1.5 Elect Director Frank Newman For For Management 1.6 Elect Director David Perdue For For Management 1.7 Elect Director Beryl Raff For For Management 1.8 Elect Director Alan Rosskamm For For Management 1.9 Elect Director Tracey Travis For For Management 1.10 Elect Director Darrell Webb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley R. Card For For Management 2 Elect Director Sidney Kimmel For For Management 3 Elect Director Matthew H. Kamens For For Management 4 Elect Director J. Robert Kerrey For For Management 5 Elect Director Ann N. Reese For For Management 6 Elect Director Gerald C. Crotty For For Management 7 Elect Director Lowell W. Robinson For For Management 8 Elect Director Donna F. Zarcone For For Management 9 Elect Director Robert L. Mettler For For Management 10 Elect Director Margaret H. Georgiadis For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colin Dyer For For Management 2 Elect Director Darryl Hartley-Leonard For For Management 3 Elect Director DeAnne Julius For For Management 4 Elect Director Ming Lu For For Management 5 Elect Director Lauralee E. Martin For For Management 6 Elect Director Sheila A. Penrose For For Management 7 Elect Director David B. Rickard For For Management 8 Elect Director Roger T. Staubach For For Management 9 Elect Director Thomas C. Theobald For For Management 10 Ratify Auditors For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Ticker: JOSB Security ID: 480838101 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew A. Giordano For For Management 1.2 Elect Director William E. Herron For For Management 1.3 Elect Director Henry Homes, III For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Drury For For Management 1.2 Elect Director Jonathan Newcomb For For Management 1.3 Elect Director Roger D. Peirce For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- K-SWISS, INC. Ticker: KSWS Security ID: 482686102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Fine For For Management 1.2 Elect Director Mark Louie For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- K-V PHARMACEUTICAL CO. Ticker: KV.B Security ID: 482740206 Meeting Date: SEP 5, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Jean M. Bellin For For Management 2.2 Elect Director Kevin S. Carlie For Withhold Management 2.3 Elect Director Terry B. Hatfield For For Management 2.4 Elect Director David S. Hermelin For For Management 2.5 Elect Director Marc S. Hermelin For For Management 2.6 Elect Director Ronald J. Kanterman For For Management 2.7 Elect Director Jonathon E. Killmer For For Management 2.8 Elect Director Norman D. Schellenger For Withhold Management 2.9 Elect Director Jean M. Bellin For For Management 2.10 Elect Director Terry B. Hatfield For For Management 2.11 Elect Director Norman D. Schellenger For Withhold Management 2.12 Elect Director Jean M. Bellin For For Management 2.13 Elect Director Marc S. Hermelin For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAISER ALUMINUM CORP. Ticker: KALU Security ID: 483007704 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Foster For For Management 1.2 Elect Director Teresa A. Hopp For For Management 1.3 Elect Director William F. Murdy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAMAN CORP. Ticker: KAMN Security ID: 483548103 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Reeves Callaway III For For Management 1.2 Elect Director Karen M. Garrison For For Management 1.3 Elect Director A. William Higgins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAYDON CORP. Ticker: KDN Security ID: 486587108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Alexander For Withhold Management 1.2 Elect Director David A. Brandon For Withhold Management 1.3 Elect Director Patrick P. Coyne For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Timothy J. O'Donovan For For Management 1.6 Elect Director James O'Leary For For Management 1.7 Elect Director Thomas C. Sullivan For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KBW, INC. Ticker: KBW Security ID: 482423100 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Duffy For Withhold Management 1.2 Elect Director Daniel M. Healy For For Management 1.3 Elect Director Michael J. Zimmerman For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Ticker: KRNY Security ID: 487169104 Meeting Date: OCT 27, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore J. Aanensen For For Management 1.2 Elect Director Joseph P. Mazza For For Management 1.3 Elect Director John F. Regan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENDLE INTERNATIONAL, INC. Ticker: KNDL Security ID: 48880L107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace Kendle For For Management 1.2 Elect Director Christopher C. Bergen For For Management 1.3 Elect Director Robert R. Buck For For Management 1.4 Elect Director G. Steven Geis For For Management 1.5 Elect Director Donald C. Harrison For For Management 1.6 Elect Director Timothy E. Johnson For For Management 1.7 Elect Director Timothy M. Mooney For For Management 1.8 Elect Director Frederick A. Russ For For Management 2 Ratify Auditors For For Management 3 Permit Board to Amend Bylaws Without For For Management Shareholder Consent -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker: KEG Security ID: 492914106 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Alario For Withhold Management 1.2 Elect Director Ralph S. Michael, III For Withhold Management 1.3 Elect Director Arlene M. Yocum For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director John B. Kilroy, Sr. For For Management 2.2 Elect Director John B. Kilroy, Jr. For For Management 2.3 Elect Director Edward F. Brennan For For Management 2.4 Elect Director William P. Dickey For For Management 2.5 Elect Director Scott S. Ingraham For For Management 2.6 Elect Director Dale F. Kinsella For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack R. Wentworth For For Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Kuntz For For Management 1.2 Elect Director Joel Ackerman For For Management 1.3 Elect Director Ann C. Berzin For For Management 1.4 Elect Director Jonathan D. Blum For For Management 1.5 Elect Director Thomas P. Cooper, M.D. For For Management 1.6 Elect Director Paul J. Diaz For For Management 1.7 Elect Director Isaac Kaufman For For Management 1.8 Elect Director Frederick J. Kleisner For For Management 1.9 Elect Director Eddy J. Rogers, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KKR FINANCIAL HOLDINGS LLC Ticker: KFN Security ID: 48248A306 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Tracy L. Collins For For Management 1.3 Elect Director Vincent Paul Finigan For For Management 1.4 Elect Director Paul M. Hazen For For Management 1.5 Elect Director R. Glenn Hubbard For For Management 1.6 Elect Director Ross J. Kari For For Management 1.7 Elect Director Ely L. Licht For Withhold Management 1.8 Elect Director Deborah H. McAneny For For Management 1.9 Elect Director Scott C. Nuttall For For Management 1.10 Elect Director Scott A. Ryles For For Management 1.11 Elect Director William C. Sonneborn For For Management 1.12 Elect Director Willy R. Strothotte For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Knight For For Management 1.2 Elect Director G.D. Madden For For Management 1.3 Elect Director Kathryn L. Munro For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Approve Stock Option Exchange Program For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton B. Staniar For For Management 1.2 Elect Director Sidney Lapidus For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director X. Sharon Feng For For Management 1.2 Elect Director Stephen R. Tritch For For Management 1.3 Elect Director T. Michael Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KORN FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 23, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra Perry For For Management 1.2 Elect Director Gerhard Schulmeyer For For Management 1.3 Elect Director Harry You For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Ticker: KRO Security ID: 50105F105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Cecil H. Moore, Jr. For For Management 1.3 Elect Director George E. Poston For For Management 1.4 Elect Director Glenn R. Simmons For Withhold Management 1.5 Elect Director Harold C. Simmons For Withhold Management 1.6 Elect Director R. Gerald Turner For For Management 1.7 Elect Director Steven L. Watson For Withhold Management -------------------------------------------------------------------------------- L-1 IDENTITY SOLUTIONS, INC. Ticker: ID Security ID: 50212A106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.G. Beck For For Management 1.2 Elect Director James M. Loy For For Management 1.3 Elect Director Peter Nessen For For Management 2 Approve Conversion of Securities For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LACLEDE GROUP, INC., THE Ticker: LG Security ID: 505597104 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold W. Donald For For Management 1.2 Elect Director Anthony V. Leness For For Management 1.3 Elect Director William E. Nasser For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANCASTER COLONY CORP. Ticker: LANC Security ID: 513847103 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fox For For Management 1.2 Elect Director John B. Gerlach, Jr. For For Management 1.3 Elect Director Edward H. Jennings For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Revise Control Share Acquisition Provisions 4 Eliminate Supermajority Vote For For Management Requirement 5 Require Advance Notice for Shareholder For For Management Proposals/Nominations 6 Amend Code of Regulations to Allow For For Management Alternate Proxy Formats 7 Amend Nomination Procedures for the For For Management Board 8 Permit Board to Amend Code of For For Management Regulations Without Shareholder Consent -------------------------------------------------------------------------------- LANCE, INC. Ticker: LNCE Security ID: 514606102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Atkins For For Management 1.2 Elect Director J. P. Bolduc For For Management 1.3 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl Hartley-Leonard For For Management 1.2 Elect Director Kelly L. Kuhn For Withhold Management 1.3 Elect Director William S. McCalmont For Withhold Management 1.4 Elect Director Michael D. Barnello For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Ticker: LWSN Security ID: 52078P102 Meeting Date: OCT 16, 2008 Meeting Type: Annual Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Chang For For Management 1.2 Elect Director Harry Debes For For Management 1.3 Elect Director Peter Gyenes For For Management 1.4 Elect Director David R. Hubers For For Management 1.5 Elect Director H. Richard Lawson For For Management 1.6 Elect Director Michael A. Rocca For For Management 1.7 Elect Director Robert A. Schriesheim For For Management 1.8 Elect Director Romesh Wadhwani For For Management 1.9 Elect Director Paul Wahl For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAYNE CHRISTENSEN CO. Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A.B. Brown For Withhold Management 1.2 Elect Director Nelson Obus For Withhold Management 1.3 Elect Director J. Samuel Butler For For Management 1.4 Elect Director Jeffrey J. Reynolds For For Management 1.5 Elect Director Robert R. Gilmore For For Management 1.6 Elect Director Rene J. Robichaud For Withhold Management 1.7 Elect Director Anthony B. Helfet For Withhold Management 1.8 Elect Director Andrew B. Schmitt For For Management 2 Amend Shareholder Rights Plan (Poison For For Management Pill) 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEE ENTERPRISES, INC. Ticker: LEE Security ID: 523768109 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Mayer For Withhold Management 1.2 Elect Director Gregory P. Schermer For For Management 1.3 Elect Director Mark B. Vittert For Withhold Management 2 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- LEGACY RESERVES LP Ticker: LGCY Security ID: 524707304 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary D. Brown For For Management 1.2 Elect Director Kyle A. Mcgraw For For Management 1.3 Elect Director Dale A. Brown For For Management 1.4 Elect Director G. Larry Lawrence For For Management 1.5 Elect Director William D. Sullivan For For Management 1.6 Elect Director William R. Granberry For For Management 1.7 Elect Director Kyle D. Vann For For Management -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director Richard J. Rouse For For Management 1.3 Elect Director T. Wilson Eglin For For Management 1.4 Elect Director Clifford Broser For For Management 1.5 Elect Director Geoffrey Dohrmann For For Management 1.6 Elect Director Harold First For For Management 1.7 Elect Director Richard S. Frary For For Management 1.8 Elect Director Carl D. Glickman For For Management 1.9 Elect Director James Grosfeld For For Management 1.10 Elect Director Kevin W. Lynch For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monica F. Azare For For Management 1.2 Elect Director John B. Breaux For Withhold Management 1.3 Elect Director Dan S. Wilford For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M302 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donne F. Fisher For Withhold Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director M. Lavoy Robison For Withhold Management 2 Change Company Name For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Guy C. Jackson For For Management 1.4 Elect Director Martha A. Morfitt For For Management 1.5 Elect Director John B. Richards For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marguerite W. Kondracke For Withhold Management 1.2 Elect Director John E. Maupin, Jr. For Withhold Management 1.3 Elect Director Owen G. Shell, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Non-Employee Director Omnibus For Against Management Stock Plan 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LINDSAY CORP. Ticker: LNN Security ID: 535555106 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Parod For For Management 1.2 Elect Director Michael D. Walter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Chung For For Management 1.2 Elect Director John P. Driscoll For For Management 1.3 Elect Director Anthony Grillo For For Management 1.4 Elect Director Gordon Hunter For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director William P. Noglows For For Management 1.7 Elect Director Ronald L. Schubel For For Management 2.0 Ratify Auditors For For Management -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For For Management 1.3 Elect Director Edmund C. King For For Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas V. Smith For For Management 1.2 Elect Director John F. Anderson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUMINEX CORP Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Balthrop, Sr. For For Management 1.2 Elect Director G. Walter Loewenbaum II For For Management 1.3 Elect Director Kevin M. McNamara For For Management 1.4 Elect Director Edward A. Ogunro For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Ticker: MFW Security ID: 552541104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Dawson For Withhold Management 1.2 Elect Director Paul M. Meister For Withhold Management 1.3 Elect Director Barry F. Schwartz For Withhold Management 1.4 Elect Director Carl B. Webb For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MACROVISION SOLUTIONS CORP. Ticker: MVSN Security ID: 55611C108 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MAGELLAN MIDSTREAM HLDGS L P Ticker: MGG Security ID: 55907R108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C. Eilers For Withhold Management -------------------------------------------------------------------------------- MAGUIRE PROPERTIES, INC. Ticker: MPG Security ID: 559775101 Meeting Date: OCT 2, 2008 Meeting Type: Annual Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan M. Brooks For For Management 1.2 Elect Director Christine N. Garvey For For Management 1.3 Elect Director Cyrus S. Hadidi For For Management 1.4 Elect Director Nelson C. Rising For For Management 1.5 Elect Director George A. Vandeman For For Management 1.6 Elect Director Paul M. Watson For For Management 1.7 Elect Director David L.Weinstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Kight For For Management 1.2 Elect Director Deepak Raghavan For For Management 1.3 Elect Director Peter F. Sinisgalli For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia M. Egnotovich For For Management 1.2 Elect Director James L. Packard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANNKIND CORP Ticker: MNKD Security ID: 56400P201 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alfred E. Mann For For Management 2 Elect Director Hakan S. Edstrom For For Management 3 Elect Director Abraham E. Cohen For Against Management 4 Elect Director Ronald Consiglio For For Management 5 Elect Director Michael Friedman, M.D. For Against Management 6 Elect Director Kent Kresa For Against Management 7 Elect Director David H. MacCallum For For Management 8 Elect Director Henry L. Nordhoff For For Management 9 Amend Omnibus Stock Plan For Against Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARCUS CORP., THE Ticker: MCS Security ID: 566330106 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: AUG 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For Withhold Management 1.2 Elect Director Diane Marcus Gershowitz For Withhold Management 1.3 Elect Director Daniel F McKeithan, Jr For For Management 1.4 Elect Director Allan H. Selig For Withhold Management 1.5 Elect Director Timothy E. Hoeksema For For Management 1.6 Elect Director Bruce J. Olson For Withhold Management 1.7 Elect Director Philip L. Milstein For For Management 1.8 Elect Director Bronson J. Haase For For Management 1.9 Elect Director James D. Ericson For For Management 1.10 Elect Director Gregory S. Marcus For Withhold Management -------------------------------------------------------------------------------- MARINER ENERGY, INC. Ticker: ME Security ID: 56845T305 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Aronson For Withhold Management 1.2 Elect Director H. Clayton Peterson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARKWEST ENERGY PARTNERS L.P. Ticker: MWE Security ID: 570759100 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Semple For For Management 1.2 Elect Director John M. Fox For For Management 1.3 Elect Director Keith E. Bailey For For Management 1.4 Elect Director Michael L. Beatty For For Management 1.5 Elect Director Charles K. Dempster For Withhold Management 1.6 Elect Director Donald C. Heppermann For For Management 1.7 Elect Director William A. Kellstrom For For Management 1.8 Elect Director Anne E. Fox Mounsey For For Management 1.9 Elect Director William P. Nicoletti For For Management 1.10 Elect Director Donald D. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harry J. D'Andrea For For Management 2 Elect Director James R. Beery For For Management 3 Elect Director Michael G. Devine For For Management 4 Elect Director Steve Dubin For For Management 5 Elect Director Robert J. Flanagan For For Management 6 Elect Director Polly B. Kawalek For For Management 7 Elect Director Jerome C. Keller For For Management 8 Elect Director Douglas J. MacMaster, For For Management Jr. 9 Elect Director Robert H. Mayer For For Management 10 Elect Director Eugene H. Rotberg For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For For Management 1.2 Elect Director Larry B. Hagness For Withhold Management 1.3 Elect Director Thomas J. Winkel For Withhold Management 1.4 Elect Director Jerry M. Bauer For Withhold Management 1.5 Elect Director Robert L. Demorest For For Management 1.6 Elect Director G. Larry Owens For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose R. Mas For For Management 1.2 Elect Director John Van Heuvelen For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORP. Ticker: MATW Security ID: 577128101 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Stallkamp For For Management 1.2 Elect Director Joseph C. Bartolacci For For Management 1.3 Elect Director Katherine E. Dietze For For Management 1.4 Elect Director Glenn R. Mahone For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAX CAPITAL GROUP LTD Ticker: MXGL Security ID: G6052F103 Meeting Date: JUN 12, 2009 Meeting Type: Special Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Elimination of Supermajority For For Management Vote Requirement for Amalgamations 2 Approve Agreement with IPC Holdings, For For Management Ltd. and IPC Limited 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MAXIMUS INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Montoni For For Management 1.2 Elect Director Raymond B. Ruddy For For Management 1.3 Elect Director Wellington E. Webb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bolger For For Management 1.2 Elect Director Robert S. Engelman, Jr. For For Management 1.3 Elect Director Thomas H. Harvey For For Management 1.4 Elect Director Ronald D. Santo For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For For Management 1.2 Elect Director Robert C. Hood For For Management 1.3 Elect Director Dennis C. Kakures For For Management 1.4 Elect Director Robert P. McGrath For For Management 1.5 Elect Director Dennis P. Stradford For For Management 1.6 Elect Director Ronald H. Zech For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker: MMR Security ID: 582411104 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert A. Day For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director H. Devon Graham, Jr. For For Management 1.5 Elect Director Suzanne T. Mestayer For For Management 1.6 Elect Director James R. Moffett For For Management 1.7 Elect Director B. M. Rankin, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cubbin For For Management 1.2 Elect Director Robert F. Fix For For Management 1.3 Elect Director Hugh W. Greenberg For For Management 1.4 Elect Director Florine Mark For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDAREX, INC. Ticker: MEDX Security ID: 583916101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Rubin, M.D. For For Management 1.2 Elect Director Ronald J. Saldarini, For For Management Ph.D. 1.3 Elect Director Charles R. Schaller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDASSETS, INC Ticker: MDAS Security ID: 584045108 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V.R. Loucks, Jr. For For Management 1.2 Elect Director Earl H. Norman For For Management 1.3 Elect Director John C. Rutherford For For Management 1.4 Elect Director S. Trotman Burman For For Management 2 Ratify Auditors For For Management 3 Issue Shares in Connection with For For Management Acquisition 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MEDASSETS, INC Ticker: MDAS Security ID: 584045108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rand A. Ballard For For Management 1.2 Elect Director C.A. Lance Piccolo For For Management 1.3 Elect Director Bruce F. Wesson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORP. Ticker: MCCC Security ID: 58446K105 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rocco B. Commisso For Withhold Management 1.2 Elect Director Mark E. Stephan For Withhold Management 1.3 Elect Director Thomas V. Reifenheiser For For Management 1.4 Elect Director Natale S. Ricciardi For For Management 1.5 Elect Director Scott W. Seaton For For Management 1.6 Elect Director Robert L. Winikoff For Withhold Management 2 Amend Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director Virginia A. Clarke For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director R. Steven Hamner For For Management 1.5 Elect Director Robert E. Holmes For For Management 1.6 Elect Director Sherry A. Kellett For For Management 1.7 Elect Director William G. Mckenzie For For Management 1.8 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armin M. Kessler For For Management 1.2 Elect Director Robert G. Savage For For Management 1.3 Elect Director Melvin K. Spigelman For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur G. Altschul, Jr. For Against Management 2 Elect Director Philip S. Schein, M.D. For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- MEDIVATION, INC. Ticker: MDVN Security ID: 58501N101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Adams For For Management 1.2 Elect Director Gregory H. Bailey, M.D. For For Management 1.3 Elect Director Kim D. Blickenstaff For For Management 1.4 Elect Director David T. Hung, M.D. For For Management 1.5 Elect Director W. Anthony Vernon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENS WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Deepak Chopra For For Management 1.7 Elect Director William B. Sechrest For For Management 1.8 Elect Director Larry R. Katzen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENTOR CORP. Ticker: MNT Security ID: 587188103 Meeting Date: SEP 29, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2.1 Elect Director Michael L. Emmons For For Management 2.2 Elect Director Walter W. Faster For For Management 2.3 Elect Director Margaret H. Jordan For For Management 2.4 Elect Director Joshua H. Levine For For Management 2.5 Elect Director Katherine S. Napier For For Management 2.6 Elect Director Burt E. Rosen For For Management 2.7 Elect Director Joseph E. Whitters For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Bonfield For Withhold Management 1.2 Elect Director Marsha B. Congdon For Withhold Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Gregory K. Hinckley For For Management 1.5 Elect Director Kevin C. McDonough For Withhold Management 1.6 Elect Director Patrick B. McManus For Withhold Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Fontaine K. Richardson For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James A. Buzard For For Management 2 Elect Director John A. Kraeutler For Against Management 3 Elect Director Gary P. Kreider For Against Management 4 Elect Director William J. Motto For Against Management 5 Elect Director David C. Phillips For For Management 6 Elect Director Robert J. Ready For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred P. Lampropoulos For For Management 1.2 Elect Director Franklin J. Miller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker: MTH Security ID: 59001A102 Meeting Date: FEB 16, 2009 Meeting Type: Special Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Ownership Limitations For For Management -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Ax For For Management 1.2 Elect Director Robert G. Sarver For For Management 1.3 Elect Director Gerald W. Haddock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MF GLOBAL LTD Ticker: MF Security ID: G60642108 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison J. Carnwath For For Management 1.2 Elect Director Kevin R. Davis For For Management 1.3 Elect Director Eileen S. Fusco For For Management 1.4 Elect Director Edward L. Goldberg For For Management 1.5 Elect Director Martin J. Glynn For For Management 1.6 Elect Director Lawrence M. Schloss For For Management 1.7 Elect Director Robert S. Sloan For For Management 2 TO APPROVE PRICEWATERHOUSECOOPERS LLP For For Management AS MF GLOBAL S INDEPENDENT AUDITOR FOR FISCAL 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEE. -------------------------------------------------------------------------------- MFA FINANCIAL INC Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Dahir For For Management 1.2 Elect Director George H. Krauss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lee Swanson For For Management 1.2 Elect Director John R. Nevin For For Management 1.3 Elect Director Gary J. Wolter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker: MTG Security ID: 552848103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl E. Case For For Management 1.2 Elect Director Curt S. Culver For For Management 1.3 Elect Director William A. McIntosh For For Management 1.4 Elect Director Leslie M. Muma For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICHAEL BAKER CORP. Ticker: BKR Security ID: 057149106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect DirectorRobert N. Bontempo, Ph.D. For For Management 1.2 Elect Director Nicholas P. For For Management Constantakis, CPA 1.3 Elect Director Mark E. Kaplan, CPA For For Management 1.4 Elect Director General (Ret.) Robert H. For For Management Foglesong 1.5 Elect Director Bradley L. Mallory For For Management 1.6 Elect Director John E. Murray, Jr., For For Management S.J.D. 1.7 Elect Director Pamela S. Pierce For For Management 1.8 Elect Director Richard L. Shaw For For Management 1.9 Elect Director David N. Wormley, Ph.D. For For Management -------------------------------------------------------------------------------- MICREL, INC. Ticker: MCRL Security ID: 594793101 Meeting Date: OCT 1, 2008 Meeting Type: Annual Record Date: AUG 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range For Board Size For For Management 2.1 Elect Director Raymond D. Zinn For For Management 2.2 Elect Director Daniel A. Artusi For For Management 2.3 Elect Director Michael J. Callahan For For Management 2.4 Elect Director Neil J. Miotto For For Management 2.5 Elect Director Frank W. Schneider For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICREL, INC. Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond D. Zinn For For Management 1.2 Elect Director Daniel Artusi For For Management 1.3 Elect Director Michael J. Callahan For For Management 1.4 Elect Director Daniel Heneghan For For Management 1.5 Elect Director Neil J. Miotto For For Management 1.6 Elect Director Frank W. Schneider For For Management 2 Approve Stock Option Exchange Program For For Management 3 Ratify Auditors For For Management 4 Amend Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSTRATEGY INC. Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Sanju K. Bansal For Withhold Management 1.3 Elect Director Matthew W. Calkins For For Management 1.4 Elect Director Robert H. Epstein For For Management 1.5 Elect Director David W. LaRue For For Management 1.6 Elect Director Jarrod M. Patten For Withhold Management 1.7 Elect Director Carl J. Rickertsen For Withhold Management 1.8 Elect Director Thomas P. Spahr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eric Bolton, Jr. For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John S. Grinalds For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director Simon R.C. Wadsworth For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- MIDDLEBY CORP., THE Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selim A. Bassoul For Withhold Management 1.2 Elect Director Robert B. Lamb For For Management 1.3 Elect Director Ryan Levenson For For Management 1.4 Elect Director John R. Miller III For For Management 1.5 Elect Director Gordon O'Brien For For Management 1.6 Elect Director Philip G. Putnam For For Management 1.7 Elect Director Sabin C. Streeter For For Management 1.8 Elect Director Robert L. Yohe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MINE SAFETY APPLIANCES CO. Ticker: MSA Security ID: 602720104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Hotopp For For Management 1.2 Elect Director John T. Ryan III For For Management 1.3 Elect Director Thomas H. Witmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kristina M. Johnson For For Management 1.2 Elect Director Michael F. Pasquale For For Management 1.3 Elect Director John T. Reid For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo Berlinghieri For For Management 1.2 Elect Director Hans-Jochen Kahl For Withhold Management 1.3 Elect Director Louis P. Valente For Withhold Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A Mcconnell For For Management 1.2 Elect Director Jeffrey S. Goble For For Management 1.3 Elect Director Michael E. Donovan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MODINE MANUFACTURING CO. Ticker: MOD Security ID: 607828100 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank P. Incropera For For Management 1.2 Elect Director Vincent L. Martin For For Management 1.3 Elect Director Bradley C. Richardson For For Management 1.4 Elect Director Marsha C. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Abstain For Shareholder Election of Directors -------------------------------------------------------------------------------- MODUSLINK GLOBAL SOLUTIONS INC. Ticker: MLNK Security ID: 60786L107 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Johnson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Murray For For Management 1.2 Elect Director John P. Szabo, Jr. For For Management -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS INC Ticker: MNTA Security ID: 60877T100 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Clarke For For Management 1.2 Elect Director James Sulat For For Management 1.3 Elect Director Craig A. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen A. Smith Bogart For Withhold Management 1.2 Elect Director James C. Moyer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 7, 2009 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Lipke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOVE INC Ticker: MOVE Security ID: 62458M108 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe F. Hanauer For For Management 1.2 Elect Director Steven H. Berkowitz For For Management 1.3 Elect Director William E. Kelvie For For Management 1.4 Elect Director Kenneth K. Klein For For Management 1.5 Elect Director Geraldine B. Laybourne For Withhold Management 1.6 Elect Director V. Paul Unruh For For Management 1.7 Elect Director Bruce G. Willison For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MPS GROUP, INC. Ticker: MPS Security ID: 553409103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek E. Dewan For For Management 1.2 Elect Director Timothy D. Payne For For Management 1.3 Elect Director Peter J. Tanous For For Management 1.4 Elect Director T. Wayne Davis For Withhold Management 1.5 Elect Director John R. Kennedy For Withhold Management 1.6 Elect Director Michael D. Abney For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Darla D. Moore For Withhold Management 1.9 Elect Director Arthur B. Laffer For Withhold Management 1.10 Elect Director Robert P. Crouch For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MTS SYSTEMS CORP. Ticker: MTSC Security ID: 553777103 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Lou Chameau For For Management 1.2 Elect Director Merlin E. Dewing For For Management 1.3 Elect Director Laura B. Hamilton For For Management 1.4 Elect Director Brendan C. Hegarty For For Management 1.5 Elect Director Lois M. Martin For For Management 1.6 Elect Director Joseph M. O'Donnell For For Management 1.7 Elect Director Barb J. Samardzich For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Paul J. Flaherty For Withhold Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For Withhold Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director Terry Hermanson For Withhold Management 1.7 Elect Director Harvey L. Karp For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC., Ticker: MWA Security ID: 624758108 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald N. Boyce For For Management 1.2 Elect Director Howard L. Clark, Jr. For For Management 1.3 Elect Director Gregory E. Hyland For For Management 1.4 Elect Director Jerry W. Kolb For For Management 1.5 Elect Director Joseph B. Leonard For For Management 1.6 Elect Director Mark J. O'Brien For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director Neil A. Springer For For Management 1.9 Elect Director Lydia W. Thomas For For Management 1.10 Elect Director Michael T. Tokarz For For Management 2 Approve Conversion of Securities For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC., Ticker: MWA Security ID: 624758207 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald N. Boyce For For Management 1.2 Elect Director Howard L. Clark, Jr. For For Management 1.3 Elect Director Gregory E. Hyland For For Management 1.4 Elect Director Jerry W. Kolb For For Management 1.5 Elect Director Joseph B. Leonard For For Management 1.6 Elect Director Mark J. O'Brien For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director Neil A. Springer For For Management 1.9 Elect Director Lydia W. Thomas For For Management 1.10 Elect Director Michael T. Tokarz For For Management 2 Approve Conversion of Securities For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Gilbert, Ph.D. For For Management 1.2 Elect Director D.H. Langer, M.D. For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owsley Brown II For For Management 1.2 Elect Director Dennis W. LaBarre For Withhold Management 1.3 Elect Director Richard de J. Osborne For For Management 1.4 Elect Director Alfred M. Rankin, Jr. For For Management 1.5 Elect Director Ian M. Ross For For Management 1.6 Elect Director Michael E. Shannon For For Management 1.7 Elect Director Britton T. Taplin For Withhold Management 1.8 Elect Director David F. Taplin For For Management 1.9 Elect Director John F. Turben For For Management 1.10 Elect Director Eugene Wong For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASH FINCH CO. Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bagby For For Management 1.2 Elect Director Alec C. Covington For For Management 1.3 Elect Director Sam K. Duncan For For Management 1.4 Elect Director Mickey P. Foret For For Management 1.5 Elect Director Douglas A. Hacker For For Management 1.6 Elect Director Hawthorne L. Proctor For For Management 1.7 Elect Director William R. Voss For For Management 2 Provide that Directors May be Removed, For For Management With or Without Cause, by a Majority Vote 3 Eliminate the Advance Notice Procedure For For Management for Director Nominations 4 Approve Omnibus Stock Plan For Against Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- NATCO GROUP, INC. Ticker: NTG Security ID: 63227W203 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith K. Allan For Withhold Management 1.2 Elect Director George K. Hickox, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker: NCMI Security ID: 635309107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Haas For For Management 1.2 Elect Director James R. Holland, Jr. For For Management 1.3 Elect Director Stephen L. Lanning For For Management 1.4 Elect Director Edward H. Meyer For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Webb For For Management 2 Limit Voting Rights of Shares For Against Management Beneficially Owned in Excess of 10% of Company's Stock 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Paul Abernathy For For Management 1.2 Elect Director Robert G. Adams For For Management -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Ralph Borneman, Jr. For For Management 1.2 Elect Director Thomas L. Kennedy For For Management 1.3 Elect Director Albert H. Kramer For For Management 1.4 Elect Director Glenn E. Moyer For For Management 1.5 Elect Director Robert E. Rigg For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryjo Cohen For For Management -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director Dennis E. Gershenson For For Management 1.3 Elect Director Kevin B. Habicht For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE CO. Ticker: NWLI Security ID: 638522102 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For Withhold Management 1.2 Elect Director Stephen E. Glasgow For For Management 1.3 Elect Director E.J. Pederson For For Management -------------------------------------------------------------------------------- NAVIGANT CONSULTING INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Gildehaus For For Management 1.2 Elect Director Peter B. Pond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVIGATORS GROUP, INC., THE Ticker: NAVG Security ID: 638904102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Mervyn Blakeney For For Management 1.2 Elect Director Peter A. Cheney For For Management 1.3 Elect Director Terence N. Deeks For For Management 1.4 Elect Director W. Thomas Forrester For For Management 1.5 Elect Director Stanley A. Galanski For For Management 1.6 Elect Director Leandro S. Galban, Jr. For For Management 1.7 Elect Director John F. Kirby For For Management 1.8 Elect Director Marc M. Tract For For Management 1.9 Elect Director Robert F. Wright For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Martin A. Dietrich For For Management 2.2 Elect Director John C. Mitchell For For Management 2.3 Elect Director Joseph G. Nasser For Withhold Management 2.4 Elect Director Michael M. Murphy For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852105 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Edwards For For Management 1.2 Elect Director Ed L. Phipps For For Management 1.3 Elect Director W. Bernard Pieper For For Management 1.4 Elect Director John K. Sterling For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCI INC Ticker: NCIT Security ID: 62886K104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Narang For For Management 1.2 Elect Director Terry W. Glasgow For For Management 1.3 Elect Director James P. Allen For For Management 1.4 Elect Director John E. Lawler For For Management 1.5 Elect Director Paul V. Lombardi For For Management 1.6 Elect Director J. Patrick McMahon For For Management 1.7 Elect Director Gurvinder P. Singh For For Management 1.8 Elect Director Stephen L. Waechter For For Management 1.9 Elect Director Daniel R. Young For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Chess For For Management 2 Elect Director Susan Wang For For Management 3 Elect Director Roy A. Whitfield For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NELNET INC Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James P. Abel For For Management 2 Elect Director Stephen F. Butterfield For For Management 3 Elect Director Michael S. Dunlap For For Management 4 Elect Director Kathleen A. Farrell For For Management 5 Elect Director Thomas E. Henning For For Management 6 Elect Director Brian J. O Connor For For Management 7 Elect Director Kimberly K. Rath For For Management 8 Elect Director Michael D. Reardon For For Management 9 Elect Director James H. Van Horn For For Management 10 Ratify Auditors For For Management 11 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NETGEAR INC Ticker: NTGR Security ID: 64111Q104 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C.S. Lo For For Management 1.2 Elect Director Jocelyn E. Carter-Miller For For Management 1.3 Elect Director Ralph E. Faison For For Management 1.4 Elect Director A. Timothy Godwin For For Management 1.5 Elect Director Jef Graham For For Management 1.6 Director Linwood A. Lacy, Jr. For For Management 1.7 Elect Director George G. C. Parker For For Management 1.8 Elect Director Gregory J. Rossmann For For Management 1.9 Elect Director Julie A. Shimer For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETLOGIC MICROSYSTEMS, INC. Ticker: NETL Security ID: 64118B100 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Domenik For For Management 1.2 Elect Director Douglas Broyles For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETSUITE INC. Ticker: N Security ID: 64118Q107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Goldberg For Withhold Management 1.2 Elect Director Catherine R. Kinney For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For Against Management -------------------------------------------------------------------------------- NEUTRAL TANDEM, INC. Ticker: TNDM Security ID: 64128B108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rian J. Wren For For Management 1.2 Elect Director James P. Hynes For For Management 1.3 Elect Director Dixon R. Doll For For Management 1.4 Elect Director Peter J. Barris For For Management 1.5 Elect Director Robert C. Hawk For For Management 1.6 Elect Director Lawrence M. Ingeneri For For Management 1.7 Elect Director G. Edward Evans For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Correll For For Management 1.2 Elect Director M. William Howard, Jr. For For Management 1.3 Elect Director J. Terry Strange For For Management 1.4 Elect Director George R. Zoffinger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWMARKET CORP Ticker: NEU Security ID: 651587107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director Bruce C. Gottwald For For Management 1.4 Elect Director Thomas E. Gottwald For For Management 1.5 Elect Director Patrick D. Hanley For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Charles B. Walker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Anderson For For Management 1.2 Elect Director Jerry W. Box For For Management 1.3 Elect Director G. Stephen Finley For For Management 1.4 Elect Director Paul L. Howes For For Management 1.5 Elect Director James W. McFarland For For Management 1.6 Elect Director Gary L. Warren For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NL INDUSTRIES, INC. Ticker: NL Security ID: 629156407 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil H. Moore, Jr. For For Management 1.2 Elect Director Glenn R. Simmons For Withhold Management 1.3 Elect Director Harold C. Simmons For Withhold Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For Withhold Management 1.6 Elect Director Terry N. Worrell For For Management -------------------------------------------------------------------------------- NORDSON CORP. Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 17, 2009 Meeting Type: Annual Record Date: DEC 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director William W. Colville For For Management 1.3 Elect Director David W. Ignat For For Management 1.4 Elect Director William P. Madar For Withhold Management 1.5 Elect Director Michael J. Merriman, Jr. For Withhold Management 2.0 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Ticker: NFBK Security ID: 66611L105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Lamberti For For Management 1.2 Elect Director Albert J. Regen For For Management 1.3 Elect Director Patrick E. Scura, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHSTAR REALTY FINANCE CORP Ticker: NRF Security ID: 66704R100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Preston Butcher For For Management 1.2 Elect Director David T. Hamamoto For For Management 1.3 Elect Director Judith A. Hannaway For For Management 1.4 Elect Director Wesley D. Minami For For Management 1.5 Elect Director Louis J. Paglia For For Management 1.6 Elect Director Frank V. Sica For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Ticker: NWSB Security ID: 667328108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Bauer For For Management 1.2 Elect Director Richard L. Carr For For Management 1.3 Elect Director Philip M. Tredway For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. Ticker: NWN Security ID: 667655104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For For Management 1.2 Elect Director Mark S. Dodson For For Management 1.3 Elect Director George J. Puentes For For Management 1.4 Elect Director Gregg S. Kantor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian W. Dunham For For Management 1.2 Elect Director Richard A. Roman For For Management -------------------------------------------------------------------------------- NORTHWESTERN CORP. Ticker: NWE Security ID: 668074305 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director E. Linn Draper, Jr. For For Management 1.3 Elect Director Dana J. Dykhouse For For Management 1.4 Elect Director Julia L. Johnson For For Management 1.5 Elect Director Philip L. Maslowe For For Management 1.6 Elect Director D. Louis Peoples For For Management 1.7 Elect Director Robert C. Rowe For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Elect Director Dorothy M. Bradley For For Management -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker: NTLS Security ID: 67020Q107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Daniel Fine For For Management 1.3 Elect Director Daniel J. Heneghan For For Management 1.4 Elect Director Eric B. Hertz For For Management 1.5 Elect Director Michael Huber For For Management 1.6 Elect Director Julia B. North For For Management 1.7 Elect Director Jerry E. Vaughn For For Management 1.8 Elect Director James S. Quarforth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NU SKIN ENTERPRISES INC. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director Daniel W. Campbell For For Management 1.3 Elect Director E.J. "Jake" Garn For Withhold Management 1.4 Elect Director M. Truman Hunt For For Management 1.5 Elect Director Andrew D. Lipman For Withhold Management 1.6 Elect Director Steven J. Lund For For Management 1.7 Elect Director Patricia A. Negron For Withhold Management 1.8 Elect Director Thomas R. Pisano For For Management 1.9 Elect Director Blake M. Roney For For Management 1.10 Elect Director Sandra N. Tillotson For For Management 1.11 Elect Director David D. Ussery For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUSTAR GP HOLDINGS LLC Ticker: NSH Security ID: 67059L102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James F. Clingman, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUTRI/SYSTEMS, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian J. Berg For For Management 1.2 Elect Director Robert F. Bernstock For Withhold Management 1.3 Elect Director Michael F. Devine, III For For Management 1.4 Elect Director Theodore J. Leonsis For Withhold Management 1.5 Elect Director Warren V. Musser For For Management 1.6 Elect Director Joseph M. Redling For For Management 1.7 Elect Director Brian P. Tierney For Withhold Management 1.8 Elect Director Stephen T. Zarrilli For For Management 2 Ratify Auditors For For Management 3 Adopt Policy and Report on Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- NUVASIVE, INC. Ticker: NUVA Security ID: 670704105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Farrell, Ph.D. For For Management 1.2 Elect Director Lesley H. Howe For For Management 1.3 Elect Director Eileen M. More For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORP. Ticker: OCN Security ID: 675746309 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Martha C. Goss For For Management 1.4 Elect Director Ronald J. Korn For For Management 1.5 Elect Director William H. Lacey For For Management 1.6 Elect Director David B. Reiner For For Management 1.7 Elect Director Barry N. Wish For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Marsha J. Evans For For Management 1.5 Elect Director David I. Fuente For For Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Myra M. Hart For For Management 1.8 Elect Director W. Scott Hedrick For For Management 1.9 Elect Director Kathleen Mason For For Management 1.10 Elect Director Michael J. Myers For For Management 1.11 Elect Director Steve Odland For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws -- Call Special Meetings Against For Shareholder 4 Reimburse Proxy Contest Expenses Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dorrit J. Bern For For Management 2 Elect Director Warren F. Bryant For For Management 3 Elect Director Joseph M. DePinto For For Management 4 Elect Director Sam K. Duncan For For Management 5 Elect Director Rakesh Gangwal For For Management 6 Elect Director Francesca Ruiz de For For Management Luzuriaga 7 Elect Director William J. Montgoris For For Management 8 Elect Director David M. Szymanski For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. James Nelson For For Management 1.2 Elect Director Gary L. Rosenthal For For Management 1.3 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon For For Management 1.4 Elect Director J. Paul Breitbach For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John D. Kasarda, Ph.D. For For Management 1.8 Elect Director Leo H. Suggs For For Management 1.9 Elect Director D. Michael Wray For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph D. Barnette, Jr. For For Management 1.2 Elect Director Alan W. Braun For For Management 1.3 Elect Director Larry E. Dunigan For For Management 1.4 Elect Director Niel C. Ellerbrook For For Management 1.5 Elect Director Andrew E. Goebel For For Management 1.6 Elect Director Robert G. Jones For For Management 1.7 Elect Director Phelps L. Lambert For For Management 1.8 Elect Director Arthur H. McElwee, Jr. For For Management 1.9 Elect Director Marjorie Z. Soyugenc For For Management 1.10 Elect Director Kelly N. Stanley For For Management 1.11 Elect Director Charles D. Storms For For Management 1.12 Elect Director Linda E. White For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Blackburn For Withhold Management 1.2 Elect Director Steven J. Demetriou For Withhold Management 1.3 Elect Director Gordon A. Ulsh For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Franke For For Management 1.2 Elect Director Bernard J. Korman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary E. Foley For For Management 1.2 Elect Director Randall A. Lipps For For Management 1.3 Elect Director Joseph E. Whitters For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNITURE, INC. Ticker: OMTR Security ID: 68212S109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana L. Evan For For Management 1.2 Elect Director Joshua G. James For For Management 1.3 Elect Director Rory T. O'Driscoll For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Wang For For Management 1.2 Elect Director Xinping (James) He For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP LTD Ticker: OB Security ID: G67742109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raymond Barrette as Director For Withhold Management 1.2 Elect Reid T. Campbell as Director For Withhold Management 1.3 Elect Morgan W. Davis as Director For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Ticker: OXPS Security ID: 684010101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Draft For For Management 1.2 Elect Director Bruce R. Evans For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker: ORB Security ID: 685564106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Hanisee For For Management 1.2 Elect Director James G. Roche For For Management 1.3 Elect Director Harrison H. Schmitt For For Management 1.4 Elect Director James R. Thompson For For Management 1.5 Elect Director Scott L. Webster For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORBITZ WORLDWIDE, INC. Ticker: OWW Security ID: 68557K109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J.G. Griffith, For Withhold Management IV 1.2 Elect Director Barney Harford For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Repricing of Options For Against Management 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director John D. Campbell For Withhold Management 1.2 Director Mitchell C. Hochberg For Withhold Management 1.3 Director James B. Hurlock For Withhold Management 1.4 Director Prudence M. Leith For Withhold Management 1.5 Director J. Robert Lovejoy For Withhold Management 1.6 Director Georg R. Rafael For Withhold Management 1.7 Director James B. Sherwood For Withhold Management 1.8 Director Paul M. White For Withhold Management 2 Approval Of The Company S 2009 Share For For Management Award And Incentive Plan 3 Appointment Of Deloitte Llp As The For For Management Company S Independentregistered Public Accounting Firm, And Authorization Of Theaudit Committee To Fix The Accounting Firm's Remuneration -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP Ticker: ORIT Security ID: 686323106 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Doyle, Jr. For For Management 1.2 Elect Director John J. Skelly, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OSIRIS THERAPEUTICS, INC. Ticker: OSIR Security ID: 68827R108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Friedli For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen M. Bohn For For Management 1.2 Elect Director Edward J. McIntyre For For Management 1.3 Elect Director Joyce Nelson Schuette For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Glatfelter II For For Management 1.2 Elect Director Ronald J. Naples For For Management 1.3 Elect Director Richard L. Smoot For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Lane Cardwell, Jr. For For Management 1.2 Elect Director Richard L. Federico For For Management 1.3 Elect Director Lesley H. Howe For For Management 1.4 Elect Director Kenneth A. May For For Management 1.5 Elect Director M. Ann Rhoades For For Management 1.6 Elect Director James G. Shennan, Jr. For For Management 1.7 Elect Director Robert T. Vivian For For Management 1.8 Elect Director R. Michael Welborn For For Management 1.9 Elect Director Kenneth J. Wessels For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew C. Clarke For For Management 1.2 Elect Director Robert J. Grassi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Ticker: PCBC Security ID: 69404P101 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Birch For For Management 1.2 Elect Director George S. Leis For For Management 1.3 Elect Director Richard S. Hambleton, For For Management Jr. 1.4 Elect Director D. Vernon Horton For For Management 1.5 Elect Director Roger C. Knopf For For Management 1.6 Elect Director Robert W. Kummer, Jr. For For Management 1.7 Elect Director Clayton C. Larson For For Management 1.8 Elect Director John R. Mackall For For Management 1.9 Elect Director Richard A. Nightingale For For Management 1.10 Elect Director Kathy J. Odell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark N. Baker For For Management 1.2 Elect Director Stephen M. Dunn For Withhold Management 1.3 Elect Director John M. Eggemeyer For For Management 1.4 Elect Director Barry C. Fitzpatrick For Withhold Management 1.5 Elect Director George E. Langley For For Management 1.6 Elect Director Susan E. Lester For For Management 1.7 Elect Director Timothy B. Matz For Withhold Management 1.8 Elect Director Arnold W. Messer For Withhold Management 1.9 Elect Director Daniel B. Platt For For Management 1.10 Elect Director John W. Rose For For Management 1.11 Elect Director Robert A. Stine For For Management 1.12 Elect Director Matthew P. Wagner For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Adjourn Meeting For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- PAETEC HOLDING CORP Ticker: PAET Security ID: 695459107 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arunas A. Chesonis For Withhold Management 1.2 Elect Director Richard T. Aab For Withhold Management 1.3 Elect Director Alex Stadler For For Management 1.4 Elect Director Keith M. Wilson For Withhold Management -------------------------------------------------------------------------------- PALM INC Ticker: PALM Security ID: 696643105 Meeting Date: OCT 1, 2008 Meeting Type: Annual Record Date: AUG 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward T. Colligan For For Management 1.2 Elect Director D. Scott Mercer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC Ticker: PZZA Security ID: 698813102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Guarascio For For Management 1.2 Elect Director Olivia F. Kirtley For For Management 1.3 Elect Director J. Jude Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COS., INC. Ticker: PRX Security ID: 69888P106 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Knight For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORP. Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Fortune For For Management 1.2 Elect Director Ellen M. Zane For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK NATIONAL CORP. Ticker: PRK Security ID: 700658107 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: NOV 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PARK NATIONAL CORP. Ticker: PRK Security ID: 700658107 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Cullers For For Management 1.2 Elect Director William A. Phillips For For Management 1.3 Elect Director William T. McConnell For For Management 1.4 Elect Director David L. Trautman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER DRILLING CO. Ticker: PKD Security ID: 701081101 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Direcctor R. Rudolph Reinfrank For For Management 1.2 Elect Direcctor Robert W. Goldman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker: PCX Security ID: 70336T104 Meeting Date: JUL 22, 2008 Meeting Type: Special Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker: PCX Security ID: 70336T104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. R. Brown For Withhold Management 1.2 Elect Director John F. Erhard For For Management 1.3 Elect Director John E. Lushefski For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PDL BIOPHARMA INC Ticker: PDLI Security ID: 69329Y104 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jody S. Lindell For For Management 1.2 Elect Director John P. Mclaughlin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEGASYSTEMS INC. Ticker: PEGA Security ID: 705573103 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig Conway For For Management 2 Elect Director Peter Gyenes For For Management 3 Elect Director Richard H. Jones For For Management 4 Elect Director Steven F. Kaplan For For Management 5 Elect Director James P. O Halloran For For Management 6 Elect Director Alan Trefler For For Management 7 Elect Director William W. Wyman For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker: PVA Security ID: 707882106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Cloues For For Management 1.2 Elect Director A. James Dearlove For For Management 1.3 Elect Director Robert Garrett For For Management 1.4 Elect Director Keith D. Horton For For Management 1.5 Elect Director Marsha R. Perelman For For Management 1.6 Elect Director William H. Shea, Jr. For For Management 1.7 Elect Director Philippe van Marcke de For For Management Lummen 1.8 Elect Director Gary K. Wright For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PENN VIRGINIA RESOURCE PARTNERS, L.P. Ticker: PVR Security ID: 707884102 Meeting Date: JAN 14, 2009 Meeting Type: Special Record Date: DEC 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Stephen B. Cohen For For Management 1.3 Elect Director Joseph F. Coradino For For Management 1.4 Elect Director M. Walter D'Alessio For For Management 1.5 Elect Director Lee H. Javitch For For Management 1.6 Elect Director Leonard I. Korman For For Management 1.7 Elect Director Donald F. Mazziotti For For Management 1.8 Elect Director Mark E. Pasquerilla For For Management 1.9 Elect Director John J. Roberts For For Management 1.10 Elect Director Ronald Rubin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director Hiroshi Ishikawa For For Management 1.4 Elect Director Robert H. Kurnick, Jr. For For Management 1.5 Elect Director William J. Lovejoy For For Management 1.6 Elect Director Kimberly J. McWaters For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Roger S. Penske For For Management 1.9 Elect Director Richard J. Peters For For Management 1.10 Elect Director Ronald G. Steinhart For For Management 1.11 Elect Director H. Brian Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERINI CORP. Ticker: PCR Security ID: 713839108 Meeting Date: SEP 5, 2008 Meeting Type: Annual Record Date: JUL 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3.1 Elect Director Marilyn A. Alexander For For Management 3.2 Elect Director Peter Arkley For For Management 3.3 Elect Director Raymond R. Oneglia For For Management 3.4 Elect Director Donald D. Snyder For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORP. Ticker: PETD Security ID: 716578109 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Crisafio For For Management 1.2 Elect Director Kimberly Luff Wakim For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Ticker: PQ Security ID: 716748108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Goodson For For Management 1.2 Elect Director William W. Rucks, IV For Withhold Management 1.3 Elect Director E. Wayne Nordberg For Withhold Management 1.4 Elect Director Michael L.Finch For Withhold Management 1.5 Elect Director W. J. Gordon, lll For Withhold Management 1.6 Elect Director Charles F. Mitchell, II, For Withhold Management M.D. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMERICA CORP Ticker: PMC Security ID: 71714F104 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: MAY 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Collins For For Management 1.2 Elect Director W. Robert Dahl, Jr. For For Management 1.3 Elect Director Thomas P. Gerrity For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Daniel N. Mendelson For For Management 1.6 Elect Director Robert A. Oakley For For Management 1.7 Elect Director Gregory S. Weishar For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHARMERICA CORP Ticker: PMC Security ID: 71714F104 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Weishar For For Management 1.2 Elect Director W. Robert Dahl, Jr. For For Management 1.3 Elect Director Frank E. Collins For For Management 1.4 Elect Director Daniel N. Mendelson For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Marjorie W. Dorr For For Management 1.7 Elect Director Thomas P. Gerrity, Ph.D. For For Management 1.8 Elect Director Robert A. Oakley, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHASE FORWARD INC Ticker: PFWD Security ID: 71721R406 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Weiler For For Management 1.2 Elect Director Paul A. Bleicher For For Management 1.3 Elect Director Axel Bichara For For Management 1.4 Elect Director Richard A. D'Amore For For Management 1.5 Elect Director Gary E. Haroian For For Management 1.6 Elect Director Paul G. Joubert For For Management 1.7 Elect Director Kenneth I. Kaitin For For Management 1.8 Elect Director Dennis R. Shaughnessy For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHH CORP. Ticker: PHH Security ID: 693320202 Meeting Date: JUN 12, 2009 Meeting Type: Proxy Contest Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Directors A. B. Krongard For For Management 1.2 Elect Directors Terence W. Edwards For For Management 1.3 Elect Directors James O. Egan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Allan Z. Loren For Did Not Vote Shareholder 1.2 Elect Director Gregory J. Parseghian For Did Not Vote Shareholder 1.3 Management Nominee - James O. Egan For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Increase Authorized Common Stock For Did Not Vote Management -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Margaret L. Jenkins For For Management 1.6 Elect Director Bruce Maggin For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 1.10 Elect Director Craig Rydin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOENIX COMPANIES, INC. Ticker: PNX Security ID: 71902E109 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Sanford Cloud, Jr. For For Management 1.3 Elect Director Gordon J. Davis For For Management 1.4 Elect Director Jerry J. Jasinowski For For Management 1.5 Elect Director Augustus K. Oliver, II For For Management 2 Ratify Auditors For For Management 3 Amend Bundled Compensation Plans For For Management 4 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- PICO HOLDINGS, INC. Ticker: PICO Security ID: 693366205 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Walter Foulkrod, III, For For Management Esq. 1.2 Elect Director Richard D. Ruppert, MD For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS CO., INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. James Burton For For Management 1.2 Elect Director John W. Harris For For Management 1.3 Elect Director Aubrey B. Harwell, Jr. For For Management 1.4 Elect Director David E. Shi For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Lee For For Management 1.2 Elect Director Stephen C. Comer For For Management 1.3 Elect Director John V. Giovenco For Withhold Management 1.4 Elect Director Richard J. Goeglein For Withhold Management 1.5 Elect Director Ellis Landau For For Management 1.6 Elect Director Bruce A. Leslie For For Management 1.7 Elect Director James L. Martineau For Withhold Management 1.8 Elect Director Michael Ornest For For Management 1.9 Elect Director Lynn P. Reitnouer For Withhold Management 2 Approve Stock Option Exchange Program For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ed C. Loughry, Jr. For Withhold Management 1.2 Elect Director Dale W. Polley For For Management 1.3 Elect Director Reese L. Smith, III For For Management 1.4 Elect Director M. Terry Turner For Withhold Management 1.5 Elect Director Colleen Conway-Welch For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PIPER JAFFRAY COS Ticker: PJC Security ID: 724078100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Francis For For Management 1.2 Elect Director B. Kristine Johnson For For Management 1.3 Elect Director Addison L. Piper For For Management 1.4 Elect Director Lisa K. Polsky For For Management 1.5 Elect Director Jean M. Taylor For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Gregg Hammann For For Management 1.5 Elect Director John Hart For For Management 1.6 Elect Director Marshall Mohr For For Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For Withhold Management 1.2 Elect Director Stephen P. Cortinovis For Withhold Management 1.3 Elect Director David J. Drury For Withhold Management 1.4 Elect Director Dean A. Foate For Withhold Management 1.5 Elect Director Peter Kelly For Withhold Management 1.6 Elect Director John L. Nussbaum For Withhold Management 1.7 Elect Director Michael V. Schrock For Withhold Management 1.8 Elect Director Dr. Charles M. Strother For Withhold Management 1.9 Elect Director Mary A. Winston For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard E. Belluzzo For For Management 1.3 Elect Director James V. Diller, Sr. For For Management 1.4 Elect Director Michael R. Farese For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director William H. Kurtz For For Management 1.7 Elect Director Gregory S. Lang For For Management 1.8 Elect Director Frank J. Marshall For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- PNM RESOURCES INC Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Robert R. Nordhaus For For Management 1.4 Elect Director Manuel T. Pacheco, Ph.D. For For Management 1.5 Elect Director Robert M. Price For For Management 1.6 Elect Director Bonnie S. Reitz For For Management 1.7 Elect Director Donald K. Schwanz For For Management 1.8 Elect Director Jeffry E. Sterba For For Management 1.9 Elect Director Joan B. Woodard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLARIS INDUSTRIES, INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott W. Wine For For Management 1.2 Elect Director Annette K. Clayton For For Management 1.3 Elect Director Gregory R. Palen For For Management 1.4 Elect Director John P. Wiehoff For For Management 2 Amend Deferred Compensation Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For Against Management 5 Amend Executive Incentive Bonus Plan For Against Management 6 Ratify Auditors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- POLYONE CORP. Ticker: POL Security ID: 73179P106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Gale Duff-Bloom For For Management 1.4 Elect Director Richard H. Fearon For For Management 1.5 Elect Director Gordon D. Harnett For For Management 1.6 Elect Director Richard A. Lorraine For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director Stephen D. Newlin For For Management 1.9 Elect Director William H. Powell For For Management 1.10 Elect Director Farah M. Walters For For Management 2 Amend Code of Regulations For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYPORE INTERNATIONAL, INC. Ticker: PPO Security ID: 73179V103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Dries For For Management 1.2 Elect Director Frederick C. Flynn, Jr. For For Management 1.3 Elect Director Kevin J. Kruse For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POOL CORP. Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J.Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director Manuel J. Perez de la For For Management Mesa 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Ticker: PRAA Security ID: 73640Q105 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Fredrickson For For Management 1.2 Elect Director Penelope Kyle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO. Ticker: POR Security ID: 736508847 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director David A. Dietzler For For Management 1.4 Elect Director Peggy Y. Fowler For For Management 1.5 Elect Director Mark B. Ganz For For Management 1.6 Elect Director Corbin A. McNeill, Jr. For For Management 1.7 Elect Director Neil J. Nelson For For Management 1.8 Elect Director M. Lee Pelton For For Management 1.9 Elect Director James J. Piro For For Management 1.10 Elect Director Robert T. F. Reid For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: OCT 16, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For For Management 1.4 Elect Director Douglas Crocker Ii For For Management 1.5 Elect Director Walter M. Deriso, Jr. For For Management 1.6 Elect Director Russell R. French For For Management 1.7 Elect Director David R. Schwartz For For Management 1.8 Elect Director Stella F. Thayer For For Management 1.9 Elect Director Ronald De Waal For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director Douglas Crocker, II For For Management 1.3 Elect Director David P. Stockert For For Management 1.4 Elect Director Herschel M. Bloom For For Management 1.5 Elect Director Walter M. Deriso, Jr. For For Management 1.6 Elect Director Russell R. French For For Management 1.7 Elect Director Dale Anne Reiss For For Management 1.8 Elect Director David R. Schwartz For For Management 1.9 Elect Director Stella F. Thayer For For Management 1.10 Elect Director Ronald de Waal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POTLATCH CORP. Ticker: PCH Security ID: 737630103 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Boh A. Dickey For For Management 2 Elect Director William L. Driscoll For For Management 3 Elect Director Judith M. Runstad For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balu Balakrishnan For For Management 1.2 Elect Director Alan D. Bickell For For Management 1.3 Elect Director Nicholas E. Brathwaite For For Management 1.4 Elect Director James Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director E. Floyd Kvamme For For Management 1.7 Elect Director Steven J. Sharp For Withhold Management 1.8 Elect Director William George For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Ticker: PPD Security ID: 740065107 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Hail For For Management 1.2 Elect Director Thomas W. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boland T. Jones For For Management 1.2 Elect Director Jeffrey T. Arnold For For Management 1.3 Elect Director Wilkie S. Colyer For For Management 1.4 Elect Director John R. Harris For For Management 1.5 Elect Director W. Steven Jones For For Management 1.6 Elect Director Raymond H. Pirtle, Jr. For For Management 1.7 Elect Director J. Walker Smith, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gonzalo Barrutieta For For Management 1.2 Elect Director Murray L. Galinson For For Management 1.3 Elect Director Katherine L. Hensley For For Management 1.4 Elect Director Leon C. Janks For For Management 1.5 Elect Director Lawrence B. Krause For For Management 1.6 Elect Director Jose Luis Laparte For For Management 1.7 Elect Director Jack McGrory For For Management 1.8 Elect Director Robert E. Price For Withhold Management 1.9 Elect Director Keene Wolcott For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director Alejandro Silva For Withhold Management 1.3 Elect Director James C. Tyree For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Authorize a New Class of Common Stock For For Management 5 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORP. Ticker: PRGS Security ID: 743312100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Barry N. Bycoff For For Management 2.2 Elect Director Ram Gupta For For Management 2.3 Elect Director Charles F. Kane For For Management 2.4 Elect Director David A. Krall For For Management 2.5 Elect Director Michael L. Mark For For Management 2.6 Elect Director Richard D. Reidy For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PRSP Security ID: 743606105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bouligny For Withhold Management 1.2 Elect Director Robert Steelhammer For Withhold Management 1.3 Elect Director .E. Timanus, Jr For Withhold Management 1.4 Elect Director Ervan E. Zouzalik For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. M. French For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. McCrary For For Management 1.6 Elect Director John J. McMahon, Jr. For For Management 1.7 Elect Director Malcolm Portera For For Management 1.8 Elect Director C. Dowd Ritter For For Management 1.9 Elect Director William A. Terry For For Management 1.10 Elect Director W. Michael Warren, Jr. For For Management 1.11 Elect Director Vanessa Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey M. Connor For For Management 1.2 Elect Director Christopher Martin For For Management 1.3 Elect Director Edward O'Donnell For For Management 1.4 Elect Director Jeffries Shein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Ticker: PBNY Security ID: 744028101 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Hershaft For For Management 1.2 Elect Director Thomas F. Jauntig Jr. For For Management 1.3 Elect Director Thomas G. Kahn For For Management 1.4 Elect Director Richard A. Nozell For For Management 1.5 Elect Director Carl J. Rosenstock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director R. Wesley Burns For For Management 1.4 Elect Director Jennifer H. Dunbar For For Management 1.5 Elect Director Arthur M. Friedman For For Management 1.6 Elect Director James H. Kropp For For Management 1.7 Elect Director Harvey Lenkin For For Management 1.8 Elect Director Michael V. McGee For For Management 1.9 Elect Director Alan K. Pribble For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Alvin R. Carpenter For For Management 1.3 Elect Director Stephen H. Rogers For For Management -------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC Ticker: PZN Security ID: 74731Q103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Pzena For For Management 1.2 Elect Director Steven M. Galbraith For For Management 1.3 Elect Director Joel M. Greenblatt For For Management 1.4 Elect Director Richard P. Meyerowich For For Management 1.5 Elect Director Ronald W. Tysoe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: SEP 4, 2008 Meeting Type: Proxy Contest Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director George Bristol For For Management 1.2 Elect Director Patrick Cline For For Management 1.3 Elect Director Philip N. Kaplan For For Management 1.4 Elect Director Vincent J. Love For For Management 1.5 Elect Director Russell Pflueger For For Management 1.6 Elect Director Steven T. Plochocki For For Management 1.7 Elect Director Sheldon Razin For For Management 1.8 Elect Director Robert L. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Replace Definition of Against For Shareholder Independent Director # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1.1 Elect Director Ahmed Hussein For Did Not Vote Shareholder 1.2 Elect Director Murray Brennan For Did Not Vote Shareholder 1.3 Elect Director Ibrahim Fawzy For Did Not Vote Shareholder 1.4 Elect Director Thomas R. DiBenedetto For Did Not Vote Shareholder 1.5 Elect Director Joseph D. Stilwell For Did Not Vote Shareholder 1.6 Elect Director Edwin Hoffman For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Amend Bylaws to Replace Definition of For Did Not Vote Shareholder Independent Director -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker: NX Security ID: 747619104 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For Withhold Management 1.1 Elect Director David D. Petratis For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker: QSFT Security ID: 74834T103 Meeting Date: FEB 13, 2009 Meeting Type: Special Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation from For Against Management California to Delaware 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker: QSFT Security ID: 74834T103 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Smith For For Management 1.2 Elect Director Raymond J. Lane For For Management 1.3 Elect Director Douglas F. Garn For For Management 1.4 Elect Director Augustine L. Nieto II For For Management 1.5 Elect Director Kevin M. Klausmeyer For For Management 1.6 Elect Director Paul A. Sallaberry For For Management 1.7 Elect Director H. John Dirks For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS, INC. Ticker: QCOR Security ID: 74835Y101 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Bailey For For Management 1.2 Elect Director Virgil D. Thompson For For Management 1.3 Elect Director Neal C. Bradsher For For Management 1.4 Elect Director David Young For For Management 1.5 Elect Director Stephen C. Farrell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUIDEL CORP. Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Brown For For Management 1.2 Elect Director Douglas C. Bryant For For Management 1.3 Elect Director Kenneth F. Buechler For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director Mary Lake Polan For For Management 1.6 Elect Director Mark A. Pulido For For Management 1.7 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RACKSPACE HOSTING, INC. Ticker: RAX Security ID: 750086100 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. James Bishkin For For Management 1.2 Elect Director Fred Reichheld For For Management 1.3 Elect Director Mark P. Mellin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JUL 17, 2008 Meeting Type: Special Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Banks For For Management 1.2 Elect Director Jack W. Goodall For For Management 1.3 Elect Director Joe R. Micheletto For For Management 1.4 Elect Director David P. Skarie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Bour For For Management 1.2 Elect Director David A. Christensen For Withhold Management 1.3 Elect Director Thomas S. Everist For For Management 1.4 Elect Director Mark E. Griffin For For Management 1.5 Elect Director Conrad J. Hoigaard For For Management 1.6 Elect Director Kevin T. Kirby For For Management 1.7 Elect Director Cynthia H. Milligan For For Management 1.8 Elect Director Ronald M. Moquist For For Management 1.9 Elect Director Daniel A. Rykhus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RBC BEARINGS, INC. Ticker: ROLL Security ID: 75524B104 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: JUL 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Hartnett For For Management 2 Elect Director Thomas O?Brien For For Management 3 Elect Director Amir Faghri For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RCN CORPORATION Ticker: RCNI Security ID: 749361200 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Aquino For For Management 1.2 Elect Director Jose A. Cecin, Jr. For For Management 1.3 Elect Director Benjamin C. Duster, IV For For Management 1.4 Elect Director Lee S. Hillman For For Management 1.5 Elect Director Charles E. Levine For For Management 1.6 Elect Director Daniel Tseung For For Management 2 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Bull, III For For Management 1.2 Elect Director Thomas C. Brown For For Management 1.3 Elect Director Diane L. Merdian For For Management 1.4 Elect Director Georganne C. Proctor For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- REGAL-BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Frederick Kasten, Jr. For For Management 1.2 Elect Director Henry W. Knueppel For For Management 1.3 Elect Director Dean A. Foate For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: AUG 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan S. Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Stephen Watson For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Gade For For Management 2 Elect Director J.V. Lentell For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC Ticker: RJET Security ID: 760276105 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For For Management 1.2 Elect Director Lawrence J. Cohen For For Management 1.3 Elect Director Douglas J. Lambert For For Management 1.4 Elect Director Mark E. Landesman For For Management 1.5 Elect Director Mark L. Plaumann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Greenberg For Withhold Management 1.2 Elect Director Michael T. Rust For For Management 1.3 Elect Director Sandra Metts Snowden For For Management 1.4 Elect Director R. Wayne Stratton For For Management 1.5 Elect Director Susan Stout Tamme For For Management 1.6 Elect Director Bernard M. Trager For Withhold Management 1.7 Elect Director A. Scott Trager For Withhold Management 1.8 Elect Director Steven E. Trager For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RES-CARE, INC. Ticker: RSCR Security ID: 760943100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bloem For For Management 1.2 Elect Director Steven S. Reed For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 17, 2008 Meeting Type: Annual Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jolene Sykes-Sarkis For For Management 1.2 Elect Director Anne Shih For For Management 1.3 Elect Director Robert Kistinger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REVLON INC. Ticker: REV Security ID: 761525609 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald O. Perelman For For Management 1.2 Elect Director Alan S. Bernikow For For Management 1.3 Elect Director Paul J. Bohan For For Management 1.4 Elect Director Alan T. Ennis For For Management 1.5 Elect Director Meyer Feldberg For For Management 1.6 Elect Director Ann D. Jordan For For Management 1.7 Elect Director David L. Kennedy For For Management 1.8 Elect Director Debra L. Lee For For Management 1.9 Elect Director Tamara Mellon For For Management 1.10 Elect Director Barry F. Schwartz For Withhold Management 1.11 Elect Director Kathi P. Seifert For For Management 1.12 Elect Director Kenneth L. Wolfe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Albert E. Paladino For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director John R. Harding For For Management 1.6 Elect Director Casimir S. Skrzypczak For For Management 1.7 Elect Director Erik H. Van Der Kaay For For Management 1.8 Elect Director W.H. Wilkinson, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC Ticker: RIGL Security ID: 766559603 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Gower For For Management 1.2 Elect Director Gary A. Lyons For For Management 1.3 Elect Director Donald G. Payan, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RISKMETRICS GROUP, INC Ticker: RMG Security ID: 767735103 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ethan Berman For For Management 2 Elect Director Lovida Coleman, Jr. For For Management 3 Elect Director Philip Duff For Against Management 4 Elect Director Stephanie Hanbury-Brown For For Management 5 Elect Director Rene Kern For For Management 6 Elect Director Christopher Mitchell For For Management 7 Elect Director Frank Noonan For For Management 8 Elect Director Lynn Sharp Paine For For Management 9 Elect Director Thomas Renyi For For Management 10 Elect Director Stephen Thieke For For Management 11 Elect Director Robert Trudeau For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote on Executive Compensation For For Management - Approve Overall Executive Compensation Philosophy, Policies and Procedures 15 Advisory Vote on Executive Compensation For For Management - Approve Compensation Decisions of NEO 2008 Performance -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry M. Kennelly For For Management 1.2 Elect Director Stanley J. Meresman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Charles M. Linke For For Management 1.3 Elect Director Jonathan E. Michael For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: JAN 7, 2009 Meeting Type: Annual Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Lampereur For For Management 1.2 Elect Director Thomas P. Loftis For For Management 1.3 Elect Director Dale L. Medford For For Management 1.4 Elect Director Albert J. Neupaver For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hopkins For For Management 1.2 Elect Director James A. Rubright For For Management 1.3 Elect Director Bettina M. Whyte For For Management 1.4 Elect Director James E. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nance K. Dicciani For For Management 1.2 Elect Director J. Kent Masters For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES, INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gunther Braun For For Management 1.2 Elect Director Ralph E. Reins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROGERS CORP. Ticker: ROG Security ID: 775133101 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director Charles M. Brennan, III For For Management 1.3 Elect Director Gregory B. Howey For For Management 1.4 Elect Director J. Carl Hsu For For Management 1.5 Elect Director Carol R. Jensen For For Management 1.6 Elect Director Eileen S. Kraus For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director Robert G. Paul For For Management 1.9 Elect Director Robert D. Wachob For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Rollins For For Management 1.2 Elect Director Henry B. Tippie For Withhold Management 1.3 Elect Director Larry L. Prince For For Management 1.4 Elect Director Glen W. Rollins For For Management -------------------------------------------------------------------------------- ROMA FINANCIAL CORP. Ticker: ROMA Security ID: 77581P109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Inverson For For Management 1.2 Elect Director Maurice T. Perilli For For Management 1.3 Elect Director Michele N. Siekerka For For Management 1.4 Elect Director Alfred DeBlasio, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSETTA RESOURCES INC Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy L. Limbacher For For Management 1.2 Elect Director D. Henry Houston For Withhold Management 1.3 Elect Director Richard W. Beckler For Withhold Management 1.4 Elect Director Donald D. Patteson, Jr. For Withhold Management 1.5 Elect Director Josiah O. Low III For Withhold Management 1.6 Elect Director Philip L. Frederickson For For Management 1.7 Elect Director Matthew D. Fitzgerald For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Craig Haase For For Management 1.2 Elect Director S. Oden Howell, Jr. For For Management 1.3 Elect Director Donald Worth For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hubbell For Withhold Management 1.2 Elect Director Linda H. Graham For Withhold Management 1.3 Elect Director Bill J. Dismuke For For Management 1.4 Elect Director Larry L. Prince For For Management -------------------------------------------------------------------------------- RSC HOLDINGS INC Ticker: RRR Security ID: 74972L102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Douglas Kaden For Withhold Management 1.2 Elect Directors Erik Olsson For Withhold Management 1.3 Elect Directors James H. Ozanne For For Management 1.4 Elect Directors Scott Spielvogel For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Andersson For For Management 1.2 Elect Director Daniel I. Booker For For Management 1.3 Elect Director Donald P. Fusilli, Jr. For For Management 1.4 Elect Director Ronald L. Gallatin For For Management 1.5 Elect Director Charles C. Gedeon For For Management 1.6 Elect Director Robert M. Hernandez For For Management 1.7 Elect Director Dawne S. Hickton For For Management 1.8 Elect Director Edith E. Holiday For For Management 1.9 Elect Director Bryan T. Moss For For Management 1.10 Elect Director Michael C. Wellham For For Management 1.11 Elect Director James A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RUDDICK CORPORATION Ticker: RDK Security ID: 781258108 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Belk For For Management 1.2 Elect Director John P. Derham Cato For For Management 1.3 Elect Director Alan T. Dickson For For Management 1.4 Elect Director Thomas W. Dickson For For Management 1.5 Elect Director James E.S. Hynes For For Management 1.6 Elect Director Anna Spangler Nelson For For Management 1.7 Elect Director Bailey W. Patrick For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director Harold C. Stowe For For Management 1.10 Elect Director Isaiah Tidwell For For Management 1.11 Elect Director William C. Warden, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHB Security ID: 781846209 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marvin Rush For For Management 1.2 Elect Director W.M. "Rusty" Rush For For Management 1.3 Elect Director Ronald J. Krause For Withhold Management 1.4 Elect Director James C. Underwood For Withhold Management 1.5 Elect Director Harold D. Marshall For Withhold Management 1.6 Elect Director Thomas A. Akin For Withhold Management 1.7 Elect Director Gerald R. Szczepanski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYLAND GROUP, INC., THE Ticker: RYL Security ID: 783764103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Chad Dreier For For Management 1.2 Elect Director Leslie M. Frecon For For Management 1.3 Elect Director Roland A. Hernandez For For Management 1.4 Elect Director William L. Jews For For Management 1.5 Elect Director Ned Mansour For For Management 1.6 Elect Director Robert E. Mellor For For Management 1.7 Elect Director Norman J. Metcalfe For For Management 1.8 Elect Director Charlotte St. Martin For For Management 2 Approve Stock Ownership Limitations For For Management 3 Approve Shareholder Rights Plan (Poison For For Management Pill) 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Brenzia For For Management 1.2 Elect Director John J. Delaney For For Management 1.3 Elect Director Michael J. Donnelly For For Management 1.4 Elect Director Frank W. Jones For For Management 1.5 Elect Director Alan Papernick For Withhold Management 1.6 Elect Director Robert Rebich, Jr. For For Management 1.7 Elect Director Christine J. Toretti For Withhold Management 1.8 Elect Director Charles G. Urtin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- S.Y. BANCORP, INC. Ticker: SYBT Security ID: 785060104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at thirteen For For Management 2.1 Elect Director David H. Brooks For For Management 2.2 Elect Director James E. Carrico For For Management 2.3 Elect Director C.R. Edinger, III For For Management 2.4 Elect Director David P. Heintzman For For Management 2.5 Elect Director Carl G. Herde For For Management 2.6 Elect Director James A. Hillebrand For For Management 2.7 Elect Director Richard A. Lechleiter For For Management 2.8 Elect Director Bruce P. Madison For For Management 2.9 Elect Director Nicholas X. Simon For For Management 2.10 Elect Director Norman Tasman For For Management 2.11 Elect Director Robert L. Taylor For For Management 2.12 Elect Director Kathy C. Thompson For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- S1 CORPORATION Ticker: SONE Security ID: 78463B101 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Spiegel For For Management 1.2 Elect Director Thomas P. Johnson, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Manning For For Management 1.2 Elect Director David K. McKown For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAKS INCORPORATED Ticker: SKS Security ID: 79377W108 Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Ronald de Waal For Withhold Management 1.2 Elect Director Marguerite W. Kondracke For Withhold Management 1.3 Elect Director C. Warren Neel For Withhold Management 1.4 Elect Director Christopher J. Stadler For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Restore or Provide for Cumulative Against For Shareholder Voting 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors None For Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1 Elect Director Ronald de Waal For Did Not Vote Shareholder 2 Elect Director Marguerite W. Kondracke For Did Not Vote Shareholder 3 Elect Director Christopher J. Stadler For Did Not Vote Shareholder 4 Elect Director C. Warren Neel Withhold Did Not Vote Shareholder 5 Declassify the Board of Directors For Did Not Vote Shareholder 6 Require a Majority Vote for the For Did Not Vote Shareholder Election of Directors 7 Restore or Provide for Cumulative Against Did Not Vote Shareholder Voting 8 Approve Omnibus Stock Plan For Did Not Vote Management 9 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director Richard A. Franco, Sr. For For Management 1.4 Elect Director William P. Keane For For Management 1.5 Elect Director Carolyn J. Logan For For Management 1.6 Elect Director Mark A. Sirgo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Giuriceo For For Management 1.2 Elect Director Robert R. McMaster For For Management 1.3 Elect Director M. Miller De Lombera For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Baker, III For For Management 1.2 Elect Director John Bierbusse For For Management 1.3 Elect Director Mike Cockrell For For Management 1.4 Elect Director Rowan H. Taylor For For Management 2 Ratify Auditors For For Management 3 Phase in Controlled-Atmosphere Killing Against Against Shareholder -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. Goff For For Management 1.2 Elect Director Robert L. Orndorff For For Management 1.3 Elect Director David E. Rippeon For For Management 1.4 Elect Director Daniel J. Schrider For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: SEP 29, 2008 Meeting Type: Special Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For For Management 2 Elect Director Alain Couder For For Management 3 Elect Director John P. Goldsberry For For Management 4 Elect Director Joseph G. Licata, Jr. For For Management 5 Elect Director Mario M. Rosati For For Management 6 Elect Director A. Eugene Sapp, Jr. For For Management 7 Elect Director Wayne Shortridge For For Management 8 Elect Director Jure Sola For For Management 9 Elect Director Jackie M. Ward For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SANTANDER BANCORP Ticker: SBP Security ID: 802809103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gonzalo de las Heras For Withhold Management 1.2 Elect Director Jesus Zabalza For Withhold Management 1.3 Elect Director Juan S. Moreno For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker: SAPE Security ID: 803062108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Benson For For Management 1.2 Elect Director Hermann Buerger For For Management 1.3 Elect Director Darius W. Gaskins, Jr. For For Management 1.4 Elect Director Alan J. Herrick For For Management 1.5 Elect Director J. Stuart Moore For For Management 1.6 Elect Director Bruce D. Parker For For Management 1.7 Elect Director Ashok Shah For For Management 1.8 Elect Director Vijay Singal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAUER-DANFOSS, INC. Ticker: SHS Security ID: 804137107 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niels B. Christiansen For Withhold Management 1.2 Elect Director Jorgen M. Clausen For Withhold Management 1.3 Elect Director Kim Fausing For Withhold Management 1.4 Elect Director William E. Hoover, Jr. For Withhold Management 1.5 Elect Director Johannes F. Kirchhoff For For Management 1.6 Elect Director F. Joseph Loughrey For For Management 1.7 Elect Director Frederik Lotz For Withhold Management 1.8 Elect Director Sven Murmann For Withhold Management 1.9 Elect Director Sven Ruder For Withhold Management 1.10 Elect Director Steven H. Wood For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- SAUER-DANFOSS, INC. Ticker: SHS Security ID: 804137107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niels B. Christiansen For Withhold Management 1.2 Elect Director Jorgen M. Clausen For Withhold Management 1.3 Elect Director Kim Fausing For Withhold Management 1.4 Elect Director William E. Hoover, Jr. For Withhold Management 1.5 Elect Director Johannes F. Kirchhoff For Withhold Management 1.6 Elect Director F. Joseph Loughrey For Withhold Management 1.7 Elect Director Frederik Lotz For Withhold Management 1.8 Elect Director Sven Murmann For Withhold Management 1.9 Elect Director Sven Ruder For Withhold Management 1.10 Elect Director Steven H. Wood For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip D. Caraci For For Management 1.2 Elect Director Gilbert M. Grosvenor For For Management 1.3 Elect Director Philip C. Jackson, Jr. For For Management 1.4 Elect Director David B. Kay For For Management 1.5 Elect Director Mark Sullivan III For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC Ticker: SVNT Security ID: 80517Q100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert Conrad For For Management 1.2 Elect Director Alan L. Heller For For Management 1.3 Elect Director Stephen O. Jaeger For For Management 1.4 Elect Director Joseph Klein III For For Management 1.5 Elect Director Lee S. Simon For For Management 1.6 Elect Director Virgil Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAVVIS INC Ticker: SVVS Security ID: 805423308 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Clark For For Management 1.2 Elect Director Clyde A. Heintzelman For For Management 1.3 Elect Director Philip J. Koen For For Management 1.4 Elect Director Thomas E. McInerney For Withhold Management 1.5 Elect Director James E. Ousley For Withhold Management 1.6 Elect Director James P. Pellow For For Management 1.7 Elect Director David C. Peterschmidt For Withhold Management 1.8 Elect Director Mercedes A. Walton For For Management 1.9 Elect Director Patrick J. Welsh For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Repricing of Options For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For Withhold Management 1.2 Elect Director Steven R. Fischer For For Management 1.3 Elect Director James G. Foody For For Management 1.4 Elect Director Michael J. Grainger For For Management 1.5 Elect Director John P. Reilly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCBT FINANCIAL CORP. Ticker: SCBT Security ID: 78401V102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dalton B. Floyd, Jr For Withhold Management 1.2 Elect Director M. Oswald Fogle For For Management 1.3 Elect Director Dwight W. Frierson For For Management 1.4 Elect Director Thomas E. Suggs For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- SCHOLASTIC CORP. Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director John G. Mcdonald For For Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 19, 2008 Meeting Type: Annual Record Date: JUL 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Emma For For Management 1.2 Elect Director Jonathan J. Ledecky For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Ticker: SGEN Security ID: 812578102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clay B. Siegall For For Management 1.2 Elect Director Felix Baker For For Management 1.3 Elect Director Daniel F. Hoth For Withhold Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SECURE COMPUTING CORP. Ticker: SCUR Security ID: 813705100 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. David Brown For For Management 1.2 Elect Director S. Griffin McClellan For For Management 1.3 Elect Director J. Brian Thebault For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- SEMTECH CORP. Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director W. Dean Baker For For Management 1.3 Elect Director James P. Burra For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director John L. Piotrowski For For Management 1.9 Elect Director James T. Schraith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP. Ticker: SXT Security ID: 81725T100 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Fergus M. Clydesdale For Withhold Management 1.3 Elect Director James A. D. Croft For Withhold Management 1.4 Elect Director William V. Hickey For For Management 1.5 Elect Director Kenneth P. Manning For For Management 1.6 Elect Director Peter M. Salmon For For Management 1.7 Elect Director Elaine R. Wedral For For Management 1.8 Elect Director Essie Whitelaw For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS CO. Ticker: SHEN Security ID: 82312B106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken L. Burch For For Management 1.2 Elect Director Richard L. Koontz, Jr. For For Management 1.3 Elect Director Jonelle St. John For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LTD Ticker: SFL Security ID: G81075106 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR TOR OLAV TROIM For Withhold Management 1.2 ELECT DIRECTOR PAUL LEAND JR. For For Management 1.3 ELECT KATE BLANKENSHIP For Withhold Management 1.4 ELECT DIRECTOR CRAIG H. STEVENSON JR. For For Management 1.5 ELECT DIRECTOR HANS PETTER AAS For For Management 2 PROPOSAL TO APPOINT MOORE STEPHENS PC For For Management AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. 3 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management THE COMPANY S BOARD OF DIRECTORS FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Ticker: SIGM Security ID: 826565103 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thinh Q. Tran For For Management 1.2 Elect Director William J. Almon For For Management 1.3 Elect Director Julien Nguyen For For Management 1.4 Elect Director Lung C. Tsai For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn A. Byrne For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Jeffrey W. Meshel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- SIGNET JEWELERS LTD. Ticker: SIG Security ID: G81276100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Reelect Marianne Miller Parrs as For For Management Director 3 Reelect Thomas Plaskett as Director For For Management 4 Approve KPMG Audit PLC as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Signet Jewelers Limited Omnibus For For Management Incentive Plan -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Allott For Withhold Management 1.2 Elect Director Jeffrey C. Crowe For For Management 1.3 Elect Director Edward A. Lapekas For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Hanelt For For Management 1.2 Elect Director William George For For Management 2 Approve Stock Option Exchange Program For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORP. Ticker: SFNC Security ID: 828730200 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director William E. Clark, II For Withhold Management 2.2 Elect Director George A. Makris, Jr. For For Management 2.3 Elect Director Stanley E. Reed For For Management 2.4 Elect Director Steven A. Cosse' For For Management 2.5 Elect Director J. Thomas May For For Management 2.6 Elect Director Harry L. Ryburn For For Management 2.7 Elect Director Edward Drilling For For Management 2.8 Elect Director W. Scott McGeorge For For Management 2.9 Elect Director Robert L. Shoptaw For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barclay Simpson For Withhold Management 1.2 Elect Director Jennifer A. Chatman For For Management 1.3 Elect Director Robin G. MacGillivray For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMS GROUP(FRMELY SIMSMETAL LTD.) Ticker: SGM Security ID: 829160100 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: OCT 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeremy Sutcliffe as Director For For Management 2 Elect Norman Bobins as Director For For Management 3 Elect Gerald Morris as Director For For Management 4 Elect Robert Lewon as Director For For Management 5 Approve Issuance of 44,440 Performance For Against Management Rights and 135,435 Options to Jeremy Sutcliffe Under the Sims Group Long Term Incentive Plan 6 Approve Issuance of 61,092 Performance For Against Management Rights and 181,654 Options to Daniel Dienst Under the Sims Group Long Term Incentive Plan 7 Approve Change of Company Name from For For Management Sims Group to Sims Metal Management Limited 8 Approve Remuneration Report for the None For Management Financial Year Ended June 30, 2008 -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Daniel C. Keith For Withhold Management 1.6 Elect Director Martin R. Leader For For Management 1.7 Elect Director Lawrence E. Mccanna For Withhold Management 1.8 Elect Director Basil A. Thomas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS INC Ticker: SIRO Security ID: 82966C103 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas W. Alexos For Withhold Management 1.2 Elect Director David K. Beecken For Withhold Management 1.3 Elect Director Jost Fischer For Withhold Management 1.4 Elect Director Arthur D. Kowaloff For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Repricing of Options For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SJW CORP. Ticker: SJW Security ID: 784305104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Armstrong For For Management 1.2 Elect Director M. L. Cali For Withhold Management 1.3 Elect Director J. P. DiNapoli For For Management 1.4 Elect Director D. R. King For Withhold Management 1.5 Elect Director N. Y. Mineta For For Management 1.6 Elect Director G. E. Moss For For Management 1.7 Elect Director W. R. Roth For For Management 1.8 Elect Director C. J. Toeniskoetter For For Management 1.9 Elect Director F. R. Ulrich, Jr. For Withhold Management 1.10 Elect Director R. A. Van Valer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Greenberg For Withhold Management 1.2 Elect Director Morton D. Erlich For For Management -------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Ticker: SKH Security ID: 83066R107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose C. Lynch For Withhold Management 1.2 Elect Director Michael D. Stephens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director J. Ralph Atkin For Withhold Management 1.4 Elect Director Margaret S. Billson For For Management 1.5 Elect Director Ian M. Cumming For Withhold Management 1.6 Elect Director Henry J. Eyring For For Management 1.7 Elect Director Robert G. Sarver For For Management 1.8 Elect Director Steven F. Udvar-Hazy For For Management 1.9 Elect Director James L. Welch For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balakrishnan S. Iyer For For Management 1.2 Elect Director Thomas C. Leonard For For Management 1.3 Elect Director Robert A. Schriesheim For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMART BALANCE INC Ticker: SMBL Security ID: 83169Y108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Gillespie For For Management 1.2 Elect Director Robert F. McCarthy For Withhold Management 1.3 Elect Director Michael R. O'Brien For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Aquila For For Management 1.2 Elect Director Philip A. Canfield For For Management 1.3 Elect Director Arthur F. Kingsbury For For Management 1.4 Elect Director Jerrell W. Shelton For For Management 1.5 Elect Director Stuart J. Yarbrough For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLUTIA INC. Ticker: SOA Security ID: 834376501 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. deVeer, Jr. For For Management 2 Elect Director Gregory C. Smith For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 15, 2009 Meeting Type: Annual Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director J. Larry Nichols For For Management 1.3 Elect Director Frank E. Richardson For For Management -------------------------------------------------------------------------------- SONUS NETWORKS, INC. Ticker: SONS Security ID: 835916107 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Brewington For For Management 1.2 Elect Director Richard N. Nottenburg , For Withhold Management Ph. D. 1.3 Elect Director Scott E. Schubert For For Management 2 Declassify the Board of Directors For For Management 3 Approve Repricing of Options For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For For Management 1.2 Elect Director Michael Blakenham For For Management 1.3 Elect Director The Duke of Devonshire For For Management 1.4 Elect Director Allen Questrom For For Management 1.5 Elect Director William F. Ruprecht For For Management 1.6 Elect Director Michael I. Sovern For For Management 1.7 Elect Director Donald M. Stewart For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Diana L. Taylor For For Management 1.10 Elect Director Dennis M. Weibling For For Management 1.11 Elect Director Robin G. Woodhead For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC., THE Ticker: TSFG Security ID: 837841105 Meeting Date: JUL 18, 2008 Meeting Type: Special Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Higgins For For Management 1.2 Elect Director Joseph H. Petrowski For For Management 1.3 Elect Director Shirli M. Billings For For Management 1.4 Elect Director Thomas A. Bracken For For Management 1.5 Elect Director Sheila Hartnett-Devlin For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Biehl For For Management 1.2 Elect Director Robert L. Boughner For For Management 1.3 Elect Director Thomas E. Chestnut For For Management 1.4 Elect Director Stephen C. Comer For For Management 1.5 Elect Director Richard M. Gardner For For Management 1.6 Elect Director LeRoy C. Hanneman, Jr. For For Management 1.7 Elect Director James J. Kropid For For Management 1.8 Elect Director Michael O. Maffie For For Management 1.9 Elect Director Anne L. Mariucci For For Management 1.10 Elect Director Michael J. Melarkey For For Management 1.11 Elect Director Jeffrey W. Shaw For For Management 1.12 Elect Director Thomas A. Thomas For For Management 1.13 Elect Director Terrence L. Wright For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Anthony P. Gammie For For Management 1.5 Elect Director Charles E. Lannon For For Management 1.6 Elect Director James R. Boldt For For Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcus G. Smith For For Management 1.2 Elect Director Tom E. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SPSS INC. Ticker: SPSS Security ID: 78462K102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Noonan For Withhold Management 1.2 Elect Director Michael D. Blair For Withhold Management 1.3 Elect Director Patricia B. Morrison For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Barter For For Management 1.2 Elect Director Larry R. Ellis For For Management 1.3 Elect Director Miles R. Gilburne For For Management 1.4 Elect Director Gail R. Wilensky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan Barocas For For Management 2 Elect Director Michael Glazer For For Management 3 Elect Director Andrew Hall For For Management 4 Elect Director John Mentzer For For Management 5 Elect Director William Montgoris For For Management 6 Elect Director Sharon Mosse For For Management 7 Elect Director James Scarborough For For Management 8 Elect Director David Schwartz For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORP. Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bilodeau For For Management 1.2 Elect Director Peter F. Dicks For For Management 1.3 Elect Director Stephen C. McCluski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARENT NETWORKS, CORP. Ticker: STAR Security ID: 85528P108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Dolce, Jr. For For Management 1.2 Elect Director Kenneth A. Goldman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORP. Ticker: STFC Security ID: 855707105 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Restrepo, Jr. For For Management 1.2 Elect Director Richard K. Smith For For Management 1.3 Elect Director Paul S. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Crawford For Withhold Management 1.2 Elect Director Elizabeth Valk Long For For Management 1.3 Elect Director Robert C. Pew, III For For Management 1.4 Elect Director Cathy D. Ross For For Management -------------------------------------------------------------------------------- STEINER LEISURE LTD. Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Clive E. Warshaw as Director For For Management 1.2 Elect David S. Harris as Director For For Management 2 Approve 2009 Incentive Plan For For Management 3 Ratification of the appointement of For For Management Ernst & Young LLP as independent auditors for the 2009 fiscal year. -------------------------------------------------------------------------------- STELLARONE CORP Ticker: STEL Security ID: 85856G100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley E. Dalton For For Management 1.2 Elect Director Steven D. Irvin For For Management 1.3 Elect Director H. Wayne Parrish For For Management 1.4 Elect Director Charles W. Steger For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- STEPAN CO. Ticker: SCL Security ID: 858586100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Hendrickson For For Management 1.2 Elect Director Gregory E. Lawton For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERIS CORP. Ticker: STE Security ID: 859152100 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Robert H. Fields For For Management 1.4 Elect Director Jacqueline B. Kosecoff For For Management 1.5 Elect Director Raymond A. Lancaster For For Management 1.6 Elect Director Kevin M. McMullen For For Management 1.7 Elect Director J.B. Richey For For Management 1.8 Elect Director Walter M Rosebrough, Jr. For For Management 1.9 Elect Director Mohsen M. Sohi For For Management 1.10 Elect Director John P. Wareham For For Management 1.11 Elect Director Loyal W. Wilson For For Management 1.12 Elect Director Michael B. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. /TX Ticker: SBIB Security ID: 858907108 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Hatcher For For Management 1.2 Elect Director Raimundo Riojas E. For For Management 1.3 Elect Director Dan C. Tutcher For For Management 1.4 Elect Director Sheldon I. Oster For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. Ticker: STSA Security ID: 859319105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine K. Anderson For For Management 1.2 Elect Director Ellen R.M. Boyer For For Management 1.3 Elect Director William L. Eisenhart For For Management 1.4 Elect Director Donald J. Lukes For For Management 1.5 Elect Director Michael F. Reuling For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R Rosenfeld For For Management 1.2 Elect Director John L Madden For For Management 1.3 Elect Director Peter Migliorini For For Management 1.4 Elect Director Richard P Randall For For Management 1.5 Elect Director Ravi Sachdev For For Management 1.6 Elect Director Thomas H Schwartz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker: STEI Security ID: 860370105 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Crawford For For Management 1.2 Elect Director Thomas M. Kitchen For For Management 1.3 Elect Director Alden J. McDonald, Jr For For Management 1.4 Elect Director James W. McFarland For For Management 1.5 Elect Director Ronald H. Patron For For Management 1.6 Elect Director Michael O. Read For For Management 1.7 Elect Director Ashton J. Ryan, Jr. For For Management 1.8 Elect Director Frank B. Stewart, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORP. Ticker: STC Security ID: 860372101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Allen For For Management 1.2 Elect Director Robert L. Clarke For For Management 1.3 Elect Director Dr. E. Douglas Hodo For For Management 1.4 Elect Director Laurie C. Moore For For Management 1.5 Elect Director Dr. W. Arthur Porter For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Dill For For Management 1.2 Elect Director Richard F. Ford For For Management 1.3 Elect Director Richard J. Himelfarb For For Management 1.4 Elect Director James M. Zemlyak For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STILLWATER MINING CO. Ticker: SWC Security ID: 86074Q102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig L. Fuller For Withhold Management 1.2 Elect Director Patrick M. James For For Management 1.3 Elect Director Steven S. Lucas For For Management 1.4 Elect Director Michael S. Parrett For For Management 1.5 Elect Director Francis R. McAllister For For Management 1.6 Elect Director Sheryl K. Pressler For For Management 1.7 Elect Director Donald W. Riegle, Jr. For For Management 1.8 Elect Director Michael E. McGuire, Jr. For For Management 1.9 Elect Director Michael Schiavone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: AUG 27, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bernhard For For Management 1.2 Elect Director Peter D. Kinnear For For Management 1.3 Elect Director Donald E. Powell For For Management 1.4 Elect Director Kay G. Priestly For For Management 1.5 Elect Director David R. Voelker For For Management 1.6 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STUDENT LOAN CORPORATION, THE Ticker: STU Security ID: 863902102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vikram A. Atal For Against Management 2 Elect Director Evelyn E. Handler For For Management 3 Elect Director Loretta Moseman For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker: SUNH Security ID: 866933401 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory S. Anderson For For Management 2 Elect Director Tony M. Astorga For For Management 3 Elect Director Christian K. Bement For For Management 4 Elect Director Michael J. Foster For For Management 5 Elect Director Barbara B. Kennelly For For Management 6 Elect Director Steven M. Looney For For Management 7 Elect Director Richard K. Matros For For Management 8 Elect Director Milton J. Walters For For Management 9 Approve Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNRISE SENIOR LIVING INC. Ticker: SRZ Security ID: 86768K106 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director David I. Fuente For For Management 1.3 Elect Director Stephen D. Harlan For For Management 2 Declassify the Board of Directors For For Management 3 Provide Directors May Be Removed With For For Management or Without Cause 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Arthur L. Buser, Jr. For For Management 1.3 Elect Director Lewis N. Wolff For Withhold Management 1.4 Elect Director Z. Jamie Behar For For Management 1.5 Elect Director Thomas A. Lewis, Jr. For For Management 1.6 Elect Director Keith M. Locker For For Management 1.7 Elect Director Keith P. Russell For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 2, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce J Barclay For For Management 1.2 Elect Director Jose H. Bedoya For For Management 1.3 Elect Director John A. Meslow For Withhold Management 2 Fix Number of Directors at Ten For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For For Management 1.2 Elect Director Bruce A. Hepburn For For Management 1.3 Elect Director Scott J. Newkam For For Management 1.4 Elect Director M. Zev Rose For For Management 1.5 Elect Director Christine Sears For For Management 1.6 Elect Director Roger V. Wiest For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For For Management 1.6 Elect Director Alex W. 'Pete' Hart For For Management 1.7 Elect Director C. Richard Kramlich For For Management 1.8 Elect Director Lata Krishnan For For Management 1.9 Elect Director James R. Porter For For Management 1.10 Elect Director Michaela K. Rodeno For For Management 1.11 Elect Director Ken P. Wilcox For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation -------------------------------------------------------------------------------- SWIFT ENERGY CO. Ticker: SFY Security ID: 870738101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clyde W. Smith, Jr. For Withhold Management 1.2 Elect Director Terry E. Swift For For Management 1.3 Elect Director Charles J. Swindells For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don A. Buchholz For For Management 1.2 Elect Director Donald W. Hultgren For For Management 1.3 Elect Director Robert A. Buchholz For For Management 1.4 Elect Director Brodie L. Cobb For For Management 1.5 Elect Director I.D. Flores III For Withhold Management 1.6 Elect Director Larry A. Jobe For For Management 1.7 Elect Director Dr. R. Jan LeCroy For For Management 1.8 Elect Director Frederick R. Meyer For For Management 1.9 Elect Director Dr. Mike Moses For For Management 1.10 Elect Director Jon L. Mosle, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Ticker: SCMR Security ID: 871206108 Meeting Date: JAN 6, 2009 Meeting Type: Annual Record Date: NOV 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Smith For For Management 2 Approve Reverse Stock Split For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INC. Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Sykes For Withhold Management 1.2 Elect Director William J. Meurer For Withhold Management 1.3 Elect Director F.P. Bodenheimer, Jr. For Withhold Management 2 Amend Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNAPTICS, INC. Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis F. Lee For For Management 1.2 Elect Director Richard L. Sanquini For For Management 1.3 Elect Director Nelson C. Chan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES INC Ticker: SNCR Security ID: 87157B103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Cadogan For For Management 1.2 Elect Director Stephen G. Waldis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason Few For Withhold Management 1.2 Elect Director Robert J. Gerrard, Jr. For Withhold Management 1.3 Elect Director Tony G. Holcombe For Withhold Management 1.4 Elect Director James B. Lipham For Withhold Management 1.5 Elect Director Robert J. Marino For Withhold Management 1.6 Elect Director Fritz E. von Mering For Withhold Management 1.7 Elect Director Jack Pearlstein For Withhold Management 1.8 Elect Director Timothy A. Samples For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: AUG 19, 2008 Meeting Type: Special Record Date: JUL 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Huang For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Matthew Miau For For Management 1.4 Elect Director Fred Breidenbach For For Management 1.5 Elect Director Gregory Quesnel For For Management 1.6 Elect Director Dwight Steffensen For For Management 1.7 Elect Director James Van Horne For For Management 1.8 Elect Director Duane Zitzner For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For For Management 1.2 Elect Director Bharat Desai For For Management 1.3 Elect Director George R. Mrkonic, Jr. For For Management 1.4 Elect Director Keshav Murugesh For For Management 1.5 Elect Director Prashant Ranade For For Management 1.6 Elect Director Vasant Raval For For Management 1.7 Elect Director Neerja Sethi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For Withhold Management 1.2 Elect Director Bruce Leeds For Withhold Management 1.3 Elect Director Robert Leeds For Withhold Management 1.4 Elect Director Gilbert Fiorentino For Withhold Management 1.5 Elect Director Lawrence P. Reinhold For Withhold Management 1.6 Elect Director Stacy S. Dick For For Management 1.7 Elect Director Robert D. Rosenthal For For Management 1.8 Elect Director Marie Adler-Kravecas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben Feder For For Management 1.2 Elect Director Strauss Zelnick For For Management 1.3 Elect Director Robert A. Bowman For For Management 1.4 Elect Director Grover C. Brown For For Management 1.5 Elect Director Michael Dornemann For For Management 1.6 Elect Director John F. Levy For For Management 1.7 Elect Director J Moses For For Management 1.8 Elect Director Michael J. Sheresky For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Link Executive Pay to Social and Against Against Shareholder Financial Issues -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For Withhold Management 1.2 Elect Director Malcolm P. Baker For For Management 1.3 Elect Director A. Richard Caputo, Jr. For Withhold Management 1.4 Elect Director Claude Germain For For Management 1.5 Elect Director Brian J. Higgins For Withhold Management 1.6 Elect Director John W. Jordan II For Withhold Management 1.7 Elect Director Frederic H. Lindeberg For For Management 1.8 Elect Director David W. Zalaznick For Withhold Management 1.9 Elect Director Douglas J. Zych For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley K. Tanger For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director Jack Africk For For Management 1.4 Elect Director William G. Benton For For Management 1.5 Elect Director Bridget Ryan Berman For For Management 1.6 Elect Director Thomas E. Robinson For For Management 1.7 Elect Director Allan L. Schuman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Ticker: TASR Security ID: 87651B104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Smith For For Management 1.2 Elect Director Matthew R. McBrady For Withhold Management 1.3 Elect Director Richard H. Carmona For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TBS INTERNATIONAL LIMITED Ticker: TBSI Security ID: G86975151 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Joseph Royce as Director For For Management 1b Elect Gregg McNelis as Director For For Management 1c Elect James Bayley as Director For For Management 1d Elect John Cahill as Director For For Management 1e Elect Randee Day as Director For For Management 1f Elect William Harrington as Director For For Management 1g Elect Peter Shaerf as Director For For Management 1h Elect Alexander Smigelski as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Misunas For For Management 1.2 Elect Director Thomas I. Morgan For For Management 1.3 Elect Director Steven A. Raymund For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEJON RANCH CO. Ticker: TRC Security ID: 879080109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey L. Stack For For Management 1.2 Elect Director Michael H. Winer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Buckly For For Management 1.2 Elect Director Hubert de Pesquidoux For For Management 1.3 Elect Director Mark A. Floyd For For Management 1.4 Elect Director Martin A. Kaplan For For Management 1.5 Elect Director David R. Laube For For Management 1.6 Elect Director Carol G. Mills For For Management 1.7 Elect Director Franco Plastina For For Management 1.8 Elect Director Krish A. Prabhu For For Management 1.9 Elect Director Michael P. Ressner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker: TSYS Security ID: 87929J103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Brandt, Jr. For For Management 1.2 Elect Director Weldon H. Latham For For Management 1.3 Elect Director Jan C. Huly For For Management 1.4 Elect Director Richard A. Young For For Management -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: SEP 17, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director W.A. Linnenbringer For For Management 1.4 Elect Director Ruth C. Lipper For For Management 1.5 Elect Director Shrikant Mehta For For Management 1.6 Elect Director Robert M. Tarola For For Management 1.7 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director William A. Linnenbringer For For Management 1.4 Elect Director Ruth C. Lipper For For Management 1.5 Elect Director Shrikant Mehta For For Management 1.6 Elect Director Robert M. Tarola For For Management 1.7 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cassandra C. Carr For For Management 2 Elect Director Richard M. Smith For For Management 3 Elect Director Arthur Temple III For For Management 4 Elect Director R.A. Walker For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL, INC Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Thomas Bryant For For Management 1.2 Elect Director Francis A. Doyle For For Management 1.3 Elect Director John Heil For For Management 1.4 Elect Director Peter K. Hoffman For For Management 1.5 Elect Director Sir Paul Judge For For Management 1.6 Elect Director Nancy F. Koehn For For Management 1.7 Elect Director Christopher A. Masto For For Management 1.8 Elect Director P. Andrews McLane For For Management 1.9 Elect Director Mark Sarvary For For Management 1.10 Elect Director Robert B. Trussell, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Ellis "Jeb" Bush For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Brenda J. Gaines For For Management 4 Elect Director Karen M. Garrison For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director J. Robert Kerrey For For Management 7 Elect Director Floyd D. Loop For For Management 8 Elect Director Richard R. Pettingill For For Management 9 Elect Director James A. Unruh For For Management 10 Elect Director J. McDonald Williams For For Management 11 Ratify Auditors For For Management 12 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- TENNANT CO. Ticker: TNC Security ID: 880345103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Balagna For Withhold Management 1.2 Elect Director Steven A. Sonnenberg For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Albert Carnesale For For Management 1.4 Elect Director Edwin J. Gillis For For Management 1.5 Elect Director Vincent M. O'Reilly For For Management 1.6 Elect Director Paul J. Tufano For For Management 1.7 Elect Director Roy A. Vallee For For Management 1.8 Elect Director Patricia S. Wolpert For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESCO CORP. Ticker: TESO Security ID: 88157K101 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred J. Dyment For For Management 1.2 Elect Director Gary L. Kott For For Management 1.3 Elect Director R. Vance Milligan For For Management 1.4 Elect Director Julio M. Quintana For For Management 1.5 Elect Director Norman W. Robertson For For Management 1.6 Elect Director Michael W. Sutherlin For For Management 1.7 Elect Director Clifton T. Weatherford For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director Nicholas E. Brathwaite For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director Al S. Joseph For For Management 1.5 Elect Director Bruce M. Mcwilliams For For Management 1.6 Elect Director David C. Nagel For For Management 1.7 Elect Director Henry R. Nothhaft For For Management 1.8 Elect Director Robert A. Young For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Hugh M. Grant For For Management 1.3 Elect Director Patrick C. Haden For For Management 1.4 Elect Director J. Christopher Lewis For For Management 1.5 Elect Director Albert E. Smith For For Management 1.6 Elect Director J. Kenneth Thompson For For Management 1.7 Elect Director Richard H. Truly For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Brightman For For Management 1.2 Elect Director Paul D. Coombs For Withhold Management 1.3 Elect Director Ralph S. Cunningham For Withhold Management 1.4 Elect Director Tom H. Delimitros For Withhold Management 1.5 Elect Director Geoffrey M. Hertel For Withhold Management 1.6 Elect Director Allen T. McInnes For Withhold Management 1.7 Elect Director Kenneth P. Mitchell For Withhold Management 1.8 Elect Director William D. Sullivan For Withhold Management 1.9 Elect Director Kenneth E. White, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES INC Ticker: TCBI Security ID: 88224Q107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors George F. Jones, Jr. For For Management 1.2 Elect Directors Peter B. Bartholow For For Management 1.3 Elect Directors Joseph M. (Jody) Grant For For Management 1.4 Elect Directors Frederick B. Hegi, Jr. For For Management 1.5 Elect Directors Larry L. Helm For For Management 1.6 Elect Directors James R. Holland, Jr. For For Management 1.7 Elect Directors W. W. McAllister III For For Management 1.8 Elect Directors Lee Roy Mitchell For For Management 1.9 Elect Directors Steven P. Rosenberg For For Management 1.10 Elect Directors Robert W. Stallings For For Management 1.11 Elect Directors Ian J. Turpin For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- TEXAS INDUSTRIES INCORPORATED Ticker: TXI Security ID: 882491103 Meeting Date: OCT 21, 2008 Meeting Type: Proxy Contest Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proposals (White Card) 1.1 Elect Director Sam Coats For For Management 1.2 Elect Director Thomas R. Ransdell For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against For Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1 Elect Director Sam Coats Withhold Did Not Vote Shareholder 2 Elect Director Thomas R. Ransdell Withhold Did Not Vote Shareholder 3 Ratify Auditors For Did Not Vote Management 4 Prepare Sustainability Report Against Did Not Vote Shareholder -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin T. Hart For For Management 1.2 Elect Director W. Kent Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LTD Ticker: TGH Security ID: G8766E109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect James A. Owens as Director For Against Management 1.2 Reelect Isam K. Kabbani as Director For Against Management 1.3 Reelect James E. McQueen as Director For Against Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Approve KPMG LLP as Auditors and For For Management Authorize Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- THERAVANCE, INC. Ticker: THRX Security ID: 88338T104 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Roy Vagelos For For Management 1.2 Elect Director Rick E Winningham For For Management 1.3 Elect Director Jeffrey M. Drazan For For Management 1.4 Elect Director Robert V. Gunderson, Jr. For Withhold Management 1.5 Elect Director Arnold J. Levine For For Management 1.6 Elect Director Burton G. Malkiel For For Management 1.7 Elect Director William H. Waltrip For For Management 1.8 Elect Director George M. Whitesides For For Management 1.9 Elect Director William D. Young For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THINKORSWIM GROUP INC. Ticker: SWIM Security ID: 88409C105 Meeting Date: JUN 9, 2009 Meeting Type: Special Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Approve Stock Option Exchange Program For Against Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 9, 2008 Meeting Type: Annual Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wade F.B. Thompson For For Management 1.2 Elect Director Jan H. Suwinski For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For For Management 1.2 Elect Director Lawrence Burstein For For Management 1.3 Elect Director Henry T. DeNero For For Management 1.4 Elect Director Brian P. Dougherty For For Management 1.5 Elect Director Jeffrey W. Griffiths For For Management 1.6 Elect Director Gary E. Rieschel For For Management 1.7 Elect Director James L. Whims For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Eric C.W. Dunn For For Management 1.3 Elect Director Narendra K. Gupta For For Management 1.4 Elect Director Peter J. Job For For Management 1.5 Elect Director Philip K. Wood For For Management 2. Ratify Auditors For For Management -------------------------------------------------------------------------------- TIMBERLAND CO., THE Ticker: TBL Security ID: 887100105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney W. Swartz For For Management 1.2 Elect Director Jeffrey B. Swartz For For Management 1.3 Elect Director Ian W. Diery For For Management 1.4 Elect Director Irene M. Esteves For For Management 1.5 Elect Director John A. Fitzsimmons For For Management 1.6 Elect Director Virginia H. Kent For For Management 1.7 Elect Director Kenneth T. Lombard For For Management 1.8 Elect Director Edward W. Moneypenny For For Management 1.9 Elect Director Peter R. Moore For For Management 1.10 Elect Director Bill Shore For For Management 1.11 Elect Director Terdema L. Ussery, II For For Management 1.12 Elect Director Carden N. Welsh For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erwin H. Billig For For Management 1.2 Elect Director Anthony L. Soave For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIVO INC. Ticker: TIVO Security ID: 888706108 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Perry For For Management 1.2 Elect Director Thomas Rogers For For Management 1.3 Elect Director Joseph Uva For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- TOMOTHERAPY INC. Ticker: TOMO Security ID: 890088107 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Greisch For For Management 1.2 Elect Director Sam R. Leno For For Management 1.3 Elect Director T. Rockwell Mackie For For Management 1.4 Elect Director John J. McDonough For For Management 1.5 Elect Director Cary J. Nolan For For Management 1.6 Elect Director Carlos A. Perez, M.D. For Withhold Management 1.7 Elect Director Frederick A. Robertson, For For Management M.D. 1.8 Elect Director Roy T. Tanaka For For Management 1.9 Elect Director Frances S. Taylor For For Management 1.10 Elect Director Jonathan McCloskey For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORP. Ticker: TMP Security ID: 890110109 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell K. Achzet For For Management 1.2 Elect Director John E. Alexander For Withhold Management 1.3 Elect Director Daniel J. Fessenden For For Management 1.4 Elect Director James W. Fulmer For For Management 1.5 Elect Director James R. Hardie For For Management 1.6 Elect Director Elizabeth W. Harrison For For Management 1.7 Elect Director Patricia A. Johnson For For Management 1.8 Elect Director Hunter R. Rawlings, III For Withhold Management 1.9 Elect Director Thomas R. Rochon For For Management 1.10 Elect Director Stephen S. Romaine For For Management 1.11 Elect Director Thomas R. Salm For For Management 1.12 Elect Director Craig Yunker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin J. Gordon For Withhold Management 1.2 Elect Director Ellen R. Gordon For Withhold Management 1.3 Elect Director Lana Jane Lewis-Brent For Withhold Management 1.4 Elect Director Barre A. Seibert For Withhold Management 1.5 Elect Director Richard P. Bergeman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TORO COMPANY, THE Ticker: TTC Security ID: 891092108 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet K. Cooper For For Management 1.2 Elect Director Gary L. Ellis For For Management 1.3 Elect Director Gregg W. Steinhafel For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOWER GROUP, INC Ticker: TWGP Security ID: 891777104 Meeting Date: JAN 28, 2009 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TOWER GROUP, INC Ticker: TWGP Security ID: 891777104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan R. Van Gorder For For Management 1.2 Elect Director Austin P. Young, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOWNEBANK Ticker: TOWN Security ID: 89214P109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline B. Amato For Withhold Management 1.2 Elect Director Richard S. Bray For For Management 1.3 Elect Director W.a. Copeland, Jr. For Withhold Management 1.4 Elect Director Paul J. Farrell For For Management 1.5 Elect Director Andrew S. Fine For For Management 1.6 Elect Director Gordon L. Gentry, Jr. For Withhold Management 1.7 Elect Director Ernest F. Hardee For For Management 1.8 Elect Director John R. Lawson, II For For Management 1.9 Elect Director W. Ashton Lewis For Withhold Management 1.10 Elect Director R. Scott Morgan For Withhold Management 1.11 Elect Director William D. Sessoms, Jr. For Withhold Management 2 Approve Appointment of TowneBanking For For Management Group and Towne Financial Services 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director William Bass For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director S.P. Braud For For Management 1.6 Elect Director Richard W. Frost For For Management 1.7 Elect Director Cynthia T. Jamison For For Management 1.8 Elect Director Gerard E. Jones For For Management 1.9 Elect Director George MacKenzie For For Management 1.10 Elect Director Edna K. Morris For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSDIGM GROUP INC. Ticker: TDG Security ID: 893641100 Meeting Date: JUL 29, 2008 Meeting Type: Special Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TRANSDIGM GROUP INC. Ticker: TDG Security ID: 893641100 Meeting Date: FEB 17, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Nicholas Howley For Withhold Management 1.2 Elect Director David A. Barr For Withhold Management 1.3 Elect Director Dudley P. Sheffler For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin Brockenbrough, For Withhold Management III 1.2 Elect Director William M. Gottwald For Withhold Management 1.3 Elect Director Richard L. Morrill For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. O'Connell For For Management 1.2 Elect Director Terdema L. Ussery, II For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Ticker: TRY Security ID: 895927309 Meeting Date: SEP 15, 2008 Meeting Type: Annual Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Conversion of Securities For For Management 3 Change Company Name For For Management 4 Amend Charter to Prohibit the Issuance For For Management of Preferred Stock, Subject To Stated Exceptions 5 Amend Charter to Amend the Definition For For Management of Interested Stockholder 6 Amend Charter to Eliminate the Board's For For Management Power to Amend, Alter or Repeal Section 3 of Article I of the bylaws 7 Amend Corporate Purpose For For Management 8 Issue Shares in Connection with For For Management Acquisition 9 Adjourn Meeting For For Management 10.1 Elect Director Nelson Peltz For For Management 10.2 Elect Director Peter W. May For For Management 10.3 Elect Director Hugh L. Carey For For Management 10.4 Elect Director Clive Chajet For For Management 10.5 Elect Director Edward P. Garden For For Management 10.6 Elect Director Joseph A. Levato For For Management 10.7 Elect Director David E. Scwab II For For Management 10.8 Elect Director Roland C. Smith For For Management 10.9 Elect Director Raymond S. Troubh For For Management 10.10 Elect Director Russell V. Umphenour, For For Management Jr. 10.11 Elect Director Jack G. Wasserman For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Casey For For Management 1.2 Elect Director Donald J. Amaral For For Management 1.3 Elect Director L. Gage Chrysler, III For For Management 1.4 Elect Director Craig S. Compton For For Management 1.5 Elect Director John S.A. Hasbrook For For Management 1.6 Elect Director Michael W. Koehnen For For Management 1.7 Elect Director Donald E. Murphy For For Management 1.8 Elect Director Steve G. Nettleton For For Management 1.9 Elect Director Richard P. Smith For For Management 1.10 Elect Director Carroll R. Taresh For For Management 1.11 Elect Director Alex A. Vereschagin, Jr. For For Management 1.12 Elect Director W. Virginia Walker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRICO MARINE SERVICES, INC. Ticker: TRMA Security ID: 896106200 Meeting Date: AUG 12, 2008 Meeting Type: Special Record Date: JUN 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Note from Broadridge: Please vote NONE None None Management if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote FOR if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 26, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis A. For For Management Clavell-Rodriguez 1.2 Elect Director Vicente J. Leon-Irizarry For For Management 1.3 Elect Director Jesus R. Sanchez-Colon For For Management -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gary For Withhold Management 1.2 Elect Director Charles Scott Gibson For Withhold Management 1.3 Elect Director Nicolas Kauser For Withhold Management 1.4 Elect Director Ralph G. Quinsey For Withhold Management 1.5 Elect Director Walden C. Rhines For Withhold Management 1.6 Elect Director Steven J. Sharp For Withhold Management 1.7 Elect Director Willis C. Young For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Director/Officer Liability and For For Management Indemnification 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ill For For Management 1.2 Elect Director Richard C. Gozon For For Management 1.3 Elect Director Claude F. Kronk For For Management 1.4 Elect Director William O. Albertini For For Management 1.5 Elect Director George Simpson For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIZETTO GROUP, INC., THE Ticker: TZIX Security ID: 896882107 Meeting Date: JUL 14, 2008 Meeting Type: Special Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven C. Cooper For For Management 2 Elect Director Thomas E. McChesney For For Management 3 Elect Director Gates McKibbin For For Management 4 Elect Director Joseph P. Sambataro, Jr. For For Management 5 Elect Director William W. Steele For For Management 6 Elect Director Robert J. Sullivan For For Management 7 Elect Director Craig E. Tall For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas O. Maggs For Withhold Management 1.2 Elect Director Robert J. McCormick For Withhold Management 1.3 Elect Director William J. Purdy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTMARK CORP. Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Fred E. Carl, Jr. For For Management 1.3 Elect Director William C. Deviney, Jr. For For Management 1.4 Elect Director Daniel A. Grafton For For Management 1.5 Elect Director Richard G. Hickson For For Management 1.6 Elect Director David H. Hoster, II For For Management 1.7 Elect Director John M. McCullouch For For Management 1.8 Elect Director Richard H. Puckett For For Management 1.9 Elect Director R. Michael Summerford For For Management 1.10 Elect Director LeRoy G. Walker, Jr. For For Management 1.11 Elect Director Kenneth W. Williams For For Management 1.12 Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officer's Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Albaugh For Withhold Management 1.2 Elect Director Robert L. Friedman For Withhold Management 1.3 Elect Director J. Michael Losh For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Repricing of Options For Against Management -------------------------------------------------------------------------------- TUTOR PERINI CORP Ticker: PCR Security ID: 713839108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Band For For Management 1.2 Elect Director Robert L. Miller For For Management 1.3 Elect Director Michael R. Klein For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TYLER TECHNOLOGIES INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Brattain For For Management 1.2 Elect Director J. Luther King, Jr. For For Management 1.3 Elect Director John S. Marr, Jr For For Management 1.4 Elect Director G. Stuart Reeves For For Management 1.5 Elect Director Michael D. Richards For For Management 1.6 Elect Director Dustin R. Womble For For Management 1.7 Elect Director John M. Yeaman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Ticker: UCBH Security ID: 90262T308 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard T. Hoover For For Management 2 Elect Director Joseph J. Jou For For Management 3 Elect Director David S. Ng For For Management 4 Elect Director Daniel P. Riley For For Management 5 Elect Director Qingyuan Wan For For Management 6 Increase Authorized Common Stock For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Arnold L. Chase For For Management 1.4 Elect Director Betsy Henley-Cohn For For Management 1.5 Elect Director John L. Lahey For For Management 1.6 Elect Director F. Patrick McFadden, For For Management Jr. 1.7 Elect Director Daniel J. Miglio For For Management 1.8 Elect Director William F. Murdy For For Management 1.9 Elect Director Donald R. Shassian For For Management 1.10 Elect Director James A. Thomas For For Management 1.11 Elect Director James P. Torgerson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis K. Eck For Withhold Management 1.2 Elect Director Yves Sisteron For Withhold Management 1.3 Elect Director Charles J. Philippin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herve J.f. Defforey For For Management 1.2 Elect Director Robert F. DiRomualdo For For Management 1.3 Elect Director Lorna E. Nagler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTIMATE SOFTWARE GROUP, INC., THE Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc D. Scherr For Withhold Management 1.2 Elect Director James A. FitzPatrick, For Withhold Management Jr. 1.3 Elect Director Rick A. Wilber For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Angell For For Management 1.2 Elect Director Allyn C. Ford For For Management 1.3 Elect Director Dan Giustina For For Management 1.4 Elect Director Diane D. Miller For For Management 1.5 Elect Director David B. Frohnmayer For For Management 1.6 Elect Director Jose Hermocillo For For Management 1.7 Elect Director William A. Lansing For For Management 1.8 Elect Director Bryan L. Timm For For Management 1.9 Elect Director Raymond P. Davis For For Management 1.10 Elect Director Stephen M. Gambee For For Management 1.11 Elect Director Frank R.J. Whittaker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For Withhold Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director Anthony W. Deering For For Management 1.5 Elect Director A.B. Krongard For For Management 1.6 Elect Director William R. McDermott For For Management 1.7 Elect Director Harvey L. Sanders For For Management 1.8 Elect Director Thomas J. Sippel For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIFIRST CORP. Ticker: UNF Security ID: 904708104 Meeting Date: JAN 13, 2009 Meeting Type: Annual Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. DiFillippo For For Management 1.2 Elect Director Robert F. Collings For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNISOURCE ENERGY CORP. Ticker: UNS Security ID: 909205106 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bonavia For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Elizabeth T. Bilby For For Management 1.6 Elect Director Harold W. Burlingame For For Management 1.7 Elect Director John L. Carter For For Management 1.8 Elect Director Robert A. Elliott For For Management 1.9 Elect Director Daniel W. L. Fessler For For Management 1.10 Elect Director Louise L. Francesconi For For Management 1.11 Elect Director Warren Y. Jobe For For Management 1.12 Elect Director Ramiro G. Peru For For Management 1.13 Elect Director Gregory A. Pivirotto For For Management 1.14 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNISYS CORP. Ticker: UIS Security ID: 909214108 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. P. Bolduc For For Management 1.2 Elect Director James J. Duderstadt For For Management 1.3 Elect Director Matthew J. Espe For For Management 1.4 Elect Director Denise K. Fletcher For For Management 1.5 Elect Director Clay B. Lifflander For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNISYS CORP. Ticker: UIS Security ID: 909214108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Edward Coleman For For Management 1.2 Elect Director Leslie F. Kenne For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director W. Gaston Caperton, III For Withhold Management 1.4 Elect Director Lawrence K. Doll For For Management 1.5 Elect Director Theodore J. Georgelas For Withhold Management 1.6 Elect Director F. T. Graff, Jr. For For Management 1.7 Elect Director John M. McMahon For For Management 1.8 Elect Director J. Paul McNamara For For Management 1.9 Elect Director G. Ogden Nutting For For Management 1.10 Elect Director William C. Pitt, III For For Management 1.11 Elect Director Donald L. Unger For For Management 1.12 Elect Director Mary K. Weddle For For Management 1.13 Elect Director Gary G. White For For Management 1.14 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy C. Tallent For For Management 1.2 Elect Director Robert L. Head, Jr. For For Management 1.3 Elect Director W.C. Nelson, Jr. For For Management 1.4 Elect Director A. William Bennett For For Management 1.5 Elect Director Robert H. Blalock For For Management 1.6 Elect Director L. Cathy Cox For For Management 1.7 Elect Director Hoyt O. Holloway For For Management 1.8 Elect Director John D. Stephens For For Management 1.9 Elect Director Tim Wallis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY CO. Ticker: UFCS Security ID: 910331107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher R. Drahozal For For Management 1.2 Elect Director Jack B. Evans For For Management 1.3 Elect Director Thomas W. Hanley For For Management 1.4 Elect Director George D. Milligan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 12, 2008 Meeting Type: Annual Record Date: OCT 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Funk For For Management 1.2 Elect Director James P. Heffernan For For Management 1.3 Elect Director Steven L. Spinner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt ILO Based Code of Conduct Against For Shareholder -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Armstrong For For Management 1.2 Elect Director Dennis Holt For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jenne K. Britell, Ph.D. For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Bobby J. Griffin For For Management 4 Elect Director Michael J. Kneeland For For Management 5 Elect Director Singleton B. McAllister For For Management 6 Elect Director Brian D. McAuley For For Management 7 Elect Director John S. McKinney For For Management 8 Elect Director Jason Papastavrou, Ph.D. For For Management 9 Elect Director Filippo Passerini For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Connors For For Management 1.2 Elect Director Charles K. Crovitz For For Management 1.3 Elect Director Frederick B. Hegi, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITRIN, INC. Ticker: UTR Security ID: 913275103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For For Management 1.2 Elect Director Eric J. Draut For For Management 1.3 Elect Director Douglas G. Geoga For For Management 1.4 Elect Director Reuben L. Hedlund For For Management 1.5 Elect Director William E. Johnston, Jr. For For Management 1.6 Elect Director Wayne Kauth For For Management 1.7 Elect Director Fayez S. Sarofim For For Management 1.8 Elect Director Donald G. Southwell For For Management 1.9 Elect Director Richard C. Vie For For Management 1.10 Elect Director Ann Ziegler For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP Ticker: UAM Security ID: 913377107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Averill For For Management 1.2 Elect Director Richard A. Barasch For For Management 1.3 Elect Director Sally W. Crawford For For Management 1.4 Elect Director Matthew W. Etheridge For For Management 1.5 Elect Director Mark K. Gormley For For Management 1.6 Elect Director Mark M. Harmeling For For Management 1.7 Elect Director Linda H. Lamel For For Management 1.8 Elect Director Eric W. Leathers For For Management 1.9 Elect Director Patrick J. McLaughlin For For Management 1.10 Elect Director Richard C. Perry For For Management 1.11 Elect Director Thomas A. Scully For For Management 1.12 Elect Director Robert A. Spass For For Management 1.13 Elect Director Sean M. Traynor For For Management 1.14 Elect Director Robert F. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker: UVV Security ID: 913456109 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Freeman, III For For Management 1.2 Elect Director Eddie N. Moore, Jr. For For Management 1.3 Elect Director Hubert R. Stallard For For Management -------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORP. Ticker: PANL Security ID: 91347P105 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven V. Abramson For Withhold Management 1.2 Elect Director Leonard Becker For For Management 1.3 Elect Director Elizabeth H. Gemmill For For Management 1.4 Elect Director C. Keith Hartley For For Management 1.5 Elect Director Lawrence Lacerte For For Management 1.6 Elect Director Sidney D. Rosenblatt For Withhold Management 1.7 Elect Director Sherwin I. Seligsohn For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan M. Dutton For For Management 1.2 Elect Director William R. Payne For For Management 1.3 Elect Director Louis A. Smith For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Dalton, Jr. For For Management 1.2 Elect Director Marc D. Miller For For Management -------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Ticker: UVSP Security ID: 915271100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Aichele For For Management 1.2 Elect Director Norman L. Keller For For Management 1.3 Elect Director Thomas K. Leidy For For Management 1.4 Elect Director Mark A. Schlosser For For Management 1.5 Elect Director H. Paul Lewis For For Management 1.6 Elect Director K. Leon Moyer For For Management 1.7 Elect Director Margaret K. Zook For For Management -------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Ticker: LCC Security ID: 90341W108 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Matthew J. Hart For For Management 1.3 Elect Director Richard C. Kraemer For For Management 1.4 Elect Director Cheryl G. Krongard For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- USANA HEALTH SCIENCES INC Ticker: USNA Security ID: 90328M107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron W. Wentz For For Management 1.2 Elect Director Ronald S. Poelman For For Management 1.3 Elect Director Robert Anciaux For For Management 1.4 Elect Director Jerry G. McClain For For Management 1.5 Elect Director Gilbert A. Fuller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- USEC INC. Ticker: USU Security ID: 90333E108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Mellor For For Management 1.2 Elect Director Michael H. Armacost For For Management 1.3 Elect Director Joyce F. Brown For For Management 1.4 Elect Director Joseph T. Doyle For For Management 1.5 Elect Director H. William Habermeyer For For Management 1.6 Elect Director John R. Hall For For Management 1.7 Elect Director William J. Madia For For Management 1.8 Elect Director W. Henson Moore For For Management 1.9 Elect Director Joseph F. Paquette, Jr. For For Management 1.10 Elect Director John K. Welch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Allen For For Management 1.2 Elect Director Luigi Caflisch For For Management 1.3 Elect Director Frederick W. Brazelton For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Shareholder Rights Plan (Poison For Against Management Pill) 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 5, 2008 Meeting Type: Annual Record Date: OCT 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland A. Hernandez For For Management 1.2 Elect Director Thomas D. Hyde For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Robert A. Katz For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director Joe R. Micheletto For For Management 1.7 Elect Director John T. Redmond For For Management 1.8 Elect Director John F. Sorte For For Management 1.9 Elect Director William P. Stiritz For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For Withhold Management 1.2 Elect Director David S. Buzby For Withhold Management 1.3 Elect Director Martin T. Hart For Withhold Management 1.4 Elect Director Tom A. Vadnais For Withhold Management 1.5 Elect Director Jeffrey F. Rayport For Withhold Management 1.6 Elect Director James R. Peters For Withhold Management 1.7 Elect Director James A. Crouthamel For Withhold Management -------------------------------------------------------------------------------- VARIAN, INC. Ticker: VARI Security ID: 922206107 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director James T. Glover For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. Lebow For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Ronald J. Bernstein For For Management 1.4 Elect Director Henry C. Beinstein For For Management 1.5 Elect Director Robert J. Eide For For Management 1.6 Elect Director Jeffrey S. Podell For For Management 1.7 Elect Director Jean E. Sharpe For For Management -------------------------------------------------------------------------------- VECTREN CORP. Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Chapman For For Management 1.2 Elect Director John M. Dunn For For Management 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director John D. Engelbrecht For For Management 1.5 Elect Director Anton H. George For For Management 1.6 Elect Director Martin C. Jischke For For Management 1.7 Elect Director Robert L. Koch II For For Management 1.8 Elect Director William G. Mays For For Management 1.9 Elect Director J. Timothy McGinley For For Management 1.10 Elect Director Richard P. Rechter For For Management 1.11 Elect Director R. Daniel Sadlier For For Management 1.12 Elect Director Michael L. Smith For For Management 1.13 Elect Director Jean L. Wojtowicz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VEECO INSTRUMENTS, INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Braun For For Management 1.2 Elect Director richard A. D'Amore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIFONE HOLDINGS INC Ticker: PAY Security ID: 92342Y109 Meeting Date: OCT 8, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Douglas G. Bergeron For For Management 1.3 Elect Director Dr. Leslie G. Denend For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Eitan Raff For For Management 1.7 Elect Director Charles R. Rinehart For For Management 1.8 Elect Director Collin E. Roche For For Management 1.9 Elect Director Jeffrey E. Stiefler For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIFONE HOLDINGS INC Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Douglas G. Bergeron For For Management 1.3 Elect Director Leslie G. Denend, Ph.D. For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Richard A. McGinn For For Management 1.7 Elect Director Eitan Raff For For Management 1.8 Elect Director Charles R. Rinehart For For Management 1.9 Elect Director Collin E. Roche For For Management 1.10 Elect Director Jeffrey E. Stiefler For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan Jr. For For Management 2 Elect Director Richard H. Dozer For For Management 3 Elect Director Robert E. Munzenrider For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: OCT 2, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Dankberg For For Management 1.2 Elect Director Michael B. Targoff For Withhold Management 1.3 Elect Director Harvey P. White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VICOR CORPORATION Ticker: VICR Security ID: 925815102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel J. Anderson For Withhold Management 1.2 Elect Director Estia J. Eichten For For Management 1.3 Elect Director Barry Kelleher For Withhold Management 1.4 Elect Director David T. Riddiford For For Management 1.5 Elect Director James A. Simms For Withhold Management 1.6 Elect Director Claudio Tuozzolo For Withhold Management 1.7 Elect Director Patrizio Vinciarelli For Withhold Management 1.8 Elect Director Jason L. Carlson For For Management -------------------------------------------------------------------------------- VIEWPOINT FINANCIAL GROUP Ticker: VPFG Security ID: 926727108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garold R. Base For For Management 1.2 Elect Director Anthony J. LeVecchio For For Management 1.3 Elect Director V. Keith Sockwell For For Management -------------------------------------------------------------------------------- VIROPHARMA INC. Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Brooke For For Management 1.2 Elect Director Michael R. Dougherty For For Management 1.3 Elect Director Robert J. Glaser For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ziv Shoshani For For Management 1.2 Elect Director Thomas C. Wertheimer For For Management 1.3 Elect Director Marc Zandman For For Management 1.4 Elect Director Ruta Zandman For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- VISTAPRINT LIMITED Ticker: VPRT Security ID: G93762204 Meeting Date: NOV 7, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR ROBERT KEANE For For Management 1.2 ELECT DIRECTOR DANIEL CIPORIN For Withhold Management 2 TO APPROVE THE COMPANY S SECOND AMENDED For For Management AND RESTATED BYE-LAWS. 3 TO RATIFY AND APPROVE THE APPOINTMENT For For Management OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. -------------------------------------------------------------------------------- VITAL SIGNS, INC. Ticker: VITL Security ID: 928469105 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- VIVUS, INC. Ticker: VVUS Security ID: 928551100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virgil A. Place, M.D. For For Management 1.2 Elect Director Leland F. Wilson For For Management 1.3 Elect Director Mark B. Logan For For Management 1.4 Elect Director Charles J. Casamento For For Management 1.5 Elect Director Linda M. Dairiki For For Management Shortliffe, M.D. 1.6 Elect Director Graham Strachan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VOCUS INC. Ticker: VOCS Security ID: 92858J108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Golding For For Management 1.2 Elect Director Richard Moore For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- W HOLDING COMPANY, INC. Ticker: WHI Security ID: 929251106 Meeting Date: NOV 7, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- W. R. GRACE & CO. Ticker: GRA Security ID: 38388F108 Meeting Date: MAY 20, 2009 Meeting Type: Written Consent Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Plan For Abstain Management -------------------------------------------------------------------------------- W.P. CAREY & CO. LLC Ticker: WPC Security ID: 92930Y107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wm. Polk Carey For For Management 1.2 Elect Director Francis J. Carey For For Management 1.3 Elect Director Trevor P. Bond For For Management 1.4 Elect Director Nathaniel S. Coolidge For For Management 1.5 Elect Director Gordon F. Dugan For For Management 1.6 Elect Director Eberhard Faber, IV For For Management 1.7 Elect Director Benjamin H. Griswold IV For For Management 1.8 Elect Director Lawrence R. Klein For For Management 1.9 Elect Director Karsten Von Koller For For Management 1.10 Elect Director Robert Mittelstaedt,Jr. For For Management 1.11 Elect Director Charles E. Parente For Withhold Management 1.12 Elect Director Reginald Winssinger For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRC Security ID: 934390402 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Bell For For Management 2 Elect Director Robert A. Bowman For For Management 3 Elect Director Richard Karl Goeltz For For Management 4 Elect Director Joseph R. Gromek For For Management 5 Elect Director Sheila A. Hopkins For For Management 6 Elect Director Charles R. Perrin For For Management 7 Elect Director Nancy A. Reardon For For Management 8 Elect Director Donald L. Seeley For For Management 9 Elect Director Cheryl Nido Turpin For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Ticker: WMG Security ID: 934550104 Meeting Date: FEB 23, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Shelby W. Bonnie For For Management 1.3 Elect Director Richard Bressler For Withhold Management 1.4 Elect Director John P. Connaughton For Withhold Management 1.5 Elect Director Phyllis E. Grann For For Management 1.6 Elect Director Michele J. Hooper For For Management 1.7 Elect Director Scott L. Jaeckel For Withhold Management 1.8 Elect Director Seth W. Lawry For Withhold Management 1.9 Elect Director Thomas H. Lee For Withhold Management 1.10 Elect Director Ian Loring For Withhold Management 1.11 Elect Director Mark Nunnelly For Withhold Management 1.12 Elect Director Scott M. Sperling For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WFSL Security ID: 938824109 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Clearman For For Management 1.2 Elect Director James J. Doud, Jr. For For Management 1.3 Elect Director H. Dennis Halvorson For For Management 1.4 Elect Director Roy M. Whitehead For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Derrick, Jr. For For Management 1.2 Elect Director Charles T. Nason For For Management 1.3 Elect Director Thomas E. Russell, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO.B Security ID: 942622200 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Berner III For Withhold Management 1.2 Elect Director Denise Dickins For Withhold Management 1.3 Elect Director Gary L. Tapella For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Authorize Board to Fill Vacancies For For Management 4 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES Ticker: WTS Security ID: 942749102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Kennett F. Burnes For For Management 1.3 Elect Director Richard J. Cathcart For For Management 1.4 Elect Director Timothy P. Home For For Management 1.5 Elect Director Ralph E. Jackson, Jr. For For Management 1.6 Elect Director Kenneth J. McAvoy For For Management 1.7 Elect Director John K. McGillicuddy For For Management 1.8 Elect Director Gordon W. Moran For For Management 1.9 Elect Director Daniel J. Murphy, III For For Management 1.10 Elect Director Patrick S. O'Keefe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAUSAU PAPER CORP Ticker: WPP Security ID: 943315101 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Watts Humphrey, Jr. For Withhold Management 1.2 Elect Director San W. Orr, Jr. For Withhold Management -------------------------------------------------------------------------------- WEBMD HEALTH CORP. Ticker: WBMD Security ID: 94770V102 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome C. Keller For For Management 1.2 Elect Director Martin J. Wygod For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce T. Coleman For Withhold Management 1.2 Elect Director Gene Hodges For For Management 1.3 Elect Director John F. Schaefer For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Finkenzeller For For Management 1.2 Elect Director Laurence C. Morse For For Management 1.3 Elect Director Mark Pettie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For Withhold Management 1.2 Elect Director Jonathan H. Weis For Withhold Management 1.3 Elect Director David J. Hepfinger For Withhold Management 1.4 Elect Director William R. Mills For Withhold Management 1.5 Elect Director Matthew Nimetz For For Management 1.6 Elect Director Richard E. Shulman For For Management 1.7 Elect Director Steven C. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence L. Werner For For Management 1.2 Elect Director Patrick J. Jung For For Management 1.3 Elect Director Duane K. Sather For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray A. Byrd For For Management 1.2 Elect Director John W. Fisher, II For For Management 1.3 Elect Director Ernest S. Fragale For For Management 1.4 Elect Director D. Bruce Knox For For Management 1.5 Elect Director Reed J. Tanner For For Management 1.6 Elect Director Donald P. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Engel For For Management 1.2 Elect Director Steven A. Raymund For For Management 1.3 Elect Director Lynn M. Utter For For Management 1.4 Elect Director William J. Vareschi For For Management 1.5 Elect Director Stephen A. Van Oss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula A. Johnson For For Management 1.2 Elect Director Anthony Welters For For Management 1.3 Elect Director Patrick J. Zenner For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Beach For For Management 1.2 Elect Director William S. Boyd For For Management 1.3 Elect Director Steven J. Hilton For For Management 1.4 Elect Director Marianne Boyd Johnson For For Management 1.5 Elect Director Kenneth A. Vecchione For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN REFINING INC Ticker: WNR Security ID: 959319104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Hogan For For Management 1.2 Elect Director Scott D. Weaver For Withhold Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- WESTLAKE CHEM CORP Ticker: WLK Security ID: 960413102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Chao For Withhold Management 1.2 Elect Director H. John Riley, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTWOOD ONE, INC. Ticker: WON Security ID: 961815107 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Melvin Ming For For Management 1.2 Elect Director Emanuel Nunez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYCO GROUP, INC. Ticker: WEYS Security ID: 962149100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Florsheim For For Management 1.2 Elect Director Frederick P. Stratton, For For Management Jr. 1.3 Elect Director Cory L. Nettles For For Management -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James H. DeGraffenreidt, For For Management Jr. 1.4 Elect Director James W. Dyke, Jr. For For Management 1.5 Elect Director Melvyn J. Estrin For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Terry D. McCallister For For Management 1.9 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- WHITNEY HOLDING CORP. Ticker: WTNY Security ID: 966612103 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: NOV 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- WHITNEY HOLDING CORP. Ticker: WTNY Security ID: 966612103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.R. Blossman, Jr. For For Management 1.2 Elect Director Angus R. Cooper II For For Management 1.3 Elect Director Terence E. Hall For For Management 1.4 Elect Director John M. Turner, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Howard Lester For For Management 1.2 Elect Director Adrian D.P. Bellamy For Withhold Management 1.3 Elect Director Patrick J. Connolly For For Management 1.4 Elect Director Adrian T. Dillon For For Management 1.5 Elect Director Anthony A. Greener For Withhold Management 1.6 Elect Director Ted W. Hall For Withhold Management 1.7 Elect Director Michael R. Lynch For For Management 1.8 Elect Director Richard T. Robertson For Withhold Management 1.9 Elect Director David B. Zenoff For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Ticker: WIND Security ID: 973149107 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Bolger For For Management 1.2 Elect Director Jerry L. Fiddler For Withhold Management 1.3 Elect Director Narendra K. Gupta For For Management 1.4 Elect Director Grant M. Inman For For Management 1.5 Elect Director Harvey C. Jones For For Management 1.6 Elect Director Kenneth R. Klein For For Management 1.7 Elect Director Standish H. O Grady For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Ticker: WINN Security ID: 974280307 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn V. Follit For For Management 1.2 Elect Director Charles P. Garcia For For Management 1.3 Elect Director Jeffrey C. Girard For For Management 1.4 Elect Director Yvonne R. Jackson For For Management 1.5 Elect Director Gregory P. Josefowicz For For Management 1.6 Elect Director Peter L. Lynch For For Management 1.7 Elect Director James P. Olson For For Management 1.8 Elect Director Terry Peets For For Management 1.9 Elect Director Richard E. Rivera For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: OCT 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Hanson For For Management 1.2 Elect Director Gerald C. Kitch For For Management 1.3 Elect Director Robert J. Olson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director Joseph F. Damico For For Management 1.4 Elect Director Bert A. Getz, Jr. For For Management 1.5 Elect Director H. Patrick Hackett, Jr. For For Management 1.6 Elect Director Scott K. Heitmann For For Management 1.7 Elect Director Charles H. James III For For Management 1.8 Elect Director Albin F. Moschner For For Management 1.9 Elect Director Thomas J. Neis For For Management 1.10 Elect Director Christopher J. Perry For For Management 1.11 Elect Director Hollis W. Rademacher For For Management 1.12 Elect Director Ingrid S. Stafford For For Management 1.13 Elect Director Edward J. Wehmer For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold H. Bach, Jr. For For Management 1.2 Elect Director Robert J. Bahash For For Management 1.3 Elect Director Brian R. Gamache For For Management 1.4 Elect Director Patricia M. Nazemetz For For Management 1.5 Elect Director Louis J. Nicastro For For Management 1.6 Elect Director Neil D. Nicastro For For Management 1.7 Elect Director Edward W. Rabin, Jr. For For Management 1.8 Elect Director Ira S. Sheinfeld For For Management 1.9 Elect Director Bobby L. Siller For For Management 1.10 Elect Director W.J. Vareschi, Jr. For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alberto L. Grimoldi For For Management 1.2 Elect Director Joseph R. Gromek For For Management 1.3 Elect Director Brenda J. Lauderback For For Management 1.4 Elect Director Shirley D. Peterson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Donovan For For Management 1.2 Elect Director Thomas A. Gendron For For Management 1.3 Elect Director John A. Halbrook For For Management 1.4 Elect Director Dr. Ronald M. Sega For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORP. Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUN 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean III For For Management 1.2 Elect Director James R. Gilreath For For Management 1.3 Elect Director William S. Hummers, III For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Ken R. Bramlett, Jr. For For Management 1.6 Elect Director Mark C. Roland For For Management 1.7 Elect Director Darrell E. Whitaker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. Ticker: INT Security ID: 981475106 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Joachim Heel For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director Myles Klein For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For Withhold Management 1.2 Elect Director Linda E. McMahon For Withhold Management 1.3 Elect Director David Kenin For For Management 1.4 Elect DirectorJoseph H. Perkins For For Management 1.5 Elect Director Frank A. Riddick, III For For Management 1.6 Elect Director Michael B. Solomon For For Management 1.7 Elect Director Jeffrey R. Speed For For Management 1.8 Elect Director Lowell P. Weicker, Jr. For For Management 1.9 Elect Director Donna Goldsmith For Withhold Management 1.10 Elect Director Kevin Dunn For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Endres For For Management 1.2 Elect Director Peter Karmanos, Jr. For For Management 1.3 Elect Director Carl A. Nelson, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- WRIGHT EXPRESS CORPORATION Ticker: WXS Security ID: 98233Q105 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. McTavish For For Management 1.2 Elect Director Jack VanWoerkom For For Management 1.3 Elect Director Regina O. Sommer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Blackford For For Management 1.2 Elect Director Martin J. Emerson For For Management 1.3 Elect Director Lawrence W. Hamilton For For Management 1.4 Elect Director Gary D. Henley For For Management 1.5 Elect Director John L. Miclot For For Management 1.6 Elect Director Amy S. Paul For For Management 1.7 Elect Director Robert J. Quillinan For For Management 1.8 Elect Director David D. Stevens For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- XENOPORT, INC. Ticker: XNPT Security ID: 98411C100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine J. Friedman For For Management 1.2 Elect Director Per G. H. Lofberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZALE CORP. Ticker: ZLC Security ID: 988858106 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Glen Adams For For Management 1.2 Elect Director Yuval Braverman For For Management 1.3 Elect Director Richard C. Breeden For For Management 1.4 Elect Director James M. Cotter For For Management 1.5 Elect Director Neal L. Goldberg For For Management 1.6 Elect Director John B. Lowe, Jr. For For Management 1.7 Elect Director Thomas C. Shull For For Management 1.8 Elect Director Charles M. Sonsteby For For Management 1.9 Elect Director David M. Szymanski For For Management 2 Amend Bundled Compensation Plans For For Management 3 Advisory Vote on Executive For For Management Compensation- Approve Application of Compensation Policies and Procedures 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Ticker: ZNT Security ID: 989390109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome L. Coben For For Management 1.2 Elect Director Max M. Kampelman For For Management 1.3 Elect Director Robert J. Miller For For Management 1.4 Elect Director Fabian Nunez For For Management 1.5 Elect Director Catherine B. Reynolds For For Management 1.6 Elect Director Alan I. Rothenberg For For Management 1.7 Elect Director William S. Sessions For For Management 1.8 Elect Director Michael Wm. Zavis For For Management 1.9 Elect Director Stanley R. Zax For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZOLTEK COMPANIES, INC. Ticker: ZOLT Security ID: 98975W104 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linn H. Bealke For For Management 1.2 Elect Director George E. Husman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZORAN CORP. Ticker: ZRAN Security ID: 98975F101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Levy Gerzberg, Ph.D. For For Management 1.2 Elect Director Uzia Galil For For Management 1.3 Elect Director Raymond A. Burgess For For Management 1.4 Elect Director James D. Meindl, Ph.D. For For Management 1.5 Elect Director James B. Owens, Jr. For For Management 1.6 Elect Director Arthur B. Stabenow For For Management 1.7 Elect Director Philip M. Young For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Approve Repricing of Options For For Management =========================== SCHWAB TARGET 2010 FUND ============================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========================== SCHWAB TARGET 2015 FUND ============================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========================== SCHWAB TARGET 2020 FUND ============================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========================== SCHWAB TARGET 2025 FUND ============================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========================== SCHWAB TARGET 2030 FUND ============================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========================== SCHWAB TARGET 2035 FUND ============================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========================== SCHWAB TARGET 2040 FUND ============================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== SCHWAB TOTAL STOCK MARKET INDEX FUND ===================== 1ST SOURCE CORP. Ticker: SRCE Security ID: 336901103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Gerber For For Management 1.2 Elect Director William P. Johnson For For Management 1.3 Elect Director Craig A. Kapson For For Management 1.4 Elect Director John T. Phair For For Management 1.5 Elect Director Mark D. Schwabero For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- 21ST CENTURY HOLDING COMPANY Ticker: TCHC Security ID: 90136Q100 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce F. Simberg For Withhold Management 1.2 Elect Director Richard W. Wilcox, Jr. For For Management 2 Amend Stock Option Plan For For Management 3 Approve Stock Option Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director Gary T. DiCamillo For For Management 1.3 Elect Director James R. Long For For Management 1.4 Elect Director Ronald A. Sege For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Performance-Based Awards Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- 3D SYSTEMS CORP. Ticker: TDSC Security ID: 88554D205 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Curran For Withhold Management 1.2 Elect Director Miriam V. Gold For Withhold Management 1.3 Elect Director Charles W. Hull For Withhold Management 1.4 Elect Director Jim D. Kever For Withhold Management 1.5 Elect Director G. Walter Loewenbaum, II For Withhold Management 1.6 Elect Director Kevin S. Moore For Withhold Management 1.7 Elect Director Abraham N. Reichental For Withhold Management 1.8 Elect Director Daniel S. Van Riper For Withhold Management 1.9 Elect Director Karen E. Welke For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Vance D. Coffman For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director W. James Farrell For For Management 1.6 Elect Director Herbert L. Henkel For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Robert J. Ulrich For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws-- Call Special Meetings Against For Shareholder 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- 4KIDS ENTERTAINMENT, INC. Ticker: KDE Security ID: 350865101 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Block For For Management 1.2 Elect Director Jay Emmett For For Management 1.3 Elect Director Michael Goldstein For For Management 1.4 Elect Director Alfred R. Kahn For For Management 1.5 Elect Director Samuel R. Newborn For For Management 1.6 Elect Director Randy O. Rissman For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- 99 (CENTS) ONLY STORES Ticker: NDN Security ID: 65440K106 Meeting Date: SEP 23, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jennifer Holden Dunbar For For Management 2 Elect Director Eric G. Flamholtz For For Management 3 Elect Director Lawrence Glascott For For Management 4 Elect Director David Gold For For Management 5 Elect Director Howard Gold For For Management 6 Elect Director Jeff Gold For For Management 7 Elect Director Marvin Holen For For Management 8 Elect Director Eric Schiffer For For Management 9 Elect Director Peter Woo For For Management 10 Ratify Auditors For For Management 11 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- A. H. BELO CORPORATION Ticker: AHC Security ID: 001282102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Carlston For For Management 1.2 Elect Director Dealey D. Herndon For For Management 1.3 Elect Director David R. Morgan For For Management 1.4 Elect Director Tyree B. (Ty) Miller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. M. CASTLE & CO. Ticker: CAS Security ID: 148411101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Thomas A. Donahoe For For Management 1.3 Elect Director Ann M. Drake For For Management 1.4 Elect Director Michael. H. Goldberg For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Robert S. Hamada For For Management 1.7 Elect Director Patrick J. Herbert, III For For Management 1.8 Elect Director Terrence J. Keating For For Management 1.9 Elect Director Pamela Forbes Lieberman For For Management 1.10 Elect Director John McCartney For For Management 1.11 Elect Director Michael Simpson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors William P. Greubel For For Management 1.2 Elect Directors Robert J. O'Toole For For Management 1.3 Elect Directors Idelle K. Wolf For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 14, 2009 Meeting Type: Special Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adopt Amended Charter For For Management 3 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Birney For For Management 1.2 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- A.T. CROSS COMPANY Ticker: ATX Security ID: 227478104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Galal P. Doss For For Management 2.2 Elect Director Andrew J. Parsons For For Management 2.3 Elect Director James C. Tappan For For Management -------------------------------------------------------------------------------- AAON, INC. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Asbjornson For Withhold Management 1.2 Elect Director John B. Johnson, Jr. For Withhold Management 1.3 Elect Director C.C. Stephenson, Jr. For For Management -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 8, 2008 Meeting Type: Annual Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Fogleman For For Management 1.2 Elect Director Patrick J. Kelly For For Management 1.3 Elect Director Timothy J. Romenesko For For Management 1.4 Elect Director Ronald B. Woodard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AARON'S INC. Ticker: RNT.A Security ID: 002535300 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Loudermilk, For Withhold Management Sr. 1.2 Elect Director Robert C. Loudermilk, For Withhold Management Jr. 1.3 Elect Director Gilbert L. Danielson For Withhold Management 1.4 Elect Director William K. Butler, Jr. For Withhold Management 1.5 Elect Director Ronald W. Allen For For Management 1.6 Elect Director Leo Benatar For For Management 1.7 Elect Director Earl Dolive For For Management 1.8 Elect Director David L. Kolb For For Management 1.9 Elect Director Ray M. Robinson For For Management 1.10 Elect Director John Schuerholz For For Management 1.11 Elect Director John C. Portman, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For For Management 1.2 Elect Director R.S. Austin For For Management 1.3 Elect Director W.M. Daley For For Management 1.4 Elect Director W.J. Farrell For For Management 1.5 Elect Director H.L. Fuller For For Management 1.6 Elect Director W.A. Osborn For For Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director W.A. Reynolds For For Management 1.9 Elect Director R.S. Roberts For For Management 1.10 Elect Director S.C. Scott, III For For Management 1.11 Elect Director W.D. Smithburg For For Management 1.12 Elect Director G.F. Tilton For For Management 1.13 Elect Director M.D. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Report on Animal Testing Against Against Shareholder 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Bachmann For Withhold Management 1.2 Elect Director Michael S. Jeffries For Withhold Management 1.3 Elect Director John W. Kessler For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Death Benefits/Golden Coffins Against For Shareholder -------------------------------------------------------------------------------- ABIOMED, INC. Ticker: ABMD Security ID: 003654100 Meeting Date: AUG 13, 2008 Meeting Type: Annual Record Date: JUN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Dollens For For Management 1.2 Elect Director Desmond H. O'Connell Jr For For Management 1.3 Elect Director Dorothy E. Puhy For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chavez For For Management 1.2 Elect Director Henrik C. Slipsager For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ABRAXAS PETROLEUM CORP. Ticker: AXAS Security ID: 003830106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin A. Burke For For Management 1.2 Elect Director Paul A. Powell, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABRAXIS BIOSCIENCE INC. Ticker: ABII Security ID: 00383Y102 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Soon-Shiong For Withhold Management 1.2 Elect Director Kirk K. Calhoun For For Management 1.3 Elect Director Stephen D. Nimer For For Management 1.4 Elect Director Leonard Shapiro For For Management 1.5 Elect Director David S. Chen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACCELRYS INC Ticker: ACCL Security ID: 00430U103 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Rodek For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACCENTURE LTD Ticker: ACN Security ID: G1150G111 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: CHARLES H. GIANCARLO 2 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: DINA DUBLON 3 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: WILLIAM D. GREEN 4 RE-APPOINTMENT TO THE BOARD OF For Against Management DIRECTORS: NOBUYUKI IDEI 5 RE-APPOINTMENT TO THE BOARD OF For For Management DIRECTORS: MARJORIE MAGNER 6 RATIFY AUDITORS For For Management -------------------------------------------------------------------------------- ACE LTD. Ticker: ACE Security ID: G0070K103 Meeting Date: JUL 14, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management TO TERM EXPIRING IN 2009. 2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management TO TERM EXPIRING IN 2009. 3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management TO TERM EXPIRING IN 2009. 4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management TERM EXPIRING IN 2009. 5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management TERM EXPIRING IN 2009. 6 ELECTION OF DIRECTOR: ROBERT M. For For Management HERNANDEZ TO TERM EXPIRING IN 2010. 7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management TERM EXPIRING IN 2010. 8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management TERM EXPIRING IN 2010. 9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management TO TERM EXPIRING IN 2010. 10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management TO TERM EXPIRING IN 11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management TERM EXPIRING IN 2011. 12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management TERM EXPIRING IN 2011. 13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management TO TERM EXPIRING IN 2011. 14 APPROVAL OF THE AMENDMENT (THE For For Management DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS 15 APPROVAL OF THE AMENDMENT (THE For For Management FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY 16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES 17 APPROVAL OF THE COMPANY S For For Management DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) 18 APPROVAL OF THE NAME OF THE COMPANY For For Management 19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management OF THE COMPANY 20 APPROVAL OF THE REARRANGEMENT OF THE For For Management COMPANY S EXISTING SHARE CAPITAL 21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management ASSOCIATION 22 CONFIRMATION OF SWISS LAW AS THE For For Management AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY 23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND 24 RATIFY AUDITORS For For Management 25 APPROVAL OF THE COMPANY S 2004 For For Management LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT 26 RATIFY AUDITORS For For Management 27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS -------------------------------------------------------------------------------- ACETO CORP. Ticker: ACET Security ID: 004446100 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Schwartz For Withhold Management 1.2 Elect Director Robert A. Wiesen For Withhold Management 1.3 Elect Director Stanley H. Fischer For Withhold Management 1.4 Elect Director Albert L. Eilender For For Management 1.5 Elect Director Hans C. Noetzli For For Management 1.6 Elect Director William N. Britton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACI WORLDWIDE INC Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred R. Berkeley, III For Withhold Management 1.2 Elect Director John D. Curtis For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director James C. McGroddy For For Management 1.5 Elect Director Harlan F. Seymour For Withhold Management 1.6 Elect Director John M. Shay, Jr. For Withhold Management 1.7 Elect Director John E. Stokely For Withhold Management 1.8 Elect Director Jan H. Suwinski For Withhold Management -------------------------------------------------------------------------------- ACTEL CORP. Ticker: ACTL Security ID: 004934105 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. East For For Management 1.2 Elect Director James R. Fiebiger For For Management 1.3 Elect Director Jacob S. Jacobsson For For Management 1.4 Elect Director Patrick W. Little For For Management 1.5 Elect Director J. Daniel McCranie For For Management 1.6 Elect Director Jeffrey C. Smith For For Management 1.7 Elect Director Robert G. Spencer For For Management 1.8 Elect Director Eric J. Zahler For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe G. H. Capron For Withhold Management 1.2 Elect Director Robert J. Corti For Withhold Management 1.3 Elect Director Frederic R. Crepin For Withhold Management 1.4 Elect Director Bruce L. Hack For Withhold Management 1.5 Elect Director Brian G. Kelly For Withhold Management 1.6 Elect Director Robert A. Kotick For Withhold Management 1.7 Elect Director Jean-Bernard Levy For Withhold Management 1.8 Elect Director Robert J. Morgado For Withhold Management 1.9 Elect Director Douglas P. Morris For Withhold Management 1.10 Elect Director Rene P. Penisson For Withhold Management 1.11 Elect Director Richard Sarnoff For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Adopt Policy and Report on Board Against Against Shareholder Diversity 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe G. H. Capron For Withhold Management 1.2 Elect Director Robert J. Corti For For Management 1.3 Elect Director Frederic R. Crepin For Withhold Management 1.4 Elect Director Brian G. Kelly For Withhold Management 1.5 Elect Director Robert A. Kotick For Withhold Management 1.6 Elect Director Jean-bernard Levy For Withhold Management 1.7 Elect Director Robert J. Morgado For For Management 1.8 Elect Director Douglas P. Morris For Withhold Management 1.9 Elect Director Stephane Roussel For Withhold Management 1.10 Elect Director Richard Sarnoff For For Management 1.11 Elect Director Regis Turrini For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: JUL 8, 2008 Meeting Type: Special Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Change Company Name For For Management 3 Increase Authorized Common Stock For For Management 4 Eliminate Class of Preferred Stock For For Management 5 Amend Quorum Requirements For For Management 6 Adopt Supermajority Vote Requirement For For Management for Amendments 7 Prohibit Board to Amend Bylaws Without For For Management Shareholder Consent 8 Permit Directors Designated by Vivendi For For Management Certain Voting Powers 9 Amend Certificate of Incorporation to For For Management Limit Certain Business Activities 10 Amend Certificate of Incorporation to For For Management Establish Procedures Allocating Certain Corporate Opportunities 11 Amend Certificate of Incorporation to For For Management Require Vivendi or Activision Blizzard to Acquire all Outstanding Shares 12 Amend Certificate of Incorporation to For For Management Approve a Affiliate Transactions Provision 13 Amend Certificate of Incorporation to For For Management Restrict Business Combination Provision 14 Prohibit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 9, 2009 Meeting Type: Annual Record Date: NOV 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Gustav H.P. Boel For For Management 1.4 Elect Director Thomas J. Fischer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACTUATE CORP. Ticker: ACTU Security ID: 00508B102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Cittadini For For Management 1.2 Elect Director George B. Beitzel For For Management 1.3 Elect Director Kenneth E. Marshall For For Management 1.4 Elect Director Nicolas C. Nierenberg For For Management 1.5 Elect Director Arthur C. Patterson For For Management 1.6 Elect Director Steven D. Whiteman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 8, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director Ray M. Robinson For For Management 1.4 Elect Director Gordon D. Harnett For For Management 1.5 Elect Director George C. (jack) Guynn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACURA PHARMACEUTICALS INC Ticker: ACUR Security ID: 00509L703 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Markham For Withhold Management 1.2 Elect Director Immanuel Thangaraj For Withhold Management 1.3 Elect Director Bruce F. Wesson For Withhold Management 1.4 Elect Director Andrew D. Reddick For Withhold Management 1.5 Elect Director William A. Sumner For Withhold Management 1.6 Elect Director William G. Skelly For Withhold Management 1.7 Elect Director George K. Ross For Withhold Management 2 Reduce Authorized Common Stock and For For Management Eliminate Preferred Stock 3 Amend Stock Option Plan For For Management 4 Amend Stock Option Plan For For Management 5 Ratify Auditors For Against Management -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Dillard, II For For Management 1.2 Elect Director Thomas F. McLarty, III For For Management 1.3 Elect Director Jeffrey W. Ubben For For Management 1.4 Elect Director R. Halsey Wise For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.S. Adams, Jr. For For Management 1.2 Elect Director F.T. Webster For For Management 1.3 Elect Director E.C. Reinauer, Jr. For For Management 1.4 Elect Director E.J. Webster, Jr. For For Management 1.5 Elect Director L.E. Bell For For Management -------------------------------------------------------------------------------- ADAPTEC, INC. Ticker: ADPT Security ID: 00651F108 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: AUG 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon S. Castor For For Management 1.2 Elect Director Jack L. Howard For For Management 1.3 Elect Director Joseph S. Kennedy For For Management 1.4 Elect Director Robert J. Loarie For For Management 1.5 Elect Director John Mutch For For Management 1.6 Elect Director John J. Quicke For For Management 1.7 Elect Director Lawrence J. Ruisi For For Management 1.8 Elect Director S. "sundi" Sundaresh For For Management 1.9 Elect Director D.E. Van Houweling For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Plan Grants For For Management 4 Approve Reverse Stock Split For For Management 5 Approve Reverse Stock Split For For Management 6 Approve Reverse Stock Split For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lois M. Martin For For Management 1.2 Elect Director Krish A. Prabhu For For Management 1.3 Elect Director John E. Rehfeld For For Management 1.4 Elect Director David A. Roberts For For Management 2 Fix Number of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker: ASF Security ID: 007094105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Sarvandi For Withhold Management 1.2 Elect Director Austin P. Young For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 1, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Carol Mills For For Management 3 Elect Director Daniel Rosensweig For For Management 4 Elect Director Robert Sedgewick For For Management 5 Elect Director John E. Warnock For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADOLOR CORP Ticker: ADLR Security ID: 00724X102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Georges Gemayel, Ph.D. For For Management 1.2 Elect Director David M. Madden For For Management 1.3 Elect Director Guido Magni, M.D., Ph.D. For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. Ticker: AEA Security ID: 00739W107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Webster, IV For Withhold Management 1.2 Elect Director Stephen K. Benjamin For Withhold Management 1.3 Elect Director Robert H. Chapman, III For Withhold Management 1.4 Elect Director Tony S. Colletti For Withhold Management 1.5 Elect Director Kenneth E. Compton For Withhold Management 1.6 Elect Director Thomas E. Hannah For Withhold Management 1.7 Elect Director Donovan A. Langford, III For For Management 1.8 Elect Director W. Olin Nisbet For Withhold Management 1.9 Elect Director J. Patrick O'Shaughnessy For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS INC Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Darren R. Jackson For For Management 1.4 Elect Director William S. Oglesby For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director Carlos A. Saladrigas For For Management 1.7 Elect Director Francesca M. Spinelli For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas S. Schatz For For Management 2 Elect Director Frederick A. Ball For For Management 3 Elect Director Richard P. Beck For For Management 4 Elect Director Hans Georg Betz For For Management 5 Elect Director Trung T. Doan For For Management 6 Elect Director Edward C. Grady For For Management 7 Elect Director Thomas M. Rohrs For For Management 8 Elect Director Elwood Spedden For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: FEB 18, 2009 Meeting Type: Special Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Waleed Al Mokarrab Al For For Management Muhairi 1.2 Elect Director W. Michael Barnes For For Management 1.3 Elect Director John E. Caldwell For Against Management 1.4 Elect Director Bruce L. Claflin For For Management 1.5 Elect Director Frank M. Clegg For For Management 1.6 Elect Director H. Paulett Eberhart For For Management 1.7 Elect Director Derrick R. Meyer For For Management 1.8 Elect Director Robert B. Palmer For For Management 1.9 Elect Director Morton L. Topfer For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Scully For For Management 1.2 Elect Director Stephanie G. DiMarco For For Management 1.3 Elect Director A. George Battle For For Management 1.4 Elect Director Robert A. Ettl For For Management 1.5 Elect Director James D. Kirsner For For Management 1.6 Elect Director James P. Roemer For For Management 1.7 Elect Director Wendell G. Van Auken For For Management 1.8 Elect Director Christine S. Manfredi For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADVISORY BOARD CO., THE Ticker: ABCO Security ID: 00762W107 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc N. Casper For For Management 1.2 Elect Director Peter J. Grua For For Management 1.3 Elect Director Kelt Kindick For For Management 1.4 Elect Director Robert W. Musslewhite For For Management 1.5 Elect Director Mark R. Neaman For For Management 1.6 Elect Director Leon D. Shapiro For For Management 1.7 Elect Director Frank J. Williams For For Management 1.8 Elect Director Leanne M. Zumwalt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Fordyce For For Management 1.2 Elect Director Linda Griego For For Management 1.3 Elect Director Richard G. Newman For For Management 1.4 Elect Director William G. Ouchi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Bell For For Management 1.2 Elect Director Paul M. Feeney For For Management 1.3 Elect Director Frank P. Gallagher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald R. Beegle For For Management 1.4 Elect Director John N. Haugh For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director Mindy C. Meads For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 1.9 Elect Director Karin Hirtler-Garvey For For Management 1.10 Elect Director Evelyn Dilsaver For For Management 1.11 Elect Director Thomas P. Johnson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROSONIC CORPORATION Ticker: AIM Security ID: 008015307 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: MAY 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Whytas For For Management 1.2 Elect Director Donald Russell For For Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel W. Bodman, III For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank M. Clark For For Management 2 Elect Director Betsy Z. Cohen For For Management 3 Elect Director Molly J. Coye, M.D. For For Management 4 Elect Director Roger N. Farah For For Management 5 Elect Director Barbara Hackman Franklin For For Management 6 Elect Director Jeffrey E. Garten For For Management 7 Elect Director Earl G. Graves For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Elect Director Ronald A. Williams For For Management 14 Ratify Auditors For For Management 15 Provide for Cumulative Voting Against For Shareholder 16 Adopt a Policy to Elect a Retired Against Against Shareholder Management Employee -------------------------------------------------------------------------------- AFFILIATED COMPUTER SERVICES, INC. Ticker: ACS Security ID: 008190100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darwin Deason For For Management 1.2 Elect Director Lynn R. Blodgett For For Management 1.3 Elect Director Robert Druskin For For Management 1.4 Elect Director Kurt R. Krauss For For Management 1.5 Elect Director Ted B. Miller, Jr. For For Management 1.6 Elect Director Paul E. Sullivan For For Management 1.7 Elect Director Frank Varasano For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For Withhold Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For Withhold Management 1.7 Elect Director Jide J. Zeitlin For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFYMAX INC Ticker: AFFY Security ID: 00826A109 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted W. Love For Withhold Management 1.2 Elect Director Arlene M. Morris For Withhold Management 1.3 Elect Director Daniel K. Spiegelman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFYMETRIX INC. Ticker: AFFX Security ID: 00826T108 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P.A. Fodor, For For Management Ph.D. 1.2 Elect Director Kevin M. King For For Management 1.3 Elect Director Paul Berg, Ph.D. For For Management 1.4 Elect Director Susan D. For For Management Desmond-Hellmann, M.D. 1.5 Elect Director John D. Diekman, Ph.D. For Withhold Management 1.6 Elect Director Gary S. Guthart, Ph.D. For For Management 1.7 Elect Director Robert H. Trice, Ph.D. For For Management 1.8 Elect Director Robert P. Wayman For For Management 1.9 Elect Director John A. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Paul S. Amos, II For For Management 1.4 Elect Director Yoshiro Aoki For For Management 1.5 Elect Director Michael H. Armacost For For Management 1.6 Elect Director Kriss Cloninger, III For For Management 1.7 Elect Director Joe Frank Harris For For Management 1.8 Elect Director Elizabeth J. Hudson For For Management 1.9 Elect Director Kenneth S. Janke, Sr. For For Management 1.10 Elect Director Douglas W. Johnson For For Management 1.11 Elect Director Robert B. Johnson For For Management 1.12 Elect Director Charles B. Knapp For For Management 1.13 Elect Director E. Stephen Purdom For For Management 1.14 Elect Director Barbara K. Rimer For For Management 1.15 Elect Director Marvin R. Schuster For For Management 1.16 Elect Director David Gary Thompson For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGCO CORP. Ticker: AG Security ID: 001084102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. George Benson For For Management 1.2 Elect Director Gerald L. Shaheen For Withhold Management 1.3 Elect Director Hendrikus Visser For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Sullivan For For Management 1.2 Elect Director Robert J. Herbold For For Management 1.3 Elect Director Koh Boon Hwee For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AGILYSYS INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: MAR 26, 2009 Meeting Type: Proxy Contest Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Thomas A. Commes For For Management 1.2 Elect Director R. Andrew Cueva For For Management 1.3 Elect Director Howard V. Knicely For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director John Mutch For Did Not Vote Shareholder 1.2 Elect Director Steve Tepedino For Did Not Vote Shareholder 1.3 Elect Director James Zierick For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: AGL Security ID: 001204106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Wyck A. Knox, Jr. For For Management 1.3 Elect Director Dennis M. Love For For Management 1.4 Elect Director Charles H. "Pete" McTier For For Management 1.5 Elect Director Henry C. Wolf For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Edward E. Hagenlocker For For Management 1.3 Elect Director John E. McGlade For For Management 1.4 Elect Director Charles H. Noski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIRCASTLE LTD Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wesley R. Edens as Director For Withhold Management 1.2 Elect Peter V. Ueberroth as Director For For Management 2 Approve Reduction of Share Premium For For Management Account 3 Approve Ernst & Young, LLP as Auditors For For Management and Authorize Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William O. Albertini For For Management 1.2 Elect Director Lee M. Thomas For For Management 1.3 Elect Director John C. Van Roden, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Ticker: AAI Security ID: 00949P108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey T. Crowley For For Management 1.2 Elect Director Don L. Chapman For For Management 1.3 Elect Director Lewis H. Jordan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For Withhold Management 1.2 Elect Director John S. Brinzo For Withhold Management 1.3 Elect Director Dennis C. Cuneo For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Bonnie G. Hill For Withhold Management 1.6 Elect Director Robert H. Jenkins For Withhold Management 1.7 Elect Director Ralph S. Michael, III For Withhold Management 1.8 Elect Director Shirley D. Peterson For For Management 1.9 Elect Director James A. Thomson For For Management 1.10 Elect Director James L. Wainscott For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Conrades For For Management 1.2 Elect Director Martin M. Coyne II For For Management 1.3 Elect Director Jill A. Greenthal For For Management 1.4 Elect Director Geoffrey A. Moore For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald J. Douglass For For Management 2 Elect Director Jerry E. Goldress For For Management 3 Elect Director David W. Grzelak For For Management 4 Elect Director Gary L. Martin For For Management 5 Elect Director David H. Morris For For Management 6 Elect Director Ronald A. Robinson For For Management 7 Elect Director James B. Skaggs For For Management 8 Ratify Auditors For For Management 9 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Ayer For For Management 1.2 Elect Director Patricia M. Bedient For For Management 1.3 Elect Director Phyllis J. Campbell For For Management 1.4 Elect Director Mark R. Hamilton For For Management 1.5 Elect Director Jessie J. Knight, Jr. For For Management 1.6 Elect Director R. Marc Langland For For Management 1.7 Elect Director Dennis F. Madsen For For Management 1.8 Elect Director Byron I. Mallott For For Management 1.9 Elect Director J. Kenneth Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy, Jr. For Withhold Management 1.2 Elect Director Paula H.J. Cholmondeley For Withhold Management 1.3 Elect Director Edgar G. Hotard For For Management 1.4 Elect Director Erland E. Kailbourne For For Management 1.5 Elect Director Joseph G. Morone For For Management 1.6 Elect Director Juhani Pakkala For Withhold Management 1.7 Elect Director Christine L. Standish For Withhold Management 1.8 Elect Director John C. Standish For Withhold Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI Security ID: 012423109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Anderson For For Management 1.2 Elect Director Kevin O'connor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBEMARLE CORP. Ticker: ALB Security ID: 012653101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director R. William Ide III For Withhold Management 1.3 Elect Director Richard L. Morrill For Withhold Management 1.4 Elect Director Jim W. Nokes For For Management 1.5 Elect Director Mark C. Rohr For For Management 1.6 Elect Director John Sherman, Jr. For Withhold Management 1.7 Elect Director Charles E. Stewart For Withhold Management 1.8 Elect Director Harriett Tee Taggart For For Management 1.9 Elect Director Anne Marie Whittemore For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013078100 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol L. Bernick For For Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director King Harris For For Management 1.4 Elect Director V. James Marino For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director Judith M. Gueron For For Management 1.3 Elect Director Patricia F. Russo For For Management 1.4 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditor For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: AXB Security ID: 014482103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director W. Allen Doane For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Charles G. King For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Maryanna G. Shaw For For Management 1.9 Elect Director Jeffrey N. Watanabe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDERS, INC Ticker: ALX Security ID: 014752109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Mandelbaum For For Management 1.2 Elect Director Arthur I. Sonnenblick For For Management 1.3 Elect Director Richard R. West For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For Withhold Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Richard H. Klein For Withhold Management 1.5 Elect Director James H. Richardson For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director Joseph A. Madri For Withhold Management 1.4 Elect Director Larry L. Mathis For For Management 1.5 Elect Director R. Douglas Norby For For Management 1.6 Elect Director Alvin S. Parven For For Management 1.7 Elect Director Ruedi E. Waeger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Collins For For Management 1.2 Elect Director Joseph Lacob For For Management 1.3 Elect Director C. Raymond Larkin, Jr. For For Management 1.4 Elect DirectorGeorge J. Morrow For For Management 1.5 Elect Director Thomas M. Prescott For For Management 1.6 Elect Director Greg J. Santora For For Management 1.7 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: JUL 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd E. Bloom For For Management 1.2 Elect Director Robert A. Breyer For For Management 1.3 Elect Director Geraldine Henwood For For Management 1.4 Elect Director Paul J. Mitchell For For Management 1.5 Elect Director Richard F. Pops For For Management 1.6 Elect Director Alexander Rich For For Management 1.7 Elect Director David A. Broecker For For Management 1.8 Elect Director Mark B. Skaletsky For For Management 1.9 Elect Director Michael A. Wall For For Management 1.10 Elect Director David W. Anstice For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHANY CORP. Ticker: Y Security ID: 017175100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Burns, Jr. For For Management 1.2 Elect Director Dan R. Carmichael For For Management 1.3 Elect Director William K. Lavin For For Management 1.4 Elect Director Raymond L.M. Wong For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Christopher D. Pappas For For Management 1.8 Elect Director Steven H. Rice For For Management 1.9 Elect Director Gunner E. Sarsten For For Management 1.10 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director James E. Rohr For For Management 1.3 Elect Director Louis J. Thomas For For Management 1.4 Elect Director Barbara S. Jeremiah For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director David E.I. Pyott For For Management 1.4 Elect Director Russell T. Ray For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder -------------------------------------------------------------------------------- ALLETE INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Brekken For For Management 1.2 Elect Director Heidi J. Eddins For For Management 1.3 Elect Director Sidney W. Emery, Jr. For For Management 1.4 Elect Director James J. Hoolihan For For Management 1.5 Elect Director Madeleine W. Ludlow For For Management 1.6 Elect Director George L. Mayer For For Management 1.7 Elect Director Douglas C. Neve For For Management 1.8 Elect Director Jack I. Rajala For Withhold Management 1.9 Elect Director Leonard C. Rodman For For Management 1.10 Elect Director Donald J. Shippar For For Management 1.11 Elect Director Bruce W. Stender For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Articles to Delete Article V For For Management -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. Ticker: ADS Security ID: 018581108 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Heffernan For For Management 1.2 Elect Director Robert A. Minicucci For For Management 1.3 Elect Director J. Michael Parks For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE HEALTHCARE SERVICE, INC. Ticker: AIQ Security ID: 018606202 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Buckelew For For Management 1.2 Elect Director Michael P. Harmon For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL INC Ticker: AOI Security ID: 018772103 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Richard Green, Jr. For For Management 1.2 Elect Director Nigel G. Howard For For Management 1.3 Elect Director Joseph L. Lanier, Jr. For For Management 1.4 Elect Director William S. Sheridan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker: LNT Security ID: 018802108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann K. Newhall For Withhold Management 1.2 Elect Director Dean C. Oestreich For Withhold Management 1.3 Elect Director Carol P. Sanders For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances D. Cook For For Management 1.2 Elect Director Martin C. Faga For For Management 1.3 Elect Director Ronald R. Fogleman For For Management 1.4 Elect Director Cynthia L. Lesher For For Management 1.5 Elect Director Douglas L. Maine For For Management 1.6 Elect Director Roman Martinez IV For For Management 1.7 Elect Director Daniel J. Murphy For For Management 1.8 Elect Director Mark H. Ronald For For Management 1.9 Elect Director Michael T. Smith For For Management 1.10 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- ALLIED DEFENSE GROUP, INC. Ticker: ADG Security ID: 019118108 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.H. Binford Peay, III For For Management 1.2 Elect Director Ronald H. Griffith For For Management 1.3 Elect Director Gilbert F. Decker For For Management 1.4 Elect Director John G. Meyer, Jr. For For Management 1.5 Elect Director Charles S. Ream For For Management 1.6 Elect Director John J. Marcello For For Management 1.7 Elect Director Tassos D. Recachinas For For Management 1.8 Elect Director Frederick G. Wasserman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE HOLDINGS LTD Ticker: AWH Security ID: G0219G203 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Scott Carmilani as Director For For Management 1.2 Elect James Duffy as Director For For Management 1.3 Elect Bart Friedman as Director For For Management 2.1 Elect Slate of Subsidiary Directors For For Management 2.2 Elect Slate of Subsidiary Directors For For Management 3.1 Amend Bylaws Re: Allow Company to Hold For For Management Acquired Shares as Treasury Shares in Lieu of Cancellation 3.2 Amend Bylaws Re: Increase Share For Against Management Ownership Limits for the Company's Founding Shareholders 3.3 Amend Bylaws Re: Give the Board Sole For Against Management Discretion to Prohibit or Permit Transfers, Purchases, Acquisitions, or Issuances of Shares 3.4 Amend Bylaws Re: Give the Board the For For Management Ability to Hold Board Meetings in the United States 4 Ratify Deloitte & Touche as Auditors For For Management -------------------------------------------------------------------------------- ALLOY INC. Ticker: ALOY Security ID: 019855303 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew C. Diamond For For Management 1.2 Elect Director James K. Johnson, Jr. For For Management 1.3 Elect Director Richard E. Perlman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: OCT 6, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Articles of Incorporation For For Management Required to Consummate the Merger Agreement 3 Amend Articles of Incorporation and For For Management Bylaws to Make Additional Changes 4.1 Elect Director Glen Tullman For For Management 4.2 Elect Director M. Fazle Husain For For Management 5 Ratify Auditors For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLSTATE CORPORATION, THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jack M. Greenberg For For Management 1.5 Elect Director Ronald T. LeMay For For Management 1.6 Elect Director H. John Riley, Jr. For For Management 1.7 Elect Director Joshua I. Smith For For Management 1.8 Elect Director Judith A. Sprieser For For Management 1.9 Elect Director Mary Alice Taylor For For Management 1.10 Elect Director Thomas J. Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Clarke For For Management 1.2 Elect Director Vicki L. Sato For For Management 1.3 Elect Director James L. Vincent For For Management 2 Amend Stock Option Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALON USA ENERGY,INC. Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Itzhak Bader For Withhold Management 1.2 Elect Director Boaz Biran For Withhold Management 1.3 Elect Director Ron Fainaro For Withhold Management 1.4 Elect Director Avinadav Grinshpon For Withhold Management 1.5 Elect Director Ron W. Haddock For For Management 1.6 Elect Director Jeff D. Morris For Withhold Management 1.7 Elect Director Yeshayahu Pery For Withhold Management 1.8 Elect Director Zalman Segal For For Management 1.9 Elect Director Avraham Shochat For For Management 1.10 Elect Director David Wiessman For Withhold Management 2 Ratify Auditors For For Management 3 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: NOV 21, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ellen Bowers For For Management 1.2 Elect Director John S. Brinzo For For Management 1.3 Elect Director Hermann Buerger For For Management 1.4 Elect Director Kevin S. Crutchfield For For Management 1.5 Elect Director E. Linn Draper, Jr. For For Management 1.6 Elect Director Glenn A. Eisenberg For For Management 1.7 Elect Director John W. Fox, Jr. For For Management 1.8 Elect Director Michael J. Quillen For For Management 1.9 Elect Director Ted G. Wood For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director Gregory E. Myers For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Dinyar S. Devitre For For Management 4 Elect Director Thomas F. Farrell For For Management 5 Elect Director Robert E. R. Huntley For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Reduce Tobacco Harm to Health Against Against Shareholder 12 Report on Marketing Practices on the Against Against Shareholder Poor 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director L. John Doerr For For Management 5 Elect Director William B. Gordon For For Management 6 Elect Director Alain Monie For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamid R. Moghadam For For Management 1.2 Elect Director T. Robert Burke For For Management 1.3 Elect Director David A. Cole For For Management 1.4 Elect Director Lydia H. Kennard For For Management 1.5 Elect Director J. Michael Losh For For Management 1.6 Elect Director Frederick W. Reid For For Management 1.7 Elect Director Jeffrey L. Skelton For For Management 1.8 Elect Director Thomas W. Tusher For For Management 1.9 Elect Director Carl B. Webb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For For Management 1.2 Elect Director Jill M. Considine For For Management 1.3 Elect Director Paul R. DeRosa For For Management 1.4 Elect Director Philip N. Duff For Withhold Management 1.5 Elect Director Thomas C. Theobald For For Management 1.6 Elect Director Laura S. Unger For For Management 1.7 Elect Director Henry D. G. Wallace For For Management 1.8 Elect Director David W. Wallis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMBASSADORS GROUP INC Ticker: EPAX Security ID: 023177108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Kalustian For For Management 1.2 Elect Director John A. Ueberroth For For Management 1.3 Elect Director Joseph J. Ueberroth For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Ticker: AMFI Security ID: 023912108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Gleeson For For Management 1.2 Elect Director William R. McManaman For For Management 1.3 Elect Director Jack D. Ward For For Management 2 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For For Management 1.2 Elect Director Larry R. Graham For For Management 1.3 Elect Director Ronald A. LaBorde For For Management 1.4 Elect Director Jake L. Netterville For For Management 1.5 Elect Director David R. Pitts For For Management 1.6 Elect Director Peter F. Ricchiuti For For Management 1.7 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Shoen For Withhold Management 1.2 Elect Director M. Frank Lyons For For Management 2 Ratify Auditors For For Management 3 Approve the Actions Taken by Board of For Against Management Directors, Officers and Employees Entering into all Resulting Contracts with S.A.C. -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Susan S. Elliott For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Gayle P. W. Jackson For For Management 1.6 Elect Director James C. Johnson For For Management 1.7 Elect Director Charles W. Mueller For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Gary L. Rainwater For For Management 1.10 Elect Director Harvey Saligman For For Management 1.11 Elect Director Patrick T. Stokes For For Management 1.12 Elect Director Thomas R. Voss For For Management 1.13 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Report on Reducing Releases of Against Against Shareholder Radioactive Materials from Callaway Facility -------------------------------------------------------------------------------- AMERICA SERVICE GROUP, INC. Ticker: ASGR Security ID: 02364L109 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton C. Einspruch For Withhold Management 1.2 Elect Director William M. Fennimore, For Withhold Management Jr. 1.3 Elect Director John W. Gildea For Withhold Management 1.4 Elect Director Richard Hallworth For For Management 1.5 Elect Director John C. McCauley For For Management 1.6 Elect Director Michael W. Taylor For For Management 1.7 Elect Director Richard D. Wright For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore J. Bonanno, For For Management Sr. 1.2 Elect Director David C. Dauch For For Management 1.3 Elect Director Forest J. Farmer For Withhold Management 1.4 Elect Director Richard C. Lappin For Withhold Management 1.5 Elect Director Thomas K. Walker For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEO Security ID: 02553E106 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janice E. Page For For Management 2 Elect Director J. Thomas Presby For For Management 3 Elect Director Gerald E. Wedren For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director Ralph D. Crosby, Jr. For For Management 1.4 Elect Director Linda A. Goodspeed For For Management 1.5 Elect Director Thomas E. Hoaglin For For Management 1.6 Elect Director Lester A. Hudson, Jr. For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Lionel L. Nowell III For For Management 1.9 Elect Director Richard L. Sandor For For Management 1.10 Elect Director Kathryn D. Sullivan For For Management 1.11 Elect Director Sara Martinez Tucker For For Management 1.12 Elect Director John F. Turner For For Management 2 Eliminate Cumulative Voting and Adopt For For Management Majority Voting for Uncontested Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.F. Akerson For For Management 1.2 Elect Director C. Barshefsky For For Management 1.3 Elect Director U.M. Burns For For Management 1.4 Elect Director K.I. Chenault For For Management 1.5 Elect Director P. Chernin For For Management 1.6 Elect Director J. Leschly For For Management 1.7 Elect Director R.C. Levin For For Management 1.8 Elect Director R.A. Mcginn For For Management 1.9 Elect Director E.D. Miller For For Management 1.10 Elect Director S.S Reinemund For For Management 1.11 Elect Director R.D. Walter For For Management 1.12 Elect Director R.A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 1.10 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERICAN GREETINGS CORP. Ticker: AM Security ID: 026375105 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Ratner For Withhold Management 1.2 Elect Director Jerry Sue Thornton For For Management 1.3 Elect Director Jeffrey Weiss For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis D. Dammerman For For Management 1.2 Elect Director Harvey Golub For For Management 1.3 Elect Director Laurette T. Koellner For For Management 1.4 Elect Director Edward M. Liddy For For Management 1.5 Elect Director Christopher S. Lynch For For Management 1.6 Elect Director Arthur C. Martinez For For Management 1.7 Elect Director George L. Miles, Jr. For For Management 1.8 Elect Director Robert S. Miller For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Morris W. Offit For For Management 1.11 Elect Director Douglas M. Steenland For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Approve Reverse Stock Split For For Management 5 Increase Authorized Preferred Stock For Against Management 6 Amend Certificate of Incorporation For For Management 7 Amend Certificate of Incorporation to For For Management Eliminate Restrictions on Pledge of Assets 8 Ratify Auditors For For Management 9 Stock Retention/Holding Period Against For Shareholder 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 11 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] -------------------------------------------------------------------------------- AMERICAN ITALIAN PASTA CO. Ticker: AIPC Security ID: 027070101 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Allen For For Management 1.2 Elect Director Mark Demetree For Withhold Management 1.3 Elect Director Tim Pollak For For Management 1.4 Elect Director Robert Druten For For Management 1.5 Elect Director James Heeter For For Management 1.6 Elect Director Ronald Kesselman For For Management 1.7 Elect Director Jonathan Baum For Withhold Management 1.8 Elect Director John Kelly For For Management 1.9 Elect Director William Patterson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERICAN LAND LEASE, INC. Ticker: ANLD Security ID: 027118108 Meeting Date: MAR 16, 2009 Meeting Type: Special Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN LOCKER GROUP, INC. Ticker: ALGI Security ID: 027284108 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward F. Ruttenberg For For Management 1.2 Elect Director Craig R. Frank For For Management 1.3 Elect Director John E. Harris For For Management 1.4 Elect Director Mary A. Stanford For For Management 1.5 Elect Director James T. Vanasek For For Management 1.6 Elect Director Anthony B. Johnston For For Management 1.7 Elect Director Allen E. Tilley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony P. Bihl, III, For For Management 1.2 Elect Director Jane E. Kiernan For For Management 1.3 Elect Director Thomas E. Timbie For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE CO. Ticker: ANAT Security ID: 028591105 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For For Management 1.2 Elect Director G.R. Ferdinandsten For For Management 1.3 Elect Director F. Anne Moody-Dahlberg For For Management 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yardrough For Withhold Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Shelby M. Elliott For Withhold Management 1.9 Elect Director Frank P. Williamson For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Billy B. Baumann For For Management 1.2 Elect Director R. Kevin Clinton For For Management 1.3 Elect Director Larry W. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN REALTY INVESTORS, INC. Ticker: ARL Security ID: 029174109 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry A. Butler For For Management 1.2 Elect Director Sharon Hunt For For Management 1.3 Elect Director Ted R. Munselle For For Management 1.4 Elect Director Ted P. Stokely For For Management 1.5 Elect Director Robert A. Jakuszewski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS COMPANY Ticker: ARP Security ID: 029263100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Suriyakumar For For Management 1.2 Elect Director Thomas J. Formolo For For Management 1.3 Elect Director Dewitt Kerry McCluggage For For Management 1.4 Elect Director James F. McNulty For For Management 1.5 Elect Director Mark W. Mealy For For Management 1.6 Elect Director Manuel Perez de la Mesa For For Management 1.7 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 11, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony R. Fabiano For Withhold Management 1.2 Elect Director Denis R. Brown For Withhold Management 1.3 Elect Director Roger P. Heinisch For Withhold Management 1.4 Elect Director Hamilton W. Helmer For Withhold Management 1.5 Elect Director Ernest J. Moniz For Withhold Management 1.6 Elect Director Mark Thompson For Withhold Management 1.7 Elect Director Carl W. Vogt For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORP. Ticker: AMSC Security ID: 030111108 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Yurek For For Management 1.2 Elect Director Vikram S. Budhraja For For Management 1.3 Elect Director Peter O. Crisp For For Management 1.4 Elect Director Richard Drouin For For Management 1.5 Elect Director David R. Oliver, Jr. For For Management 1.6 Elect Director John B. Vander Sande For For Management 1.7 Elect Director John W. Wood, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Ronald M. Dykes For For Management 1.3 Elect Director Carolyn F. Katz For For Management 1.4 Elect Director Gustavo Lara Cantu For For Management 1.5 Elect Director JoAnn A. Reed For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director David E. Sharbutt For For Management 1.8 Elect Director James D. Taiclet, Jr. For For Management 1.9 Elect Director Samme L. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN WATER WORKS CO., INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Corell For For Management 1.2 Elect Director Martha Clark Goss For For Management 1.3 Elect Director Manfred Doss For For Management 1.4 Elect Director Richard R. Grigg For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director George MacKenzie For For Management 1.7 Elect Director William J. Marrazzo For For Management 1.8 Elect Director Rolf Pohlig For For Management 1.9 Elect Director Andreas G. Zetzsche For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERICAN WOODMARK CORP. Ticker: AMWD Security ID: 030506109 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Brandt, Jr. For For Management 1.2 Elect Director Martha M. Dally For For Management 1.3 Elect Director James G. Davis, Jr. For For Management 1.4 Elect Director James J. Gosa For For Management 1.5 Elect Director Kent B. Guichard For For Management 1.6 Elect Director Daniel T. Hendrix For For Management 1.7 Elect Director Kent J. Hussey For For Management 1.8 Elect Director G. Thomas Mckane For For Management 1.9 Elect Director Carol B. Moerdyk For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMERICAS CAR-MART INC Ticker: CRMT Security ID: 03062T105 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: AUG 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tilman Falgout, III For For Management 1.2 Elect Director John David Simmons For For Management 1.3 Elect Director William M. Sams For For Management 1.4 Elect Director William H. Henderson For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director William A. Swanston For For Management -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifton H. Morris, Jr. For For Management 1.2 Elect Director John R. Clay For For Management 1.3 Elect Director Justin R. Wheeler For For Management 1.4 Elect Director Ian M. Cumming For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- AMERIGROUP CORP. Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Capps For For Management 1.2 Elect Director Emerson U. Fullwood For For Management 1.3 Elect Director William J. McBride For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren D. Knowlton For For Management 2 Elect Director Jeffrey Noddle For For Management 3 Elect Director Robert F. Sharpe, Jr. For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Kirbo For For Management 1.2 Elect Director Jimmy D. Veal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Gozon For For Management 2 Elect Director Michael J. Long For For Management 3 Elect Director J. Lawrence Wilson For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Nathanson Juris For For Management 1.2 Elect Director Thomas M. Steinbauer For Withhold Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERON INTERNATIONAL CORP. Ticker: AMN Security ID: 030710107 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Haines For For Management 1.2 Elect Director John E. Peppercorn For For Management 1.3 Elect Director William D. Horsfall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Malone For For Management 1.2 Elect Director Elizabeth R. Varet For For Management 1.3 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois de Carbonnel For For Management 4 Elect Director Jerry D. Choate For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Frederick W. Gluck For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Gilbert S. Omenn For For Management 9 Elect Director Judith C. Pelham For For Management 10 Elect Director J. Paul Reason For For Management 11 Elect Director Leonard D. Schaeffer For For Management 12 Elect Director Kevin W. Sharer For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Reduce Supermajority Vote Requirement For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota ] -------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Ticker: FOLD Security ID: 03152W109 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer, Ph.D. For For Management 1.2 Elect Director Donald J. Hayden, Jr. For For Management 1.3 Elect Director James N. Topper, M.D. For For Management Ph.D. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director Roger A. Carolin For Withhold Management 1.3 Elect Director Winston J. Churchill For For Management 1.4 Elect Director John T. Kim For For Management 1.5 Elect Director Stephen G. Newberry For For Management 1.6 Elect Director John F. Osborne For Withhold Management 1.7 Elect Director James W. Zug For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 9, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Jeffrey Harris For For Management 1.2 Elect Director Michael M.E. Johns For For Management 1.3 Elect Director Hala G. Moddelmog For For Management 1.4 Elect Director Susan R. Nowakowski For For Management 1.5 Elect Director Andrew M. Stern For For Management 1.6 Elect Director Paul E. Weaver For For Management 1.7 Elect Director Douglas D. Wheat For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORP. Ticker: AP Security ID: 032037103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Appel For Withhold Management 1.2 Elect Director Paul A. Gould For Withhold Management 1.3 Elect Director Robert A. Paul For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward G. Jepsen For For Management 1.2 Elect Director John R. Lord For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMR CORP. Ticker: AMR Security ID: 001765106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For Withhold Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director Rajat K. Gupta For For Management 1.6 Elect Director Alberto Ibarguen For For Management 1.7 Elect Director Ann M. Korologos For For Management 1.8 Elect Director Michael A. Miles For Withhold Management 1.9 Elect Director Philip J. Purcell For Withhold Management 1.10 Elect Director Ray M. Robinson For For Management 1.11 Elect Director Judith Rodin For Withhold Management 1.12 Elect Director Matthew K. Rose For Withhold Management 1.13 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- AMREP CORP. Ticker: AXR Security ID: 032159105 Meeting Date: SEP 15, 2008 Meeting Type: Annual Record Date: JUL 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas G. Karabots For Withhold Management 1.2 Elect Director Albert V. Russo For For Management 1.3 Elect Director Jonathan B. Weller For For Management -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Cigarran For Withhold Management 1.2 Elect Director Debora A. Guthrie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES INC Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. DeCarlo For For Management 1.2 Elect Director Abraham Gulkowitz For For Management 1.3 Elect Director George Karfunkel For For Management 1.4 Elect Director Michael Karfunkel For Withhold Management 1.5 Elect Director Jay J. Miller For For Management 1.6 Elect Director Isaac Neuberger For For Management 1.7 Elect Director Barry D. Zyskind For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker: AMLN Security ID: 032346108 Meeting Date: MAY 27, 2009 Meeting Type: Proxy Contest Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) 1.1 Elect Director Adrian Adams For Did Not Vote Management 1.2 Elect Director Steven R. Altman For Did Not Vote Management 1.3 Elect Director Teresa Beck For Did Not Vote Management 1.4 Elect Director Daniel M. Bradbury For Did Not Vote Management 1.5 Elect Director Paul N. Clark For Did Not Vote Management 1.6 Elect Director Joseph C. Cook, Jr. For Did Not Vote Management 1.7 Elect Director Paulo F. Costa For Did Not Vote Management 1.8 Elect Director Karin Eastham For Did Not Vote Management 1.9 Elect Director James R. Gavin, III For Did Not Vote Management 1.10 Elect Director Jay S. Skyler For Did Not Vote Management 1.11 Elect Director Joseph P. Sullivan For Did Not Vote Management 1.12 Elect Director James N. Wilson For Did Not Vote Management 2 Approve Omnibus Stock Plan For Did Not Vote Management 3 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 4 Ratify Auditors For Did Not Vote Management 5 Reincorporate in Another State Against Did Not Vote Shareholder [Delaware to North Dakota] # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card - Eastbourne) 1.1 Elect Director M. Kathleen Behrens For For Shareholder 1.2 Elect Director Charles M. Fleischman For For Shareholder 1.3 Elect Director Jay Sherwood For Withhold Shareholder 1.4 Carl C. Icahn Dissident Nominee - For For Shareholder Alexander J. Denner 1.5 Carl C. Icahn Dissident Nominee - For Withhold Shareholder Thomas F. Deuel 1.6 Management Nominee - Adrian Adams For For Shareholder 1.7 Management Nominee - Teresa Beck For For Shareholder 1.8 Management Nominee - Daniel M. Bradbury For For Shareholder 1.9 Management Nominee - Paul N. Clark For For Shareholder 1.10 Management Nominee - Paulo F. Costa For For Shareholder 1.11 Management Nominee - Karin Eastham For For Shareholder 1.12 Management Nominee - Jay S. Skyler For For Shareholder 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Reincorporate in Another State None Against Shareholder [Delaware to North Dakota] # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card - Carl C. Icahn) 1.1 Elect Director Alexander J. Denner For Did Not Vote Shareholder 1.2 Elect Director Thomas F. Deuel For Did Not Vote Shareholder 1.3 Eastbourne Dissident Nominee - M. For Did Not Vote Shareholder Kathleen Behrens 1.4 Eastbourne Dissident Nominee - Charles For Did Not Vote Shareholder M. Fleischman 1.5 Eastbourne Dissident Nominee - Jay For Did Not Vote Shareholder Sherwood 1.6 Management Nominee - Adrian Adams For Did Not Vote Shareholder 1.7 Management Nominee - Teresa Beck For Did Not Vote Shareholder 1.8 Management Nominee - Daniel M. Bradbury For Did Not Vote Shareholder 1.9 Management Nominee - Paul N. Clark For Did Not Vote Shareholder 1.10 Management Nominee - Paulo F. Costa For Did Not Vote Shareholder 1.11 Management Nominee - Karin Eastham For Did Not Vote Shareholder 1.12 Management Nominee - Jay S. Skyler For Did Not Vote Shareholder 2 Approve Omnibus Stock Plan For Did Not Vote Management 3 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 4 Ratify Auditors For Did Not Vote Management 5 Reincorporate in Another State For Did Not Vote Shareholder [Delaware to North Dakota] -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Peter J. Fluor For For Management 1.3 Elect Director John W. Poduska, Sr. For Against Management 1.4 Elect Director Paula Rosput Reynolds For Against Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- ANADIGICS, INC. Ticker: ANAD Security ID: 032515108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario Rivas For For Management 1.2 Elect Director Paul Bachow For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For For Management 1.2 Elect Director Yves-Andre Istel For For Management 1.3 Elect Director Neil Novich For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ANALOGIC CORP. Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: NOV 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Judge For For Management 1.2 Elect Director Gerald L. Wilson For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANAREN INC. Ticker: ANEN Security ID: 032744104 Meeting Date: NOV 7, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia T. Civil For For Management 1.2 Elect Director Robert U. Roberts For For Management 1.3 Elect Director Lawrence A. Sala For For Management 1.4 Elect Director David Wilemon For For Management -------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN, INC. Ticker: ABCW Security ID: 032839102 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bergstrom For For Management 1.2 Elect Director Donald D. Parker For For Management 1.3 Elect Director James D. Smessaert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANDERSONS, INC., THE Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Gerard M. Anderson For For Management 1.3 Elect Director Catherine M. Kilbane For For Management 1.4 Elect Director Robert J. King, Jr. For For Management 1.5 Elect Director Ross W. Manire For For Management 1.6 Elect Director Donald L. Mennel For For Management 1.7 Elect Director David L. Nichols For For Management 1.8 Elect Director Charles A. Sullivan For For Management 1.9 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ANGELICA CORP. Ticker: AGL Security ID: 034663104 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: NOV 12, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lord James Blyth For Withhold Management 1.2 Elect Director Frederic F. Brace For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Robert L. Crandall For For Management 1.5 Elect Director Robert J. Eck For For Management 1.6 Elect Director Robert W. Grubbs, Jr. For Withhold Management 1.7 Elect Director F. Philip Handy For For Management 1.8 Elect Director Melvyn N. Klein For For Management 1.9 Elect Director George Munoz For For Management 1.10 Elect Director Stuart M. Sloan For For Management 1.11 Elect Director Thomas C. Theobald For For Management 1.12 Elect Director Matthew Zell For Withhold Management 1.13 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Denahan-Norris For For Management 1.2 Elect Director Michael Haylon For For Management 1.3 Elect Director Donnell A. Segalas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNTAYLOR STORES CORP. Ticker: ANN Security ID: 036115103 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James J. Burke, Jr. For For Management 2 Elect Director Kay Krill For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSOFT CORP. Ticker: ANST Security ID: 036384105 Meeting Date: JUL 23, 2008 Meeting Type: Special Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Smith For For Management 1.2 Elect Director Bradford C Morley For For Management 1.3 Elect Director Patrick J. Zilvitis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANTHRACITE CAPITAL, INC. Ticker: AHR Security ID: 037023108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott M. Amero For For Management 1.2 Elect Director Christopher A. Milner For For Management 1.3 Elect Director Carl F. Geuther For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORP. Ticker: ANH Security ID: 037347101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd Mcadams For For Management 1.2 Elect Director Lee A. Ault For For Management 1.3 Elect Director Charles H. Black For For Management 1.4 Elect Director Joe E. Davis For For Management 1.5 Elect Director Robert C. Davis For For Management 1.6 Elect Director Joseph E. Mcadams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Edgar D. Jannotta For For Management 5 Elect Director Jan Kalff For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director R. Eden Martin For For Management 8 Elect Director Andrew J. McKenna For For Management 9 Elect Director Robert S. Morrison For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director Richard C. Notebaert For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director Gloria Santona For For Management 14 Elect Director Carolyn Y. Woo For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frederick M. Bohen For For Management 2 Elect Director George D. Lawrence For For Management 3 Elect Director Rodman D. Patton For For Management 4 Elect Director Charles J. Pitman For For Management -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For Withhold Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Richard S. Ellwood For Withhold Management 1.4 Elect Director Thomas L. Keltner For Withhold Management 1.5 Elect Director J. Landis Martin For Withhold Management 1.6 Elect Director Robert A. Miller For Withhold Management 1.7 Elect Director Michael A. Stein For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- APCO ARGENTINA INC. Ticker: APAGF Security ID: 037489101 Meeting Date: JUL 14, 2008 Meeting Type: Annual Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF THE DIRECTOR: KEITH E. For For Management BAILEY 2 RE-ELECTION OF THE DIRECTOR: RALPH A. For For Management HILL 3 THE AUDIT COMMITTEE OF THE BOARD For For Management RECOMMENDS TO APPROVE THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard P. Aldrich For For Management 1.2 Elect Director Sara L. Hays For For Management 1.3 Elect Director Russell Huffer For For Management 1.4 Elect Director John T. Manning For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director A.D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Report on Political Contributions Against Against Shareholder 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Prepare Sustainability Report Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- APPLIED BIOSYSTEMS INC. Ticker: ABI Security ID: 038149100 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Thomas Hiltz For For Management 1.2 Elect Director John F. Meier For For Management 1.3 Elect Director David L. Pugh For For Management 1.4 Elect Director Peter C. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Stephen R. Forrest For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Alexander A. Karsner For For Management 1.6 Elect Director Charles Y.S. Liu For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Willem P. Roelandts For For Management 1.10 Elect Director James E. Rogers For Withhold Management 1.11 Elect Director Michael R. Splinter For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED SIGNAL TECHNOLOGY, INC. Ticker: APSG Security ID: 038237103 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Devine For For Management 1.2 Elect Director David D. Elliman For For Management 1.3 Elect Director Robert J. Richardson For For Management 1.4 Elect Director William B. Van Vleet III For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPROACH RES INC Ticker: AREX Security ID: 03834A103 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Brandi For For Management 1.2 Elect Director James C. Crain For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker: AHG Security ID: 037933108 Meeting Date: OCT 10, 2008 Meeting Type: Special Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stefan A. Baustert For For Management 1.2 Elect Director Rodney L. Goldstein For For Management 1.3 Elect Director Leo A. Guthart For For Management 1.4 Elect Director Ralf K. Wunderlich For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DeBenedictis For For Management 1.2 Elect Director Richard H. Glanton For For Management 1.3 Elect Director Lon R. Greenberg For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- ARBITRON, INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director David W. Devonshire For For Management 1.3 Elect Director Philip Guarascio For For Management 1.4 Elect Director William T. Kerr For For Management 1.5 Elect Director Larry E. Kittelberger For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Richard A. Post For For Management 1.8 Elect Director Michael P. Skarzynski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Constantine Iordanou as Director For For Management 1.2 Elect James J. Meenaghan as Director For For Management 1.3 Elect John M. Pasquesi as Director For For Management 2.1 Elect William Beveridge as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.2 Elect Dennis Brand as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.3 Elect Knud Christensen as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.4 Elect Graham B. Collis as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.5 Elect William J. Cooney as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.6 Elect Elizabeth Fullerton-Rome as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.7 Elect Rutger H.W. Funnekotter as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.8 Elect Marc Grandisson as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.9 Elect Michael A. Greene as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.10 Elect John C.R. Hele as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.11 Elect David Hipkin as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.12 Elect W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.13 Elect Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.14 Elect Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.15 Elect Michael H. Kier as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.16 Elect Mark D. Lyons as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.17 Elect Michael Murphy as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.18 Elect Martin J. Nilsen as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.19 Elect Nicolas Papadopoulo as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.20 Elect Michael Quinn as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.21 Elect Maamoun Rajeh as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.22 Elect Paul S. Robotham as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.23 Elect Soren Scheuer as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.24 Elect Budhi Singh as Designated Company For For Management Director of Non-U.S. Subsidiaries 2.25 Elect Helmut Sohler as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.26 Elect Robert T. Van Gieson as For For Management Designated Company Director of Non-U.S. Subsidiaries 2.27 Elect Angus Watson as Designated For For Management Company Director of Non-U.S. Subsidiaries 2.28 Elect James Weatherstone as Designated For For Management Company Director of Non-U.S. Subsidiaries 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Ticker: ARJ Security ID: 03937R102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Powell For Withhold Management 1.2 Elect Director Daniel S. Sanders For Withhold Management 1.3 Elect Director Janice J. Teal For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Burke For Withhold Management 1.2 Elect Director Patricia Godley For For Management 1.3 Elect Director Thomas A. Lockhart For Withhold Management 1.4 Elect Director Welsey M. Taylor For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Victoria F. Haynes For Against Management 4 Elect Director Antonio Maciel Neto For Against Management 5 Elect Director Patrick J. Moore For For Management 6 Elect Director M. Brian Mulroney For For Management 7 Elect Director Thomas F. O Neill For Against Management 8 Elect Director Kelvin R. Westbrook For Against Management 9 Elect Director Patricia A. Woertz For For Management 10 Ratify Auditors For For Management 11 Adopt ILO Based Code of Conduct Against For Shareholder -------------------------------------------------------------------------------- ARDEN GROUP, INC. Ticker: ARDNA Security ID: 039762109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Romick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Ticker: ARNA Security ID: 040047102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Lief For For Management 1.2 Elect Director Dominic P. Behan, Ph.D. For For Management 1.3 Elect Director Donald D. Belcher For For Management 1.4 Elect Director Scott H. Bice For For Management 1.5 Elect Director Harry F. Hixson, Jr., For For Management Ph.D. 1.6 Elect Director J. Clayburn La Force, For For Management Jr., Ph.D. 1.7 Elect Director Tina S. Nova, Ph.D. For For Management 1.8 Elect Director Phillip M. Schneider For For Management 1.9 Elect Director Christine A. White, M.D. For For Management 1.10 Elect Director Randall E. Woods For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARENA RESOURCES, INC. Ticker: ARD Security ID: 040049108 Meeting Date: DEC 12, 2008 Meeting Type: Annual Record Date: OCT 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd T. Rochford For For Management 1.2 Elect Director Stanley M. McCabe For For Management 1.3 Elect Director Clayton E. Woodrum For For Management 1.4 Elect Director Anthony B. Petrelli For For Management 1.5 Elect Director Carl H. Fiddner For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP) Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MURAL R. JOSEPHSON For For Management 1.2 DIRECTOR JOHN R. POWER, JR. For For Management 1.3 DIRECTOR GARY V. WOODS For For Management 2 APPROVE ERNST & YOUNG AS AUDITORS AND For For Management AUTHORIZE BOARD TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------- ARIBA, INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harriet Edelman For For Management 1.2 Elect Director Richard A. Kashnow For Withhold Management 1.3 Elect Director Robert D. Johnson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARKANSAS BEST CORP. Ticker: ABFS Security ID: 040790107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred A. Allardyce For For Management 1.2 Elect Director John H. Morris For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ARLINGTON TANKERS LTD Ticker: ATB Security ID: G04899103 Meeting Date: DEC 16, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL AND ADOPTION OF AN AGREEMENT For For Management AND PLAN OF MERGER AND AMALGAMATION, DATED AS OF AUGUST 5, 2008, BY AND AMONG ARLINGTON TANKERS LTD., GENERAL MARITIME CORPORATION, GALILEO HOLDING CORPORATION, GALILEO MERGER CORPORATION AND ARCHER AMALGAMATION LTD. 2 APPROVAL AND ADOPTION OF AN For For Management AMALGAMATION AGREEMENT, DATED AS OF AUGUST 5, 2008, BY AND AMONG ARLINGTON TANKERS LTD., GALILEO HOLDING CORPORATION AND ARCHER AMALGAMATION LIMITED. 3 APPROVAL OF ANY MOTION TO ADJOURN OR For For Management POSTPONE THE ARLINGTON SPECIAL GENERAL MEETING TO ANOTHER TIME OR PLACE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES FOR EACH OF THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL GENERAL MEETING -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan A. Askren For For Management 1.2 Elect Director Jon A. Boscia For For Management 1.3 Elect Director James J. Gaffney For Withhold Management 1.4 Elect Director Robert C. Garland For For Management 1.5 Elect Director Judith R. Haberkorn For Withhold Management 1.6 Elect Director Michael D. Lockhart For For Management 1.7 Elect Director James J. O'Connor For For Management 1.8 Elect Director Russell F. Peppet For Withhold Management 1.9 Elect Director Arthur J. Pergament For For Management 1.10 Elect Director John J. Roberts For For Management 1.11 Elect Director A. M. Sanders, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARQULE, INC. Ticker: ARQL Security ID: 04269E107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Barabe For For Management 1.2 Elect Director Paolo Pucci For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director John Anderson Craig For For Management 1.4 Elect Director Matthew B. Kearney For For Management 1.5 Elect Director William H. Lambert For For Management 1.6 Elect Director John R. Petty For For Management 1.7 Elect Director Robert J. Stanzione For For Management 1.8 Elect Director David A. Woodle For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Gail E. Hamilton For For Management 1.3 Elect Director John N. Hanson For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director M.F. (Fran) Keeth For For Management 1.6 Elect Director Roger King For For Management 1.7 Elect Director Michael J. Long For For Management 1.8 Elect Director William E. Mitchell For For Management 1.9 Elect Director Stephen C. Patrick For Withhold Management 1.10 Elect Director Barry W. Perry For For Management 1.11 Elect Director John C. Waddell For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARROW FINANCIAL CORP. Ticker: AROW Security ID: 042744102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Carusone For Withhold Management 1.2 Elect Director Michael B. Clarke For For Management 1.3 Elect Director David G. Kruczlnicki For For Management 1.4 Elect Director David L. Moynehan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. English, Jr. For For Management 1.2 Elect Director J. Patrick Gallagher, For For Management Jr. 1.3 Elect Director Ilene S. Gordon For For Management 1.4 Elect Director James R. Wimmer For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: ARM Security ID: 043353101 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Devonshire For For Management 1.2 Elect Director Victoria B. Jackson For For Management 1.3 Elect Director James E. Marley For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP. INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Clarke For For Management 1.2 Elect Director Dennis E. Clements For For Management 1.3 Elect Director Michael J. Durham For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ASCENT MEDIA CORPORATION Ticker: ASCMA Security ID: 043632108 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Pohl For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Hale For For Management 1.2 Elect Director Vada O. Manager For For Management 1.3 Elect Director George A Schaefer, Jr. For For Management 1.4 Elect Director John F. Turner For For Management 1.5 Elect Director Mark C. Rohr For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- ASPECT MEDICAL SYSTEMS Ticker: ASPM Security ID: 045235108 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon C. Biro For For Management 1.2 Elect Director Nassib G. Chamoun For For Management 1.3 Elect Director Melvin L. Keating For For Management 2 Approve Repricing of Options For Against Management 3 Change Date of Annual Meeting For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker: AHL Security ID: G05384105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Richard Houghton as Class II For For Management Director 1.2 Reelect Julian Cusack as Class II For For Management Director 1.3 Reelect Glyn Jones as Class II Director For For Management 2 Appoint KPMG Audit Plc as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Adopt the Amended and Restated Bye-laws For For Management 4 Adopt the Amendments to the Memorandum For For Management of Association 5.1 Elect Glyn Jones as Director of Aspen For For Management Insurance UK Limited 5.2 Elect Christopher O'Kane as Director of For For Management Aspen Insurance UK Limited 5.3 Elect Richard Bucknall as Director of For For Management Aspen Insurance UK Limited 5.4 Elect Ian Cormack as Director of Aspen For For Management Insurance UK Limited 5.5 Elect Richard Houghton as Director of For For Management Aspen Insurance UK Limited 5.6 Elect Stephen Rose as Director of Aspen For For Management Insurance UK Limited 5.7 Elect Oliver Peterken as Director of For For Management Aspen Insurance UK Limited 5.8 Elect Heidi Hutter as Director of Aspen For For Management Insurance UK Limited 6 Amend Aspen Insurance UK Limited's For For Management Articles of Association 7.1 Elect Christopher O'Kane as Director of For For Management Aspen Insurance UK Services Limited 7.2 Elect Richard Houghton as Director of For For Management Aspen Insurance UK Services Limited 7.3 Elect Stephen Rose as Director of Aspen For For Management Insurance UK Services Limited 8 Amend Aspen Insurance UK Services For For Management Limited's Articles of Association 9.1 Elect Christopher O'Kane as Director of For For Management Aspen Insurance (UK) Holdings Limited 9.2 Elect Richard Houghton as Director of For For Management Aspen Insurance (UK) Holdings Limited 9.3 Elect Stephen Rose as Director of Aspen For For Management Insurance (UK) Holdings Limited 10 Amend Aspen (UK) Holdings Limited's For For Management Articles of Association 11.1 Elect Stephen Rose as Director of AIUK For For Management Trustees Limited 11.2 Elect John Henderson as Director of For For Management AIUK Trustees Limited 11.3 Elect Christopher Woodman as Director For For Management of AIUK Trustees Limited 11.4 Elect Michael Cain as Director of AIUK For For Management Trustees Limited 11.5 Elect Katharine Wade as Director of For For Management AIUK Trustees Limited 12 Amend AIUK Trustees Limited's Articles For For Management of Association 13.1 Elect Karen Green as Director of Aspen For For Management Underwriting Limited 13.2 Elect Christopher O'Brien as Director For For Management of Aspen Underwriting Limited 14 Amend Aspen Underwriting Limited's For For Management Articles of Association 15.1 Elect Richard Bucknall as Director of For For Management Aspen Managing Agency Limited 15.2 Elect John Hobbs as Director of Aspen For For Management Managing Agency Limited 15.3 Elect James Ingham Clark as Director of For For Management Aspen Managing Agency Limited 15.4 Elect Robert Long as Director of Aspen For For Management Managing Agency Limited 15.5 Elect Christopher O'Brien as Director For For Management of Aspen Managing Agency Limited 15.6 Elect Matthew Yeldham as Director of For For Management Aspen Managing Agency Limited 15.7 Elect Karen Green as Director of Aspen For For Management Managing Agency Limited 15.8 Elect Heidi Hutter as Director of Aspen For For Management Managing Agency Limited 16 Amend Aspen Managing Agency Limited's For For Management Articles of Association 17.1 Elect Christopher O'Kane as Director of For For Management Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.2 Elect Julian Cusack as Director of For For Management Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.3 Elect James Few as Director of Aspen For For Management Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.4 Elect Oliver Peterken as Director of For For Management Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.5 Elect David Skinner as Director of For For Management Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.6 Elect Karen Green as Director of Aspen For For Management Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 17.7 Elect Heather Kitson as Director of For For Management Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors 18 Appoint KPMG Audit Plc as Auditor of For For Management Aspen Insurance Limited and Authorize its Board to Fix Their Remuneration 19 Amend Aspen Insurance Limited's For For Management Bye-Laws 20 Amend Aspen Insurance Limited's For For Management Memorandum of Association -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Casey For For Management 1.2 Elect Director Stephen M. Jennings For For Management 1.3 Elect Director Michael Pehl For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP Ticker: AACC Security ID: 04543P100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer L. Adams For For Management 1.2 Elect Director Donald Haider For For Management 1.3 Elect Director H. Eugene Lockhart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP. Ticker: ASBC Security ID: 045487105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen T. Beckwith For For Management 1.2 Elect Director Paul S. Beideman For For Management 1.3 Elect Director Lisa B. Binder For For Management 1.4 Elect Director Ruth M. Crowley For For Management 1.5 Elect Director Ronald R. Harder For For Management 1.6 Elect Director William R. Hutchinson For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Richard T. Lommen For For Management 1.9 Elect Director John C. Meng For For Management 1.10 Elect Director J. Douglas Quick For For Management 1.11 Elect Director Carlos E. Santiago For For Management 1.12 Elect Director John C. Seramur For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles John Koch For Withhold Management 1.2 Elect Director H. Carroll Mackin For For Management 1.3 Elect Director Robert B. Pollock For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- ASSURED GUARANTY LTD Ticker: AGO Security ID: G0585R106 Meeting Date: MAR 16, 2009 Meeting Type: Special Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Dexia For For Management Holdings, Inc. in Connection with the Acquisition of Financial Security Assurance Holdings Ltd. 2 Approve Issuance of Shares to WLR For For Management Recovery Fund IV, L.P. in Connection with the Financing of the Acquisition of Financial Security Assurance Holdings Ltd. -------------------------------------------------------------------------------- ASSURED GUARANTY LTD Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen A. Cozen as Director For For Management 1.2 Elect Donald H. Layton as Director For For Management 1.3 Elect Wilbur L. Ross, Jr. as Director For For Management 1.4 Elect Walter A. Scott as Director For For Management 2 Amend 2004 Long-Term Incentive Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management the Company's Independent Auditors 5.1.1 Elect Howard Albert as Director of For For Management Assured Guaranty Re Ltd. 5.1.2 Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd. 5.1.3 Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd. 5.1.4 Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd. 5.1.5 Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd. 5.1.6 Elect Robert B. Mills as Director of For For Management Assured Guaranty Re Ltd. 5.1.7 Elect David Penchoff as Director of For For Management Assured Guaranty Re Ltd. 5.1.8 Elect Andrew Pickering as Director of For For Management Assured Guaranty Re Ltd. 5.2 Ratify PricewatehouseCoopers LLP as For For Management Assured Guaranty Re Ltd.'s Independent Auditors -------------------------------------------------------------------------------- ASTA FUNDING, INC. Ticker: ASFI Security ID: 046220109 Meeting Date: MAR 31, 2009 Meeting Type: Annual Record Date: JAN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Stern For For Management 1.2 Elect Director Arthur Stern For For Management 1.3 Elect Director Herman Badillo For For Management 1.4 Elect Director David Slackman For For Management 1.5 Elect Director Edward Celano For For Management 1.6 Elect Director Harvey Leibowitz For For Management 1.7 Elect Director Louis A. Piccolo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker: AF Security ID: 046265104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard C. Keegan For For Management 1.2 Elect Director Denis J. Connors For For Management 1.3 Elect Director Thomas J. Donahue For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTRONICS CORP. Ticker: ATRO Security ID: 046433108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Boushie For For Management 1.2 Elect Director Robert T. Brady For Withhold Management 1.3 Elect Director John B. Drenning For Withhold Management 1.4 Elect Director Peter J. Gundermann For Withhold Management 1.5 Elect Director Kevin T. Keane For Withhold Management 1.6 Elect Director Robert J. McKenna For For Management 2 Ratify Auditors For For Management 3 Convert Class B Shares to Common Shares Against For Shareholder -------------------------------------------------------------------------------- ASTRONICS CORP. Ticker: ATRO Security ID: 046433207 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Boushie For For Management 1.2 Elect Director Robert T. Brady For Withhold Management 1.3 Elect Director John B. Drenning For Withhold Management 1.4 Elect Director Peter J. Gundermann For Withhold Management 1.5 Elect Director Kevin T. Keane For Withhold Management 1.6 Elect Director Robert J. McKenna For For Management 2 Ratify Auditors For For Management 3 Convert Class B Shares to Common Shares Against For Shareholder -------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. Ticker: ASYT Security ID: 04648X107 Meeting Date: SEP 16, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen S Schwartz For For Management 1.2 Elect Director Stanley Grubel For For Management 1.3 Elect Director Robert A. McNamara For For Management 1.4 Elect Director Anthony E. Santelli For For Management 1.5 Elect Director William Simon For For Management 1.6 Elect Director Walter W. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AT&T INC Ticker: T Security ID: 00206R102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director William F. Aldinger III For Against Management 1.3 Elect Director Gilbert F. Amelio For Against Management 1.4 Elect Director Reuben V. Anderson For For Management 1.5 Elect Director James H. Blanchard For Against Management 1.6 Elect Director August A. Busch III For For Management 1.7 Elect Director Jaime Chico Pardo For For Management 1.8 Elect Director James P. Kelly For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Lynn M. Martin For For Management 1.11 Elect Director John B. McCoy For For Management 1.12 Elect Director Mary S. Metz For For Management 1.13 Elect Director Joyce M. Roche For For Management 1.14 Elect Director Laura D Andrea Tyson For For Management 1.15 Elect Director Patricia P. Upton For Against Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Report on Political Contributions Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Exclude Pension Credits ftom Earnings Against For Shareholder Performance Measure -------------------------------------------------------------------------------- ATC TECHNOLOGY CORP. Ticker: ATAC Security ID: 00211W104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Evans For Withhold Management 1.2 Elect Director Curtland E. Fields For Withhold Management 1.3 Elect Director Dr. Michael J. Hartnett For For Management 1.4 Elect Director Michael D. Jordan For Withhold Management 1.5 Elect Director Todd R. Peters For For Management 1.6 Elect Director S. Lawrence Prendergast For For Management 1.7 Elect Director Edward Stewart For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATHENAHEALTH, INC. Ticker: ATHN Security ID: 04685W103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Foster For For Management 1.2 Elect Director Ann H. Lamont For For Management 1.3 Elect Director James L. Mann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker: ATNI Security ID: 049079205 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Budd For For Management 1.2 Elect Director Thomas V. Cunningham For For Management 1.3 Elect Director Cornelius B. Prior, Jr. For Withhold Management 1.4 Elect Director Michael T. Prior For Withhold Management 1.5 Elect Director Charles J. Roesslein For For Management 1.6 Elect Director Brian A. Schuchman For Withhold Management 1.7 Elect Director Henry U. Wheatley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Eugene I. Davis For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director James S. Gilmore III For For Management 1.6 Elect Director Carol B. Hallett For For Management 1.7 Elect Director Frederick McCorkle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Laub For For Management 1.2 Elect Director Tsung-Ching Wu For For Management 1.3 Elect Director David Sugishita For For Management 1.4 Elect Director Papken Der Torossian For For Management 1.5 Elect Director Jack L. Saltich For For Management 1.6 Elect Director Charles Carinalli For For Management 1.7 Elect Director Edward Ross For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Mahle For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Douglas A. Neugold For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruben E. Esquivel For For Management 1.2 Elect Director Richard W. Cardin For For Management 1.3 Elect Director Thomas C. Meredith For For Management 1.4 Elect Director Nancy K. Quinn For For Management 1.5 Elect Director Stephen R. Springer For For Management 1.6 Elect Director Richard Ware II For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ATP OIL & GAS CORP. Ticker: ATPG Security ID: 00208J108 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burt A. Adams For For Management 1.2 Elect Director Arthur H. Dilly For For Management 1.3 Elect Director Lady Barbara Judge For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For Withhold Management 1.2 Elect Director George S. Dotson For Withhold Management 1.3 Elect Director John R. Irwin For For Management 1.4 Elect Director Robert W. Burgess For Withhold Management 1.5 Elect Director Hans Helmerich For For Management 1.6 Elect Director James R. Montague For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUDIOVOX CORP. Ticker: VOXX Security ID: 050757103 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For For Management 1.2 Elect Director Dennis F. McManus For For Management 1.3 Elect Director Peter A. Lesser For For Management 1.4 Elect Director John J. Shalam For Withhold Management 1.5 Elect Director Patrick M. Lavelle For Withhold Management 1.6 Elect Director Charles M.Stoehr For Withhold Management 1.7 Elect Director Philip Christopher For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Bass For For Management 1.2 Elect Director Crawford W. Beveridge For For Management 1.3 Elect Director J. Hallam Dawson For For Management 1.4 Elect Director Per-Kristian Halvorsen For For Management 1.5 Elect Director Sean M. Maloney For For Management 1.6 Elect Director Elizabeth A. Nelson For For Management 1.7 Elect Director Charles J. Robel For For Management 1.8 Elect Director Steven M. West For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 11, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director John P. Jones For For Management 1.8 Elect Director Frederic V. Malek For For Management 1.9 Elect Director Charles H. Noski For For Management 1.10 Elect Director Sharon T. Rowlands For For Management 1.11 Elect Director Gregory L. Summe For For Management 1.12 Elect Director Henry Taub For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Rick L. Burdick For For Management 1.3 Elect Director William C. Crowley For For Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Kim C. Goodman For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Michael E. Maroone For For Management 1.8 Elect Director Carlos A. Migoya For Withhold Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 17, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVATAR HOLDINGS INC. Ticker: AVTR Security ID: 053494100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.D. Barnett For For Management 1.2 Elect Director M. Dresner For For Management 1.3 Elect Director R.W. Einiger For For Management 1.4 Elect Director G.D. Kelfer For For Management 1.5 Elect Director Joshua Nash For For Management 1.6 Elect Director K.T. Rosen For For Management 1.7 Elect Director J.M. Simon For For Management 1.8 Elect Director B.A. Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cardis For For Management 1.2 Elect Director David E.I. Pyott For For Management 1.3 Elect Director Dean A. Scarborough For For Management 1.4 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Ticker: AVID Security ID: 05367P100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Billings For For Management 1.2 Elect Director Nancy Hawthorne For For Management 1.3 Elect Director John H. Park For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Kelly For Against Management 1.2 Elect Director Scott L. Morris For For Management 1.3 Elect Director Heidi B. Stanley For For Management 1.4 Elect Director R. John Taylor For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors None For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director Frank R. Noonan For For Management 1.6 Elect Director Ray M. Robinson For For Management 1.7 Elect Director William P. Sullivan For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker: AVCT Security ID: 053893103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis A. Dramis, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director Edward T. Fogarty For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Fred Hassan For Withhold Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Maria Elena Lagomasino For Withhold Management 1.7 Elect Director Ann S. Moore For Withhold Management 1.8 Elect Director Paul S. Pressler For For Management 1.9 Elect Director Gary M. Rodkin For Withhold Management 1.10 Elect Director Paula Stern For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Report on Nanomaterial Product Safety Against Against Shareholder -------------------------------------------------------------------------------- AVX CORP. Ticker: AVX Security ID: 002444107 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kensuke Itoh For Withhold Management 1.2 Elect Director Yuzo Yamamura For Withhold Management 1.3 Elect Director Donald B. Christiansen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AWARE, INC. Ticker: AWRE Security ID: 05453N100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. David Forney, Jr. For For Management 1.2 Elect Director Charles K. Stewart For For Management 1.3 Elect Director Michael A. Tzannes For For Management 2 Approve Option Exchange Program For Against Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MICHAEL A. BUTT For For Management 1.2 DIRECTOR JOHN R. CHARMAN For For Management 1.3 DIRECTOR CHARLES A. DAVIS For For Management 1.4 DIRECTOR SIR ANDREW LARGE For For Management 2 TO APPROVE AN AMENDMENT TO THE AXIS For Against Management CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN WHICH INCREASES THE GGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 4,000,000 ORDINARY SHARES. 3 TO AMEND THE BYE-LAWS OF AXIS CAPITAL For For Management HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. 4 TO APPOINT DELOITTE & TOUCHE TO ACT AS For For Management THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE. -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Dix For For Management 1.2 Elect Director Thomas J. Fischer For For Management 1.3 Elect Director Kenneth P. Manning For For Management 1.4 Elect Director Richard A. Meeusen For For Management 1.5 Elect Director Ulice Payne, Jr. For For Management 1.6 Elect Director Andrew J. Policano For For Management 1.7 Elect Director Steven J. Smith For For Management 1.8 Elect Director John J. Stollenwerk For For Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Edward P. Djerejian For Withhold Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For Withhold Management 1.7 Elect Director Pierre H. Jungels For Withhold Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For Withhold Management 1.10 Elect Director H. John Riley, Jr. For Withhold Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- BALDOR ELECTRIC CO. Ticker: BEZ Security ID: 057741100 Meeting Date: MAY 2, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merlin J. Augustine, Jr. For For Management 1.2 Elect Director John A. McFarland For For Management 1.3 Elect Director Robert L. Proost For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For Withhold Management 1.2 Elect Director R. David Hoover For Withhold Management 1.3 Elect Director Jan Nicholson For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BALLY TECHNOLOGIES, INC Ticker: BYI Security ID: 05874B107 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Guido For For Management 1.2 Elect Director Kevin Verner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCFIRST CORP. Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Daniel For Withhold Management 1.2 Elect Director Tom H. McCasland, III For Withhold Management 1.3 Elect Director Paul B. Odom, Jr. For Withhold Management 1.4 Elect Director H.E. Rainbolt For Withhold Management 1.5 Elect Director Michael K. Wallace For Withhold Management 1.6 Elect Director G. Rainey Williams, Jr. For Withhold Management 2 Amend Stock Option Plan For Against Management 3 Amend Non-Employee Director Stock For Against Management Option Plan 4 Amend Deferred Compensation Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hassell H. Franklin For For Management 1.2 Elect Director Robert C. Nolan For For Management 1.3 Elect Director W. Cal Partee, Jr. For For Management 1.4 Elect Director James E. Campbell, III For For Management 2 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Ticker: BTFG Security ID: 05978R107 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: AUG 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Ticker: BTFG Security ID: 05978R107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracy T. Conerly For For Management 1.2 Elect Director Stephen G. Crawford For Withhold Management 1.3 Elect Director David C. De Laney For For Management 1.4 Elect Director Robert M. Dixon, Jr. For For Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director Broox G. Garrett, Jr. For For Management 1.7 Elect Director Carol F. Gordy For For Management 1.8 Elect Director Barry E. Gritter For For Management 1.9 Elect Director James M. Harrison, Jr. For For Management 1.10 Elect Director Clifton C. Inge, Jr. For For Management 1.11 Elect Director Kenneth S. Johnson For For Management 1.12 Elect Director W. Bibb Lamar, Jr. For For Management 1.13 Elect Director John H. Lewis, Jr. For For Management 1.14 Elect Director Harris V. Morrissette For For Management 1.15 Elect Director Paul D. Owens, Jr. For For Management 1.16 Elect Director Dennis A. Wallace For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Buestrin For For Management 1.2 Elect Director Michael T. Crowley Jr. For For Management 1.3 Elect Director William J.Mielke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For Against Management 1.3 Elect Director Virgis W. Colbert For For Management 1.4 Elect Director John T. Collins For For Management 1.5 Elect Director Gary L. Countryman For For Management 1.6 Elect Director Tommy R. Franks For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director Kenneth D. Lewis For Against Management 1.9 Elect Director Monica C. Lozano For Against Management 1.10 Elect Director Walter E. Massey For For Management 1.11 Elect Director Thomas J. May For For Management 1.12 Elect Director Patricia E. Mitchell For For Management 1.13 Elect Director Joseph W. Prueher For For Management 1.14 Elect Director Charles O. Rossotti For For Management 1.15 Elect Director Thomas M. Ryan For For Management 1.16 Elect Director O. Temple Sloan, Jr. For Against Management 1.17 Elect Director Robert L. Tillman For Against Management 1.18 Elect Director Jackie M. Ward For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Report on Government Service of Against Against Shareholder Employees 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Report on Predatory Lending Policies Against For Shareholder 10 Adopt Principles for Health Care Reform Against Against Shareholder 11 TARP Related Compensation Against For Shareholder -------------------------------------------------------------------------------- BANK OF HAWAII CORP. Ticker: BOH Security ID: 062540109 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G.F. Bitterman For Withhold Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director David A. Heenan For Withhold Management 1.7 Elect Director Peter S. Ho For For Management 1.8 Elect Director Robert Huret For For Management 1.9 Elect Director Allan R. Landon For For Management 1.10 Elect Director Kent T. Lucien For For Management 1.11 Elect Director Martin A. Stein For For Management 1.12 Elect Director Donald M. Takaki For For Management 1.13 Elect Director Barbara J. Tanabe For Withhold Management 1.14 Elect Director Robert W. Wo, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANK OF NEW YORK MELLON CORP., THE Ticker: BK Security ID: 064058100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. Kelly For For Management 1.5 Elect Director Robert P. Kelly For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Michael J. Kowalski For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert Mehrabian For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott III For For Management 1.14 Elect Director John P. Surma For For Management 1.15 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Mark Ross For For Management 1.3 Elect Director Jean Arehart For For Management 1.4 Elect Director Steven Arnold For For Management 1.5 Elect Director Richard Cisne For For Management 1.6 Elect Director Robert East For Withhold Management 1.7 Elect Director Linda Gleason For For Management 1.8 Elect Director Henry Mariani For For Management 1.9 Elect Director James Matthews For For Management 1.10 Elect Director R. L. Qualls For For Management 1.11 Elect Director Kennith Smith For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote on Executive Compensation For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- BANNER CORP Ticker: BANR Security ID: 06652V109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Budke For For Management 1.2 Elect Director David B. Casper For Withhold Management 1.3 Elect Director Constance H. Kravas For For Management 1.4 Elect Director John R. Layman For For Management 1.5 Elect Director Michael M. Smith For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Dillard, II For For Management 1.2 Elect Director Patricia L. Higgins For For Management 1.3 Elect Director Irene R. Miller For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Albani For For Management 1.2 Elect Director Thomas O. Barnes For For Management 1.3 Elect Director Gary G. Benanav For Withhold Management 1.4 Elect Director Mylle H. Mangum For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: NOV 21, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BARRETT BILL CORP Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Fitzgibbons For For Management 1.2 Elect Director Randy I. Stein For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Other Business For Against Management -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker: BAS Security ID: 06985P100 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker: BAS Security ID: 06985P100 Meeting Date: SEP 16, 2008 Meeting Type: Annual Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. D'Agostino For For Management 1.2 Elect Director Kenneth V. Huseman For For Management 1.3 Elect Director Thomas P. Moore, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvester P. Johnson IV For For Management 1.2 Elect Director Steven A. Webster For Withhold Management 1.3 Elect Director H.H. Wommack, III For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director James R. Gavin III For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director K. J. Storm For For Management 2 Ratify Auditors For For Management 3 Report on Animal Testing Against Against Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Allison IV For For Management 1.2 Elect Director Jennifer S. Banner For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Nelle R. Chilton For For Management 1.5 Elect Director Ronald E. Deal For Withhold Management 1.6 Elect Director Tom D. Efird For For Management 1.7 Elect Director Barry J. Fitzpatrick For For Management 1.8 Elect Director L. Vincent Hackley For For Management 1.9 Elect Director Jane P. Helm For For Management 1.10 Elect Director John P. Howe III For For Management 1.11 Elect Director Kelly S. King For For Management 1.12 Elect Director James H. Maynard For For Management 1.13 Elect Director Albert O. McCauley For For Management 1.14 Elect Director J. Holmes Morrison For For Management 1.15 Elect Director Nido R. Qubein For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Stephen T. Williams For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Khoury For For Management 1.2 Elect Director Jonathan M. Schofield For Withhold Management 2 Implement MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q105 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laurent Alpert For For Management 2 Elect Director Brian C. Beazer For For Management 3 Elect Director Peter G. Leemputte For For Management 4 Elect Director Ian J. McCarthy For For Management 5 Elect Director Larry T. Solari For For Management 6 Elect Director Stephen P. Zelnak, Jr. For For Management 7 Ratify Auditors For For Management 8 Approve Stock Option Exchange Program For For Management 9 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q105 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laurent Alpert For For Management 2 Elect Director Brian C. Beazer For For Management 3 Elect Director Peter G. Leemputte For For Management 4 Elect Director Ian J. McCarthy For For Management 5 Elect Director Larry T. Solari For Against Management 6 Elect Director Stephen P. Zelnak, Jr. For Against Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Dervan For For Management 1.2 Elect Director Scott Garrett For For Management 1.3 Elect Director Susan Nowakowski For For Management 1.4 Elect Director Glenn S. Schafer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire M. Fraser-Liggett For For Management 1.2 Elect Director Edward J. Ludwig For For Management 1.3 Elect Director Willard J. Overlock, Jr. For For Management 1.4 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Bylaws -- Call Special Meetings Against For Shareholder 7 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 3, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Leonard Feinstein For For Management 1.3 Elect Director Dean S. Adler For Withhold Management 1.4 Elect Director Stanley F. Barshay For For Management 1.5 Elect Director Patrick R. Gaston For For Management 1.6 Elect Director Jordan Heller For For Management 1.7 Elect Director Robert S. Kaplan For For Management 1.8 Elect Director Victoria A. Morrison For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Leonard Feinstein For For Management 1.3 Elect Director Steven H. Temares For For Management 1.4 Elect Director Dean S. Adler For For Management 1.5 Elect Director Stanley F. Barshay For For Management 1.6 Elect Director Klaus Eppler For For Management 1.7 Elect Director Patrick R. Gaston For For Management 1.8 Elect Director Jordan Heller For For Management 1.9 Elect Director Victoria A. Morrison For For Management 1.10 Elect Director Fran Stoller For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Supermajority Vote For For Management Requirement 5 Eliminate Supermajority Vote For For Management Requirement 6 Re-Approve Performance Goals Under For For Management Omnibus Stock Plan 7 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- BEL FUSE, INC. Ticker: BELFA Security ID: 077347201 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard B. Bernstein For For Management 1.2 Elect Director John F. Tweedy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BELDEN, INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For For Management 1.2 Elect Director Lorne D. Bain For For Management 1.3 Elect Director Lance C. Balk For For Management 1.4 Elect Director Judy L. Brown For For Management 1.5 Elect Director Bryan C. Cressey For For Management 1.6 Elect Director Glenn Kalnasy For For Management 1.7 Elect Director Mary S. McLeod For For Management 1.8 Elect Director John M. Monter For For Management 1.9 Elect Director Bernard G. Rethore For For Management 1.10 Elect Director John S. Stroup For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry P. Becton, Jr. For Withhold Management 1.2 Elect Director James M. Moroney III For For Management 1.3 Elect Director Lloyd D. Ward For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Bolton For For Management 1.2 Elect Director Barbara L. Johnson For For Management 1.3 Elect Director Paul S. Peercy For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary T. Fu For For Management 1.2 Elect Director Michael R. Dawson For For Management 1.3 Elect Director Peter G. Dorflinger For For Management 1.4 Elect Director Douglas G. Duncan For For Management 1.5 Elect Director Laura W. Lang For For Management 1.6 Elect Director Bernee D.l. Strom For For Management 1.7 Elect Director Clay C. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERKSHIRE BANCORP, INC. Ticker: BERK Security ID: 084597202 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Cohen For For Management 1.2 Elect Director Martin A. Fischer For For Management 1.3 Elect Director Moses Krausz For Withhold Management 1.4 Elect Director Moses Marx For Withhold Management 1.5 Elect Director Steven Rosenberg For Withhold Management 1.6 Elect Director Randolph B. Stockwell For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.A Security ID: 084670108 Meeting Date: MAY 2, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Susan L. Decker For For Management 1.5 Elect Director William H. Gates III For For Management 1.6 Elect Director David S. Gottesman For For Management 1.7 Elect Director Charlotte Guyman For For Management 1.8 Elect Director Donald R. Keough For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For For Management 1.11 Elect Director Walter Scott, Jr. For For Management 2 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wallace W. Altes For For Management 1.2 Elect Director Lawrence A. Bossidy For For Management 1.3 Elect Director D. Jeffrey Templeton For For Management 1.4 Elect Director Corydon L. Thurston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officer's Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- BERRY PETROLEUM CO. Ticker: BRY Security ID: 085789105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Bryant For For Management 1.2 Elect Director Ralph B. Busch, III For For Management 1.3 Elect Director William E. Bush, Jr. For For Management 1.4 Elect Director Stephen L. Cropper For For Management 1.5 Elect Director J. Herbert Gaul, Jr. For For Management 1.6 Elect Director Robert F. Heinemann For For Management 1.7 Elect Director Thomas J. Jamieson For For Management 1.8 Elect Director J. Frank Keller For For Management 1.9 Elect Director Ronald J. Robinson For For Management 1.10 Elect Director Martin H. Young, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Elliot S. Kaplan For For Management 1.3 Elect Director Sanjay Khosla For For Management 1.4 Elect Director George L. Mikan III For For Management 1.5 Elect Director Matthew H. Paull For For Management 1.6 Elect Director Richard M. Schulze For For Management 1.7 Elect Director Hatim A. Tyabji For For Management 1.8 Elect Director Gerard R. Vittecoq For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: DEC 8, 2008 Meeting Type: Annual Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director John H. Dalton For For Management 1.3 Elect Director Catherine P. Koshland For For Management 1.4 Elect Director Barry R. Sloane For For Management 1.5 Elect Director Albert M. Weis For For Management -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Steven S. Fishman For For Management 1.3 Elect Director Peter J. Hayes For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For For Management 1.2 Elect Director Albert J. Hillman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Ticker: BCRX Security ID: 09058V103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.R. Biggar For For Management 1.2 Elect Director Zola P. Horovitz For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Lawrence C. Best For Did Not Vote Management 1.2 Elect Director Alan B. Glassberg For Did Not Vote Management 1.3 Elect Director Robert W. Pangia For Did Not Vote Management 1.4 Elect Director William D. Young For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors 4 Fix Size of Board at 13 and Remove the Against Did Not Vote Shareholder Board's Ability to Change the Size of the Board 5 Reincorporate in Another State [North Against Did Not Vote Shareholder Dakota] # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Alexander J. Denner For For Shareholder 1.2 Elect Director Richard C. Mulligan For For Shareholder 1.3 Elect Director Thomas F. Deuel For Withhold Shareholder 1.4 Elect Director David Sidransky For Withhold Shareholder 2 Fix Size of Board at 13 and Remove the For For Shareholder Board's Ability to Change the Size of the Board 3 Reincorporate in Another State [North For Against Shareholder Dakota] 4 Ratify Auditors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Michael Grey For For Management 1.3 Elect Director Elaine J. Heron, Ph.D. For For Management 1.4 Elect Director Joseph Klein, III For For Management 1.5 Elect Director Pierre Lapalme For For Management 1.6 Elect Director V. Bryan Lawlis, Ph.D. For For Management 1.7 Elect Director Alan J. Lewis, Ph.D. For For Management 1.8 Elect Director Richard A. Meier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis Ph.D. For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOSCRIP INC Ticker: BIOS Security ID: 09069N108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte W. Collins For Withhold Management 1.2 Elect Director Louis T. DiFazio For For Management 1.3 Elect Director Richard H. Friedman For For Management 1.4 Elect Director Myron Z. Holubiak For Withhold Management 1.5 Elect Director David R. Hubers For For Management 1.6 Elect Director Richard L. Robbins For For Management 1.7 Elect Director Stuart A. Samuels For Withhold Management 1.8 Elect Director Steven K. Schelhammer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Michael E. Patrick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christine M. Cournoyer For For Management 2 Elect Director Edmond J. English For For Management 3 Elect Director Helen Frame Peters, For For Management Ph.D. 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director George W. Buckley For For Management 1.5 Elect Director M. Anthony Burns For For Management 1.6 Elect Director Kim B. Clark For For Management 1.7 Elect Director Manuel A. Fernandez For For Management 1.8 Elect Director Benjamin H. Griswold IV For For Management 1.9 Elect Director Anthony Luiso For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 12, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director R. Terry Blakemore For For Management 1.3 Elect Director Richard L. Crouch For For Management 1.4 Elect Director Thomas W. Golonski For For Management 1.5 Elect Director Thomas G. Greig For For Management 1.6 Elect Director E.A. Nicholson, Ph.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker: BKH Security ID: 092113109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Ebertz For For Management 1.2 Elect Director John R. Howard For For Management 1.3 Elect Director Stephen D. Newlin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKBAUD, INC. Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Ellis For For Management 1.2 Elect Director Andrew M. Leitch For For Management 2 Amended Certificate of Incorporation to For For Management Permit a Business Combination with Hellman & Friedman 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Demchak For For Management 1.2 Elect Director Kenneth B. Dunn For For Management 1.3 Elect Director Laurence D. Fink For For Management 1.4 Elect Director Robert S. Kapito For For Management 1.5 Elect Director Brian T. Moynihan For For Management 1.6 Elect Director Thomas H. O'Brien For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLOCKBUSTER, INC. Ticker: BBI Security ID: 093679108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Bleier For For Management 1.2 Elect Director Robert A. Bowman For For Management 1.3 Elect Director Jackie M. Clegg For For Management 1.4 Elect Director James W. Crystal For For Management 1.5 Elect Director Gary J. Fernandes For For Management 1.6 Elect Director Jules Haimovitz For For Management 1.7 Elect Director Carl C. Icahn For Withhold Management 1.8 Elect Director James W. Keyes For For Management 1.9 Elect Director Strauss Zelnick For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Ticker: BLT Security ID: 095180105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For Withhold Management 1.2 Elect Director Joshua L. Collins For For Management 1.3 Elect Director Eliot M. Fried For Withhold Management 1.4 Elect Director Thomas J. Fruechtel For For Management 1.5 Elect Director E. Daniel James For Withhold Management 1.6 Elect Director Robert D. Kennedy For Withhold Management 1.7 Elect Director Harold E. Layman For Withhold Management 1.8 Elect Director James S. Osterman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: OCT 2, 2008 Meeting Type: Annual Record Date: AUG 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. NeSmith For For Management 1.2 Elect Director David W. Hanna For For Management 1.3 Elect Director James A. Barth For For Management 1.4 Elect Director Keith Geeslin For For Management 1.5 Elect Director Timothy A. Howes For For Management 1.6 Elect Director James R. Tolonen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P108 Meeting Date: JAN 29, 2009 Meeting Type: Special Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Reduce Authorized Common Stock For For Management -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P207 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Goergen For For Management 1.2 Elect Director Carol J. Hochman For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director Gary Bloom For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Louis J. Lavigne, Jr. For For Management 1.8 Elect Director Kathleen A. O'Neil For For Management 1.9 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cheryl L. Krueger For For Management 2 Elect Director G. Robert Lucas, II For For Management 3 Elect Director Eileen A. Mallesch For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director John E. Bryson For For Management 1.3 Elect Director Arthur D. Collins, Jr. For For Management 1.4 Elect Director Linda Z. Cook For For Management 1.5 Elect Director William M. Daley For For Management 1.6 Elect Director Kenneth M. Duberstein For For Management 1.7 Elect Director John F. McDonnell For For Management 1.8 Elect Director W. James McNerney, Jr. For For Management 1.9 Elect Director Mike S. Zafirovski For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Report on Foreign Military Sales Against Against Shareholder 8 Require Independent Lead Director Against For Shareholder 9 Restrict Severance Agreements Against For Shareholder (Change-in-Control) 10 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- BOIS D' ARC ENERGY, INC Ticker: BDE Security ID: 09738U103 Meeting Date: AUG 27, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- BOK FINANCIAL CORP. Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Allen For For Management 1.2 Elect Director C. Fred Ball, Jr. For Withhold Management 1.3 Elect Director Sharon J. Bell For For Management 1.4 Elect Director Peter C. Boylan III For For Management 1.5 Elect Director Chester Cadieux III For Withhold Management 1.6 Elect Director Joseph W. Craft III For Withhold Management 1.7 Elect Director William E. Durrett For For Management 1.8 Elect Director John W. Gibson For For Management 1.9 Elect Director David F. Griffin For For Management 1.10 Elect Director V. Burns Hargis For For Management 1.11 Elect Director E. Carey Joullian IV For Withhold Management 1.12 Elect Director George B. Kaiser For Withhold Management 1.13 Elect Director Robert J. LaFortune For For Management 1.14 Elect Director Stanley A. Lybarger For Withhold Management 1.15 Elect Director Steven J. Malcolm For For Management 1.16 Elect Director E.C. Richards For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis O. Bonanno For Withhold Management 1.2 Elect Director Alexis P. Michas For For Management 1.3 Elect Director Richard O. Schaum For For Management 1.4 Elect Director Thomas T. Stallkamp For For Management 1.5 Elect Director Dennis C. Cuneo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOSTON BEER COMPANY, INC., THE Ticker: SAM Security ID: 100557107 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Burwick For For Management 1.2 Elect Director Pearson C. Cummin, III For For Management 1.3 Elect Director Jean-Michel Valette For For Management -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: SEP 30, 2008 Meeting Type: Special Record Date: AUG 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert S. Alexander For For Management 1.2 Elect Director Adolfo Henriques For For Management 1.3 Elect Director Lynn Thompson Hoffman For For Management 1.4 Elect Director John Morton III For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Iseman For For Management 1.2 Elect Director Edward H. Linde For Withhold Management 1.3 Elect Director David A. Twardock For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Prepare Sustainability Report Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Abele For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Marye Anne Fox For For Management 4 Elect Director Ray J. Groves For For Management 5 Elect Director Kristina M. Johnson For For Management 6 Elect Director Ernest Mario For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Pete M. Nicholas For For Management 9 Elect Director John E. Pepper For For Management 10 Elect Director Uwe E. Reinhardt For For Management 11 Elect Director Warren B. Rudman For For Management 12 Elect Director John E. Sununu For For Management 13 Elect Director James R. Tobin For For Management 14 Ratify Auditors For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: SEP 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Barry, Jr. For For Management 1.2 Elect Director Robert A. Eberle For For Management 1.3 Elect Director Jeffrey C. Leathe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOWNE & CO., INC. Ticker: BNE Security ID: 103043105 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen V. Murphy For For Management 1.2 Elect Director Gloria M. Portela For For Management 1.3 Elect Director Vincent Tese For For Management 1.4 Elect Director Richard R. West For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BOYD GAMING CORP. Ticker: BYD Security ID: 103304101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director William R. Boyd For For Management 1.3 Elect Director William S. Boyd For For Management 1.4 Elect Director Thomas V. Girardi For For Management 1.5 Elect Director Marianne Boyd Johnson For For Management 1.6 Elect Director Billy G. McCoy For For Management 1.7 Elect Director Frederick J. Schwab For For Management 1.8 Elect Director Keith E. Smith For For Management 1.9 Elect Director Christine J. Spadafor For For Management 1.10 Elect Director Peter M. Thomas For For Management 1.11 Elect Director Veronica J. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Walter D?Alessio For For Management 1.2 Elect Trustee D. Pike Aloian For For Management 1.3 Elect Trustee Anthony A. Nichols, Sr. For For Management 1.4 Elect Trustee Donald E. Axinn For For Management 1.5 Elect Trustee Wyche Fowler For For Management 1.6 Elect Trustee Michael J. Joyce For For Management 1.7 Elect Trustee Charles P. Pizzi For For Management 1.8 Elect Trustee Gerard H. Sweeney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula F. Downey For For Management 1.2 Elect Director Edward F. Lange, Jr. For For Management 1.3 Elect Director Irving F. Lyons, III For For Management 1.4 Elect Director Edward E. Mace For For Management 1.5 Elect Director Christopher J. McGurk For For Management 1.6 Elect Director Matthew T. Medeiros For For Management 1.7 Elect Director Constance B. Moore For For Management 1.8 Elect Director Jeanne R. Myerson For For Management 1.9 Elect Director Thomas E. Robinson For For Management 1.10 Elect Director Dennis E. Singleton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BREEZE-EASTERN CORP. Ticker: BZC Security ID: 106764103 Meeting Date: SEP 18, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Alderman For For Management 1.2 Elect Director Charles W. Grigg For For Management 1.3 Elect Director Jay R. Harris For For Management 1.4 Elect Director William J. Recker For For Management 1.5 Elect Director Russell M. Sarachek For For Management 1.6 Elect Director William M. Shockley For For Management 1.7 Elect Director Frederick Wasserman For Withhold Management 1.8 Elect Director Robert L.G. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIDGFORD FOODS CORP. Ticker: BRID Security ID: 108763103 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan L. Bridgford For Withhold Management 1.2 Elect Director William L. Bridgford For Withhold Management 1.3 Elect Director Bruce H. Bridgford For Withhold Management 1.4 Elect Director Todd C. Andrews For For Management 1.5 Elect Director Richard A. Foster For For Management 1.6 Elect Director Robert E. Schulze For Withhold Management 1.7 Elect Director D. Gregory Scott For For Management 1.8 Elect Director Paul R. Zippwald For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 15, 2008 Meeting Type: Annual Record Date: AUG 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Batten For For Management 1.2 Elect Director Keith R. McLoughlin For For Management 1.3 Elect Director Brian C. Walker For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Ticker: BEXP Security ID: 109178103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben M. Brigham For For Management 1.2 Elect Director David T. Brigham For For Management 1.3 Elect Director Harold D. Carter For Withhold Management 1.4 Elect Director Stephen C. Hurley For For Management 1.5 Elect Director Stephen P. Reynolds For For Management 1.6 Elect Director Hobart A. Smith For For Management 1.7 Elect Director Scott W. Tinker For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kari-Pekka Wilska For For Management 1.2 Elect Director Jorn P. Jensen For Withhold Management 1.3 Elect Director Jerre L. Stead For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRINK'S HOME SECURITY HOLDINGS, INC. Ticker: CFL Security ID: 109699108 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Allen For For Management 1.2 Elect Director Michael S. Gilliland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Harriet Edelman For For Management 1.3 Elect Director Marvin J. Girouard For For Management 1.4 Elect Director Ronald Kirk For For Management 1.5 Elect Director John W. Mims For For Management 1.6 Elect Director George R. Mrkonic For For Management 1.7 Elect Director Erle Nye For For Management 1.8 Elect Director James E. Oesterreicher For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Purchasing Preference for Against Against Shareholder Suppliers Using CAK -------------------------------------------------------------------------------- BRINKS COMPANY, THE Ticker: BCO Security ID: 109696104 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Ackerman For For Management 1.2 Elect Director Betty C. Alewine For For Management 1.3 Elect Director Michael J. Herling For For Management 1.4 Elect Director Thomas C. Schievelbein For For Management 1.5 Elect Director Robert J. Strang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L. B. Campbell For For Management 3 Elect Director J. M. Cornelius For For Management 4 Elect Director L. J. Freeh For For Management 5 Elect Director L. H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A. J. Lacy For For Management 9 Elect Director V. L. Sato For For Management 10 Elect Director T. D. West, Jr. For For Management 11 Elect Director R. S. Williams For For Management 12 Ratify Auditors For For Management 13 Increase Disclosure of Executive Against Against Shareholder Compensation 14 Reduce Supermajority Vote Requirement Against Against Shareholder 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- BRISTOW GROUP INC Ticker: BRS Security ID: 110394103 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Charles F. Bolden, Jr. For For Management 1.3 Elect Director Stephen J. Cannon For For Management 1.4 Elect Director Jonathan H. Cartwright For For Management 1.5 Elect Director William E. Chiles For For Management 1.6 Elect Director Michael A. Flick For For Management 1.7 Elect Director Thomas C. Knudson For For Management 1.8 Elect Director Ken C. Tamblyn For For Management 1.9 Elect Director William P. Wyatt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie A. Brun For For Management 1.2 Elect Director Richard J. Daly For For Management 1.3 Elect Director Richard J. Haviland For For Management 1.4 Elect Director Alexandra Lebenthal For For Management 1.5 Elect Director Stuart R. Levine For For Management 1.6 Elect Director Thomas E. McInerney For For Management 1.7 Elect Director Alan J. Weber For For Management 1.8 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy Bruner For For Management 1.2 Elect Director David L. House For For Management 1.3 Elect Director L. William Krause For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Ticker: BKD Security ID: 112463104 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey R. Leeds For Withhold Management 1.2 Elect Director Mark J. Schulte For For Management 1.3 Elect Director Samuel Waxman For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BROOKFIELD HOMES CORP. Ticker: BHS Security ID: 112723101 Meeting Date: MAR 24, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G. Cockwell For For Management 1.2 Elect Director Robert A. Ferchat For For Management 1.3 Elect Director J. Bruce Flatt For For Management 1.4 Elect Director Bruce T. Lehman For For Management 1.5 Elect Director Alan Norris For For Management 1.6 Elect Director Timothy R. Price For For Management 1.7 Elect Director David M. Sherman For For Management 1.8 Elect Director Robert L. Stelzl For For Management 1.9 Elect Director Michael D. Young For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Stock Option Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORP. Ticker: BPO Security ID: 112900105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Arnell For For Management 1.2 Elect Director William T. Cahill For For Management 1.3 Elect Director Richard B. Clark For For Management 1.4 Elect Director Jack L. Cockwell For For Management 1.5 Elect Director J. Bruce Flatt For Withhold Management 1.6 Elect Director Roderick D. Fraser For For Management 1.7 Elect Director Paul D. McFarlane For For Management 1.8 Elect Director Allan S. Olson For For Management 1.9 Elect Director Linda D. Rabbitt For For Management 1.10 Elect Director Robert L. Stelzl For For Management 1.11 Elect Director Diana L. Taylor For For Management 1.12 Elect Director John E. Zuccotti For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Doyle, Jr. For For Management 1.2 Elect Director Thomas J. Hollister For For Management 1.3 Elect Director Charles H. Peck For For Management 1.4 Elect Director Paul A. Perrault For For Management 1.5 Elect Director Joseph J. Slotnik For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 11, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robert J. Lepofsky For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director John K. McGillicuddy For For Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director C.S. Park For For Management 1.7 Elect Director Kirk P. Pond For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Jim W. Henderson For For Management 1.7 Elect Director Theodore J. Hoepner For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Wendell S. Reilly For For Management 1.10 Elect Director John R. Riedman For For Management 1.11 Elect Director Jan E. Smith For For Management 1.12 Elect Director Chilton D. Varner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Joseph L. Bower For For Management 1.3 Elect Director Julie C. Esrey For For Management 1.4 Elect Director Carla Hendra For For Management 1.5 Elect Director Michael F. Neidorff For For Management 1.6 Elect Director Harold B. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUKER CORP. Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony W. Keller For Withhold Management 1.2 Elect Director Richard D. Kniss For For Management 1.3 Elect Director Joerg C. Laukien For Withhold Management 1.4 Elect Director William A. Linton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne E. Belec For For Management 1.2 Elect Director J. Steven Whisler For For Management 1.3 Elect Director Manuel A. Fernandez For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker: BW Security ID: 117421107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard J. Hipple For For Management 2 Elect Director William B. Lawrence For For Management 3 Elect Director William M. Madar For For Management 4 Elect Director Craig S. Shular For For Management 5 Allow Boards of Directors of Ohio For For Management Corporations to Make Certain Amendments to their Codes of Regulations 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRYN MAWR BANK CORP. Ticker: BMTC Security ID: 117665109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendell F. Holland For For Management 1.2 Elect Director Frederick C. Peters II For For Management 1.3 Elect Director David E. Lees For For Management 2 Ratify Auditors For For Management 3 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- BUCKEYE PARTNERS, L.P. Ticker: BPL Security ID: 118230101 Meeting Date: MAR 20, 2009 Meeting Type: Written Consent Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director R. Howard Cannon For For Management 1.3 Elect Director K. Buckman Gibson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKLE, INC., THE Ticker: BKE Security ID: 118440106 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Karen B. Rhoads For For Management 1.4 Elect Director James E. Shada For For Management 1.5 Elect Director Robert E. Campbell For For Management 1.6 Elect Director Bill L. Fairfield For For Management 1.7 Elect Director Bruce L. Hoberman For For Management 1.8 Elect Director John P. (Jack) Peetz, For For Management III 1.9 Elect Director Michael E. Huss For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Octavio Caraballo as Director For For Management 1b Elect Francis Coppinger as Director For For Management 1c Elect Larry G. Pillard as Director For For Management 1d Elect Alberto Weisser as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 3 Approve 2009 Equity Incentive Plan For For Management -------------------------------------------------------------------------------- BURGER KING HOLDINGS, INC. Ticker: BKC Security ID: 121208201 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chidsey For For Management 1.2 Elect Director Richard W. Boyce For For Management 1.3 Elect Director David A. Brandon For Withhold Management 1.4 Elect Director Ronald M. Dykes For For Management 1.5 Elect Director Peter R. Formanek For For Management 1.6 Elect Director Manuel A. Garcia For For Management 1.7 Elect Director Sanjeev K. Mehra For Withhold Management 1.8 Elect Director Stephen G. Pagliuca For For Management 1.9 Elect Director Brian T. Swette For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Donald G. Cook For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Marc F. Racicot For For Management 1.5 Elect Director Roy S. Roberts For For Management 1.6 Elect Director Matthew K. Rose For For Management 1.7 Elect Director Marc J. Shapiro For For Management 1.8 Elect Director J.C. Watts, Jr. For For Management 1.9 Elect Director Robert H. West For For Management 1.10 Elect Director J. Steven Whisler For For Management 1.11 Elect Director Edward E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Bylaws-- Call Special Meetings Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Ticker: CHP Security ID: 124661109 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Dowd For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Jeffrey A. Graves For For Management 1.4 Elect Director William Harral III For For Management 1.5 Elect Director Robert I. Harries For For Management 1.6 Elect Director George MacKenzie For For Management 1.7 Elect Director Stanley W. Silverman For For Management 1.8 Elect Director Ellen C. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director Herbert L. Henkel For For Management 1.3 Elect Director Tommy G. Thompson For For Management 1.4 Elect Director Timothy M. Ring For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James B. Stake For For Management 2 Elect Director John P. Wiehoff For For Management 3 Approve Increase in Size of Board For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CA INC Ticker: CA Security ID: 12673P105 Meeting Date: SEP 9, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond J. Bromark For For Management 2 Elect Director Alfonse M. D'Amato For For Management 3 Elect Director Gary J. Fernandes For For Management 4 Elect Director Robert E. La Blanc For For Management 5 Elect Director Christopher B. Lofgren For For Management 6 Elect Director William E. McCracken For For Management 7 Elect Director John A. Swainson For For Management 8 Elect Director Laura S. Unger For For Management 9 Elect Director Arthur F. Weinbach For For Management 10 Elect Director Ron Zambonini For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABELAS, INC Ticker: CAB Security ID: 126804301 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore M. Armstrong For For Management 1.2 Elect Director Richard N. Cabela For For Management 1.3 Elect Director James W. Cabela For For Management 1.4 Elect Director John H. Edmondson For For Management 1.5 Elect Director John Gottschalk For For Management 1.6 Elect Director Dennis Highby For For Management 1.7 Elect Director Reuben Mark For Withhold Management 1.8 Elect Director Michael R. McCarthy For Withhold Management 1.9 Elect Director Thomas L. Millner For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Carter For For Management 1.2 Elect Director Charles D. Ferris For Withhold Management 1.3 Elect Director Thomas V. Reifenheiser For For Management 1.4 Elect Director John R. Ryan For For Management 1.5 Elect Director Vincent Tese For For Management 1.6 Elect Director Leonard Tow For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. McGillicuddy For For Management 1.2 Elect Director John F. O'Brien For For Management 1.3 Elect Director Lydia W. Thomas For For Management 1.4 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORP. Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Frazee, Jr. For For Management 1.2 Elect Director Barbara A. Klein For For Management 1.3 Elect Director William P. Noglows For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J. Best For For Management 1.2 Elect Director Robert Kelley For For Management 1.3 Elect Director P. Dexter Peacock For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CAI Security ID: 127190304 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan R. Bannister For For Management 1.2 Elect Director Paul M. Cofoni For For Management 1.3 Elect Director Gregory G. Johnson For For Management 1.4 Elect Director Richard L. Leatherwood For For Management 1.5 Elect Director J. Phillip London For For Management 1.6 Elect Director Michael J. Mancuso For For Management 1.7 Elect Director James L. Pavitt For For Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For For Management 2 Amend Omnibus Stock Plan For For Management 3 Adjourn Meeting For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald L. Lucas For For Management 2 Elect Director Alberto For For Management Sangiovanni-Vincentelli 3 Elect Director George M. Scalise For For Management 4 Elect Director John B. Shoven For For Management 5 Elect Director Roger S. Siboni For For Management 6 Elect Director John A.C. Swainson For For Management 7 Elect Director Lip-Bu Tan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker: DVR Security ID: 12802T101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Quinn J. Hebert For For Management 1.2 Elect Director Todd A. Dittmann For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MGMT INC Ticker: CLMS Security ID: 12811R104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For For Management 1.2 Elect Director Mitchell S. Feiger For For Management 1.3 Elect Director Richard W. Gilbert For For Management 1.4 Elect Director Arthur L. Knight For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For Against Management -------------------------------------------------------------------------------- CALAMP CORP Ticker: CAMP Security ID: 128126109 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Perna, Jr. For For Management 1.2 Elect Director Kimberly Alexy For For Management 1.3 Elect Director Richard Gold For For Management 1.4 Elect Director A.J. "Bert" Moyer For For Management 1.5 Elect Director Thomas Pardun For For Management 1.6 Elect Director Larry Wolfe For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- CALGON CARBON CORP. Ticker: CCC Security ID: 129603106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Newlin For For Management 1.2 Elect Director John S. Stanik For For Management 1.3 Elect Director William J. Lyons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALIPER LIFE SCIENCES INC. Ticker: CALP Security ID: 130872104 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Carter For Withhold Management 1.2 Elect Director E. Kevin Hrusovsky For For Management 1.3 Elect Director Kathryn Tunstall For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Fellows For For Management 1.2 Elect Director Samuel H. Armacost For For Management 1.3 Elect Director Ronald S. Beard For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director John F. Lundgren For For Management 1.7 Elect Director Richard L. Rosenfield For For Management 1.8 Elect Director Anthony S. Thornley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM CO. Ticker: CPE Security ID: 13123X102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Callon For Withhold Management 1.2 Elect Director L. Richard Flury For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CALPINE CORP. Ticker: CPN Security ID: 131347304 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For Withhold Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director Robert C. Hinckley For For Management 1.4 Elect Director David C. Merritt For For Management 1.5 Elect Director W. Benjamin Moreland For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director Denise M. O'Leary For Withhold Management 1.8 Elect Director William J. Patterson For For Management 1.9 Elect Director J. Stuart Ryan For Withhold Management 2 Establish Range For Board Size For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMBREX CORP. Ticker: CBM Security ID: 132011107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bethune For For Management 1.2 Elect Director Kathryn Rudie Harrigan For For Management 1.3 Elect Director Steven M. Klosk For For Management 1.4 Elect Director William B. Korb For For Management 1.5 Elect Director John R. Miller For For Management 1.6 Elect Director Peter Tombros For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMCO FINANCIAL CORP. Ticker: CAFI Security ID: 132618109 Meeting Date: NOV 6, 2008 Meeting Type: Special Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CAMCO FINANCIAL CORP. Ticker: CAFI Security ID: 132618109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Huston For For Management 1.2 Elect Director Paul D. Leake For For Management 1.3 Elect Director Douglas F. Mock For For Management -------------------------------------------------------------------------------- CAMDEN NATIONAL CORP. Ticker: CAC Security ID: 133034108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann W. Bresnahan For For Management 1.2 Elect Director Gregory A. Dufour For For Management 1.3 Elect Director Rendle A. Jones For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director William R. Cooper For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Lewis A. Levey For For Management 1.5 Elect Director William B. McGuire, Jr. For For Management 1.6 Elect Director William F. Paulsen For For Management 1.7 Elect Director D. Keith Oden For For Management 1.8 Elect Director F. Gardner Parker For For Management 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORP Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Baker Cunningham For Withhold Management 1.2 Elect Director Sheldon R. Erikson For Withhold Management 1.3 Elect Director Douglas L. Foshee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Randall W. Larrimore For For Management 1.7 Elect Director Mary Alice D. Malone For For Management 1.8 Elect Director Sara Mathew For For Management 1.9 Elect Director David C. Patterson For For Management 1.10 Elect Director Charles R. Perrin For For Management 1.11 Elect Director A. Barry Rand For For Management 1.12 Elect Director George Strawbridge, Jr. For For Management 1.13 Elect Director Les C. Vinney For For Management 1.14 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CANTEL MEDICAL CORP Ticker: CMN Security ID: 138098108 Meeting Date: JAN 8, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barbanell For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Joseph M. Cohen For For Management 1.4 Elect Director Charles M. Diker For For Management 1.5 Elect Director Mark N. Diker For For Management 1.6 Elect Director George L. Fotiades For For Management 1.7 Elect Director Alan J. Hirschfield For For Management 1.8 Elect Director Elizabeth Mccaughey For For Management 1.9 Elect Director Bruce Slovin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DuBose Ausley For For Management 1.2 Elect Director Frederick Carroll, III For For Management 1.3 Elect Director John K. Humphress For For Management 1.4 Elect Director Henry Lewis III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Fairbank For For Management 1.2 Elect Director E.R. Campbell For For Management 1.3 Elect Director Bradford H. Warner For For Management 1.4 Elect Director Stanley Westreich For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- CAPITALSOURCE, INC Ticker: CSE Security ID: 14055X102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Byrnes For Withhold Management 1.2 Elect Director John K. Delaney For Withhold Management 1.3 Elect Director Sara L. Grootwassink For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITOL BANCORP LTD. Ticker: CBC Security ID: 14056D105 Meeting Date: DEC 10, 2008 Meeting Type: Special Record Date: OCT 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CAPITOL BANCORP LTD. Ticker: CBC Security ID: 14056D105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O'Leary For For Management 1.2 Elect Director Michael J. Devine For For Management 1.3 Elect Director Gary A. Falkenberg For For Management 1.4 Elect Director Joel I. Ferguson For For Management 1.5 Elect Director H. Nicholas Genova For For Management 1.6 Elect Director John S. Lewis For For Management 1.7 Elect Director Steven L. Maas For For Management 1.8 Elect Director Myrl D. Nofziger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Ticker: CFFN Security ID: 14057C106 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.B. Andersen For For Management 1.2 Elect Director Morris J. Huey, II For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORP. Ticker: CMO Security ID: 14067E506 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Biegler For For Management 1.2 Elect Director Andrew F. Jacobs For For Management 1.3 Elect Director Gary Keiser For For Management 1.4 Elect Director Paul M. Low For For Management 1.5 Elect Director Christopher W. Mahowald For For Management 1.6 Elect Director Michael G. O'Neil For For Management 1.7 Elect Director Mark S. Whiting For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPTARIS, INC. Ticker: CAPA Security ID: 14071N104 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CARACO PHARMACEUTICAL LABORATORIES, LTD. Ticker: CPD Security ID: 14075T107 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sailesh T. Desai For Withhold Management 1.2 Elect Director Daniel H. Movens For Withhold Management 1.3 Elect Director Georges Ugeux For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad C. Deaton For For Management 1.2 Elect Director James B. Jennings For For Management 1.3 Elect Director Gary A. Kolstad For For Management 1.4 Elect Director H. E. Lentz, Jr. For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director William C. Morris For For Management 1.7 Elect Director Robert S. Rubin For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen F. Arnold For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director John F. Finn For For Management 1.5 Elect Director Philip L. Francis For For Management 1.6 Elect Director Gregory B. Kenny For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director John B. McCoy For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Michael D. O'Halleran For For Management 1.11 Elect Director David W. Raisbeck For For Management 1.12 Elect Director Jean G. Spaulding For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Require Advance Notice for Shareholder For For Management Proposals/Nominations 6 Amend Articles of Incorporation to For For Management State that Common Shares Have No Stated Capital 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: JUN 23, 2009 Meeting Type: Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director David W. Devonshire For For Management 1.3 Elect Director Patrick W. Gross For For Management 1.4 Elect Director Gregory L. Jackson For For Management 1.5 Elect Director Thomas B. Lally For For Management 1.6 Elect Director Steven H. Lesnik For For Management 1.7 Elect Director Gary E. McCullough For For Management 1.8 Elect Director Edward A. Snyder For For Management 1.9 Elect Director Leslie T. Thornton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARLISLE COMPANIES INC. Ticker: CSL Security ID: 142339100 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Choquette, Jr. For For Management 1.2 Elect Director Stephen P. Munn For For Management 1.3 Elect Director Lawrence A. Sala For For Management 1.4 Elect Director Magalen C. Webert For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CARMAX INC Ticker: KMX Security ID: 143130102 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Garten For For Management 1.2 Elect Director Vivian M. Stephenson For For Management 1.3 Elect Director Beth A. Stewart For For Management 1.4 Elect Director William R. Tiefel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Ticker: CKEC Security ID: 143436400 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Fleming For For Management 1.2 Elect Director Alan J. Hirschfield For For Management 1.3 Elect Director S. David Passman III For For Management 1.4 Elect Director Roland C. Smith For For Management 1.5 Elect Director Fred W. Van Noy For For Management 1.6 Elect Director Patricia A. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARNIVAL CORP. Ticker: CCL Security ID: 143658300 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR MICKY ARISON For For Management 1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For Management 1.3 DIRECTOR ROBERT H. DICKINSON For For Management 1.4 DIRECTOR ARNOLD W. DONALD For For Management 1.5 DIRECTOR PIER LUIGI FOSCHI For For Management 1.6 DIRECTOR HOWARD S. FRANK For For Management 1.7 DIRECTOR RICHARD J. GLASIER For For Management 1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management 1.9 DIRECTOR SIR JOHN PARKER For For Management 1.10 DIRECTOR PETER G. RATCLIFFE For For Management 1.11 DIRECTOR STUART SUBOTNICK For For Management 1.12 DIRECTOR LAURA WEIL For For Management 1.13 DIRECTOR RANDALL J. WEISENBURGER For For Management 1.14 DIRECTOR UZI ZUCKER For For Management 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC. 3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. 4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 5 TO APPROVE THE DIRECTORS REMUNERATION For Against Management REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. 6 TO INCREASE THE AMOUNT OF THE For For Management AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC. 7 TO ADOPT THE AMENDED AND RESTATED For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC. 8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. 9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 10 TO APPROVE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. 11 TO APPROVE A GENERAL AUTHORITY FOR For For Management CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 13, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. McMaster For For Management 1.2 Elect Director Gregory A. Pratt For For Management 1.3 Elect Director Anne L. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Ticker: CRZO Security ID: 144577103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.P. Johnson IV For For Management 1.2 Elect Director Steven A. Webster For For Management 1.3 Elect Director Thomas L. Carter, Jr. For For Management 1.4 Elect Director Paul B. Loyd, Jr. For For Management 1.5 Elect Director F. Gardner Parker For For Management 1.6 Elect Director Roger A. Ramsey For For Management 1.7 Elect Director Frank A. Wojtek For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CARTER'S, INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Fulton For Withhold Management 1.2 Elect Director John R. Welch For Withhold Management 1.3 Elect Director Thomas E. Whiddon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE BANCORP Ticker: CACB Security ID: 147154108 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CASCADE BANCORP Ticker: CACB Security ID: 147154108 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Hoffman For For Management 1.2 Elect Director Patricia L. Moss For For Management 1.3 Elect Director Thomas M. Wells For For Management 1.4 Elect Director Ryan R. Patrick For For Management 1.5 Elect Director James E. Petersen For Withhold Management 1.6 Elect Director Jerol E. Andres For For Management 1.7 Elect Director Henry H. Hewitt For For Management 1.8 Elect Director Judith A. Johansen For For Management 1.9 Elect Director Clarence Jones For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE CORP. Ticker: CAE Security ID: 147195101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane C. McDougall For For Management 1.2 Elect Director James S. Osterman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bohlig For For Management 1.2 Elect Director Gregory B. Peters For For Management 1.3 Elect Director Joseph G. Doody For For Management 1.4 Elect Director Michael K. Burke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Lamb For For Management 1.2 Elect Director Robert J. Myers For For Management 1.3 Elect Director Diane C. Bridgewater For For Management 1.4 Elect Director Johnny Danos For For Management 1.5 Elect Director Patricia Clare Sullivan For For Management 1.6 Elect Director Kenneth H. Haynie For For Management 1.7 Elect Director William C. Kimball For For Management 1.8 Elect Director Jeffrey M. Lamberti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For Withhold Management 1.2 Elect Director Jack R. Daugherty For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director Albert Goldstein For For Management 1.5 Elect Director James H. Graves For Withhold Management 1.6 Elect Director B.D. Hunter For For Management 1.7 Elect Director Timothy J. McKibben For For Management 1.8 Elect Director Alfred M. Micallef For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Amend and Report on Predatory Lending Against Against Shareholder Policies -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Ticker: CHSI Security ID: 14888B103 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Epstein For Withhold Management 1.2 Elect Director Michael R. McDonnell For For Management 1.3 Elect Director Dale B. Wolf For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATAPULT COMMUNICATIONS CORPORATION Ticker: CATT Security ID: 149016107 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Cross For For Management 1.2 Elect Director R. Stephen Heinrichs For For Management 1.3 Elect Director Nancy H. Karp For For Management 1.4 Elect Director Richard A. Karp For For Management 1.5 Elect Director John M. Scandalios For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Dickinson For For Management 1.2 Elect Director David R. Goode For For Management 1.3 Elect Director James W. Owens For For Management 1.4 Elect Director Charles D. Powell For For Management 1.5 Elect Director Joshua I. Smith For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Report on Foreign Military Sales Against Against Shareholder 6 Adopt Simple Majority Vote Standard Against For Shareholder 7 Limitation on Compensation Consultant Against For Shareholder Services 8 Require Independent Board Chairman Against For Shareholder 9 Report on Lobbying Priorities Against Against Shareholder -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M.Y. Chang For Withhold Management 1.2 Elect Director Anthony M. Tang For Withhold Management 1.3 Elect Director Thomas G. Tartaglia For Withhold Management 1.4 Elect Director Peter Wu For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CATO CORPORATION, THE Ticker: CTR Security ID: 149205106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P.D. Cato For For Management 1.2 Elect Director Bailey W. Patrick For For Management 1.3 Elect Director Thomas E. Meckley For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO Security ID: 149568107 Meeting Date: JUL 9, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Stegmayer For Withhold Management 1.2 Elect Director William C. Boor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO Security ID: 149568107 Meeting Date: JUN 30, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Bunger For For Management 1.2 Elect Director Jack Hanna For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard C. Blum For For Management 2 Elect Director Patrice M. Daniels For For Management 3 Elect Director Curtis F. Feeny For For Management 4 Elect Director Bradford M. Freeman For For Management 5 Elect Director Michael Kantor For For Management 6 Elect Director Frederic V. Malek For For Management 7 Elect Director Jane J. Su For For Management 8 Elect Director Brett White For For Management 9 Elect Director Gary L. Wilson For For Management 10 Elect Director Ray Wirta For For Management 11 Ratify Auditors For For Management 12 Approve Stock Option Exchange Program For Against Management 13 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew S. Dominski For For Management 1.2 Elect Director John N. Foy For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CBRL GROUP, INC. Ticker: CBRL Security ID: 12489V106 Meeting Date: NOV 25, 2008 Meeting Type: Annual Record Date: SEP 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Carreker For For Management 1.2 Elect Director Robert V. Dale For For Management 1.3 Elect Director Richard J. Dobkin For For Management 1.4 Elect Director Robert C. Hilton For For Management 1.5 Elect Director Charles E. Jones, Jr. For For Management 1.6 Elect Director B.F. "Jack" Lowery For For Management 1.7 Elect Director Martha M. Mitchell For For Management 1.8 Elect Director Andrea M. Weiss For For Management 1.9 Elect Director Jimmie D. White For For Management 1.10 Elect Director Michael A. Woodhouse For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Stock Option Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For Withhold Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director Albert E. Smith For For Management 1.7 Elect Director Barton J. Winokur For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend CEO Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Frank For For Management 1.2 Elect Director Tim T. Morris For For Management 1.3 Elect Director Louis P. Neeb For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEDAR FAIR, L.P. Ticker: FUN Security ID: 150185106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Kwiatkowski For For Management 1.2 Elect Director Steven H. Tishman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELANESE CORP. Ticker: CE Security ID: 150870103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Barlett For For Management 1.2 Elect Director David F. Hoffmeister For For Management 1.3 Elect Director Paul H. O'Neill For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CELERA CORPORATION Ticker: CRA Security ID: 15100E106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jean-Luc Belingard For Against Management 2 Elect Director Peter Barton Hutt For For Management 3 Elect Director Gail K. Naughton For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Rodman L. Drake For For Management 1.5 Elect Director A. Hull Hayes, Jr. For For Management 1.6 Elect Director Gilla Kaplan For For Management 1.7 Elect Director James J. Loughlin For For Management 1.8 Elect Director Ernest Mario For For Management 1.9 Elect Director Walter L. Robb For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Ditmore For For Management 1.2 Elect Director Frederick H. Eppinger For For Management 1.3 Elect Director David L. Steward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP Ticker: CYCL Security ID: 15133V208 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren C. Battistoni For For Management 1.2 Elect Director Michael R. Coltrane For For Management 1.3 Elect Director Anthony J. De Nicola For For Management 1.4 Elect Director Thomas E. McInerney For For Management 1.5 Elect Director John J. Mueller For For Management 1.6 Elect Director James P. Pellow For For Management 1.7 Elect Director Raymond A. Ranelli For For Management 1.8 Elect Director Scott N. Schneider For For Management 1.9 Elect Director Michael J. Small For For Management 1.10 Elect Director Paul H. Sunu For For Management 1.11 Elect Director J. Stephen Vanderwoude For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP Ticker: CYCL Security ID: 15133V208 Meeting Date: FEB 24, 2009 Meeting Type: Special Record Date: JAN 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derrill Cody For For Management 1.2 Elect Director Michael P. Johnson For For Management 1.3 Elect Director David M. McClanahan For For Management 1.4 Elect Director Robert T. O'Connell For For Management 1.5 Elect Director Susan O. Rheney For For Management 1.6 Elect Director Michael E. Shannon For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Timothy R. Eller For For Management 1.3 Elect Director James J. Postl For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Remove Certain Provisions 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Adopt Greenhouse Gas Goals for Products Against For Shareholder and Operations 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CENTRAL GARDEN & PET CO. Ticker: CENT Security ID: 153527106 Meeting Date: FEB 9, 2009 Meeting Type: Annual Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brown For Withhold Management 1.2 Elect Director B.M. Pennington III For Withhold Management 1.3 Elect Director John B. Balousek For Withhold Management 1.4 Elect Director David N. Chichester For For Management 1.5 Elect Director Alfred A. Piergallini For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760102 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Blangiardi For For Management 1.2 Elect Director Paul J. Kosasa For For Management 1.3 Elect Director Mike K. Sayama For For Management 1.4 Elect Director Dwight L. Yoshimura For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORP. Ticker: CV Security ID: 155771108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barnett For For Management 1.2 Elect Director Robert G. Clarke For For Management 1.3 Elect Director Mary Alice McKenzie For For Management 1.4 Elect Director William R. Sayre For For Management 2 Ratify Auditors For For Management 3 Approve Decrease in Size of Board For For Management 4 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Logan W. Kruger For For Management 1.2 Elect Director Willy R. Strothotte For For Management 1.3 Elect Director Jarl Berntzen For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Charter Eliminating Enhanced For For Management Voting Rights 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Nichols For For Management 1.2 Elect Director Harvey P. Perry For For Management 1.3 Elect Director Jim D. Reppond For For Management 1.4 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Report on Internet Network Management Against For Shareholder Practices Regarding Privacy and Freedom of Expression -------------------------------------------------------------------------------- CENVEO INC Ticker: CVO Security ID: 15670S105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Burton, Sr. For For Management 1.2 Elect Director Gerald S. Armstrong For For Management 1.3 Elect Director Leonard C. Green For For Management 1.4 Elect Director Dr. Mark J. Griffin For For Management 1.5 Elect Director Robert B. Obernier For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., For For Management Ph.D. 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For For Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Kevin E. Moley For For Management 1.6 Elect Director Charles A. Sanders, M.D. For For Management 1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.8 Elect Director Dennis L. Winger For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For Withhold Management 1.3 Elect Director Frank Edelstein For Withhold Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director William C. LaCourse For For Management 1.6 Elect Director Milton L. Lohr For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford W Illig For For Management 1.2 Elect Director William B Neaves, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEVA INC Ticker: CEVA Security ID: 157210105 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Ayalon For For Management 1.2 Elect Director Zvi Limon For For Management 1.3 Elect Director Bruce A. Mann For Withhold Management 1.4 Elect Director Peter McManamon For For Management 1.5 Elect Director Sven-christer Nilsson For For Management 1.6 Elect Director Louis Silver For For Management 1.7 Elect Director Dan Tocatly For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: APR 21, 2009 Meeting Type: Proxy Contest Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Stephen A. Furbacher For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director John D. Johnson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) 1.1 Elect Director Stephen A. Furbacher Withhold Did Not Vote Shareholder 1.2 Elect Director David R. Harvey Withhold Did Not Vote Shareholder 1.3 Elect Director John D. Johnson Withhold Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Approve Omnibus Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Ticker: CHG Security ID: 12541M102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel J. Iraola For For Management 1.2 Elect Director E. Michel Kruse For For Management 1.3 Elect Director Ernest R. Verebelyi For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Nancy T. Chang For For Management 1.3 Elect Director Stephen D. Chubb For For Management 1.4 Elect Director Deborah T. Kochevar For For Management 1.5 Elect Director George E. Massaro For For Management 1.6 Elect Director George M. Milne, Jr. For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Douglas E. Rogers For For Management 1.9 Elect Director Samuel O. Thier For For Management 1.10 Elect Director William H. Waltrip For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES SCHWAB CORP., THE Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Bechtle For For Management 1.2 Elect Director Walter W. Bettinger II For For Management 1.3 Elect Director C. Preston Butcher For For Management 2 Report on Political Contributions Against For Shareholder 3 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 4 Amend Corporate Executive Bonus Plan Against For Shareholder -------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDING, INC. Ticker: CHIC Security ID: 161048103 Meeting Date: APR 28, 2009 Meeting Type: Proxy Contest Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Michael J. Blitzer For For Management 1.2 Elect Director Paul R. Del Rossi For For Management 1.3 Elect Director Emilia Fabricant For For Management 1.4 Elect Director John D. Goodman For For Management 1.5 Elect Director Herbert J. Kleinberger For For Management 1.6 Elect Director Leonard H. Mogil For For Management 1.7 Elect Director Jennifer C. Salopek For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Allan W. Karp For Did Not Vote Shareholder 1.2 Elect Director Hezy Shaked For Did Not Vote Shareholder 1.3 Elect Director Gabriel Bitton For Did Not Vote Shareholder 1.4 Management Nominee - Michael J. Blitzer For Did Not Vote Shareholder 1.5 Management Nominee - Paul R. Del Rossi For Did Not Vote Shareholder 1.6 Management Nominee - John D. Goodman For Did Not Vote Shareholder 1.7 Management Nominee - Herbert J. For Did Not Vote Shareholder Kleinberger 2 Approve Omnibus Stock Plan For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Ticker: CHRS Security ID: 161133103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director Michael C. Appel For For Management 1.3 Elect Director Richard W. Bennet, III For For Management 1.4 Elect Director Yvonne M. Curl For For Management 1.5 Elect Director James P. Fogarty For For Management 1.6 Elect Director Michael Goldstein For For Management 1.7 Elect Director Katherine M. Hudson For For Management 1.8 Elect Director Alan Rosskamm For For Management 1.9 Elect Director M. Jeannine Strandjord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARTER FINANCIAL CORP WEST Ticker: CHFN Security ID: 16122M100 Meeting Date: FEB 18, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane W. Darden For For Management 1.2 Elect Director Thomas N. Lane For For Management -------------------------------------------------------------------------------- CHASE CORP. Ticker: CCF Security ID: 16150R104 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: NOV 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Chase For For Management 1.2 Elect Director Mary Claire Chase For For Management 1.3 Elect Director J. Brooks Fenno For For Management 1.4 Elect Director Lewis P. Gack For For Management 1.5 Elect Director George M. Hughes For Withhold Management 1.6 Elect Director Ronald Levy For For Management 1.7 Elect Director Thomas Wroe, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHATTEM, INC. Ticker: CHTT Security ID: 162456107 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Bosworth For Withhold Management 1.2 Elect Director Gary D. Chazen For For Management 1.3 Elect Director Joey B. Hogan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George Babich, Jr. For Against Management 2 Elect Director Alan R. Hirsig For Against Management 3 Elect Director Sally Pearson For Against Management 4 Elect Director Robert N. Wildrick For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEESECAKE FACTORY, INC., THE Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander L. Cappello For Withhold Management 1.2 Elect Director Jerome I. Kransdorf For Withhold Management 1.3 Elect Director David B. Pittaway For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Permit Right to Act by Written Consent For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMED CORP. Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 29, 2009 Meeting Type: Proxy Contest Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Patrick P. Grace For For Management 1.4 Elect Director Thomas C. Hutton For For Management 1.5 Elect Director Walter L. Krebs For For Management 1.6 Elect Director Andrea R. Lindell For For Management 1.7 Elect Director Ernest J. Mrozek For For Management 1.8 Elect Director Thomas P. Rice For For Management 1.9 Elect Director Donald E. Saunders For For Management 1.10 Elect Director George J. Walsh For For Management 1.11 Elect Director Frank E. Wood For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Scott J. Cromie For Did Not Vote Shareholder 1.2 Elect Director James Foy For Did Not Vote Shareholder 1.3 Elect Director Clay B. Lifflander For Did Not Vote Shareholder 1.4 Elect Director Peter A. Michel For Did Not Vote Shareholder 1.5 Elect Director Carroll R. Wetzel For Did Not Vote Shareholder 1.6 Management Nominee - Kevin J. McNamara For Did Not Vote Shareholder 1.7 Management Nominee - Joel F. Gemunder For Did Not Vote Shareholder 1.8 Management Nominee - Andrea R. Lindell For Did Not Vote Shareholder 1.9 Management Nominee - Ernest J. Mrozek For Did Not Vote Shareholder 1.10 Management Nominee - Thomas P. Rice For Did Not Vote Shareholder 1.11 Management Nominee - Frank E. Wood For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORP. Ticker: CHFC Security ID: 163731102 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For For Management 1.2 Elect Director J. Daniel Bernson For For Management 1.3 Elect Director Nancy Bowman For For Management 1.4 Elect Director James A. Currie For For Management 1.5 Elect Director Thomas T. Huff For For Management 1.6 Elect Director Michael T. Laethem For For Management 1.7 Elect Director Geoffery E. Merszei For Withhold Management 1.8 Elect Director Terence F. Moore For For Management 1.9 Elect Director Aloysius J. Oliver For Withhold Management 1.10 Elect Director David B. Ramaker For For Management 1.11 Elect Director Larry D. Stauffer For For Management 1.12 Elect Director William S. Stavropoulos For For Management 1.13 Elect Director Franklin C. Wheatlake For For Management 2 Authorize New Class of Preferred Stock For For Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Davidson For Withhold Management 1.2 Elect Director V. Burns Hargis For For Management 1.3 Elect Director Charles T. Maxwell For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. H. Armacost For For Management 1.2 Elect Director L. F. Deily For For Management 1.3 Elect Director R. E. Denham For For Management 1.4 Elect Director R. J. Eaton For For Management 1.5 Elect Director E. Hernandez For For Management 1.6 Elect Director F. G. Jenifer For For Management 1.7 Elect Director S. Nunn For For Management 1.8 Elect Director D. J. O'Reilly For For Management 1.9 Elect Director D. B. Rice For For Management 1.10 Elect Director K. W. Sharer For For Management 1.11 Elect Director C. R. Shoemate For For Management 1.12 Elect Director R. D. Sugar For For Management 1.13 Elect Director C. Ware For For Management 1.14 Elect Director J. S. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 7 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 8 Adopt Guidelines for Country Selection Against For Shareholder 9 Adopt Human Rights Policy Against For Shareholder 10 Report on Market Specific Environmental Against Against Shareholder Laws -------------------------------------------------------------------------------- CHICO'S FAS INC. Ticker: CHS Security ID: 168615102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross E. Roeder For For Management 1.2 Elect Director Andrea M. Weiss For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Ticker: CHDX Security ID: 169467107 Meeting Date: SEP 16, 2008 Meeting Type: Annual Record Date: AUG 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holli Harris For For Management 1.2 Elect Director Carol R. Kaufman For For Management 1.3 Elect Director Roberta Lipson For For Management 1.4 Elect Director A. Kenneth Nilsson For For Management 1.5 Elect Director Julius Y. Oestreicher For For Management 1.6 Elect Director Lawrence Pemble For For Management 1.7 Elect Director Elyse Beth Silverberg For For Management 2 Classify the Board of Directors For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL INC Ticker: CMG Security ID: 169656105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Ells For For Management 1.2 Elect Director Patrick J. Flynn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director William H. Camp For Withhold Management 1.5 Elect Director Robert W. Fisher For For Management 1.6 Elect Director Clare M. Hasler For For Management 1.7 Elect Director Durk I. Jager For For Management 1.8 Elect Director Jaime Serra For Withhold Management 1.9 Elect Director Steven P. Stanbrook For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fiona P. Dias For Withhold Management 1.2 Elect Director Stephen P. Joyce For Withhold Management 1.3 Elect Director Scott A. Renschler For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHORDIANT SOFTWARE, INC. Ticker: CHRD Security ID: 170404305 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Raduchel For For Management 1.2 Elect Director Allen A.A. Swann For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Barenbaum For For Management 1.2 Elect Director Martin L. Bassett For For Management 1.3 Elect Director Lorna E. Nagler For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Other Business For Against Management -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoe Baird For For Management 1.2 Elect Director Sheila P. Burke For For Management 1.3 Elect Director James I. Cash, Jr. For For Management 1.4 Elect Director Joel J. Cohen For For Management 1.5 Elect Director John D. Finnegan For For Management 1.6 Elect Director Klaus J. Mangold For For Management 1.7 Elect Director Martin G. McGuinn For For Management 1.8 Elect Director Lawrence M. Small For For Management 1.9 Elect Director Jess Soderberg For For Management 1.10 Elect Director Daniel E. Somers For For Management 1.11 Elect Director Karen Hastie Williams For For Management 1.12 Elect Director James M. Zimmerman For For Management 1.13 Elect Director Alfred W. Zollar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Rosie Albright For For Management 1.2 Elect Director Ravichandra K. Saligram For For Management 1.3 Elect Director Robert K. Shearer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCHILL DOWNS, INC. Ticker: CHDN Security ID: 171484108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Coleman, Jr. For For Management 1.2 Elect Director Craig J. Duchossois For For Management 1.3 Elect Director Robert L. Evans For For Management 1.4 Elect Director G. Watts Humphrey, Jr. For For Management 2 Ratify the Appointment of James F. For For Management McDonald and R. Alex Rankin as Class II Directors 3 Ratify Auditors For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Jacobs For Withhold Management 1.2 Elect Director Archibald J. McGill For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Bradley, For For Management Ph.D. 1.2 Elect Director Bruce L. Claflin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director John M. Partridge For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker: XEC Security ID: 171798101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry Box For For Management 2 Elect Director Paul D. Holleman For For Management 3 Elect Director Michael J. Sullivan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Byrnes For Withhold Management 1.2 Elect Director Jakki L. Haussler For For Management 1.3 Elect Director Mark Lazarus For For Management 1.4 Elect Director Craig F. Maier For For Management 1.5 Elect Director Alex Shumate For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: MAY 2, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Benoski For For Management 1.2 Elect Director William F. Bahl For For Management 1.3 Elect Director Gretchen W. Price For For Management 1.4 Elect Director John J. Schiff, Jr. For For Management 1.5 Elect Director Kenneth W. Stecher For For Management 1.6 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Outside Director Stock Awards For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald S. Adolph For Against Management 2 Elect Director Paul R. Carter For Against Management 3 Elect Director Gerald V. Dirvin For Against Management 4 Elect Director Richard T. Farmer For For Management 5 Elect Director Scott D. Farmer For For Management 6 Elect Director Joyce Hergenhan For Against Management 7 Elect Director Robert J. Kohlhepp For For Management 8 Elect Director David C. Phillips For Against Management 9 Elect Director Ronald W. Tysoe For For Management 10 Ratify Auditors For For Management 11 Require Independent Board Chairman Against For Shareholder 12 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Dietz For Withhold Management 1.2 Elect Director Douglas M. Hayes For For Management 1.3 Elect Director Thomas E. Naugle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hackworth For For Management 1.2 Elect Director D. James Guzy For For Management 1.3 Elect Director Suhas S. Patil For For Management 1.4 Elect Director Walden C. Rhines For For Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director William D. Sherman For For Management 1.7 Elect Director Robert H. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For Against Management 13 Ratify Auditors For For Management 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Internet Fragmentation Against For Shareholder -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael A. Carpenter For For Management 2 Elect Director William M. Freeman For Against Management 3 Elect Director Susan M. Lyne For Against Management 4 Elect Director Marianne Miller Parrs For For Management 5 Elect Director Jeffrey M. Peek For For Management 6 Elect Director John R. Ryan For For Management 7 Elect Director Christopher H. Shays For For Management 8 Elect Director Seymour Sternberg For For Management 9 Elect Director Peter J. Tobin For For Management 10 Elect Director Lois M. Van Deusen For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Approve Issuance of For For Management Warrants/Convertible Debentures 15 Advisory Vote to Ratify Named Executive For Against Management Officer's Compensation -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For Against Management 1.2 Elect Director Alain J.P. Belda For Against Management 1.3 Elect Director John M. Deutch For Against Management 1.4 Elect Director Jerry A. Grundhofer For For Management 1.5 Elect Director Andrew N. Liveris For For Management 1.6 Elect Director Anne Mulcahy For Against Management 1.7 Elect Director Michael E. O'Neill For For Management 1.8 Elect Director Vikram Pandit For For Management 1.9 Elect Director Richard D. Parsons For For Management 1.10 Elect Director Lawrence R. Ricciardi For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Robert L. Ryan For For Management 1.13 Elect Director Anthony M. Santomero For For Management 1.14 Elect Director William S. Thompson, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Disclose Prior Government Service Against Against Shareholder 6 Report on Political Contributions Against For Shareholder 7 Report on Predatory Lending Policies Against For Shareholder 8 Require More Director Nominations Than Against Against Shareholder Open Seats 9 Prepare Carbon Principles Report Against Against Shareholder 10 Stock Retention/Holding Period Against For Shareholder 11 Disclose Information on Compensation Against For Shareholder Consultant 12 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 13 Restore or Provide for Cumulative Against For Shareholder Voting -------------------------------------------------------------------------------- CITIZENS FIRST BANCORP, INC. (MI) Ticker: CTZN Security ID: 17461R106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall J. Campbell For For Management 1.2 Elect Director Bethany Ann Belanger For For Management 2 Increase Authorized Common Stock For Against Management 3 Adjourn Meeting For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP Ticker: CRBC Security ID: 174420109 Meeting Date: SEP 22, 2008 Meeting Type: Special Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CITIZENS SOUTH BANKING CORPORATION Ticker: CSBC Security ID: 176682102 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Senator David W. Hoyle For For Management 1.2 Elect Director Ben R. Rudisill, II For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS, INC. Ticker: CIA Security ID: 174740100 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Dean Gage For For Management 1.2 Elect Director Steven F. Shelton For For Management 1.3 Elect Director Robert B. Sloan For For Management 1.4 Elect Director Timothy T. Timmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas F. Bogan For For Management 2 Elect Director Nanci Caldwell For For Management 3 Elect Director Gary E. Morin For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY HOLDING CO. Ticker: CHCO Security ID: 177835105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Elliot For For Management 1.2 Elect Director David W. Hambrick For For Management 1.3 Elect Director James L. Rossi For For Management 1.4 Elect Director Mary E. Hooten Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITY NATIONAL CORP. Ticker: CYN Security ID: 178566105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth L. Coleman For For Management 1.2 Elect Director Peter M. Thomas For For Management 1.3 Elect Director Bruce Rosenblum For For Management 1.4 Elect Director Christopher J. Warmuth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Ticker: CKR Security ID: 12561E105 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl L. Karcher For Against Management 2 Elect Director Jerold H. Rubinstein For Against Management 3 Elect Director Daniel E. Ponder, Jr. For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CKX INC Ticker: CKXE Security ID: 12562M106 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F.X. Sillerman For For Management 1.2 Elect Director Simon Fuller For For Management 1.3 Elect Director Mitchell J. Slater For For Management 1.4 Elect Director Howard J. Tytel For For Management 1.5 Elect Director Edwin M. Banks For For Management 1.6 Elect Director Edward Bleier For For Management 1.7 Elect Director Jerry L. Cohen For For Management 1.8 Elect Director Carl D. Harnick For For Management 1.9 Elect Director Jack Langer For For Management 1.10 Elect Director John D. Miller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLARCOR, INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 23, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Marc Adam For For Management 1.2 Elect Director James W. Bradford, Jr. For For Management 1.3 Elect Director James L. Packard For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Ticker: CWEI Security ID: 969490101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted Gray, Jr. For Withhold Management 1.2 Elect Director Mel G. Riggs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLH Security ID: 184496107 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. McKim For For Management 1.2 Elect Director John T. Preston For For Management 1.3 Elect Director Lorne R. Waxlax For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: JUL 24, 2008 Meeting Type: Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Ticker: CCO Security ID: 18451C109 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret W. Covell For Withhold Management 1.2 Elect Director Mark P. Mays For Withhold Management 1.3 Elect Director Dale W. Tremblay For For Management -------------------------------------------------------------------------------- CLEARWATER PAPER CORP Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Boh A. Dickey For For Management 2 Elect Director Gordon L. Jones For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEARWIRE CORP Ticker: CLWR Security ID: 18538Q105 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig O. Mccaw For Withhold Management 1.2 Elect Director Jose A. Collazo For For Management 1.3 Elect Director Keith O. Cowan For Withhold Management 1.4 Elect Director Peter L.S. Currie For For Management 1.5 Elect Director Steven L. Elfman For For Management 1.6 Elect Director Dennis S. Hersch For For Management 1.7 Elect Director Daniel R. Hesse For Withhold Management 1.8 Elect Director Frank Ianna For For Management 1.9 Elect Director Sean Maloney For Withhold Management 1.10 Elect Director Brian P. McAndrews For For Management 1.11 Elect Director Theodore H. Schell For For Management 1.12 Elect Director John W. Stanton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Garrett For For Management 1.2 Elect Director Elton R. King For For Management 1.3 Elect Director Logan W. Kruger For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Ticker: CLF Security ID: 185896107 Meeting Date: OCT 3, 2008 Meeting Type: Proxy Contest Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1 Approve Control Share Acquisition Against Against Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) 1 Approve Control Share Acquisition For Did Not Vote Shareholder 2 Adjourn Meeting For Did Not Vote Management -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.C. Cambre For Withhold Management 1.2 Elect Director J.A. Carrabba For Withhold Management 1.3 Elect Director S.M. Cunningham For Withhold Management 1.4 Elect Director B.J. Eldridge For Withhold Management 1.5 Elect Director S.M. Green For Withhold Management 1.6 Elect Director J.D. Ireland III For Withhold Management 1.7 Elect Director F.R. McAllister For Withhold Management 1.8 Elect Director R. Phillips For Withhold Management 1.9 Elect Director R.K. Riederer For Withhold Management 1.10 Elect Director A. Schwartz For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLINICAL DATA, INC. Ticker: CLDA Security ID: 18725U109 Meeting Date: SEP 23, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randal J. Kirk For For Management 1.2 Elect Director Andrew J. Fromkin For For Management 1.3 Elect Director Larry D. Horner For For Management 1.4 Elect Director Arthur B. Malman For For Management 1.5 Elect Director Burton E. Sobel, M.D. For For Management 1.6 Elect Director Richard J. Wallace For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Robert F. Corvino For For Management 1.3 Elect Director Larry G. Gerdes For For Management 1.4 Elect Director Daniel R. Glickman For For Management 1.5 Elect Director James E. Oliff For For Management 1.6 Elect Director John L. Pietrzak For For Management 1.7 Elect Director Alex J. Pollock For For Management 1.8 Elect Director William R. Shepard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayres For For Management 1.2 Elect Director Jon E. Barfield For For Management 1.3 Elect Director Richard M. Gabrys For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director Kenneth L. Way For For Management 1.10 Elect Director Kenneth Whipple For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- CNA FINANCIAL CORP. Ticker: CNA Security ID: 126117100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For For Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Thomas F. Motamed For Withhold Management 1.4 Elect Director Don M. Randel For Withhold Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director Andrew H. Tisch For Withhold Management 1.7 Elect Director James S. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNA SURETY CORP. Ticker: SUR Security ID: 12612L108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Britt For For Management 1.2 Elect Director Anthony S. Cleberg For For Management 1.3 Elect Director David B. Edelson For Withhold Management 1.4 Elect Director D. Craig Mense For Withhold Management 1.5 Elect Director Robert A. Tinstman For For Management 1.6 Elect Director John F. Welch For Withhold Management 1.7 Elect Director Peter W. Wilson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNX GAS CORP Ticker: CXG Security ID: 12618H309 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For Withhold Management 1.2 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.3 Elect Director Philip W. Baxter For For Management 1.4 Elect Director Raj K. Gupta For For Management 1.5 Elect Director John R. Pipski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For Withhold Management 1.3 Elect Director Gary Loveman For Withhold Management 1.4 Elect Director Ivan Menezes For Withhold Management 1.5 Elect Director Irene Miller For Withhold Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For Withhold Management 1.8 Elect Director Jide Zeitlin For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For Withhold Management 1.2 Elect Director H.W. McKay Belk For For Management 1.3 Elect Director Sharon A. Decker For For Management 1.4 Elect Director William B. Elmore For Withhold Management 1.5 Elect Director Deborah H. Everhart For For Management 1.6 Elect Director Henry W. Flint For For Management 1.7 Elect Director Ned R. McWherter For Withhold Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director John W. Murrey, III For For Management 1.10 Elect Director Carl Ware For Withhold Management 1.11 Elect Director Dennis A. Wicker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For Against Management 1.3 Elect Director Cathleen P. Black For Against Management 1.4 Elect Director Barry Diller For Against Management 1.5 Elect Director Alexis M. Herman For Against Management 1.6 Elect Director Muhtar Kent For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Maria Elena Lagomsino For Against Management 1.9 Elect Director Donald F. McHenry For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director James D. Robinson III For Against Management 1.12 Elect Director Peter V. Ueberroth For Against Management 1.13 Elect Director Jacob Wallenberg For For Management 1.14 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 6 Performance-Based Awards Against Against Shareholder -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Calvin Darden For For Management 1.2 Elect Director Donna A. James For For Management 1.3 Elect Director Thomas H. Johnson For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement to (Change Against For Shareholder in control) to Shareholder Vote 4 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP INC Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For For Management 1.2 Elect Director Steven Brooks For For Management 1.3 Elect Director Erel N. Margalit For Withhold Management 1.4 Elect Director Timothy Weingarten For Withhold Management 1.5 Elect Director Richard T. Liebhaber For For Management 1.6 Elect Director D. Blake Bath For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGENT INC Ticker: COGT Security ID: 19239Y108 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ming Hsieh For For Management 1.2 Elect Director John C. Bolger For For Management 1.3 Elect Director John P. Stenbit For For Management 1.4 Elect Director Kenneth R. Thornton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGNEX CORP. Ticker: CGNX Security ID: 192422103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick A. Alias For Withhold Management 1.2 Elect Director Robert J. Shillman For Withhold Management 1.3 Elect Director Reuben Wasserman For Withhold Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco D?Souza For For Management 1.2 Elect Director John N. Fox, Jr. For For Management 1.3 Elect Director Thomas M. Wendel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COHEN & STEERS, INC Ticker: CNS Security ID: 19247A100 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Cohen For For Management 1.2 Elect Director Robert H. Steers For For Management 1.3 Elect Director Richard E. Bruce For Against Management 1.4 Elect Director Peter L. Rhein For Against Management 1.5 Elect Director Richard P. Simon For Against Management 1.6 Elect Director Edmond D. Villani For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ambroseo For For Management 1.2 Elect Director John H. Hart For For Management 1.3 Elect Director Susan James For For Management 1.4 Elect Director Clifford Press For For Management 1.5 Elect Director Lawrence Tomlinson For For Management 1.6 Elect Director Garry Rogerson For For Management 1.7 Elect Director Sandeep Vij For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry L. Casari For For Management 1.2 Elect Director Harold Harrigian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Davis For For Management 2 Elect Director Daniel W. O Connor For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker: CWTR Security ID: 193068103 Meeting Date: JUN 13, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Pence For For Management 1.2 Elect Director Robert H. McCall For For Management 1.3 Elect Director Frank M. Lesher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Jill K. Conway For For Management 1.3 Elect Director Ian Cook For For Management 1.4 Elect Director Ellen M. Hancock For For Management 1.5 Elect Director David W. Johnson For For Management 1.6 Elect Director Richard J. Kogan For For Management 1.7 Elect Director Delano E. Lewis For For Management 1.8 Elect Director J. Pedro Reinhard For For Management 1.9 Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- COLLECTIVE BRANDS INC. Ticker: PSS Security ID: 19421W100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mylle H. Mangum For For Management 1.2 Elect Director John F. Mcgovern For For Management 1.3 Elect Director D. Scott Olivet For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Bailey For For Management 1.2 Elect Director M. Miller Gorrie For For Management 1.3 Elect Director William M. Johnson For For Management 1.4 Elect Director Glade M. Knight For For Management 1.5 Elect Director James K. Lowder For For Management 1.6 Elect Director Thomas H. Lowder For For Management 1.7 Elect Director Herbert A. Meisler For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director Harold W. Ripps For For Management 1.10 Elect Director John W. Spiegel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melanie J. Dressel For For Management 1.2 Elect Director John P. Folsom For For Management 1.3 Elect Director Frederick M. Goldberg For For Management 1.4 Elect Director Thomas M. Hulbert For For Management 1.5 Elect Director Thomas L. Matson For For Management 1.6 Elect Director Daniel C. Regis For For Management 1.7 Elect Director Donald H. Rodman For For Management 1.8 Elect Director William T. Weyerhaeuser For For Management 1.9 Elect Director James M. Will For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR CO. Ticker: COLM Security ID: 198516106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director John W. Stanton For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORP. Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy T. Tevens For For Management 1.2 Elect Director Richard H. Fleming For For Management 1.3 Elect Director Ernest R. Verebelyi For For Management 1.4 Elect Director Wallace W. Creek For For Management 1.5 Elect Director Stephen Rabinowitz For For Management 1.6 Elect Director Linda A. Goodspeed For For Management 1.7 Elect Director Nicholas T. Pinchuk For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMARCO, INC. Ticker: CMRO Security ID: 200080109 Meeting Date: NOV 26, 2008 Meeting Type: Special Record Date: NOV 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For Withhold Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph J. Collins For Withhold Management 1.7 Elect Director J. Michael Cook For For Management 1.8 Elect Director Gerald L. Hassell For For Management 1.9 Elect Director Jeffrey A. Honickman For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Dr. Judith Rodin For Withhold Management 1.13 Elect Director Michael I. Sovern For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Increase Disclosure of Executive Against Against Shareholder Compensation 7 Seek Shareholder Approval on Certain Against For Shareholder Future Death Benefit Arrangements 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Adopt a Recapitalization Plan Against For Shareholder -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lillian Bauder For For Management 2 Elect Director Richard G. Lindner For For Management 3 Elect Director Robert S. Taubman For Against Management 4 Elect Director Reginald M. Turner, Jr. For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan M. Kemper For For Management 1.2 Elect Director Terry O. Meek For For Management 1.3 Elect Director Dan C. Simons For For Management 1.4 Elect Director Kimberly G. Walker For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For For Management 1.2 Elect Director Anthony A. Massaro For For Management 1.3 Elect Director Robert D. Neary For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation, Gender Identity and Gender Expression -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director FRANK M. DRENDEL For For Management 1.2 Elect Director RICHARD C. SMITH For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Gibson, Jr. For For Management 1.2 Elect Director David C. Patterson For For Management 1.3 Elect Director Sally A. Steele For Withhold Management 1.4 Elect Director Mark E. Tryniski For Withhold Management 1.5 Elect Director James A. Wilson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Clerico For For Management 2 Elect Director Julia B. North For For Management 3 Elect Director Wayne T. Smith For For Management 4 Elect Director James S. Ely, III For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director Nick Carter For For Management 1.3 Elect Director Nick A. Cooley For For Management 1.4 Elect Director Jean R. Hale For For Management 1.5 Elect Director James E. McGhee II For For Management 1.6 Elect Director M. Lynn Parrish For For Management 1.7 Elect Director Paul E. Patton For For Management 1.8 Elect Director Dr. James R. Ramsey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. D'Antoni For For Management 1.2 Elect Director Perry W. Premdas For For Management 1.3 Elect Director Allan R. Rothwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES INC Ticker: CPX Security ID: 20453E109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Winkler For Withhold Management 1.2 Elect Director R. Graham Whaling For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUCREDIT CORP Ticker: CCRT Security ID: 20478N100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Corona For For Management 1.2 Elect Director Richard W. Gilbert For For Management 1.3 Elect Director David G. Hanna For For Management 1.4 Elect Director Frank J. Hanna For For Management 1.5 Elect Director Richard R. House For For Management 1.6 Elect Director Deal W. Hudson For For Management 1.7 Elect Director Mack F. Mattingly For For Management 1.8 Elect Director Nicholas G. Paumgarten For For Management 1.9 Elect Director Thomas G. Rosencrants For For Management -------------------------------------------------------------------------------- COMPUCREDIT CORP Ticker: CCRT Security ID: 20478N100 Meeting Date: JUN 29, 2009 Meeting Type: Special Record Date: JUN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 4, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For Withhold Management 1.3 Elect Director Stephen L. Baum For Withhold Management 1.4 Elect Director Rodney F. Chase For Withhold Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 26, 2008 Meeting Type: Annual Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Dennis W. Archer For For Management 1.2 Elect Directors Gurminder S. Bedi For For Management 1.3 Elect Directors William O. Grabe For For Management 1.4 Elect Directors William R. Halling For For Management 1.5 Elect Directors Peter Karmanos, Jr For For Management 1.6 Elect Directors Faye Alexander Nelson For For Management 1.7 Elect Directors Glenda D. Price For For Management 1.8 Elect Directors W. James Prowse For For Management 1.9 Elect Directors G. Scott Romney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Ticker: CIX Security ID: 20563P101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Bass, Jr. For For Management 1.2 Elect Director David A. Bowers For Withhold Management 1.3 Elect Director Norman S. Edelcup For For Management 1.4 Elect Director Edward J. Hardin For Withhold Management 1.5 Elect Director Ann Manix For For Management 1.6 Elect Director Glenn R. Simmons For Withhold Management 1.7 Elect Director Steven L. Watson For Withhold Management -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland O. Burns For For Management 1.2 Elect Director David K. Lockett For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 5, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Kaplan For For Management 1.2 Elect Director Gerard R. Nocita For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CON-WAY INC Ticker: CNW Security ID: 205944101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Corbin For For Management 1.2 Elect Director Robert Jaunich, II For For Management 1.3 Elect Director W. Keith Kennedy, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Approve Decrease in Size of Board For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director W.G. Jurgensen For For Management 1.5 Elect Director Ruth Ann Marshall For For Management 1.6 Elect Director Gary M. Rodkin For For Management 1.7 Elect Director Andrew J. Schindler For For Management 1.8 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONCHO RESOURCES, INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONMED CORP. Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Joseph J. Corasanti For For Management 1.3 Elect Director Bruce F. Daniels For For Management 1.4 Elect Director Jo Ann Golden For For Management 1.5 Elect Director Stephen M. Mandia For For Management 1.6 Elect Director Stuart J. Schwartz For For Management 1.7 Elect Director Mark E. Tryniski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director James E. Copeland, Jr. For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Ruth R. Harkin For For Management 1.6 Elect Director Harold W. McGraw III For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Harald J. Norvik For For Management 1.9 Elect Director William K. Reilly For For Management 1.10 Elect Director Bobby S. Shackouls For For Management 1.11 Elect Director Victoria J. Tschinkel For For Management 1.12 Elect Director Kathryn C. Turner For For Management 1.13 Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Report on Political Contributions Against For Shareholder 7 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 8 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 9 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- CONSECO, INC. Ticker: CNO Security ID: 208464883 Meeting Date: MAY 12, 2009 Meeting Type: Proxy Contest Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Donna A. James For Did Not Vote Management 1.2 Elect Director Debra J. Perry For Did Not Vote Management 1.3 Elect Director C. James Prieur For Did Not Vote Management 1.4 Elect Director Philip R. Roberts For Did Not Vote Management 1.5 Elect Director Michael T. Tokarz For Did Not Vote Management 1.6 Elect Director R. Glenn Hilliard For Did Not Vote Management 1.7 Elect Director Neal C. Schneider For Did Not Vote Management 1.8 Elect Director John G. Turner For Did Not Vote Management 1.9 Elect Director Doreen A. Wright For Did Not Vote Management 2 Approve Shareholder Rights Plan (Poison For Did Not Vote Management Pill) 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Roger Keith Long For For Shareholder 1.2 Management Nominee - Donna A. James For For Shareholder 1.3 Management Nominee - Debra J. Perry For For Shareholder 1.4 Management Nominee - C. James Prieur For For Shareholder 1.5 Management Nominee - Michael T. Tokarz For For Shareholder 1.6 Management Nominee - R. Glenn Hilliard For For Shareholder 1.7 Management Nominee - Neal C. Schneider For Withhold Shareholder 1.8 Management Nominee - John G. Turner For Withhold Shareholder 1.9 Management Nominee - Doreen A. Wright For For Shareholder 2 Approve Shareholder Rights Plan (Poison For For Management Pill) 3 Amend Omnibus Stock Plan Against For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management 1.4 Elect Director Philip W. Baxter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Provide Early Disclosure of Shareholder Against For Shareholder Proposal Voting Results -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director RICHARD A. LUMPKIN For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Burke For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director George Campbell, Jr. For For Management 1.4 Elect Director Gordon J. Davis For For Management 1.5 Elect Director Michael J. Del Giudice For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director John F. Hennessy III For For Management 1.8 Elect Director Sally Hernandez For For Management 1.9 Elect Director John F. Kilian For For Management 1.10 Elect Director Eugene R. McGrath For For Management 1.11 Elect Director Michael W. Ranger For For Management 1.12 Elect Director L. Frederick Sutherland For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe R. Davis For For Management 1.2 Elect Director Hugh N. West For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: MAY 13, 2009 Meeting Type: Proxy Contest Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Linda Loomis Shelley For For Management 1.2 Elect Director Jeffry B. Fuqua For For Management 1.3 Elect Director John J. Allen For For Management 1.4 Elect Director Gerald L. Degood For For Management 1.5 Elect Director James E. Gardner For For Management 1.6 Elect Director William J. Voges For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws to Limit Board Size Against For Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) 1.1 Elect Director Dianne M. Neal For Did Not Vote Shareholder 1.2 Elect Director Francis G. O'Connor For Did Not Vote Shareholder 1.3 Elect Director Allen C. Harper For Did Not Vote Shareholder 1.4 Management Nominee - Linda Loomis For Did Not Vote Shareholder Shelley 1.5 Management Nominee - Jeffry B. Fuqua For Did Not Vote Shareholder 1.6 Management Nominee - John J. Allen For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Declassify the Board of Directors For Did Not Vote Shareholder 4 Require Independent Board Chairman For Did Not Vote Shareholder 5 Amend Bylaws to Limit Board Size For Did Not Vote Shareholder -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke III For Withhold Management 1.4 Elect Director Thomas C. McDermott For For Management 1.5 Elect Director Peter M. Perez For For Management 1.6 Elect Director Richard Sands For For Management 1.7 Elect Director Robert Sands For For Management 1.8 Elect Director Paul L. Smith For For Management 1.9 Elect Director Peter H. Soderberg For For Management 1.10 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Douglas L. Becker For For Management 3 Elect Director Ann C. Berzin For For Management 4 Elect Director James T. Brady For For Management 5 Elect Director Edward A. Crooke For For Management 6 Elect Director James R. Curtiss For For Management 7 Elect Director Freeman A. Hrabowski, For For Management III 8 Elect Director Nancy Lampton For For Management 9 Elect Director Robert J. Lawless For For Management 10 Elect Director Lynn M. Martin For For Management 11 Elect Director Mayo A. Shattuck, III For For Management 12 Elect Director John L. Skolds For For Management 13 Elect Director Michael D. Sullivan For For Management 14 Ratify Auditors For For Management 15 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Yves C. de Balmann For For Management 2 Elect Director Ann C. Berzin For For Management 3 Elect Director James T. Brady For For Management 4 Elect Director James R. Curtiss For For Management 5 Elect Director Freeman A. Hrabowski, For For Management III 6 Elect Director Nancy Lampton For For Management 7 Elect Director Robert J. Lawless For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director Mayo A. Shattuck III For For Management 10 Elect Director John L. Skolds For For Management 11 Elect Director Michael D. Sullivan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Lawrence W. Kellner For For Management 1.3 Elect Director Douglas H. McCorkindale For For Management 1.4 Elect Director Henry L. Meyer, III For For Management 1.5 Elect Director Oscar Munoz For For Management 1.6 Elect Director Jeffery A. Smisek For For Management 1.7 Elect Director Karen Hastie Williams For Withhold Management 1.8 Elect Director Ronald B. Woodard For For Management 1.9 Elect Director Charles A. Yamarone For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 5 Reincorporate in Another State Against Against Shareholder 6 Note from Broadridge: Please vote FOR None For Management if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote AGAINST if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen -------------------------------------------------------------------------------- CONTINENTAL RESOURCES INC/OK Ticker: CLR Security ID: 212015101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Grant For For Management 1.2 Elect Director Ellis L. McCain For For Management 1.3 Elect Director Mark E. Monroe For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For Withhold Management 1.2 Elect Director Willard W. Brittain, Jr. For Withhold Management 1.3 Elect Director David F. Dougherty For Withhold Management 1.4 Elect Director Joseph E. Gibbs For Withhold Management 1.5 Elect Director Barry S. Rosenstein For For Management 2 Ratify Auditors For For Management 3 Amend Code of Regulation to Adopt For For Management Director Resignation Policy 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: FEB 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For Withhold Management 1.2 Elect Director Michael H. Kalkstein For Withhold Management 1.3 Elect Director Jody S. Lindell For Withhold Management 1.4 Elect Director Moses Marx For Withhold Management 1.5 Elect Director Donald Press For Withhold Management 1.6 Elect Director Steven Rosenberg For Withhold Management 1.7 Elect Director Allan E. Rubenstein For Withhold Management 1.8 Elect Director Robert S. Weiss For Withhold Management 1.9 Elect Director Stanley Zinberg For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ivor J. Evan as Director For For Management 1.2 Elect Kirk S. Hachigian as Director For For Management 1.3 Elect Lawrence D. Kingsley as Director For For Management 1.4 Elect James R. Wilson as Director For For Management 2 Ratify Ernst & Young LLP as Independent For For Management Auditors 3 Implement Code of Conduct Based on Against Against Shareholder International Labor Organization Standards -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker: CTB Security ID: 216831107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Holland For For Management 1.2 Elect Director John F. Meier For For Management 1.3 Elect Director John H. Shuey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director James E. Meeks For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director Barry Rosenstein For For Management 1.7 Elect Director Thomas W. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: APR 14, 2009 Meeting Type: Special Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock-for-Salary/Bonus Plan For For Management -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 10, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry O. Hartshorn For For Management 1.2 Elect Director Alice T. Kane For For Management 1.3 Elect Director Timothy J. Sullivan For For Management 1.4 Elect Director Peter C. Waller For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis Aranguren-Trellez For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director William S. Norman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- CORNELL COMPANIES, INC. Ticker: CRN Security ID: 219141108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max Batzer For For Management 1.2 Elect Director Anthony R. Chase For For Management 1.3 Elect Director Richard Crane For For Management 1.4 Elect Director Zachary R. George For For Management 1.5 Elect Director Todd Goodwin For For Management 1.6 Elect Director James E. Hyman For For Management 1.7 Elect Director Andrew R. Jones For For Management 1.8 Elect Director Alfred Jay Moran, Jr. For For Management 1.9 Elect Director D. Stephen Slack For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Outside Director Stock For For Management Awards/Options in Lieu of Cash 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For Withhold Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Mark S. Wrighton For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director Nancy J. Karch For For Management 1.6 Elect Director David W. Kenny For For Management 1.7 Elect Director Daniel O. Leemon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Shidler For For Management 1.2 Elect Director Clay W. Hamlin, III For For Management 1.3 Elect Director Thomas F. Brady For For Management 1.4 Elect Director Robert L. Denton For For Management 1.5 Elect Director Douglas M. Firstenberg For For Management 1.6 Elect Director Randall M. Griffin For For Management 1.7 Elect Director Steven D. Kesler For For Management 1.8 Elect Director Kenneth S. Sweet, Jr. For For Management 1.9 Elect Director Kenneth D. Wethe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors William F. Andrews For For Management 1.2 Elect Directors John D. Ferguson For For Management 1.3 Elect Directors Donna M. Alvarado For For Management 1.4 Elect Directors Lucius E. Burch, III For For Management 1.5 Elect Directors John D. Correnti For For Management 1.6 Elect Directors Dennis W. Deconcini For For Management 1.7 Elect Directors John R. Horne For For Management 1.8 Elect Directors C. Michael Jacobi For For Management 1.9 Elect Directors Thurgood Marshall, Jr. For For Management 1.10 Elect Directors Charles L. Overby For For Management 1.11 Elect Directors John R. Prann, Jr. For For Management 1.12 Elect Directors Joseph V. Russell For For Management 1.13 Elect Directors Henri L. Wedell For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CORVEL CORP. Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons For Withhold Management 1.2 Elect Director Steven J. Hamerslag For Withhold Management 1.3 Elect Director Alan R. Hoops For Withhold Management 1.4 Elect Director R. Judd Jessup For Withhold Management 1.5 Elect Director Jean H. Macino For For Management 1.6 Elect Director Jeffrey J. Michael For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For For Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director David Bonderman For For Management 1.4 Elect Director Michael J. Glosserman For For Management 1.5 Elect Director Warren H. Haber For For Management 1.6 Elect Director Josiah O. Low, III For For Management 1.7 Elect Director Christopher J. Nassetta For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 1.5 Elect Director Jeffrey S. Raikes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUGAR BIOTECHNOLOGY, INC. Ticker: CGRB Security ID: 222083107 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- COUSINS PROPERTIES INC. Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director James D. Edwards For For Management 1.4 Elect Director Lillian C. Giornelli For For Management 1.5 Elect Director S. Taylor Glover For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director William B. Harrison, Jr. For For Management 1.8 Elect Director Boone A. Knox For For Management 1.9 Elect Director William Porter Payne For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Barchi For For Management 1.2 Elect Director Sandra L. Helton For For Management 1.3 Elect Director Joseph C. Scodari For For Management 2 Ratify Auditors For For Management 3 Report on Animal Welfare Act Violations Against Against Shareholder -------------------------------------------------------------------------------- COVANTA HOLDING CORP. Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Richard L. Huber For For Management 1.7 Elect Director Anthony J. Orlando For For Management 1.8 Elect Director William C. Pate For For Management 1.9 Elect Director Robert S. Silberman For For Management 1.10 Elect Director Jean Smith For For Management 1.11 Elect Director Clayton Yeutter For For Management 1.12 Elect Director Samuel Zell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel N. Mendelson For For Management 1.2 Elect Director Rodman W. Moorhead For For Management 1.3 Elect Director Timothy T. Weglicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Craig Arnold as Director For For Management 1b Elect Robert H. Brust as Director For For Management 1c Elect John M. Connors, Jr. as Director For For Management 1d Elect Christopher J. Coughlin as For For Management Director 1e Elect Timothy M. Donahue as Director For For Management 1f Elect Kathy J. Herbert as Director For For Management 1g Elect Randall J. Hogan, III as For For Management Director 1h Elect Richard J. Meelia as Director For For Management 1i Elect Dennis H. Reilley as Director For For Management 1j Elect Tadataka Yamada as Director For For Management 1k Elect Joseph A. Zaccagnino as Director For For Management 2 Approve Amended and Restated 2007 Stock For For Management and Incentive Plan 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- COVIDIEN LTD. Ticker: COV Security ID: G2552X108 Meeting Date: MAY 28, 2009 Meeting Type: Court Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation from Bermuda to For For Management Ireland through Scheme of Arrangement 2 Approve the Creation of Distributable For For Management Reserves of Covidien plc 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CPI CORP. Ticker: CPY Security ID: 125902106 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Abel For For Management 1.2 Elect Director Peter Feld For For Management 1.3 Elect Director Michael Koeneke For For Management 1.4 Elect Director David Meyer For For Management 1.5 Elect Director Turner White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CPI INTERNATIONAL INC Ticker: CPII Security ID: 12618M100 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Joe Caldarelli For For Management 1.2 Elect Director Michael F. Finley For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRA INTERNATIONAL INC Ticker: CRAI Security ID: 12618T105 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Ronald T. Maheu For For Management 1.3 Elect Director Nancy L. Rose For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRAFTMADE INTERNATIONAL, INC. Ticker: CRFT Security ID: 22413E104 Meeting Date: NOV 25, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ridings For For Management 1.2 Elect Director A. Paul Knuckley For For Management 1.3 Elect Director Lary C. Snodgrass For For Management 1.4 Elect Director R. Don Morris For For Management 1.5 Elect Director William E. Bucek For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Cook For Against Management 1.2 Elect Director Robert S. Evans For For Management 1.3 Elect Director Eric C. Fast For For Management 1.4 Elect Director Dorsey R. Gardner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Approve Executive Incentive Bonus Plan For For Management 6 Implement MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- CRAWFORD & CO. Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Crawford For For Management 1.2 Elect Director P. George Benson For For Management 1.3 Elect Director Jeffrey T. Bowman For For Management 1.4 Elect Director Jesse C. Crawford For For Management 1.5 Elect Director James D. Edwards For For Management 1.6 Elect Director J. Hicks Lanier For Withhold Management 1.7 Elect Director Charles H. Ogburn For For Management 1.8 Elect Director Clarence H. Ridley For For Management 1.9 Elect Director E. Jenner Wood, III For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CREDENCE SYSTEMS CORP. Ticker: CMOS Security ID: 225302108 Meeting Date: AUG 28, 2008 Meeting Type: Special Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORP. Ticker: CACC Security ID: 225310101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Foss For For Management 1.2 Elect Director Glenda J. Chamberlain For For Management 1.3 Elect Director Brett A. Roberts For For Management 1.4 Elect Director Thomas N. Tryforos For For Management 1.5 Elect Director Scott J. Vassalluzzo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CREDO PETROLEUM CORP. Ticker: CRED Security ID: 225439207 Meeting Date: APR 9, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Huffman For Withhold Management 1.2 Elect Director Clarence H. Brown For For Management 1.3 Elect Director W. Mark Meyer For For Management 2 Ratify Auditors For For Management 3 Change State of Incorporation [From For Against Management Colorado to Delaware] -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For Withhold Management 1.2 Elect Director John W. Palmour, Ph.D. For Withhold Management 1.3 Elect Director Dolph W. Von Arx For Withhold Management 1.4 Elect Director Clyde R. Hosein For Withhold Management 1.5 Elect Director Franco Plastina For Withhold Management 1.6 Elect Director Harvey A. Wagner For Withhold Management 1.7 Elect Director Thomas H. Werner For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For For Management 1.2 Elect Director Emil Hensel For For Management 1.3 Elect Director W. Larry Cash For For Management 1.4 Elect Director C. Taylor Cole, Jr. For Withhold Management 1.5 Elect Director C. Dircks For For Management 1.6 Elect Director Gale Fitzgerald For For Management 1.7 Elect Director Joseph Trunfio For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROSSTEX ENERGY L.P. Ticker: XTEX Security ID: 22765U102 Meeting Date: MAY 7, 2009 Meeting Type: Special Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management 2 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker: XTXI Security ID: 22765Y104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leldon E. Echols For For Management 1.2 Elect Director Sheldon B. Lubar For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cindy Christy For For Management 1.2 Elect Director Ari Q. Fitzgerald For For Management 1.3 Elect Director Robert E. Garrison II For For Management 1.4 Elect Director John P. Kelly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For Withhold Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For Withhold Management 1.6 Elect Director Thomas A. Ralph For For Management 1.7 Elect Director Hugues Du Rouret For For Management 1.8 Elect Director Alan W. Rutherford For For Management 1.9 Elect Director Jim L. Turner For Withhold Management 1.10 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Anderson For For Management 1.2 Elect Director Thomas F. Ackerman For For Management 1.3 Elect Director James S. Benson For For Management 1.4 Elect Director Daniel J. Bevevino For For Management 1.5 Elect Director John M. Cook For For Management 1.6 Elect Director Ronald C. Elkins, M.D. For For Management 1.7 Elect Director Ronald D. McCall, Esq. For For Management 1.8 Elect Director Harvey Morgan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Kalan For For Management 1.2 Elect Director Frank V. Sica For For Management 1.3 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Beaumont For For Management 1.2 Elect Director James H. Bromley For For Management 1.3 Elect Director Jack Farber For For Management 1.4 Elect Director John J. Gavin For For Management 1.5 Elect Director Leonard E. Grossman For For Management 1.6 Elect Director James E. Ksansnak For For Management 1.7 Elect Director Rebecca C. Matthias For For Management 1.8 Elect Director Christopher J. Munyan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. M. Alvarado For For Management 1.2 Elect Director A. Behring For For Management 1.3 Elect Director Sen. J. B. Breaux For For Management 1.4 Elect Director S. T. Halverson For For Management 1.5 Elect Director E. J. Kelly, III For For Management 1.6 Elect Director G. H. Lamphere For For Management 1.7 Elect Director J. D. McPherson For For Management 1.8 Elect Director T. T. O'Toole For For Management 1.9 Elect Director D. M. Ratcliffe For For Management 1.10 Elect Director D. J. Shepard For For Management 1.11 Elect Director M. J. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CTS CORP. Ticker: CTS Security ID: 126501105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Thomas G. Cody For For Management 1.4 Elect Director Patricia K. Collawn For For Management 1.5 Elect Director Roger R. Hemminghaus For For Management 1.6 Elect Director Michael A. Henning For For Management 1.7 Elect Director Vinod M. Khilnani For For Management 1.8 Elect Director Robert A. Profusek For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Bate For For Management 1.2 Elect Director Nancy Hutson For For Management 1.3 Elect Director Martin Soeters For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crawford H. Edwards For For Management 1.2 Elect Director Ruben M. Escobedo For For Management 1.3 Elect Director Patrick B. Frost For For Management 1.4 Elect Director David J. Haemisegger For For Management 1.5 Elect Director Robert S. McClane For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Bernhard For For Management 2 Elect Director Robert J. Darnall For For Management 3 Elect Director Robert K. Herdman For For Management 4 Elect Director Alexis M. Herman For For Management 5 Elect Director N. Thomas Linebarger For For Management 6 Elect Director William I. Miller For For Management 7 Elect Director Georgia R. Nelson For For Management 8 Elect Director Theodore M. Solso For For Management 9 Elect Director Carl Ware For For Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Adopt and Implement ILO-based Human Against Against Shareholder Rights Policy -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker: CMLS Security ID: 231082108 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis W. Dickey, Jr. For Withhold Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker: CMLS Security ID: 231082108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph B. Everett For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker: CW Security ID: 231561101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director S. Marce Fuller For For Management 1.3 Elect Director Allen A. Kozinski For For Management 1.4 Elect Director Carl G. Miller For For Management 1.5 Elect Director William B. Mitchell For For Management 1.6 Elect Director John R. Myers For For Management 1.7 Elect Director John B. Nathman For For Management 1.8 Elect Director William W. Sihler For For Management 1.9 Elect Director Albert E. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba For For Management 1.2 Elect Director John A. Borba For For Management 1.3 Elect Director Ronald O. Kruse For For Management 1.4 Elect Director Robert M. Jacoby For For Management 1.5 Elect Director Christopher D. Myers For For Management 1.6 Elect Director James C. Seley For For Management 1.7 Elect Director San E. Vaccaro For For Management 1.8 Elect Director D. Linn Wiley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- CVR ENERGY Ticker: CVI Security ID: 12662P108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Lipinski For Withhold Management 1.2 Elect Director C. Scott Hobbs For For Management 1.3 Elect Director Scott L. Lebovitz For Withhold Management 1.4 Elect Director Regis B. Lippert For Withhold Management 1.5 Elect Director George E. Matelich For Withhold Management 1.6 Elect Director Steve A. Nordaker For For Management 1.7 Elect Director Stanley de J. Osborne For Withhold Management 1.8 Elect Director Kenneth A. Pontarelli For Withhold Management 1.9 Elect Director Mark E. Tomkins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORP Ticker: CVS Security ID: 126650100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin M. Banks For For Management 1.2 Elect Director C. David Brown II For For Management 1.3 Elect Director David W. Dorman For For Management 1.4 Elect Director Kristen E. Gibney For For Management Williams 1.5 Elect Director Marian L. Heard For For Management 1.6 Elect Director William H. Joyce For For Management 1.7 Elect Director Jean-Pierre Million For For Management 1.8 Elect Director Terrence Murray For For Management 1.9 Elect Director C.A. Lance Piccolo For For Management 1.10 Elect Director Sheli Z. Rosenberg For For Management 1.11 Elect Director Thomas M. Ryan For For Management 1.12 Elect Director Richard J. Swift For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against For Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker: CYBX Security ID: 23251P102 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy C. Jackson For For Management 1.2 Elect Director J.E. Laptewicz, Jr. For For Management 1.3 Elect Director Daniel J. Moore For For Management 1.4 Elect Director Hugh M. Morrison For For Management 1.5 Elect Director Alfred J. Novak For For Management 1.6 Elect Director Alan Olsen For For Management 1.7 Elect Director A.L. Rosenthal For For Management 1.8 Elect Director M.J. Strauss For For Management 1.9 Elect Director Reese S. Terry, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Ticker: CYBS Security ID: 23251J106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Donahue For For Management 1.2 Elect Director John J. McDonnell, Jr. For For Management 1.3 Elect Director William S. McKiernan For For Management 1.4 Elect Director Steven P. Novak For For Management 1.5 Elect Director Richard Scudellari For For Management 1.6 Elect Director Kenneth R. Thornton For For Management 1.7 Elect Director Carl F. Pascarella For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham For For Management 1.6 Elect Director Peter J. Simone For For Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Jon D. Tompkins For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Ticker: CYPB Security ID: 232674507 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay D. Kranzler For For Management 1.2 Elect Director Perry Molinoff, M.D., For For Management Ph.D. 1.3 Elect Director Daniel H. Petree For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker: CY Security ID: 232806109 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director Lloyd Carney For For Management 1.5 Elect Director James R. Long For For Management 1.6 Elect Director J. Daniel McCranie For For Management 1.7 Elect Director Evert van de Ven For For Management 2 Ratify Auditors For For Management 3 Approve Repricing of Options For Against Management -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director Carol P. Lowe For For Management 1.3 Elect Director Thomas W. Rabaut For For Management 1.4 Elect Director James R. Stanley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- D&E COMMUNICATIONS, INC. Ticker: DECC Security ID: 232860106 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Coughlin For For Management 1.2 Elect Director James W. Morozzi For For Management 1.3 Elect Director D. Mark Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Michael W. Hewatt For For Management 1.5 Elect Director Bob G. Scott For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Other Business For Against Management -------------------------------------------------------------------------------- DAILY JOURNAL CORP. Ticker: DJCO Security ID: 233912104 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Munger For Withhold Management 1.2 Elect Director J.P. Guerin For For Management 1.3 Elect Director Gerald L. Salzman For Withhold Management 1.4 Elect Director Peter D. Kaufman For For Management 1.5 Elect Director George C. Good For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 27, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aelred J. Kurtenbach For For Management 1.2 Elect Director Robert D. Dutcher For For Management 1.3 Elect Director Nancy D. Frame For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer M. Caplin For For Management 1.2 Elect Director Donald J. Ehrlich For For Management 1.3 Elect Director Walter G. Lohr, Jr. For Against Management 1.4 Elect Director Linda P. Hefner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Employment Contract Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Mercury Product Policies Against For Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Charles A Ledsinger, Jr. For For Management 1.5 Elect Director William M. Lewis, Jr. For For Management 1.6 Elect Director Connie Mack, III For For Management 1.7 Elect Director Andrew H. (Drew) Madsen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Maria A. Sastre For For Management 1.11 Elect Director Jack A. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DARWIN PROFESSIONAL UNDERWRITERS, INC. Ticker: DR Security ID: 237502109 Meeting Date: OCT 15, 2008 Meeting Type: Special Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. Berg For For Management 1.2 Elect Director Willard W. Brittain, Jr. For For Management 1.3 Elect Director Paul J. Diaz For For Management 1.4 Elect Director Peter T. Grauer For For Management 1.5 Elect Director John M. Nehra For For Management 1.6 Elect Director William L. Roper For For Management 1.7 Elect Director Kent J. Thiry For For Management 1.8 Elect Director Roger J. Valine For For Management 1.9 Elect Director Richard C. Vaughan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Wattles For For Management 1.2 Elect Director Philip L. Hawkins For For Management 1.3 Elect Director Phillip R. Altinger For For Management 1.4 Elect Director Thomas F. August For For Management 1.5 Elect Director John S. Gates, Jr. For For Management 1.6 Elect Director Tripp H. Hardin For For Management 1.7 Elect Director James R. Mulvihill For For Management 1.8 Elect Director John C. O'Keeffe For For Management 1.9 Elect Director Bruce L. Warwick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DDI CORP. Ticker: DDIC Security ID: 233162502 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Amman For For Management 1.2 Elect Director Jay B. Hunt For For Management 1.3 Elect Director Andrew E. Lietz For For Management 1.4 Elect Director Bryant R. Riley For For Management 1.5 Elect Director Steven C. Schlepp For For Management 1.6 Elect Director Carl R. Vertuca, Jr. For For Management 1.7 Elect Director Mikel H. Williams For For Management -------------------------------------------------------------------------------- DEALERTRACK HOLDINGS INC Ticker: TRAK Security ID: 242309102 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Foy For For Management 1.2 Elect Director Howard L. Tischler For For Management 1.3 Elect Director James David Power III For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Exchange Program For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet Hill For For Management 1.2 Elect Director Hector M. Nevares For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DECKERS OUTDOOR CORP. Ticker: DECK Security ID: 243537107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angel R. Martinez For For Management 1.2 Elect Director Rex A. Licklider For For Management 1.3 Elect Director John M. Gibbons For Withhold Management 1.4 Elect Director John G. Perenchio For Withhold Management 1.5 Elect Director Maureen Conners For Withhold Management 1.6 Elect Director Tore Steen For For Management 1.7 Elect Director Ruth M. Owades For For Management 1.8 Elect Director Karyn O. Barsa For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For Against Management 1.2 Elect Director Vance D. Coffman For Against Management 1.3 Elect Director Clayton M. Jones For Against Management 1.4 Elect Director Thomas H. Patrick For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: JUL 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Timothy G. Bruer For For Management 2 Elect Director Mary R. Henderson For For Management 3 Elect Director Sharon L. McCollam For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELEK US HOLDINGS INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Uzi Yemin For Withhold Management 1.2 Elect Director Gabriel Last For Withhold Management 1.3 Elect Director Asaf Bartfeld For Withhold Management 1.4 Elect Director Zvi Greenfeld For Withhold Management 1.5 Elect Director Carlos E. Jorda For For Management 1.6 Elect Director Charles H. Leonard For For Management 1.7 Elect Director Philip L. Maslowe For For Management 2 Approve Repricing of Options For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Sallie L. Krawcheck For For Management 1.5 Elect Director Alan (A.G.) Lafley For For Management 1.6 Elect Director Judy C. Lewent For For Management 1.7 Elect Director Thomas W. Luce, III For For Management 1.8 Elect Director Klaus S. Luft For For Management 1.9 Elect Director Alex J. Mandl For For Management 1.10 Elect Director Michael A. Miles For For Management 1.11 Elect Director Samuel A. Nunn, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reimburse Proxy Expenses Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip R. O'Connor For For Management 1.2 Elect Director Robert Rosenkranz For For Management 1.3 Elect Director Donald A. Sherman For For Management 1.4 Elect Director Kevin R. Brine For For Management 1.5 Elect Director Edward A. Fox For For Management 1.6 Elect Director Steven A. Hirsh For For Management 1.7 Elect Director Harold F. Ilg For For Management 1.8 Elect Director James M. Litvack For For Management 1.9 Elect Director James N. Meehan For For Management 1.10 Elect Director Robert M. Smith, Jr. For For Management 1.11 Elect Director Robert F. Wright For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Anderson For For Management 2 Elect Director Roy J. Bostock For For Management 3 Elect Director John S. Brinzo For For Management 4 Elect Director Daniel A. Carp For For Management 5 Elect Director John M. Engler For For Management 6 Elect Director Mickey P. Foret For For Management 7 Elect Director David R. Goode For For Management 8 Elect Director Paula Rosput Reynolds For For Management 9 Elect Director Kenneth C. Rogers For For Management 10 Elect Director Rodney E. Slater For For Management 11 Elect Director Douglas M. Steenland For For Management 12 Elect Director Kenneth B. Woodrow For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- DELTA PETROLEUM CORP. Ticker: DPTR Security ID: 247907207 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Parker For For Management 1.2 Elect Director John R. Wallace For For Management 1.3 Elect Director Hank Brown For For Management 1.4 Elect Director Kevin R. Collins For Withhold Management 1.5 Elect Director Jerrie F. Eckelberger For Withhold Management 1.6 Elect Director Aleron H. Larson, Jr. For For Management 1.7 Elect Director Russell S. Lewis For Withhold Management 1.8 Elect Director James J. Murren For Withhold Management 1.9 Elect Director Jordan R. Smith For Withhold Management 1.10 Elect Director Daniel J. Taylor For For Management 1.11 Elect Director James B. Wallace For For Management 1.12 Elect Director Anthony Mandekic For For Management 1.13 Elect Director Jean-Michel Fonck For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELTIC TIMBER CORP. Ticker: DEL Security ID: 247850100 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray C. Dillon For For Management 1.2 Elect Director Robert C. Nolan For For Management 1.3 Elect Director Robert B. Tudor, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Don J. McGrath For For Management 1.5 Elect Director Cheryl E. Mayberry For For Management McKissack 1.6 Elect Director Neil J. Metviner For For Management 1.7 Elect Director Stephen P. Nachtsheim For For Management 1.8 Elect Director Mary Ann O'Dwyer For For Management 1.9 Elect Director Martyn R. Redgrave For For Management 1.10 Elect Director Lee J. Schram For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director Ronald G. Greene For For Management 1.5 Elect Director David I. Heather For For Management 1.6 Elect Director Gregory L. McMichael For For Management 1.7 Elect Director Gareth Roberts For For Management 1.8 Elect Director Randy Stein For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENDREON CORP. Ticker: DNDN Security ID: 24823Q107 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan B. Bayh For For Management 1.2 Elect Director David L. Urdal For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy L Dixon For For Management 1.2 Elect Director Leslie A. Jones For For Management 1.3 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DESTINATION MATERNITY CORP Ticker: DEST Security ID: 619903107 Meeting Date: JAN 23, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director Anne T. Kavanagh For For Management 1.3 Elect Director William A. Schwartz Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: APR 9, 2009 Meeting Type: Special Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Amend Stock Ownership Limitations For For Management 3 Amend Securities Transfer Restrictions For For Management 4 Fix Number of Directors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean S. Adler For For Management 1.2 Elect Director Terrance R. Ahern For For Management 1.3 Elect Director Robert H. Gidel For For Management 1.4 Elect Director Daniel B. Hurwitz For For Management 1.5 Elect Director Volker Kraft For For Management 1.6 Elect Director Victor B. MacFarlane For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Scott D. Roulston For For Management 1.9 Elect Director Barry A. Sholem For For Management 1.10 Elect Director William B. Summers, Jr. For For Management 1.11 Elect Director Scott A. Wolstein For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Howard For For Management 1.2 Elect Director Michael M. Kanovsky For For Management 1.3 Elect Director J. Todd Mitchell For For Management 1.4 Elect Director J. Larry Nichols For For Management 2 Elect Director Robert A. Mosbacher, Jr. For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Brown For For Management 1.2 Elect Director Lisa W. Pickrum For For Management 1.3 Elect Director Fernando Ruiz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DGSE COMPANIES, INC. Ticker: DGC Security ID: 23323G106 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: JUN 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L.S. Smith For Withhold Management 1.2 Elect Director William H. Oyster For Withhold Management 1.3 Elect Director William P. Cordeiro For For Management 1.4 Elect Director Craig Alan-Lee For For Management 1.5 Elect Director David Rector For For Management 1.6 Elect Director Richard M. Gozia For For Management 1.7 Elect Director Mitchell T. Stoltz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC. Ticker: DTPI Security ID: 25269L106 Meeting Date: SEP 9, 2008 Meeting Type: Annual Record Date: JUL 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Anderson For For Management 1.2 Elect Director Adam J. Gutstein For For Management 1.3 Elect Director Michael E. Mikolajczyk For For Management 1.4 Elect Director Javier Rubio For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For Withhold Management 1.2 Elect Director Lawrence R. Dickerson For Withhold Management 1.3 Elect Director John R. Bolton For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney II For For Management 1.6 Elect Director Edward Grebow For For Management 1.7 Elect Director Herbert C. Hofmann For Withhold Management 1.8 Elect Director Arthur L. Rebell For Withhold Management 1.9 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC Ticker: DKS Security ID: 253393102 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Colombo For For Management 1.2 Elect Director David I. Fuente For For Management 1.3 Elect Director Larry D. Stone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker: DBD Security ID: 253651103 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis V. Bockius, III For For Management 1.2 Elect Director Phillip R. Cox For Withhold Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Gale S. Fitzgerald For Withhold Management 1.5 Elect Director Phillip B. Lassiter For Withhold Management 1.6 Elect Director John N. Lauer For Withhold Management 1.7 Elect Director Eric J. Roorda For For Management 1.8 Elect Director Thomas W. Swidarski For For Management 1.9 Elect Director Henry D.G. Wallace For For Management 1.10 Elect Director Alan J. Weber For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker: DBD Security ID: 253651103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For Withhold Management 1.2 Elect Director Richard L. Crandall For Withhold Management 1.3 Elect Director Gale S. Fitzgerald For Withhold Management 1.4 Elect Director Phillip B. Lassiter For Withhold Management 1.5 Elect Director John N. Lauer For Withhold Management 1.6 Elect Director Eric J. Roorda For Withhold Management 1.7 Elect Director Thomas W. Swidarski For For Management 1.8 Elect Director Henry D. G. Wallace For Withhold Management 1.9 Elect Director Alan J. Weber For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIGIMARC CORPORATION Ticker: DMRC Security ID: 25381B101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Davis For Withhold Management 1.2 Elect Director William J. Miller For Withhold Management 1.3 Elect Director James T. Richardson For Withhold Management 1.4 Elect Director Peter W. Smith For Withhold Management 1.5 Elect Director Bernard Whitney For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Michael F. Foust For For Management 1.3 Elect Director Laurence A. Chapman For For Management 1.4 Elect Director Kathleen Earley For For Management 1.5 Elect Director Ruann F. Ernst For For Management 1.6 Elect Director Dennis E. Singleton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Steenland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 16, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Haslam, III For For Management 1.2 Elect Director R. Brad Martin For For Management 1.3 Elect Director Frank R. Mori For For Management 1.4 Elect Director Nick White For For Management 2 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Devine For For Management 1.2 Elect Director Anthony Bergamo For For Management 1.3 Elect Director Fred P. Fehrenbach For For Management 1.4 Elect Director Joseph J. Perry For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Frederick Christie For For Management 1.2 Elect Director Richard J. Dahl For For Management 1.3 Elect Director Patrick W. Rose For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIODES INC. Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For Withhold Management 1.2 Elect Director Michael R. Giordano For Withhold Management 1.3 Elect Director L.P. Hsu For For Management 1.4 Elect Director Keh-Shew Lu For For Management 1.5 Elect Director Shing Mao For For Management 1.6 Elect Director Raymond Soong For For Management 1.7 Elect Director John M. Stich For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIONEX CORP. Ticker: DNEX Security ID: 254546104 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Anderson For For Management 1.2 Elect Director A. Blaine Bowman For For Management 1.3 Elect Director Lukas Braunschweiler For For Management 1.4 Elect Director Roderick McGeary For For Management 1.5 Elect Director Riccardo Pigliucci For For Management 1.6 Elect Director Michael W. Pope For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chase Carey For For Management 1.2 Elect Director Mark Carleton For For Management 1.3 Elect Director Peter Lund For For Management 1.4 Elect Director Haim Saban For For Management 2 Ratify Auditors For For Management 3 Adopt Principles for Health Care Reform Against Against Shareholder 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Robert M. Devlin For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director E. Follin Smith For For Management 1.11 Elect Director Lawrence A.Weinbach For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Beck For Withhold Management 1.2 Elect Director J. David Wargo For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY HOLDINGS COMPANY Ticker: DISCA Security ID: 25468Y107 Meeting Date: SEP 16, 2008 Meeting Type: Annual Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Increase Authorized Preferred and For For Management Common Stock 4 Amend Omnibus Stock Plan For Against Management 5.1 Elect Director John C Malone For Withhold Management 5.2 Elect Director Robert R Bennett For Withhold Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISH NETWORK CORP. Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James DeFranco For Withhold Management 1.2 Elect Director Cantey Ergen For Withhold Management 1.3 Elect Director Charles W. Ergen For Withhold Management 1.4 Elect Director Steven R. Goodbarn For For Management 1.5 Elect Director Gary S. Howard For For Management 1.6 Elect Director David K. Moskowitz For Withhold Management 1.7 Elect Director Tom A. Ortolf For For Management 1.8 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Dolby For For Management 1.2 Elect Director Bill Jasper For For Management 1.3 Elect Director Peter Gotcher For For Management 1.4 Elect Director Ted Hall For For Management 1.5 Elect Director Sanford Robertson For For Management 1.6 Elect Director Roger Siboni For For Management 2 Amend Bylaws Changing Special Meeting For For Management Procedures 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR FINANCIAL CORP. Ticker: DLLR Security ID: 256664103 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Weiss For For Management 1.2 Elect Director Ronald McLaughlin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Ticker: DTG Security ID: 256743105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Capo For Withhold Management 1.2 Elect Director Maryann N. Keller For Withhold Management 1.3 Elect Director The Hon. Edward C. For Withhold Management Lumley 1.4 Elect Director Richard W. Neu For For Management 1.5 Elect Director John C. Pope For Withhold Management 1.6 Elect Director Scott L. Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DOLLAR TREE INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For Withhold Management 1.2 Elect Director J. Douglas Perry For Withhold Management 1.3 Elect Director Thomas A. Saunders III For Withhold Management 1.4 Elect Director Carl P. Zeithaml For Withhold Management 2 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director John W. Harris For For Management 1.5 Elect Director Robert S. Jepson, Jr. For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Benjamin J. Lambert, III For For Management 1.8 Elect Director Margaret A. McKenna For For Management 1.9 Elect Director Frank S. Royal For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- DOMINOS PIZZA INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Mark E. Nunnelly For Withhold Management 1.3 Elect Director Diana F. Cantor For For Management 2 Approve Repricing of Options For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMTAR CORP. Ticker: UFS Security ID: 257559104 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack C. Bingleman For For Management 1.2 Elect Director Louis P. Gignac For For Management 1.3 Elect Director Harold H. MacKay For For Management 1.4 Elect Director W. Henson Moore For For Management 1.5 Elect Director William C. Stivers For For Management 1.6 Elect Director Richard Tan For For Management 1.7 Elect Director John D. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: SEP 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Guillaume Bastiaens For For Management 1.2 Elect Director Janet M. Dolan For For Management 1.3 Elect Director Jeffrey Noddle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Leslie E. Bider For For Management 1.5 Elect Director Victor J. Coleman For For Management 1.6 Elect Director Ghebre S. Mehreteab For For Management 1.7 Elect Director Thomas E. O'Hern For For Management 1.8 Elect Director Dr. Andrea Rich For For Management 1.9 Elect Director William Wilson III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. H. Benson For For Management 1.2 Elect Director R. W. Cremin For For Management 1.3 Elect Director T. J. Derosa For For Management 1.4 Elect Director J-P. M. Ergas For For Management 1.5 Elect Director P. T. Francis For For Management 1.6 Elect Directors K. C. Graham For For Management 1.7 Elect Director J. L. Koley For For Management 1.8 Elect Director R. A. Livingston For For Management 1.9 Elect Director R. K. Lochridge For For Management 1.10 Elect Director B. G. Rethore For For Management 1.11 Elect Director M. B. Stubbs For For Management 1.12 Elect Director M. A. Winston For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Climate Change Against For Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, INC Ticker: DDE Security ID: 260095104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry B. Tippie For Withhold Management 1.2 Elect Director R. Randall Rollins For Withhold Management -------------------------------------------------------------------------------- DOVER MOTORSPORTS INC Ticker: DVD Security ID: 260174107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry B. Tippie For Withhold Management 1.2 Elect Director R. Randall Rollins For Withhold Management 1.3 Elect Director Patrick J. Bagley For Withhold Management 2 Redeem Existing Poison Pill Against For Shareholder -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director Barbara H. Franklin For For Management 6 Elect Director John B. Hess For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director Geoffery E. Merszei For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director James M. Ringler For For Management 11 Elect Director Ruth G. Shaw For For Management 12 Elect Director Paul G. Stern For For Management 13 Ratify Auditors For For Management 14 Restore or Provide for Cumulative Against For Shareholder Voting 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Stock Retention/Holding Period Against For Shareholder 17 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 18 Report on Environmental Remediation in Against For Shareholder Midland Area -------------------------------------------------------------------------------- DPL INC. Ticker: DPL Security ID: 233293109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Bishop For For Management 1.2 Elect Director Frank F. Gallaher For For Management 1.3 Elect Director Lester L. Lyles For For Management 2.0 Ratify Auditors For For Management -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Patsley For For Management 1.2 Elect Director M. Anne Szostak For For Management 1.3 Elect Director Michael F. Weinstein For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For Withhold Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director Lewis Coleman For For Management 1.4 Elect Director Harry Brittenham For For Management 1.5 Elect Director Thomas Freston For For Management 1.6 Elect Director Judson C. Green For For Management 1.7 Elect Director Mellody Hobson For For Management 1.8 Elect Director Michael Montgomery For For Management 1.9 Elect Director Nathan Myhrvold For For Management 1.10 Elect Director Richard Sherman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRESS BARN, INC., THE Ticker: DBRN Security ID: 261570105 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Jaffe For For Management 1.2 Elect Director Klaus Eppler For For Management 1.3 Elect Director Kate Buggeln For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Director/Officer Liability and For For Management Indemnification 4 Amend Certificate of Incorporation For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulay For For Management 1.2 Elect Director Vincent R. Volpe Jr. For For Management 1.3 Elect Director Rita V. Foley For For Management 1.4 Elect Director Louis A. Raspino For For Management 1.5 Elect Director Philip R. Roth For For Management 1.6 Elect Director Michael L. Underwood For For Management 1.7 Elect Director Jean-Paul Vettier For For Management 1.8 Elect Director Joseph C. Winkler III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DREW INDUSTRIES, INC. Ticker: DW Security ID: 26168L205 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For For Management 1.2 Elect Director Leigh J. Abrams For For Management 1.3 Elect Director Fredric M. Zinn For For Management 1.4 Elect Director James F. Gero For For Management 1.5 Elect Director Frederick B. Hegi, Jr. For For Management 1.6 Elect Director David A. Reed For For Management 1.7 Elect Director John B. Lowe. Jr. For For Management 1.8 Elect Director Jason D. Lippert For For Management 2 Reduce Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry E. Reimert For Withhold Management 1.2 Elect Director Gary D. Smith For Withhold Management 1.3 Elect Director L.H. Dick Robertson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker: DRS Security ID: 23330X100 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: AUG 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Tanguy For For Management 1.2 Elect Director Avigdor Willenz For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. McCullough For For Management 1.2 Elect Director William C. Nelson For For Management 1.3 Elect Director Travis E. Reed For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DSW, INC. Ticker: DSW Security ID: 23334L102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay L. Schottenstein For For Management 1.2 Elect Director Michael R. MacDonald For For Management 1.3 Elect Director Philip B. Miller For For Management 1.4 Elect Director James D. Robbins For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director John E. Lobbia For For Management 1.3 Elect Director Eugene A. Miller For Withhold Management 1.4 Elect Director Mark A. Murray For For Management 1.5 Elect Director Charles W. Pryor, Jr. For For Management 1.6 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder 4 Require a Majority Vote for the For For Shareholder Election of Directors -------------------------------------------------------------------------------- DUCKWALL-ALCO STORES, INC. Ticker: DUCK Security ID: 264142100 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Royce L. Winsten For For Management 1.2 Elect Director Raymond A.D. French For For Management 1.3 Elect Director James V. Worth For For Management 1.4 Elect Director Dennis E. Logue For For Management 1.5 Elect Director Lolan C. Mackey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUCOMMUN INC. Ticker: DCO Security ID: 264147109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene P. Conese, Jr. For For Management 1.2 Elect Director Ralph D. Crosby, Jr. For Withhold Management 1.3 Elect Director Jay L. Haberland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director Ann Maynard Gray For For Management 1.6 Elect Director James H. Hance, Jr For For Management 1.7 Elect Director James T. Rhodes For For Management 1.8 Elect Director James E. Rogers For For Management 1.9 Elect Director Philip R. Sharp For For Management 1.10 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Barrington H. Branch For For Management 1.3 Elect Director Geoffrey Button For For Management 1.4 Elect Director William Cavanaugh III For For Management 1.5 Elect Director Ngaire E. Cuneo For For Management 1.6 Elect Director Charles R. Eitel For For Management 1.7 Elect Director Martin C. Jischke For For Management 1.8 Elect Director L. Ben Lytle For For Management 1.9 Elect Director Dennis D. Oklak For For Management 1.10 Elect Director Jack R. Shaw For For Management 1.11 Elect Director Lynn C. Thurber For For Management 1.12 Elect Director Robert J. Woodward, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin A. Adams For For Management 1.2 Elect Director James N. Fernandez For For Management 1.3 Elect Director Sandra E. Peterson For For Management 1.4 Elect Director Michael R. Quinlan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DURECT CORPORATION Ticker: DRRX Security ID: 266605104 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Brown For For Management 1.2 Elect Director Michael D. Casey For For Management 1.3 Elect Director Armand P. Neukermans For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYAX CORPORATION Ticker: DYAX Security ID: 26746E103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Constantine E. For For Management Anagnostopoulos 1.2 Elect Director Henry R. Lewis For For Management 1.3 Elect Director David J. McLachlan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 25, 2008 Meeting Type: Annual Record Date: OCT 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Chiddix For For Management 1.2 Elect Director Charles B. Coe For For Management 1.3 Elect Director Patricia L. Higgins For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- DYNAMICS RESEARCH CORP. Ticker: DRCO Security ID: 268057106 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George T. Babbitt, Jr. For Withhold Management 1.2 Elect Director Charles P. Mc Causland For Withhold Management -------------------------------------------------------------------------------- DYNCORP INTERNATIONAL INC Ticker: DCP Security ID: 26817C101 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Ballhaus For For Management 1.2 Elect Director Michael J. Bayer For For Management 1.3 Elect Director Charles S. Ream For For Management 1.4 Elect Director Peter J. Schoomaker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26817G102 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Thomas D. Clark, Jr. For For Management 1.3 Elect Director Victor E. Grijalva For For Management 1.4 Elect Director Patricia A. Hammick For For Management 1.5 Elect Director George L. Mazanec For For Management 1.6 Elect Director Howard B. Sheppard For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Bruce A. Williamson For For Management 2 Ratify Auditors For For Management 3 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ETFC Security ID: 269246104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael K. Parks For For Management 1.2 Elect Director Lewis E. Randall For For Management 1.3 Elect Director Joseph L. Sclafani For For Management 1.4 Elect Director Stephen H. Willard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend Executive Bonus Program Against For Shareholder -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bodman For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director John T. Dillon For For Management 8 Elect Director Eleuthere I. Du Pont For For Management 9 Elect Director Marillyn Hewson For For Management 10 Elect Director Charles O. Holliday, Jr. For For Management 11 Elect Director Lois D. Juliber For For Management 12 Elect Director Ellen J. Kullman For For Management 13 Elect Director William K. Reily For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054204 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- E.W. SCRIPPS CO. (THE) Ticker: SSP Security ID: 811054402 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Ogden For For Management 1.2 Elect Director J. Marvin Quin For For Management 1.3 Elect Director Kim Williams For For Management -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence E. Hirsch For For Management 1.2 Elect Director Michael R. Nicolais For For Management 1.3 Elect Director Richard R. Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marce Fuller For For Management 1.2 Elect Director Thomas E. Wheeler For For Management 1.3 Elect Director M. Wayne Wisehart For For Management 2 Ratify Auditors For For Management 3 Report on Internet Network Management Against Against Shareholder Practices Regarding Privacy and Freedom of Expression -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Cherng For For Management 1.2 Elect Director Rudolph I. Estrada For Withhold Management 1.3 Elect Director Julia S. Gouw For For Management 1.4 Elect Director Andrew S. Kane For For Management 1.5 Elect Director John Lee For For Management 1.6 Elect Director Herman Y. Li For For Management 1.7 Elect Director Jack C. Liu For For Management 1.8 Elect Director Dominic Ng For For Management 1.9 Elect Director Keith W. Renken For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- EASTERN INSURANCE HOLDINGS, INC. Ticker: EIHI Security ID: 276534104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Burke For For Management 1.2 Elect Director Ronald L. King For For Management 1.3 Elect Director W. Lloyd Snyder, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.c. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Robert M. Hernandez For For Management 1.3 Elect Director Lewis M. Kling For For Management 1.4 Elect Director David W. Raisbeck For For Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker: EK Security ID: 277461109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard S. Braddock For For Management 2 Elect Director Timothy M. Donahue For For Management 3 Elect Director Michael J. Hawley For For Management 4 Elect Director William H. Hernandez For For Management 5 Elect Director Douglas R. Lebda For For Management 6 Elect Director Debra L. Lee For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director William G. Parrett For For Management 9 Elect Director Antonio M. Perez For For Management 10 Elect Director Dennis F. Strigl For For Management 11 Elect Director Laura D'Andrea Tyson For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Cutler For For Management 1.2 Elect Director Arthur E. Johnson For For Management 1.3 Elect Director Deborah L. McCoy For For Management 1.4 Elect Director Gary L. Tooker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director William C. Ford, Jr. For For Management 1.3 Elect Director Dawn G. Lepore For For Management 1.4 Elect Director Pierre M. Omidyar For For Management 1.5 Elect Director Richard T. Schlosberg, For For Management III 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECHELON CORPORATION Ticker: ELON Security ID: 27874N105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For Withhold Management 1.2 Elect Director Armas Clifford Markkula, For Withhold Management Jr. 1.3 Elect Director Robert R. Maxfield For Withhold Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECHOSTAR CORP. Ticker: SATS Security ID: 278768106 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Clayton For For Management 1.2 Elect Director R. Stanton Dodge For Withhold Management 1.3 Elect Director Michael T. Dugan For Withhold Management 1.4 Elect Director Charles W. Ergen For Withhold Management 1.5 Elect Director David K. Moskowitz For Withhold Management 1.6 Elect Director Tom A. Ortolf For For Management 1.7 Elect Director C. Michael Schroeder For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Bundled Compensation Plans For Against Management -------------------------------------------------------------------------------- ECLIPSYS CORP. Ticker: ECLP Security ID: 278856109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casey For For Management 1.2 Elect Director Jay B. Pieper For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie S. Biller For For Management 1.2 Elect Director Jerry A. Grundhofer For For Management 1.3 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- EDGEWATER TECHNOLOGY, INC. Ticker: EDGW Security ID: 280358102 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Singleton For For Management 1.2 Elect Director Wayne Wilson For For Management 1.3 Elect Director Paul E. Flynn For For Management 1.4 Elect Director Paul Guzzi For For Management 1.5 Elect Director Nancy L. Leaming For For Management 1.6 Elect Director Michael R. Loeb For For Management 1.7 Elect Director Barry B. White For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vanessa C.L. Chang For For Management 1.2 Elect Director France A. Cordova For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Charles B. Curtis For For Management 1.5 Elect Director Bradford M. Freeman For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, For For Management III 1.10 Elect Director Thomas C. Sutton For For Management 1.11 Elect Director Brett White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike R. Bowlin For For Management 2 Elect Director Barbara J. McNeil For For Management 3 Elect Director Michael A. Mussallem For For Management 4 Elect Director William J. Link For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Carlos Braniff For For Management 1.2 Elect Director James L. Dunlap For For Management 1.3 Elect Director Douglas L. Foshee For For Management 1.4 Elect Director Robert W. Goldman For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Thomas R. Hix For For Management 1.7 Elect Director Ferrell P. McClean For For Management 1.8 Elect Director Steven J. Shapiro For For Management 1.9 Elect Director J. Michael Talbert For For Management 1.10 Elect Director Robert F. Vagt For For Management 1.11 Elect Director John L. Whitmire For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Harris For For Management 1.2 Elect Director David W. Stevens For For Management 1.3 Elect Director Stephen N. Wertheimer For For Management 1.4 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRO RENT CORP. Ticker: ELRC Security ID: 285218103 Meeting Date: OCT 16, 2008 Meeting Type: Annual Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D. Barrone For For Management 1.2 Elect Director N.Y. Bekavac For For Management 1.3 Elect Director K.J. Curtin For For Management 1.4 Elect Director D. Greenberg For For Management 1.5 Elect Director J.J. Kearns For For Management 1.6 Elect Director J.S. Pignatelli For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry L. Harmon For Withhold Management 1.2 Elect Director Gerald F. Taylor For For Management 1.3 Elect Director W. Arthur Porter For For Management 1.4 Elect Director Edward C. Grady For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard S. Coleman For For Management 2 Elect Director Gary M. Kusin For For Management 3 Elect Director Gregory B. Maffei For For Management 4 Elect Director Vivek Paul For For Management 5 Elect Director Lawrence F. Probst III For For Management 6 Elect Director John S. Riccitiello For For Management 7 Elect Director Richard A. Simonson For For Management 8 Elect Director Linda J. Srere For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Qualified Employee Stock Purchase For For Management Plan 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: JUL 31, 2008 Meeting Type: Special Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For For Management 1.2 Elect Director Guy Gecht For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For For Management 1.7 Elect Director Fred Rosenzweig For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For Against Management 4 Approve Stock Option Exchange Program For Against Management 5 Approve Stock Option Exchange Program For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Feldstein For Withhold Management 1.2 Elect Director J. Erik Fyrwald For Withhold Management 1.3 Elect Director Ellen R. Marram For Withhold Management 1.4 Elect Director Douglas R. Oberhelman For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ELOYALTY CORPORATION Ticker: ELOY Security ID: 290151307 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For For Management 1.2 Elect Director John T. Kohler For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- EMBARQ CORP Ticker: EQ Security ID: 29078E105 Meeting Date: JAN 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director John R. Egan For For Management 6 Elect Director W. Paul Fitzgerald For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Permit Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EMC INSURANCE GROUP, INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret A. Ball For For Management 1.2 Elect Director George C. Carpenter, III For For Management 1.3 Elect Director Stephen A. Crane For For Management 1.4 Elect Director Robert L. Howe For For Management 1.5 Elect Director Bruce G. Kelley For For Management 1.6 Elect Director Raymond A. Michel For For Management 1.7 Elect Director Gretchen H. Tegeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. MacInnis For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director Larry J. Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Jerry E. Ryan For For Management 1.9 Elect Director Michael T. Yonker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Abdun-Nabi For For Management 1.2 Elect Director Dr. Sue Bailey For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.A. Busch III For For Management 1.2 Elect Director A.F. Golden For Withhold Management 1.3 Elect Director H. Green For For Management 1.4 Elect Director W.R. Johnson For For Management 1.5 Elect Director J.B. Menzer For For Management 1.6 Elect Director V.R. Loucks, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORP. Ticker: EMMS Security ID: 291525103 Meeting Date: JUL 15, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Leventhal For Withhold Management 1.2 Elect Director Peter A. Lund For Withhold Management 1.3 Elect Director Lawrence B. Sorrel For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMPIRE RESORTS, INC. Ticker: NYNY Security ID: 292052107 Meeting Date: NOV 11, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Hanlon For Withhold Management 1.2 Elect Director Richard L. Robbins For Withhold Management 1.3 Elect Director Ken Dreifach For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EMPIRE RESORTS, INC. Ticker: NYNY Security ID: 292052107 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Berg For For Management 1.2 Elect Director James Simon For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Mosher For For Management 1.2 Elect Director Katherine W. Ong For Withhold Management 1.3 Elect Director Michael D. Rumbolz For Withhold Management 1.4 Elect Director Valerie R. Glenn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMS TECHNOLOGIES, INC. Ticker: ELMG Security ID: 26873N108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hermann Buerger For Withhold Management 1.2 Elect Director Paul B. Domorski For Withhold Management 1.3 Elect Director Francis J. Erbrick For Withhold Management 1.4 Elect Director John R. Kreick For Withhold Management 1.5 Elect Director John B. Mowell For Withhold Management 1.6 Elect Director Thomas W. O?Connell For Withhold Management 1.7 Elect Director Bradford W. Parkinson For Withhold Management 1.8 Elect Director Norman E. Thagard For Withhold Management 1.9 Elect Director John L. Woodward, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMULEX CORP. Ticker: ELX Security ID: 292475209 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 1.7 Elect Director James M. McCluney For For Management 1.8 Elect Director Dean A. Yoost For For Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker: EAC Security ID: 29255W100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For Withhold Management 1.2 Elect Director Jon S. Brumley For Withhold Management 1.3 Elect Director John A. Bailey For Withhold Management 1.4 Elect Director Martin C. Bowen For Withhold Management 1.5 Elect Director Ted Collins, Jr. For Withhold Management 1.6 Elect Director Ted A. Gardner For Withhold Management 1.7 Elect Director John V. Genova For Withhold Management 1.8 Elect Director James A. Winne III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brandon Black For For Management 1.2 Elect Director Timothy J. Hanford For For Management 1.3 Elect Director George Lund For Withhold Management 1.4 Elect Director Richard A. Mandell For For Management 1.5 Elect Director Willem Mesdag For For Management 1.6 Elect Director John J. Oros For For Management 1.7 Elect Director J. Christopher Teets For For Management 1.8 Elect Director Warren Wilcox For For Management 1.9 Elect Director H Ronald Weissman For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director Nancy J Hutson For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director C.A. Meanwell For Withhold Management 1.7 Elect Director William P. Montague For For Management 1.8 Elect Director Joseph C. Scodari For For Management 1.9 Elect Director William F. Spengler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD Ticker: ENH Security ID: G30397106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven W. Carlsen as Director of For For Management Endurance Specialty Holdings Ltd. 1.2 Elect Kenneth J. LeStrange as Director For For Management of Endurance Specialty Holdings Ltd. 1.3 Elect William J. Raver as Director of For For Management Endurance Specialty Holdings Ltd. 1.4 Elect Steven W. Carlsen as Director of For For Management Endurance Specialty Insurance Ltd. 1.5 Elect David S. Cash as Director of For For Management Endurance Specialty Insurance Ltd. 1.6 Elect Kenneth J. LeStrange as Director For For Management of Endurance Specialty Insurance Ltd. 1.7 Elect Alan Barlow as Director of For For Management Endurance Worldwide Holdings Limited 1.8 Elect William H. Bolinder as Director For For Management of Endurance Worldwide Holdings Limited 1.9 Elect Steven W. Carlsen as Director of For For Management Endurance Worldwide Holdings Limited 1.10 Elect Kenneth J. Lestrange as Director For For Management of Endurance Worldwide Holdings Limited 1.11 Elect Simon Minshall as Director of For For Management Endurance Worldwide Holdings Limited 1.12 Elect Brendan R. O'Neill as Director of For For Management Endurance Worldwide Holdings Limited 1.13 Elect Alan Barlow as Director of For For Management Endurance Worldwide Insurance Limited 1.14 Elect William H. Bolinder as Director For For Management of Endurance Worldwide Insurance Limited 1.15 Elect Steven W. Carlsen as Director of For For Management Endurance Worldwide Insurance Limited 1.16 Elect Kenneth J. Lestrange as Director For For Management of Endurance Worldwide Insurance Limited 1.17 Elect Simon Minshall as Director of For For Management Endurance Worldwide Insurance Limited 1.18 Elect Brendan R. O'Neill as Director of For For Management Endurance Worldwide Insurance Limited 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy M. Merritt For For Management 1.2 Elect Director Stephen A. Snider For For Management 1.3 Elect Director Gary C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill G. Armstrong For Withhold Management 1.2 Elect Director J. Patrick Mulcahy For For Management 1.3 Elect Director Pamela M. Nicholson For Withhold Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENERGY CONVERSION DEVICES, INC. Ticker: ENER Security ID: 292659109 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Avila For For Management 1.2 Elect Director Alan E. Barton For For Management 1.3 Elect Director Christopher P. Belden For For Management 1.4 Elect Director Robert I. Frey For For Management 1.5 Elect Director William J. Ketelhut For For Management 1.6 Elect Director Mark D. Morelli For For Management 1.7 Elect Director Stephen Rabinowitz For For Management 1.8 Elect Director George A Schreiber, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGY TRANSFER PARTNERS L P Ticker: ETP Security ID: 29273R109 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE TERMS OF THE ENERGY For For Management TRANSFER PARTNERS, L.P. 2008 LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------- ENERGYSOLUTIONS, INC. Ticker: ES Security ID: 292756202 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R Steve Creamer For Withhold Management 1.2 Elect Director J. Barnie Beasley Jr. For For Management 1.3 Elect Director Jordan W. Clements For Withhold Management 1.4 Elect Director E. Gail De Planque For For Management 1.5 Elect Director J.I. 'Chip' Everest For Withhold Management 1.6 Elect Director Lance L. Hirt For Withhold Management 1.7 Elect Director Robert A. Whitman For For Management 1.8 Elect Director David W. Winder For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- ENGLOBAL CORP Ticker: ENG Security ID: 293306106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Coskey For For Management 1.2 Elect Director David W. Gent For Withhold Management 1.3 Elect Director Randall B. Hale For For Management 1.4 Elect Director David C. Roussel For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Haddock For For Management 1.2 Elect Director Paul E. Rowsey, III For For Management 1.3 Elect Director C. Christopher Gaut For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Michael P.C. Carns For For Management 1.4 Elect Director Daniel W. Christman For For Management 1.5 Elect Director Gary F. Klingl For For Management 1.6 Elect Director Roger D. McDaniel For For Management 1.7 Elect Director Paul L.H. Olson For For Management 1.8 Elect Director Brian F. Sullivan For For Management -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director Daniel E. Gold For For Management 1.3 Elect Director Joseph M. Field For For Management 1.4 Elect Director David J. Field For For Management 1.5 Elect Director John C. Donlevie For For Management 1.6 Elect Director Robert S. Wiesenthal For For Management 1.7 Elect Director Michael J. Wolf. For For Management 2 Approve Repricing of Options For Against Management 3 Opt Out of State's Control Share For Against Management Acquisition Law 4 Amend Articles to Opt Out of For Against Management Pennsylvania's Business Combination Law 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Gary W. Edwards For For Management 1.4 Elect Director Alexis M. Herman For For Management 1.5 Elect Director Donald C. Hintz For For Management 1.6 Elect Director J. Wayne Leonard For For Management 1.7 Elect Director Stuart L. Levenick For For Management 1.8 Elect Director James R. Nichols For For Management 1.9 Elect Director William A. Percy, II For For Management 1.10 Elect Director W.J. Tauzin For For Management 1.11 Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERTAINMENT DISTRIBUTIONS CO, INC. Ticker: EDCI Security ID: 29382J105 Meeting Date: AUG 22, 2008 Meeting Type: Annual Record Date: JUN 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2.1 Elect Director Ramon D. Ardizzone For For Management 2.2 Elect Director Cliff O. Bickell For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Newman, Jr. For For Management 1.2 Elect Director James A. Olson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTRUST, INC. Ticker: ENTU Security ID: 293848107 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. William Conner For For Management 1.2 Elect Director Douglas Schloss For For Management 1.3 Elect Director Ray Washburne For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elazar Rabbani For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Ticker: ENZN Security ID: 293904108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander J. Denner For For Management 1.2 Elect Director Richard C. Mulligan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director James C. Day For For Management 1.4 Elect Director Mark G. Papa For For Management 1.5 Elect Director H. Leighton Steward For For Management 1.6 Elect Director Donald F. Textor For For Management 1.7 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Ticker: EPIC Security ID: 29426L108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director Michael Kelly For For Management 1.3 Elect Director Robert H. Smith For For Management 1.4 Elect Director James T. Richardson For For Management 1.5 Elect Director Michael L. Hackworth For For Management 1.6 Elect Director John M. Dillon For For Management 1.7 Elect Director Richard H. Pickup For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For For Management 1.4 Elect Director Edward M. Connolly, Jr. For For Management 1.5 Elect Director James A. Byrnes For For Management 1.6 Elect Director Joel Pelofsky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip G. Behrman For For Management 1.2 Elect Director A. Bray Cary, Jr. For For Management 1.3 Elect Director Barbara S. Jeremiah For For Management 1.4 Elect Director Lee T. Todd, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Feidler For Withhold Management 1.2 Elect Director John A. McKinley For For Management 1.3 Elect Director Richard F. Smith For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Steven P. Eng For For Management 1.3 Elect Director Gary F. Hromadko For For Management 1.4 Elect Director Scott G. Kriens For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES INC Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Calian For For Management 1.2 Elect Director David J. Contis For For Management 1.3 Elect Director Thomas E. Dobrowski For For Management 1.4 Elect Director Thomas P. Heneghan For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 1.6 Elect Director Howard Walker For For Management 1.7 Elect Director Gary L. Waterman For For Management 1.8 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Ben-Ozer For For Management 1.2 Elect Director James S. Cassel For For Management 1.3 Elect Director Cynthia R. Cohen For For Management 1.4 Elect Director Neil Flanzraich For For Management 1.5 Elect Director Nathan Hetz For Withhold Management 1.6 Elect Director Chaim Katzman For Withhold Management 1.7 Elect Director Peter Linneman For For Management 1.8 Elect Director Jeffrey S. Olson For For Management 1.9 Elect Director Dori Segal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For For Management 1.2 Elect Trustee Charles L. Atwood For For Management 1.3 Elect Trustee Boone A. Knox For For Management 1.4 Elect Trustee John E. Neal For For Management 1.5 Elect Trustee David J. Neithercut For For Management 1.6 Elect Trustee Sheli Z. Rosenberg For For Management 1.7 Elect Trustee Gerald A. Spector For For Management 1.8 Elect Trustee B. Joseph White For For Management 1.9 Elect Trustee Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Ticker: ERES Security ID: 29481V108 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. McKelvey For Withhold Management 1.2 Elect Director Stephen M. Scheppmann For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. McConnell For For Management 1.2 Elect Director D.C. Trauscht For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Marcus For Withhold Management 1.2 Elect Director Gary P. Martin For For Management 1.3 Elect Director Michael J. Schall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 7, 2008 Meeting Type: Annual Record Date: SEP 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Leonard A. Lauder For Withhold Management 1.3 Elect Director Ronald S. Lauder For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Burns For For Management 1.2 Elect Director Robert S. Cline For For Management 1.3 Elect Director Jerry D. Leitman For For Management 1.4 Elect Director Paul V. Haack For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 11, 2008 Meeting Type: Annual Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Farooq Kathwari For For Management 1.2 Elect Director John P. Birkelund For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EURONET WORLDWIDE INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Althasen For For Management 1.2 Elect Director Thomas A. McDonnell For Withhold Management 2 Amend Certificate of Incorporation to For For Management Eliminate Mandatory Indemnification of Non-Executive Employees 3 Eliminate Right to Act by Written For Against Management Consent 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVERCORE PARTNERS INC Ticker: EVR Security ID: 29977A105 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Altman For For Management 1.2 Elect Director Pedro Aspe For For Management 1.3 Elect Director Francois de Saint Phalle For For Management 1.4 Elect Director Gail B. Harris For For Management 1.5 Elect Director Curt Hessler For For Management 1.6 Elect Director Anthony N. Pritzker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EVEREST RE GROUP LTD Ticker: RE Security ID: G3223R108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Martin Abrahams as Director For Withhold Management 1.2 Elect John R. Dunne as Director For Withhold Management 1.3 Elect John A. Weber as Director For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EVERGREEN SOLAR, INC. Ticker: ESLR Security ID: 30033R108 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom L. Cadwell For For Management 1.2 Elect Director Dr. Peter W. Cowden For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXAR CORPORATION Ticker: EXAR Security ID: 300645108 Meeting Date: OCT 16, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Guilbault For For Management 1.2 Elect Director Brian Hilton For For Management 1.3 Elect Director Richard L. Leza For For Management 1.4 Elect Director Gary Meyers For For Management 1.5 Elect Director Juan (Oscar) Rodriguez For For Management 1.6 Elect Director Pedro P. Rodriguez For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- EXELIXIS, INC Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Cohen For For Management 1.2 Elect Director George Poste For For Management 1.3 Elect Director Jack L. Wyszomierski For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For Against Management 5 Approve Stock Option Exchange Program For For Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Canning, Jr. For For Management 1.2 Elect Director M. Walter D'Alessio For For Management 1.3 Elect Director Bruce DeMars For For Management 1.4 Elect Director Nelson A. Diaz For For Management 1.5 Elect Director Rosemarie B. Greco For For Management 1.6 Elect Director Paul L. Joskow For For Management 1.7 Elect Director John M. Palms For For Management 1.8 Elect Director John W. Rogers, Jr. For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Stephen D. Steinour For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Report on Global Warming Against Against Shareholder -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JAN 29, 2009 Meeting Type: Special Record Date: DEC 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Ticker: EXLS Security ID: 302081104 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAY 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Gruber For For Management 1.2 Elect Director Dr. Mohanbir Sawhney For For Management 1.3 Elect Director Garen K. Staglin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Jonathan L. Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For Withhold Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For Withhold Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For Withhold Management 1.9 Elect Director John C. Malone For Withhold Management 1.10 Elect Director Jose A. Tazon For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emmert For For Management 1.2 Elect Director R. Jordan Gates For For Management 1.3 Elect Director Dan P. Kourkoumelis For For Management 1.4 Elect Director Michael J. Malone For For Management 1.5 Elect Director John W. Meisenbach For For Management 1.6 Elect Director Peter J. Rose For For Management 1.7 Elect Director James L.K. Wang For For Management 1.8 Elect Director Robert R. Wright For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Leslie G. Denend For For Management 1.3 Elect Director Michael R. Gaulke For For Management 1.4 Elect Director Paul R. Johnston For For Management 1.5 Elect Director Jon Katzenbach For For Management 1.6 Elect Director Stephen C. Riggins For For Management 1.7 Elect Director John B. Shoven For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. LaHowchic For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Frank Mergenthaler For For Management 1.7 Elect Director Woodrow A Myers, Jr, MD For For Management 1.8 Elect Director John O. Parker, Jr. For For Management 1.9 Elect Director George Paz For For Management 1.10 Elect Director Samuel K. Skinner For For Management 1.11 Elect Director Seymour Sternberg For For Management 1.12 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet F. Clark For For Management 1.2 Elect Director Ernie L. Danner For For Management 1.3 Elect Director Uriel E. Dutton For For Management 1.4 Elect Director Gordon T. Hall For For Management 1.5 Elect Director J.W.G. Honeybourne For For Management 1.6 Elect Director John E. Jackson For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Stephen M. Pazuk For For Management 1.9 Elect Director Christopher T. Seaver For For Management 1.10 Elect Director Stephen A. Snider For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer F. Kirk For For Management 1.2 Elect Director Anthony Fanticola For Withhold Management 1.3 Elect Director Hugh W. Horne For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Roger B. Porter For Withhold Management 1.6 Elect Director K. Fred Skousen For Withhold Management 1.7 Elect Director Kenneth M. Woolley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker: EXTR Security ID: 30226D106 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon L. Stitt For For Management 1.2 Elect Director Mark A. Canepa For For Management 1.3 Elect Director Kenneth Levy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director L.R. Faulkner For For Management 1.3 Elect Director K.C. Frazier For For Management 1.4 Elect Director .W. George For For Management 1.5 Elect Director R.C. King For For Management 1.6 Elect Director M.C. Nelson For For Management 1.7 Elect Director S.J. Palmisano For For Management 1.8 Elect Director S.S Reinemund For For Management 1.9 Elect Director R.W. Tillerson For For Management 1.10 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 6 Require Independent Board Chairman Against Against Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Compare CEO Compensation to Average Against Against Shareholder U.S. per Capita Income 9 Review Anti-discrimination Policy on Against Against Shareholder Corporate Sponsorships and Executive Perks 10 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 11 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 12 Report on Climate Change Impacts on Against Against Shareholder Emerging Countries 13 Adopt Policy to Increase Renewable Against For Shareholder Energy -------------------------------------------------------------------------------- F.N.B CORP. Ticker: FNB Security ID: 302520101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Gingerich For For Management 1.2 Elect Director Robert B. Goldstein For For Management 1.3 Elect Director David J. Malone For For Management 1.4 Elect Director Arthur J. Rooney, II For Withhold Management 1.5 Elect Director William J. Strimbu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Karl D. Guelich For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FACET BIOTECH CORP. Ticker: FACT Security ID: 30303Q103 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brad Goodwin For For Management 1.2 Elect Director Faheem Hasnain For For Management 1.3 Elect Director Gary Lyons For For Management 1.4 Elect Director David R. Parkinson, M.D. For For Management 1.5 Elect Director Kurt von Emster For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Dichristina For For Management 1.2 Elect Director Walter F. Siebecker For For Management 1.3 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For Against Management Option Plan 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Bylaws to Require Advance Notice For For Management of Shareholder Director Nomination -------------------------------------------------------------------------------- FAIR ISAAC CORP. Ticker: FIC Security ID: 303250104 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Nicholas F. Graziano For For Management 1.3 Elect Director Mark N. Greene For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director James D. Kirsner For For Management 1.6 Elect Director William J. Lansing For For Management 1.7 Elect Director Allan Z. Loren For For Management 1.8 Elect Director John S. McFarlane For For Management 1.9 Elect Director Margaret L. Taylor For For Management 1.10 Elect Director Duane E. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Carinalli For For Management 1.2 Elect Director Randy W. Carson For For Management 1.3 Elect Director Anthony Lear For For Management 1.4 Elect Director Thomas L. Magnanti For For Management 1.5 Elect Director Kevin J. McGarity For For Management 1.6 Elect Director Bryan R. Roub For For Management 1.7 Elect Director Ronald W. Shelly For For Management 1.8 Elect Director Mark S. Thompson For For Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC Ticker: FRP Security ID: 305560104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Garrison-Corbin For For Management 1.2 Elect Director Eugene B. Johnson For For Management 1.3 Elect Director Robert A. Kennedy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FALCONSTOR SOFTWARE, INC. Ticker: FALC Security ID: 306137100 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Bock For For Management 1.2 Elect Director Patrick B. Carney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 15, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Hugh L. Miller For For Management 1.5 Elect Director Willard D. Oberton For Withhold Management 1.6 Elect Director Michael J. Dolan For For Management 1.7 Elect Director Reyne K. Wisecup For Withhold Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Chicoine For For Management 1.2 Elect Director Tim H. Gill For Withhold Management 1.3 Elect Director Robert H. Hanson For For Management 1.4 Elect Director Paul E. Larson For Withhold Management 1.5 Elect Director Edward W. Mehrer For For Management 1.6 Elect Director James W. Noyce For For Management 1.7 Elect Director Kim M. Robak For Withhold Management 1.8 Elect Director John E. Walker For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FBR CAPITAL MARKETS CORPORATION Ticker: FBCM Security ID: 30247C301 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For Withhold Management 1.2 Elect Director Richard M. DeMartini For Withhold Management 1.3 Elect Director Richard J. Hendrix For Withhold Management 1.4 Elect Director Thomas J. Hynes, Jr. For For Management 1.5 Elect Director Richard A. Kraemer For For Management 1.6 Elect Director Ralph S. Michael, III For For Management 1.7 Elect Director Thomas S. Murphy, Jr. For Withhold Management 1.8 Elect Director Arthur J. Reimers For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FCSTONE GROUP, INC. Ticker: FCSX Security ID: 31308T100 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent Bunte For For Management 1.2 Elect Director Douglas Derscheid For For Management 1.3 Elect Director Bruce Krehbiel For For Management 1.4 Elect Director Tom Leiting For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee Gail P. Steinel For For Management 2 Elect Trustee Joseph S. Vassalluzzo For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Trustees For For Management 5 Amend Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- FEDERAL SIGNAL CORP. Ticker: FSS Security ID: 313855108 Meeting Date: APR 29, 2009 Meeting Type: Proxy Contest Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director James E. Goodwin For For Management 1.2 Elect Director William H. Osborne For For Management 1.3 Elect Director Joseph R. Wright For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Warren B. Kanders For Did Not Vote Shareholder 1.2 Elect Director Steven R. Gerbsman For Did Not Vote Shareholder 1.3 Elect Director Nicholas Sokolow For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 29, 2008 Meeting Type: Annual Record Date: AUG 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director August A. Busch IV For For Management 3 Elect Director John A. Edwardson For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director J.R. Hyde, III For For Management 6 Elect Director Shirley A. Jackson For For Management 7 Elect Director Steven R. Loranger For For Management 8 Elect Director Gary W. Loveman For For Management 9 Elect Director Frederick W. Smith For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director Paul S. Walsh For For Management 12 Elect Director Peter S. Willmott For For Management 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against For Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Bock For For Management 1.2 Elect Director Wilfred J. Corrigan For For Management 1.3 Elect Director Don R. Kania For For Management 1.4 Elect Director Thomas F. Kelly For For Management 1.5 Elect Director William W. Lattin For For Management 1.6 Elect Director Jan C. Lobbezoo For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director James T. Richardson For For Management 1.9 Elect Director Richard H. Wills For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Carlin For For Management 2 Elect Director Robert A. Mathewson For For Management 3 Elect Director Richard A. Smith For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FERRO CORP. Ticker: FOE Security ID: 315405100 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennie S. Hwang For For Management 1.2 Elect Director James F. Kirsch For For Management 1.3 Elect Director William J. Sharp For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank P. Willey For For Management 1.2 Elect Director Willie D. Davis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES INC Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Thomas M. Hagerty For Withhold Management 1.3 Elect Director Keith W. Hughes For For Management 1.4 Elect Director Richard N. Massey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: DEC 29, 2008 Meeting Type: Special Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation and For For Management Amend Code of Regulations 2 Amend Articles of Incorporation to For For Management Revise Express Terms of Series G Preferred Stock 3 Amend Articles of Incorporation and For For Management Amend Code of Regulations 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl F. Allen For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director Gary R. Heminger For For Management 1.6 Elect Director Kevin T. Kabat For For Management 1.7 Elect Director Mitchel D. Livingston For For Management 1.8 Elect Director Hendrik G. Meijer For For Management 1.9 Elect Director John J. Schiff, Jr. For For Management 1.10 Elect Director Dudley S. Taft For For Management 1.11 Elect Director Thomas W. Traylor For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Amend Articles of Incorporation For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote on Executive Compensation For For Management 6 Prepare Sustainability Report Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Hire Advisor/Maximize Shareholder Value Against Against Shareholder -------------------------------------------------------------------------------- FINANCIAL FEDERAL CORP. Ticker: FIF Security ID: 317492106 Meeting Date: DEC 9, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence B. Fisher For For Management 1.2 Elect Director Michael C. Palitz For For Management 1.3 Elect Director Paul R. Sinsheimer For For Management 1.4 Elect Director Leopold Swergold For For Management 1.5 Elect Director H.E. Timanus, Jr. For For Management 1.6 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FINISAR CORP. Ticker: FNSR Security ID: 31787A101 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: JUL 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2.1 Elect Director Jerry S. Rawls For For Management 2.2 Elect Director Dominique Trempont For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FINISH LINE, INC., THE Ticker: FINL Security ID: 317923100 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan H. Cohen For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST AMERICAN CORP. Ticker: FAF Security ID: 318522307 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For For Management 1.2 Elect Director Bruce S. Bennett For For Management 1.3 Elect Director J. David Chatham For For Management 1.4 Elect Director Glenn C. Christenson For For Management 1.5 Elect Director William G. Davis For Withhold Management 1.6 Elect Director James L. Doti For For Management 1.7 Elect Director Lewis W. Douglas, Jr. For For Management 1.8 Elect Director Christopher V. Greetham For For Management 1.9 Elect Director Parker S. Kennedy For For Management 1.10 Elect Director Thomas C. O'Brien For For Management 1.11 Elect Director Frank E. O'Bryan For For Management 1.12 Elect Director Roslyn B. Payne For For Management 1.13 Elect Director D. Van Skilling For For Management 1.14 Elect Director Patrick F. Stone For For Management 1.15 Elect Director Herbert B. Tasker For For Management 1.16 Elect Director Virginia M. Ueberroth For For Management 1.17 Elect Director Mary Lee Widener For For Management 2 Establish Range For Board Size For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST BANCORP(PUERTO RICO) Ticker: FBP Security ID: 318672102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Luis M. Beauchamp For For Management 2 Elect Director Aurelio Aleman For For Management 3 Elect Director Jose Menendez-Cortada For For Management 4 Elect Director Jose Teixidor For For Management 5 Elect Director Jorge L. Diaz For For Management 6 Elect Director Jose L. Ferrer-Canals For For Management 7 Elect Director Sharee Ann For For Management Umpierre-Catinchi 8 Elect Director Fernando Rodriguez-Amaro For For Management 9 Elect Director Hector M. Nevares For For Management 10 Elect Director: Frank Kolodziej For For Management 11 Elect Director Jose F. Rodriguez For For Management 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST BUSEY CORP. Ticker: BUSE Security ID: 319383105 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Ambrose For For Management 1.2 Elect Director David J. Downey For For Management 1.3 Elect Director Van A. Dukeman For For Management 1.4 Elect Director David L. Ikenberry For For Management 1.5 Elect Director E. Phillips Knox For For Management 1.6 Elect Director V.B. Leister, Jr. For For Management 1.7 Elect Director Gregory B. Lykins For For Management 1.8 Elect Director August C. Meyer, Jr. For For Management 1.9 Elect Director Douglas C. Mills For For Management 1.10 Elect Director George T. Shapland For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Alexander, Jr. For For Management 1.2 Elect Director Carmen Holding Ames For For Management 1.3 Elect Director Victor E. Bell III For For Management 1.4 Elect Director George H. Broadrick For For Management 1.5 Elect Director Hope Holding Connell For For Management 1.6 Elect Director H.M. Craig III For For Management 1.7 Elect Director H. Lee Durham, Jr. For For Management 1.8 Elect Director Lewis M. Fetterman For For Management 1.9 Elect Director Daniel L. Heavner For For Management 1.10 Elect Director Frank B. Holding For For Management 1.11 Elect Director Frank B. Holding, Jr. For For Management 1.12 Elect Director Lucius S. Jones For For Management 1.13 Elect Director Robert E. Mason IV For For Management 1.14 Elect Director Robert T. Newcomb For For Management 1.15 Elect Director Lewis T. Nunnelee II For For Management 1.16 Elect Director James M. Parker For For Management 1.17 Elect Director Ralph K. Shelton For For Management 1.18 Elect Director R.C. Soles, Jr. For For Management 1.19 Elect Director David L. Ward, Jr. For For Management -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORP. Ticker: FCF Security ID: 319829107 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Newill For For Management 1.2 Elect Director Robert J. Ventura For For Management 1.3 Elect Director Laurie S. Singer For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP (OH) Ticker: FFBC Security ID: 320209109 Meeting Date: DEC 11, 2008 Meeting Type: Special Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP (OH) Ticker: FFBC Security ID: 320209109 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Collar For For Management 1.2 Elect Director Murph Knapke For Withhold Management 1.3 Elect Director William J. Kramer For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Increase Authorized Preferred Stock For Against Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder 8 Other Business For Against Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. (TX) Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tucker S. Bridwell For For Management 1.2 Elect Director Joseph E. Canon For For Management 1.3 Elect Director Mac A. Coalson For For Management 1.4 Elect Director David Copeland For For Management 1.5 Elect Director F. Scott Dueser For For Management 1.6 Elect Director Murray Edwards For For Management 1.7 Elect Director Ron Giddiens For For Management 1.8 Elect Director Derrell E. Johnson For For Management 1.9 Elect Director Kade L. Matthews For For Management 1.10 Elect Director Kenneth T. Murphy For Withhold Management 1.11 Elect Director Dian Graves Stai and For For Management 1.12 Elect Director Johnny E. Trotter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL CORP. (INDIANA) Ticker: THFF Security ID: 320218100 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas T. Dinkel For For Management 1.2 Elect Director Norman L. Lowery For Withhold Management 1.3 Elect Director William J. Voges For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: FFCH Security ID: 320239106 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A Thomas Hood For For Management 1.2 Elect Director James L. Rowe For For Management 1.3 Elect Director Henry M. Swink For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emkes For For Management 1.2 Elect Director D. Bryan Jordan For For Management 1.3 Elect Director R. Brad Martin For For Management 1.4 Elect Director Vicki R. Palmer For For Management 1.5 Elect Director William B. Sansom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Rau For For Management 1.2 Elect Director Robert J. Slater For For Management 1.3 Elect Director W. Ed Tyler For For Management 1.4 Elect Director Bruce W. Duncan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST M & F CORP. Ticker: FMFC Security ID: 320744105 Meeting Date: FEB 25, 2009 Meeting Type: Special Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Set Terms of For Against Management Preferred -------------------------------------------------------------------------------- FIRST M & F CORP. Ticker: FMFC Security ID: 320744105 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey B. Lacey For For Management 1.2 Elect Director John Clark Love, III For For Management 1.3 Elect Director Susan McCaffery For For Management 1.4 Elect Director Larry Terrell For For Management 1.5 Elect Director James I. Tims For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FIRST MARBLEHEAD CORP. Ticker: FMD Security ID: 320771108 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Anbinder For For Management 1.2 Elect Director William R. Berkley For Withhold Management 1.3 Elect Director Dort A. Cameron III For For Management 1.4 Elect Director Henry Cornell For For Management 1.5 Elect Director George G. Daly For For Management 1.6 Elect Director Peter S. Drotch For For Management 1.7 Elect Director William D. Hansen For For Management 1.8 Elect Director Daniel M. Meyers For For Management 1.9 Elect Director Peter B. Tarr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORP. Ticker: FRME Security ID: 320817109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry R. Engle For For Management 1.2 Elect Director William L. Hoy For For Management 1.3 Elect Director Barry J. Hudson For Withhold Management 1.4 Elect Director Patrick A. Sherman For For Management 1.5 Elect Director Michael C. Rechin For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara A. Boigegrain For For Management 2 Elect Director Bruce S. Chelberg For For Management 3 Elect Director Joseph W. England For For Management 4 Elect Director Patrick J. McDonnell For For Management 5 Elect Director Robert P. O?Meara For For Management 6 Elect Director Thomas J. Schwartz For For Management 7 Elect Director Michael L. Scudder For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl A. Florio For For Management 1.2 Elect Director David M. Zebro For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST OF LONG ISLAND CORP., THE Ticker: FLIC Security ID: 320734106 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Thomas Hogan Jr. For Withhold Management 1.2 Elect Director John T. Lane For For Management 1.3 Elect Director J. Douglas Maxwell Jr. For For Management 1.4 Elect Director Milbrey Rennie Taylor For For Management 1.5 Elect Director Walter C. Teagle III For Withhold Management 1.6 Elect Director Michael N. Vittorio For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST PLACE FINANCIAL CORP. Ticker: FPFC Security ID: 33610T109 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2.1 Elect Director Donald Cagigas For For Management 2.2 Elect Director Steven R. Lewis For For Management 2.3 Elect Director Samuel A. Roth For For Management 3 Ratify Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST PLACE FINANCIAL CORP. Ticker: FPFC Security ID: 33610T109 Meeting Date: JUN 3, 2009 Meeting Type: Special Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST SOLAR INC Ticker: FSLR Security ID: 336433107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Craig Kennedy For For Management 1.3 Elect Director James F. Nolan For For Management 1.4 Elect Director J. Thomas Presby For For Management 1.5 Elect Director Paul H. Stebbins For Withhold Management 1.6 Elect Director Michael Sweeney For Withhold Management 1.7 Elect Director Jose H. Villarreal For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST UNITED CORP. Ticker: FUNC Security ID: 33741H107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Kurtz For For Management 1.2 Elect Director Elaine L. McDonald For For Management 1.3 Elect Director Donald E. Moran For For Management 1.4 Elect Director Gary R. Ruddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- FIRSTENERGY CORP Ticker: FE Security ID: 337932107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For Withhold Management 1.2 Elect Director Anthony J. Alexander For Withhold Management 1.3 Elect Director Michael J. Anderson For Withhold Management 1.4 Elect Director Dr. Carol A. Cartwright For Withhold Management 1.5 Elect Director William T. Cottle For Withhold Management 1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management 1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management 1.8 Elect Director Catherine A. Rein For Withhold Management 1.9 Elect Director George M. Smart For Withhold Management 1.10 Elect Director Wes M. Taylor For Withhold Management 1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Simple Majority Vote Against For Shareholder 4 Amend Bylaws to Reduce the Percentage Against For Shareholder of Shares Required to Call Special Shareholder Meeting 5 Establish Shareholder Proponent Against For Shareholder Engagement Process 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: JAN 5, 2009 Meeting Type: Special Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management Concerning Voting Rights of Preferred Stock 2 Amend Code of Regulations For Against Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen S. Belden For For Management 1.2 Elect Director R. Cary Blair For Withhold Management 1.3 Elect Director John C. Blickle For For Management 1.4 Elect Director Robert W. Briggs For For Management 1.5 Elect Director Gina D. France For For Management 1.6 Elect Director Paul G. Greig For For Management 1.7 Elect Director Terry L. Haines For Withhold Management 1.8 Elect Director Clifford J. Isroff For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. P. Kearney For For Management 1.2 Elect Director P. J. Kight For For Management 1.3 Elect Director J. W. Yabuki For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Ticker: FVE Security ID: 33832D106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur G. Koumantzelis For For Management 1.2 Elect Director Gerard M. Martin For For Management -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930101 Meeting Date: AUG 12, 2008 Meeting Type: Special Record Date: JUL 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- FLAGSTONE REINSURANCE HOLDINGS LIMITED Ticker: FSR Security ID: G3529T105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mark J. Byrne as Director For For Management 1.2 Elect Stewart Gross as Director For For Management 1.3 Elect E. Daniel James as Director For Withhold Management 1.4 Elect Anthony P. Latham as Director For For Management 2 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 To Approve Amendments to the Bye-Laws For For Management 4 Elect Subsidiary Director For For Management 5 To Approve Amendments to the Restricted For For Management Share Unit Plan 6 To Approve the Amended and Restated For For Management Long-Term Incentive Plan for Island Heritage Holdings, Ltd. 7 To Approve the Form of Stock For For Management Appreciation Rights Plan for Island Heritage Holdings, Ltd. 8 To Approve the Form of Restricted Share For For Management Unit Plan for Flagstone Reinsurance Africa Limited 9 Increase Authorized Common Stock For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Ticker: FLXS Security ID: 339382103 Meeting Date: DEC 8, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Holloran For For Management 1.2 Elect Director L. Bruce Boylen For For Management 1.3 Elect Director Ronald J. Klosterman For For Management -------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: SEP 30, 2008 Meeting Type: Annual Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 RE-ELECTION OF MR. H. RAYMOND BINGHAM For For Management AS A DIRECTOR OF FLEXTRONICS. 2 RE-ELECTION OF MR. AJAY B. SHAH AS A For For Management DIRECTOR OF FLEXTRONICS. 3 RE-ELECTION OF DR. WILLY C. SHIH AS A For For Management DIRECTOR OF FLEXTRONICS. 4 RE-APPOINTMENT OF MR. ROCKWELL A. For For Management SCHNABEL AS A DIRECTOR OF FLEXTRONICS. 5 RATIFY AUDITORS For For Management 6 TO APPROVE THE GENERAL AUTHORIZATION For For Management FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 7 TO APPROVE THE RENEWAL OF THE SHARE For For Management PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. 8 APPROVE AN AMENDMENT TO 2001 EQUITY For Against Management INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES. 9 TO APPROVE AN AMENDMENT TO THE 2001 For Against Management EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO AWARDS WHICH MAY BE GRANTED TO A PERSON IN A SINGLE CALENDAR YEAR BY 2,000,000 ORDINARY SHARES. 10 TO APPROVE AN AMENDMENT TO THE 2001 For Against Management EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000 ORDINARY SHARES. -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl R. Lewis For For Management 1.2 Elect Director Steven E. Wynne For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLORIDA PUBLIC UTILITIES CO. Ticker: FPU Security ID: 341135101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen Terry Benoit For Withhold Management 1.2 Elect Director John T. English For For Management 2 Amend Dividend Reinvestment Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- FLOW INTERNATIONAL CORP. Ticker: FLOW Security ID: 343468104 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: JUL 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry A. Kring For For Management 2 Elect Director Kathryn L. Munro For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe E. Beverly For Withhold Management 1.2 Elect Director Amos R. McMullian For Withhold Management 1.3 Elect Director J.V. Shields, Jr. For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWSERVE CORP. Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Fix For For Management 1.2 Elect Director Lewis M. Kling For For Management 1.3 Elect Director James O. Rollans For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter K. Barker For For Management 1.2 Elect Director Alan L. Boeckmann For For Management 1.3 Elect Director Vilma S. Martinez For For Management 1.4 Elect Director Dean R. O'Hare For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORP. Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. D Iorio For For Management 1.2 Elect Director Louis C. Grassi For For Management 1.3 Elect Director Sam Han For For Management 1.4 Elect Director John E. Roe, Sr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FMC CORP. Ticker: FMC Security ID: 302491303 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia A. Buffler For For Management 1.2 Elect Director G. Peter D'Aloia For For Management 1.3 Elect Director C. Scott Greer For For Management 1.4 Elect Director Paul J. Norris For For Management 1.5 Elect Director Dirk A. Kempthorne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect DirectorMike R. Bowlin For For Management 1.2 Elect DirectorPhilip J. Burguieres For For Management 1.3 Elect DirectorPeter D. Kinnear For For Management 1.4 Elect DirectorEdward J. Mooney For For Management 1.5 Elect DirectorJames M. Ringler For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- FOAMEX INTERNATIONAL, INC. Ticker: FMXL Security ID: 344123203 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene I. Davis For Withhold Management 1.2 Elect Director Robert B. Burke For For Management 1.3 Elect Director Seth Charnow For Withhold Management 1.4 Elect Director Thomas M. Hudgins For For Management 1.5 Elect Director John G. Johnson, Jr. For Withhold Management 1.6 Elect Director David J. Lyon For Withhold Management 1.7 Elect Director Gregory E. Poling For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker: FL Security ID: 344849104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feldman For For Management 1.2 Elect Director Jarobin Gilbert Jr. For For Management 1.3 Elect Director David Y. Schwartz For For Management 1.4 Elect Director Cheryl Nido Turpin For For Management 2 Ratify Auditors For For Management 3 Approve Decrease in Size of Board For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Butler For For Management 1.2 Elect Director Kimberly A. Casiano For For Management 1.3 Elect Director Anthony F. Earley, Jr. For For Management 1.4 Elect Director Edsel B. Ford II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Richard A. Gephardt For For Management 1.7 Elect Director Irvine O. Hockaday, Jr. For For Management 1.8 Elect Director Richard A. Manoogian For Withhold Management 1.9 Elect Director Ellen R. Marram For Withhold Management 1.10 Elect Director Alan Mulally For For Management 1.11 Elect Director Homer A. Neal For For Management 1.12 Elect Director Gerald L. Shaheen For For Management 1.13 Elect Director John L. Thornton For Withhold Management 2 Ratify Auditors For For Management 3 Approve the Issuance of Common Stock For For Management 4 Approve the Issuance of Common Stock For For Management 5 Disclose Prior Government Service Against Against Shareholder 6 Amend Bylaws -- Call Special Meetings Against For Shareholder 7 Adopt Recapitalization Plan Against For Shareholder 8 Report on Political Contributions Against For Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 10 Require Significant Enforceability of Against Against Shareholder Stockowner Votes 11 Adopt Principles for Health Care Reform Against Against Shareholder 12 Limit Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCE.A Security ID: 345550107 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Esposito, Jr. For Withhold Management 1.2 Elect Director Joan K. Shafran For Withhold Management 1.3 Elect Director Louis Stokes For Withhold Management 1.4 Elect Director Stan Ross For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 11, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director L.S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee, III For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST OIL CORP. Ticker: FST Security ID: 346091705 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dod A. Fraser For For Management 1.2 Elect Director James D. Lightner For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORESTAR GROUP INC. Ticker: FOR Security ID: 346233109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Currie For For Management 1.2 Elect Director James A. Rubright For For Management 1.3 Elect Director Louis R. Brill For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: OCT 8, 2008 Meeting Type: Special Record Date: SEP 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Prestridge For For Management 1.2 Elect Director Harvey A. Wagner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORRESTER RESEARCH INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Galford For For Management 1.2 Elect Director Gretchen G. Teichgraeber For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Carbonari For For Management 1.2 Elect Director Ann F. Hackett For For Management 1.3 Elect Director David M. Thomas For For Management 1.4 Elect Director Ronald V. Waters, III For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director C. Robert Campbell For For Management 1.3 Elect Director Richard W. Hanselman For For Management 1.4 Elect Director C. John Langley, Jr. For For Management 1.5 Elect Director Tracy A. Leinbach For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Ray A. Mundy For For Management 1.8 Elect Director Gary L. Paxton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kosta N. Kartsotis For For Management 1.2 Elect Director James E. Skinner For For Management 1.3 Elect Director Michael Steinberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOSTER WHEELER AG Ticker: FWLT Security ID: H27178104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: ROBERT C. FLEXON For Did Not Vote Management 2 ELECTION OF DIRECTOR: MAUREEN B. For Did Not Vote Management TART-BEZER 3 ELECTION OF DIRECTOR: JAMES D. WOODS For Did Not Vote Management 4 RE-ELECTION OF PRICEWATERHOUSECOOPERS For Did Not Vote Management AG, SWITZERLAND, AS OURINDEPENDENT AUDITOR ( REVISIONSSTELLE ) FOR 2009 5 RATIFICATION OF THE APPOINTMENT OF For Did Not Vote Management PRICEWATERHOUSECOOPERS LLP ASOUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009(CONSULTATIVE VOTE) 6 IN THE EVENT COUNTERPROPOSALS, For Did Not Vote Management ALTERATIONS OR AMENDMENTS OF THEAGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERALMEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS -------------------------------------------------------------------------------- FOSTER WHEELER LTD Ticker: FWLT Security ID: G36535139 Meeting Date: JAN 27, 2009 Meeting Type: Court Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management (THE REDOMESTICATION). 2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE SCHEME OF ARRANGEMENT. -------------------------------------------------------------------------------- FOUNDATION COAL HLDGS INC Ticker: FCL Security ID: 35039W100 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Roberts For For Management 1.2 Elect Director Kurt D. Kost For For Management 1.3 Elect Director William J. Crowley, Jr. For For Management 1.4 Elect Director David I. Foley For Withhold Management 1.5 Elect Director P. Michael Giftos For For Management 1.6 Elect Director Alex T. Krueger For Withhold Management 1.7 Elect Director Joel Richards, III For Withhold Management 1.8 Elect Director Robert C. Scharp For For Management 1.9 Elect Director Thomas V. Shockley, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: NOV 7, 2008 Meeting Type: Special Record Date: SEP 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: NOV 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Ticker: FPIC Security ID: 302563101 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Bagby, M.D. For For Management 1.2 Elect Director Robert O. Baratta, M.D. For For Management 1.3 Elect Director John R. Byers For For Management 1.4 Elect Director Terence P. McCoy, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For Withhold Management 1.2 Elect Director Robert M. Beall, II For Withhold Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For Withhold Management 1.5 Elect Director J. Brian Ferguson For Withhold Management 1.6 Elect Director Lewis Hay, III For For Management 1.7 Elect Director Toni Jennings For Withhold Management 1.8 Elect Director Oliver D. Kingsley, Jr. For For Management 1.9 Elect Director Rudy E. Schupp For For Management 1.10 Elect Director Michael H. Thaman For For Management 1.11 Elect Director Hansel E. Tookes, II For For Management 1.12 Elect Director Paul R. Tregurtha For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome D. Brady For Withhold Management 1.2 Elect Director David M. Wathen For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For For Management 2 Elect Director Charles Crocker For For Management 3 Elect Director Joseph R. Hardiman For For Management 4 Elect Director Robert D. Joffe For For Management 5 Elect Director Charles B. Johnson For For Management 6 Elect Director Gregory E. Johnson For For Management 7 Elect Director Rupert H. Johnson, Jr. For For Management 8 Elect Director Thomas H. Kean For For Management 9 Elect Director Chutta Ratnathicam For For Management 10 Elect Director Peter M. Sacerdote For For Management 11 Elect Director Laura Stein For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Ratify Auditors For For Management 14 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Burke For For Management 1.2 Elect Director Barbara J. Fournier For Withhold Management 1.3 Elect Director Barry Silverstein For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director J. Bennett Johnston For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Bobby Lee Lackey For For Management 1.9 Elect Director Jon C. Madonna For For Management 1.10 Elect Director Dustan E. McCoy For For Management 1.11 Elect Director Gabrielle K. McDonald For For Management 1.12 Elect Director James R. Moffett For For Management 1.13 Elect Director B.M. Rankin, Jr. For For Management 1.14 Elect Director J. Stapleton Roy For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Request Director Nominee Environmental Against For Shareholder Qualifications -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Cirar For For Management 1.2 Elect Director S. Carl Soderstrom, Jr. For For Management 1.3 Elect Director Robert N. Tidball For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREQUENCY ELECTRONICS, INC. Ticker: FEIM Security ID: 358010106 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gen. Joseph P. Franklin For Withhold Management 1.2 Elect Director Martin B. Bloch For Withhold Management 1.3 Elect Director Joel Girsky For For Management 1.4 Elect Director E. Donald Shapiro For For Management 1.5 Elect Director Admiral S. Robert Foley For For Management 1.6 Elect Director Richard Schwartz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Mohammad Abu-Ghazaleah as For For Management director 1b Elect Hani El-Naffy as director For For Management 1c Elect John H. Dalton as director For For Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP. Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Q. Abernathy For For Management 1.2 Elect Director Leroy T. Barnes, Jr. For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Michael T. Dugan For For Management 1.5 Elect Director Jeri B. Finard For For Management 1.6 Elect Director Lawton Wehle Fitt For For Management 1.7 Elect Director William M. Kraus For For Management 1.8 Elect Director Howard L. Schrott For For Management 1.9 Elect Director Larraine D. Segil For For Management 1.10 Elect Director David H. Ward For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRONTIER FINANCIAL CORP. Ticker: FTBK Security ID: 35907K105 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Dickson For For Management 1.2 Elect Director Lucy DeYoung For For Management 1.3 Elect Director Edward C. Rubatino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director G. Clyde Buck For For Management 1.4 Elect Director T. Michael Dossey For For Management 1.5 Elect Director Michael C. Jennings For For Management 1.6 Elect Director James H. Lee For For Management 1.7 Elect Director Paul B. Loyd, Jr. For For Management 1.8 Elect Director Michael E. Rose For For Management 2 Amend Articles of Incorporation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FSI INTERNATIONAL, INC. Ticker: FSII Security ID: 302633102 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bernards For For Management 1.2 Elect Director Donald S. Mitchell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Callaghan For For Management 1.2 Elect Director Matthew F. McHugh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Ticker: FCEL Security ID: 35952H106 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: FEB 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Daniel Brdar For For Management 1.2 Elect Director Christof von Branconi For For Management 1.3 Elect Director Richard A. Bromley For For Management 1.4 Elect Director James Herbert England For For Management 1.5 Elect Director Glenn H. Epstein For Withhold Management 1.6 Elect Director James D. Gerson For For Management 1.7 Elect Director Thomas L. Kempner For For Management 1.8 Elect Director William A. Lawson For Withhold Management 1.9 Elect Director George K. Petty For Withhold Management 1.10 Elect Director John A. Rolls For For Management 1.11 Elect Director Togo Dennis West, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FULTON FINANCIAL CORP. Ticker: FULT Security ID: 360271100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey G. Albertson For Withhold Management 1.2 Elect Director Craig A. Dally For For Management 1.3 Elect Director Rufus A. Fulton, Jr. For For Management 1.4 Elect Director Willem Kooyker For For Management 1.5 Elect Director R. Scott Smith, Jr. For For Management 1.6 Elect Director E. Philip Wenger For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FURMANITE CORP. Ticker: FRM Security ID: 361086101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangwoo Ahn For Withhold Management 1.2 Elect Director Charles R. Cox For Withhold Management 1.3 Elect Director Hans Kessler For Withhold Management 1.4 Elect Director Michael L. Rose For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Ticker: FBN Security ID: 360921100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilbert G. Holliman For For Management 1.2 Elect Director John R. Jordan, Jr. For For Management 1.3 Elect Director Ira D. Kaplan For For Management 1.4 Elect Director Bobby L. Martin For For Management 1.5 Elect Director Maureen A. McGuire For For Management 1.6 Elect Director Aubrey B. Patterson For For Management 1.7 Elect Director Alan G. Schwartz For For Management 1.8 Elect Director Ralph P. Scozzafava For For Management 2 Reimburse Proxy Contest Expenses Against For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FX REAL ESTATE & ENTERTAINMENT INC. Ticker: FXRE Security ID: 302709100 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: AUG 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F.X. Sillerman For Withhold Management 1.2 Elect Director Paul C. Kanavos For Withhold Management 1.3 Elect Director Barry A. Shier For Withhold Management 1.4 Elect Director Thomas P. Benson For Withhold Management 1.5 Elect Director David M. Ledy For For Management 1.6 Elect Director Harvey Silverman For For Management 1.7 Elect Director Michael J. Meyer For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Crump-Caine For For Management 1.2 Elect Director J. Patrick Doyle For Withhold Management 1.3 Elect Director M. Lenny Pippin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMCO INVESTORS INC Ticker: GBL Security ID: 361438104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For For Management 1.2 Elect Director Raymond C. Avansino, Jr For For Management 1.3 Elect Director Richard L. Bready For For Management 1.4 Elect Director Mario J. Gabelli For Withhold Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Robert S. Prather, Jr For For Management 1.7 Elect Director Elisa M. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. DeMatteo For For Management 1.2 Elect Director Michael N. Rosen For For Management 1.3 Elect Director Edward A. Volkwein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Dubow For For Management 1.2 Elect Director Howard D. Elias For For Management 1.3 Elect Director Marjorie Magner For For Management 1.4 Elect Director Scott K. McCune For For Management 1.5 Elect Director Duncan M. McFarland For For Management 1.6 Elect Director Donna E. Shalala For For Management 1.7 Elect Director Neal Shapiro For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian D. P. Bellamy For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Donald G. Fisher For For Management 1.4 Elect Director Robert J. Fisher For For Management 1.5 Elect Director Bob L. Martin For For Management 1.6 Elect Director Jorge P. Montoya For For Management 1.7 Elect Director Glenn K. Murphy For For Management 1.8 Elect Director James M. Schneider For For Management 1.9 Elect Director Mayo A. Shattuck III For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry L. Pennypacker For For Management 1.2 Elect Director Richard L. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: G37260109 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Min H. Kao as Director For For Management 1.2 Elect Charles W. Peffer as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- GARTNER , INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bingle For For Management 1.2 Elect Director Richard J. Bressler For For Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Russell P. Fradin For For Management 1.5 Elect Director Anne Sutherland Fuchs For Withhold Management 1.6 Elect Director William O. Grabe For For Management 1.7 Elect Director Eugene A. Hall For For Management 1.8 Elect Director Max D. Hopper For For Management 1.9 Elect Director John R. Joyce For Withhold Management 1.10 Elect Director Stephen G. Pagliuca For For Management 1.11 Elect Director James C. Smith For For Management 1.12 Elect Director Jeffrey W. Ubben For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GATX CORP. Ticker: GMT Security ID: 361448103 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Arvia For For Management 1.2 Elect Director Richard Fairbanks For For Management 1.3 Elect Director Deborah M. Fretz For For Management 1.4 Elect Director Ernst A. Haberli For For Management 1.5 Elect Director Brian A. Kenney For For Management 1.6 Elect Director Mark G. McGrath For For Management 1.7 Elect Director James B. Ream For For Management 1.8 Elect Director David S. Sutherland For For Management 1.9 Elect Director Casey J. Sylla For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT CO. Ticker: GET Security ID: 367905106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn J. Angiolillo For For Management 1.2 Elect Director Michael J. Bender For Withhold Management 1.3 Elect Director E K Gaylord II For Withhold Management 1.4 Elect Director Ralph Horn For Withhold Management 1.5 Elect Director David W. Johnson For For Management 1.6 Elect Director Ellen Levine For Withhold Management 1.7 Elect Director Robert S. Prather, Jr. For For Management 1.8 Elect Director Colin V. Reed For Withhold Management 1.9 Elect Director Michael D. Rose For Withhold Management 1.10 Elect Director Michael I. Roth For Withhold Management 1.11 Elect Director Robert B. Rowling For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Brown For For Management 2 Elect Director John C. Martin Ph.D. For For Management 3 Elect Director Henry L. Nordhoff For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Approve Increase in Size of Board For For Management -------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LTD Ticker: GNK Security ID: Y2685T107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert C. North as Director For For Management 2 Elect Basil G. Mavroleon as Director For For Management 3 Elect Harry A. Perrin as Director For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GENCORP INC. Ticker: GY Security ID: 368682100 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: JAN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Corcoran For For Management 1.2 Elect Director James R. Henderson For For Management 1.3 Elect Director Warren G. Lichtenstein For For Management 1.4 Elect Director David A. Lorber For For Management 1.5 Elect Director James H. Perry For For Management 1.6 Elect Director Martin Turchin For For Management 1.7 Elect Director Robert C. Woods For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker: BGC Security ID: 369300108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory E. Lawton For For Management 1.2 Elect Director Craig P. Omtvedt For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 29, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Brett For For Management 1.2 Elect Director Ronald A. Duncan For For Management 1.3 Elect Director Stephen R. Mooney For Withhold Management 1.4 Elect Director Mark W. Kroloff For For Management 2 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORP. Ticker: GD Security ID: 369550108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas D. Chabraja For For Management 2 Elect Director James S. Crown For For Management 3 Elect Director William P. Fricks For For Management 4 Elect Director Jay L. Johnson For For Management 5 Elect Director George A. Joulwan For For Management 6 Elect Director Paul G. Kaminski For For Management 7 Elect Director John M. Keane For For Management 8 Elect Director Deborah J. Lucas For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director J. Christopher Reyes For For Management 11 Elect Director Robert Walmsley For For Management 12 Approve Omnibus Stock Plan For For Management 13 Approve Nonqualified Employee Stock For For Management Purchase Plan 14 Ratify Auditors For For Management 15 Report on Space-based Weapons Program Against Against Shareholder 16 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- GENERAL ELECTRIC CO. Ticker: GE Security ID: 369604103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director William M. Castell For For Management 1.3 Elect Director Ann M. Fudge For For Management 1.4 Elect Director Susan Hockfield For For Management 1.5 Elect Director Jeffrey R. Immelt For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Alan G. (A.G.) Lafley For Against Management 1.8 Elect Director Robert W. Lane For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director James J. Mulva For For Management 1.12 Elect Director Sam Nunn For For Management 1.13 Elect Director Roger S. Penske For Against Management 1.14 Elect Director Robert J. Swieringa For For Management 1.15 Elect Director Douglas A. Warner III For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Evaluate the Potential Conversion of Against Against Shareholder the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares 6 Adopt Policy to Cease the Payments of Against For Shareholder Dividends or Equivalent Payments to Senior Executives for Shares Not Owned 7 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GENERAL MARITIME CORP. Ticker: GMR Security ID: Y2692M103 Meeting Date: DEC 16, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF AGREEMENT AND PLAN OF For For Management MERGER AND AMALGAMATION, DATED AS OF AUGUST 5, 2008, BY AND AMONG ARLINGTON TANKERS LTD., GALILEO HOLDING CORPORATION, ARCHER AMALGAMATION LIMITED, GALILEO MERGER CORPORATION AND GENERAL MARITIME CORPORATION. 2 APPROVAL OF ANY ADJOURNMENTS OR For For Management POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT DESCRIBED ABOVE AS ITEM 1. -------------------------------------------------------------------------------- GENERAL MARITIME CORP. Ticker: GMR Security ID: Y2693R101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter S. Shaerf as Director For For Management 1.2 Elect John P. Tavlarios as Director For For Management 2 Ratify Deloitte and Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director Paul Danos For For Management 3 Elect Director William T. Esrey For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Heidi G. Miller For For Management 7 Elect Director Hilda Ochoa-Brillembourg For For Management 8 Elect Director Steve Odland For For Management 9 Elect Director Kendall J. Powell For For Management 10 Elect Director Lois E. Quam For For Management 11 Elect Director Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director William F. Blaufuss, Jr For For Management 1.4 Elect Director James W. Bradford For For Management 1.5 Elect Director Robert V. Dale For For Management 1.6 Elect Director Robert J. Dennis For For Management 1.7 Elect Director Matthew C. Diamond For For Management 1.8 Elect Director Marty G. Dickens For For Management 1.9 Elect Director Ben T. Harris For For Management 1.10 Elect Director Kathleen Mason For For Management 1.11 Elect Director Hal N. Pennington For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- GENPACT LTD Ticker: G Security ID: G3922B107 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pramod Bhasin as Director For For Management 1.2 Elect Rajat Kumar Gupta as Director For For Management 1.3 Elect John W. Barter as Director For For Management 1.4 Elect J Taylor Crandall as Director For Withhold Management 1.5 Elect Steven A. Denning as Director For Withhold Management 1.6 Elect Mark F. Dzialga as Director For Withhold Management 1.7 Elect Jagdish Khattar as Director For For Management 1.8 Elect James C. Madden as Director For For Management 1.9 Elect Denis J. Nayden as Director For Withhold Management 1.10 Elect Robert G. Scott as Director For For Management 1.11 Elect A. Michael Spence as Director For Withhold Management 2 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- GENTEX CORP. Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Bauer For For Management 1.2 Elect Director Gary Goode For For Management 1.3 Elect Director James Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor F. Ganzi For For Management 1.2 Elect Director Ronald A. Malone For Withhold Management 1.3 Elect Director Stuart Olsten For For Management 1.4 Elect Director Tony Strange For Withhold Management 1.5 Elect Director Raymond S. Troubh For For Management 1.6 Elect Director Rodney D. Windley For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Jean Douville For For Management 1.3 Elect Director Thomas C. Gallagher For For Management 1.4 Elect Director George C. 'Jack' Guynn For For Management 1.5 Elect Director John D. Johns For For Management 1.6 Elect Director Michael M.E. Johns For For Management 1.7 Elect Director J. Hicks Lanier For Withhold Management 1.8 Elect Director Wendy B. Needham For For Management 1.9 Elect Director Jerry W. Nix For For Management 1.10 Elect Director Larry L. Prince For For Management 1.11 Elect Director Gary W. Rollins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director J. Robert "Bob" Kerrey For For Management 1.5 Elect Director Risa J. Lavizzo-Mourey For For Management 1.6 Elect Director James A. Parke For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Barrett A. Toan For For Management 1.9 Elect Director Thomas B. Wheeler For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas A. Berthiaume For For Management 2 Elect Director Gail K. Boudreaux For For Management 3 Elect Director Robert J. Carpenter For For Management 4 Elect Director Charles L. Cooney For For Management 5 Elect Director Victor J. Dzau For For Management 6 Elect Director Connie Mack III For For Management 7 Elect Director Richard F. Syron For For Management 8 Elect Director Henri A. Termeer For For Management 9 Amend Omnibus Stock Plan For For Management 10 Approve Qualified Employee Stock For For Management Purchase Plan 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEO GROUP, INC., THE Ticker: GEO Security ID: 36159R103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Calabrese For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director John M. Palms For For Management 1.6 Elect Director John M. Perzel For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- GEOMET INC Ticker: GMET Security ID: 37250U201 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hord Armstrong, III For For Management 1.2 Elect Director James C. Crain For For Management 1.3 Elect Director Stanley L. Graves For For Management 1.4 Elect Director Charles D. Haynes For For Management 1.5 Elect Director W. Howard Keenan, Jr. For For Management 1.6 Elect Director Philip G. Malone For For Management 1.7 Elect Director J. Darby Sere For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Ticker: GRB Security ID: 373730100 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Aiken For For Management 1.2 Elect Director Marc T. Giles For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Randall D. Ledford For For Management 1.5 Elect Director John R. Lord For For Management 1.6 Elect Director Carole F. St. Mark For For Management 1.7 Elect Director W. Jerry Vereen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GERON CORP. Ticker: GERN Security ID: 374163103 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas B. Okarma For For Management 2 Elect Director Patrick J. Zenner For For Management 3 Amend Non-Employee Director Omnibus For Against Management Stock Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director David B. Driscoll For For Management 1.4 Elect Director Leo Liebowitz For For Management 1.5 Elect Director Howard Safenowitz For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- GFI GROUP INC Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Geoffrey Kalish For For Management 2 Elect Director Frank Fanzilli, Jr. For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES INC Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David N. Campbell For For Management 1.2 Elect Director Robert E. Sadler, Jr. For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director Carla A. Hills For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director James M. English For Withhold Management 1.3 Elect Director Allen J. Fetscher For Withhold Management 1.4 Elect Director Dallas I. Herron For Withhold Management 1.5 Elect Director Jon W. Hippler For For Management 1.6 Elect Director Craig A. Langel For Withhold Management 1.7 Elect Director L. Peter Larson For Withhold Management 1.8 Elect Director Douglas J. McBride For Withhold Management 1.9 Elect Director John W. Murdoch For Withhold Management 1.10 Elect Director Everit A. Sliter For Withhold Management -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee David M. Aronowitz For For Management 1.2 Elect Trustee Herbert Glimcher For For Management 1.3 Elect Trustee Howard Gross For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL CROSSING LTD. Ticker: GLBC Security ID: G3921A175 Meeting Date: DEC 10, 2008 Meeting Type: Special Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE 2003 GLOBAL CROSSING For Against Management LIMITED STOCK INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF GLOBAL CROSSING COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN. -------------------------------------------------------------------------------- GLOBAL CROSSING LTD. Ticker: GLBC Security ID: G3921A175 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Charles Macaluso as Director For For Management 1.2 Reelect Michael Rescoe as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Ticker: GLBL Security ID: 379336100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Clerico For For Management 1.2 Elect Director Edward P. Djerejian For For Management 1.3 Elect Director Lawrence R. Dickerson For For Management 1.4 Elect Director William J. Dore For For Management 1.5 Elect Director Larry E. Farmer For For Management 1.6 Elect Director Edgar G. Hotard For For Management 1.7 Elect Director Richard A. Pattarozzi For For Management 1.8 Elect Director James L. Payne For For Management 1.9 Elect Director Michael J. Pollock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 26, 2008 Meeting Type: Annual Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Garcia For For Management 1.2 Elect Director Gerald J. Wilkins For For Management 1.3 Elect Director Michael W. Trapp For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian W. Telfer For For Management 1.2 Elect Director Douglas M. Holtby For For Management 1.3 Elect Director Charles A. Jeannes For For Management 1.4 Elect Director John P. Bell For For Management 1.5 Elect Director Lawrence I. Bell For For Management 1.6 Elect Director Beverley A. Briscoe For For Management 1.7 Elect Director Peter J. Dey For For Management 1.8 Elect Director P. Randy Reifel For For Management 1.9 Elect Director A. Dan Rovig For For Management 1.10 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director Rajat K. Gupta For For Management 8 Elect Director James A. Johnson For For Management 9 Elect Director Lois D. Juliber For For Management 10 Elect Director Lakshmi N. Mittal For Against Management 11 Elect Director James J. Schiro For For Management 12 Elect Director Ruth J. Simmons For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Provide for Cumulative Voting Against For Shareholder 16 Reduce Supermajority Vote Requirement Against For Shareholder 17 Amend By-Laws to Establish Board U.S. Against Against Shareholder Economic Security Committee 18 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson, Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Douglas E. Olesen For For Management 1.10 Elect Director Alfred M. Rankin, Jr. For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For For Management 1.2 Elect Director James A. Firestone For For Management 1.3 Elect Director Robert J. Keegan For For Management 1.4 Elect Director W. Alan McCollough For For Management 1.5 Elect Director Denise M. Morrison For For Management 1.6 Elect Director Rodney O?Neal For For Management 1.7 Elect Director Shirley D. Peterson For For Management 1.8 Elect Director Stephanie A. Streeter For For Management 1.9 Elect Director G. Craig Sullivan For For Management 1.10 Elect Director Thomas H. Weidemeyer For For Management 1.11 Elect Director Michael R. Wessel For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Code of Regulations For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For Withhold Management 1.2 Elect Director Sergey Brin For Withhold Management 1.3 Elect Director Larry Page For Withhold Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director John L. Hennessy For Withhold Management 1.6 Elect Director Arthur D. Levinson For Withhold Management 1.7 Elect Director Ann Mather For Withhold Management 1.8 Elect Director Paul S. Otellini For Withhold Management 1.9 Elect Director K. Ram Shriram For Withhold Management 1.10 Elect Director Shirley M. Tilghman For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Report on Political Contributions For For Shareholder 5 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 6 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- GORMAN-RUPP CO., THE Ticker: GRC Security ID: 383082104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gorman For For Management 1.2 Elect Director Jeffrey S. Gorman For For Management 1.3 Elect Director M. Ann Harlan For For Management 1.4 Elect Director Thomas E. Hoaglin For For Management 1.5 Elect Director Christopher H. Lake For For Management 1.6 Elect Director Peter B. Lake For For Management 1.7 Elect Director Rick R. Taylor For For Management 1.8 Elect Director W. Wayne Walston For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Ticker: GPX Security ID: 36225V104 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey P. Eisen For For Management 1.2 Elect Director Marshall S. Geller For For Management 1.3 Elect Director Scott N. Greenberg For For Management 1.4 Elect Director Sue W. Kelly For For Management 1.5 Elect Director R.C. Pfenniger, Jr. For Withhold Management 1.6 Elect Director A. Marvin Strait For For Management 1.7 Elect Director Gene A. Washington For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Carroll For For Management 1.2 Elect Director Jack W. Eugster For For Management 1.3 Elect Director R. William VanSant For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy W. Carson For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director Harold E. Layman For For Management 1.4 Elect Director Ferrell P. McClean For For Management 1.5 Elect Director Michael C. Nahl For For Management 1.6 Elect Director Frank A. Riddick III For For Management 1.7 Elect Director Craig S. Shular For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP Ticker: GKK Security ID: 384871109 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan J. Baum For For Management 1.2 Elect Director Roger M. Cozzi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INC. Ticker: GVA Security ID: 387328107 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Kelsey For For Management 1.2 Elect Director James W. Bradford, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE) Ticker: GAP Security ID: 390064103 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.D. Barline For For Management 1.2 Elect Director J.J. Boeckel For For Management 1.3 Elect Director B. Gaunt For For Management 1.4 Elect Director A. Guldin For For Management 1.5 Elect Director C.W.E. Haub For For Management 1.6 Elect Director D. Kourkoumelis For For Management 1.7 Elect Director E. Lewis For For Management 1.8 Elect Director G. Mays For For Management 1.9 Elect Director M.B. Tart-Bezer For For Management -------------------------------------------------------------------------------- GREAT PLAINS ENERGY, INC. Ticker: GXP Security ID: 391164100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bodde For For Management 1.2 Elect Director Michael J. Chesser For For Management 1.3 Elect Director William H. Downey For For Management 1.4 Elect Director Randall C. Ferguson, Jr. For Withhold Management 1.5 Elect Director Gary D. Forsee For Withhold Management 1.6 Elect Director James A. Mitchell For For Management 1.7 Elect Director William C. Nelson For For Management 1.8 Elect Director Linda H. Talbott For For Management 1.9 Elect Director Robert H. West For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carlson For For Management 1.2 Elect Director Joseph W. Turner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Michael Dinkins For For Management 1.3 Elect Director Thomas J. Hook For For Management 1.4 Elect Director Kevin C. Melia For For Management 1.5 Elect Director Dr. Joseph A. Miller, For For Management Jr. 1.6 Elect Director Bill R. Sanford For For Management 1.7 Elect Director Peter H. Soderberg For For Management 1.8 Elect Director William B. Summers, Jr. For For Management 1.9 Elect Director John P. Wareham For For Management 1.10 Elect Director Dr. Helena S. Wisniewski For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Davis For For Management 1.2 Elect Director Jules A. del Vecchio For For Management 1.3 Elect Director Robert P. Stiller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREENBRIER COMPANIES, INC., THE Ticker: GBX Security ID: 393657101 Meeting Date: JAN 9, 2009 Meeting Type: Annual Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Furman For For Management 1.2 Elect Director Charles J. Swindells For Withhold Management 1.3 Elect Director C. Bruce Ward For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Simon A. Borrows For For Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 1.7 Elect Director Robert T. Blakely For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker: GW Security ID: 397888108 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For Against Management 2 Approve Omnibus Stock Plan For Against Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker: GW Security ID: 397888108 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GRIFFIN LAND & NURSERIES, INC. Ticker: GRIF Security ID: 398231100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Churchill, Jr. For For Management 1.2 Elect Director Edgar M. Cullman For For Management 1.3 Elect Director David M. Danziger For For Management 1.4 Elect Director Frederick M. Danziger For For Management 1.5 Elect Director Thomas C. Israel For For Management 1.6 Elect Director Albert H. Small, Jr. For For Management 1.7 Elect Director David F. Stein For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl J. Hesterberg For For Management 1.2 Elect Director Beryl Raff For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GSE SYSTEMS, INC. Ticker: GVP Security ID: 36227K106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Lewis For For Management 1.2 Elect Director O. Lee Tawes, III For For Management 1.3 Elect Director Jane Bryant Quinn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GTX, INC. Ticker: GTXI Security ID: 40052B108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kenneth Glass For For Management 1.2 Elect Director Marc S. Hanover For For Management 1.3 Elect Director John H. Pontius For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUARANTY FINANCIAL GROUP INC. Ticker: GFG Security ID: 40108N106 Meeting Date: SEP 29, 2008 Meeting Type: Special Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Alberini For Withhold Management 1.2 Elect Director Alice Kane For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alden J. Laborde For Withhold Management 1.2 Elect Director Kerry J. Chauvin For Withhold Management -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GLF Security ID: 402629109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Bijur For For Management 1.2 Elect Director David J. Butters For For Management 1.3 Elect Director Brian R. Ford For For Management 1.4 Elect Director Louis S. Gimbel, 3rd For For Management 1.5 Elect Director Sheldon S. Gordon For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Robert T. O'Connell For For Management 1.8 Elect Director Larry T. Rigdon For For Management 1.9 Elect Director Rex C. Ross For For Management 1.10 Elect Director Bruce A. Streeter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULFPORT ENERGY CORP Ticker: GPOR Security ID: 402635304 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Liddell For For Management 1.2 Elect Director Donald L. Dillingham For For Management 1.3 Elect Director David L. Houston For For Management 1.4 Elect Director James D. Palm For For Management 1.5 Elect Director Scott E. Streller For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GYMBOREE CORP., THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew K. McCauley For For Management 1.2 Elect Director Gary M. Heil For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 4, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director Thomas M. Bloch For For Management 3 Elect Director Richard C. Breeden For For Management 4 Elect Director Robert A. Gerard For For Management 5 Elect Director Len J. Lauer For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Tom D. Seip For For Management 8 Elect Director L. Edward Shaw, Jr. For For Management 9 Elect Director Russell P. Smyth For For Management 10 Elect Director Christianna Wood For For Management 11 Amend Articles of Incorporation to For For Management Require an Independent Chairman 12 Approve Decrease in Size of Board For For Management 13 Impose Director Term Limits For Against Management 14 Limit Voting Rights of Preferred Stock For For Management 15 Advisory Vote on Executive Compensation For For Management - Approve Application of Compensation Philosophy, Policies and Procedures 16 Approve Deferred Compensation Plan For For Management 17 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 13, 2008 Meeting Type: Annual Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W.R. Johnson For For Management 2 Elect Director C.E. Bunch For For Management 3 Elect Director L.S. Coleman, Jr. For For Management 4 Elect Director J.G. Drosdick For For Management 5 Elect Director E.E. Holiday For For Management 6 Elect Director C. Kendle For For Management 7 Elect Director D.R. O'Hare For For Management 8 Elect Director N. Peltz For For Management 9 Elect Director D.H. Reilley For For Management 10 Elect Director L.C. Swann For For Management 11 Elect Director T.J. Usher For For Management 12 Elect Director M.F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Reduce Supermajority Vote Requirement For For Management to Amend Limitation of Director Liability and Director/Officer Indemnification 15 Reduce Supermajority Vote Requirement For For Management to Approve Certain Business Combinations -------------------------------------------------------------------------------- H.B. FULLER CO. Ticker: FUL Security ID: 359694106 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juliana L. Chugg For For Management 1.2 Elect Director Richard L. Marcantonio For For Management 1.3 Elect Director Alfredo L. Rovira For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- HACKETT GROUP, INC., THE Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David N. Dungan For For Management 1.2 Elect Director Richard N. Hamlin For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Richard M. Meelia For For Management 1.3 Elect Director Ronald L. Merriman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAIN CELESTIAL GROUP, INC., THE Ticker: HAIN Security ID: 405217100 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Richard C. Berke For For Management 1.4 Elect Director Beth L. Bronner For For Management 1.5 Elect Director Jack Futterman For For Management 1.6 Elect Director Daniel R. Glickman For For Management 1.7 Elect Director Marina Hahn For For Management 1.8 Elect Director Andrew R. Heyer For For Management 1.9 Elect Director Roger Meltzer For For Management 1.10 Elect Director Lewis D. Schiliro For For Management 1.11 Elect Director Lawrence S. Zilavy For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 5 Reincorporate in Another State Against Against Shareholder [Delaware to North Dakota] 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director James R. Boyd For For Management 1.3 Elect Director Milton Carroll For For Management 1.4 Elect Director S. Malcolm Gillis For For Management 1.5 Elect Director James T. Hackett For For Management 1.6 Elect Director David J. Lesar For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director J. Landis Martin For For Management 1.9 Elect Director Jay A. Precourt For For Management 1.10 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Review and Assess Human Rights Policies Against For Shareholder 6 Report on Political Contributions Against For Shareholder 7 Adopt Low Carbon Energy Policy Against Against Shareholder 8 Disclose Information on Compensation Against For Shareholder Consultant 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Establish Independent Director Against For Shareholder Committee to Review and Report on Financial Misconducts and Human Rights Abuses -------------------------------------------------------------------------------- HANCOCK HOLDING CO. Ticker: HBHC Security ID: 410120109 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alton G. Bankston For For Management 1.2 Elect Director John M. Hairston For For Management 1.3 Elect Director James H. Horne For For Management 1.4 Elect Director Christine L. Pickering For For Management 1.5 Elect Director George A. Schloegel For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANDLEMAN CO. Ticker: HDLM Security ID: 410252100 Meeting Date: OCT 1, 2008 Meeting Type: Annual Record Date: AUG 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene A. Miller For For Management 1.2 Elect Director Adam D. Sexton For For Management 2 Approve Plan of Liquidation For For Management 3 Adjourn Meeting For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANESBRANDS INC Ticker: HBI Security ID: 410345102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Chaden For For Management 1.2 Elect Director Bobby J. Griffin For For Management 1.3 Elect Director James C. Johnson For For Management 1.4 Elect Director Jessica T. Mathews For For Management 1.5 Elect Director J. Patrick Mulcahy For For Management 1.6 Elect Director Ronald L. Nelson For For Management 1.7 Elect Director Richard A. Noll For For Management 1.8 Elect Director Andrew J. Schindler For For Management 1.9 Elect Director Ann E. Ziegler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Cooper For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Eric A. Green For For Management 1.4 Elect Director Isaac Kaufman For For Management 1.5 Elect Director Thomas F. Kirk For For Management 1.6 Elect Director Peter J. Neff For For Management 1.7 Elect Director Bennett Rosenthal For For Management 1.8 Elect Director Ivan R. Sabel For For Management 1.9 Elect Director H.E. Thranhardt For For Management -------------------------------------------------------------------------------- HANOVER INSURANCE GROUP INC Ticker: THG Security ID: 410867105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick H. Eppinger For For Management 1.2 Elect Director Gail L. Harrison For For Management 1.3 Elect Director Joseph R. Ramrath For For Management 1.4 Elect Director Harriett Tee Taggart For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORP. Ticker: HANS Security ID: 411310105 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- HARDINGE, INC. Ticker: HDNG Security ID: 412324303 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Simons For For Management 1.2 Elect Director Douglas A. Greenlee For For Management 1.3 Elect Director John J. Perrotti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 25, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha F. Brooks For For Management 1.2 Elect Director Donald A. James For For Management 1.3 Elect Director James A. Norling For For Management 1.4 Elect Director James L. Ziemer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HARLEYSVILLE GROUP, INC. Ticker: HGIC Security ID: 412824104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Browne For For Management 1.2 Elect Director William Gray For For Management 1.3 Elect Director Jerry S. Rosenbloom For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARLEYSVILLE NATIONAL CORP. Ticker: HNBC Security ID: 412850109 Meeting Date: SEP 9, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HARLEYSVILLE NATIONAL CORP. Ticker: HNBC Security ID: 412850109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Browne For For Management 1.2 Elect Director Paul D. Geraghty For For Management 1.3 Elect Director James A. Wimmer For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 3, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Harshman For For Management 1.2 Elect Director Harold Covert For For Management 1.3 Elect Director Patrick Gallagher For For Management 1.4 Elect Director E. Floyd Kvamme For For Management 1.5 Elect Director Anthony J. Ley For For Management 1.6 Elect Director William F. Reddersen For For Management 1.7 Elect Director Lewis Solomon For For Management 1.8 Elect Director David R. Van Valkenburg For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis Hay III For For Management 2 Elect Director Karen Katen For For Management 3 Elect Director Stephen P. Kaufman For For Management 4 Elect Director Hansel E. Tookes II For For Management 5 Ratify Auditors For For Management 6 Increase Authorized Common Stock For For Management 7 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- HARRIS STRATEX NETWORKS, INC. Ticker: HSTX Security ID: 41457P106 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Kissner For Withhold Management 1.2 Elect Director William A. Hasler For For Management 1.3 Elect Director Clifford H. Higgerson For For Management 1.4 Elect Director Edward F. Thompson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.D.H. Butler For For Management 1.2 Elect Director K.G. Eddy For For Management 1.3 Elect Director S.D. Fazzolari For For Management 1.4 Elect Director S. E. Graham For For Management 1.5 Elect Director T.D. Growcock For For Management 1.6 Elect Director H. W. Knueppel For For Management 1.7 Elect Director D.H. Pierce For For Management 1.8 Elect Director J.I. Scheiner For For Management 1.9 Elect Director A.J. Sordoni, III For For Management 1.10 Elect Director R.C. Wilburn For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Copeland For For Management 1.2 Elect Director Christopher M. Harte For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAR 26, 2009 Meeting Type: Special Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Allardice, III For For Management 1.2 Elect Director Ramani Ayer For For Management 1.3 Elect Director Trevor Fetter For For Management 1.4 Elect Director Edward J. Kelly, III For For Management 1.5 Elect Director Paul G. Kirk, Jr. For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Charles B. Strauss For For Management 1.9 Elect Director H. Patrick Swygert For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Ticker: HBIO Security ID: 416906105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chane Graziano For For Management 1.2 Elect Director Earl R. Lewis For Withhold Management 1.3 Elect Director George Uveges For For Management -------------------------------------------------------------------------------- HARVEST NATURAL RESOURCE, INC Ticker: HNR Security ID: 41754V103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Chesebro For For Management 1.2 Elect Director James A. Edmiston For For Management 1.3 Elect Director Dr. Igor Effimoff For Withhold Management 1.4 Elect Director H. H. Hardee For Withhold Management 1.5 Elect Director Robert E. Irelan For Withhold Management 1.6 Elect Director Patrick M. Murray For For Management 1.7 Elect Director J. Michael Stinson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director E. Gordon Gee For For Management 1.8 Elect Director Brian Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Paula Stern For For Management 1.14 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HATTERAS FINL CORP Ticker: HTS Security ID: 41902R103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hough For For Management 1.2 Elect Director Benjamin M. Hough For For Management 1.3 Elect Director David W. Berson For For Management 1.4 Elect Director Ira G. Kawaller For Withhold Management 1.5 Elect Director Jeffrey D. Miller For For Management 1.6 Elect Director Thomas D. Wren For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley J. Daniel For Withhold Management 1.2 Elect Director Constance H. Lau For Withhold Management 1.3 Elect Director A. Maurice Myers For For Management 1.4 Elect Director James K. Scott For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAWK CORP. Ticker: HWK Security ID: 420089104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew T. Berlin For For Management 1.2 Elect Director Paul R. Bishop For For Management 1.3 Elect Director Jack F. Kemp For For Management 1.4 Elect Director Richard T. Marabito For For Management 1.5 Elect Director Dan T. Moore, III For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HAWKINS , INC. Ticker: HWKN Security ID: 420261109 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUL 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. McKeon For For Management 1.2 Elect Director John R. Hawkins For For Management 1.3 Elect Director Howard M. Hawkins For For Management 1.4 Elect Director Duane M. Jergenson For For Management 1.5 Elect Director G. Robert Gey For For Management 1.6 Elect Director Daryl I. Skaar For For Management 1.7 Elect Director Eapen Chacko For For Management 1.8 Elect Director James A. Faulconbridge For For Management -------------------------------------------------------------------------------- HAWTHORN BANCSHARES INC. Ticker: HWBK Security ID: 420476103 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles G. Dudenhoeffer, For For Management Jr. 2 Elect Director Gus S. Wetzel, II For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- HAYES LEMMERZ INTERNATIONAL INC. Ticker: HAYZ Security ID: 420781304 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Cunningham For For Management 1.2 Elect Director Mohsen Sohi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Walter M. Duer For For Management 1.3 Elect Director Edward H. Ellis, Jr. For For Management 1.4 Elect Director James C. Flagg For For Management 1.5 Elect Director Thomas M. Hamilton For For Management 1.6 Elect Director John N. Molbeck, Jr. For For Management 1.7 Elect Director James E. Oesterreicher For For Management 1.8 Elect Director Robert A. Rosholt For For Management 1.9 Elect Director Christopher J. B. For For Management Williams 1.10 Elect Director Scott W. Wise For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCP INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Fanning, Jr. For For Management 1.2 Elect Director James F. Flaherty III For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Lauralee E. Martin For For Management 1.6 Elect Director Michael D. McKee For For Management 1.7 Elect Director Harold M. Messmer, Jr. For For Management 1.8 Elect Director Peter L. Rhein For For Management 1.9 Elect Director Kenneth B. Roath For For Management 1.10 Elect Director Richard M. Rosenberg For For Management 1.11 Elect Director Joseph P. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake O. Fisher, Jr. For For Management 1.2 Elect Director James A. Herickhoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pier C. Borra For For Management 1.2 Elect Director George L. Chapman For For Management 1.3 Elect Director Sharon M. Oster For For Management 1.4 Elect Director Jeffrey R. Otten For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For For Management 1.2 Elect Director Gary D. Newsome For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director Donald E. Kiernan For For Management 1.5 Elect Director Robert A. Knox For For Management 1.6 Elect Director William E. Mayberry, For For Management M.D. 1.7 Elect Director Vicki A. O'Meara For For Management 1.8 Elect Director William C. Steere, Jr. For For Management 1.9 Elect Director Randolph W. Westerfield, For For Management Ph.D. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore F. Craver, Jr. For For Management 1.2 Elect Director Vicki B. Escarra For For Management 1.3 Elect Director Thomas T. Farley For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Patrick Foley For For Management 1.6 Elect Director Jay M. Gellert For For Management 1.7 Elect Director Roger F. Greaves For For Management 1.8 Elect Director Bruce G. Willison For For Management 1.9 Elect Director Frederick C. Yeager For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INC. Ticker: HR Security ID: 421946104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Errol L. Biggs, Ph.D. For For Management 1.2 Elect Director Charles Raymond For For Management Fernandez, M.D. 1.3 Elect Director Bruce D. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. McCartney For Withhold Management 1.2 Elect Director Joseph F. McCartney For Withhold Management 1.3 Elect Director Robert L. Frome For Withhold Management 1.4 Elect Director Thomas A. Cook For Withhold Management 1.5 Elect Director Robert J. Moss For For Management 1.6 Elect Director John M. Briggs For For Management 1.7 Elect Director Dino D. Ottaviano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker: HS Security ID: 42224N101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Fried For For Management 1.2 Elect Director Herbert A. Fritch For For Management 1.3 Elect Director Joseph P. Nolan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHTRONICS INC. Ticker: HTRN Security ID: 42222L107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Steven Hicks For For Management 1.2 Elect Director Donny R. Jackson For For Management 1.3 Elect Director Timothy J. Lindgren For For Management 1.4 Elect Director Kenneth S. Shifrin For For Management 1.5 Elect Director Argil J. Wheelock For For Management 1.6 Elect Director James S. B. Whittenburg For For Management -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay C. Bisgard For Withhold Management 1.2 Elect Director Mary Jane England For Withhold Management 1.3 Elect Director John A. Wickens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Gerdin For Withhold Management 1.2 Elect Director Michael J. Gerdin For Withhold Management 1.3 Elect Director Richard O. Jacobson For For Management 1.4 Elect Director Dr. Benjamin J. Allen For For Management 1.5 Elect Director Lawrence D. Crouse For Withhold Management 1.6 Elect Director James G. Pratt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HECLA MINING CO. Ticker: HL Security ID: 422704106 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Bowles For For Management 1.2 Elect Director George R. Nethercutt, For Withhold Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806208 Meeting Date: MAR 27, 2009 Meeting Type: Annual Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Higginbottom For For Management 1.2 Elect Director Mark H. Hildebrandt For For Management 1.3 Elect Director Wolfgang Mayrhuber For For Management 1.4 Elect Director Eric A. Mendelson For For Management 1.5 Elect Director Laurans A. Mendelson For For Management 1.6 Elect Director Victor H. Mendelson For For Management 1.7 Elect Director Albert Morrison, Jr. For For Management 1.8 Elect Director Alan Schriesheim For For Management 1.9 Elect Director Frank J. Schwitter For For Management 2. Ratify Auditors For For Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Knell For For Management 1.2 Elect Director Jill Kanin-lovers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELEN OF TROY LTD. Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 19, 2008 Meeting Type: Annual Record Date: JUN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Abromovitz For For Management 1.2 Elect Director John B. Butterworth For For Management 1.3 Elect Director Timothy F. Meeker For For Management 1.4 Elect Director Byron H. Rubin For For Management 1.5 Elect Director Gerald J. Rubin For For Management 1.6 Elect Director Stanlee N. Rubin For For Management 1.7 Elect Director Adolpho R. Telles For For Management 1.8 Elect Director Darren G. Woody For For Management 2 TO APPROVE THE HELEN OF TROY LIMITED For For Management 2008 EMPLOYEE STOCK PURCHASE PLAN 3 TO APPROVE THE HELEN OF TROY LIMITED For Against Management 2008 STOCK INCENTIVE PLAN 4 TO APPROVE THE HELEN OF TROY LIMITED For For Management 2008 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN 5 TO RATIFY THE TERMS OF THE PERFORMANCE For For Management GOALS ESTABLISHED FOR THE HELEN OF TROY 1997 CASH BONUS PERFORMANCE PLAN AND APPROVAL OF AMENDMENTS TO THE PLAN. 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS INC Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Transier For For Management 1.2 Elect Director T. William Porter For For Management 1.3 Elect Director James A. Watt For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. H. Helmerich, III For For Management 1.2 Elect Director Francis Rooney For For Management 1.3 Elect Director Edward B. Rust, Jr. For For Management -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Margaret A. Hamburg, For For Management M.D. 1.9 Elect Director Donald J. Kabat For For Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Karyn Mashima For For Management 1.12 Elect Director Norman S. Matthews For For Management 1.13 Elect Director Louis W. Sullivan, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pedro Cardoso as Director For For Management 1.2 Elect Murray H. Dashe as Director For For Management 1.3 Elect Colombe M. Nicholas as Director For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: NOV 5, 2008 Meeting Type: Special Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Ticker: HERO Security ID: 427093109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director John T. Rynd For For Management 1.3 Elect Director Steven A. Webster For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORP. Ticker: HFWA Security ID: 42722X106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Christensen For For Management 1.2 Elect Director John A. Clees For For Management 1.3 Elect Director Kimberly T. Ellwanger For For Management 1.4 Elect Director Philip S. Weigand For For Management 2 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- HERLEY INDUSTRIES, INC. Ticker: HRLY Security ID: 427398102 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Thonet For Withhold Management 1.2 Elect Director Carlos C. Campbell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: SEP 30, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. William Pollard For For Management 1.2 Elect Director Mary Vermeer Andringa For For Management 1.3 Elect Director Lord Brian Griffiths For For Management 1.4 Elect Director J. Barry Griswell For For Management 1.5 Elect Director Brian C. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.F. Cavanaugh For Withhold Management 1.2 Elect Director C.A. Davis For For Management 1.3 Elect Director A.G. Langbo For Withhold Management 1.4 Elect Director J.E. Nevels For Withhold Management 1.5 Elect Director T.J. Ridge For For Management 1.6 Elect Director D.L. Shedlarz For For Management 1.7 Elect Director C.B. Strauss For Withhold Management 1.8 Elect Director D.J. West For For Management 1.9 Elect Director L.S. Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl T. Berquist For For Management 1.2 Elect Director J. Travis Hain For Withhold Management 1.3 Elect Director Gregory S. Ledford For Withhold Management 1.4 Elect Director Nathan K. Sleeper For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.B. Hess For For Management 1.2 Elect Director S.W. Bodman For For Management 1.3 Elect Director R. Lavizzo-Mourey For For Management 1.4 Elect Director C.G. Matthews For For Management 1.5 Elect Director E.H. von Metzsch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Conaty For For Management 1.2 Elect Director Michele M. Hunt For For Management 1.3 Elect Director Cary D. McMillan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEXCEL CORP. Ticker: HXL Security ID: 428291108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Beckman For For Management 1.2 Elect Director David E. Berges For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Sandra L. Derickson For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Jeffrey A. Graves For For Management 1.8 Elect Director David C. Hill For For Management 1.9 Elect Director David C. Hurley For For Management 1.10 Elect Director David L. Pugh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HI/FN, INC. Ticker: HIFN Security ID: 428358105 Meeting Date: FEB 2, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Noling For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance G. Finley For For Management 1.2 Elect Director Alton E. Yother For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HICKORY TECH CORP. Ticker: HTCO Security ID: 429060106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle T. Bosacker For Withhold Management 1.2 Elect Director Myrita P. Craig For Withhold Management 1.3 Elect Director John W. Finke For Withhold Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gene H. Anderson For For Management 1.2 Elect Director David J. Hartzell , For For Management Ph.D. 1.3 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HILB ROGAL & HOBBS CO Ticker: HRH Security ID: 431294107 Meeting Date: SEP 29, 2008 Meeting Type: Special Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: FEB 13, 2009 Meeting Type: Annual Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick T. Ryan For For Management 1.2 Elect Director Rolf A. Classon For For Management 1.3 Elect Director Eduardo R. Menasce For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 11, 2009 Meeting Type: Annual Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Cernugel For For Management 1.2 Elect Director Eduardo R. Menasce For For Management 1.3 Elect Director Stuart A. Taylor, II For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker: HTH Security ID: 432748101 Meeting Date: JUL 9, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes Bobbitt For For Management 1.2 Elect Director W. Joris Brinkerhoff For For Management 1.3 Elect Director Charles R. Cummings For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director J. Markham Green For For Management 1.6 Elect Director William T. Hill, Jr. For For Management 1.7 Elect Director W. Robert Nichols For For Management 1.8 Elect Director C. Clifton Robinson For For Management 1.9 Elect Director James R. Staff For For Management 1.10 Elect Director Carl B. Webb For For Management 1.11 Elect Director Larry D. Willard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker: HTH Security ID: 432748101 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes Bobbitt For Withhold Management 1.2 Elect Director W. Joris Brinkerhoff For Withhold Management 1.3 Elect Director Charles R. Cummings For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director J. Markham Green For For Management 1.6 Elect Director Jess T. Hay For For Management 1.7 Elect Director William T. Hill, Jr. For Withhold Management 1.8 Elect Director W. Robert Nichols For For Management 1.9 Elect Director C. Clifton Robinson For For Management 1.10 Elect Director James R. Staff For For Management 1.11 Elect Director Carl B. Webb For For Management 1.12 Elect Director Larry D. Willard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HLTH CORP. Ticker: HLTH Security ID: 40422Y101 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Joseph E. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stan A. Askren For For Management 2 Elect Director Gary M. Christensen For For Management 3 Elect Director Joseph E. Scalzo For For Management 4 Elect Director Ronald V. Waters, III For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLLY CORP. Ticker: HOC Security ID: 435758305 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.P. Berry For For Management 1.2 Elect Director M.P. Clifton For For Management 1.3 Elect Director L.E. Echols For For Management 1.4 Elect Director M.R. Hickerson For For Management 1.5 Elect Director T.K. Matthews, II For For Management 1.6 Elect Director R.G. McKenzie For For Management 1.7 Elect Director J.P. Reid For For Management 1.8 Elect Director P.T. Stoffel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLLYWOOD MEDIA CORP. Ticker: HOLL Security ID: 436233100 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Rubenstein For For Management 1.2 Elect Director Laurie S. Silvers For For Management 1.3 Elect Director Harry T. Hoffman For Withhold Management 1.4 Elect Director Robert E. McAllan For Withhold Management 1.5 Elect Director Deborah J. Simon For Withhold Management 1.6 Elect Director Robert D. Epstein For For Management 1.7 Elect Director Spencer Waxman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Robert A. Cascella For For Management 1.3 Elect Director David R. LaVance Jr. For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Lawrence M. Levy For Withhold Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Elaine S. Ullian For For Management 1.8 Elect Director Sally W. Crawford For For Management 1.9 Elect Director Wayne Wilson For For Management 2 Approve Repricing of Options For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Ratify Auditors For For Management 11 Approve Right to Call Special Meetings For Against Management 12 Provide for Cumulative Voting Against For Shareholder 13 Call Special Meetings Against For Shareholder 14 Prepare Employment Diversity Report Against For Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Assess Energy Use and Establish Against For Shareholder Reduction Targets -------------------------------------------------------------------------------- HOME DIAGNOSTICS, INC. Ticker: HDIX Security ID: 437080104 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Holley For Withhold Management 1.2 Elect Director Joseph H. Capper For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME PROPERTIES INC Ticker: HME Security ID: 437306103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Josh E. Fidler For For Management 1.3 Elect Director Alan L. Gosule For For Management 1.4 Elect Director Leonard F. Helbig, III For For Management 1.5 Elect Director Norman P. Leenhouts For For Management 1.6 Elect Director Nelson B. Leenhouts For For Management 1.7 Elect Director Edward J. Pettinella For For Management 1.8 Elect Director Clifford W. Smith, Jr. For For Management 1.9 Elect Director Paul L. Smith For For Management 1.10 Elect Director Amy L. Tait For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For Against Management 1.2 Elect Director Jaime Chico Pardo For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director D. Scott Davis For For Management 1.5 Elect Director Linnet F. Deily For For Management 1.6 Elect Director Clive R. Hollick For Against Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Bradley T. Sheares For Against Management 1.9 Elect Director John R. Stafford For Against Management 1.10 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Adopt Principles for Health Care Reform Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt Anti Gross-up Policy Against For Shareholder 7 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORP. Ticker: HMN Security ID: 440327104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary H. Futrell For For Management 1.2 Elect Director Stephen J. Hasenmiller For For Management 1.3 Elect Director Louis G. Lower II For For Management 1.4 Elect Director Joseph J. Melone For For Management 1.5 Elect Director Charles A. Parker For For Management 1.6 Elect Director Gabriel L. Shaheen For For Management 1.7 Elect Director Roger J. Steinbecker For For Management 1.8 Elect Director Charles R. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORIZON FINANCIAL CORP. Ticker: HRZB Security ID: 44041F105 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Lawrence Evans For For Management 1.2 Elect Director Richard R. Haggen For For Management 1.3 Elect Director Richard P. Jacobson For For Management 1.4 Elect Director Robert C. Tauscher For For Management -------------------------------------------------------------------------------- HORIZON LINES INC Ticker: HRZ Security ID: 44044K101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Cameron For For Management 1.2 Elect Director Alex J. Mandl For For Management 1.3 Elect Director Norman Y. Mineta For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrell K. Crews For For Management 1.2 Elect Director Jeffrey M. Ettinger For For Management 1.3 Elect Director Jody H. Feragen For For Management 1.4 Elect Director Luella G. Goldberg For For Management 1.5 Elect Director Susan I. Marvin For For Management 1.6 Elect Director John L. Morrison For For Management 1.7 Elect Director Elsa A. Murano For Withhold Management 1.8 Elect Director Robert C. Nakasone For For Management 1.9 Elect Director Ronald D. Pearson For Withhold Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Gary J. Ray For For Management 1.12 Elect Director Hugh C. Smith For For Management 1.13 Elect Director John G. Turner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Deferred Compensation Plan For For Management 5 Disclose GHG Emissions Caused by Against Against Shareholder Individual Products via Product Packaging -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Hornbeck For For Management 1.2 Elect Director Steven W. Krablin For Withhold Management 1.3 Elect Director David A. Trice For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Ticker: ZINC Security ID: 440694305 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Grant John For For Management 1.2 Elect Director Bryan D. Rosenberger For For Management -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher B. Begley For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Roger W. Hale For For Management 1.4 Elect Director John C. Staley For For Management 1.5 Elect Director Heino von Prondzynski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Gans For Withhold Management 1.2 Elect Director Adam D. Portnoy For Withhold Management 2 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberts M. Baylis For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Ann M. Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Judith A. McHale For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HOUSTON AMERICAN ENERGY CORP Ticker: HUSA Security ID: 44183U100 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Boylan For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Securities Transfer Restrictions For For Management 2 Adopt Shareholder Rights Plan (Poison For For Management Pill) 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: JAN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevork S. Hovnanian For Withhold Management 1.2 Elect Director Ara K. Hovnanian For Withhold Management 1.3 Elect Director Robert B. Coutts For For Management 1.4 Elect Director Edward A. Kangas For For Management 1.5 Elect Director Joseph A. Marengi For For Management 1.6 Elect Director John J. Robbins For For Management 1.7 Elect Director J. Larry Sorsby For Withhold Management 1.8 Elect Director Stephen D. Weinroth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker: HRP Security ID: 40426W101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Lamkin For For Management 1.2 Elect Director Adam D. Portnoy For For Management 2 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- HSN, INC. Ticker: HSNI Security ID: 404303109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Blatt For Withhold Management 1.2 Elect Director Michael C. Boyd For Withhold Management 1.3 Elect Director P. Bousquet-Chavanne For Withhold Management 1.4 Elect Director William Costello For Withhold Management 1.5 Elect Director James M. Follo For Withhold Management 1.6 Elect Director Mindy Grossman For Withhold Management 1.7 Elect Director Stephanie Kugelman For Withhold Management 1.8 Elect Director Arthur C. Martinez For Withhold Management 1.9 Elect Director Thomas J. McInerney For Withhold Management 1.10 Elect Director John B. Morse, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For For Management 1.2 Elect Director Mark A. Yeager For For Management 1.3 Elect Director Gary D. Eppen For For Management 1.4 Elect Director Charles R. Reaves For For Management 1.5 Elect Director Martin P. Slark For For Management -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Brooks For Withhold Management 1.2 Elect Director G. Edwards For Withhold Management 1.3 Elect Director A. Guzzi For Withhold Management 1.4 Elect Director J. Hoffman For Withhold Management 1.5 Elect Director A. McNally IV For Withhold Management 1.6 Elect Director T. Powers For Withhold Management 1.7 Elect Director G. Ratcliffe For Withhold Management 1.8 Elect Director R. Swift For Withhold Management 1.9 Elect Director D. Van Riper For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Salamone For For Management 1.2 Elect Director Michael W. Azzara For For Management 1.3 Elect Director Victoria H. Bruni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Ticker: HHGP Security ID: 443792106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Haley For Withhold Management 1.2 Elect Director David G. Offensend For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Danzig For For Management 1.2 Elect Director Jurgen Drews, M.D. For Withhold Management 1.3 Elect Director Maxine Gowen, Ph.D. For For Management 1.4 Elect Director Tuan Ha-Ngoc For For Management 1.5 Elect Director A.N. "Jerry" Karabelas, For For Management Ph.D. 1.6 Elect Director John L. LaMattina, Ph.D. For For Management 1.7 Elect Director Augustine Lawlor For For Management 1.8 Elect Director David P. Southwell For For Management 1.9 Elect Director H. Thomas Watkins For For Management 1.10 Elect Director Robert C. Young, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D'Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director Kurt J. Hilzinger For For Management 1.5 Elect Director Michael B. McCallister For For Management 1.6 Elect Director William J. McDonald For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director James J. O'Brien For For Management 1.9 Elect Director Marissa T. Peterson For For Management 1.10 Elect Director W. Ann Reynolds For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Gerlach, Jr. For Withhold Management 1.2 Elect Director D. James Hilliker For Withhold Management 1.3 Elect Director Jonathan A. Levy For For Management 1.4 Elect Director Gene E. Little For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- HUNTSMAN CORP Ticker: HUN Security ID: 447011107 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: OCT 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon M. Huntsman For For Management 1.2 Elect Director Marsha J. Evans For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Brunberg For For Management 1.2 Elect Director Archibald Cox, Jr. For For Management 1.3 Elect Director Wayne M. Fortun For For Management 1.4 Elect Director Jeffrey W. Green For For Management 1.5 Elect Director Gary D. Henley For For Management 1.6 Elect Director Russell Huffer For For Management 1.7 Elect Director William T. Monahan For For Management 1.8 Elect Director Richard B. Solum For For Management 1.9 Elect Director Thomas R. Verhage For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- I.D. SYSTEMS, INC. Ticker: IDSY Security ID: 449489103 Meeting Date: DEC 15, 2008 Meeting Type: Annual Record Date: OCT 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Jagid For For Management 1.2 Elect Director Kenneth S. Ehrman For For Management 1.3 Elect Director Lawrence Burstein For For Management 1.4 Elect Director Harold D. Copperman For For Management 1.5 Elect Director Michael Monaco For For Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- I.D. SYSTEMS, INC. Ticker: IDSY Security ID: 449489103 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Jagid For For Management 1.2 Elect Director Kenneth S. Ehrman For For Management 1.3 Elect Director Lawrence Burstein For For Management 1.4 Elect Director Harold D. Copperman For For Management 1.5 Elect Director Michael Monaco For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: AUG 1, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Victor A. Kaufman For Withhold Management 1.4 Elect Director Donald R. Keough For For Management 1.5 Elect Director Bryan Lourd For For Management 1.6 Elect Director John C. Malone For Withhold Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director Steven Rattner For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Diane Von Furstenberg For Withhold Management 1.11 Elect Director Michael P. Zeisser For Withhold Management 2 Approve Merger Agreement For Against Management 3 Approve Reverse Stock Split For Against Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Barry Diller For Withhold Management 1.3 Elect Director Victor A. Kaufman For Withhold Management 1.4 Elect Director Donald R. Keough For For Management 1.5 Elect Director Bryan Lourd For For Management 1.6 Elect Director John C. Malone For Withhold Management 1.7 Elect Director Arthur C. Martinez For For Management 1.8 Elect Director David Rosenblatt For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Alexander von For Withhold Management Furstenberg 1.11 Elect Director Michael P. Zeisser For Withhold Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IBERIABANK CORP. Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest P. Breaux, Jr. For For Management 1.2 Elect Director Daryl G. Byrd For For Management 1.3 Elect Director John N. Casbon For For Management 1.4 Elect Director Jefferson G. Parker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICT GROUP, INC. Ticker: ICTG Security ID: 44929Y101 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Brennan For For Management 1.2 Elect Director John A. Stoops For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Brown For For Management 1.2 Elect Director Richard H. Sherman, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Stephen Allred For For Management 1.2 Elect Director Christine King For Withhold Management 1.3 Elect Director Gary G. Michael For For Management 1.4 Elect Director Jan B. Packwood For For Management 1.5 Elect Director Richard J. Dahl For For Management 2 Ratify Auditors For For Management 3 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- IDEX CORP. Ticker: IEX Security ID: 45167R104 Meeting Date: APR 7, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Frank S. Hermance For For Management 1.3 Elect Director Michael T. Tokarz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. End For For Management 1.2 Elect Director Barry C. Johnson For For Management 1.3 Elect Director Brian P. McKeon For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- IDT CORP. Ticker: IDT.C Security ID: 448947309 Meeting Date: DEC 17, 2008 Meeting Type: Annual Record Date: OCT 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eric F. Cosentino For For Management 2 Elect Director James A. Courter For Against Management 3 Elect Director Howard S. Jonas For Against Management 4 Elect Director James R. Mellor For For Management 5 Elect Director Judah Schorr For For Management 6 Amend Omnibus Stock Plan For Against Management 7 Amend Qualified Employee Stock Purchase For For Management Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- IGATE CORPORATION Ticker: IGTE Security ID: 45169U105 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sunil Wadhwani For For Management 1.2 Elect Director Goran Lindahl For For Management -------------------------------------------------------------------------------- IGATE CORPORATION Ticker: IGTE Security ID: 45169U105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michel Berty For For Management 1.2 Elect Director J. Gordon Garrett For For Management -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruann F. Ernst For For Management 1.2 Elect Director Christoph v. Grolman For For Management 1.3 Elect Director Richard W. Roedel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- II-VI INC. Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 7, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl J. Johnson For Withhold Management 1.2 Elect Director Thomas E. Mistler For For Management 1.3 Elect Director Joseph J. Corasanti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Ticker: IKN Security ID: 451713101 Meeting Date: OCT 31, 2008 Meeting Type: Special Record Date: OCT 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Marvin D. Brailsford For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Don H. Davis, Jr. For For Management 1.5 Elect Director Robert C. McCormack For For Management 1.6 Elect Director Robert S. Morrison For For Management 1.7 Elect Director James A. Skinner For For Management 1.8 Elect Director Harold B. Smith For For Management 1.9 Elect Director David B. Speer For For Management 1.10 Elect Director Pamela B. Strobel For For Management 2 Ratify Auditors For For Management 3 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: SEP 9, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Blaine Bowman For For Management 2 Elect Director Karin Eastham For For Management 3 Elect Director Jay T. Flatley For For Management 4 Elect Director William H. Rastetter, For For Management Ph.D. 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Fields For For Management 1.2 Elect Director Ronald T. LeMay For For Management 1.3 Elect Director L. White Matthews, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMCLONE SYSTEMS INC. Ticker: IMCL Security ID: 45245W109 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Celentano For For Management 1.2 Elect Director Alexander J. Denner For For Management 1.3 Elect Director Thomas F. Deuel For For Management 1.4 Elect Director Jules Haimovitz For For Management 1.5 Elect Director Carl C. Icahn For Withhold Management 1.6 Elect Director John H. Johnson For For Management 1.7 Elect Director Peter S. Liebert For For Management 1.8 Elect Director Richard C. Mulligan For For Management 1.9 Elect Director David Sidransky For For Management 1.10 Elect Director Charles Woler For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- IMMERSION CORP. Ticker: IMMR Security ID: 452521107 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anne DeGheest For For Management 2 Elect Director Jack Saltich For Against Management 3 Elect Director Victor Viegas For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Clouser For For Management 1.2 Elect Director G. De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Jack Goldstein For For Management 1.5 Elect Director Hiroshi Hoketsu For For Management 1.6 Elect Director Paul V. Holland For For Management 1.7 Elect Director Ronny B. Lancaster For For Management 1.8 Elect Director Chris E. Perkins For For Management 1.9 Elect Director Joseph E. Rosen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMUNOGEN, INC. Ticker: IMGN Security ID: 45253H101 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Mitchel Sayare For For Management 2.2 Elect Director David W. Carter For For Management 2.3 Elect Director Mark Skaletsky For For Management 2.4 Elect Director J.J. Villafranca For For Management 2.5 Elect Director Nicole Onetto For For Management 2.6 Elect Director Stephen C. McCluski For For Management 2.7 Elect Director Richard J. Wallace For For Management 2.8 Elect Director Daniel M. Junius For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Ticker: IMH Security ID: 45254P102 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Tomkinson For For Management 1.2 Elect Director William S. Ashmore For For Management 1.3 Elect Director James Walsh For For Management 1.4 Elect Director Frank P. Filipps For For Management 1.5 Elect Director Stephan R. Peers For For Management 1.6 Elect Director Leigh J. Abrams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- IMPERIAL CAPITAL BANCORP, INC. Ticker: IMP Security ID: 452680101 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUN 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Haligowski For For Management 1.2 Elect Director Hirotaka Oribe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Eugene Lockhart For For Management 2 Elect Director Bradley T. Sheares For For Management 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- INCYTE CORP. Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For For Management 1.5 Elect Director Paul A. Friedman, M.D. For For Management 1.6 Elect Director John F. Niblack, Ph.D. For For Management 1.7 Elect Director Roy A. Whitfield For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENCE HOLDING CO. Ticker: IHC Security ID: 453440307 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For Withhold Management 1.2 Elect Director Allan C. Kirkman For For Management 1.3 Elect Director John L. Lahey For For Management 1.4 Elect Director Steven B. Lapin For Withhold Management 1.5 Elect Director Edward Netter For Withhold Management 1.6 Elect Director James G. Tatum For For Management 1.7 Elect Director Roy T.K. Thung For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: FEB 13, 2009 Meeting Type: Special Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MA) Ticker: INDB Security ID: 453836108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Anderson For For Management 1.2 Elect Director Kevin J. Jones For For Management 1.3 Elect Director Donna A. Lopolito For For Management 1.4 Elect Director Richard H. Sgarzi For For Management 1.5 Elect Director Thomas J. Teuten For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MI) Ticker: IBCP Security ID: 453838104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Hetzler For For Management 1.2 Elect Director Michael M. Magee, Jr. For For Management 1.3 Elect Director James E. McCarty For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- INDIANA COMMUNITY BANCORP Ticker: INCB Security ID: 454674102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Miller For For Management 1.2 Elect Director Harvard W. Nolting, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- INFINERA CORP Ticker: INFN Security ID: 45667G103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dan Maydan , Ph.D. For For Management 2 Elect Director Jagdeep Singh For For Management 3 Ratify Auditors For For Management 4 Approve Repricing of Options For Against Management -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.T. Alvarez Canida For For Management 1.2 Elect Director Jorge G. Castro For For Management 1.3 Elect Director James R. Gober For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Drayton Nabers, Jr. For For Management 1.6 Elect Director Samuel J. Simon For For Management 1.7 Elect Director Roger Smith For For Management 1.8 Elect Director William Stancil Starnes For For Management 1.9 Elect Director Gregory C. Thomas For For Management 1.10 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFOGROUP INC. Ticker: IUSA Security ID: 45670G108 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Reznicek For For Management 1.2 Elect Director John N. Staples, III For For Management 1.3 Elect Director Clifton T. Weatherford For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Pidwell For For Management 1.2 Elect Director Sohaib Abbasi For For Management 1.3 Elect Director Geoffrey W. Squire For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFOSPACE INC. Ticker: INSP Security ID: 45678T201 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cunningham, IV For For Management 1.2 Elect Director Lewis M. Taffer For Withhold Management 1.3 Elect Director William J. Ruckelshaus For For Management 2 Approve Securities Transfer For Against Management Restrictions 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect A.C. Berzin as Director For For Management 1b Elect J. L. Cohon as Director For For Management 1c Elect G. D. Forsee as Director For For Management 1d Elect P. C. Godsoe as Director For For Management 1e Elect E. E. Hagenlocker as Director For For Management 1f Elect H.L. Henkel as Director For For Management 1g Elect C. J. Horner as Director For For Management 1h Elect T. E. Martin as Director For For Management 1i Elect P. Nachtigal as Director For For Management 1j Elect O. R. Smith as Director For For Management 1k Elect R. J. Swift as Director For For Management 1l Elect T. L. White as Director For For Management 2 Approve an Advisory Proposal Relating For For Management to Executive Pay-For-Performance Compensation Policies and Procedures 3 Increase Number of Shares Reserved For For Management Under 2007 Incentive Stock Plan 4 Approve PricewaterhouseCoopers LLP as For For Management independent auditors of the company and authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 3, 2009 Meeting Type: Court Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve the Creation of Distributable For For Management Reserves of Ingersoll-Rand Company Limited 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INGLES MARKETS, INC. Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For For Management 1.2 Elect Director John O. Pollard For For Management 2 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 3 Report on Progress Toward Adopting Against Against Shareholder Animal Welfare-Related Purchasing Policies -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director John R. Ingram For For Management 1.2 Director Dale R. Laurance For For Management 1.3 Director Gerhard Schulmeyer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. D'Arcy For For Management 1.2 Elect Director Daniel L. Goodwin For For Management 1.3 Elect Director Joel G. Herter For For Management 1.4 Elect Director Heidi N. Lawton For For Management 1.5 Elect Director Thomas H. McAuley For For Management 1.6 Elect Director Thomas R. McWilliams For For Management 1.7 Elect Director Joel D. Simmons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Amado Cavazos For For Management 1.3 Elect Director Randolph Gress For For Management 1.4 Elect Director Linda Myrick For For Management 1.5 Elect Director Karen Osar For For Management 1.6 Elect Director John Steitz For For Management 1.7 Elect Director Stephen M. Zide For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Crown For For Management 1.2 Elect Director Anthony A. Ibarguen For For Management 1.3 Elect Director Kathleen S. Pushor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Joseph Burgess For For Management 2 Elect Director Stephen P. Cortinovis For For Management 3 Elect Director Stephanie A. Cuskley For For Management 4 Elect Director John P. Dubinsky For For Management 5 Elect Director Juanita H. Hinshaw For For Management 6 Elect Director Alfred L. Woods For For Management 7 Approve Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS Ticker: ISPH Security ID: 457733103 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Alan F. Holmer For For Management 1.2 Director Nancy J. Hutson For For Management 1.3 Director Jonathan S. Leff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRA BANK CORP. Ticker: IBNK Security ID: 45814P105 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Alley For For Management 1.2 Elect Director Sandra Clark Berry For For Management 1.3 Elect Director Robert L. Goocher For For Management 1.4 Elect Director Thomas W. Miller For For Management 1.5 Elect Director Arthur D. Pringle, III For For Management 1.6 Elect Director Bradley M. Stevens For For Management 1.7 Elect Director Richard M. Stivers For For Management 1.8 Elect Director Michael T. Vea For For Management 1.9 Elect Director Daniel T. Wolfe For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Conversion of Securities For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker: IART Security ID: 457985208 Meeting Date: JUL 9, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Keith Bradley For For Management 3 Elect Director Richard E. Caruso For Against Management 4 Elect Director Stuart M. Essig For For Management 5 Elect Director Neal Moszkowski For For Management 6 Elect Director Christian S. Schade For For Management 7 Elect Director James M. Sullivan For For Management 8 Elect Director Anne M. VanLent For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker: IART Security ID: 457985208 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Keith Bradley For For Management 3 Elect Director Richard E. Caruso For Against Management 4 Elect Director Stuart M. Essig For For Management 5 Elect Director Neal Moszkowski For For Management 6 Elect Director Raymond G. Murphy For For Management 7 Elect Director Christian S. Schade For For Management 8 Elect Director James M. Sullivan For Against Management 9 Elect Director Anne M. Vanlent For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 12, 2008 Meeting Type: Annual Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schofield For For Management 1.2 Elect Director Lew Eggebrecht For For Management 1.3 Elect Director Gordon Parnell For For Management 1.4 Elect Director Ron Smith For For Management 1.5 Elect Director Nam P. Suh For For Management 1.6 Elect Director T.L. Tewksbury III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED ELECTRICAL SERVICES, INC. Ticker: IESC Security ID: 45811E301 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Beynon For For Management 1.2 Elect Director Michael J. Caliel For For Management 1.3 Elect Director Michael J. Hall For For Management 1.4 Elect Director Joseph V. Lash For For Management 1.5 Elect Director Donald L. Luke For For Management 1.6 Elect Director John E. Welsh, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI Security ID: 45812P107 Meeting Date: FEB 6, 2009 Meeting Type: Annual Record Date: DEC 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.M. Lee For For Management 1.2 Elect Director Scott D. Howarth For For Management 1.3 Elect Director Kong Yeu Han For For Management 1.4 Elect Director Paul Chien For For Management 1.5 Elect Director Jonathan Khazam For For Management 1.6 Elect Director Keith McDonald For For Management 1.7 Elect Director Stephen Pletcher For For Management 1.8 Elect Director Bruce Wooley For For Management 1.9 Elect Director John Zimmerman For For Management 2 Approve Stock Option Exchange Program For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP INC Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.3 Elect Director John W. Higgins For For Management 1.4 Elect Director James L. Kemerling For For Management 1.5 Elect Director Charles A. Schrock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director John L. Thornton For For Management 10 Elect Director Frank D. Yeary For For Management 11 Elect Director David B. Yoffie For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Approve Stock Option Exchange Program For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Provide for Cumulative Voting Against For Shareholder 17 Adopt Policy on Human Rights to Water Against Against Shareholder -------------------------------------------------------------------------------- INTELLI-CHECK - MOBILISA, INC. Ticker: IDN Security ID: 45817G102 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Levy For For Management 1.2 Elect Director John W. Paxton For For Management 1.3 Elect Director Nelson Ludlow For For Management 1.4 Elect Director Lieutenant General Emil For For Management R. Bedard 1.5 Elect Director Bonnie Ludlow For For Management 1.6 Elect Director John E. Maxwell For For Management 1.7 Elect Director Arthur L. Money For For Management 1.8 Elect Director Guy L. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For Withhold Management 1.2 Elect Director Philippe Benacin For Withhold Management 1.3 Elect Director Russell Greenberg For Withhold Management 1.4 Elect Director Philippe Santi For Withhold Management 1.5 Elect Director Francois Heilbronn For For Management 1.6 Elect Director Joseph A. Caccamo For Withhold Management 1.7 Elect Director Jean Levy For For Management 1.8 Elect Director R. Bensoussan-Torres For Withhold Management 1.9 Elect Director Jean Cailliau For For Management 1.10 Elect Director Serge Rosinoer For Withhold Management 1.11 Elect Director Patrick Choel For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas Peterffy For Against Management 2 Elect Director Earl H. Nemser For Against Management 3 Elect Director Paul J. Brody For Against Management 4 Elect Director Milan Galik For Against Management 5 Elect Director Lawrence E. Harris For For Management 6 Elect Director Hans R. Stoll For For Management 7 Elect Director Ivers W. Riley For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Ticker: IDC Security ID: 45840J107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. D?Arcy For Withhold Management 1.2 Elect Director Myra R. Drucker For For Management 1.3 Elect Director Rona A. Fairhead For Withhold Management 1.4 Elect Director Donald P. Greenberg For For Management 1.5 Elect Director Caspar J.A. Hobbs For Withhold Management 1.6 Elect Director Philip J. Hoffman For Withhold Management 1.7 Elect Director Robert C. Lamb, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE, INC. Ticker: ININ Security ID: 45839M103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hamburg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For For Management 1.3 Elect Director Fred W. Hatfield For For Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Robert Reid For For Management 1.6 Elect Director Frederic V. Salerno For For Management 1.7 Elect Director Frederick W. Schoenhut For For Management 1.8 Elect Director Jeffrey C. Sprecher For For Management 1.9 Elect Director Judith A. Sprieser For For Management 1.10 Elect Director Vincent Tese For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERDIGITAL INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Merritt For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: IFSIA Security ID: 458665106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management 1.2 Elect Director Dr. June M. Henton For Withhold Management 1.3 Elect Director Christopher G. Kennedy For Withhold Management 1.4 Elect Director K. David Kohler For Withhold Management 1.5 Elect Director Thomas R. Oliver For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERMEC INC Ticker: IN Security ID: 458786100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick J. Byrne For For Management 2 Elect Director Eric J. Draut For For Management 3 Elect Director Gregory K. Hinckley For For Management 4 Elect Director Lydia H. Kennard For For Management 5 Elect Director Allen J. Lauer For For Management 6 Elect Director Stephen P. Reynolds For For Management 7 Elect Director Steven B. Sample For For Management 8 Elect Director Oren G. Shaffer For For Management 9 Elect Director Larry D. Yost For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERMUNE, INC. Ticker: ITMN Security ID: 45884X103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lars G. Ekman For For Management 1.2 Elect Director Jonathan S. Leff For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker: IBOC Security ID: 459044103 Meeting Date: DEC 19, 2008 Meeting Type: Special Record Date: NOV 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Greenblum For For Management 1.2 Elect Director R.D. Guerra For Withhold Management 1.3 Elect Director D.B. Hastings, Jr. For For Management 1.4 Elect Director R.E. Haynes For For Management 1.5 Elect Director I. Navarro For Withhold Management 1.6 Elect Director S. Neiman For Withhold Management 1.7 Elect Director P.J. Newman For For Management 1.8 Elect Director D.E. Nixon For Withhold Management 1.9 Elect Director L. Salinas For For Management 1.10 Elect Director A.R. Sanchez, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. J. P. Belda For For Management 1.2 Elect Director C. Black For For Management 1.3 Elect Director W. R. Brody For For Management 1.4 Elect Director K. I. Chenault For For Management 1.5 Elect Director M. L. Eskew For For Management 1.6 Elect Director S. A. Jackson For For Management 1.7 Elect Director T. Nishimuro For For Management 1.8 Elect Director J. W. Owens For For Management 1.9 Elect Director S. J. Palmisano For For Management 1.10 Elect Director J. E. Spero For For Management 1.11 Elect Director S. Taurel For For Management 1.12 Elect Director L. H. Zambrano For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Review Executive Compensation Against For Shareholder 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Ticker: ICO Security ID: 45928H106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice E. Carino, Jr. For For Management 1.2 Elect Director Stanley N. Gaines For For Management 1.3 Elect Director Samuel A. Mitchell For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 5 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Robert M. Amen For For Management 1.3 Elect Director Marcello Bottoli For For Management 1.4 Elect Director Linda B. Buck For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Peter A. Georgescu For For Management 1.7 Elect Director Alexandra A. Herzan For For Management 1.8 Elect Director Henry W. Howell, Jr For For Management 1.9 Elect Director Katherine M. Hudson For For Management 1.10 Elect Director Arthur C. Martinez For For Management 1.11 Elect Director Burton M. Tansky For For Management 1.12 Elect Director Douglas D. Tough For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bittman For For Management 1.2 Elect Director Richard R. Burt For For Management 1.3 Elect Director Patti S. Hart For For Management 1.4 Elect Director Robert A. Mathewson For For Management 1.5 Elect Director Thomas J. Matthews For For Management 1.6 Elect Director Robert Miller For For Management 1.7 Elect Director Frederick B. Rentschler For For Management 1.8 Elect Director David E. Roberson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Elect Director Philip G. Satre For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors John V. Faraci For For Management 1.2 Elect Directors Stacey J. Mobley For For Management 1.3 Elect Directors William G. Walter For For Management 1.4 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Permit Right to Call Special Meeting For For Management 4 Approve Omnibus Stock Plan For For Management 5 Report on Sustainable Forestry Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker: IRF Security ID: 460254105 Meeting Date: OCT 10, 2008 Meeting Type: Proxy Contest Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Jack O. Vance For Did Not Vote Management 1.2 Elect Director Thomas Lacey For Did Not Vote Management 1.3 Elect Director Mary B. Cranston For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Claw-back of Payments under Against Did Not Vote Shareholder Restatements 4 Amend Bylaws to Require 2008 Annual Against Did Not Vote Shareholder Meeting be Held no later than December 21. 2008 5 Amend Bylaws to Provide for a Majority Against Did Not Vote Shareholder Vote to Adjourn Stockholders Meeting 6 Amend Bylaws to Repeal Amendments to Against Did Not Vote Shareholder Bylaws made after February 29. 2008 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1.1 Elect Director Ronald M. Ruzic For For Shareholder 1.2 Elect Director William T. Vinson For For Shareholder 1.3 Elect Director Yoram (Jerry) Wind For For Shareholder 2 Amend Bylaws to Require 2008 Annual For Against Shareholder Meeting be Held no later than December 21. 2008 3 Amend Bylaws to Provide for a Majority For For Shareholder Vote to Adjourn Stockholders Meeting 4 Amend Bylaws to Repeal Amendments to For For Shareholder Bylaws made after February 29. 2008 5 Ratify Auditors For For Management 6 Claw-back of Payments under Abstain For Shareholder Restatements -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker: IRF Security ID: 460254105 Meeting Date: JAN 9, 2009 Meeting Type: Annual Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Dahl For For Management 1.2 Elect Director Rochus E. Vogt For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- INTERNET CAPITAL GROUP, INC. Ticker: ICGE Security ID: 46059C205 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director David K. Downes For For Management 1.3 Elect Director Warren V. Musser For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- INTERPUBLIC GROUP OF COMPANIES, INC., THE Ticker: IPG Security ID: 460690100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Borelli For For Management 2 Elect Director Reginald K. Brack For For Management 3 Elect Director Jocelyn Carter-Miller For For Management 4 Elect Director Jill M. Considine For For Management 5 Elect Director Richard A. Goldstein For For Management 6 Elect Director Mary J. Steele Guilfoile For For Management 7 Elect Director H. John Greeniaus For For Management 8 Elect Director William T. Kerr For For Management 9 Elect Director Michael I. Roth For For Management 10 Elect Director David M. Thomas For For Management 11 Approve Omnibus Stock Plan For Against Management 12 Approve Non-Employee Director Omnibus For For Management Stock Plan 13 Ratify Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Bell For For Management 1.2 Elect Director Robert W. Conn For For Management 1.3 Elect Director James V. Diller For For Management 1.4 Elect Director Gary E. Gist For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Gregory Lang For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Robert N. Pokelwaldt For For Management 1.9 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- INTERVAL LEISURE GROUP, INC. Ticker: IILG Security ID: 46113M108 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig M. Nash For Withhold Management 1.2 Elect Director Gregory R. Blatt For Withhold Management 1.3 Elect Director David Flowers For Withhold Management 1.4 Elect Director Gary S. Howard For Withhold Management 1.5 Elect Director Lewis J. Korman For Withhold Management 1.6 Elect Director Thomas J. Kuhn For For Management 1.7 Elect Director Thomas J. McInerney For Withhold Management 1.8 Elect Director Thomas P. Murphy, Jr. For Withhold Management 1.9 Elect Director Avy H. Stein For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERVOICE, INC. Ticker: INTV Security ID: 461142101 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Brandenburg For Withhold Management 1.2 Elect Director Timothy W. Harris For For Management 1.3 Elect Director James A. Milton For Withhold Management 1.4 Elect Director Gerald F. Montry For For Management 1.5 Elect Director George C. Platt For Withhold Management 1.6 Elect Director Donald B. Reed For For Management 1.7 Elect Director Robert E. Ritchey For Withhold Management 1.8 Elect Director Michael J. Willner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERWOVEN, INC. Ticker: IWOV Security ID: 46114T508 Meeting Date: MAR 11, 2009 Meeting Type: Special Record Date: FEB 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: OCT 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director Diane B. Greene For Withhold Management 1.6 Elect Director Michael R. Hallman For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Suzanne Nora Johnson For For Management 1.9 Elect Director Dennis D. Powell For For Management 1.10 Elect Director Stratton D. Sclavos For For Management 1.11 Elect Director Brad D. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guthart, Ph.D. For For Management 1.2 Elect Director Mark J. Rubash For For Management 1.3 Elect Director Lonnie M. Smith For For Management -------------------------------------------------------------------------------- INVACARE CORP. Ticker: IVC Security ID: 461203101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Boland For Withhold Management 1.2 Elect Director Gerald B. Blouch For Withhold Management 1.3 Elect Director William M. Weber For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Code of Regulation to Adopt For For Management Director Resignation Policy 4 Adopt Nomination Procedures for the For For Management Board 5 Permit Amendments to the Code of For For Management Regulations by the Board of Directors to the Extent Permitted by Ohio Law 6 Ratify Auditors For For Management 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For For Management 1.2 Elect Director R. Blane Walter For For Management 1.3 Elect Director Terrell G. Herring For For Management 1.4 Elect Director Mark E. Jennings For For Management 1.5 Elect Director Per G.H. Lofberg For For Management 1.6 Elect Director A. Clayton Perfall For For Management 1.7 Elect Director Craig Saxton, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS INC Ticker: IMA Security ID: 46126P106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol R. Goldberg For For Management 1.2 Elect Director James Roosevelt, Jr. For For Management 1.3 Elect Director Ron Zwanziger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESCO LTD. (FORMERLY INVESCO PLC) Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Election Of Director: Martin L. For For Management Flanagan 2 Election Of Director: Ben F. Johnson, For For Management III 3 Election Of Director: J. Thomas Presby, For For Management Cpa 4 To Appoint Ernst & Young Llp As The For For Management Company S Independentregistered Public Accounting Firm For The Fiscal Year Endingdecember 31, 2009 -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Christopher V. Dodds For For Management 1.3 Elect Director Robert C. Gasser For For Management 1.4 Elect Director Timothy L. Jones For For Management 1.5 Elect Director Robert L. King For For Management 1.6 Elect Director Kevin J.P. O'Hara For For Management 1.7 Elect Director Maureen O'Hara For For Management 1.8 Elect Director Brian J. Steck For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: OCT 28, 2008 Meeting Type: Special Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ION GEOPHYSICAL CORP. Ticker: IO Security ID: 462044108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Elliott, Jr. For Withhold Management 1.2 Elect Director James M. Lapeyre For Withhold Management 1.3 Elect Director G. Thomas Marsh For Withhold Management 2 Approve Repricing of Options For Against Management 3 Approve Reverse Stock Split For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES, INC. Ticker: IWA Security ID: 462594201 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Cole For For Management 1.2 Elect Director Norman C. Frost For For Management 1.3 Elect Director Kendrik E. Packer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker: IPCR Security ID: G4933P101 Meeting Date: JUN 12, 2009 Meeting Type: Proxy Contest Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy - WHITE PROXY CARD 1 Approve Increase in IPC's Board from For Against Management Nine to Twelve Pursuant to the Amalgamation Agreement 2 Amend Bylaws to Modify the Indemnity For Against Management Provisions Pursuant to the Amalgamation Agreement 3 Amend Bylaws to Add Provisions For Against Management Regarding Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement 4 Amend Bylaws to Remove Provisions for For Against Management Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement 5 Amend Bylaws to Add Certain Conditions For Against Management to the Conduct of Director Meetings Pursuant to the Amalgamation Agreement 6 Increase Authorized Common Stock For Against Management Pursuant to the Amalgamation Agreement 7 Change Company Name to Max Capital For Against Management Group Ltd. Pursuant to the Amalgamation Agreement 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation Agreement 9.1 Elect Kenneth L. Hammond as Director For For Management 9.2 Elect Mark R. Bridges as Director For For Management 9.3 Elect Michael J. Cascio as Director For For Management 9.4 Elect Peter S. Christie as Director For For Management 9.5 Elect L. Anthony Joaquin as Director For For Management 9.6 Elect Anthony P. D. Lancaster as For For Management Director 9.7 Elect W. Marston Becker as Director For Abstain Management 9.8 Elect Gordon F. Cheesbrough as Director For Abstain Management 9.9 Elect K. Bruce Connell as Director For Abstain Management 9.10 Elect Willis T. King Jr. as Director For Abstain Management 9.11 Elect Mario P. Torsiello as Director For Abstain Management 9.12 Elect James L. Zech as Director For Abstain Management 10 Approve Remuneration of Directors As of For Against Management Effective Time of the Amalgamation 11 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 12 Adjourn Meeting For Against Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy - GOLD PROXY CARD 1 Approve Increase in IPC's Board from Against Did Not Vote Management Nine to Twelve Pursuant to the Amalgamation Agreement 2 Amend Bylaws to Modify the Indemnity Against Did Not Vote Management Provisions Pursuant to the Amalgamation Agreement 3 Amend Bylaws to Add Provisions Against Did Not Vote Management Regarding Advance Notice of Shareholder Nominees for Director and Other Shareholder Proposals Pursuant to the Amalgamation Agreement 4 Amend Bylaws to Remove Provisions for Against Did Not Vote Management Alternate Directors and to Remove the Cumulative Voting Provision in the Election of Directors Pursuant to the Amalgamation Agreement 5 Amend Bylaws to Add Certain Conditions Against Did Not Vote Management to the Conduct of Director Meetings Pursuant to the Amalgamation Agreement 6 Increase Authorized Common Stock Against Did Not Vote Management Pursuant to the Amalgamation Agreement 7 Change Company Name to Max Capital Against Did Not Vote Management Group Ltd. Pursuant to the Amalgamation Agreement 8 Approve Issuance of Equity or Against Did Not Vote Management Equity-Linked Securities with or without Preemptive Rights Pursuant to the Amalgamation Agreement 9.1 Elect Kenneth L. Hammond as Director None Did Not Vote Shareholder 9.2 Elect Mark R. Bridges as Director None Did Not Vote Shareholder 9.3 Elect Michael J. Cascio as Director None Did Not Vote Shareholder 9.4 Elect Peter S. Christie as Director None Did Not Vote Shareholder 9.5 Elect L. Anthony Joaquin as Director None Did Not Vote Shareholder 9.6 Elect Anthony P.D. Lancaster as None Did Not Vote Shareholder Director 9.7 Elect W. Marston Becker as Director None Did Not Vote Shareholder 9.8 Elect Gordon F. Cheesbrough as Director None Did Not Vote Shareholder 9.9 Elect K. Bruce Connell as Director None Did Not Vote Shareholder 9.10 Elect Willis T. King Jr. as Director None Did Not Vote Shareholder 9.11 Elect Mario P. Torsiello as Director None Did Not Vote Shareholder 9.12 Elect James L. Zech as Director None Did Not Vote Shareholder 10 Approve Remuneration of Directors As of Against Did Not Vote Management Effective Time of the Amalgamation 11 Approve KPMG as Auditors and Authorize None Did Not Vote Management Board to Fix Their Remuneration 12 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 462846106 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For For Management 1.2 Elect Director Constantin R. Boden For For Management 1.3 Elect Director Robert T. Brennan For For Management 1.4 Elect Director Kent P. Dauten For For Management 1.5 Elect Director Michael Lamach For For Management 1.6 Elect Director Arthur D. Little For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Vincent J. Ryan For For Management 1.9 Elect Director Laurie A. Tucker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRWIN FINANCIAL CORP. Ticker: IFC Security ID: 464119106 Meeting Date: NOV 3, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management 2 Approve Conversion of Securities For Against Management -------------------------------------------------------------------------------- IRWIN FINANCIAL CORP. Ticker: IFC Security ID: 464119106 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Goodrich For For Management 1.2 Elect Director Brenda J. Lauderback For For Management 1.3 Elect Director John C. McGinty, Jr. For For Management 1.4 Elect Director Marita Zuraitis For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Ticker: ISIS Security ID: 464330109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. DiMarchi For For Management 1.2 Elect Director Frederick T. Muto For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 6, 2008 Meeting Type: Annual Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Goldstein For Withhold Management 1.2 Elect Director James B. Perry For Withhold Management 1.3 Elect Director Robert S. Goldstein For Withhold Management 1.4 Elect Director Alan J. Glazer For For Management 1.5 Elect Director W. Randolph Baker For For Management 1.6 Elect Director Jeffrey D. Goldstein For Withhold Management 1.7 Elect Director John G. Brackenbury For Withhold Management 1.8 Elect Director Shaun R. Hayes For For Management 1.9 Elect Director Lee S. Wielansky For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker: SFI Security ID: 45031U101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For For Management 1.2 Elect Director Glenn R. August For For Management 1.3 Elect Director Robert W. Holman, Jr. For For Management 1.4 Elect Director Robin Josephs For For Management 1.5 Elect Director John G. McDonald For For Management 1.6 Elect Director George R. Puskar For For Management 1.7 Elect Director Dale Anne Reiss For For Management 1.8 Elect Director Jeffrey A. Weber For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Performance-Based Retention For Against Management Award for Chairman and Chief Executive Officer 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael B. Bracy For For Management 2 Elect Director Kirby A. Dyess For For Management 3 Elect Director Graham M. Wilson For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITT CORP. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Paul J. Kern For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Surya N. Mohapatra For For Management 1.9 Elect Director Linda S. Sanford For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Report on Foreign Military Sales Against Against Shareholder -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joanna T. Lau For For Management 1.2 Elect Director Samuel L. Odle For For Management 1.3 Elect Director John A. Yena For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Asscher For For Management 1.2 Elect Director Atul Bhatnagar For For Management 1.3 Elect Director Jonathan Fram For For Management 1.4 Elect Director Errol Ginsberg For For Management 1.5 Elect Director Gail Hamilton For For Management 1.6 Elect Director Jon F. Rager For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IXYS CORP Ticker: IXYS Security ID: 46600W106 Meeting Date: SEP 5, 2008 Meeting Type: Annual Record Date: JUL 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Foucht For Withhold Management 1.2 Elect Director Samuel Kory For Withhold Management 1.3 Elect Director S. Joon Lee For For Management 1.4 Elect Director Timothy A. Richardson For Withhold Management 1.5 Elect Director James M. Thorburn For For Management 1.6 Elect Director Nathan Zommer For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard M. Lodish For For Management -------------------------------------------------------------------------------- J. B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharilyn S. Casaway For For Management 1.2 Elect Director Coleman H. Peterson For For Management 1.3 Elect Director James L. Robo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen C. Barrett For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director Maxine K. Clark For For Management 4 Elect Director Thomas J. Engibous For For Management 5 Elect Director Kent B. Foster For For Management 6 Elect Director Ken C. Hicks For For Management 7 Elect Director Burl Osborne For For Management 8 Elect Director Leonard H. Roberts For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director R. Gerald Turner For For Management 11 Elect Director Myron E. Ullman, III For For Management 12 Elect Director Mary Beth West For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Byrd For For Management 1.2 Elect Director R. Douglas Cowan For For Management 1.3 Elect Director Elizabeth Valk Long For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: OCT 16, 2008 Meeting Type: Special Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Articles of Incorporation to For Against Management Change the Applicable Date for the Rights of Holders 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- J.CREW GROUP, INC. Ticker: JCG Security ID: 46612H402 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director James Coulter For For Management 1.2 Director Millard Drexler For For Management 1.3 Director Steven Grand-jean For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elector Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director W. Brian Kretzmer For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director John F. Rieley For For Management 1.6 Elect Director Stephen Ross For For Management 1.7 Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence S. Grafstein For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director William D. Morean For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director Kathleen A. Walters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hall For For Management 1.2 Elect Director M. Henry For For Management 1.3 Elect Director J. Ellis For For Management 1.4 Elect Director C. Curry For For Management 1.5 Elect Director W. Brown For For Management 1.6 Elect Director M. Flanigan For For Management 1.7 Elect Director M. Shepard For For Management 1.8 Elect Director J. Prim For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 13, 2009 Meeting Type: Annual Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director David L. Goebel For For Management 1.3 Elect Director Anne B. Gust For For Management 1.4 Elect Director Murray H. Hutchison For For Management 1.5 Elect Director Linda A. Lang For For Management 1.6 Elect Director Michael W. Murphy For For Management 1.7 Elect Director David M. Tehle For For Management 1.8 Elect Director Winifred M. Webb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACKSON HEWITT TAX SERVICE, INC. Ticker: JTX Security ID: 468202106 Meeting Date: SEP 23, 2008 Meeting Type: Annual Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ulysses L. Bridgeman, For For Management Jr. 2 Elect Director Rodman L. Drake For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote on Executive For Against Management Compensation- Approve Application of Compensation Policies and Procedures 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Bronson For For Management 2 Elect Director Thomas M.T. Niles For For Management 3 Elect Director Noel G. Watson For For Management 4 Elect Director John F. Coyne For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- JAMES RIVER COAL CO Ticker: JRCC Security ID: 470355207 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. FlorJancic For For Management 1.2 Elect Director Joseph H. Vipperman For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Scheid For For Management 1.2 Elect Director Timothy K. Armour For For Management 1.3 Elect Director J. Richard Fredericks For For Management 1.4 Elect Director Lawrence E. Kochard For For Management 1.5 Elect Director Landon H. Rowland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JARDEN CORP. Ticker: JAH Security ID: 471109108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Franklin For For Management 1.2 Elect Director Rene-pierre Azria For For Management 1.3 Elect Director Michael S. Gross For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Ticker: JDAS Security ID: 46612K108 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Gullard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Liebhaber For For Management 1.2 Elect Director Casimir S. Skrzypczak For Withhold Management 1.3 Elect Director Kevin A. DeNuccio For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JEFFERIES GROUP, INC. Ticker: JEF Security ID: 472319102 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Handler For For Management 1.2 Elect Director Brian P. Friedman For For Management 1.3 Elect Director W. Patrick Campbell For For Management 1.4 Elect Director Ian M. Cumming For Withhold Management 1.5 Elect Director Richard G. Dooley For For Management 1.6 Elect Director Robert E. Joyal For For Management 1.7 Elect Director Michael T. O?Kane For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORP Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Kim Clark For For Management 1.3 Elect Director Stephan Gemkow For Withhold Management 1.4 Elect Director Joel Peterson For For Management 1.5 Elect Director Ann Rhoades For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Preferred and For Against Management Common Stock 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Governor Jim Edgar For For Management 1.2 Elect Director Daniel M. Wright For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORP Ticker: JBT Security ID: 477839104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Maury Devine For Withhold Management 1.2 Elect Director James M. Ringler For Withhold Management -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 18, 2008 Meeting Type: Annual Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim Jones For For Management 1.2 Elect Director R.W. McDaniel, Jr. For For Management 1.3 Elect Director William B. Plummer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Susan L. Lindquist For For Management 1.6 Elect Director Leo F. Mullin For For Management 1.7 Elect Director Wiliam D. Perez For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director David Satcher For For Management 1.10 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For Withhold Management 1.2 Elect Director Richard Goodman For For Management 1.3 Elect Director Southwood J. Morcott For For Management 2 Ratify Auditors For For Management 3 Adopt Policy to Obtain Shareholder Against For Shareholder Approval of Survivor Benefits -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley R. Card For For Management 2 Elect Director Sidney Kimmel For For Management 3 Elect Director Matthew H. Kamens For For Management 4 Elect Director J. Robert Kerrey For For Management 5 Elect Director Ann N. Reese For For Management 6 Elect Director Gerald C. Crotty For For Management 7 Elect Director Lowell W. Robinson For For Management 8 Elect Director Donna F. Zarcone For For Management 9 Elect Director Robert L. Mettler For For Management 10 Elect Director Margaret H. Georgiadis For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colin Dyer For For Management 2 Elect Director Darryl Hartley-Leonard For For Management 3 Elect Director DeAnne Julius For For Management 4 Elect Director Ming Lu For For Management 5 Elect Director Lauralee E. Martin For For Management 6 Elect Director Sheila A. Penrose For For Management 7 Elect Director David B. Rickard For For Management 8 Elect Director Roger T. Staubach For For Management 9 Elect Director Thomas C. Theobald For For Management 10 Ratify Auditors For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Drury For For Management 1.2 Elect Director Jonathan Newcomb For For Management 1.3 Elect Director Roger D. Peirce For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 24, 2009 Meeting Type: Annual Record Date: DEC 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crandall C. Bowles For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director David M. Cote For For Management 1.4 Elect Director James S. Crown For For Management 1.5 Elect Director James Dimon For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Lee R. Raymond For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Disclose Prior Government Service Against Against Shareholder 5 Provide for Cumulative Voting Against For Shareholder 6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 7 Report on Predatory Lending Policies Against Against Shareholder 8 Amend Key Executive Performance Plan Against For Shareholder 9 Stock Retention/Holding Period Against For Shareholder 10 Prepare Carbon Principles Report Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Kriens For For Management 1.2 Elect Director Stratton Sclavos For For Management 1.3 Elect Director William R. Stensrud For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- K-SWISS, INC. Ticker: KSWS Security ID: 482686102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Fine For For Management 1.2 Elect Director Mark Louie For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- K-V PHARMACEUTICAL CO. Ticker: KV.B Security ID: 482740206 Meeting Date: SEP 5, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Jean M. Bellin For For Management 2.2 Elect Director Kevin S. Carlie For Withhold Management 2.3 Elect Director Terry B. Hatfield For For Management 2.4 Elect Director David S. Hermelin For For Management 2.5 Elect Director Marc S. Hermelin For For Management 2.6 Elect Director Ronald J. Kanterman For For Management 2.7 Elect Director Jonathon E. Killmer For For Management 2.8 Elect Director Norman D. Schellenger For Withhold Management 2.9 Elect Director Jean M. Bellin For For Management 2.10 Elect Director Terry B. Hatfield For For Management 2.11 Elect Director Norman D. Schellenger For Withhold Management 2.12 Elect Director Jean M. Bellin For For Management 2.13 Elect Director Marc S. Hermelin For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KADANT INC Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Allen For For Management 1.2 Elect Director Francis L. McKone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KANA SOFTWARE, INC. Ticker: KANA Security ID: 483600300 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Fields For For Management 1.2 Elect Director John F. Nemelka For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: OCT 7, 2008 Meeting Type: Special Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Haverty For For Management 1.2 Elect Director Thomas A. McDonnell For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- KAYDON CORP. Ticker: KDN Security ID: 486587108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Alexander For Withhold Management 1.2 Elect Director David A. Brandon For Withhold Management 1.3 Elect Director Patrick P. Coyne For For Management 1.4 Elect Director William K. Gerber For For Management 1.5 Elect Director Timothy J. O'Donovan For For Management 1.6 Elect Director James O'Leary For For Management 1.7 Elect Director Thomas C. Sullivan For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Timothy W. Finchem For For Management 1.3 Elect Director Kenneth M. Jastrow, II For For Management 1.4 Elect Director Robert L. Johnson For For Management 1.5 Elect Director Melissa Lora For For Management 1.6 Elect Director Michael G. McCaffery For For Management 1.7 Elect Director Jeffrey T. Mezger For For Management 2 Ratify Auditors For For Management 3 Approve Stock Ownership Limitations For For Management 4 Approve Shareholder Rights Plan (Poison For For Management Pill) 5 Approve Executive Incentive Bonus Plan For For Management 6 Pay For Superior Performance Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 8 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director Loren K. Carroll For For Management 2 Ratify Auditors For For Management 3 Amend By-laws to Establish Board Human Against Against Shareholder Rights Committee 4 Establish Independent Director Against For Shareholder Committee to Review and Report on Financial Misconducts and Human Rights Abuses -------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Ticker: KRNY Security ID: 487169104 Meeting Date: OCT 27, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore J. Aanensen For For Management 1.2 Elect Director Joseph P. Mazza For For Management 1.3 Elect Director John F. Regan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Ticker: KEI Security ID: 487584104 Meeting Date: FEB 7, 2009 Meeting Type: Annual Record Date: DEC 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Keithley For For Management 1.2 Elect Director Brian R. Bachman For For Management 1.3 Elect Director James B. Griswold For For Management 1.4 Elect Director Leon J. Hendrix, Jr. For For Management 1.5 Elect Director Brian J. Jackman For For Management 1.6 Elect Director Dr. N. Mohan Reddy For For Management 1.7 Elect Director Thomas A. Saponas For For Management 1.8 Elect Director Barbara V. Scherer For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Dillon For For Management 1.2 Elect Director James M. Jenness For For Management 1.3 Elect Director Donald R. Knauss For For Management 1.4 Elect Director Robert A. Steele For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360108 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph V. Borruso For For Management 1.2 Elect Director E. Erwin Maddrey, II For For Management 1.3 Elect Director Frank G. Brandenberg For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- KENDLE INTERNATIONAL, INC. Ticker: KNDL Security ID: 48880L107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace Kendle For For Management 1.2 Elect Director Christopher C. Bergen For For Management 1.3 Elect Director Robert R. Buck For For Management 1.4 Elect Director G. Steven Geis For For Management 1.5 Elect Director Donald C. Harrison For For Management 1.6 Elect Director Timothy E. Johnson For For Management 1.7 Elect Director Timothy M. Mooney For For Management 1.8 Elect Director Frederick A. Russ For For Management 2 Ratify Auditors For For Management 3 Permit Board to Amend Bylaws Without For For Management Shareholder Consent -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: AUG 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Dur For For Management 1.2 Elect Director Timothy R. McLevish For For Management 1.3 Elect Director Steven H. Wunning For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Ticker: KCP Security ID: 193294105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Cole For For Management 1.2 Elect Director Jill Granoff For For Management 1.3 Elect Director Michael J. Blitzer For For Management 1.4 Elect DirectorMartin E. Franklin For Withhold Management 1.5 Elect Director Robert C. Grayson For For Management 1.6 Elect Director Denis F. Kelly For For Management 1.7 Elect Director Philip R. Peller For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker: KEG Security ID: 492914106 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Alario For Withhold Management 1.2 Elect Director Ralph S. Michael, III For Withhold Management 1.3 Elect Director Arlene M. Yocum For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Kristen L. Manos For For Management 1.4 Elect Director Thomas C. Stevens For For Management 2 Require Majority Vote for Election of For For Management Directors 3 Amend Votes Per Share of Existing Stock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation -------------------------------------------------------------------------------- KFORCE, INC. Ticker: KFRC Security ID: 493732101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. R. Carey, Jr. For For Management 1.2 Elect Director David L. Dunkel For For Management 1.3 Elect Director Mark F. Furlong For For Management 1.4 Elect Director Patrick D. Moneymaker For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director John B. Kilroy, Sr. For For Management 2.2 Elect Director John B. Kilroy, Jr. For For Management 2.3 Elect Director Edward F. Brennan For For Management 2.4 Elect Director William P. Dickey For For Management 2.5 Elect Director Scott S. Ingraham For For Management 2.6 Elect Director Dale F. Kinsella For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack R. Wentworth For For Management -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alm For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director John F. Bergstrom For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director Robert W. Decherd For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Mae C. Jemison For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director G. Craig Sullivan For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Richard G. Dooley For For Management 1.3 Elect Director Joe Grills For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director F. Patrick Hughes For For Management 1.6 Elect Director Frank Lourenso For For Management 1.7 Elect Director Richard Saltzman For For Management 1.8 Elect Director Philip Coviello For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Kuntz For For Management 1.2 Elect Director Joel Ackerman For For Management 1.3 Elect Director Ann C. Berzin For For Management 1.4 Elect Director Jonathan D. Blum For For Management 1.5 Elect Director Thomas P. Cooper, M.D. For For Management 1.6 Elect Director Paul J. Diaz For For Management 1.7 Elect Director Isaac Kaufman For For Management 1.8 Elect Director Frederick J. Kleisner For For Management 1.9 Elect Director Eddy J. Rogers, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Kohrt, Ph.D. For For Management 1.2 Elect Director C. Thomas Smith For For Management 1.3 Elect Director Donald E. Steen For For Management 1.4 Elect Director Craig R. Callen For For Management 2 Approve Issuance of For For Management Warrants/Convertible Debentures 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Moyer For For Management 1.2 Elect Director D. Gregory Rooker For For Management 1.3 Elect Director Ted G. Wood For For Management 1.4 Elect Director E.W. Deavenport, Jr. For For Management 1.5 Elect Director Elizabeth M. Greetham For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob G. Gower For For Management 1.2 Elect Director Monte J. Miller For For Management 1.3 Elect Director Joseph H. Pyne For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director John T. Dickson For For Management 1.3 Elect Director Kevin J. Kennedy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP, INC. Ticker: NITE Security ID: 499005106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bolster For For Management 2 Elect Director Gary R. Griffith For For Management 3 Elect Director Thomas M. Joyce For For Management 4 Elect Director James W. Lewis For For Management 5 Elect Director Thomas C. Lockburner For For Management 6 Elect Director James T. Milde For For Management 7 Elect Director Christopher C. Quick For For Management 8 Elect Director Laurie M. Shahon For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Knight For For Management 1.2 Elect Director G.D. Madden For For Management 1.3 Elect Director Kathryn L. Munro For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Approve Stock Option Exchange Program For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton B. Staniar For For Management 1.2 Elect Director Sidney Lapidus For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director R. Lawrence Montgomery For For Management 8 Elect Director Frank V. Sica For For Management 9 Elect Director Peter M. Sommerhauser For For Management 10 Elect Director Stephanie A. Streeter For For Management 11 Elect Director Stephen E. Watson For For Management 12 Ratify Auditors For For Management 13 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KOPIN CORP. Ticker: KOPN Security ID: 500600101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C.C. Fan For For Management 1.2 Elect Director James K. Brewington For For Management 1.3 Elect Director David E. Brook For Withhold Management 1.4 Elect Director Andrew H. Chapman For For Management 1.5 Elect Director Morton Collins For For Management 1.6 Elect Director Chi Chia Hsieh For For Management 1.7 Elect Director Michael J. Landine For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director X. Sharon Feng For For Management 1.2 Elect Director Stephen R. Tritch For For Management 1.3 Elect Director T. Michael Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KORN FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 23, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra Perry For For Management 1.2 Elect Director Gerhard Schulmeyer For For Management 1.3 Elect Director Harry You For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ajay Banga For Against Management 1.2 Elect Director Myra M. Hart For For Management 1.3 Elect Director Lois D. Juliber For For Management 1.4 Elect Director Mark D. Ketchum For For Management 1.5 Elect Director Richard A. Lerner For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director Fredric G. Reynolds For For Management 1.8 Elect Director Irene B. Rosenfeld For For Management 1.9 Elect Director Deborah C. Wright For For Management 1.10 Elect Director Frank G. Zarb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS INC. Ticker: KTOS Security ID: 50077B108 Meeting Date: DEC 22, 2008 Meeting Type: Special Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS INC. Ticker: KTOS Security ID: 50077B108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Anderson For For Management 1.2 Elect Director Bandel Carano For For Management 1.3 Elect Director Eric DeMarco For For Management 1.4 Elect Director William Hoglund For For Management 1.5 Elect Director Scot Jarvis For For Management 1.6 Elect Director Samuel Liberatore For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS INC. Ticker: KKD Security ID: 501014104 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Morgan For For Management 1.2 Elect Director Andrew J. Schindler For For Management 1.3 Elect Director Togo D. West, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director Don W. Mcgeorge For For Management 8 Elect Director W. Rodney Mcmullen For For Management 9 Elect Director Jorge P. Montoya For For Management 10 Elect Director Clyde R. Moore For For Management 11 Elect Director Susan M. Phillips For For Management 12 Elect Director Steven R. Rogel For For Management 13 Elect Director James A. Runde For For Management 14 Elect Director Ronald L. Sargent For For Management 15 Elect Director Bobby S. Shackouls For For Management 16 Ratify Auditors For For Management 17 Increase Purchasing of Cage Free Eggs Against Against Shareholder 18 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Ticker: KRO Security ID: 50105F105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Cecil H. Moore, Jr. For For Management 1.3 Elect Director George E. Poston For For Management 1.4 Elect Director Glenn R. Simmons For Withhold Management 1.5 Elect Director Harold C. Simmons For Withhold Management 1.6 Elect Director R. Gerald Turner For For Management 1.7 Elect Director Steven L. Watson For Withhold Management -------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garrett E. Pierce For For Management 1.2 Elect Director C. William Zadel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- L-1 IDENTITY SOLUTIONS, INC. Ticker: ID Security ID: 50212A106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.G. Beck For For Management 1.2 Elect Director James M. Loy For For Management 1.3 Elect Director Peter Nessen For For Management 2 Approve Conversion of Securities For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Millard For For Management 1.2 Elect Director Arthur L. Simon For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Mac Mahon For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For Against Management 4 Elect Director David P. King For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Robert E. Mittelstaedt, For For Management Jr. 7 Elect Director Arthur H. Rubenstein For For Management 8 Elect Director M. Keith Weikel For For Management 9 Elect Director R. Sanders Williams For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABRANCHE & CO INC. Ticker: LAB Security ID: 505447102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M.L. LaBranche, For For Management IV 1.2 Elect Director Alfred O. Hayward, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LACLEDE GROUP, INC., THE Ticker: LG Security ID: 505597104 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold W. Donald For For Management 1.2 Elect Director Anthony V. Leness For For Management 1.3 Elect Director William E. Nasser For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LADISH CO., INC. Ticker: LDSH Security ID: 505754200 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence W. Bianchi For For Management 1.2 Elect Director James C. Hill For For Management 1.3 Elect Director Leon A. Kranz For For Management 1.4 Elect Director J. Robert Peart For For Management 1.5 Elect Director John W. Splude For For Management 1.6 Elect Director Kerry L. Woody For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORP. Ticker: LKFN Security ID: 511656100 Meeting Date: FEB 24, 2009 Meeting Type: Special Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORP. Ticker: LKFN Security ID: 511656100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emily E. Pichon For For Management 1.2 Elect Director Richard L. Pletcher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers? Compensation -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Jack R. Harris For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Seiichi Watanabe For For Management 1.10 Elect Director Patricia S. Wolpert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512815101 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Maxwell Hamilton For For Management 1.2 Elect Director John E. Koerner, III For For Management 1.3 Elect Director Edward H. McDermott For For Management 1.4 Elect Director Stephen P. Mumblow For For Management 1.5 Elect Director Thomas V. Reifenheiser For For Management 1.6 Elect Director Anna Reilly For For Management 1.7 Elect Director Kevin P. Reilly, Jr. For For Management 1.8 Elect Director Wendell Reilly For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANCASTER COLONY CORP. Ticker: LANC Security ID: 513847103 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fox For For Management 1.2 Elect Director John B. Gerlach, Jr. For For Management 1.3 Elect Director Edward H. Jennings For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Revise Control Share Acquisition Provisions 4 Eliminate Supermajority Vote For For Management Requirement 5 Require Advance Notice for Shareholder For For Management Proposals/Nominations 6 Amend Code of Regulations to Allow For For Management Alternate Proxy Formats 7 Amend Nomination Procedures for the For For Management Board 8 Permit Board to Amend Code of For For Management Regulations Without Shareholder Consent -------------------------------------------------------------------------------- LANCE, INC. Ticker: LNCE Security ID: 514606102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Atkins For For Management 1.2 Elect Director J. P. Bolduc For For Management 1.3 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Mitchell For For Management 1.2 Elect Director Thomas M. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDEC CORP. Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 16, 2008 Meeting Type: Annual Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Frank For For Management 1.2 Elect Director Stephen E. Halprin For For Management 1.3 Elect Director R.S. Schneider For For Management 1.4 Elect Director Kenneth E. Jones For For Management 2 Ratify Auditors For For Management 3 Change State of Incorporation from For For Management California to Delaware -------------------------------------------------------------------------------- LANDRYS RESTAURANTS, INC Ticker: LNY Security ID: 51508L103 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tilman J. Fertitta For Withhold Management 1.2 Elect Director Steven L. Scheinthal For Withhold Management 1.3 Elect Director Kenneth Brimmer For For Management 1.4 Elect Director Michael S. Chadwick For Withhold Management 1.5 Elect Director Joe Max Taylor For Withhold Management 1.6 Elect Director Richard H. Liem For Withhold Management -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry H. Gerkins For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP Ticker: LVS Security ID: 517834107 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Leven For Withhold Management 1.2 Elect Director Jason N. Ader For For Management 1.3 Elect Director Jeffrey H. Schwartz For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl Hartley-Leonard For For Management 1.2 Elect Director Kelly L. Kuhn For Withhold Management 1.3 Elect Director William S. McCalmont For Withhold Management 1.4 Elect Director Michael D. Barnello For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LASERCARD CORPORATION Ticker: LCRD Security ID: 51807U101 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard C. Bailey For For Management 1.2 Elect Director Robert T. DeVincenzi For For Management 1.3 Elect Director Arthur H. Hausman For For Management 1.4 Elect Director Donald E. Mattson For For Management 1.5 Elect Director Albert J. Moyer For For Management 1.6 Elect Director Walter F. Walker For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORP. Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruno Guilmart For Against Management 2 Elect Director Balaji Krishnamurthy For Against Management 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Ticker: LWSN Security ID: 52078P102 Meeting Date: OCT 16, 2008 Meeting Type: Annual Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Chang For For Management 1.2 Elect Director Harry Debes For For Management 1.3 Elect Director Peter Gyenes For For Management 1.4 Elect Director David R. Hubers For For Management 1.5 Elect Director H. Richard Lawson For For Management 1.6 Elect Director Michael A. Rocca For For Management 1.7 Elect Director Robert A. Schriesheim For For Management 1.8 Elect Director Romesh Wadhwani For For Management 1.9 Elect Director Paul Wahl For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven J. Heyer as Director For For Management 1.2 Elect Sylvia Jay as Director For For Management 1.3 Elect Vernon E. Jordan Jr. as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LCA-VISION INC. Ticker: LCAV Security ID: 501803308 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director John H. Gutfreund For For Management 1.3 Elect Director John C. Hassan For For Management 1.4 Elect Director Edgar F. Heizer, III For For Management 1.5 Elect Director Steven C. Straus For For Management 1.6 Elect Director E. Anthony Woods For For Management 2 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Harkey, Jr. For For Management 1.2 Elect Director S. Douglas Hutcheson For For Management 1.3 Elect Director Robert V. LaPenta For For Management 1.4 Elect Director Mark H. Rachesky For For Management 1.5 Elect Director Michael B. Targoff For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LEARNING TREE INTERNATIONAL, INC. Ticker: LTRE Security ID: 522015106 Meeting Date: MAR 20, 2009 Meeting Type: Annual Record Date: JAN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Mathew Juechter For For Management 1.2 Elect Director Stefan C. Riesenfeld For For Management -------------------------------------------------------------------------------- LECROY CORP. Ticker: LCRY Security ID: 52324W109 Meeting Date: NOV 3, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Robertson For For Management 1.2 Elect Director Robert W. Chlebek For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Beresford For For Management 1.2 Elect Director W. Allen Reed For For Management 1.3 Elect Director Roger W. Schipke For For Management 1.4 Elect Director Nicholas J. St.George For For Management 1.5 Elect Director Mark R. Fetting For For Management 1.6 Elect Director Scott C. Nuttall For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph W. Clark For For Management 2 Elect Director R. Ted Enloe, III For For Management 3 Elect Director Richard T. Fisher For For Management 4 Elect Director Karl G. Glassman For For Management 5 Elect Director David S. Haffner For For Management 6 Elect Director Joseph W. McClanathan For For Management 7 Elect Director Judy C. Odom For For Management 8 Elect Director Maurice E. Purnell, Jr. For For Management 9 Elect Director Phoebe A. Wood For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Ticker: LPS Security ID: 52602E102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marshall Haines For For Management 2 Elect Director James K. Hunt For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Sherrill W. Hudson For For Management 1.4 Elect Director R. Kirk Landon For For Management 1.5 Elect Director Sidney Lapidus For For Management 1.6 Elect Director Stuart A. Miller For For Management 1.7 Elect Director Donna E. Shalala For For Management 1.8 Elect Director Jeffrey Sonnenfeld For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker: LII Security ID: 526107107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Steven R. Booth For For Management 1.3 Elect Director John E. Major For For Management 1.4 Elect Director Jeffrey D. Storey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORP. Ticker: LUK Security ID: 527288104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Director Paul M. Dougan For For Management 1.3 Elect Director Alan J. Hirschfield For For Management 1.4 Elect Director James E. Jordan For For Management 1.5 Elect Director Jeffrey C. Keil For For Management 1.6 Elect Director J. Clyde Nichols, III For For Management 1.7 Elect Director Michael Sorkin For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Scott, Jr. For For Management 1.2 Elect Director James Q. Crowe For For Management 1.3 Elect Director R. Douglas Bradbury For For Management 1.4 Elect Director Douglas C. Eby For For Management 1.5 Elect Director Admiral James O. Ellis, For For Management Jr. 1.6 Elect Director Richard R. Jaros For For Management 1.7 Elect Director Robert E. Julian For For Management 1.8 Elect Director Michael J. Mahoney For For Management 1.9 Elect Director Charles C. Miller, III For For Management 1.10 Elect Director Arun Netravali For For Management 1.11 Elect Director John T. Reed For For Management 1.12 Elect Director Michael B. Yanney For For Management 1.13 Elect Director Dr. Albert C. Yates For For Management 2 Approve Reverse Stock Split For For Management 3 Increase Authorized Common Stock For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- LEXICON PHARMACEUTICALS, INC. Ticker: LXRX Security ID: 528872104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur T. Sands For Withhold Management 1.2 Elect Director Philippe J. Amouyal For Withhold Management 1.3 Elect Director Frank P. Palantoni For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director Richard J. Rouse For For Management 1.3 Elect Director T. Wilson Eglin For For Management 1.4 Elect Director Clifford Broser For For Management 1.5 Elect Director Geoffrey Dohrmann For For Management 1.6 Elect Director Harold First For For Management 1.7 Elect Director Richard S. Frary For For Management 1.8 Elect Director Carl D. Glickman For For Management 1.9 Elect Director James Grosfeld For For Management 1.10 Elect Director Kevin W. Lynch For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director William R. Fields For For Management 1.4 Elect Director Robert Holland, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cole, Jr. For Withhold Management 1.2 Elect Director Richard R. Green For Withhold Management 1.3 Elect Director David E. Rapley For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donne F. Fisher For Withhold Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director M. Lavoy Robison For Withhold Management 2 Change Company Name For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M302 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donne F. Fisher For Withhold Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director M. Lavoy Robison For Withhold Management 2 Change Company Name For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M500 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donne F. Fisher For Withhold Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director M. Lavoy Robison For Withhold Management 2 Change Company Name For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Hankowsky For For Management 1.2 Elect Director David L. Lingerfelt For For Management 1.3 Elect Director Jose A. Mejia For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LICT CORP Ticker: LICT Security ID: 50187G104 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn J. Angiolillo For For Management 1.2 Elect Director Alfred W. Fiore For For Management 1.3 Elect Director Mario J. Gabelli For Withhold Management 1.4 Elect Director Salvatore Muoio For For Management 1.5 Elect Director Gary L. Sugarman For For Management -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORP Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Grimm For For Management 1.2 Elect Director Gregory T. Lucier For For Management 1.3 Elect Director Per A. Peterson, Ph. D. For For Management 1.4 Elect Director William S. Shanahan For For Management 1.5 Elect Director Arnold J. Levine, Ph. D. For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Guy C. Jackson For For Management 1.4 Elect Director Martha A. Morfitt For For Management 1.5 Elect Director John B. Richards For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marguerite W. Kondracke For Withhold Management 1.2 Elect Director John E. Maupin, Jr. For Withhold Management 1.3 Elect Director Owen G. Shell, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Non-Employee Director Omnibus For Against Management Stock Plan 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K207 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason Aryeh For Withhold Management 1.2 Elect Director Steven J. Burakoff For For Management 1.3 Elect Director Todd C. Davis For For Management 1.4 Elect Director John L. Higgins For For Management 1.5 Elect Director David M. Knott For For Management 1.6 Elect Director John W. Kozarich For For Management 1.7 Elect Director Stephen L. Sabba For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIGHTPATH TECHNOLOGIES, INC. Ticker: LPTH Security ID: 532257805 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Leeburg For For Management 1.2 Elect Director Gary Silverman For For Management -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Heskett For For Management 1.2 Elect Director Allan R. Tessler For For Management 1.3 Elect Director Abigail S. Wexner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors None For Management -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Byrnes For For Management 1.2 Elect Director Stuart H. Altman, Ph.D. For For Management 1.3 Elect Director Chester B. Black For For Management 1.4 Elect Director Frank D. Byrne, M.D. For For Management 1.5 Elect Director William F. Miller, III For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For For Management 1.2 Elect Director Robert J. Knoll For For Management 1.3 Elect Director John M. Stropki, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Henderson, III For For Management 1.2 Elect Director Eric G. Johnson For For Management 1.3 Elect Director M. Leanne Lachman For For Management 1.4 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For Withhold Management 1.5 Elect Director Thomas S. Volpe For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas Becker For For Management 1.3 Elect Director Bryan B. DeBoer For For Management 1.4 Elect Director William L. Glick For For Management 1.5 Elect Director Charles R. Hughes For For Management 1.6 Elect Director A.J. Wagner For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Chung For For Management 1.2 Elect Director John P. Driscoll For For Management 1.3 Elect Director Anthony Grillo For For Management 1.4 Elect Director Gordon Hunter For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director William P. Noglows For For Management 1.7 Elect Director Ronald L. Schubel For For Management 2.0 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bernard W. Aronson For For Management 2 Elect Director Kenneth B. Gilman For For Management 3 Elect Director Nancy J. Karch For For Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LOCKHEED MARTIN CORP. Ticker: LMT Security ID: 539830109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. C. "Pete" Aldrige, For Against Management Jr. 1.2 Elect Director Nolan D. Archibald For Against Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Gwendolyn S. King For For Management 1.6 Elect Director James M. Loy For For Management 1.7 Elect Director Douglas H. McCorkindale For Against Management 1.8 Elect Director Joseph W. Ralston For For Management 1.9 Elect Director Frank Savage For For Management 1.10 Elect Director James Schneider For Against Management 1.11 Elect Director Anne Stevens For Against Management 1.12 Elect Director Robert J. Stevens For For Management 1.13 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Report on Space-based Weapons Program Against Against Shareholder 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- LOEWS CORP. Ticker: L Security ID: 540424108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A.E. Berman For For Management 2 Elect Director J.L. Bower For For Management 3 Elect Director C.M. Diker For For Management 4 Elect Director P.J. Fribourg For For Management 5 Elect Director W.L. Harris For Against Management 6 Elect Director P.A. Laskawy For For Management 7 Elect Director K. Miller For For Management 8 Elect Director G.R. Scott For For Management 9 Elect Director A.H. Tisch For For Management 10 Elect Director J.S. Tisch For For Management 11 Elect Director J.M. Tisch For For Management 12 Ratify Auditors For For Management 13 Amend Articles to Simplify and Update For For Management Charter 14 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Almon For Withhold Management 1.2 Elect Director Kit D. Dietz For Withhold Management 1.3 Elect Director Nigel Travis For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker: LPX Security ID: 546347105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie W. Dunham For Withhold Management 1.2 Elect Director Daniel K. Frierson For Withhold Management 1.3 Elect Director Richard W. Frost For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Marshall O. Larsen For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director O. Temple Sloan, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Reincorporate in Another State from Against Against Shareholder Delaware to North Dakota 6 Adopt Principles for Health Care Reform Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- LSI CORP Ticker: LSI Security ID: 502161102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles A. Haggerty For For Management 2 Elect Director Richard S. Hill For For Management 3 Elect Director John H.F. Miner For For Management 4 Elect Director Arun Netravali For For Management 5 Elect Director Matthew J. O?Rourke For For Management 6 Elect Director Gregorio Reyes For For Management 7 Elect Director Michael G. Strachan For For Management 8 Elect Director Abhijit Y. Talwalkar For For Management 9 Elect Director Susan Whitney For For Management 10 Ratify Auditors For For Management 11 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For For Management 1.3 Elect Director Edmund C. King For For Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LTX CORPORATION Ticker: LTXX Security ID: 502392103 Meeting Date: AUG 28, 2008 Meeting Type: Special Record Date: JUL 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter to Increase Authorized For For Management Shares and Change Name 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LTX-CREDENCE CORPORATION Ticker: LTXC Security ID: 502403108 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lori Holland For For Management 1.2 Elect Director Stephen M. Jennings For For Management 1.3 Elect Director Bruce R. Wright For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Forest J. Farmer, Sr. For For Management 1.2 Elect Director Michael J. Graff For For Management 1.3 Elect Director James E. Sweetnam For For Management 1.4 Elect Director Phillip C. Widman For For Management 2 Ratify Auditors For For Management 3.1 Adopt Majority Voting for Uncontested For For Management Election of Directors 3.2 Approve Control Share Acquisition For For Management 4.1 Amend the Regulations Concerning For For Management Composition, Term and Election of Directors 4.2 Amend the Regulations to Modernize and For Against Management Clarify Amendments 4.3 Require Advance Notice for Shareholder For For Management Proposals/Nominations 4.4 Amend the Regulations in Accordance For For Management with Ohio Law -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 23, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.S.B. Jenkins For For Management 1.2 Elect Director Joe C. McKinney For For Management 1.3 Elect Director Harris J. Pappas For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas V. Smith For For Management 1.2 Elect Director John F. Anderson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUMINEX CORP Ticker: LMNX Security ID: 55027E102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Balthrop, Sr. For For Management 1.2 Elect Director G. Walter Loewenbaum II For For Management 1.3 Elect Director Kevin M. McNamara For For Management 1.4 Elect Director Edward A. Ogunro For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For For Management 1.2 Elect Director Kathleen Burdett For For Management 1.3 Elect Director W. Leslie Duffy, Esq. For For Management 1.4 Elect Director Matthew T. Farrell For For Management 1.5 Elect Director Marc T. Giles For For Management 1.6 Elect Director William D. Gurley For For Management 1.7 Elect Director Suzanne Hammett For For Management 1.8 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Ticker: MFW Security ID: 552541104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Dawson For Withhold Management 1.2 Elect Director Paul M. Meister For Withhold Management 1.3 Elect Director Barry F. Schwartz For Withhold Management 1.4 Elect Director Carl B. Webb For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For Withhold Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T.J. Cunningham III For For Management 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Jorge G. Pereira For For Management 1.12 Elect Director Michael P. Pinto For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Eugene J. Sheehy For For Management 1.16 Elect Director Herbert L. Washington For For Management 1.17 Elect Director Robert G. Wilmers For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote on Executive Compensation For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Blackford For For Management 1.2 Elect Director Steven J. Borick For For Management 2 Require Independent Board Chairman Against Against Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- M/I HOMES INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAR 13, 2009 Meeting Type: Special Record Date: FEB 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Ownership Limitations For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- M/I HOMES INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yvette McGee Brown For For Management 1.2 Elect Director Thomas D. Igoe For For Management 1.3 Elect Director J. Thomas Mason For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACERICH CO., THE Ticker: MAC Security ID: 554382101 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur M. Coppola For For Management 2 Elect Director James S. Cownie For For Management 3 Elect Director Mason G. Ross For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker: CLI Security ID: 554489104 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell E. Hersh For For Management 1.2 Elect Director John R. Cali For For Management 1.3 Elect Director Irvin D. Reid For For Management 1.4 Elect Director Martin S. Berger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACROVISION SOLUTIONS CORP. Ticker: MVSN Security ID: 55611C108 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MACY'S INC Ticker: M Security ID: 55616P104 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Karl M. von der Heyden For For Management 1.10 Elect Director Craig E. Weatherup For For Management 1.11 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Lerer For For Management 1.2 Elect Director Nancy L. Johnson For For Management 1.3 Elect Director Eran Broshy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS LP Ticker: MMP Security ID: 559080106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. O'Brien, Jr. For Withhold Management -------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC Ticker: LAVA Security ID: 559181102 Meeting Date: AUG 29, 2008 Meeting Type: Annual Record Date: JUL 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy E. Jewell For For Management 1.2 Elect Director Thomas M. Rohrs For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGNETEK, INC. Ticker: MAG Security ID: 559424106 Meeting Date: OCT 24, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dewain K. Cross For For Management 1.2 Elect Director David A. Bloss, Sr. For For Management 1.3 Elect Director Yon Y. Jorden For For Management 1.4 Elect Director Mitchell I. Quain For For Management 1.5 Elect Director David P. Reiland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGUIRE PROPERTIES, INC. Ticker: MPG Security ID: 559775101 Meeting Date: OCT 2, 2008 Meeting Type: Annual Record Date: AUG 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan M. Brooks For For Management 1.2 Elect Director Christine N. Garvey For For Management 1.3 Elect Director Cyrus S. Hadidi For For Management 1.4 Elect Director Nelson C. Rising For For Management 1.5 Elect Director George A. Vandeman For For Management 1.6 Elect Director Paul M. Watson For For Management 1.7 Elect Director David L.Weinstein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAIDENFORM BRANDS INC Ticker: MFB Security ID: 560305104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Rose For For Management 1.2 Elect Director Maurice S. Reznik For For Management 1.3 Elect Director Norman Axelrod For For Management 1.4 Elect Director Harold F. Compton For For Management 1.5 Elect Director Barbara Eisenberg For For Management 1.6 Elect Director David B. Kaplan For For Management 1.7 Elect Director Adam L. Stein For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Barron For For Management 1.2 Elect Director Archie M. Brown, Jr. For For Management 1.3 Elect Director Brian J. Crall For For Management 1.4 Elect Director Philip A. Frantz For For Management 1.5 Elect Director Rick S. Hartman For For Management 1.6 Elect Director D. J. Hines For For Management 1.7 Elect Director Robert E. Hoptry For For Management 1.8 Elect Director Douglas I. Kunkel For For Management 2 Increase Authorized Common Stock For Against Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Kight For For Management 1.2 Elect Director Deepak Raghavan For For Management 1.3 Elect Director Peter F. Sinisgalli For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia M. Egnotovich For For Management 1.2 Elect Director James L. Packard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Joerres For For Management 1.2 Elect Director John R. Walter For For Management 1.3 Elect Director Marc J. Bolland For For Management 1.4 Elect Director Ulice Payne, Jr. For For Management 2 Elect Director Roberto Mendoza For For Management 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Implement MacBride Principles Against Against Shareholder 6 Other Business For Against Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Robert A. Coleman For For Management 1.6 Elect Director Walter R. Fatzinger, Jr. For For Management 1.7 Elect Director David E. Jeremiah For For Management 1.8 Elect Director Richard J. Kerr For For Management 1.9 Elect Director Kenneth A. Minihan For For Management 1.10 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAP PHARMACEUTICALS, INC. Ticker: MAPP Security ID: 56509R108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Armer, Ph.D. For For Management 1.2 Elect Director Steven A. Elms For For Management 1.3 Elect Director Bernard J. Kelley For For Management 1.4 Elect Director Scott R. Ward For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARATHON OIL CORP. Ticker: MRO Security ID: 565849106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Bolden, Jr. For For Management 1.2 Elect Director Gregory H. Boyce For For Management 1.3 Elect Director Clarence P. Cazalot, Jr. For For Management 1.4 Elect Director David A. Daberko For For Management 1.5 Elect Director William L. Davis For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director Philip Lader For For Management 1.8 Elect Director Charles R. Lee For For Management 1.9 Elect Director Michael E. J. Phelps For For Management 1.10 Elect Director Dennis H. Reilley For For Management 1.11 Elect Director Seth E. Schofield For For Management 1.12 Elect Director John W. Snow For For Management 1.13 Elect Director Thomas J. Usher For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws-- Call Special Meetings Against For Shareholder 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MARINE PRODUCTS CORP Ticker: MPX Security ID: 568427108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hubbell For Withhold Management 1.2 Elect Director Linda H. Graham For Withhold Management 1.3 Elect Director Bill J. Dismuke For For Management 1.4 Elect Director Larry L. Prince For For Management -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 17, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. McGill Jr. For For Management 2 Elect Director John B. Furman For For Management 3 Elect Director Robert S. Kant For For Management -------------------------------------------------------------------------------- MARINER ENERGY, INC. Ticker: ME Security ID: 56845T305 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Aronson For Withhold Management 1.2 Elect Director H. Clayton Peterson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director Douglas C. Eby For For Management 1.3 Elect Director Leslie A. Grandis For For Management 1.4 Elect Director Stewart M. Kasen For For Management 1.5 Elect Director Alan I. Kirshner For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director Anthony F. Markel For For Management 1.8 Elect Director Steven A. Markel For For Management 1.9 Elect Director Jay M. Weinberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. McVey For For Management 1.2 Elect Director Roger Burkhardt For For Management 1.3 Elect Director Stephen P. Casper For For Management 1.4 Elect Director David G. Gomach For For Management 1.5 Elect Director Carlos M. Hernandez For Withhold Management 1.6 Elect Director Ronald M. Hersch For For Management 1.7 Elect Director Jerome S. Markowitz For For Management 1.8 Elect Director T. Kelley Millet For For Management 1.9 Elect Director Nicolas S. Rohatyn For For Management 1.10 Elect Director John Steinhardt For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Adopt Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- MARKWEST ENERGY PARTNERS L.P. Ticker: MWE Security ID: 570759100 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Semple For For Management 1.2 Elect Director John M. Fox For For Management 1.3 Elect Director Keith E. Bailey For For Management 1.4 Elect Director Michael L. Beatty For For Management 1.5 Elect Director Charles K. Dempster For Withhold Management 1.6 Elect Director Donald C. Heppermann For For Management 1.7 Elect Director William A. Kellstrom For For Management 1.8 Elect Director Anne E. Fox Mounsey For For Management 1.9 Elect Director William P. Nicoletti For For Management 1.10 Elect Director Donald D. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director John W. Marriott, III For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Lawrence W. Kellner For For Management 1.5 Elect Director Debra L. Lee For For Management 1.6 Elect Director George Munoz For For Management 1.7 Elect Director Harry J. Pearce For For Management 1.8 Elect Director Steven S. Reinemund For For Management 1.9 Elect Director W. Mitt Romney For For Management 1.10 Elect Director William J. Shaw For For Management 1.11 Elect Director Lawrence M. Small For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Baker, Jr. For For Management 1.2 Elect Director Gwendolyn S. King For For Management 1.3 Elect Director Marc D. Oken For For Management 1.4 Elect Director David A. Olsen For For Management 2 Ratify Auditors For For Management 3 Reincorporate in Another State from Against Against Shareholder Delaware to North Dakota 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORPORATION Ticker: MI Security ID: 571837103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For For Management 1.2 Elect Director Jon F. Chait For For Management 1.3 Elect Director John W. Daniels, Jr. For Withhold Management 1.4 Elect Director Mark F. Furlong For For Management 1.5 Elect Director Ted D. Kellner For For Management 1.6 Elect Director Dennis J. Kuester For For Management 1.7 Elect Director David J. Lubar For For Management 1.8 Elect Director Katharine C. Lyall For For Management 1.9 Elect Director John A. Mellowes For For Management 1.10 Elect Director San W. Orr, Jr. For For Management 1.11 Elect Director Robert J. O'Toole For For Management 1.12 Elect Director Peter M. Platten, III For For Management 1.13 Elect Director John S. Shiely For For Management 1.14 Elect Director George E. Wardeberg For For Management 1.15 Elect Director James B. Wigdale For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 19, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harry J. D'Andrea For For Management 2 Elect Director James R. Beery For For Management 3 Elect Director Michael G. Devine For For Management 4 Elect Director Steve Dubin For For Management 5 Elect Director Robert J. Flanagan For For Management 6 Elect Director Polly B. Kawalek For For Management 7 Elect Director Jerome C. Keller For For Management 8 Elect Director Douglas J. MacMaster, For For Management Jr. 9 Elect Director Robert H. Mayer For For Management 10 Elect Director Eugene H. Rotberg For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTHA STEWART LIVING OMNIMEDIA, INC. Ticker: MSO Security ID: 573083102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte Beers For Withhold Management 1.2 Elect Director Michael Goldstein For For Management 1.3 Elect Director Arlen Kantarian For For Management 1.4 Elect Director Charles A. Koppelman For For Management 1.5 Elect Director William A. Roskin For For Management 1.6 Elect Director Todd Slotkin For For Management -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Maffucci For For Management 1.2 Elect Director William E. McDonald For Withhold Management 1.3 Elect Director Frank H. Menaker, Jr. For Withhold Management 1.4 Elect Director Richard A. Vinroot For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARVEL ENTERTAINMENT, INC. Ticker: MVL Security ID: 57383T103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For Withhold Management 1.2 Elect Director Laurence N. Charney For Withhold Management 1.3 Elect Director Richard L. Solar For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 11, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CLASS 1 DIRECTOR: JOHN G. For For Management KASSAKIAN 2 ELECTION OF CLASS 2 DIRECTOR: KUO WEI For Against Management (HERBERT) CHANG 3 ELECTION OF CLASS 2 DIRECTOR: JUERGEN For For Management GROMER, PH.D. 4 ELECTION OF CLASS 2 DIRECTOR: ARTURO For For Management KRUEGER 5 RATIFY AUDITORS For For Management -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Denomme For For Management 1.2 Elect Director Richard A. Manoogian For For Management 1.3 Elect Director Mary Ann Van Lokeren For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MASSBANK CORP. Ticker: MASB Security ID: 576152102 Meeting Date: JUL 15, 2008 Meeting Type: Special Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Crawford For For Management 1.2 Elect Director E. Gordon Gee For For Management 1.3 Elect Director Lady Judge For Withhold Management 1.4 Elect Director Stanley C. Suboleski For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Implementation of EPA Against For Shareholder Settlement Reforms and CSR Commitments 5 Adopt Report on Plans to Reduce Against For Shareholder Greenhouse Gas from Products and Operations 6 Provide Early Disclosure of Shareholder Against For Shareholder Proposal Voting Results -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose R. Mas For For Management 1.2 Elect Director John Van Heuvelen For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MASTECH HOLDINGS INC Ticker: MHH Security ID: 57633B100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sunil Wadhwani For For Management 1.2 Elect Director Gerhard Watzinger For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Haythornthwaite For For Management 1.2 Elect Director David R. Carlucci For For Management 1.3 Elect Director Robert W. Selander For For Management 2 Amend Certificate of Incorporation to For For Management Increase Size of Board and Amend Director Qualifications 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATERIAL SCIENCES CORPORATION Ticker: MASC Security ID: 576674105 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Bernander For For Management 1.2 Elect Director Frank L. Hohmann III For For Management 1.3 Elect Director Samuel Licavoli For For Management 1.4 Elect Director Patrick J. McDonnell For For Management 1.5 Elect Director Clifford D. Nastas For For Management 1.6 Elect Director John P. Reilly For For Management 1.7 Elect Director Dominick J. Schiano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATRIX SERVICE CO. Ticker: MTRX Security ID: 576853105 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: SEP 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bradley For For Management 1.2 Elect Director Michael J. Hall For For Management 1.3 Elect Director I. Edgar (Ed) Hendrix For For Management 1.4 Elect Director Paul K. Lackey For For Management 1.5 Elect Director Tom E. Maxwell For For Management 1.6 Elect Director David J. Tippeconnic For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATRIXX INITIATIVES, INC. Ticker: MTXX Security ID: 57685L105 Meeting Date: AUG 26, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lori H. Bush For For Management 1.2 Elect Director Carl J. Johnson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Dolan For For Management 1.2 Elect Director Robert A. Eckert For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dominic Ng For For Management 1.6 Elect Director Vasant M. Prabhu For For Management 1.7 Elect Director Andrea L. Rich For For Management 1.8 Elect Director Ronald L. Sargent For For Management 1.9 Elect Director Dean A. Scarborough For For Management 1.10 Elect Director Christopher A. Sinclair For For Management 1.11 Elect Director G. Craig Sullivan For For Management 1.12 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Report on Product Safety and Working Against Against Shareholder Conditions 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORP. Ticker: MATW Security ID: 577128101 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Stallkamp For For Management 1.2 Elect Director Joseph C. Bartolacci For For Management 1.3 Elect Director Katherine E. Dietze For For Management 1.4 Elect Director Glenn R. Mahone For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Ticker: MLP Security ID: 577345101 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Case For For Management 1.2 Elect Director David C. Cole For For Management 1.3 Elect Director Walter A. Dods, Jr. For For Management 1.4 Elect Director Fred E. Trotter III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXIMUS INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Montoni For For Management 1.2 Elect Director Raymond B. Ruddy For For Management 1.3 Elect Director Wellington E. Webb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Ticker: MXWL Security ID: 577767106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose L. Cortes For For Management 1.2 Elect Director Edward Caudill For For Management 1.3 Elect Director Roger Howsmon For For Management 2 Authorize New Class of Preferred Stock For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bolger For For Management 1.2 Elect Director Robert S. Engelman, Jr. For For Management 1.3 Elect Director Thomas H. Harvey For For Management 1.4 Elect Director Ronald D. Santo For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote on Executive Compensation For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Brown For For Management 1.2 Elect Director David A. Coulter For For Management 1.3 Elect Director Claire L. Gaudiani For For Management 1.4 Elect Director Daniel P. Kearney For For Management 1.5 Elect Director Kewsong Lee For For Management 1.6 Elect Director Laurence H. Meyer For For Management 1.7 Elect Director Charles R. Rinehart For For Management 1.8 Elect Director John A. Rolls For For Management 1.9 Elect Director Richard C. Vaughan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Thomas E. Darcy For For Management 1.2 Elect Director Mr. Denis J. O'Leary For For Management 1.3 Elect Director Mr. Robert W. Pangia For Withhold Management 1.4 Elect Director Mr. Carl Bass For For Management 1.5 Elect Director Mr. Jeffrey A. Miller For For Management 1.6 Elect Director Mr. Anthony Zingale For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie G. Denend For For Management 1.2 Elect Director David G. DeWalt For For Management 1.3 Elect Director Charles J. Robel For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Roger A. Brown as Director For For Management 1.2 Elect John A. Fees as Director For For Management 1.3 Elect Oliver D. Kingsley, Jr. as For For Management Director 1.4 Elect D. Bradley McWilliams as Director For For Management 1.5 Elect Richard W. Mies as Director For For Management 1.6 Elect Thomas C. Schievelbein as For For Management Director 2 Approve 2009 McDermott International, For For Management Inc. Long Term Incentive Plan 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MCDONALD'S CORP. Ticker: MCD Security ID: 580135101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. McKenna For For Management 5 Ratify Auditors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Phase out Sales of Eggs from Battery Against Against Shareholder Cage Hens -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For For Management 1.2 Elect Director Robert C. Hood For For Management 1.3 Elect Director Dennis C. Kakures For For Management 1.4 Elect Director Robert P. McGrath For For Management 1.5 Elect Director Dennis P. Stradford For For Management 1.6 Elect Director Ronald H. Zech For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCGRAW-HILL COMPANIES, INC., THE Ticker: MHP Security ID: 580645109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Michael Rake For For Management 1.2 Elect Director Kurt L. Schmoke For For Management 1.3 Elect Director Sidney Taurel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Reduce Supermajority Vote Requirement Against For Shareholder 6 Report on Political Contributions Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director James V. Napier For For Management 10 Elect Director Jane E. Shaw For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker: MMR Security ID: 582411104 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert A. Day For For Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director H. Devon Graham, Jr. For For Management 1.5 Elect Director Suzanne T. Mestayer For For Management 1.6 Elect Director James R. Moffett For For Management 1.7 Elect Director B. M. Rankin, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Everist For For Management 1.2 Elect Director Karen B. Fagg For For Management 1.3 Elect Director A. Bart Holaday For For Management 1.4 Elect Director Thomas C. Knudson For For Management 1.5 Elect Director Richard H. Lewis For For Management 1.6 Elect Director Patricia L. Moss For For Management 1.7 Elect Director Harry J. Pearce For For Management 1.8 Elect Director Sister Thomas Welder For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director Thomas W. Cole, Jr. For For Management 1.3 Elect Director James G. Kaiser For For Management 1.4 Elect Director Richard B. Kelson For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Douglas S. Luke For For Management 1.8 Elect Director John A. Luke, Jr. For For Management 1.9 Elect Director Robert C. McCormack For For Management 1.10 Elect Director Timothy H. Powers For For Management 1.11 Elect Director Edward M. Straw For For Management 1.12 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Ticker: MEAS Security ID: 583421102 Meeting Date: SEP 16, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Thompson For For Management 1.2 Elect Director Morton L. Topfer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDAREX, INC. Ticker: MEDX Security ID: 583916101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Rubin, M.D. For For Management 1.2 Elect Director Ronald J. Saldarini, For For Management Ph.D. 1.3 Elect Director Charles R. Schaller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDCATH CORP. Ticker: MDTH Security ID: 58404W109 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casey For For Management 1.2 Elect Director Woodrin Grossman For For Management 1.3 Elect Director O. Edwin French For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles M. Lillis, Ph.D. For For Management 2 Elect Director William L. Roper, M.D. For For Management 3 Elect Director David D. Stevens For For Management 4 Ratify Auditors For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MEDIA GENERAL, INC. Ticker: MEG Security ID: 584404107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott D. Anthony For For Management 1.2 Elect Director Rodney A. Smolla For Withhold Management 1.3 Elect Director Walter E. Williams For Withhold Management -------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORP. Ticker: MCCC Security ID: 58446K105 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rocco B. Commisso For Withhold Management 1.2 Elect Director Mark E. Stephan For Withhold Management 1.3 Elect Director Thomas V. Reifenheiser For For Management 1.4 Elect Director Natale S. Ricciardi For For Management 1.5 Elect Director Scott W. Seaton For For Management 1.6 Elect Director Robert L. Winikoff For Withhold Management 2 Amend Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Burke For For Management 1.2 Elect Director Kenneth W. Davidson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armin M. Kessler For For Management 1.2 Elect Director Robert G. Savage For For Management 1.3 Elect Director Melvin K. Spigelman For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur G. Altschul, Jr. For Against Management 2 Elect Director Philip S. Schein, M.D. For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- MEDIS TECHNOLOGIES LTD. Ticker: MDTL Security ID: 58500P107 Meeting Date: AUG 11, 2008 Meeting Type: Annual Record Date: JUL 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Lifton For Withhold Management 1.2 Elect Director Howard Weingrow For Withhold Management 1.3 Elect Director Jacob S. Weiss For Withhold Management 1.4 Elect Director Amos Eiran For Withhold Management 1.5 Elect Director Zeev Nahmoni For For Management 1.6 Elect Director Mitchell H. Freeman For For Management 1.7 Elect Director Steve M. Barnett For For Management 1.8 Elect Director Daniel A. Luchansky For For Management 1.9 Elect Director Andrew A. Levy For For Management 1.10 Elect Director Barry Newman For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIS TECHNOLOGIES LTD. Ticker: MDTL Security ID: 58500P107 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Increase Authorized Preferred Stock For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A Carlo For Withhold Management 1.3 Elect Director Michael B. Fernandez For Withhold Management 1.4 Elect Director Roger K. Freeman For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Dany Garcia For For Management 1.7 Elect Director Pascal J. Goldschmidt For For Management 1.8 Elect Director Roger J. Medel For For Management 1.9 Elect Director Manuel Kadre For Withhold Management 1.10 Elect Director Enrique J. Sosa For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau For For Management 1.2 Elect Director William A. Hawkins For For Management 1.3 Elect Director Shirley A. Jackson For For Management 1.4 Elect Director Denise M. O'Leary For For Management 1.5 Elect Director Jean-Pierre Rosso For For Management 1.6 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Michael McNamara For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENS WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Deepak Chopra For For Management 1.7 Elect Director William B. Sechrest For For Management 1.8 Elect Director Larry R. Katzen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENTOR CORP. Ticker: MNT Security ID: 587188103 Meeting Date: SEP 29, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2.1 Elect Director Michael L. Emmons For For Management 2.2 Elect Director Walter W. Faster For For Management 2.3 Elect Director Margaret H. Jordan For For Management 2.4 Elect Director Joshua H. Levine For For Management 2.5 Elect Director Katherine S. Napier For For Management 2.6 Elect Director Burt E. Rosen For For Management 2.7 Elect Director Joseph E. Whitters For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Bonfield For Withhold Management 1.2 Elect Director Marsha B. Congdon For Withhold Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Gregory K. Hinckley For For Management 1.5 Elect Director Kevin C. McDonough For Withhold Management 1.6 Elect Director Patrick B. McManus For Withhold Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Fontaine K. Richardson For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCHANTS BANCSHARES, INC. Ticker: MBVT Security ID: 588448100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Bouyea For For Management 1.2 Elect Director Michael R. Tuttle For For Management 1.3 Elect Director Scott F. Boardman For Withhold Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director Rochelle B. Lazarus For For Management 10 Elect Director Carlos E. Represas For For Management 11 Elect Director Thomas E. Shenk For For Management 12 Elect Director Anne M. Tatlock For For Management 13 Elect Director Samuel O. Thier For For Management 14 Elect Director Wendell P. Weeks For For Management 15 Elect Director Peter C. Wendell For For Management 16 Ratify Auditors For For Management 17 Fix Number of Directors For For Management 18 Amend Bylaws-- Call Special Meetings Against For Shareholder 19 Require Independent Lead Director Against Against Shareholder 20 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: NOV 17, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Aslett For For Management 1.2 Elect Director George W. Chamillard For For Management 1.3 Elect Director William K. O'Brien For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: MAY 8, 2009 Meeting Type: Special Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For For Management -------------------------------------------------------------------------------- MERCURY GENERAL CORP. Ticker: MCY Security ID: 589400100 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Nathan Bessin For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred H. Drewes For For Management 1.2 Elect Director David J. Londoner For For Management 1.3 Elect Director Philip A. Marineau For For Management 1.4 Elect Director Elizabeth E. Tallett For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Report on Sustainable Paper Purchasing Against For Shareholder -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James A. Buzard For For Management 2 Elect Director John A. Kraeutler For Against Management 3 Elect Director Gary P. Kreider For Against Management 4 Elect Director William J. Motto For Against Management 5 Elect Director David C. Phillips For For Management 6 Elect Director Robert J. Ready For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIDIAN RESOURCE CORP., THE Ticker: TMR Security ID: 58977Q109 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Reeves, Jr. For For Management 1.2 Elect Director Michael J. Mayell For For Management 1.3 Elect Director Fenner R. Weller, Jr. For For Management 1.4 Elect Director G.M. Byrd Larberg For For Management 1.5 Elect Director Paul Ching For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred P. Lampropoulos For For Management 1.2 Elect Director Franklin J. Miller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker: MTH Security ID: 59001A102 Meeting Date: FEB 16, 2009 Meeting Type: Special Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Ownership Limitations For For Management -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Ax For For Management 1.2 Elect Director Robert G. Sarver For For Management 1.3 Elect Director Gerald W. Haddock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIX CORP. Ticker: MERX Security ID: 590049102 Meeting Date: OCT 8, 2008 Meeting Type: Annual Record Date: AUG 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. McCormick For Withhold Management 1.2 Elect Director Michael D. Burger For Withhold Management 1.3 Elect Director Kirby A. Dyess For Withhold Management 1.4 Elect Director Donald D. Jobe For Withhold Management 1.5 Elect Director George H. Kerckhove For Withhold Management 1.6 Elect Director Dr. William W. Lattin For Withhold Management 1.7 Elect Director Robert C. Strandberg For Withhold Management 1.8 Elect Director Francis Yuen For For Management -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: DEC 5, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Certificate of Incorporation to For For Management Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock Holders 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MERRIMAC INDUSTRIES, INC. Ticker: MRM Security ID: 590262101 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando L. Fernandez For Withhold Management 1.2 Elect Director Joel H. Goldberg For Withhold Management 1.3 Elect Director Ludwig G. Kuttner For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 18, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Aspatore For For Management 1.2 Elect Director Warren L. Batts For For Management 1.3 Elect Director J. Edward Colgate For For Management 1.4 Elect Director Darren M. Dawson For For Management 1.5 Elect Director Donald W. Duda For For Management 1.6 Elect Director Isabelle C. Goossen For For Management 1.7 Elect Director Christopher J. Hornung For For Management 1.8 Elect Director Paul G. Shelton For For Management 1.9 Elect Director Lawrence B. Skatoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Henrikson For For Management 1.2 Elect Director John M. Keane For For Management 1.3 Elect Director Catherine R. Kinney For For Management 1.4 Elect Director Hugh B. Price For For Management 1.5 Elect Director Kenton J. Sicchitano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Barnes For For Management 1.2 Elect Director Jack F. Callahan, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Francis A. Contino For For Management 1.4 Elect Director Olivier A. Filliol For For Management 1.5 Elect Director Michael A. Kelly For For Management 1.6 Elect Director Hans Ulrich Maerki For For Management 1.7 Elect Director George M. Milne For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MF GLOBAL LTD Ticker: MF Security ID: G60642108 Meeting Date: JUL 28, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison J. Carnwath For For Management 1.2 Elect Director Kevin R. Davis For For Management 1.3 Elect Director Eileen S. Fusco For For Management 1.4 Elect Director Edward L. Goldberg For For Management 1.5 Elect Director Martin J. Glynn For For Management 1.6 Elect Director Lawrence M. Schloss For For Management 1.7 Elect Director Robert S. Sloan For For Management 2 TO APPROVE PRICEWATERHOUSECOOPERS LLP For For Management AS MF GLOBAL S INDEPENDENT AUDITOR FOR FISCAL 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEE. -------------------------------------------------------------------------------- MFA FINANCIAL INC Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Dahir For For Management 1.2 Elect Director George H. Krauss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lee Swanson For For Management 1.2 Elect Director John R. Nevin For For Management 1.3 Elect Director Gary J. Wolter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker: MTG Security ID: 552848103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl E. Case For For Management 1.2 Elect Director Curt S. Culver For For Management 1.3 Elect Director William A. McIntosh For For Management 1.4 Elect Director Leslie M. Muma For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGP INGREDIENTS INC. Ticker: MGPI Security ID: 55302G103 Meeting Date: OCT 16, 2008 Meeting Type: Annual Record Date: AUG 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Gradinger For For Management -------------------------------------------------------------------------------- MICHAEL BAKER CORP. Ticker: BKR Security ID: 057149106 Meeting Date: SEP 9, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Bontempo For For Management 1.2 Elect Director N.P. Constantakis For For Management 1.3 Elect Director Mark E. Kaplan For For Management 1.4 Elect Director Robert H. Foglesong For For Management 1.5 Elect Director Bradley L. Mallory For For Management 1.6 Elect Director John E. Murray, Jr. For For Management 1.7 Elect Director Pamela S. Pierce For For Management 1.8 Elect Director Richard L. Shaw For For Management 1.9 Elect Director David N. Wormley For For Management -------------------------------------------------------------------------------- MICHAEL BAKER CORP. Ticker: BKR Security ID: 057149106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect DirectorRobert N. Bontempo, Ph.D. For For Management 1.2 Elect Director Nicholas P. For For Management Constantakis, CPA 1.3 Elect Director Mark E. Kaplan, CPA For For Management 1.4 Elect Director General (Ret.) Robert H. For For Management Foglesong 1.5 Elect Director Bradley L. Mallory For For Management 1.6 Elect Director John E. Murray, Jr., For For Management S.J.D. 1.7 Elect Director Pamela S. Pierce For For Management 1.8 Elect Director Richard L. Shaw For For Management 1.9 Elect Director David N. Wormley, Ph.D. For For Management -------------------------------------------------------------------------------- MICREL, INC. Ticker: MCRL Security ID: 594793101 Meeting Date: OCT 1, 2008 Meeting Type: Annual Record Date: AUG 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range For Board Size For For Management 2.1 Elect Director Raymond D. Zinn For For Management 2.2 Elect Director Daniel A. Artusi For For Management 2.3 Elect Director Michael J. Callahan For For Management 2.4 Elect Director Neil J. Miotto For For Management 2.5 Elect Director Frank W. Schneider For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICREL, INC. Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond D. Zinn For For Management 1.2 Elect Director Daniel Artusi For For Management 1.3 Elect Director Michael J. Callahan For For Management 1.4 Elect Director Daniel Heneghan For For Management 1.5 Elect Director Neil J. Miotto For For Management 1.6 Elect Director Frank W. Schneider For For Management 2 Approve Stock Option Exchange Program For For Management 3 Ratify Auditors For For Management 4 Amend Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 15, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROFINANCIAL INC. Ticker: MFI Security ID: 595072109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian E. Boyle For Withhold Management 1.2 Elect Director Alan J. Zakon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Teruaki Aoki For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director James W. Bagley For For Management 4 Elect Director Robert L. Bailey For For Management 5 Elect Director Mercedes Johnson For For Management 6 Elect Director Lawrence N. Mondry For For Management 7 Elect Director Robert E. Switz For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis M. Brown, Jr. For For Management 1.2 Elect Director B. Gary Dando For For Management 1.3 Elect Director A.L. Giannopoulos For For Management 1.4 Elect Director F. Suzanne Jenniches For For Management 1.5 Elect Director John G. Puente For For Management 1.6 Elect Director Dwight S. Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director William E. Bendush For For Management 1.5 Elect Director William L. Healey For For Management 1.6 Elect Director Paul F. Folino For For Management 1.7 Elect Director Matthew E. Massengill For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director William H. Gates, III For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Ratify Auditors For For Management 13 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 14 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 15 Report on Charitable Contributions Against Against Shareholder -------------------------------------------------------------------------------- MICROSTRATEGY INC. Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Sanju K. Bansal For Withhold Management 1.3 Elect Director Matthew W. Calkins For For Management 1.4 Elect Director Robert H. Epstein For For Management 1.5 Elect Director David W. LaRue For For Management 1.6 Elect Director Jarrod M. Patten For Withhold Management 1.7 Elect Director Carl J. Rickertsen For Withhold Management 1.8 Elect Director Thomas P. Spahr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eric Bolton, Jr. For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John S. Grinalds For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director Simon R.C. Wadsworth For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- MIDAS, INC. Ticker: MDS Security ID: 595626102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jarobin Gilbert, Jr. For For Management 1.2 Elect Director Diane L. Routson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDDLEBY CORP., THE Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selim A. Bassoul For Withhold Management 1.2 Elect Director Robert B. Lamb For For Management 1.3 Elect Director Ryan Levenson For For Management 1.4 Elect Director John R. Miller III For For Management 1.5 Elect Director Gordon O'Brien For For Management 1.6 Elect Director Philip G. Putnam For For Management 1.7 Elect Director Sabin C. Streeter For For Management 1.8 Elect Director Robert L. Yohe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MIDDLESEX WATER CO. Ticker: MSEX Security ID: 596680108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Cutting For For Management 1.2 Elect Director John P. Mulkerin For For Management 1.3 Elect Director Dennis W. Doll For For Management -------------------------------------------------------------------------------- MIDWEST BANC HOLDINGS, INC. Ticker: MBHI Security ID: 598251106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Percy L. Berger For For Management 2 Elect Director J.J. Fritz For For Management 3 Elect Director Angelo DiPaolo For For Management 4 Elect Director Barry I. Forrester For For Management 5 Elect Director Robert J. Genetski For For Management 6 Elect Director Gerald F. Hartley For For Management 7 Elect Director Dennis M. O'Hara For For Management 8 Elect Director Joseph Rizza For For Management 9 Elect Director Thomas A. Rosenquist For For Management 10 Elect Director E.V. Silveri For For Management 11 Elect Director Kenneth Velo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Mark Hoffman For For Management 1.3 Elect Director John F. Reno For For Management 1.4 Elect Director Karen E. Welke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MINE SAFETY APPLIANCES CO. Ticker: MSA Security ID: 602720104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Hotopp For For Management 1.2 Elect Director John T. Ryan III For For Management 1.3 Elect Director Thomas H. Witmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kristina M. Johnson For For Management 1.2 Elect Director Michael F. Pasquale For For Management 1.3 Elect Director John T. Reid For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MIPS TECHNOLOGIES INC Ticker: MIPS Security ID: 604567107 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony B. Holbrook For For Management 1.2 Elect Director John E. Bourgoin For For Management 1.3 Elect Director Robert R. Herb For For Management 1.4 Elect Director Robin L. Washington For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIRANT CORP Ticker: MIR.XA Security ID: 60467R100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Cason For For Management 1.2 Elect Director A.D. (Pete) Correll For For Management 1.3 Elect Director Terry G. Dallas For For Management 1.4 Elect Director Thomas H. Johnson For For Management 1.5 Elect Director John T. Miller For For Management 1.6 Elect Director Edward R. Muller For For Management 1.7 Elect Director Robert C. Murray For For Management 1.8 Elect Director John M. Quain For For Management 1.9 Elect Director William L. Thacker For For Management 2 Ratify Auditors For For Management 3 Report on Reducing GHGs from Products Against For Shareholder and Operations -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo Berlinghieri For For Management 1.2 Elect Director Hans-Jochen Kahl For Withhold Management 1.3 Elect Director Louis P. Valente For Withhold Management 2 Approve Stock Option Exchange Program For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A Mcconnell For For Management 1.2 Elect Director Jeffrey S. Goble For For Management 1.3 Elect Director Michael E. Donovan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MOCON, INC. Ticker: MOCO Security ID: 607494101 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Demorest For For Management 1.2 Elect Director Dean B. Chenoweth For For Management 1.3 Elect Director Donald N. Demorett For For Management 1.4 Elect Director J. Leonard Frame For For Management 1.5 Elect Director Robert F. Gallagher For For Management 1.6 Elect Director Daniel W. Mayer For For Management 1.7 Elect Director Ronald A. Meyer For For Management 1.8 Elect Director Richard A. Proulx For For Management 1.9 Elect Director Tom C. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOD-PAC CORP Ticker: MPAC Security ID: 607495108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Gisel For For Management 1.2 Elect Director Daniel G. Keane For For Management 1.3 Elect Director Kevin T. Keane For For Management 1.4 Elect Director Robert J. McKenna For For Management 1.5 Elect Director Howard Zemsky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MODINE MANUFACTURING CO. Ticker: MOD Security ID: 607828100 Meeting Date: JUL 17, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank P. Incropera For For Management 1.2 Elect Director Vincent L. Martin For For Management 1.3 Elect Director Bradley C. Richardson For For Management 1.4 Elect Director Marsha C. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Abstain For Shareholder Election of Directors -------------------------------------------------------------------------------- MODUSLINK GLOBAL SOLUTIONS INC. Ticker: MLNK Security ID: 60786L107 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Johnson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Bruckmann For For Management 1.2 Elect Director Frans G. De Cock For For Management 1.3 Elect Director Larry W. McCurdy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: SEP 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar D. Jannotta For For Management 1.2 Elect Director John H. Krehbiel, Jr. For For Management 1.3 Elect Director Donald G. Lubin For For Management 1.4 Elect Director Robert J. Potter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Murray For For Management 1.2 Elect Director John P. Szabo, Jr. For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For Withhold Management 1.3 Elect Director David P. O'Brien For For Management -------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS INC Ticker: MNTA Security ID: 60877T100 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Clarke For For Management 1.2 Elect Director James Sulat For For Management 1.3 Elect Director Craig A. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob Farahi For Withhold Management 1.2 Elect Director Ronald R. Zideck For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management 2 Approve Reverse Stock Split For For Management 3 Amend Certificate of Incorporation to For For Management Provide for Proportional Voting of Directors 4 Declassify the Board of Directors For For Management 5 Amend Omnibus Stock Plan For Against Management 6.1 Elect Director Thomas M. Hagerty For Against Management 6.2 Elect Director Jess T. Hay For For Management 6.3 Elect Director Scott L. Jaeckel For Against Management 6.4 Elect Director Seth W. Lawry For Against Management 6.5 Elect Director Pamela H. Patsley For Against Management 6.6 Elect Director Ganesh B. Rao For Against Management 6.7 Elect Director Othonn Ruiz Montemayor For For Management 6.8 Elect Director Anthony P. Ryan For Against Management 6.9 Elect Director Albert M. Teplin For For Management 7.1 Elect Class II Director Jess T. Hay For For Management 7.2 Elect Class II Director Pamela H. For Against Management Patsley 7.3 Elect Class II Director Ganesh B. Rao For Against Management 7.4 Elect Class II Director Othonn Ruiz For For Management Montemayor 7.5 Elect Class II Director Anthony P. Ryan For Against Management 7.6 Elect Class II Director Albert M. For For Management Teplin 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 12, 2008 Meeting Type: Annual Record Date: JUN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Berenson For For Management 1.2 Elect Director Donald Glickman For For Management 1.3 Elect Director Lionel B. Spiro For For Management 1.4 Elect Director Elizabeth A. Wolszon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Janice L. Fields For For Management 2 Elect Director Hugh Grant For For Management 3 Elect Director C. Steven McMillan For For Management 4 Elect Director Robert J. Stevens For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MWW Security ID: 611742107 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salvatore Iannuzzi For For Management 1.2 Elect Director Robert J. Chrenc For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Edmund P. Giambastiani, For For Management Jr. 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director Roberto Tunioli For For Management 1.7 Elect Director Timothy T. Yates For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Ticker: MRH Security ID: G62185106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.0 Fix Number at 12 and Elect four Class A For For Management Directors 1.1 Elect Anthony Taylor as Director For For Management 1.2 Elect John D. Collins as Director For For Management 1.3 Elect Allan W. Fulkerson as Director For For Management 1.4 Elect Candace L. Straight as Director For For Management 2.1 Elect Anthony Taylor as Director of For For Management Montpelier Reinsurance Ltd. 2.2 Elect Thomas G.S. Busher as Director of For For Management Montpelier Reinsurance Ltd. 2.3 Elect Christopher L. Harris as Director For For Management of Montpelier Reinsurance Ltd. 2.4 Elect David S. Sinnott as Director of For For Management Montpelier Reinsurance Ltd. 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ewald Kist For For Management 1.2 Elect Director Henry A. McKinnell, Jr. For For Management 1.3 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 7, 2009 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Lipke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: FEB 9, 2009 Meeting Type: Special Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For Against Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Howard J. Davies For For Management 1.4 Elect Director Nobuyuki Hirano For For Management 1.5 Elect Director C. Robert Kidder For For Management 1.6 Elect Director John J. Mack For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Griffith Sexton For For Management 1.12 Elect Director Laura D. Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MORNINGSTAR, INC. Ticker: MORN Security ID: 617700109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joe Mansueto For For Management 2 Elect Director Don Phillips For For Management 3 Elect Director Cheryl Francis For For Management 4 Elect Director Steve Kaplan For For Management 5 Elect Director Bill Lyons For For Management 6 Elect Director Jack Noonan For For Management 7 Elect Director Frank Ptak For For Management 8 Elect Director Paul Sturm For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOSAIC CO Ticker: MOS Security ID: 61945A107 Meeting Date: OCT 9, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Mathis For For Management 1.2 Elect Director James L. Popowich For For Management 1.3 Elect Director James T. Prokopanko For For Management 1.4 Elect Director Steven M. Seibert For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOSYS, INC. Ticker: MOSY Security ID: 619718109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl E. Berg For Withhold Management 1.2 Elect Director Tommy Eng For For Management 1.3 Elect Director Chenming Hu For For Management 1.4 Elect Director Chi-Ping Hsu For For Management 1.5 Elect Director James D. Kupec For For Management 1.6 Elect Director Leonard Perham For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Brown For For Management 1.2 Elect Director D. Dorman For For Management 1.3 Elect Director W. Hambrecht For Against Management 1.4 Elect Director S. Jha For For Management 1.5 Elect Director J. Lewent For Against Management 1.6 Elect Director K. Meister For For Management 1.7 Elect Director T. Meredith For For Management 1.8 Elect Director S. Scott III For Against Management 1.9 Elect Director R. Sommer For For Management 1.10 Elect Director J. Stengel For Against Management 1.11 Elect Director A. Vinciquerra For For Management 1.12 Elect Director D. Warner III For For Management 1.13 Elect Director J. White For For Management 2 Adjust Par Value of Common Stock For For Management 3 Approve Repricing of Options For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Ratify Auditors For For Management 7 Provide for Cumulative Voting Against For Shareholder 8 Amend Bylaws-- Call Special Meetings Against For Shareholder 9 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Richard J. Cote For For Management 1.3 Elect Director Efraim Grinberg For For Management 1.4 Elect Director Alan H. Howard For For Management 1.5 Elect Director Richard Isserman For For Management 1.6 Elect Director Nathan Leventhal For For Management 1.7 Elect Director Donald Oresman For For Management 1.8 Elect Director Leonard L. Silverstein For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MOVE INC Ticker: MOVE Security ID: 62458M108 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe F. Hanauer For For Management 1.2 Elect Director Steven H. Berkowitz For For Management 1.3 Elect Director William E. Kelvie For For Management 1.4 Elect Director Kenneth K. Klein For For Management 1.5 Elect Director Geraldine B. Laybourne For Withhold Management 1.6 Elect Director V. Paul Unruh For For Management 1.7 Elect Director Bruce G. Willison For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MPS GROUP, INC. Ticker: MPS Security ID: 553409103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek E. Dewan For For Management 1.2 Elect Director Timothy D. Payne For For Management 1.3 Elect Director Peter J. Tanous For For Management 1.4 Elect Director T. Wayne Davis For Withhold Management 1.5 Elect Director John R. Kennedy For Withhold Management 1.6 Elect Director Michael D. Abney For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Darla D. Moore For Withhold Management 1.9 Elect Director Arthur B. Laffer For Withhold Management 1.10 Elect Director Robert P. Crouch For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 7, 2009 Meeting Type: Annual Record Date: NOV 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Roger Fradin For Withhold Management 1.4 Elect Director Denis Kelly For Withhold Management 1.5 Elect Director Philip Peller For Withhold Management 1.6 Elect Director Louise Goeser For For Management 1.7 Elect Director Charles Boehlke For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MSC.SOFTWARE CORPORATION Ticker: MSCS Security ID: 553531104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashfaq A. Munshi For Withhold Management 1.2 Elect Director Robert A. Schriesheim For Withhold Management 1.3 Elect Director Masood A. Jabbar For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MSCI INC. Ticker: MXB Security ID: 55354G100 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. deRegt For Against Management 1.2 Elect Director Benjamin F. duPont For For Management 1.3 Elect Director Henry A. Fernandez For Against Management 1.4 Elect Director James P. Gorman For Against Management 1.5 Elect Director Linda H. Riefler For Against Management 1.6 Elect Director Scott M. Sipprelle For For Management 1.7 Elect Director Rodolphe M. Vallee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Ticker: MNTG Security ID: 553769100 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edson R. Arneault For For Management 1.2 Elect Director Robert A. Blatt For For Management 1.3 Elect Director James V. Stanton For For Management 1.4 Elect Director Donald J. Duffy For For Management 1.5 Elect Director LC Greenwood For For Management 1.6 Elect Director Richard Delatore For For Management 1.7 Elect Director Jeffrey P. Jacobs For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MTS SYSTEMS CORP. Ticker: MTSC Security ID: 553777103 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Lou Chameau For For Management 1.2 Elect Director Merlin E. Dewing For For Management 1.3 Elect Director Laura B. Hamilton For For Management 1.4 Elect Director Brendan C. Hegarty For For Management 1.5 Elect Director Lois M. Martin For For Management 1.6 Elect Director Joseph M. O'Donnell For For Management 1.7 Elect Director Barb J. Samardzich For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Paul J. Flaherty For Withhold Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For Withhold Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director Terry Hermanson For Withhold Management 1.7 Elect Director Harvey L. Karp For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC., Ticker: MWA Security ID: 624758207 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald N. Boyce For For Management 1.2 Elect Director Howard L. Clark, Jr. For For Management 1.3 Elect Director Gregory E. Hyland For For Management 1.4 Elect Director Jerry W. Kolb For For Management 1.5 Elect Director Joseph B. Leonard For For Management 1.6 Elect Director Mark J. O'Brien For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director Neil A. Springer For For Management 1.9 Elect Director Lydia W. Thomas For For Management 1.10 Elect Director Michael T. Tokarz For For Management 2 Approve Conversion of Securities For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MULTI-COLOR CORP. Ticker: LABL Security ID: 625383104 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUN 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director Charles B. Connolly For For Management 1.3 Elect Director Francis D. Gerace For For Management 1.4 Elect Director Lorrence T. Kellar For For Management 1.5 Elect Director Roger A. Keller For For Management 1.6 Elect Director Thomas M. Mohr For For Management 1.7 Elect Director Nigel A. Vinecombe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Ticker: MFLX Security ID: 62541B101 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Lemaitre For For Management 1.2 Elect Director Donald Schwanz For For Management 1.3 Elect Director Choon Seng Tan For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: APR 6, 2009 Meeting Type: Annual Record Date: FEB 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil E. Jenkins For Against Management 1.2 Elect Director Michael J. Maples, Sr. For For Management 1.3 Elect Director Emanuel R. Pearlman For Against Management 1.4 Elect Director Robert D. Repass For For Management 1.5 Elect Director Anthony M. Sanfilippo For For Management 1.6 Elect Director Justin A. Orlando For For Management 1.7 Elect Director Stephen J. Greathouse For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director Claiborne P. Deming For For Management 1.3 Elect Director Robert A. Hermes For For Management 1.4 Elect Director James V. Kelley For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J. H. Smith For For Management 1.10 Elect Directors Caroline G. Theus For For Management 1.11 Elect Director David M. Wood For For Management 2 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MUTUALFIRST FINANCIAL, INC. Ticker: MFSF Security ID: 62845B104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C. Botts For For Management 1.2 Elect Director William V. Hughes For For Management 1.3 Elect Director Jerry D. McVicker For For Management 1.4 Elect Director James D. Rosema For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Brown For For Management 1.2 Elect Director Vincent C. Byrd For For Management 1.3 Elect Director Richard P. Johnston For For Management 1.4 Elect Director Edward W. Kissel For For Management 1.5 Elect Director Stephen E. Myers For For Management 1.6 Elect Director John C. Orr For For Management 1.7 Elect Director John B. Crowe For For Management 1.8 Elect Director Jon H. Outcalt For For Management 1.9 Elect Director Robert A. Stefanko For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Code of Regulations For For Management -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For Withhold Management 1.4 Elect Director Neil Dimick For For Management 1.5 Elect Director Douglas J. Leech For Withhold Management 1.6 Elect Director Joseph C. Maroon For Withhold Management 1.7 Elect Director Rodney L. Piatt For Withhold Management 1.8 Elect Director C.B. Todd For For Management 1.9 Elect Director Randall L. Vanderveen For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Majority Voting for Uncontested None For Management Election of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Gilbert, Ph.D. For For Management 1.2 Elect Director D.H. Langer, M.D. For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Ticker: NABI Security ID: 629519109 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For Withhold Management 1.2 Elect Director David L. Castaldi For Withhold Management 1.3 Elect Director Geoffrey F. Cox For Withhold Management 1.4 Elect Director Peter B. Davis For Withhold Management 1.5 Elect Director Raafat E.F. Fahim For Withhold Management 1.6 Elect Director Richard A. Harvey, Jr. For Withhold Management 1.7 Elect Director Linda Jenckes For Withhold Management 1.8 Elect Director Timothy P. Lynch For Withhold Management 1.9 Elect Director Stephen G. Sudovar For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eugene M. Isenberg as Director For For Management 1.2 Elect William T. Comfort as Director For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix their Remuneration 3 Pay for Superior Performance Against For Shareholder 4 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owsley Brown II For For Management 1.2 Elect Director Dennis W. LaBarre For Withhold Management 1.3 Elect Director Richard de J. Osborne For For Management 1.4 Elect Director Alfred M. Rankin, Jr. For For Management 1.5 Elect Director Ian M. Ross For For Management 1.6 Elect Director Michael E. Shannon For For Management 1.7 Elect Director Britton T. Taplin For Withhold Management 1.8 Elect Director David F. Taplin For For Management 1.9 Elect Director John F. Turben For For Management 1.10 Elect Director Eugene Wong For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NALCO HOLDING COMPANY Ticker: NLC Security ID: 62985Q101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Erik Fyrwald For For Management 1.2 Elect Director Richard B. Marchese For For Management 1.3 Elect Director Paul J. Norris For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NANOMETRICS INC. Ticker: NANO Security ID: 630077105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas Bentley For For Management 1.2 Elect Director Timothy J. Stultz For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Repricing of Options For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAPSTER, INC. Ticker: NAPS Security ID: 630797108 Meeting Date: SEP 18, 2008 Meeting Type: Proxy Contest Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Richard J. Boyko For Did Not Vote Management 1.2 Elect Director Philip J. Holthouse For Did Not Vote Management 1.3 Elect Director Robert Rodin For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Declassify the Board of Directors For Did Not Vote Management 4 Submit Shareholder Rights Plan (Poison Against Did Not Vote Shareholder Pill) to Shareholder Vote # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1.1 Elect Director Perry H. Rod For Against Shareholder 1.2 Elect Director Thomas Sailors For For Shareholder 1.3 Elect Director Kavan P. Singh For Against Shareholder 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Submit Shareholder Rights Plan (Poison For For Shareholder Pill) to Shareholder Vote 5 Require a Majority Vote for the For For Shareholder Election of Directors 6 Advisory Vote to Ratify Named Executive For For Shareholder Officers' Compensation 7 Require Independent Board Chairman For For Shareholder -------------------------------------------------------------------------------- NARA BANCORP, INC. Ticker: NARA Security ID: 63080P105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard N. Gould For For Management 1.2 Elect Director Min J. Kim For For Management 1.3 Elect Director Chong-moon Lee For For Management 1.4 Elect Director Jesun Paik For For Management 1.5 Elect Director H.M. Park (John H Park) For For Management 1.6 Elect Director Ki Suh Park For For Management 1.7 Elect Director Terry Schwakopf For For Management 1.8 Elect Director James P. Staes For For Management 1.9 Elect Director Scott Yoon-suk Whang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- NASDAQ OMX GROUP, INC., THE Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Soud Ba'alawy For For Management 1.2 Elect Director Urban Backstrom For For Management 1.3 Elect Director H. Furlong Baldwin For For Management 1.4 Elect Director Michael Casey For For Management 1.5 Elect Director Lon Gorman For For Management 1.6 Elect Director Robert Greifeld For For Management 1.7 Elect Director Glenn H. Hutchins For For Management 1.8 Elect Director Birgitta Kantola For For Management 1.9 Elect Director Essa Kazim For For Management 1.10 Elect Director John D. Markese For For Management 1.11 Elect Director Hans Munk Nielsen For For Management 1.12 Elect Director Thomas F. O'Neill For For Management 1.13 Elect Director James S. Riepe For For Management 1.14 Elect Director Michael R. Splinter For For Management 1.15 Elect Director Lars Wedenborn For For Management 1.16 Elect Director Deborah L. Wince-Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASH FINCH CO. Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bagby For For Management 1.2 Elect Director Alec C. Covington For For Management 1.3 Elect Director Sam K. Duncan For For Management 1.4 Elect Director Mickey P. Foret For For Management 1.5 Elect Director Douglas A. Hacker For For Management 1.6 Elect Director Hawthorne L. Proctor For For Management 1.7 Elect Director William R. Voss For For Management 2 Provide that Directors May be Removed, For For Management With or Without Cause, by a Majority Vote 3 Eliminate the Advance Notice Procedure For For Management for Director Nominations 4 Approve Omnibus Stock Plan For Against Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- NATCO GROUP, INC. Ticker: NTG Security ID: 63227W203 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith K. Allan For Withhold Management 1.2 Elect Director George K. Hickox, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Ticker: FIZZ Security ID: 635017106 Meeting Date: OCT 3, 2008 Meeting Type: Annual Record Date: AUG 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick A. Caporella For Withhold Management -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: SEP 15, 2008 Meeting Type: Special Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie Abramson For For Management 1.2 Elect Director Arthur Ainsberg For For Management 1.3 Elect Director Jessica Bibliowicz For For Management 1.4 Elect Director R. Bruce Callahan For For Management 1.5 Elect Director John Elliott For For Management 1.6 Elect Director Shari Loessberg For For Management 1.7 Elect Director Kenneth Mlekush For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL FUEL GAS CO. Ticker: NFG Security ID: 636180101 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Don Cash For Withhold Management 1.2 Elect Director Stephen E. Ewing For Withhold Management 1.3 Elect Director George L. Mazanec For Withhold Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director For For Management Restricted Stock Plan -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Webb For For Management 2 Limit Voting Rights of Shares For Against Management Beneficially Owned in Excess of 10% of Company's Stock 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Paul Abernathy For For Management 1.2 Elect Director Robert G. Adams For For Management -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906209 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Paul Abernathy For For Management 1.2 Elect Director Robert G. Adams For For Management -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORP. Ticker: NATI Security ID: 636518102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duy-Loan T. Le For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merrill A. Miller, Jr. For For Management 1.2 Elect Director Greg L. Armstrong For For Management 1.3 Elect Director David D. Harrison For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Ralph Borneman, Jr. For For Management 1.2 Elect Director Thomas L. Kennedy For For Management 1.3 Elect Director Albert H. Kramer For For Management 1.4 Elect Director Glenn E. Moyer For For Management 1.5 Elect Director Robert E. Rigg For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director Dennis E. Gershenson For For Management 1.3 Elect Director Kevin B. Habicht For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian L. Halla For For Management 2 Elect Director Steven R. Appleton For For Management 3 Elect Director Gary P. Arnold For For Management 4 Elect Director Richard J. Danzig For For Management 5 Elect Director John T. Dickson For For Management 6 Elect Director Robert J. Frankenberg For For Management 7 Elect Director Modesto A. Maidique For For Management 8 Elect Director Edward R. McCracken For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE CO. Ticker: NWLI Security ID: 638522102 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For Withhold Management 1.2 Elect Director Stephen E. Glasgow For For Management 1.3 Elect Director E.J. Pederson For For Management -------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Ticker: NFS Security ID: 638612101 Meeting Date: DEC 31, 2008 Meeting Type: Special Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Doyle For For Management 1.2 Elect Director Richard I. Gilchrist For For Management 1.3 Elect Director Robert D. Paulson For For Management 1.4 Elect Director Jeffrey L. Rush For For Management 1.5 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC Ticker: NGS Security ID: 63886Q109 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan A. Baker For For Management 1.2 Elect Director William F. Hughes, Jr. For For Management 2 Approve Restricted Stock Plan For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAUTILUS, INC. Ticker: NLS Security ID: 63910B102 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Bramson For For Management 1.2 Elect Director Ronald P. Badie For For Management 1.3 Elect Director Gerard L. Eastman For For Management 1.4 Elect Director Richard A. Horn For For Management 1.5 Elect Director Marvin G. Siegert For For Management 1.6 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVIGANT CONSULTING INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Gildehaus For For Management 1.2 Elect Director Peter B. Pond For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVIGATORS GROUP, INC., THE Ticker: NAVG Security ID: 638904102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Mervyn Blakeney For For Management 1.2 Elect Director Peter A. Cheney For For Management 1.3 Elect Director Terence N. Deeks For For Management 1.4 Elect Director W. Thomas Forrester For For Management 1.5 Elect Director Stanley A. Galanski For For Management 1.6 Elect Director Leandro S. Galban, Jr. For For Management 1.7 Elect Director John F. Kirby For For Management 1.8 Elect Director Marc M. Tract For For Management 1.9 Elect Director Robert F. Wright For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Martin A. Dietrich For For Management 2.2 Elect Director John C. Mitchell For For Management 2.3 Elect Director Joseph G. Nasser For Withhold Management 2.4 Elect Director Michael M. Murphy For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aram G. Garabedian For Withhold Management 1.2 Elect Director Neil H. Koenig For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852105 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Edwards For For Management 1.2 Elect Director Ed L. Phipps For For Management 1.3 Elect Director W. Bernard Pieper For For Management 1.4 Elect Director John K. Sterling For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Nuti For For Management 1.2 Elect Director Gary Daichendt For For Management 1.3 Elect Director Robert P. DeRodes For For Management 1.4 Elect Director Quincy Allen For For Management 1.5 Elect Director Richard L. Clemmer For For Management 2.0 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEENAH PAPER, INC Ticker: NP Security ID: 640079109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Leeper , Ph.D. For For Management 1.2 Elect Director Stephen M. Wood , Ph.D. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Chess For For Management 2 Elect Director Susan Wang For For Management 3 Elect Director Roy A. Whitfield For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NELNET INC Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James P. Abel For For Management 2 Elect Director Stephen F. Butterfield For For Management 3 Elect Director Michael S. Dunlap For For Management 4 Elect Director Kathleen A. Farrell For For Management 5 Elect Director Thomas E. Henning For For Management 6 Elect Director Brian J. O Connor For For Management 7 Elect Director Kimberly K. Rath For For Management 8 Elect Director Michael D. Reardon For For Management 9 Elect Director James H. Van Horn For For Management 10 Ratify Auditors For For Management 11 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NEOGEN CORP. Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 9, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Herbert For For Management 1.2 Elect Director G. Bruce Papesh For For Management 1.3 Elect Director Thomas H. Reed For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 2, 2008 Meeting Type: Annual Record Date: JUL 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Jeffry R. Allen For For Management 1.4 Elect Director Carol A. Bartz For For Management 1.5 Elect Director Alan L. Earhart For For Management 1.6 Elect Director Thomas Georgens For For Management 1.7 Elect Director Edward Kozel For For Management 1.8 Elect Director Mark Leslie For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director George T. Shaheen For For Management 1.11 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: APR 21, 2009 Meeting Type: Special Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- NETFLIX. INC Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For For Management 1.2 Elect Director Charles H. Giancarlo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETGEAR INC Ticker: NTGR Security ID: 64111Q104 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C.S. Lo For For Management 1.2 Elect Director Jocelyn E. Carter-Miller For For Management 1.3 Elect Director Ralph E. Faison For For Management 1.4 Elect Director A. Timothy Godwin For For Management 1.5 Elect Director Jef Graham For For Management 1.6 Director Linwood A. Lacy, Jr. For For Management 1.7 Elect Director George G. C. Parker For For Management 1.8 Elect Director Gregory J. Rossmann For For Management 1.9 Elect Director Julie A. Shimer For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 10, 2008 Meeting Type: Annual Record Date: JUL 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph G. Hadzima, Jr. For For Management 1.2 Elect Director Stephen G. Pearse For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES, INC. Ticker: NWK Security ID: 641208103 Meeting Date: AUG 8, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick D. D'Alessio For For Management 1.2 Elect Director C. Nicholas Keating, Jr. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Mollica, Ph.D. For Withhold Management 1.2 Elect Director W. Thomas Mitchell For Withhold Management 1.3 Elect Director Wylie W. Vale, Ph.D. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NEUROGEN CORP. Ticker: NRGN Security ID: 64124E106 Meeting Date: JUL 25, 2008 Meeting Type: Annual Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian C. Baker For For Management 1.2 Elect Director Eran Broshy For For Management 1.3 Elect Director Stephen R. Davis For For Management 1.4 Elect Director Stewart Hen For For Management 1.5 Elect Director John LaMattina For For Management 1.6 Elect Director Craig Saxton For For Management 1.7 Elect Director John Simon For For Management 2 Approve Conversion of Securities For Against Management 3 Increase Authorized Preferred and For Against Management Common Stock 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUSTAR, INC Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross K. Ireland For For Management 1.2 Elect Director Paul A. Lacouture For For Management 1.3 Elect Director Michael J. Rowny For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Correll For For Management 1.2 Elect Director M. William Howard, Jr. For For Management 1.3 Elect Director J. Terry Strange For For Management 1.4 Elect Director George R. Zoffinger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen E. Clancy For For Management 1.2 Elect Director Robert S. Farrell For For Management 1.3 Elect Director Joseph R. Ficalora For For Management 1.4 Elect Director James J. O'Donovan For For Management 1.5 Elect Director Hanif W. Dahya For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK TIMES CO., THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Galloway For For Management 1.2 Elect Director William E. Kennard For For Management 1.3 Elect Director James A. Kohlberg For For Management 1.4 Elect Director David E. Liddle For For Management 1.5 Elect Director Ellen R. Marram For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker: NAL Security ID: 650203102 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Lyons, Jr. For For Management 1.2 Elect Director Eric A. Marziali For For Management 1.3 Elect Director Julia M. McNamara For For Management 1.4 Elect Director Peyton R. Patterson For For Management 1.5 Elect Director Gerald B. Rosenberg For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Clarke For For Management 1.2 Elect Director Domenico De Sole For For Management 1.3 Elect Director Elizabeth For For Management Cuthbert-Millett 1.4 Elect Director Steven J. Strobel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker: NFX Security ID: 651290108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Trice For For Management 2 Elect Director Lee K. Boothby For For Management 3 Elect Director Philip J. Burguieres For Against Management 4 Elect Director Pamela J. Gardner For For Management 5 Elect Director Dennis R. Hendrix For Against Management 6 Elect Director John Randolph Kemp III For Against Management 7 Elect Director J. Michael Lacey For Against Management 8 Elect Director Joseph H. Netherland For Against Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director Thomas G. Ricks For For Management 11 Elect Director Juanita F. Romans For For Management 12 Elect Director C. E. (Chuck) Shultz For Against Management 13 Elect Director J. Terry Strange For For Management 14 Approve Omnibus Stock Plan For For Management 15 Approve Non-Employee Director For For Management Restricted Stock Plan 16 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWMARKET CORP Ticker: NEU Security ID: 651587107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director Bruce C. Gottwald For For Management 1.4 Elect Director Thomas E. Gottwald For For Management 1.5 Elect Director Patrick D. Hanley For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Charles B. Walker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWMONT MINING CORP. Ticker: NEM Security ID: 651639106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Robert J. Miller For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director James V. Taranik For For Management 1.12 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Anderson For For Management 1.2 Elect Director Jerry W. Box For For Management 1.3 Elect Director G. Stephen Finley For For Management 1.4 Elect Director Paul L. Howes For For Management 1.5 Elect Director James W. McFarland For For Management 1.6 Elect Director Gary L. Warren For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWPORT CORP. Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. O'Neill For For Management 1.2 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC Ticker: NEWS Security ID: 65251F105 Meeting Date: JAN 28, 2009 Meeting Type: Special Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC Ticker: NEWS Security ID: 65251F105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC Ticker: NEWS Security ID: 65251F105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles N. Bralver For For Management 1.2 Elect Director T. Kimball Brooker Jr. For For Management 1.3 Elect Director Timothy J. Conway For For Management 1.4 Elect Director Bradley E. Cooper For For Management 1.5 Elect Director Brian L.P. Fallon For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Maureen P. O'Hara For For Management 1.8 Elect Director Peter A. Schmidt-Fellner For For Management 1.9 Elect Director Richard E. Thornburgh For For Management -------------------------------------------------------------------------------- NGAS RESOURCES INC. Ticker: NGAS Security ID: 62912T103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director William S. Daugherty For For Management 2.2 Elect Director Paul R. Ferretti For For Management 2.3 Elect Director James K. Klyman For For Management 2.4 Elect Director Thomas F. Miller For For Management 2.5 Elect Director Steve U. Morgan For For Management 3 Ratify Hall, Kistler & Company LLP as For For Management Auditors -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beavers, Jr. For For Management 1.2 Elect Director Bruce P. Bickner For For Management 1.3 Elect Director John H. Birdsall, III For For Management 1.4 Elect Director Norman R Bobins For For Management 1.5 Elect Director Brenda J. Gaines For For Management 1.6 Elect Director Raymond A. Jean For For Management 1.7 Elect Director Dennis J. Keller For For Management 1.8 Elect Director R. Eden Martin For For Management 1.9 Elect Director Georgia R. Nelson For For Management 1.10 Elect Director Armando J. Olivera For For Management 1.11 Elect Director John Rau For For Management 1.12 Elect Director John C. Staley For For Management 1.13 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Cope For Withhold Management 1.2 Elect Director Raymond P. Dolan For For Management 1.3 Elect Director Carolyn Katz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Steven C. Beering For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Michael E. Jesanis For For Management 5 Elect Director Marty R. Kittrell For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Deborah S. Parker For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs, Jr. For For Management 10 Elect Director Richard L. Thompson For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- NL INDUSTRIES, INC. Ticker: NL Security ID: 629156407 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil H. Moore, Jr. For For Management 1.2 Elect Director Glenn R. Simmons For Withhold Management 1.3 Elect Director Harold C. Simmons For Withhold Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For Withhold Management 1.6 Elect Director Terry N. Worrell For For Management -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick R. Baty For Withhold Management 1.2 Elect Director Robert M. Aiken, Jr For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBEL LEARNING COMMUNITIES, INC. Ticker: NLCI Security ID: 654889104 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kreig Crane For Withhold Management 1.2 Elect Director Steven B. Fink For Withhold Management 1.3 Elect Director David Beale For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: G65422100 Meeting Date: MAR 17, 2009 Meeting Type: Special Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation to For For Management Switzerland Through a Scheme of Arrangement 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Payment Of A Dividend For Did Not Vote Management Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 2.1 Director Julie H. Edwards For Did Not Vote Management 2.2 Director Marc E. Leland For Did Not Vote Management 2.3 Director David W. Williams For Did Not Vote Management 3 Approval Of The Appointment Of For Did Not Vote Management Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009 4 Amend Articles Re: (Non-Routine) For Did Not Vote Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NORDSON CORP. Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 17, 2009 Meeting Type: Annual Record Date: DEC 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director William W. Colville For For Management 1.3 Elect Director David W. Ignat For For Management 1.4 Elect Director William P. Madar For Withhold Management 1.5 Elect Director Michael J. Merriman, Jr. For Withhold Management 2.0 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Robert G. Miller For For Management 4 Elect Director Blake W. Nordstrom For For Management 5 Elect Director Erik B. Nordstrom For For Management 6 Elect Director Peter E. Nordstrom For For Management 7 Elect Director Philip G. Satre For For Management 8 Elect Director Robert D. Walter For For Management 9 Elect Director Alison A. Winter For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Carp For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Michael D. Lockhart For For Management 1.4 Elect Director Charles W. Moorman For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NORTH VALLEY BANCORP Ticker: NOVB Security ID: 66304M105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Cushman For Withhold Management 1.2 Elect Director Dante W. Ghidinelli For Withhold Management 1.3 Elect Director Kevin D. Hartwick For Withhold Management 1.4 Elect Director Roger B. Kohlmeier For Withhold Management 1.5 Elect Director William W. Cox For Withhold Management 1.6 Elect Director Dolores M. Vellutini For Withhold Management 1.7 Elect Director Royce L. Friesen For Withhold Management 1.8 Elect Director Martin A. Mariani For Withhold Management 1.9 Elect Director J.M. 'Mike' Wells, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Booth For For Management 2 Elect Director John S. Clarkeson For For Management 3 Elect Director Cotton M. Cleveland For For Management 4 Elect Director Sanford Cloud, Jr. For For Management 5 Elect Director James F. Cordes For For Management 6 Elect Director E. Gail de Planque For For Management 7 Elect Director John G. Graham For For Management 8 Elect Director Elizabeth T. Kennan For For Management 9 Elect Director Kenneth R. Leibler For For Management 10 Elect Director Robert E. Patricelli For For Management 11 Elect Director Charles W. Shivery For For Management 12 Elect Director John F. Swope For For Management 13 Ratify Auditors For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Marc Langland For Withhold Management 1.2 Elect Director Larry S. Cash For For Management 1.3 Elect Director Mark G. Copeland For For Management 1.4 Elect Director Ronald A. Davis For For Management 1.5 Elect Director Anthony Drabek For For Management 1.6 Elect Director Christopher N. Knudson For Withhold Management 1.7 Elect Director Richard L. Lowell For For Management 1.8 Elect Director Irene Sparks Rowan For Withhold Management 1.9 Elect Director John C. Swalling For For Management 1.10 Elect Director David G. Wight For For Management 2 Authorize New Class of Preferred Stock For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis W. Coleman For For Management 2 Elect Director Thomas B. Fargo For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Report on Space-based Weapons Program Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Ticker: NWSB Security ID: 667328108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Bauer For For Management 1.2 Elect Director Richard L. Carr For For Management 1.3 Elect Director Philip M. Tredway For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. Ticker: NWN Security ID: 667655104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For For Management 1.2 Elect Director Mark S. Dodson For For Management 1.3 Elect Director George J. Puentes For For Management 1.4 Elect Director Gregg S. Kantor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWESTERN CORP. Ticker: NWE Security ID: 668074305 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director E. Linn Draper, Jr. For For Management 1.3 Elect Director Dana J. Dykhouse For For Management 1.4 Elect Director Julia L. Johnson For For Management 1.5 Elect Director Philip L. Maslowe For For Management 1.6 Elect Director D. Louis Peoples For For Management 1.7 Elect Director Robert C. Rowe For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Elect Director Dorothy M. Bradley For For Management -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 6, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Aiello For For Management 1.2 Elect Director Fred Corrado For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Gary G. Greenfield For For Management 1.5 Elect Director Judith H. Hamilton For For Management 1.6 Elect Director Ronald W. Hovsepian For For Management 1.7 Elect Director Patrick S. Jones For For Management 1.8 Elect Director Claudine B. Malone For For Management 1.9 Elect Director Richard L. Nolan For For Management 1.10 Elect Director Thomas G. Plaskett For For Management 1.11 Elect Director John W. Poduska, Sr For For Management 1.12 Elect Director Kathy Brittain White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Ticker: NOVN Security ID: 670009109 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Brandt For For Management 1.2 Elect Director John G. Clarkson, M.D. For For Management 1.3 Elect Director Donald A. Denkhaus For For Management 1.4 Elect Director Pedro P. Granadillo For For Management 1.5 Elect Director Phillip M. Satow For For Management 1.6 Elect Director Robert G. Savage For For Management 1.7 Elect Director Wayne P. Yetter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVT CORP. Ticker: NVTP Security ID: 62936A106 Meeting Date: NOV 3, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Howard For Withhold Management 1.2 Elect Director Leonard Toboroff For Withhold Management 1.3 Elect Director William E. Whitmer For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director James G. Groninger For For Management 1.3 Elect Director Donald E. Kuhla For For Management 1.4 Elect Director Francois Nader For For Management 1.5 Elect Director Rachel R. Selisker For For Management 1.6 Elect Director Peter G. Tombros For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Dignan, Jr. For For Management 1.2 Elect Director Matina S. Horner For For Management 1.3 Elect Director Gerald L. Wilson For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker: NTLS Security ID: 67020Q107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Daniel Fine For For Management 1.3 Elect Director Daniel J. Heneghan For For Management 1.4 Elect Director Eric B. Hertz For For Management 1.5 Elect Director Michael Huber For For Management 1.6 Elect Director Julia B. North For For Management 1.7 Elect Director Jerry E. Vaughn For For Management 1.8 Elect Director James S. Quarforth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NU SKIN ENTERPRISES INC. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director Daniel W. Campbell For For Management 1.3 Elect Director E.J. "Jake" Garn For Withhold Management 1.4 Elect Director M. Truman Hunt For For Management 1.5 Elect Director Andrew D. Lipman For Withhold Management 1.6 Elect Director Steven J. Lund For For Management 1.7 Elect Director Patricia A. Negron For Withhold Management 1.8 Elect Director Thomas R. Pisano For For Management 1.9 Elect Director Blake M. Roney For For Management 1.10 Elect Director Sandra N. Tillotson For For Management 1.11 Elect Director David D. Ussery For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: DEC 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Frankenberg For For Management 1.2 Elect Director Patrick T. Hackett For For Management 1.3 Elect Director William H. Janeway For For Management 1.4 Elect Director Katharine A. Martin For For Management 1.5 Elect Director Mark B. Myers For For Management 1.6 Elect Director Philip J. Quigley For For Management 1.7 Elect Director Paul A. Ricci For For Management 1.8 Elect Director Robert G. Teresi For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORP. Ticker: NUE Security ID: 670346105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For For Management 1.2 Elect Director Harvey B. Gantt For For Management 1.3 Elect Director Bernard L. Kasriel For For Management 1.4 Elect Director Christopher J. Kearney For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Declassify the Board of Directors Against For Shareholder 5 Review and Assess Human Rights Policies Against For Shareholder 6 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- NUSTAR GP HOLDINGS LLC Ticker: NSH Security ID: 67059L102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James F. Clingman, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORP. Ticker: NUTR Security ID: 67060Y101 Meeting Date: JAN 29, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Burke For For Management 1.2 Elect Director James D. Stice For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NV ENERGY INC Ticker: NVE Security ID: 67073Y106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan F. Clark For For Management 1.2 Elect Director Theodore J. Day For Withhold Management 1.3 Elect Director Stephen E. Frank For For Management 1.4 Elect Director Maureen T. Mullarkey For For Management 1.5 Elect Director Donald D. Snyder For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For Withhold Management 1.2 Elect Director Mark L. Perry For Withhold Management 1.3 Elect Director Mark A. Stevens For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Donahue For For Management 1.2 Elect Director William A. Moran For For Management 1.3 Elect Director Alfred E. Festa For For Management 1.4 Elect Director W. Grady Rosier For For Management 2 Ratify Auditors For For Management 3 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- NYFIX, INC. Ticker: NYFX Security ID: 670712108 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lon Gorman For For Management 1.2 Elect Director P. Howard Edelstein For For Management 1.3 Elect Director Mitchel A. Lenson For Withhold Management 1.4 Elect Director Michael J. Passarella For Withhold Management 1.5 Elect Director Richard Y. Roberts For For Management 1.6 Elect Director Thomas C. Wajnert For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYMAGIC, INC Ticker: NYM Security ID: 629484106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Anderson For Withhold Management 1.2 Elect Director Glenn Angiolillo For For Management 1.3 Elect Director Ronald J. Artinian For For Management 1.4 Elect Director John T. Baily For For Management 1.5 Elect Director Mark W. Blackman For For Management 1.6 Elect Director Dennis H. Ferro For For Management 1.7 Elect Director David E. Hoffman For Withhold Management 1.8 Elect Director A. George Kallop For For Management 1.9 Elect Director William J. Michaelcheck For For Management 1.10 Elect Director William D. Shaw, Jr. For For Management 1.11 Elect Director Robert G. Simses For For Management 1.12 Elect Director George R. Trumbull, III For For Management 1.13 Elect Director David W. Young For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYMEX HOLDINGS INC. Ticker: NMX Security ID: 62948N104 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellyn L. Brown For For Management 1.2 Elect Director Marshall N. Carter For For Management 1.3 Elect Director Patricia M. Cloherty For For Management 1.4 Elect Director Sir George Cox For For Management 1.5 Elect Director Sylvain Hefes For For Management 1.6 Elect Director Jan-Michiel Hessels For For Management 1.7 Elect Director Dominique Hoenn For For Management 1.8 Elect Director Shirley Ann Jackson For For Management 1.9 Elect Director James S. McDonald For For Management 1.10 Elect Director Duncan M. McFarland For For Management 1.11 Elect Director James J. McNulty For For Management 1.12 Elect Director Duncan L. Niederauer For For Management 1.13 Elect Director Baron Jean Peterbroeck For For Management 1.14 Elect Director Alice M. Rivlin For For Management 1.15 Elect Director Ricardo Salgado For For Management 1.16 Elect Director Jean-Francois Theodore For For Management 1.17 Elect Director Rijnhard van Tets For For Management 1.18 Elect Director Sir Brian Williamson For For Management 2 Ratify Auditors For For Management 3 Issue Stock Certificate of Ownership Against Against Shareholder 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- O CHARLEYS INC. Ticker: CHUX Security ID: 670823103 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnand Ajdler For For Management 1.2 Elect Director Philip J. Hickey, Jr. For For Management 1.3 Elect DirectorGregory Monahan For For Management 1.4 Elect Director Dale W. Polley For For Management 1.5 Elect Director Richard Reiss, Jr. For For Management 1.6 Elect Director Robert J. Walker For For Management 1.7 Elect Director Shirley A. Zeitlin For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. O'Reilly, Jr For Withhold Management 1.2 Elect Director John Murphy For For Management 1.3 Elect Director Ronald Rashkow For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For Against Management 1.2 Elect Director Ronald W. Burkle For Against Management 1.3 Elect Director John S. Chalsty For Against Management 1.4 Elect Director Edward P. Djerejian For Against Management 1.5 Elect Director John E. Feick For Against Management 1.6 Elect Director Ray R. Irani For Against Management 1.7 Elect Director Irvin W. Maloney For Against Management 1.8 Elect Director Avedick B. Poladian For Against Management 1.9 Elect Director Rodolfo Segovia For Against Management 1.10 Elect Director Aziz D. Syriani For Against Management 1.11 Elect Director Rosemary Tomich For Against Management 1.12 Elect Director Walter L. Weisman For Against Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Report on Host Country Social and Against Against Shareholder Environmental Laws -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Jerold J. DesRoche For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chadwick For For Management 1.2 Elect Director Carl Feltz, Jr. For For Management 1.3 Elect Director Diane F. Rhine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation -------------------------------------------------------------------------------- OCWEN FINANCIAL CORP. Ticker: OCN Security ID: 675746309 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Martha C. Goss For For Management 1.4 Elect Director Ronald J. Korn For For Management 1.5 Elect Director William H. Lacey For For Management 1.6 Elect Director David B. Reiner For For Management 1.7 Elect Director Barry N. Wish For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Ticker: ODSY Security ID: 67611V101 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Carlyle For For Management 1.2 Elect Director David W. Cross For For Management 1.3 Elect Director David L. Steffy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Ticker: ORH Security ID: 67612W108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Prem Watsa For Withhold Management 1.2 Elect Director James F. Dowd For Withhold Management 1.3 Elect Director Andrew A. Barnard For Withhold Management 1.4 Elect Director Peter M. Bennett For For Management 1.5 Elect Director Anthony F. Griffiths For Withhold Management 1.6 Elect Director Patrick W. Kenny For Withhold Management 1.7 Elect Director Bradley P. Martin For Withhold Management 1.8 Elect Director Robert J. Solomon For For Management 1.9 Elect Director Brandon W. Sweitzer For Withhold Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Marsha J. Evans For For Management 1.5 Elect Director David I. Fuente For For Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Myra M. Hart For For Management 1.8 Elect Director W. Scott Hedrick For For Management 1.9 Elect Director Kathleen Mason For For Management 1.10 Elect Director Michael J. Myers For For Management 1.11 Elect Director Steve Odland For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws -- Call Special Meetings Against For Shareholder 4 Reimburse Proxy Contest Expenses Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dorrit J. Bern For For Management 2 Elect Director Warren F. Bryant For For Management 3 Elect Director Joseph M. DePinto For For Management 4 Elect Director Sam K. Duncan For For Management 5 Elect Director Rakesh Gangwal For For Management 6 Elect Director Francesca Ruiz de For For Management Luzuriaga 7 Elect Director William J. Montgoris For For Management 8 Elect Director David M. Szymanski For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne Brunetti For For Management 1.2 Elect Director John Groendyke For For Management 1.3 Elect Director Robert Kelley For For Management 1.4 Elect Director Robert Lorenz For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. James Nelson For For Management 1.2 Elect Director Gary L. Rosenthal For For Management 1.3 Elect Director William T. Van Kleef For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Ticker: ODC Security ID: 677864100 Meeting Date: DEC 9, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Steven Cole For For Management 1.2 Elect Director Arnold W. Donald For For Management 1.3 Elect Director Daniel S. Jaffee For Withhold Management 1.4 Elect Director Richard M. Jaffee For Withhold Management 1.5 Elect Director Joseph C. Miller For Withhold Management 1.6 Elect Director Michael A. Nemeroff For Withhold Management 1.7 Elect Director Allan H. Selig For For Management 1.8 Elect Director Paul E. Suckow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon For For Management 1.4 Elect Director J. Paul Breitbach For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John D. Kasarda, Ph.D. For For Management 1.8 Elect Director Leo H. Suggs For For Management 1.9 Elect Director D. Michael Wray For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph D. Barnette, Jr. For For Management 1.2 Elect Director Alan W. Braun For For Management 1.3 Elect Director Larry E. Dunigan For For Management 1.4 Elect Director Niel C. Ellerbrook For For Management 1.5 Elect Director Andrew E. Goebel For For Management 1.6 Elect Director Robert G. Jones For For Management 1.7 Elect Director Phelps L. Lambert For For Management 1.8 Elect Director Arthur H. McElwee, Jr. For For Management 1.9 Elect Director Marjorie Z. Soyugenc For For Management 1.10 Elect Director Kelly N. Stanley For For Management 1.11 Elect Director Charles D. Storms For For Management 1.12 Elect Director Linda E. White For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. Ticker: ORI Security ID: 680223104 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harrington Bischof For For Management 1.2 Elect Director Leo E. Knight, Jr. For For Management 1.3 Elect Director Charles F. Titterton For For Management 1.4 Elect Director Steven R. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLIN CORP. Ticker: OLN Security ID: 680665205 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gray G. Benoist For For Management 1.2 Elect Director Donald W. Bogus For For Management 1.3 Elect Director John M. B. O'Connor For For Management 1.4 Elect Director Philip J. Schulz For For Management 1.5 Elect Director Vincent J. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Blackburn For Withhold Management 1.2 Elect Director Steven J. Demetriou For Withhold Management 1.3 Elect Director Gordon A. Ulsh For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMEGA FLEX INC Ticker: OFLX Security ID: 682095104 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Evans For For Management 1.2 Elect Director David W. Hunter For For Management 1.3 Elect Director Stewart B. Reed For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Franke For For Management 1.2 Elect Director Bernard J. Korman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Crotty For For Management 2 Elect Director Joel F. Gemunder For For Management 3 Elect Director Steven J. Heyer For For Management 4 Elect Director Sandra E. Laney For For Management 5 Elect Director Andrea R. Lindell For For Management 6 Elect Director James D. Shelton For For Management 7 Elect Director John H. Timoney For For Management 8 Elect Director Amy Wallman For For Management 9 Amend Executive Incentive Bonus Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For Withhold Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For Withhold Management 1.6 Elect Director Errol M. Cook For For Management 1.7 Elect Director Susan S. Denison For Withhold Management 1.8 Elect Director Michael A. Henning For Withhold Management 1.9 Elect Director John R. Murphy For For Management 1.10 Elect Director John R. Purcell For For Management 1.11 Elect Director Linda Johnson Rice For Withhold Management 1.12 Elect Director Gary L. Roubos For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- OMNITURE, INC. Ticker: OMTR Security ID: 68212S109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana L. Evan For For Management 1.2 Elect Director Joshua G. James For For Management 1.3 Elect Director Rory T. O'Driscoll For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 25, 2008 Meeting Type: Annual Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Wang For For Management 1.2 Elect Director Xinping (James) He For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. McMullen For Withhold Management 1.2 Elect Director Larry B. Porcellato For Withhold Management 1.3 Elect Director Robert A. Stefanko For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy M. Jones For For Management 1.2 Elect Director Edward L. Pierce For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis J. Crawford For For Management 1.2 Elect Director Daryl Ostrander For For Management 1.3 Elect Director Robert H. Smith For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP LTD Ticker: OB Security ID: G67742109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raymond Barrette as Director For Withhold Management 1.2 Elect Reid T. Campbell as Director For Withhold Management 1.3 Elect Morgan W. Davis as Director For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For For Management 3 Elect Director William L. Ford For For Management 4 Elect Director John W. Gibson For For Management 5 Elect Director David L. Kyle For For Management 6 Elect Director Bert H. Mackie For For Management 7 Elect Director Jim W. Mogg For For Management 8 Elect Director Pattye L. Moore For For Management 9 Elect Director Gary D. Parker For For Management 10 Elect Director Eduardo A. Rodriguez For For Management 11 Elect Director David J. Tippeconnic For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Goddard, Ph.D. For Withhold Management 1.2 Elect Director Antonio J. Grillo-Lopez, For For Management M.D. 1.3 Elect Director Wendell Wierenga, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPENWAVE SYSTEMS, INC. Ticker: OPWV Security ID: 683718308 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin A. Abrams For For Management 1.2 Elect Director Kenneth D. Denman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Ticker: OPLK Security ID: 68375Q403 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chieh Chang For For Management 1.2 Elect Director Hua Lee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPNET TECHNOLOGIES, INC. Ticker: OPNT Security ID: 683757108 Meeting Date: JUL 21, 2008 Meeting Type: Special Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- OPNET TECHNOLOGIES, INC. Ticker: OPNT Security ID: 683757108 Meeting Date: SEP 9, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J. Cohen For For Management 1.2 Elect Director Steven G. Finn For For Management -------------------------------------------------------------------------------- OPTIONSXPRESS HOLDINGS, INC. Ticker: OXPS Security ID: 684010101 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Draft For For Management 1.2 Elect Director Bruce R. Evans For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2008 Meeting Type: Annual Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For Withhold Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For Withhold Management 1.9 Elect Director H. Raymond Bingham For For Management 1.10 Elect Director Charles E. Phillips, Jr. For For Management 1.11 Elect Director Naomi O. Seligman For Withhold Management 1.12 Elect Director George H. Conrades For For Management 1.13 Elect Director Bruce R. Chizen For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Ticker: OSUR Security ID: 68554V108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Celano For For Management 1.2 Elect Director Douglas A. Michels For For Management 1.3 Elect Director Charles W. Patrick For For Management 2 Ratify Auditors For For Management 3 Modify the Company's Management Against Against Shareholder Incentive Plan -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker: ORB Security ID: 685564106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Hanisee For For Management 1.2 Elect Director James G. Roche For For Management 1.3 Elect Director Harrison H. Schmitt For For Management 1.4 Elect Director James R. Thompson For For Management 1.5 Elect Director Scott L. Webster For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker: OEH Security ID: G67743107 Meeting Date: OCT 10, 2008 Meeting Type: Proxy Contest Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy--WHITE Card 1 Amend Byelaws to Treat Class B Shares Against Did Not Vote Shareholder as Treasury Shares 2 Eliminate Class B Common Shares Against Did Not Vote Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy--GREEN Card 1 Amend Byelaws to Treat Class B Shares For For Shareholder as Treasury Shares 2 Eliminate Class B Common Shares For For Shareholder -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director John D. Campbell For Withhold Management 1.2 Director Mitchell C. Hochberg For Withhold Management 1.3 Director James B. Hurlock For Withhold Management 1.4 Director Prudence M. Leith For Withhold Management 1.5 Director J. Robert Lovejoy For Withhold Management 1.6 Director Georg R. Rafael For Withhold Management 1.7 Director James B. Sherwood For Withhold Management 1.8 Director Paul M. White For Withhold Management 2 Approval Of The Company S 2009 Share For For Management Award And Incentive Plan 3 Appointment Of Deloitte Llp As The For For Management Company S Independentregistered Public Accounting Firm, And Authorization Of Theaudit Committee To Fix The Accounting Firm's Remuneration -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP, INC. Ticker: OFG Security ID: 68618W100 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Josen Rossi For For Management 1.2 Elect Director Nelson Garcia For For Management 1.3 Elect Director Julian S. Inclan For For Management 1.4 Elect Director Rafael Machargo Chardon For For Management 1.5 Elect Director Pedro Morazzani For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yehudit Bronicki For Withhold Management 1.2 Elect Director Jacob J. Worenklein For For Management 1.3 Elect Director Robert F. Clarke For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OSHKOSH CORP. Ticker: OSK Security ID: 688239201 Meeting Date: FEB 3, 2009 Meeting Type: Annual Record Date: DEC 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Andersen For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Richard M. Donnelly For For Management 1.4 Elect Director F.M. Franks, Jr. For For Management 1.5 Elect Director Michael W. Grebe For For Management 1.6 Elect Director Kathleen J. Hempel For For Management 1.7 Elect Director Harvey N. Medvin For For Management 1.8 Elect Director J. Peter Mosling, Jr. For For Management 1.9 Elect Director Craig P. Omtvedt For For Management 1.10 Elect Director Timothy J. Roemer For For Management 1.11 Elect Director Richard G. Sim For For Management 1.12 Elect Director Charles L. Szews For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Reincorporate in Another State from Against Against Shareholder Wisconsin to North Dakota -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker: OSIP Security ID: 671040103 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For Withhold Management 1.2 Elect Director Colin Goddard, Ph.D. For For Management 1.3 Elect Director Santo J. Costa For Withhold Management 1.4 Elect Director Joseph Klein, III For For Management 1.5 Elect Director Kenneth B. Lee, Jr. For For Management 1.6 Elect Director Viren Mehta For Withhold Management 1.7 Elect Director David W. Niemiec For For Management 1.8 Elect Director Herbert M. Pinedo, M.D., For For Management Ph.D. 1.9 Elect Director Katharine B. Stevenson For For Management 1.10 Elect Director John P. White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 8, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Ajay Mehra For For Management 1.3 Elect Director Steven C. Good For For Management 1.4 Elect Director Meyer Luskin For For Management 1.5 Elect Director Chand R. Viswanathan For For Management 1.6 Elect Director Leslie E. Bider For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen M. Bohn For For Management 1.2 Elect Director Edward J. McIntyre For For Management 1.3 Elect Director Joyce Nelson Schuette For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morten Arntzen For For Management 1.2 Elect Director Oudi Recanati For Withhold Management 1.3 Elect Director G. Allen Andreas, III For For Management 1.4 Elect Director Alan R. Batkin For For Management 1.5 Elect Director Thomas B. Coleman For Withhold Management 1.6 Elect Director Charles A. Fribourg For Withhold Management 1.7 Elect Director Stanley Komaroff For For Management 1.8 Elect Director Solomon N. Merkin For For Management 1.9 Elect Director Joel I. Picket For For Management 1.10 Elect Director Ariel Recanati For For Management 1.11 Elect Director Thomas F. Robards For For Management 1.12 Elect Director Jean-Paul Vettier For Withhold Management 1.13 Elect Director Michael J. Zimmerman For For Management 2 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Crotty For For Management 1.2 Elect Director Richard E. Fogg For For Management 1.3 Elect Director James E. Rogers For For Management 1.4 Elect Director James E. Ukrop For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: OCT 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gaston Caperton For For Management 1.2 Elect Director Ann Iverson For For Management 1.3 Elect Director Joseph F. Neely For For Management 1.4 Elect Director W. Ann Reynolds For For Management 1.5 Elect Director Robert B. Smith, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director David H.Y. Ho For For Management 1.3 Elect Director Corbin A. McNeill, Jr. For Withhold Management 1.4 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Approve Increase in Size of Board For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Holder For For Management 1.2 Elect Director J. Hicks Lanier For For Management 1.3 Elect Director Clarence H. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OXIGENE, INC. Ticker: OXGN Security ID: 691828107 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel-Tomas Citron For For Management 1.2 Elect Director David Chaplin For For Management 1.3 Elect Director Richard Chin For For Management 1.4 Elect Director Roy Hampton Fickling For For Management 1.5 Elect Director Arthur B. Laffer For For Management 1.6 Elect Director W.D. Schwieterman For For Management 1.7 Elect Director William N. Shiebler For For Management 1.8 Elect Director Per-Olof Soderberg For For Management 1.9 Elect Director J.R. Zecher For For Management 2 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- OXIGENE, INC. Ticker: OXGN Security ID: 691828107 Meeting Date: DEC 9, 2008 Meeting Type: Special Record Date: OCT 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Adjourn Meeting For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OYO GEOSPACE CORP. Ticker: OYOG Security ID: 671074102 Meeting Date: FEB 23, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsuhiko Kobayashi For For Management 1.2 Elect Director Michael J. Sheen For For Management 1.3 Elect Director Charles H. Still For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Glatfelter II For For Management 1.2 Elect Director Ronald J. Naples For For Management 1.3 Elect Director Richard L. Smoot For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Lane Cardwell, Jr. For For Management 1.2 Elect Director Richard L. Federico For For Management 1.3 Elect Director Lesley H. Howe For For Management 1.4 Elect Director Kenneth A. May For For Management 1.5 Elect Director M. Ann Rhoades For For Management 1.6 Elect Director James G. Shennan, Jr. For For Management 1.7 Elect Director Robert T. Vivian For For Management 1.8 Elect Director R. Michael Welborn For For Management 1.9 Elect Director Kenneth J. Wessels For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PAB BANKSHARES, INC. Ticker: PABK Security ID: 69313P101 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter W. Carroll, II For For Management 1.2 Elect Director James L. Dewar, Jr. For For Management 1.3 Elect Director Thompson Kurrie, Jr. For For Management 1.4 Elect Director John E. Mansfield, Jr. For For Management 2 Approve Conversion of Securities For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director William G. Reed, Jr. For For Management 1.3 Elect Director Warren R. Staley For For Management 1.4 Elect Director Charles R. Williamson For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew C. Clarke For For Management 1.2 Elect Director Robert J. Grassi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Ticker: PCBC Security ID: 69404P101 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Birch For For Management 1.2 Elect Director George S. Leis For For Management 1.3 Elect Director Richard S. Hambleton, For For Management Jr. 1.4 Elect Director D. Vernon Horton For For Management 1.5 Elect Director Roger C. Knopf For For Management 1.6 Elect Director Robert W. Kummer, Jr. For For Management 1.7 Elect Director Clayton C. Larson For For Management 1.8 Elect Director John R. Mackall For For Management 1.9 Elect Director Richard A. Nightingale For For Management 1.10 Elect Director Kathy J. Odell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Ticker: PSUN Security ID: 694873100 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pearson C. Cummin III For For Management 2 Elect Director William Cobb For For Management 3 Elect Director George R. Mrkonic For For Management 4 Elect Director Michael Goldstein For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl K. Beebe For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Hasan Jameel For For Management 1.4 Elect Director Samuel M. Mencoff For Withhold Management 1.5 Elect Director Roger B. Porter For Withhold Management 1.6 Elect Director Paul T. Stecko For For Management 1.7 Elect Director James D. Woodrum For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director K. Dane Brooksher For For Management 1.3 Elect Director Robert J. Darnall For For Management 1.4 Elect Director Mary R. (Nina) Henderson For For Management 1.5 Elect Director N. Thomas Linebarger For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director Richard L. Wambold For For Management 1.8 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAETEC HOLDING CORP Ticker: PAET Security ID: 695459107 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arunas A. Chesonis For Withhold Management 1.2 Elect Director Richard T. Aab For Withhold Management 1.3 Elect Director Alex Stadler For For Management 1.4 Elect Director Keith M. Wilson For Withhold Management -------------------------------------------------------------------------------- PAIN THERAPEUTICS, INC. Ticker: PTIE Security ID: 69562K100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Remi Barbier For Withhold Management 1.2 Elect Director Sanford R. Robertson For For Management 1.3 Elect Director Patrick J. Scannon, For Withhold Management M.D., Ph.D. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Ulric S. Haynes, Jr. For For Management 1.3 Elect Director Ronald L. Hoffman For For Management 1.4 Elect Edwin W. Martin, Jr. For For Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director Heywood Shelley For For Management 1.7 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PALM HARBOR HOMES, INC. Ticker: PHHM Security ID: 696639103 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry H. Keener For For Management 1.2 Elect Director William M. Ashbaugh For For Management 1.3 Elect Director Frederick R. Meyer For For Management 1.4 Elect Director Walter D. Rosenberg, Jr For For Management 1.5 Elect Director A. Gary Shilling For For Management 1.6 Elect Director Tim Smith For For Management 1.7 Elect Director W. Christopher Wellborn For For Management 1.8 Elect Director John H. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PALM INC Ticker: PALM Security ID: 696643105 Meeting Date: OCT 1, 2008 Meeting Type: Annual Record Date: AUG 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward T. Colligan For For Management 1.2 Elect Director D. Scott Mercer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Domenic Colasacco For For Management 1.2 Elect Director W. Austin Ligon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PANHANDLE OIL AND GAS INC. Ticker: PHX Security ID: 698477106 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Chris Kauffman For For Management 1.2 Elect Director H. Grant Swartzwelder For For Management -------------------------------------------------------------------------------- PANTRY, INC., THE Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 17, 2009 Meeting Type: Annual Record Date: JAN 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Sodini For For Management 1.2 Elect Director Robert F. Bernstock For For Management 1.3 Elect Director Paul L. Brunswick For For Management 1.4 Elect Director Wilfred A. Finnegan For For Management 1.5 Elect Director Edwin J. Holman For For Management 1.6 Elect Director Terry L. McElroy For For Management 1.7 Elect Director Mark D. Miles For For Management 1.8 Elect Director Bryan E. Monkhouse For For Management 1.9 Elect Director Thomas M. Murnane For For Management 1.10 Elect Director Maria C. Richter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC Ticker: PZZA Security ID: 698813102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Guarascio For For Management 1.2 Elect Director Olivia F. Kirtley For For Management 1.3 Elect Director J. Jude Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COS., INC. Ticker: PRX Security ID: 69888P106 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Knight For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- PARALLEL PETROLEUM CORP. Ticker: PLLL Security ID: 699157103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Nash For For Management 1.2 Elect Director Larry C. Oldham For For Management 1.3 Elect Director Martin B. Oring For For Management 1.4 Elect Director Ray M. Poage For For Management 1.5 Elect Director Jeffrey G. Shrader For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 4, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Grierson For For Management 1.2 Elect Director James E. Heppelmann For For Management 1.3 Elect Director Oscar B. Marx, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORP. Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Fortune For For Management 1.2 Elect Director Ellen M. Zane For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Blanchfield For For Management 1.2 Elect Director Lloyd Frank For For Management 1.3 Elect Director Brian E. Shore For For Management 1.4 Elect Director Steven T. Warshaw For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK NATIONAL CORP. Ticker: PRK Security ID: 700658107 Meeting Date: DEC 18, 2008 Meeting Type: Special Record Date: NOV 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PARK NATIONAL CORP. Ticker: PRK Security ID: 700658107 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Cullers For For Management 1.2 Elect Director William A. Phillips For For Management 1.3 Elect Director William T. McConnell For For Management 1.4 Elect Director David L. Trautman For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew V. Crawford For For Management 1.2 Elect Director A. Malachi Mixon, III For For Management 1.3 Elect Director Ronna Romney For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PARKER DRILLING CO. Ticker: PKD Security ID: 701081101 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Direcctor R. Rudolph Reinfrank For For Management 1.2 Elect Direcctor Robert W. Goldman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 22, 2008 Meeting Type: Annual Record Date: AUG 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Joseph M. Scaminace For For Management 1.3 Elect Director Wolfgang R. Schmitt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKERVISION, INC. Ticker: PRKR Security ID: 701354102 Meeting Date: AUG 26, 2008 Meeting Type: Annual Record Date: JUL 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Parker For Withhold Management 1.2 Elect Director William Hightower For Withhold Management 1.3 Elect Director Todd Parker For Withhold Management 1.4 Elect Director John Metcalf For For Management 1.5 Elect Director William L. Sammons For For Management 1.6 Elect Director David Sorrells For Withhold Management 1.7 Elect Director Robert Sterne For Withhold Management 1.8 Elect Director Nam Suh For For Management 1.9 Elect Director Papken S. Der Torossian For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Friedman For For Management 1.2 Elect Director Roger P. Friou For For Management 1.3 Elect Director Michael J. Lipsey For For Management 1.4 Elect Director Steven G. Rogers For For Management 1.5 Elect Director Leland R. Speed For For Management 1.6 Elect Director Troy A. Stovall For For Management 1.7 Elect Director Lenore M. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jan H. Holsboer as Director For For Management 1.2 Elect Kevin M. Twomey as Director For For Management 2 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve 2009 Employee Share Plan For For Management 4 Amend Non-Employee Director Share Plan For For Management 5 Approve Term Extension of Swiss Share For For Management Purchase Plan 6A Approve Elimination of Supermajority For For Management Vote Requirement 6B Amend Bylaws Re: Advance Notice For For Management Provisions 6C Amend Bylaws Re: Limitations on For For Management Ownership and Voting 6D Amend Bylaws Re: Idemnification For For Management Provisions 6E Amend Bylaws Re: Election, For Against Management Disqualification and Removal of Director Provisions 6F Amend Bylaws Re: Other Changes For For Management -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker: PCX Security ID: 70336T104 Meeting Date: JUL 22, 2008 Meeting Type: Special Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker: PCX Security ID: 70336T104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. R. Brown For Withhold Management 1.2 Elect Director John F. Erhard For For Management 1.3 Elect Director John E. Lushefski For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PATTERSON COMPANIES INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 8, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Ezerski For For Management 1.2 Elect Director Andre B. Lacy For For Management 2 Approve Profit Sharing Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Curtis W. Huff For For Management 1.5 Elect Director Terry H. Hunt For For Management 1.6 Elect Director Kenneth R. Peak For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Phillip Horsley For For Management 4 Elect Director Grant M. Inman For For Management 5 Elect Director Pamela A. Joseph For For Management 6 Elect Director Jonathan J. Judge For For Management 7 Elect Director Joseph M. Tucci For For Management 8 Elect Director Joseph M. Velli For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director Joseph Baute For For Management 1.4 Elect Director David Beffa-Negrini For Withhold Management 1.5 Elect Director Barbara Duckett For For Management 1.6 Elect Director Donald Weatherson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PCTEL, INC. Ticker: PCTI Security ID: 69325Q105 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian J. Jackman For For Management 2 Elect Director John R. Sheehan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PDI, INC. Ticker: PDII Security ID: 69329V100 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Lurker For For Management 1.2 Elect Director John M. Pietruski For For Management 1.3 Elect Director Frank Ryan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PDL BIOPHARMA INC Ticker: PDLI Security ID: 69329Y104 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jody S. Lindell For For Management 1.2 Elect Director John P. Mclaughlin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William E. James For For Management 1.3 Elect Director Robert B. Karn III For Withhold Management 1.4 Elect Director M. Frances Keeth For For Management 1.5 Elect Director Henry E. Lentz For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: SEP 24, 2008 Meeting Type: Special Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Ticker: PEET Security ID: 705560100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Baldwin For Withhold Management 1.2 Elect Director Hilary Billings For For Management 1.3 Elect Director Elizabeth Sartain For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENFORD CORP. Ticker: PENX Security ID: 707051108 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randolph Devening For For Management 1.2 Elect Director Paul H. Hatfield For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: AUG 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Carlino For Withhold Management 1.2 Elect Director Harold Cramer For Withhold Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Handler For Withhold Management 1.2 Elect Director John M. Jacquemin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker: PVA Security ID: 707882106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Cloues For For Management 1.2 Elect Director A. James Dearlove For For Management 1.3 Elect Director Robert Garrett For For Management 1.4 Elect Director Keith D. Horton For For Management 1.5 Elect Director Marsha R. Perelman For For Management 1.6 Elect Director William H. Shea, Jr. For For Management 1.7 Elect Director Philippe van Marcke de For For Management Lummen 1.8 Elect Director Gary K. Wright For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PENN VIRGINIA RESOURCE PARTNERS, L.P. Ticker: PVR Security ID: 707884102 Meeting Date: JAN 14, 2009 Meeting Type: Special Record Date: DEC 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Stephen B. Cohen For For Management 1.3 Elect Director Joseph F. Coradino For For Management 1.4 Elect Director M. Walter D'Alessio For For Management 1.5 Elect Director Lee H. Javitch For For Management 1.6 Elect Director Leonard I. Korman For For Management 1.7 Elect Director Donald F. Mazziotti For For Management 1.8 Elect Director Mark E. Pasquerilla For For Management 1.9 Elect Director John J. Roberts For For Management 1.10 Elect Director Ronald Rubin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director Hiroshi Ishikawa For For Management 1.4 Elect Director Robert H. Kurnick, Jr. For For Management 1.5 Elect Director William J. Lovejoy For For Management 1.6 Elect Director Kimberly J. McWaters For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Roger S. Penske For For Management 1.9 Elect Director Richard J. Peters For For Management 1.10 Elect Director Ronald G. Steinhart For For Management 1.11 Elect Director H. Brian Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENSON WORLDWIDE, INC. Ticker: PNSN Security ID: 709600100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger J. Engemoen, Jr. For For Management 1.2 Elect Director David M. Kelly For For Management 1.3 Elect Director David Johnson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Haggerty For For Management 1.2 Elect Director Randall J. Hogan For For Management 1.3 Elect Director David A. Jones For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Carter For Withhold Management 1.2 Elect Director Jerry Franklin For Withhold Management 1.3 Elect Director Eunice S. Groark For For Management 1.4 Elect Director James A. Thomas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES FINANCIAL CORP. Ticker: PFBX Security ID: 71103B102 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Drew Allen For For Management 1.2 Elect Director Rex E. Kelly For For Management 1.3 Elect Director Dan Magruder For For Management 1.4 Elect Director Lyle M. Page For For Management 1.5 Elect Director Chevis C. Swetman For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- PEP BOYS - MANNY, MOE AND JACK, THE Ticker: PBY Security ID: 713278109 Meeting Date: JUN 24, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jane Scaccetti For For Management 2 Elect Director John T. Sweetwood For For Management 3 Elect Director M. Shan Atkins For For Management 4 Elect Director Robert H. Hotz For For Management 5 Elect Director James A. Mitarotonda For For Management 6 Elect Director Nick White For For Management 7 Elect Director James A. Williams For For Management 8 Elect Director Irvin D. Reid For Against Management 9 Elect Director Michael R. Odell For For Management 10 Elect Director Max L. Lukens For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Reincorporate in Another State Against Against Shareholder [Pennsylvania to North Dakota] -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For Withhold Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For Withhold Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Joseph M. Rigby For For Management 1.9 Elect Director Frank K. Ross For Withhold Management 1.10 Elect Director Pauline A. Schneider For Withhold Management 1.11 Elect Director Lester P. Silverman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Barry H. Beracha For For Management 1.3 Elect Director John C. Compton For For Management 1.4 Elect Director Eric J. Foss For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Susan D. Kronick For For Management 1.7 Elect Director Blythe J. McGarvie For For Management 1.8 Elect Director John A. Quelch For For Management 1.9 Elect Director Javier G. Teruel For For Management 1.10 Elect Director Cynthia M. Trudell For For Management 2 Amend Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Michael J. Corliss For For Management 1.4 Elect Director Pierre S. du Pont For For Management 1.5 Elect Director Archie R. Dykes For For Management 1.6 Elect Director Jarobin Gilbert, Jr. For For Management 1.7 Elect Director James R. Kackley For For Management 1.8 Elect Director Matthew M. McKenna For For Management 1.9 Elect Director Robert C. Pohlad For For Management 1.10 Elect Director Deborah E. Powell For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For Against Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D.Vasella For For Management 13 Elect Director M.D. White For For Management 14 Ratify Auditors For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Recycling Against Against Shareholder 17 Report on Genetically Engineered Against Against Shareholder Products 18 Report on Charitable Contributions Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PERFORMANCE TECHNOLOGIES, INC. Ticker: PTIX Security ID: 71376K102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Connors For For Management 1.2 Elect Director Robert L. Tillman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORP. Ticker: PSEM Security ID: 713831105 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex Chiming Hui For For Management 1.2 Elect Director Chi-Hung Hui, Ph.D. For For Management 1.3 Elect Director Hau L. Lee, Ph.D. For For Management 1.4 Elect Director Siu-Weng Simon Wong, For For Management Ph.D. 1.5 Elect Director Michael J. Sophie For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERINI CORP. Ticker: PCR Security ID: 713839108 Meeting Date: SEP 5, 2008 Meeting Type: Annual Record Date: JUL 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3.1 Elect Director Marilyn A. Alexander For For Management 3.2 Elect Director Peter Arkley For For Management 3.3 Elect Director Raymond R. Oneglia For For Management 3.4 Elect Director Donald D. Snyder For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director G. Robert Tod For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PEROT SYSTEMS CORP. Ticker: PER Security ID: 714265105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Perot For For Management 1.2 Elect Director Ross Perot, Jr. For For Management 1.3 Elect Director Peter A. Altabef For For Management 1.4 Elect Director Steven Blasnik For For Management 1.5 Elect Director John S.T. Gallagher For For Management 1.6 Elect Director Carl Hahn For For Management 1.7 Elect Director DeSoto Jordan For Withhold Management 1.8 Elect Director Caroline (Caz) Matthews For For Management 1.9 Elect Director Thomas Meurer For For Management 1.10 Elect Director Cecil H. (C. H.) Moore, For For Management Jr. 1.11 Elect Director Anthony J. Principi For For Management 1.12 Elect Director Anuroop (Tony) Singh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: NOV 4, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moshe Arkin For For Management 1.2 Elect Director Gary K. Kunkle, Jr. For For Management 1.3 Elect Director Herman Morris, Jr. For For Management 1.4 Elect Director Ben-Zion Zilberfarb For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oscar Feldenkreis For For Management 1.2 Elect Director Joe Arriola For For Management 1.3 Elect Director Joseph P. Lacher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROHAWK ENERGY CORPORATION Ticker: HK Security ID: 716495106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Christmas For For Management 1.2 Elect Director James L. Irish III For For Management 1.3 Elect Director Robert C. Stone, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Permit Board to Amend Bylaws Without For Against Management Shareholder Consent 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORP. Ticker: PETD Security ID: 716578109 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Crisafio For For Management 1.2 Elect Director Kimberly Luff Wakim For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Ticker: PQ Security ID: 716748108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Goodson For For Management 1.2 Elect Director William W. Rucks, IV For Withhold Management 1.3 Elect Director E. Wayne Nordberg For Withhold Management 1.4 Elect Director Michael L.Finch For Withhold Management 1.5 Elect Director W. J. Gordon, lll For Withhold Management 1.6 Elect Director Charles F. Mitchell, II, For Withhold Management M.D. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rita V. Foley For For Management 2 Elect Director Joseph S. Hardin, Jr. For For Management 3 Elect Director Amin I. Khalifa For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director M. Anthony Burns For For Management 1.4 Elect Director Robert N. Burt For For Management 1.5 Elect Director W. Don Cornwell For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Jeffrey B. Kindler For For Management 1.10 Elect Director George A. Lorch For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Suzanne Nora Johnson For For Management 1.13 Elect Director Stephen W. Sanger For For Management 1.14 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Provide for Cumulative Voting Against For Shareholder 7 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director C. Lee Cox For For Management 3 Elect Director Peter A. Darbee For For Management 4 Elect Director Maryellen C. Herringer For For Management 5 Elect Director Roger H. Kimmel For For Management 6 Elect Director Richard A. Meserve For For Management 7 Elect Director Forrest E. Miller For For Management 8 Elect Director Barbara L. Rambo For For Management 9 Elect Director Barry Lawson Williams For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 12 Reincorporate in Another State Against Against Shareholder [California to North Dakota ] -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director Fredric N. Eshelman, For For Management Pharm.D. 1.3 Elect Director Frederick Frank For For Management 1.4 Elect Director General David L. Grange For For Management 1.5 Elect Director Catherine M. Klema For For Management 1.6 Elect Director Terry Magnuson, Ph.D. For For Management 1.7 Elect Director Ernest Mario, Ph.D. For For Management 1.8 Elect Director John A. McNeill, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- PHARMACOPEIA, INC. Ticker: PCOP Security ID: 7171EP101 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PHARMERICA CORP Ticker: PMC Security ID: 71714F104 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: MAY 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Collins For For Management 1.2 Elect Director W. Robert Dahl, Jr. For For Management 1.3 Elect Director Thomas P. Gerrity For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Daniel N. Mendelson For For Management 1.6 Elect Director Robert A. Oakley For For Management 1.7 Elect Director Gregory S. Weishar For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHARMERICA CORP Ticker: PMC Security ID: 71714F104 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Weishar For For Management 1.2 Elect Director W. Robert Dahl, Jr. For For Management 1.3 Elect Director Frank E. Collins For For Management 1.4 Elect Director Daniel N. Mendelson For For Management 1.5 Elect Director Thomas P. Mac Mahon For For Management 1.6 Elect Director Marjorie W. Dorr For For Management 1.7 Elect Director Thomas P. Gerrity, Ph.D. For For Management 1.8 Elect Director Robert A. Oakley, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHH CORP. Ticker: PHH Security ID: 693320202 Meeting Date: JUN 12, 2009 Meeting Type: Proxy Contest Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Directors A. B. Krongard For For Management 1.2 Elect Directors Terence W. Edwards For For Management 1.3 Elect Directors James O. Egan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Allan Z. Loren For Did Not Vote Shareholder 1.2 Elect Director Gregory J. Parseghian For Did Not Vote Shareholder 1.3 Management Nominee - James O. Egan For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Increase Authorized Common Stock For Did Not Vote Management -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: OCT 23, 2008 Meeting Type: Special Record Date: SEP 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Mathis Cabiallavetta For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director J. Dudley Fishburn For For Management 1.5 Elect Director Graham Mackay For For Management 1.6 Elect Director Sergio Marchionne For Against Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Carlos Slim Helu For For Management 1.9 Elect Director Stephen M. Wolf For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Edward H. Cohen For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Margaret L. Jenkins For For Management 1.6 Elect Director Bruce Maggin For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director Henry Nasella For For Management 1.9 Elect Director Rita M. Rodriguez For For Management 1.10 Elect Director Craig Rydin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOENIX COMPANIES, INC. Ticker: PNX Security ID: 71902E109 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Sanford Cloud, Jr. For For Management 1.3 Elect Director Gordon J. Davis For For Management 1.4 Elect Director Jerry J. Jasinowski For For Management 1.5 Elect Director Augustus K. Oliver, II For For Management 2 Ratify Auditors For For Management 3 Amend Bundled Compensation Plans For For Management 4 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- PHOENIX TECHNOLOGIES LTD. Ticker: PTEC Security ID: 719153108 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Clair For For Management 2 Elect Director Douglas Barnett For For Management 3 Elect Director Woodson Hobbs For For Management 4 Elect Director Richard Noling For For Management 5 Elect Director Mitchell Tuchman For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOTON DYNAMICS, INC. Ticker: PHTN Security ID: 719364101 Meeting Date: SEP 5, 2008 Meeting Type: Special Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: APR 3, 2009 Meeting Type: Annual Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Constantine S. For For Management Macricostas 1.4 Elect Director George Macricostas For For Management 1.5 Elect Director Willem D. Maris For For Management 1.6 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS CO., INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 6, 2009 Meeting Type: Annual Record Date: JAN 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. James Burton For For Management 1.2 Elect Director John W. Harris For For Management 1.3 Elect Director Aubrey B. Harwell, Jr. For For Management 1.4 Elect Director David E. Shi For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PINNACLE AIRLINES CORP. Ticker: PNCL Security ID: 723443107 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Breeding For For Management 1.2 Elect Director Susan M. Coughlin For For Management 1.3 Elect Director R. Philip Shannon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Lee For For Management 1.2 Elect Director Stephen C. Comer For For Management 1.3 Elect Director John V. Giovenco For Withhold Management 1.4 Elect Director Richard J. Goeglein For Withhold Management 1.5 Elect Director Ellis Landau For For Management 1.6 Elect Director Bruce A. Leslie For For Management 1.7 Elect Director James L. Martineau For Withhold Management 1.8 Elect Director Michael Ornest For For Management 1.9 Elect Director Lynn P. Reitnouer For Withhold Management 2 Approve Stock Option Exchange Program For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ed C. Loughry, Jr. For Withhold Management 1.2 Elect Director Dale W. Polley For For Management 1.3 Elect Director Reese L. Smith, III For For Management 1.4 Elect Director M. Terry Turner For Withhold Management 1.5 Elect Director Colleen Conway-Welch For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Michael L. Gallagher For For Management 1.5 Elect Director Pamela Grant For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director William S. Jamieson For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 1.11 Elect Director W. Douglas Parker For For Management 1.12 Elect Director William J. Post For For Management 1.13 Elect Director William L. Stewart For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Allow Holders of 10% of Against For Shareholder the Company's Common Stock to Call Special Shareholder Meetings -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wm. Stacy Locke For For Management 1.2 Elect Director C. John Thompson For For Management 1.3 Elect Director Scott D. Urban For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker: PXD Security ID: 723787107 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Arthur For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Scott J. Reiman For For Management 1.4 Elect Director Scott D. Sheffield For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PIPER JAFFRAY COS Ticker: PJC Security ID: 724078100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Francis For For Management 1.2 Elect Director B. Kristine Johnson For For Management 1.3 Elect Director Addison L. Piper For For Management 1.4 Elect Director Lisa K. Polsky For For Management 1.5 Elect Director Jean M. Taylor For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne M. Busquet For For Management 1.2 Elect Director Anne Sutherland Fuchs For For Management 1.3 Elect Director James H. Keyes For For Management 1.4 Elect Director David L. Shedlarz For For Management 1.5 Elect Director David B. Snow, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO Ticker: PXP Security ID: 726505100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Flores For For Management 1.2 Elect Director Isaac Arnold, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Jerry L. Dees For Withhold Management 1.5 Elect Director Tom H. Delimitros For Withhold Management 1.6 Elect Director Thomas A. Fry, III For For Management 1.7 Elect Director Robert L. Gerry, III For For Management 1.8 Elect Director Charles G. Groat For For Management 1.9 Elect Director John H. Lollar For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLANAR SYSTEMS, INC. Ticker: PLNR Security ID: 726900103 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald K. Perkel For For Management 1.2 Elect Director E. Kay Stepp For For Management -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 23, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Gregg Hammann For For Management 1.5 Elect Director John Hart For For Management 1.6 Elect Director Marshall Mohr For For Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. Furlong Baldwin as Director For For Management 1.2 Elect Dan R. Carmichael as Director For For Management 1.3 Elect A. John Hass as Director For For Management 1.4 Elect Edmund R. Megna as Director For For Management 1.5 Elect Michael D. Price as Director For For Management 1.6 Elect Peter T. Pruitt as Director For For Management 1.7 Elect James P. Slattery as Director For For Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PLATO LEARNING, INC. Ticker: TUTR Security ID: 72764Y100 Meeting Date: MAR 26, 2009 Meeting Type: Annual Record Date: JAN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Lee Pelton For For Management 1.2 Elect Director J. (Ted) Sanders For For Management 1.3 Elect Director Steven R. Becker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For Withhold Management 1.2 Elect Director Stephen P. Cortinovis For Withhold Management 1.3 Elect Director David J. Drury For Withhold Management 1.4 Elect Director Dean A. Foate For Withhold Management 1.5 Elect Director Peter Kelly For Withhold Management 1.6 Elect Director John L. Nussbaum For Withhold Management 1.7 Elect Director Michael V. Schrock For Withhold Management 1.8 Elect Director Dr. Charles M. Strother For Withhold Management 1.9 Elect Director Mary A. Winston For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick R. Holley For For Management 1.2 Elect Director Robin Josephs For For Management 1.3 Elect Director John G. McDonald For For Management 1.4 Elect Director Robert B. McLeod For For Management 1.5 Elect Director John F. Morgan, Sr. For For Management 1.6 Elect Director John H. Scully For For Management 1.7 Elect Director Stephen C. Tobias For For Management 1.8 Elect Director Martin A. White For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Stock Ownership Limitations For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Ticker: PLXT Security ID: 693417107 Meeting Date: MAY 22, 2009 Meeting Type: Special Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- PLX TECHNOLOGY, INC. Ticker: PLXT Security ID: 693417107 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Salameh For Withhold Management 1.2 Elect Director D. James Guzy For Withhold Management 1.3 Elect Director John H. Hart For Withhold Management 1.4 Elect Director Robert H. Smith For Withhold Management 1.5 Elect Director Thomas Riordan For Withhold Management 1.6 Elect Director Patrick Verderico For Withhold Management 1.7 Elect Director Ralph H. Schmitt For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PMA CAPITAL CORP. Ticker: PMACA Security ID: 693419202 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent T. Donnelly For For Management 1.2 Elect Director John D. Rollins For For Management 1.3 Elect Director Neal C. Schneider For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PMC COMMERCIAL TRUST Ticker: PCC Security ID: 693434102 Meeting Date: JUN 13, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan G. Cohen For For Management 1.2 Elect Director Martha R. Greenberg For For Management 1.3 Elect Director Barry A. Imber For For Management 1.4 Elect Director Irving Munn For For Management 1.5 Elect Director Lance B. Rosemore For For Management 2 Ratify Auditors For For Management 3 Approve Merging with Another REIT or Against Against Shareholder Private Real Estate Company -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard E. Belluzzo For For Management 1.3 Elect Director James V. Diller, Sr. For For Management 1.4 Elect Director Michael R. Farese For For Management 1.5 Elect Director Jonathan J. Judge For For Management 1.6 Elect Director William H. Kurtz For For Management 1.7 Elect Director Gregory S. Lang For For Management 1.8 Elect Director Frank J. Marshall For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- PMI GROUP, INC., THE Ticker: PMI Security ID: 69344M101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmine Guerro For For Management 1.2 Elect Director Wayne E. Hedien For For Management 1.3 Elect Director Louis G. Lower II For For Management 1.4 Elect Director Raymond L. Ocampo Jr. For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect DirectorL. Stephen Smith For For Management 1.7 Elect Director Jose H. Villarreal For For Management 1.8 Elect Director Mary Lee Widener For For Management 1.9 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard O. Berndt For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Paul W. Chellgren For For Management 1.4 Elect Director Robert N. Clay For For Management 1.5 Elect Director Kay Coles James For For Management 1.6 Elect Director Richard B. Kelson For For Management 1.7 Elect Director Bruce C. Lindsay For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director James E. Rohr For For Management 1.11 Elect Director Donald J. Shepard For For Management 1.12 Elect Director Lorene K. Steffes For For Management 1.13 Elect Director Dennis F. Strigl For For Management 1.14 Elect Director Stephen G. Thieke For For Management 1.15 Elect Director Thomas J. Usher For For Management 1.16 Elect Director George H. Walls, Jr. For For Management 1.17 Elect Director Helge H. Wehmeier For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PNM RESOURCES INC Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Robert R. Nordhaus For For Management 1.4 Elect Director Manuel T. Pacheco, Ph.D. For For Management 1.5 Elect Director Robert M. Price For For Management 1.6 Elect Director Bonnie S. Reitz For For Management 1.7 Elect Director Donald K. Schwanz For For Management 1.8 Elect Director Jeffry E. Sterba For For Management 1.9 Elect Director Joan B. Woodard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLARIS INDUSTRIES, INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott W. Wine For For Management 1.2 Elect Director Annette K. Clayton For For Management 1.3 Elect Director Gregory R. Palen For For Management 1.4 Elect Director John P. Wiehoff For For Management 2 Amend Deferred Compensation Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For Against Management 5 Amend Executive Incentive Bonus Plan For Against Management 6 Ratify Auditors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 7, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Frank A. Bennack, Jr. For For Management 1.2 Elect Joel L. Fleishman For For Management 1.3 Elect Terry S. Semel For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For For Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director David G. Dewalt For For Management 1.5 Elect Director John A. Kelley, Jr. For For Management 1.6 Elect Director D. Scott Mercer For For Management 1.7 Elect Director William A. Owens For For Management 1.8 Elect Director Kevin T. Parker For For Management 2 Approve Option Exchange Program For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYONE CORP. Ticker: POL Security ID: 73179P106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Gale Duff-Bloom For For Management 1.4 Elect Director Richard H. Fearon For For Management 1.5 Elect Director Gordon D. Harnett For For Management 1.6 Elect Director Richard A. Lorraine For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director Stephen D. Newlin For For Management 1.9 Elect Director William H. Powell For For Management 1.10 Elect Director Farah M. Walters For For Management 2 Amend Code of Regulations For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POMEROY IT SOLUTIONS INC Ticker: PMRY Security ID: 731822102 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Boucher For For Management 1.2 Elect Director Christopher C. Froman For For Management 1.3 Elect Director Ronald E. Krieg For For Management 1.4 Elect Director David B. Pomeroy, II For For Management 1.5 Elect Director Richard S. Press For For Management 1.6 Elect Director Michael A. Ruffolo For For Management 1.7 Elect Director Jonathan Starr For For Management 1.8 Elect Director Debra E. Tibey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POOL CORP. Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J.Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director Manuel J. Perez de la For For Management Mesa 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POPULAR INC. Ticker: BPOP Security ID: 733174106 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan J. Bermudez For Against Management 1.2 Elect Director Richard L. Carrion For Against Management 1.3 Elect Director Francisco M. Rexach Jr. For Against Management 2 Increase Authorized Common Stock For For Management 3 Adjust Par Value of Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Ticker: PRAA Security ID: 73640Q105 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Fredrickson For For Management 1.2 Elect Director Penelope Kyle For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO. Ticker: POR Security ID: 736508847 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Rodney L. Brown, Jr. For For Management 1.3 Elect Director David A. Dietzler For For Management 1.4 Elect Director Peggy Y. Fowler For For Management 1.5 Elect Director Mark B. Ganz For For Management 1.6 Elect Director Corbin A. McNeill, Jr. For For Management 1.7 Elect Director Neil J. Nelson For For Management 1.8 Elect Director M. Lee Pelton For For Management 1.9 Elect Director James J. Piro For For Management 1.10 Elect Director Robert T. F. Reid For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: OCT 16, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For For Management 1.4 Elect Director Douglas Crocker Ii For For Management 1.5 Elect Director Walter M. Deriso, Jr. For For Management 1.6 Elect Director Russell R. French For For Management 1.7 Elect Director David R. Schwartz For For Management 1.8 Elect Director Stella F. Thayer For For Management 1.9 Elect Director Ronald De Waal For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director Douglas Crocker, II For For Management 1.3 Elect Director David P. Stockert For For Management 1.4 Elect Director Herschel M. Bloom For For Management 1.5 Elect Director Walter M. Deriso, Jr. For For Management 1.6 Elect Director Russell R. French For For Management 1.7 Elect Director Dale Anne Reiss For For Management 1.8 Elect Director David R. Schwartz For For Management 1.9 Elect Director Stella F. Thayer For For Management 1.10 Elect Director Ronald de Waal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POTLATCH CORP. Ticker: PCH Security ID: 737630103 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Boh A. Dickey For For Management 2 Elect Director William L. Driscoll For For Management 3 Elect Director Judith M. Runstad For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Clark For For Management 1.2 Elect Director Stephen W. Seale, Jr. For For Management 1.3 Elect Director Robert C. Tranchon For For Management -------------------------------------------------------------------------------- POWER-ONE, INC. Ticker: PWER Security ID: 739308104 Meeting Date: SEP 5, 2008 Meeting Type: Special Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Conversion of Securities For Against Management 2 Other Business For Against Management -------------------------------------------------------------------------------- POWER-ONE, INC. Ticker: PWER Security ID: 739308104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kendall R. Bishop For Withhold Management 1.2 Elect Director Jon W. Gacek For Withhold Management 1.3 Elect Director Steven J. Goldman For Withhold Management 1.4 Elect Director Jon E.M. Jacoby For Withhold Management 1.5 Elect Director Mark Melliar-Smith For Withhold Management 1.6 Elect Director Richard J. Thompson For Withhold Management 1.7 Elect Director Jay Walters For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Ticker: PWAV Security ID: 739363109 Meeting Date: AUG 12, 2008 Meeting Type: Annual Record Date: JUN 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moiz M. Beguwala For For Management 1.2 Elect Director Ken J. Bradley For For Management 1.3 Elect Director Ronald J. Buschur For For Management 1.4 Elect Director John L. Clendenin For For Management 1.5 Elect Director David L. George For For Management 1.6 Elect Director Eugene L. Goda For For Management 1.7 Elect Director Carl W. Neun For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POZEN INC. Ticker: POZN Security ID: 73941U102 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Plachetka, Ph.D. For For Management 1.2 Elect Director James J. Mauzey For For Management 1.3 Elect Director Angela M. Larson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Robert Ripp For For Management 1.3 Elect Director Thomas J. Usher For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director E. Allen Deaver For For Management 1.3 Elect Director James H. Miller For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Nance K. Dicciani For For Management 1.3 Elect Director Edward G. Galante For For Management 1.4 Elect Director Claire W. Gargalli For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. McVay For For Management 1.8 Elect Director Wayne T. Smith For For Management 1.9 Elect Director H. Mitchell Watson, Jr. For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Ticker: PPD Security ID: 740065107 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Hail For For Management 1.2 Elect Director Thomas W. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 12, 2008 Meeting Type: Annual Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don R. Graber For For Management 1.2 Elect Director Lester L. Lyles For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boland T. Jones For For Management 1.2 Elect Director Jeffrey T. Arnold For For Management 1.3 Elect Director Wilkie S. Colyer For For Management 1.4 Elect Director John R. Harris For For Management 1.5 Elect Director W. Steven Jones For For Management 1.6 Elect Director Raymond H. Pirtle, Jr. For For Management 1.7 Elect Director J. Walker Smith, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORP. Ticker: PLFE Security ID: 740884101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Barnes For Against Management 1.2 Elect Director William A. DeMilt For For Management 1.3 Elect Director W. Thomas Knight For For Management 1.4 Elect Director Herbert Kurz For Against Management 1.5 Elect Director John D. McMahon For For Management 1.6 Elect Director Lawrence Read For For Management 1.7 Elect Director Lawrence Rivkin For For Management 1.8 Elect Director Stanley Rubin For For Management 1.9 Elect Director William M. Trust Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRESSTEK, INC. Ticker: PRST Security ID: 741113104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Barr For For Management 1.2 Elect Director John W. Dreyer For Withhold Management 1.3 Elect Director Daniel S. Ebenstein For Withhold Management 1.4 Elect Director Lawrence Howard For Withhold Management 1.5 Elect Director Jeffrey Jacobson For Withhold Management 1.6 Elect Director Steven N. Rappaport For Withhold Management 1.7 Elect Director Frank D. Steenburgh For For Management 1.8 Elect Director Donald C. Waite III For Withhold Management -------------------------------------------------------------------------------- PRICELINE.COM INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Approve Right to Call Special Meetings For Against Management 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gonzalo Barrutieta For For Management 1.2 Elect Director Murray L. Galinson For For Management 1.3 Elect Director Katherine L. Hensley For For Management 1.4 Elect Director Leon C. Janks For For Management 1.5 Elect Director Lawrence B. Krause For For Management 1.6 Elect Director Jose Luis Laparte For For Management 1.7 Elect Director Jack McGrory For For Management 1.8 Elect Director Robert E. Price For Withhold Management 1.9 Elect Director Keene Wolcott For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. B. Brown For Withhold Management 1.2 Elect Director Kenneth M. Burke For Withhold Management 1.3 Elect Director Archie W. Dunham For Withhold Management 1.4 Elect Director David A. Hager For Withhold Management 1.5 Elect Director Francis S. Kalman For Withhold Management 1.6 Elect Director Ralph D. McBride For Withhold Management 1.7 Elect Director Robert G. Phillips For Withhold Management 1.8 Elect Director Louis A. Raspino For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Barry Griswell For For Management 2 Elect Director Richard L. Keyser For For Management 3 Elect Director Arjun K. Mathrani For For Management 4 Elect Director Elizabeth E. Tallett For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director Alejandro Silva For Withhold Management 1.3 Elect Director James C. Tyree For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Authorize a New Class of Common Stock For For Management 5 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Brant For For Management 1.2 Elect Director John J. McMahon For For Management 1.3 Elect Director William H. Woodhams For For Management 1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 14, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Scott D. Cook For For Management 1.3 Elect Director Rajat K. Gupta For For Management 1.4 Elect Director A.G. Lafley For For Management 1.5 Elect Director Charles R. Lee For For Management 1.6 Elect Director Lynn M. Martin For For Management 1.7 Elect Director W. James McNerney, Jr. For For Management 1.8 Elect Director Johnathan A. Rodgers For For Management 1.9 Elect Director Ralph Snyderman For For Management 1.10 Elect Director Margaret C. Whitman For For Management 1.11 Elect Director Patricia A. Woertz For For Management 1.12 Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Rotate Annual Meeting Location Against Against Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Bostic, Jr. For For Management 2 Elect Director Harris E. DeLoach, Jr. For For Management 3 Elect Director James B. Hyler, Jr. For For Management 4 Elect Director William D. Johnson For For Management 5 Elect Director Robert W. Jones For Against Management 6 Elect Director W. Steven Jones For For Management 7 Elect Director E. Marie McKee For For Management 8 Elect Director John H. Mullin, III For For Management 9 Elect Director Charles W. Pryor, Jr. For For Management 10 Elect Director Carlos A. Saladrigas For For Management 11 Elect Director Theresa M. Stone For For Management 12 Elect Director Alfred C. Tollison, Jr. For For Management 13 Ratify Auditors For For Management 14 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORP. Ticker: PRGS Security ID: 743312100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Barry N. Bycoff For For Management 2.2 Elect Director Ram Gupta For For Management 2.3 Elect Director Charles F. Kane For For Management 2.4 Elect Director David A. Krall For For Management 2.5 Elect Director Michael L. Mark For For Management 2.6 Elect Director Richard D. Reidy For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger N. Farah For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director Norman S. Matthews For For Management 1.4 Elect Director Bradley T. Sheares For For Management 2 Require Advance Notice for Shareholder For For Management Proposals 3 Amend Nomination Procedures for the For For Management Board 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For Withhold Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Lawrence V. Jackson For For Management 1.5 Elect Director Donald P. Jacobs For Withhold Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director D. Michael Steuert For For Management 1.8 Elect Director J. Andre Teixeira For For Management 1.9 Elect Director William D. Zollars For Withhold Management 1.10 Elect Director Andrea M. Zulberti For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PRSP Security ID: 743606105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bouligny For Withhold Management 1.2 Elect Director Robert Steelhammer For Withhold Management 1.3 Elect Director .E. Timanus, Jr For Withhold Management 1.4 Elect Director Ervan E. Zouzalik For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. M. French For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. McCrary For For Management 1.6 Elect Director John J. McMahon, Jr. For For Management 1.7 Elect Director Malcolm Portera For For Management 1.8 Elect Director C. Dowd Ritter For For Management 1.9 Elect Director William A. Terry For For Management 1.10 Elect Director W. Michael Warren, Jr. For For Management 1.11 Elect Director Vanessa Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORP. Ticker: PBKS Security ID: 743859100 Meeting Date: APR 8, 2009 Meeting Type: Special Record Date: FEB 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Ticker: PROV Security ID: 743868101 Meeting Date: NOV 25, 2008 Meeting Type: Annual Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig G. Blunden For For Management 1.2 Elect Director Roy H. Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey M. Connor For For Management 1.2 Elect Director Christopher Martin For For Management 1.3 Elect Director Edward O'Donnell For For Management 1.4 Elect Director Jeffries Shein For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Frederic K. Becker For For Management 1.3 Elect Director Gordon M. Bethune For For Management 1.4 Elect Director Gaston Caperton For For Management 1.5 Elect Director Gilbert F. Casellas For For Management 1.6 Elect Director James G. Cullen For For Management 1.7 Elect Director William H. Gray, III For For Management 1.8 Elect Director Mark B. Grier For For Management 1.9 Elect Director Jon F. Hanson For For Management 1.10 Elect Director Constance J. Horner For For Management 1.11 Elect Director Karl J. Krapek For For Management 1.12 Elect Director Christine A. Poon For For Management 1.13 Elect Director John R. Strangfield For For Management 1.14 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director R. Wesley Burns For For Management 1.4 Elect Director Jennifer H. Dunbar For For Management 1.5 Elect Director Arthur M. Friedman For For Management 1.6 Elect Director James H. Kropp For For Management 1.7 Elect Director Harvey Lenkin For For Management 1.8 Elect Director Michael V. McGee For For Management 1.9 Elect Director Alan K. Pribble For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Alvin R. Carpenter For For Management 1.3 Elect Director Stephen H. Rogers For For Management -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Grant, Jr. For For Management 1.2 Elect Director David M. Dill For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director Conrad K. Harper For For Management 1.3 Elect Director Shirley Ann Jackson For For Management 1.4 Elect Director David Lilley For For Management 1.5 Elect Director Thomas A. Renyi For For Management 1.6 Elect Director Hak Cheol Shin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Dann V. Angeloff For For Management 1.4 Elect Trustee William C. Baker For For Management 1.5 Elect Trustee John T. Evans For For Management 1.6 Elect Director Tamara Hughes Gustavson For For Management 1.7 Elect Trustee Uri P. Harkham For For Management 1.8 Elect Trustee B. Wayne Hughes, Jr For For Management 1.9 Elect Director Harvey Lenkin For For Management 1.10 Elect Trustee Gary E. Pruitt For For Management 1.11 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra J. Kelly-Ennis For Withhold Management 1.2 Elect Director Bernard W. Reznicek For Withhold Management 1.3 Elect Director Richard G. Wolford For Withhold Management 2 Amend Stock Ownership Limitations For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Performance-Based Equity Awards Against For Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 10 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 28, 2008 Meeting Type: Annual Record Date: JUL 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Balakrishnan S. Iyer For For Management 1.5 Elect Director Kathryn B. Lewis For For Management 1.6 Elect Director George D. Wells For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 3, 2009 Meeting Type: Annual Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Marc I. Stern For For Management 1.12 Elect Director Brent Scowcroft For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: SEP 4, 2008 Meeting Type: Proxy Contest Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director George Bristol For For Management 1.2 Elect Director Patrick Cline For For Management 1.3 Elect Director Philip N. Kaplan For For Management 1.4 Elect Director Vincent J. Love For For Management 1.5 Elect Director Russell Pflueger For For Management 1.6 Elect Director Steven T. Plochocki For For Management 1.7 Elect Director Sheldon Razin For For Management 1.8 Elect Director Robert L. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to Replace Definition of Against For Shareholder Independent Director # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1.1 Elect Director Ahmed Hussein For Did Not Vote Shareholder 1.2 Elect Director Murray Brennan For Did Not Vote Shareholder 1.3 Elect Director Ibrahim Fawzy For Did Not Vote Shareholder 1.4 Elect Director Thomas R. DiBenedetto For Did Not Vote Shareholder 1.5 Elect Director Joseph D. Stilwell For Did Not Vote Shareholder 1.6 Elect Director Edwin Hoffman For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Amend Bylaws to Replace Definition of For Did Not Vote Shareholder Independent Director -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker: NX Security ID: 747619104 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For Withhold Management 1.1 Elect Director David D. Petratis For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director John R. Colson For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Ralph R. Disibio For For Management 1.5 Elect Director Bernard Fried For For Management 1.6 Elect Director Louis C. Golm For For Management 1.7 Elect Director Worthing F. Jackman For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director John R. Wilson For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANTUM CORP. Ticker: QTM Security ID: 747906204 Meeting Date: AUG 19, 2008 Meeting Type: Annual Record Date: JUN 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Auvil III For For Management 1.2 Elect Director Richard E. Belluzzo For For Management 1.3 Elect Director Michael A. Brown For Withhold Management 1.4 Elect Director Thomas S. Buchsbaum For For Management 1.5 Elect Director Edward M. Esber, Jr. For For Management 1.6 Elect Director Elizabeth A. Fetter For Withhold Management 1.7 Elect Director Joseph A. Marengi For Withhold Management 1.8 Elect Director Bruce A. Pasternack For For Management 1.9 Elect Director Dennis P. Wolf For For Management 2 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Gail R. Wilensky For For Management 1.3 Elect Director John B. Ziegler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker: QSFT Security ID: 74834T103 Meeting Date: FEB 13, 2009 Meeting Type: Special Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation from For Against Management California to Delaware 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker: QSFT Security ID: 74834T103 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Smith For For Management 1.2 Elect Director Raymond J. Lane For For Management 1.3 Elect Director Douglas F. Garn For For Management 1.4 Elect Director Augustine L. Nieto II For For Management 1.5 Elect Director Kevin M. Klausmeyer For For Management 1.6 Elect Director Paul A. Sallaberry For For Management 1.7 Elect Director H. John Dirks For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith O. Rattie For For Management 1.2 Elect Director Harris H. Simmons For For Management 1.3 Elect Director M. W. Scoggins For For Management 1.4 Elect Director James A. Harmon For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Director/Officer Liability and For For Management Indemnification 5 Increase Authorized Common Stock For For Management 6 Eliminate a Provision Imposing Limits For For Management on Issuance of Preferred Stock 7 Amend Executive Incentive Bonus Plan For Against Management 8 Require a Majority Vote for the None For Shareholder Election of Directors 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn Darden For For Management 1.2 Elect Director W. Yandell Rogers, III For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 25, 2009 Meeting Type: Annual Record Date: JAN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director William M. Barnum, Jr. For For Management 1.3 Elect Director Charles E. Crowe For For Management 1.4 Elect Director James G. Ellis For For Management 1.5 Elect Director Charles S. Exon For For Management 1.6 Elect Director Robert B. McKnight, Jr. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- QUIXOTE CORP. Ticker: QUIX Security ID: 749056107 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie J. Jezuit For For Management 1.2 Elect Director Daniel P. Gorey For For Management 1.3 Elect Director Duane M. Tyler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Mueller For For Management 1.2 Elect Director Linda G. Alvarado For For Management 1.3 Elect Director Charles L. Biggs For For Management 1.4 Elect Director K. Dane Brooksher For For Management 1.5 Elect Director Peter S. Hellman For For Management 1.6 Elect Director R. David Hoover For Against Management 1.7 Elect Director Patrick J. Martin For For Management 1.8 Elect Director Caroline Matthews For For Management 1.9 Elect Director Wayne W. Murdy For For Management 1.10 Elect Director Jan L. Murley For For Management 1.11 Elect Director James A. Unruh For For Management 1.12 Elect Director Anthony Welters For For Management 2 Ratify Auditors For For Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Submit SERP to Shareholder Vote Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Amend Bylaws-- Call Special Meetings Against For Shareholder 7 Reincorporate in Another State Against Against Shareholder [Delaware to North Dakota] -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director E.V. (Rick) Goings For For Management 5 Elect Director Judith H. Hamilton For For Management 6 Elect Director Susan M. Ivey For For Management 7 Elect Director Thomas S. Johnson For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Michael T. Riordan For For Management 10 Elect Director Oliver R. Sockwell For For Management 11 Ratify Auditors For For Management 12 Report on Sustainable Forestry Against Against Shareholder 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker: RADS Security ID: 75025N102 Meeting Date: OCT 1, 2008 Meeting Type: Special Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker: RADS Security ID: 75025N102 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Clement, Jr. For Withhold Management 1.2 Elect Director Alon Goren For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank J. Belatti For For Management 2 Elect Director Julian C. Day For For Management 3 Elect Director Daniel R. Feehan For For Management 4 Elect Director H. Eugene Lockhart For For Management 5 Elect Director Jack L. Messman For For Management 6 Elect Director Thomas G. Plaskett For For Management 7 Elect Director Edwina D. Woodbury For For Management 8 Ratify Auditors For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Ticker: RAS Security ID: 749227104 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy Z. Cohen For For Management 2 Elect Director Edward S. Brown For For Management 3 Elect Director Daniel G. Cohen For For Management 4 Elect Director Frank A. Farnesi For For Management 5 Elect Director S. Kristin Kim For For Management 6 Elect Director Arthur Makadon For For Management 7 Elect Director Daniel Promislo For Against Management 8 Elect Director John F. Quigley, III For Against Management 9 Elect Director Murray Stempel, III For Against Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JUL 17, 2008 Meeting Type: Special Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Banks For For Management 1.2 Elect Director Jack W. Goodall For For Management 1.3 Elect Director Joe R. Micheletto For For Management 1.4 Elect Director David P. Skarie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAMBUS INC. Ticker: RMBS Security ID: 750917106 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas Bentley For For Management 1.2 Elect Director P. Michael Farmwald For For Management 1.3 Elect Director Penelope A. Herscher For For Management 1.4 Elect Director David Shrigley For For Management 1.5 Elect Director Eric Stang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For Withhold Management 1.2 Elect Director Joel M. Pashcow For Withhold Management 1.3 Elect Director Matthew L. Ostrower For For Management 1.4 Elect Director David J. Nettina For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Blackburn For For Management 1.2 Elect Director Anthony V. Dub For For Management 1.3 Elect Director V. Richard Eales For For Management 1.4 Elect Director Allen Finkelson For For Management 1.5 Elect Director James M. Funk For For Management 1.6 Elect Director Jonathan S. Linker For For Management 1.7 Elect Director Kevin S. McCarthy For For Management 1.8 Elect Director John H. Pinkerton For For Management 1.9 Elect Director Jeffrey L. Ventura For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Bour For For Management 1.2 Elect Director David A. Christensen For Withhold Management 1.3 Elect Director Thomas S. Everist For For Management 1.4 Elect Director Mark E. Griffin For For Management 1.5 Elect Director Conrad J. Hoigaard For For Management 1.6 Elect Director Kevin T. Kirby For For Management 1.7 Elect Director Cynthia H. Milligan For For Management 1.8 Elect Director Ronald M. Moquist For For Management 1.9 Elect Director Daniel A. Rykhus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelley Broader For For Management 1.2 Elect Director Francis S. Godbold For For Management 1.3 Elect Director H.William Habermeyer,Jr For For Management 1.4 Elect Director Chet Helck For For Management 1.5 Elect Director Thomas A. James For For Management 1.6 Elect Director Paul C. Reilly For For Management 1.7 Elect Director Robert P. Saltzman For For Management 1.8 Elect Director Kenneth A. Shields For For Management 1.9 Elect Director Hardwick Simmons For For Management 1.10 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard D. Kincaid For For Management 2 Elect Director V. Larkin Martin For For Management 3 Elect Director Ronald Townsend For For Management 4 Elect Director John E. Bush For For Management 5 Elect Director David W. Oskin For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For Against Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Frederic M. Poses For Against Management 4 Elect Director Michael C. Ruettgers For For Management 5 Elect Director Ronald L. Skates For For Management 6 Elect Director William R. Spivey For Against Management 7 Elect Director Linda G. Stuntz For For Management 8 Elect Director William H. Swanson For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 12 Provide for Cumulative Voting Against For Shareholder 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- RC2 CORP Ticker: RCRC Security ID: 749388104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Dods For For Management 1.2 Elect Director Curtis W. Stoelting For For Management 1.3 Elect Director John S. Bakalar For For Management 1.4 Elect Director John J. Vosicky For Against Management 1.5 Elect Director Paul E. Purcell For For Management 1.6 Elect Director Daniel M. Wright For For Management 1.7 Elect Director Thomas M. Collinger For Against Management 1.8 Elect Director Michael J. Merriman, Jr. For Against Management 1.9 Elect Director Linda A. Huett For For Management 1.10 Elect Director Peter J. Henseler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REALTY INCOME CORP. Ticker: O Security ID: 756109104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen R. Allen For For Management 1.2 Elect Director Donald R. Cameron For For Management 1.3 Elect Director Priya Cherian Huskins For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Michael D. McKee For For Management 1.6 Elect Director Gregory T. McLaughlin For For Management 1.7 Elect Director Ronald L. Merriman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Narendra K. Gupta For For Management 1.2 Elect Director William S. Kaiser For For Management 1.3 Elect Director James M. Whitehurst For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Bull, III For For Management 1.2 Elect Director Thomas C. Brown For For Management 1.3 Elect Director Diane L. Merdian For For Management 1.4 Elect Director Georganne C. Proctor For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Brymer For For Management 1.2 Elect Director Michael L. Campbell For For Management 1.3 Elect Director Alex Yemenidjian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGAL-BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Frederick Kasten, Jr. For For Management 1.2 Elect Director Henry W. Knueppel For For Management 1.3 Elect Director Dean A. Foate For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORP. Ticker: REG Security ID: 758849103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A. R. Carpenter For For Management 1.5 Elect Director J. Dix Druce For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Baker For For Management 1.2 Elect Director Michael S. Brown, M.D. For For Management 1.3 Elect Director Arthur F. Ryan For For Management 1.4 Elect Director George L. Sing For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For For Management 1.2 Elect Director David J. Cooper, Sr. For For Management 1.3 Elect Director Earnest W. Deavenport, For For Management Jr. 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director O.B. Grayson Hall, Jr. For For Management 1.6 Elect Director Charles D. McCrary For For Management 1.7 Elect Director James R. Malone For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director C. Dowd Ritter For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: AUG 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan S. Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Stephen Watson For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker: RHB Security ID: 759148109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen Conway-Welch For For Management 1.2 Elect Director Christopher T. Hjelm For For Management 1.3 Elect Director Anthony S. Piszel For For Management 1.4 Elect Director Suzan L. Rayner For For Management 1.5 Elect Director Harry E. Rich For For Management 1.6 Elect Director John H. Short For For Management 1.7 Elect Director Larry Warren For For Management 1.8 Elect Director Theodore M. Wight For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351109 Meeting Date: SEP 5, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Common For For Management Stock 2 Amend Articles of Incorporation to For For Management Limit Voting Power of Class B Holders 3 Approve Securities Transfer For For Management Restrictions 4 Amend Articles of Incorporation to For For Management Allow Conversion of Class B Stock 5 Amend Shareholder Rights Plan (Poison For For Management Pill) 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA.A Security ID: 759351406 Meeting Date: NOV 25, 2008 Meeting Type: Special Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Common For For Management Stock 2 Amend Articles of Incorporation to For For Management Eliminate Provisions Relating to Class B Common Stock and Dual Class Common Stock Structure 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Danahy For For Management 1.2 Elect Director Arnoud W. A. Boot For For Management 1.3 Elect Director Stuart I. Greenbaum For For Management 1.4 Elect Director A. Greig Woodring For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REIS, INC. Ticker: REIS Security ID: 75936P105 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Meyer S. Frucher For For Management 1.2 Elect Director Jonathan Garfield For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Gimbel For For Management 1.2 Elect Director Douglas M. Hayes For Withhold Management 1.3 Elect Director Franklin R. Johnson For For Management 1.4 Elect Director Leslie A. Waite For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Ticker: RLRN Security ID: 75968L105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Ames Paul For For Management 1.2 Elect Director Terrance D. Paul For For Management 1.3 Elect Director John H. Grunewald For For Management 1.4 Elect Director Gordon H. Gunnlaugsson For For Management 1.5 Elect Director Harold E. Jordan For For Management 1.6 Elect Director Mark D. Musick For For Management 1.7 Elect Director Addison L. Piper For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Thomas A. Cooper as Director For For Management 1.2 Elect Neill A. Currie as Director For For Management 1.3 Elect W. James MacGinnitie as Director For For Management 2 Appoint the Firm of Ernst & Young, Ltd For For Management to Serve as Auditors for the 2009 Fiscal Year Until the 2010 AGM and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RENASANT CORP Ticker: RNST Security ID: 75970E107 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Booth, II For For Management 1.2 Elect Director Frank B. Brooks For For Management 1.3 Elect Director Albert J. Dale, III For For Management 1.4 Elect Director John T. Foy For For Management 1.5 Elect Director T. Michael Glenn For For Management 1.6 Elect Director Jack C. Johnson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Gade For For Management 2 Elect Director J.V. Lentell For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC Ticker: RJET Security ID: 760276105 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For For Management 1.2 Elect Director Lawrence J. Cohen For For Management 1.3 Elect Director Douglas J. Lambert For For Management 1.4 Elect Director Mark E. Landesman For For Management 1.5 Elect Director Mark L. Plaumann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Greenberg For Withhold Management 1.2 Elect Director Michael T. Rust For For Management 1.3 Elect Director Sandra Metts Snowden For For Management 1.4 Elect Director R. Wayne Stratton For For Management 1.5 Elect Director Susan Stout Tamme For For Management 1.6 Elect Director Bernard M. Trager For Withhold Management 1.7 Elect Director A. Scott Trager For Withhold Management 1.8 Elect Director Steven E. Trager For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. O'Connor For For Management 1.2 Elect Director John W. Croghan For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director David I. Foley For For Management 1.6 Elect Director Nolan Lehmann For For Management 1.7 Elect Director W. Lee Nutter For For Management 1.8 Elect Director Ramon A. Rodriguez For For Management 1.9 Elect Director Allan C. Sorensen For For Management 1.10 Elect Director John M. Trani For For Management 1.11 Elect Director Michael W. Wickham For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RES-CARE, INC. Ticker: RSCR Security ID: 760943100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bloem For For Management 1.2 Elect Director Steven S. Reed For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESEARCH FRONTIERS INC. Ticker: REFR Security ID: 760911107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Harary For For Management 1.2 Elect Director Richard Hermon-Taylor For For Management 1.3 Elect Director M. Philip Guthrie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESMED, INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher G. Roberts For Withhold Management 1.2 Elect Director John Wareham For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Ticker: REXI Security ID: 761195205 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Z. Cohen For For Management 1.2 Elect Director Kenneth A. Kind For Withhold Management 1.3 Elect Director John S. White For Withhold Management 2 Other Business For Against Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 17, 2008 Meeting Type: Annual Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jolene Sykes-Sarkis For For Management 1.2 Elect Director Anne Shih For For Management 1.3 Elect Director Robert Kistinger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REX ENERGY CORP Ticker: REXX Security ID: 761565100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lance T. Shaner For For Management 1.2 Elect Director Benjamin W. Hulburt For For Management 1.3 Elect Director Daniel J. Churay For Withhold Management 1.4 Elect Director John A. Lombardi For Withhold Management 1.5 Elect Director John W. Higbee For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REX STORES CORP. Ticker: RSC Security ID: 761624105 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For Withhold Management 1.2 Elect Director Lawrence Tomchin For Withhold Management 1.3 Elect Director Robert Davidoff For For Management 1.4 Elect Director Edward M. Kress For Withhold Management 1.5 Elect Director Charles A. Elcan For Withhold Management 1.6 Elect Director David S. Harris For For Management 1.7 Elect Director Mervyn L. Alphonso For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicandro Durante For For Management 1.2 Elect Director Holly K. Koeppel For For Management 1.3 Elect Director H.G.L. (Hugo) Powell For For Management 1.4 Elect Director Thomas C. Wajnert For For Management 1.5 Elect Director Luc Jobin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Report on Marketing Practices on the Against Against Shareholder Poor 6 Reduce Nicotine Content to Against Against Shareholder Non-Addictive Levels 7 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: JUL 30, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Albert E. Paladino For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director John R. Harding For For Management 1.6 Elect Director Casimir S. Skrzypczak For For Management 1.7 Elect Director Erik H. Van Der Kaay For For Management 1.8 Elect Director W.H. Wilkinson, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: AUG 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Richardson For For Management 1.2 Elect Director Jacques Bouyer For For Management 1.3 Elect Director Scott Hodes For Withhold Management 1.4 Elect Director Ad Ketelaars For For Management 1.5 Elect Director John R. Peterson For For Management 1.6 Elect Director Harold L. Purkey For For Management 1.7 Elect Director Samuel Rubinovitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RITE AID CORP. Ticker: RAD Security ID: 767754104 Meeting Date: DEC 2, 2008 Meeting Type: Special Record Date: OCT 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Reduce Authorized Common For For Management -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry M. Kennelly For For Management 1.2 Elect Director Stanley J. Meresman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director Charles M. Linke For For Management 1.3 Elect Director Jonathan E. Michael For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Barbara J. Novogradac For For Management 1.6 Elect Director Robert J. Pace For For Management 1.7 Elect Director Frederick A. Richman For For Management 1.8 Elect Director J. Stephen Schaub For For Management 1.9 Elect Director M. Keith Waddell For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 30, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hopkins For For Management 1.2 Elect Director James A. Rubright For For Management 1.3 Elect Director Bettina M. Whyte For For Management 1.4 Elect Director James E. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 4, 2009 Meeting Type: Annual Record Date: DEC 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty C. Alewine For For Management 1.2 Elect Director Verne G. Istock For For Management 1.3 Elect Director Donald R. Parfet For For Management 1.4 Elect Director David B. Speer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 10, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Carbone For For Management 1.2 Elect Director Clayton M. Jones For For Management 1.3 Elect Director Cheryl L. Shavers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nance K. Dicciani For For Management 1.2 Elect Director J. Kent Masters For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ROCKY MOUNTAIN CHOCOLATE FACTORY Ticker: RMCF Security ID: 774678403 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Franklin E. Crail For For Management 1.2 Elect Director Lee N. Mortenson For For Management 1.3 Elect Director Bryan J. Merryman For For Management 1.4 Elect Director Gerald A. Kien For For Management 1.5 Elect Director Clyde Wm. Engle For Withhold Management -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES, INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gunther Braun For For Management 1.2 Elect Director Ralph E. Reins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROGERS CORP. Ticker: ROG Security ID: 775133101 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Boomer For For Management 1.2 Elect Director Charles M. Brennan, III For For Management 1.3 Elect Director Gregory B. Howey For For Management 1.4 Elect Director J. Carl Hsu For For Management 1.5 Elect Director Carol R. Jensen For For Management 1.6 Elect Director Eileen S. Kraus For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director Robert G. Paul For For Management 1.9 Elect Director Robert D. Wachob For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: SEP 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Rollins For For Management 1.2 Elect Director Henry B. Tippie For Withhold Management 1.3 Elect Director Larry L. Prince For For Management 1.4 Elect Director Glen W. Rollins For For Management -------------------------------------------------------------------------------- ROMA FINANCIAL CORP. Ticker: ROMA Security ID: 77581P109 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Inverson For For Management 1.2 Elect Director Maurice T. Perilli For For Management 1.3 Elect Director Michele N. Siekerka For For Management 1.4 Elect Director Alfred DeBlasio, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Johnson For For Management 1.2 Elect Director Robert E. Knowling, Jr. For For Management 1.3 Elect Director Wilbur J. Prezzano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSETTA RESOURCES INC Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy L. Limbacher For For Management 1.2 Elect Director D. Henry Houston For Withhold Management 1.3 Elect Director Richard W. Beckler For Withhold Management 1.4 Elect Director Donald D. Patteson, Jr. For Withhold Management 1.5 Elect Director Josiah O. Low III For Withhold Management 1.6 Elect Director Philip L. Frederickson For For Management 1.7 Elect Director Matthew D. Fitzgerald For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Balmuth For For Management 1.2 Elect Director K. Gunnar Bjorklund For For Management 1.3 Elect Director Sharon D. Garrett For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Hix For For Management 1.2 Elect Director Robert E. Kramek For For Management 1.3 Elect Director Frederick R. Lausen For For Management 1.4 Elect Director Lawrence J. Ruisi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: FEB 26, 2009 Meeting Type: Annual/Special Record Date: JAN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.G. Beattie For For Management 1.2 Elect Director D.T. Elix For For Management 1.3 Elect Director J.T. Ferguson For For Management 1.4 Elect Director P. Gauthier For For Management 1.5 Elect Director T.J. Hearn For For Management 1.6 Elect Director A.D. Laberge For For Management 1.7 Elect Director J. Lamarre For For Management 1.8 Elect Director B.C. Louie For For Management 1.9 Elect Director M.H. McCain For For Management 1.10 Elect Director G.M. Nixon For For Management 1.11 Elect Director D.P. O'Brien For For Management 1.12 Elect Director J.P. Reinhard For For Management 1.13 Elect Director E. Sonshine For For Management 1.14 Elect Director K.P. Taylor For For Management 1.15 Elect Director V.L. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Umbrella Savings and Securities For For Management Purchase Plan 4 SP 1: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 5 SP 2: Adopt Policy to Increase Number Against Against Shareholder of Women Directors 6 SP 3: Adopt Independence Policy for the Against Against Shareholder Compensation Committee and External Compensation Consultants 7 SP 4: Adopt Policy Limiting the Number Against Against Shareholder of Board Seats per Director 8 SP 5: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 9 SP 6: Review Executive Compensation Against Against Shareholder Programs 10 SP 7: Review Short-Selling Programs Against Against Shareholder 11 SP 8: Review Director Recruitment Against Against Shareholder Policies -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Morten Arntzen For For Management 1.2 Director Bernard W. Aronson For For Management 1.3 Director Richard D. Fain For For Management 2 To Give The Board Of Directors For For Management Discretion To Delist Thecompany S Common Stock From The Oslo Stock Exchange. 3 Ratification Of Appointment Of For For Management Pricewaterhousecoopers Llp Asthe Company's Independent Registered Certified Public Accounting Firm For 2009. 4 The Shareholder Proposal Set Forth In Against For Shareholder The Accompanying Proxystatement. -------------------------------------------------------------------------------- ROYAL GOLD, INC. Ticker: RGLD Security ID: 780287108 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Craig Haase For For Management 1.2 Elect Director S. Oden Howell, Jr. For For Management 1.3 Elect Director Donald Worth For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hubbell For Withhold Management 1.2 Elect Director Linda H. Graham For Withhold Management 1.3 Elect Director Bill J. Dismuke For For Management 1.4 Elect Director Larry L. Prince For For Management -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 10, 2008 Meeting Type: Annual Record Date: AUG 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick R. Nance For Withhold Management 1.2 Elect Director Charles A. Ratner For For Management 1.3 Elect Director William B. Summers, Jr. For For Management 1.4 Elect Director Jerry Sue Thornton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RRI ENERGY INC. Ticker: RRI Security ID: 74971X107 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. William Barnett For For Management 2 Elect Director Mark M. Jacobs For For Management 3 Elect Director Steven L. Miller For For Management 4 Elect Director Laree E. Perez For For Management 5 Elect Director Evan J. Silverstein For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- RTI BIOLOGICS INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Gearen For For Management 1.2 Elect Director Michael J. Odrich For For Management 1.3 Elect Director Adrian J.R. Smith For For Management 1.4 Elect Director Udo Henseler, Ph.D. For For Management -------------------------------------------------------------------------------- RTI BIOLOGICS INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip R. Chapman For For Management 1.2 Elect Director Gregory P. Rainey For For Management -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Andersson For For Management 1.2 Elect Director Daniel I. Booker For For Management 1.3 Elect Director Donald P. Fusilli, Jr. For For Management 1.4 Elect Director Ronald L. Gallatin For For Management 1.5 Elect Director Charles C. Gedeon For For Management 1.6 Elect Director Robert M. Hernandez For For Management 1.7 Elect Director Dawne S. Hickton For For Management 1.8 Elect Director Edith E. Holiday For For Management 1.9 Elect Director Bryan T. Moss For For Management 1.10 Elect Director Michael C. Wellham For For Management 1.11 Elect Director James A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 8, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Brad Martin For For Management 1.2 Elect Director Stephen I. Sadove For For Management 1.3 Elect Director James A. Haslam, III For Withhold Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUDDICK CORPORATION Ticker: RDK Security ID: 781258108 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Belk For For Management 1.2 Elect Director John P. Derham Cato For For Management 1.3 Elect Director Alan T. Dickson For For Management 1.4 Elect Director Thomas W. Dickson For For Management 1.5 Elect Director James E.S. Hynes For For Management 1.6 Elect Director Anna Spangler Nelson For For Management 1.7 Elect Director Bailey W. Patrick For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director Harold C. Stowe For For Management 1.10 Elect Director Isaiah Tidwell For For Management 1.11 Elect Director William C. Warden, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul F. McLaughlin For For Management 2 Elect Director Leo Berlinghieri For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHB Security ID: 781846308 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marvin Rush For For Management 1.2 Elect Director W.M. "Rusty" Rush For For Management 1.3 Elect Director Ronald J. Krause For Withhold Management 1.4 Elect Director James C. Underwood For Withhold Management 1.5 Elect Director Harold D. Marshall For Withhold Management 1.6 Elect Director Thomas A. Akin For Withhold Management 1.7 Elect Director Gerald R. Szczepanski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUSS BERRIE AND COMPANY, INC. Ticker: RUS Security ID: 782233100 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raphael Benaroya For For Management 1.2 Elect Director Mario Ciampi For For Management 1.3 Elect Director Bruce G. Crain For For Management 1.4 Elect Director Frederick J. Horowitz For For Management 1.5 Elect Director Lauren Krueger For For Management 1.6 Elect Director Salvatore M. Salibello For For Management 1.7 Elect Director John Schaefer For For Management 1.8 Elect Director Michael Zimmerman For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director John M. Berra For For Management 1.3 Elect Director Luis P. Nieto, Jr. For For Management 1.4 Elect Director E. Follin Smith For For Management 1.5 Elect Director Gregory T. Swienton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYLAND GROUP, INC., THE Ticker: RYL Security ID: 783764103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Chad Dreier For For Management 1.2 Elect Director Leslie M. Frecon For For Management 1.3 Elect Director Roland A. Hernandez For For Management 1.4 Elect Director William L. Jews For For Management 1.5 Elect Director Ned Mansour For For Management 1.6 Elect Director Robert E. Mellor For For Management 1.7 Elect Director Norman J. Metcalfe For For Management 1.8 Elect Director Charlotte St. Martin For For Management 2 Approve Stock Ownership Limitations For For Management 3 Approve Shareholder Rights Plan (Poison For For Management Pill) 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Submit Severance Agreement (Change in Against For Shareholder Control) to shareholder Vote 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: APR 20, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Brenzia For For Management 1.2 Elect Director John J. Delaney For For Management 1.3 Elect Director Michael J. Donnelly For For Management 1.4 Elect Director Frank W. Jones For For Management 1.5 Elect Director Alan Papernick For Withhold Management 1.6 Elect Director Robert Rebich, Jr. For For Management 1.7 Elect Director Christine J. Toretti For Withhold Management 1.8 Elect Director Charles G. Urtin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- S.Y. BANCORP, INC. Ticker: SYBT Security ID: 785060104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at thirteen For For Management 2.1 Elect Director David H. Brooks For For Management 2.2 Elect Director James E. Carrico For For Management 2.3 Elect Director C.R. Edinger, III For For Management 2.4 Elect Director David P. Heintzman For For Management 2.5 Elect Director Carl G. Herde For For Management 2.6 Elect Director James A. Hillebrand For For Management 2.7 Elect Director Richard A. Lechleiter For For Management 2.8 Elect Director Bruce P. Madison For For Management 2.9 Elect Director Nicholas X. Simon For For Management 2.10 Elect Director Norman Tasman For For Management 2.11 Elect Director Robert L. Taylor For For Management 2.12 Elect Director Kathy C. Thompson For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- S1 CORPORATION Ticker: SONE Security ID: 78463B101 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Spiegel For For Management 1.2 Elect Director Thomas P. Johnson, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SABA SOFTWARE, INC. Ticker: SABA Security ID: 784932600 Meeting Date: NOV 14, 2008 Meeting Type: Annual Record Date: SEP 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby Yazdani For For Management 1.2 Elect Director Dow R. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAF Security ID: 786429100 Meeting Date: JUL 29, 2008 Meeting Type: Annual Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Joseph W. Brown For For Management 2.2 Elect Director Kerry Killinger For For Management 2.3 Elect Director Gary F. Locke For For Management 2.4 Elect Director Charles R. Rinehart For For Management 2.5 Elect Director Gerardo I. Lopez For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Manning For For Management 1.2 Elect Director David K. McKown For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Burd For For Management 1.2 Elect Director Janet E. Grove For For Management 1.3 Elect Director Mohan Gyani For For Management 1.4 Elect Director Paul Hazen For For Management 1.5 Elect Director Frank C. Herringer For For Management 1.6 Elect Director Robert I. MacDonnell For For Management 1.7 Elect Director Kenneth W. Oder For For Management 1.8 Elect Director Rebecca A. Stirn For For Management 1.9 Elect Director William Y. Tauscher For For Management 1.10 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Trucksess, For For Management III 2 Elect Director James A. Olson For For Management 3 Elect Director Jeffrey C. Ward For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAIC INC Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director France A. Cordova For For Management 1.2 Elect Director Kenneth C. Dahlberg For For Management 1.3 Elect Director Jere A. Drummond For For Management 1.4 Elect Director John J. Hamre For For Management 1.5 Elect Director Miriam E. John For For Management 1.6 Elect Director Anita K. Jones For For Management 1.7 Elect Director John P. Jumper For For Management 1.8 Elect Director Harry M.J. Kraemer, Jr. For For Management 1.9 Elect Director Edward J. Sanderson, Jr. For For Management 1.10 Elect Director Louis A. Simpson For For Management 1.11 Elect Director A. Thomas Young For For Management 2 Approve Conversion of Securities For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAKS INCORPORATED Ticker: SKS Security ID: 79377W108 Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Ronald de Waal For Withhold Management 1.2 Elect Director Marguerite W. Kondracke For Withhold Management 1.3 Elect Director C. Warren Neel For Withhold Management 1.4 Elect Director Christopher J. Stadler For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Restore or Provide for Cumulative Against For Shareholder Voting 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors None For Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1 Elect Director Ronald de Waal For Did Not Vote Shareholder 2 Elect Director Marguerite W. Kondracke For Did Not Vote Shareholder 3 Elect Director Christopher J. Stadler For Did Not Vote Shareholder 4 Elect Director C. Warren Neel Withhold Did Not Vote Shareholder 5 Declassify the Board of Directors For Did Not Vote Shareholder 6 Require a Majority Vote for the For Did Not Vote Shareholder Election of Directors 7 Restore or Provide for Cumulative Against Did Not Vote Shareholder Voting 8 Approve Omnibus Stock Plan For Did Not Vote Management 9 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORP. (CA) Ticker: SALM Security ID: 794093104 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stuart W. Epperson For For Management 2 Elect Director Edward G. Atsinger, III For For Management 3 Elect Director David Davenport For For Management 4 Elect Director Roland S. Hinz For For Management 5 Elect Director Paul Pressler For For Management 6 Elect Director Richard A. Riddle For For Management 7 Elect Director Dennis M. Weinberg For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Benioff For For Management 1.2 Elect Director Craig Conway For For Management 1.3 Elect Director Alan Hassenfeld For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Ramsey For For Management 1.2 Elect Director Sanford Robertson For For Management 1.3 Elect Director Maynard Webb For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director Richard A. Franco, Sr. For For Management 1.4 Elect Director William P. Keane For For Management 1.5 Elect Director Carolyn J. Logan For For Management 1.6 Elect Director Mark A. Sirgo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Giuriceo For For Management 1.2 Elect Director Robert R. McMaster For For Management 1.3 Elect Director M. Miller De Lombera For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 19, 2009 Meeting Type: Annual Record Date: DEC 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Baker, III For For Management 1.2 Elect Director John Bierbusse For For Management 1.3 Elect Director Mike Cockrell For For Management 1.4 Elect Director Rowan H. Taylor For For Management 2 Ratify Auditors For For Management 3 Phase in Controlled-Atmosphere Killing Against Against Shareholder -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Eli Harari For For Management 1.2 Elect Director Irwin Federman For Withhold Management 1.3 Elect Director Steven J. Gomo For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Michael E. Marks For Withhold Management 1.7 Elect Director Dr. James D. Meindl For Withhold Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Ticker: SD Security ID: 80007P307 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Daniel W. Jordan For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. Goff For For Management 1.2 Elect Director Robert L. Orndorff For For Management 1.3 Elect Director David E. Rippeon For For Management 1.4 Elect Director Daniel J. Schrider For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANGAMO BIOSCIENCES, INC Ticker: SGMO Security ID: 800677106 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward O. Lamphier, II For For Management 1.2 Elect Director Paul B. Cleveland For For Management 1.3 Elect Director William G. Gerber For For Management 1.4 Elect Director John W. Larson For For Management 1.5 Elect Director Steven J. Mento For For Management 1.6 Elect Director Thomas G. Wiggans For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: SEP 29, 2008 Meeting Type: Special Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: JAN 26, 2009 Meeting Type: Annual Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For For Management 2 Elect Director Alain Couder For For Management 3 Elect Director John P. Goldsberry For For Management 4 Elect Director Joseph G. Licata, Jr. For For Management 5 Elect Director Mario M. Rosati For For Management 6 Elect Director A. Eugene Sapp, Jr. For For Management 7 Elect Director Wayne Shortridge For For Management 8 Elect Director Jure Sola For For Management 9 Elect Director Jackie M. Ward For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SANTANDER BANCORP Ticker: SBP Security ID: 802809103 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gonzalo de las Heras For Withhold Management 1.2 Elect Director Jesus Zabalza For Withhold Management 1.3 Elect Director Juan S. Moreno For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker: SAPE Security ID: 803062108 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Benson For For Management 1.2 Elect Director Hermann Buerger For For Management 1.3 Elect Director Darius W. Gaskins, Jr. For For Management 1.4 Elect Director Alan J. Herrick For For Management 1.5 Elect Director J. Stuart Moore For For Management 1.6 Elect Director Bruce D. Parker For For Management 1.7 Elect Director Ashok Shah For For Management 1.8 Elect Director Vijay Singal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda C. Barnes For For Management 2 Elect Director Christopher B. Begley For For Management 3 Elect Director Crandall C. Bowles For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director Laurette T. Koellner For For Management 7 Elect Director Cornelis J.A. van Lede For For Management 8 Elect Director John McAdam For For Management 9 Elect Director Ian Prosser For For Management 10 Elect Director Rozanne L. Ridgway For For Management 11 Elect Director Norman R. Sorensen For For Management 12 Elect Director Jeffrey W. Ubben For For Management 13 Elect Director Jonathan P. Ward For For Management 14 Ratify Auditors For For Management 15 Re-Approve Performance Measures For For Management -------------------------------------------------------------------------------- SAUER-DANFOSS, INC. Ticker: SHS Security ID: 804137107 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niels B. Christiansen For Withhold Management 1.2 Elect Director Jorgen M. Clausen For Withhold Management 1.3 Elect Director Kim Fausing For Withhold Management 1.4 Elect Director William E. Hoover, Jr. For Withhold Management 1.5 Elect Director Johannes F. Kirchhoff For For Management 1.6 Elect Director F. Joseph Loughrey For For Management 1.7 Elect Director Frederik Lotz For Withhold Management 1.8 Elect Director Sven Murmann For Withhold Management 1.9 Elect Director Sven Ruder For Withhold Management 1.10 Elect Director Steven H. Wood For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- SAUER-DANFOSS, INC. Ticker: SHS Security ID: 804137107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niels B. Christiansen For Withhold Management 1.2 Elect Director Jorgen M. Clausen For Withhold Management 1.3 Elect Director Kim Fausing For Withhold Management 1.4 Elect Director William E. Hoover, Jr. For Withhold Management 1.5 Elect Director Johannes F. Kirchhoff For Withhold Management 1.6 Elect Director F. Joseph Loughrey For Withhold Management 1.7 Elect Director Frederik Lotz For Withhold Management 1.8 Elect Director Sven Murmann For Withhold Management 1.9 Elect Director Sven Ruder For Withhold Management 1.10 Elect Director Steven H. Wood For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip D. Caraci For For Management 1.2 Elect Director Gilbert M. Grosvenor For For Management 1.3 Elect Director Philip C. Jackson, Jr. For For Management 1.4 Elect Director David B. Kay For For Management 1.5 Elect Director Mark Sullivan III For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SAVIENT PHARMACEUTICALS, INC Ticker: SVNT Security ID: 80517Q100 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert Conrad For For Management 1.2 Elect Director Alan L. Heller For For Management 1.3 Elect Director Stephen O. Jaeger For For Management 1.4 Elect Director Joseph Klein III For For Management 1.5 Elect Director Lee S. Simon For For Management 1.6 Elect Director Virgil Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAVVIS INC Ticker: SVVS Security ID: 805423308 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Clark For For Management 1.2 Elect Director Clyde A. Heintzelman For For Management 1.3 Elect Director Philip J. Koen For For Management 1.4 Elect Director Thomas E. McInerney For Withhold Management 1.5 Elect Director James E. Ousley For Withhold Management 1.6 Elect Director James P. Pellow For For Management 1.7 Elect Director David C. Peterschmidt For Withhold Management 1.8 Elect Director Mercedes A. Walton For For Management 1.9 Elect Director Patrick J. Welsh For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Repricing of Options For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Carr For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For Withhold Management 1.2 Elect Director Lynne M. Miller For Withhold Management 1.3 Elect Director James W. Roquemore For Withhold Management 1.4 Elect Director Maceo K. Sloan For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 4, 2008 Meeting Type: Annual Record Date: OCT 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For Withhold Management 1.2 Elect Director Steven R. Fischer For For Management 1.3 Elect Director James G. Foody For For Management 1.4 Elect Director Michael J. Grainger For For Management 1.5 Elect Director John P. Reilly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For For Management 1.2 Elect Director Fred Hassan For For Management 1.3 Elect Director C. Robert Kidder For For Management 1.4 Elect Director Eugene R. McGrath For For Management 1.5 Elect Director Antonio M. Perez For For Management 1.6 Elect Director Patricia F. Russo For For Management 1.7 Elect Director Jack L. Stahl For For Management 1.8 Elect Director Craig B. Thompson For For Management 1.9 Elect Director Kathryn C. Turner For For Management 1.10 Elect Director Robert F.W. van Oordt For For Management 1.11 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect J.S. Gorelick as Director For For Management 1.3 Elect A. Gould as Director For For Management 1.4 Elect T. Issac as Director For For Management 1.5 Elect N. Kudryavtsev as Director For For Management 1.6 Elect A. Lajous as Director For For Management 1.7 Elect M.E. Marks as Director For For Management 1.8 Elect L.R. Reif as Director For For Management 1.9 Elect T.I. Sandvold as Director For For Management 1.10 Elect H. Seydoux as Director For For Management 1.11 Elect L.G. Stuntz as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Approval of Independent Registered For For Management Public Accounting Firm -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Ball For For Management 1.2 Elect Director John D. Carter For Withhold Management 1.3 Elect Director Kenneth M. Novack For Withhold Management 1.4 Elect Director Jean S. Reynolds For Withhold Management 1.5 Elect Director Tamara L. Lundgren For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SCHOLASTIC CORP. Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director John G. Mcdonald For For Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 19, 2008 Meeting Type: Annual Record Date: JUL 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Emma For For Management 1.2 Elect Director Jonathan J. Ledecky For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. C. Caldabaugh For For Management 1.2 Elect Director William A. Finn For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Peter A. Cohen For Withhold Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect DirectorJ. Robert Kerrey For For Management 1.5 Elect Director Ronald O. Perelman For For Management 1.6 Elect Director Michael J. Regan For For Management 1.7 Elect Director Barry F. Schwartz For For Management 1.8 Elect Director Eric M. Turner For For Management 1.9 Elect Director Joseph R. Wright For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SCM MICROSYSTEMS, INC. Ticker: SCMM Security ID: 784018103 Meeting Date: JUL 1, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Humphreys For Withhold Management 1.2 Elect Director Stephan Rohaly For For Management 1.3 Elect Director Dr. Hans Liebler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCM MICROSYSTEMS, INC. Ticker: SCMM Security ID: 784018103 Meeting Date: APR 16, 2009 Meeting Type: Special Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SCOTTS MIRACLE-GRO CO., THE Ticker: SMG Security ID: 810186106 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Kelly Jr. For For Management 1.2 Elect Director Carl F. Kohrt, Ph.D. For For Management 1.3 Elect Director John S. Shiely For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Ticker: SNI Security ID: 811065101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Galloway For Withhold Management 1.2 Elect Director Dale Pond For Withhold Management 1.3 Elect Director Ronald W. Tysoe For Withhold Management -------------------------------------------------------------------------------- SEABOARD CORP. Ticker: SEB Security ID: 811543107 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For Withhold Management 1.2 Elect Director David A. Adamsen For Withhold Management 1.3 Elect Director Douglas W. Baena For Withhold Management 1.4 Elect Director Joseph E. Rodrigues For Withhold Management 1.5 Elect Director Edward I. Shifman, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Authorized Common Stock For For Management -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL INC. Ticker: SEAC Security ID: 811699107 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Palermo Cotton For For Management 1.2 Elect Director Carmine Vona For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker: CKH Security ID: 811904101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Pierre de Demandolx For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Michael E. Gellert For For Management 1.5 Elect Director John C. Hadjipateras For For Management 1.6 Elect Director Oivind Lorentzen For For Management 1.7 Elect Director Andrew R. Morse For Withhold Management 1.8 Elect Director Christopher Regan For For Management 1.9 Elect Director Stephen Stamas For For Management 1.10 Elect Director Steven Webster For For Management 1.11 Elect Director Steven J. Wisch For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For Against Management 5 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management 2 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management 3 ELECT FRANK J. BIONDI AS A DIRECTOR For For Management 4 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management 5 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management 6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management 7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management 8 ELECT C.S. PARK AS A DIRECTOR For For Management 9 ELECT GREGORIO REYES AS A DIRECTOR For For Management 10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management 11 PROPOSAL TO APPROVE THE SEAGATE For For Management TECHNOLOGY EXECUTIVE OFFICER PERFORMANCE BONUS PLAN. 12 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 3, 2009. -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director T. J. Dermot Dunphy For For Management 5 Elect Director Charles F. Farrell, Jr. For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Edward S. Lampert For For Management 1.3 Elect Director Steven T. Mnuchin For For Management 1.4 Elect Director Ann N. Reese For For Management 1.5 Elect Director Kevin B. Rollins For For Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SECURE COMPUTING CORP. Ticker: SCUR Security ID: 813705100 Meeting Date: NOV 14, 2008 Meeting Type: Special Record Date: OCT 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SEI INVESTMENT COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmen V. Romeo For Withhold Management 1.2 Elect Director Richard B. Lieb For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. David Brown For For Management 1.2 Elect Director S. Griffin McClellan For For Management 1.3 Elect Director J. Brian Thebault For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- SEMITOOL, INC. Ticker: SMTL Security ID: 816909105 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymon F. Thompson For Withhold Management 1.2 Elect Director Howard E. Bateman For Withhold Management 1.3 Elect Director Donald P. Baumann For Withhold Management 1.4 Elect Director Timothy C. Dodkin For Withhold Management 1.5 Elect Director Daniel J. Eigeman For For Management 1.6 Elect Director Charles P. Grenier For For Management 1.7 Elect Director Steven C. Stahlberg For For Management 1.8 Elect Director Steven R. Thompson For Withhold Management 2 Approve Stock Option Exchange Program For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James G. Brocksmith Jr. For For Management 2 Elect Director Richard A. Collato For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director Richard G. Newman For For Management 7 Elect Director William G. Ouchi For For Management 8 Elect Director Carlos Ruiz Sacristan For For Management 9 Elect Director William C. Rusnack For For Management 10 Elect Director William P. Rutledge For For Management 11 Elect Director Lynn Schenk For For Management 12 Elect Director Neal E. Schmale For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 15 Reincorporate in Another State Against Against Shareholder [California to North Dakota] -------------------------------------------------------------------------------- SEMTECH CORP. Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director W. Dean Baker For For Management 1.3 Elect Director James P. Burra For For Management 1.4 Elect Director Bruce C. Edwards For For Management 1.5 Elect Director Rockell N. Hankin For For Management 1.6 Elect Director James T. Lindstrom For For Management 1.7 Elect Director Mohan R. Maheswaran For For Management 1.8 Elect Director John L. Piotrowski For For Management 1.9 Elect Director James T. Schraith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Somers For For Management 1.2 Elect Director Barry M. Portnoy For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP. Ticker: SXT Security ID: 81725T100 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Fergus M. Clydesdale For Withhold Management 1.3 Elect Director James A. D. Croft For Withhold Management 1.4 Elect Director William V. Hickey For For Management 1.5 Elect Director Kenneth P. Manning For For Management 1.6 Elect Director Peter M. Salmon For For Management 1.7 Elect Director Elaine R. Wedral For For Management 1.8 Elect Director Essie Whitelaw For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEPRACOR INC. Ticker: SEPR Security ID: 817315104 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Cresci For For Management 1.2 Elect Director James F. Mrazek For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Waltrip For For Management 1.2 Elect Director Anthony L. Coelho For Withhold Management 1.3 Elect Director A.J. Foyt, Jr. For For Management 1.4 Elect Director Edward E. Williams For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHAW GROUP INC., THE Ticker: SGR Security ID: 820280105 Meeting Date: JAN 28, 2009 Meeting Type: Annual Record Date: DEC 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Bernhard, Jr. For For Management 1.2 Elect Director James F. Barker For Withhold Management 1.3 Elect Director Thos. E. Capps For Withhold Management 1.4 Elect Director Daniel A. Hoffler For Withhold Management 1.5 Elect Director David W. Hoyle For Withhold Management 1.6 Elect Director Michael J. Mancuso For Withhold Management 1.7 Elect Director Albert D. McAlister For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Policy to Obtain Shareholder Against For Shareholder Approval of Survivor Benefits 5 Other Business For Against Management -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS CO. Ticker: SHEN Security ID: 82312B106 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken L. Burch For For Management 1.2 Elect Director Richard L. Koontz, Jr. For For Management 1.3 Elect Director Jonelle St. John For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director David F. Hodnik For For Management 1.5 Elect Director Susan J. Kropf For Withhold Management 1.6 Elect Director Gary E. McCullough For For Management 1.7 Elect Director A. Malachi Mixon, III For Withhold Management 1.8 Elect Director Curtis E. Moll For Withhold Management 1.9 Elect Director Richard K. Smucker For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LTD Ticker: SFL Security ID: G81075106 Meeting Date: SEP 19, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 ELECT DIRECTOR TOR OLAV TROIM For Withhold Management 1.2 ELECT DIRECTOR PAUL LEAND JR. For For Management 1.3 ELECT KATE BLANKENSHIP For Withhold Management 1.4 ELECT DIRECTOR CRAIG H. STEVENSON JR. For For Management 1.5 ELECT DIRECTOR HANS PETTER AAS For For Management 2 PROPOSAL TO APPOINT MOORE STEPHENS PC For For Management AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. 3 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management THE COMPANY S BOARD OF DIRECTORS FOR THE YEAR ENDING DECEMBER 31, 2008. -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bindley For For Management 1.2 Elect Director Kent A. Kleeberger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Ticker: SHBI Security ID: 825107105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd L. Beatty, Jr. For For Management 1.2 Elect Director Paul M. Bowman For For Management 1.3 Elect Director Jerry F. Pierson For For Management 1.4 Elect Director W. Moorhead Vermilye For For Management 1.5 Elect Director James A. Judge For For Management 1.6 Elect Director John H. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garry W. Saunders For For Management 1.2 Elect Director Louis Castle For For Management 1.3 Elect Director Phillip C. Peckman For For Management 1.4 Elect Director John R. Bailey For For Management 1.5 Elect Director William Warner For For Management 1.6 Elect Director Khatchig Zaven "Chris" For For Management Philibbosian 1.7 Elect Director Timothy J. Parrott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIEBERT FINANCIAL CORP. Ticker: SIEB Security ID: 826176109 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muriel F. Siebert For Withhold Management 1.2 Elect Director Patricia L. Francy For For Management 1.3 Elect Director Leonard M. Leiman For Withhold Management 1.4 Elect Director Jane H. Macon For Withhold Management 1.5 Elect Director Robert P. Mazzarella For For Management 1.6 Elect Director Nancy Peterson Hearn For For Management -------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Ticker: SRP Security ID: 826428104 Meeting Date: NOV 19, 2008 Meeting Type: Special Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rebecca M. Bergman For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director Steven M. Paul For Withhold Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For Withhold Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Allott For Withhold Management 1.2 Elect Director Jeffrey C. Crowe For For Management 1.3 Elect Director Edward A. Lapekas For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Hanelt For For Management 1.2 Elect Director William George For For Management 2 Approve Stock Option Exchange Program For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey B. Cash For For Management 1.2 Elect Director Necip Sayiner For For Management 1.3 Elect Director David R. Welland For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SILICON STORAGE TECHNOLOGY, INC. Ticker: SSTI Security ID: 827057100 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bing Yeh For For Management 1.2 Elect Director Yaw Wen Hu For For Management 1.3 Elect Director Ronald Chwang For For Management 1.4 Elect Director Terry M. Nickerson For For Management 1.5 Elect Director Bryant R. Riley For For Management 1.6 Elect Director Edward Yao-Wu Yang For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORP. Ticker: SFNC Security ID: 828730200 Meeting Date: FEB 27, 2009 Meeting Type: Special Record Date: DEC 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Approve Issuance of For For Management Warrants/Convertible Debentures -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORP. Ticker: SFNC Security ID: 828730200 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director William E. Clark, II For Withhold Management 2.2 Elect Director George A. Makris, Jr. For For Management 2.3 Elect Director Stanley E. Reed For For Management 2.4 Elect Director Steven A. Cosse' For For Management 2.5 Elect Director J. Thomas May For For Management 2.6 Elect Director Harry L. Ryburn For For Management 2.7 Elect Director Edward Drilling For For Management 2.8 Elect Director W. Scott McGeorge For For Management 2.9 Elect Director Robert L. Shoptaw For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Charter to Delete Obsolete or For For Management Unnecessary Provisions 5.1 Elect Director Melvyn E. Bergstein For For Management 5.2 Elect Director Linda Walker Bynoe For For Management 5.3 Elect Director Karen N. Horn For For Management 5.4 Elect Director Reuben S. Leibowitz For For Management 5.5 Elect Director J. Albert Smith, Jr. For For Management 5.6 Elect Director Pieter S. van den Berg For For Management 5.7 Elect Director Allan Hubbard For For Management 5.8 Elect Director Daniel C. Smith For For Management 6 Adjourn Meeting For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 17, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barclay Simpson For Withhold Management 1.2 Elect Director Jennifer A. Chatman For For Management 1.3 Elect Director Robin G. MacGillivray For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMS GROUP(FRMELY SIMSMETAL LTD.) Ticker: SGM Security ID: 829160100 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: OCT 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeremy Sutcliffe as Director For For Management 2 Elect Norman Bobins as Director For For Management 3 Elect Gerald Morris as Director For For Management 4 Elect Robert Lewon as Director For For Management 5 Approve Issuance of 44,440 Performance For Against Management Rights and 135,435 Options to Jeremy Sutcliffe Under the Sims Group Long Term Incentive Plan 6 Approve Issuance of 61,092 Performance For Against Management Rights and 181,654 Options to Daniel Dienst Under the Sims Group Long Term Incentive Plan 7 Approve Change of Company Name from For For Management Sims Group to Sims Metal Management Limited 8 Approve Remuneration Report for the None For Management Financial Year Ended June 30, 2008 -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Daniel C. Keith For Withhold Management 1.6 Elect Director Martin R. Leader For For Management 1.7 Elect Director Lawrence E. Mccanna For Withhold Management 1.8 Elect Director Basil A. Thomas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC Ticker: SIRF Security ID: 82967H101 Meeting Date: AUG 19, 2008 Meeting Type: Annual Record Date: JUN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moiz Beguwala For For Management 1.2 Elect Director James Smaha For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIRF TECHNOLOGY HOLDINGS, INC Ticker: SIRF Security ID: 82967H101 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SIRIUS XM RADIO, INC. Ticker: SIRI Security ID: 82967N108 Meeting Date: DEC 18, 2008 Meeting Type: Annual Record Date: OCT 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director Leon D. Black For Withhold Management 1.3 Elect Director Lawrence F. Gilberti For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director James P. Holden For For Management 1.6 Elect Director Chester A. Huber, Jr. For For Management 1.7 Elect Director Mel Karmazin For For Management 1.8 Elect Director John W. Mendel For For Management 1.9 Elect Director James F. Mooney For For Management 1.10 Elect Director Gary M. Parsons For For Management 1.11 Elect Director Jack Shaw For For Management 1.12 Elect Director Jeffrey D. Zients For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Greenberg For Withhold Management 1.2 Elect Director Morton D. Erlich For For Management -------------------------------------------------------------------------------- SKYLINE CORP. Ticker: SKY Security ID: 830830105 Meeting Date: SEP 18, 2008 Meeting Type: Annual Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur J. Decio For For Management 1.2 Elect Director Thomas G. Deranek For For Management 1.3 Elect Director John C. Firth For For Management 1.4 Elect Director Jerry Hammes For For Management 1.5 Elect Director Ronald F. Kloska For Withhold Management 1.6 Elect Director William H. Lawson For For Management 1.7 Elect Director David T. Link For For Management 1.8 Elect Director Andrew J. McKenna For For Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director W. Steve Albrecht For For Management 1.3 Elect Director J. Ralph Atkin For Withhold Management 1.4 Elect Director Margaret S. Billson For For Management 1.5 Elect Director Ian M. Cumming For Withhold Management 1.6 Elect Director Henry J. Eyring For For Management 1.7 Elect Director Robert G. Sarver For For Management 1.8 Elect Director Steven F. Udvar-Hazy For For Management 1.9 Elect Director James L. Welch For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balakrishnan S. Iyer For For Management 1.2 Elect Director Thomas C. Leonard For For Management 1.3 Elect Director Robert A. Schriesheim For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Green For For Management 1.2 Elect Director John H. Alschuler, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLM CORPORATION (SALLIE MAE) Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director William M. Diefenderfer, For For Management III 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For For Management 13 Elect Director Steven L. Shapiro For For Management 14 Elect Director J. Terry Strange For For Management 15 Elect Director Anthony P. Terracciano For For Management 16 Elect Director Barry L. Williams For For Management 17 Approve Non-Employee Director Omnibus For For Management Stock Plan 18 Approve Omnibus Stock Plan For For Management 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Kelley For For Management 1.2 Elect Director Luiz Rodolfo Landim For For Management Machado 1.3 Elect Director Doug Rock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: AUG 27, 2008 Meeting Type: Annual Record Date: JUL 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Burrus, Jr. For For Management 1.2 Elect Director Hon. Carol T. Crawford For For Management 1.3 Elect Director David C. Nelson For For Management 1.4 Elect Director Gaoning Ning For For Management 1.5 Elect Director Frank S. Royal, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce S. Chelberg For For Management 1.2 Elect Director Karen L. Daniel For For Management 1.3 Elect Director Nathan J. Jones For For Management 1.4 Elect Director Arthur L. Kelly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLERA HOLDINGS, INC. Ticker: SLH Security ID: 83421A104 Meeting Date: NOV 12, 2008 Meeting Type: Annual Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Aquila For For Management 1.2 Elect Director Philip A. Canfield For For Management 1.3 Elect Director Arthur F. Kingsbury For For Management 1.4 Elect Director Jerrell W. Shelton For For Management 1.5 Elect Director Stuart J. Yarbrough For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For Withhold Management 1.2 Elect Director B. Scott Smith For Withhold Management 1.3 Elect Director David B. Smith For Withhold Management 1.4 Elect Director William I. Belk For Withhold Management 1.5 Elect Director William R. Brooks For Withhold Management 1.6 Elect Director Victor H. Doolan For Withhold Management 1.7 Elect Director Robert Heller For Withhold Management 1.8 Elect Director Robert L. Rewey For For Management 1.9 Elect Director David C. Vorhoff For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 15, 2009 Meeting Type: Annual Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples For For Management 1.2 Elect Director J. Larry Nichols For For Management 1.3 Elect Director Frank E. Richardson For For Management -------------------------------------------------------------------------------- SONICWALL, INC. Ticker: SNWL Security ID: 835470105 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director David W. Garrison For For Management 1.3 Elect Director Charles D. Kissner For For Management 1.4 Elect Director Matthew Medeiros For For Management 1.5 Elect Director Clark H. Masters For For Management 1.6 Elect Director John C. Shoemaker For For Management 1.7 Elect Director Cary H. Thompson For For Management 1.8 Elect Director Edward F. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.L. Davies For Withhold Management 1.2 Elect Director H.E. DeLoach For For Management 1.3 Elect Director E.H. Lawton For For Management 1.4 Elect Director J.E. Linville For For Management 1.5 Elect Director J.M. Micali For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONOSITE INC. Ticker: SONO Security ID: 83568G104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirby L. Cramer For Withhold Management 1.2 Elect Director Carmen L. Diersen For For Management 1.3 Elect Director Kevin M. Goodwin For For Management 1.4 Elect Director Steven Goldstein For Withhold Management 1.5 Elect Director Paul Haack For For Management 1.6 Elect Director Robert Hauser For Withhold Management 1.7 Elect Director Richard Martin For For Management 1.8 Elect Director William Parzybok, Jr. For For Management 1.9 Elect Director Jacques Souquet For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONUS NETWORKS, INC. Ticker: SONS Security ID: 835916107 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Brewington For For Management 1.2 Elect Director Richard N. Nottenburg , For Withhold Management Ph. D. 1.3 Elect Director Scott E. Schubert For For Management 2 Declassify the Board of Directors For For Management 3 Approve Repricing of Options For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For For Management 1.2 Elect Director Michael Blakenham For For Management 1.3 Elect Director The Duke of Devonshire For For Management 1.4 Elect Director Allen Questrom For For Management 1.5 Elect Director William F. Ruprecht For For Management 1.6 Elect Director Michael I. Sovern For For Management 1.7 Elect Director Donald M. Stewart For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Diana L. Taylor For For Management 1.10 Elect Director Dennis M. Weibling For For Management 1.11 Elect Director Robin G. Woodhead For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOURCE INTERLINK COMPANIES, INC Ticker: SORC Security ID: 836151209 Meeting Date: AUG 27, 2008 Meeting Type: Annual Record Date: JUN 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Mays For For Management 1.2 Elect Director David R. Jessick For For Management 1.3 Elect Director George A. Schnug For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOURCEFORGE INC. Ticker: LNUX Security ID: 83616W101 Meeting Date: DEC 3, 2008 Meeting Type: Annual Record Date: OCT 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.M. Neumeister, Jr. For For Management 1.2 Elect Director David B. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC., THE Ticker: TSFG Security ID: 837841105 Meeting Date: JUL 18, 2008 Meeting Type: Special Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC., THE Ticker: TSFG Security ID: 837841105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lynn Harton For For Management 1.2 Elect Director M. Dexter Hagy For For Management 1.3 Elect Director H. Earle Russell, Jr. For For Management 1.4 Elect Director William R. Timmons For For Management 1.5 Elect Director David C. Wakefield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Higgins For For Management 1.2 Elect Director Joseph H. Petrowski For For Management 1.3 Elect Director Shirli M. Billings For For Management 1.4 Elect Director Thomas A. Bracken For For Management 1.5 Elect Director Sheila Hartnett-Devlin For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita Powell Baranco For For Management 1.2 Elect Director Francis S. Blake For For Management 1.3 Elect Director Jon A. Boscia For For Management 1.4 Elect Director Thomas F. Chapman For For Management 1.5 Elect Director H. William Habermeyer, For For Management Jr. 1.6 Elect Director Veronica M. "Ronee" For For Management Hagen 1.7 Elect Director Warren A. Hood, Jr. For For Management 1.8 Elect Director Donald M. James For For Management 1.9 Elect Director J. Neal Purcell For For Management 1.10 Elect Director David M. Ratcliffe For For Management 1.11 Elect Director William G. Smith, Jr. For For Management 1.12 Elect Director Gerald J. St. Pe For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting and Eliminate For For Management Cumulative Voting for Uncontested Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Report on Reducing GHG Emissions Against Against Shareholder 6 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: PCU Security ID: 84265V105 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management 1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management 1.4 Elect Director Alfredo Casar Perez For Withhold Management 1.5 Elect Director Alberto de la Parra For Withhold Management Zavala 1.6 Elect Director Xavier Garcia de Quevedo For Withhold Management Topete 1.7 Elect Director Genaro Larrea For Withhold Management Mota-Velasco 1.8 Elect Director Daniel Muniz Quintanilla For Withhold Management 1.9 Elect Director Armando Ortega Gomez For Withhold Management 1.10 Elect Director Luis Manuel Palomino For For Management Bonilla 1.11 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.12 Elect Director Juan Rebolledo Gout For Withhold Management 1.13 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN UNION CO. Ticker: SUG Security ID: 844030106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Lindemann For For Management 1.2 Elect Director Michal Barzuza For For Management 1.3 Elect Director Stephen C. Beasley For For Management 1.4 Elect Director David Brodsky For For Management 1.5 Elect Director Frank W. Denius For For Management 1.6 Elect Director Michael J. Egan For For Management 1.7 Elect Director Kurt A. Gitter For For Management 1.8 Elect Director Herbert H. Jacobi For For Management 1.9 Elect Director Thomas N. McCarter, III For For Management 1.10 Elect Director George Rountree, III For For Management 1.11 Elect Director Allan D. Scherer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For Withhold Management 1.2 Elect Director C. Webb Crockett For Withhold Management 1.3 Elect Director William H. Cunningham For Withhold Management 1.4 Elect Director John G. Denison For For Management 1.5 Elect Director Travis C. Johnson For Withhold Management 1.6 Elect Director Gary C. Kelly For Withhold Management 1.7 Elect Director Nancy B. Loeffler For Withhold Management 1.8 Elect Director John T. Montford For Withhold Management 1.9 Elect Director Daniel D. Villanueva For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Reincorporate in Another State from Against For Shareholder Texas to North Dakota 5 Adopt Principles for Health Care Reform Against Against Shareholder -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Ticker: OKSB Security ID: 844767103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Berry II For For Management 1.2 Elect Director Joe Berry Cannon For For Management 1.3 Elect Director Robert B. Rodgers For For Management 1.4 Elect Director John Cohlmia For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Biehl For For Management 1.2 Elect Director Robert L. Boughner For For Management 1.3 Elect Director Thomas E. Chestnut For For Management 1.4 Elect Director Stephen C. Comer For For Management 1.5 Elect Director Richard M. Gardner For For Management 1.6 Elect Director LeRoy C. Hanneman, Jr. For For Management 1.7 Elect Director James J. Kropid For For Management 1.8 Elect Director Michael O. Maffie For For Management 1.9 Elect Director Anne L. Mariucci For For Management 1.10 Elect Director Michael J. Melarkey For For Management 1.11 Elect Director Jeffrey W. Shaw For For Management 1.12 Elect Director Thomas A. Thomas For For Management 1.13 Elect Director Terrence L. Wright For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director Robert L. Howard For Withhold Management 1.3 Elect Director Harold M. Korell For For Management 1.4 Elect Director Vello A. Kuuskraa For Withhold Management 1.5 Elect Director Kenneth R. Mourton For Withhold Management 1.6 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: JAN 28, 2009 Meeting Type: Special Record Date: DEC 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Anthony P. Gammie For For Management 1.5 Elect Director Charles E. Lannon For For Management 1.6 Elect Director James R. Boldt For For Management 2 Approve Non-Employee Director Omnibus For Against Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTAN STORES, INC Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 13, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Nickels For For Management 1.2 Elect Director Kenneth T. Stevens For For Management 1.3 Elect Director James F. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTECH CORP. Ticker: SEH Security ID: 847220209 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: FEB 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victoria M. Holt For For Management 1.2 Elect Director Walter J. Klein For For Management 1.3 Elect Director Craig A. Wolfanger For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP. Ticker: SE Security ID: 847560109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Gregory L. Ebel For For Management 2.2 Elect Director Peter B. Hamilton For For Management 2.3 Elect Director Michael E. J. Phelps For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcus G. Smith For For Management 1.2 Elect Director Tom E. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SPHERION CORP. Ticker: SFN Security ID: 848420105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Evans For For Management 1.2 Elect Director Roy G. Krause For For Management 1.3 Elect Director Barbara Pellow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC Ticker: SPR Security ID: 848574109 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For For Management 1.2 Elect Director Ivor Evans For For Management 1.3 Elect Director Paul Fulchino For Withhold Management 1.4 Elect Director Richard Gephardt For Withhold Management 1.5 Elect Director Robert Johnson For For Management 1.6 Elect Director Ronald Kadish For For Management 1.7 Elect Director Francis Raborn For For Management 1.8 Elect Director Jeffrey L. Turner For For Management 1.9 Elect Director James L. Welch For For Management 1.10 Elect Director Nigel Wright For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director James H. Hance, Jr. For For Management 1.5 Elect Director Daniel R. Hesse For For Management 1.6 Elect Director V. Janet Hill For For Management 1.7 Elect Director Frank Ianna For For Management 1.8 Elect Director Sven-Christer Nilsson For For Management 1.9 Elect Director William R. Nuti For For Management 1.10 Elect Director Rodney O?Neal For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Bylaws-- Call Special Meetings Against For Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- SPSS INC. Ticker: SPSS Security ID: 78462K102 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Noonan For Withhold Management 1.2 Elect Director Michael D. Blair For Withhold Management 1.3 Elect Director Patricia B. Morrison For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Kearny For For Management 1.2 Elect Director Martha B. Wyrsch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: OCT 30, 2008 Meeting Type: Annual Record Date: SEP 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Barter For For Management 1.2 Elect Director Larry R. Ellis For For Management 1.3 Elect Director Miles R. Gilburne For For Management 1.4 Elect Director Gail R. Wilensky For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JOE COMPANY, THE Ticker: JOE Security ID: 790148100 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ainslie For For Management 1.2 Elect Director Hugh M. Durden For For Management 1.3 Elect Director Thomas A. Fanning For For Management 1.4 Elect Director Wm. Britton Greene For For Management 1.5 Elect Director Adam W. Herbert, Jr. For For Management 1.6 Elect Director Delores M. Kesler For For Management 1.7 Elect Director John S. Lord For For Management 1.8 Elect Director Walter L. Revell For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Daniel J. Starks For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. MARY LAND & EXPLORATION CO. Ticker: SM Security ID: 792228108 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For Withhold Management 1.2 Elect Director Anthony J. Best For For Management 1.3 Elect Director Larry W. Bickle For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Julio M. Quintana For For Management 1.6 Elect Director John M. Seidl For For Management 1.7 Elect Director William D. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan Barocas For For Management 2 Elect Director Michael Glazer For For Management 3 Elect Director Andrew Hall For For Management 4 Elect Director John Mentzer For For Management 5 Elect Director William Montgoris For For Management 6 Elect Director Sharon Mosse For For Management 7 Elect Director James Scarborough For For Management 8 Elect Director David Schwartz For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia L. Anderson For For Management 1.2 Elect Director Stanley R. Fallis For For Management 1.3 Elect Director Peter O. Kohler For For Management 1.4 Elect Director Eric E. Parsons For For Management 1.5 Elect Director Mary F. Sammons For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORP. Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 10, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bilodeau For For Management 1.2 Elect Director Peter F. Dicks For For Management 1.3 Elect Director Stephen C. McCluski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Gerrity For For Management 1.2 Elect Director Pamela Forbes Lieberman For For Management 1.3 Elect Director Arthur S. Sills For For Management 1.4 Elect Director Lawrence I. Sills For For Management 1.5 Elect Director Peter J. Sills For For Management 1.6 Elect Director Frederick D. Sturdivant For For Management 1.7 Elect Director Willam H. Turner For For Management 1.8 Elect Director Richard S. Ward For For Management 1.9 Elect Director Roger M. Widmann For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: AUG 18, 2008 Meeting Type: Special Record Date: JUL 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Amend Articles of Incorporation For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Foell For For Management 1.2 Elect Director Kenneth L. Campbell, III For For Management 1.3 Elect Director Dr. James L. Doti For For Management 1.4 Elect Director Douglas C. Jacobs For For Management 1.5 Elect Director F. Patt Schiewitz For For Management 1.6 Elect Director Bruce A. Choate For For Management 1.7 Elect Director David J. Matlin For For Management 2 Require a Majority Vote for the Against For Shareholder Election of Directors 3 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD REGISTER CO. Ticker: SR Security ID: 853887107 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bailis For For Management 1.2 Elect Director Roy W. Begley, Jr. For For Management 1.3 Elect Director F. David Clarke, III For For Management 1.4 Elect Director Michael E. Kohlsdorf For For Management 1.5 Elect Director R. Eric McCarthey For For Management 1.6 Elect Director Joseph P. Morgan, Jr. For For Management 1.7 Elect Director John J. Schiff, Jr. For For Management 1.8 Elect Director John Q. Sherman, II For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORP. Ticker: SXI Security ID: 854231107 Meeting Date: OCT 28, 2008 Meeting Type: Annual Record Date: SEP 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald H. Fickenscher For For Management 1.2 Elect Director Thomas E. Chorman For For Management 1.3 Elect Director Roger L. Fix For For Management 1.4 Elect Director Daniel B. Hogan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Ticker: STLY Security ID: 854305208 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Haley For For Management 1.2 Elect Director Albert L. Prillaman For For Management -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick D. Campbell For Withhold Management 1.2 Elect Director Eileen S. Kraus For Withhold Management 1.3 Elect Director Lawrence A. Zimmerman For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STANTEC INC. Ticker: STN Security ID: 85472N109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Bradshaw For For Management 1.2 Elect Director David L. Emerson For For Management 1.3 Elect Director Anthony P. Franceschini For For Management 1.4 Elect Director Robert J. Gomes For For Management 1.5 Elect Director Susan E. Hartman For For Management 1.6 Elect Director Aram H. Keith For For Management 1.7 Elect Director Ivor M. Ruste For For Management 1.8 Elect Director Ronald Triffo For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For Against Management 1.2 Elect Director Arthur M. Blank For Against Management 1.3 Elect Director Mary Elizabeth Burton For Against Management 1.4 Elect Director Justin King For Against Management 1.5 Elect Director Carol Meyrowitz For Against Management 1.6 Elect Director Rowland T. Moriarty For Against Management 1.7 Elect Director Robert C. Nakasone For Against Management 1.8 Elect Director Ronald L. Sargent For Against Management 1.9 Elect Director Elizabeth A. Smith For For Management 1.10 Elect Director Robert E. Sulentic For Against Management 1.11 Elect Director Vijay Vishwanath For Against Management 1.12 Elect Director Paul F. Walsh For Against Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Reincorporate in Another State [from Against For Shareholder Delaware to North Dakota] -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director Barbara Bass For For Management 3 Elect Director William W. Bradley For For Management 4 Elect Director Mellody Hobson For For Management 5 Elect Director Kevin R. Johnson For For Management 6 Elect Director Olden Lee For For Management 7 Elect Director Sheryl Sandberg For For Management 8 Elect Director James G. Shennan, Jr. For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director Myron E. Ullman, III For For Management 11 Elect Director Craig E. Weatherup For For Management 12 Approve Stock Option Exchange Program For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARTEK, INC. Ticker: SRT Security ID: 85569C107 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ed Zschau For For Management 1.2 Elect Director P. Kay Norton For For Management 1.3 Elect Director Albert C. Yates For For Management 1.4 Elect Director A. Laurence Jones For For Management 1.5 Elect Director Harvey A. Wagner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORP. Ticker: STFC Security ID: 855707105 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Restrepo, Jr. For For Management 1.2 Elect Director Richard K. Smith For For Management 1.3 Elect Director Paul S. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE BANCORP, INC. Ticker: STBC Security ID: 855716106 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Christman For For Management 1.2 Elect Director Nicos Katsoulis For For Management 1.3 Elect Director Andrew J. Simons For For Management 1.4 Elect Director K. Thomas Liaw For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Adjust Par Value of Common Stock For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director P. de Saint-Aignan For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director R. Kaplan For For Management 1.8 Elect Director C. LaMantia For For Management 1.9 Elect Director R. Logue For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management 6 Limit Auditor from Providing Non-Audit Against Against Shareholder Services -------------------------------------------------------------------------------- STEAK & SHAKE COMPANY (THE) Ticker: SNS Security ID: 857873103 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sardar Biglari For For Management 1.2 Elect Director Phillip Cooley For For Management 1.3 Elect Director Ruth J. Person For For Management 1.4 Elect Director William J. Regan, Jr. For For Management 1.5 Elect Director John W. Ryan For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For For Management 1.2 Elect Director Mark D. Millett For For Management 1.3 Elect Director Richard P. Teets, Jr. For For Management 1.4 Elect Director John C. Bates For For Management 1.5 Elect Director Frank D. Byrne, M.D. For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Dr. Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Joseph D. Ruffolo For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Crawford For Withhold Management 1.2 Elect Director Elizabeth Valk Long For For Management 1.3 Elect Director Robert C. Pew, III For For Management 1.4 Elect Director Cathy D. Ross For For Management -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alexander For For Management 1.2 Elect Director Alvin R. Carpenter For For Management 1.3 Elect Director Irwin Cohen For For Management 1.4 Elect Director Susan Falk For For Management 1.5 Elect Director Linda M. Farthing For For Management 1.6 Elect Director Mitchell W. Legler For For Management 1.7 Elect Director Richard L. Sisisky For For Management 1.8 Elect Director Jay Stein For For Management 1.9 Elect Director Martin E. Stein, Jr. For For Management 1.10 Elect Director David H. Stovall, Jr. For For Management 1.11 Elect Director John H. Williams, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- STEPAN CO. Ticker: SCL Security ID: 858586100 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Hendrickson For For Management 1.2 Elect Director Gregory E. Lawton For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Miller For For Management 1.2 Elect Director Jack W. Schuler For For Management 1.3 Elect Director Thomas D. Brown For For Management 1.4 Elect Director Rod F. Dammeyer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director Jonathan T. Lord, M.D. For For Management 1.7 Elect Director John Patience For For Management 1.8 Elect Director Ronald G. Spaeth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERIS CORP. Ticker: STE Security ID: 859152100 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Robert H. Fields For For Management 1.4 Elect Director Jacqueline B. Kosecoff For For Management 1.5 Elect Director Raymond A. Lancaster For For Management 1.6 Elect Director Kevin M. McMullen For For Management 1.7 Elect Director J.B. Richey For For Management 1.8 Elect Director Walter M Rosebrough, Jr. For For Management 1.9 Elect Director Mohsen M. Sohi For For Management 1.10 Elect Director John P. Wareham For For Management 1.11 Elect Director Loyal W. Wilson For For Management 1.12 Elect Director Michael B. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 859158107 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abrams For For Management 1.2 Elect Director Joseph M. Adamko For For Management 1.3 Elect Director Louis J. Cappelli For For Management 1.4 Elect Director Fernando Ferrer For For Management 1.5 Elect Director Allan F. Hershfield For For Management 1.6 Elect Director Henry J. Humphreys For For Management 1.7 Elect Director Robert W. Lazar For For Management 1.8 Elect Director John C. Millman For For Management 1.9 Elect Director Eugene Rossides For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. /TX Ticker: SBIB Security ID: 858907108 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Hatcher For For Management 1.2 Elect Director Raimundo Riojas E. For For Management 1.3 Elect Director Dan C. Tutcher For For Management 1.4 Elect Director Sheldon I. Oster For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. Ticker: STSA Security ID: 859319105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine K. Anderson For For Management 1.2 Elect Director Ellen R.M. Boyer For For Management 1.3 Elect Director William L. Eisenhart For For Management 1.4 Elect Director Donald J. Lukes For For Management 1.5 Elect Director Michael F. Reuling For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R Rosenfeld For For Management 1.2 Elect Director John L Madden For For Management 1.3 Elect Director Peter Migliorini For For Management 1.4 Elect Director Richard P Randall For For Management 1.5 Elect Director Ravi Sachdev For For Management 1.6 Elect Director Thomas H Schwartz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker: STEI Security ID: 860370105 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Crawford For For Management 1.2 Elect Director Thomas M. Kitchen For For Management 1.3 Elect Director Alden J. McDonald, Jr For For Management 1.4 Elect Director James W. McFarland For For Management 1.5 Elect Director Ronald H. Patron For For Management 1.6 Elect Director Michael O. Read For For Management 1.7 Elect Director Ashton J. Ryan, Jr. For For Management 1.8 Elect Director Frank B. Stewart, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORP. Ticker: STC Security ID: 860372101 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Allen For For Management 1.2 Elect Director Robert L. Clarke For For Management 1.3 Elect Director Dr. E. Douglas Hodo For For Management 1.4 Elect Director Laurie C. Moore For For Management 1.5 Elect Director Dr. W. Arthur Porter For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Dill For For Management 1.2 Elect Director Richard F. Ford For For Management 1.3 Elect Director Richard J. Himelfarb For For Management 1.4 Elect Director James M. Zemlyak For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STILLWATER MINING CO. Ticker: SWC Security ID: 86074Q102 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig L. Fuller For Withhold Management 1.2 Elect Director Patrick M. James For For Management 1.3 Elect Director Steven S. Lucas For For Management 1.4 Elect Director Michael S. Parrett For For Management 1.5 Elect Director Francis R. McAllister For For Management 1.6 Elect Director Sheryl K. Pressler For For Management 1.7 Elect Director Donald W. Riegle, Jr. For For Management 1.8 Elect Director Michael E. McGuire, Jr. For For Management 1.9 Elect Director Michael Schiavone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: AUG 27, 2008 Meeting Type: Special Record Date: JUL 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bernhard For For Management 1.2 Elect Director Peter D. Kinnear For For Management 1.3 Elect Director Donald E. Powell For For Management 1.4 Elect Director Kay G. Priestly For For Management 1.5 Elect Director David R. Voelker For For Management 1.6 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker: SRI Security ID: 86183P102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Corey For For Management 1.2 Elect Director Kim Korth For For Management 1.3 Elect Director Jeffrey P. Draime For For Management 1.4 Elect Director William M. Lasky For For Management 1.5 Elect Director Douglas C. Jacobs For For Management 1.6 Elect Director Paul J. Schlather For For Management 1.7 Elect Director Ira C. Kaplan For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- STRATASYS, INC. Ticker: SSYS Security ID: 862685104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Scott Crump For For Management 1.2 Elect Director Ralph E. Crump For For Management 1.3 Elect Director Edward J. Fierko For For Management 1.4 Elect Director John J. McEleney For For Management 1.5 Elect Director Clifford H. Schwieter For For Management 1.6 Elect Director Gregory L. Wilson For For Management -------------------------------------------------------------------------------- STRATTEC SECURITY CORP. Ticker: STRT Security ID: 863111100 Meeting Date: OCT 7, 2008 Meeting Type: Annual Record Date: AUG 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Koss For For Management 1.2 Elect Director David R. Zimmer For For Management -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director Dr. Charlotte F. Beason For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Robert R. Grusky For For Management 1.6 Elect Director Robert L. Johnson For Against Management 1.7 Elect Director Todd A. Milano For Against Management 1.8 Elect Director G. Thomas Waite, III For For Management 1.9 Elect Director J. David Wargo For Against Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox. Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Howard L. Lance For For Management 1.6 Elect Director Stephen P. MacMillan For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STUDENT LOAN CORPORATION, THE Ticker: STU Security ID: 863902102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vikram A. Atal For Against Management 2 Elect Director Evelyn E. Handler For For Management 3 Elect Director Loretta Moseman For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STURM, RUGER & CO., INC. Ticker: RGR Security ID: 864159108 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Service For For Management 1.2 Elect Director Michael O. Fifer For For Management 1.3 Elect Director John A. Cosentino, Jr. For For Management 1.4 Elect Director C. Michael Jacobi For For Management 1.5 Elect Director John M. Kingsley, Jr. For For Management 1.6 Elect Director Stephen T. Merkel For For Management 1.7 Elect Director Ronald C. Whitaker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUCAMPO PHARMACEUTICALS INC Ticker: SCMP Security ID: 864909106 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryuji Ueno For For Management 1.2 Elect Director Anthony C. Celeste For For Management 1.3 Elect Director Andrew J. Ferrara For For Management 1.4 Elect Director Gayle R. Dolecek For For Management 1.5 Elect Director John C. Wright For For Management 1.6 Elect Director Sachiko Kuno For For Management 1.7 Elect Director Timothy I. Maudlin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker: SUBK Security ID: 864739107 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Danowski For For Management 1.2 Elect Director Thomas S. Kohlmann For For Management 1.3 Elect Director Terence X. Meyer For For Management 1.4 Elect Director J. Gordon Huszagh For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: JUL 18, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary A. Shiffman For For Management 1.2 Elect Director Ronald L. Piasecki For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: JAVA Security ID: 866810203 Meeting Date: NOV 5, 2008 Meeting Type: Annual Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott G. McNealy For For Management 2 Elect Director James L. Barksdale For For Management 3 Elect Director Stephen M. Bennett For For Management 4 Elect Director Peter L.S. Currie For For Management 5 Elect Director Robert J. Finocchio, Jr. For For Management 6 Elect Director James H. Greene, Jr. For For Management 7 Elect Director Michael E. Marks For For Management 8 Elect Director Patricia E. Mitchell For For Management 9 Elect Director M. Kenneth Oshman For For Management 10 Elect Director P. Anthony Ridder For For Management 11 Elect Director Jonathan I. Schwartz For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote For For Management Requirement 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 17 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. J. Darnall For For Management 1.2 Elect Director G. W. Edwards For For Management 1.3 Elect Director L. L. Elsenhans For For Management 1.4 Elect Director U. O. Fairbairn For For Management 1.5 Elect Director T. P. Gerrity For For Management 1.6 Elect Director R. B. Greco For For Management 1.7 Elect Director J. P. Jones, III For For Management 1.8 Elect Director J. G. Kaiser For For Management 1.9 Elect Director J. W. Rowe For For Management 1.10 Elect Director J. K. Wulff For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNPOWER CORP. Ticker: SPWRA Security ID: 867652109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uwe-Ernst Bufe For For Management 1.2 Elect Director Pat Wood III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNPOWER CORP. Ticker: SPWRA Security ID: 867652307 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uwe-Ernst Bufe For For Management 1.2 Elect Director Pat Wood III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNRISE SENIOR LIVING INC. Ticker: SRZ Security ID: 86768K106 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: SEP 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director David I. Fuente For For Management 1.3 Elect Director Stephen D. Harlan For For Management 2 Declassify the Board of Directors For For Management 3 Provide Directors May Be Removed With For For Management or Without Cause 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alston D. Correll For For Management 1.2 Elect Director Patricia C. Frist For For Management 1.3 Elect Director Blake P. Garrett, Jr. For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director James M. Wells III For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- SUPERGEN, INC. Ticker: SUPG Security ID: 868059106 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Casamento For For Management 1.2 Elect Director Thomas V. Girardi For For Management 1.3 Elect Director Allan R. Goldberg For Withhold Management 1.4 Elect Director Walter J. Lack For For Management 1.5 Elect Director James S.J. Manuso For Withhold Management 1.6 Elect Director Michael D. Young For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director E.E. 'Wyn' Howard, III For For Management 1.6 Elect Director Justin L. Sullivan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip W. Colburn For For Management 1.2 Elect Director Margaret S. Dano For For Management 2 Approve Decrease in Size of Board For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SUPERIOR UNIFORM GROUP, INC. Ticker: SGC Security ID: 868358102 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald M. Benstock For For Management 1.2 Elect Director Michael Benstock For For Management 1.3 Elect Director Alan D. Schwartz For For Management 1.4 Elect Director Manuel Gaetan For For Management 1.5 Elect Director Sidney Kirschner For For Management 1.6 Elect Director Robin Hensley For For Management 1.7 Elect Director Paul Mellini For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERTEX, INC. Ticker: SUPX Security ID: 868532102 Meeting Date: AUG 15, 2008 Meeting Type: Annual Record Date: JUN 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Pao For For Management 1.2 Elect Director Benedict C.K. Choy For For Management 1.3 Elect Director W. Mark Loveless For For Management 1.4 Elect Director Elliott Schlam For For Management 1.5 Elect Director Milton Feng For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irwin S. Cohen For For Management 2 Elect Director Ronald E. Daly For For Management 3 Elect Director Lawrence A. Del Santo For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Craig R. Herkert For For Management 6 Elect Director Kathi P. Seifert For For Management 7 Ratify Auditors For For Management 8 Report on Halting Tobacco Sales Against Against Shareholder 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- SUPPORTSOFT INC. Ticker: SPRT Security ID: 868587106 Meeting Date: JUN 19, 2009 Meeting Type: Annual Record Date: MAY 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Change Company Name For For Management 3.1 Elect Director Kevin C. Eichler For For Management 3.2 Elect Director Shawn Farshchi For For Management 3.3 Elect Director J. Martin O'Malley For For Management 3.4 Elect Director Joshua Pickus For For Management 3.5 Elect Director Jim Stephens For For Management 3.6 Elect Director James Thanos For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SUREWEST COMMUNICATIONS Ticker: SURW Security ID: 868733106 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk C. Doyle For For Management 1.2 Elect Director Steven C. Oldham For For Management 1.3 Elect Director John R. Roberts III For For Management 1.4 Elect Director Timothy D. Taron For For Management 1.5 Elect Director Guy R. Gibson For For Management 1.6 Elect Director Roger J. Valine For For Management 1.7 Elect Director Robert D. Kittredge For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For For Management 1.2 Elect Director Bruce A. Hepburn For For Management 1.3 Elect Director Scott J. Newkam For For Management 1.4 Elect Director M. Zev Rose For For Management 1.5 Elect Director Christine Sears For For Management 1.6 Elect Director Roger V. Wiest For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For For Management 1.6 Elect Director Alex W. 'Pete' Hart For For Management 1.7 Elect Director C. Richard Kramlich For For Management 1.8 Elect Director Lata Krishnan For For Management 1.9 Elect Director James R. Porter For For Management 1.10 Elect Director Michaela K. Rodeno For For Management 1.11 Elect Director Ken P. Wilcox For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officer's Compensation -------------------------------------------------------------------------------- SWIFT ENERGY CO. Ticker: SFY Security ID: 870738101 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clyde W. Smith, Jr. For Withhold Management 1.2 Elect Director Terry E. Swift For For Management 1.3 Elect Director Charles J. Swindells For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 20, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don A. Buchholz For For Management 1.2 Elect Director Donald W. Hultgren For For Management 1.3 Elect Director Robert A. Buchholz For For Management 1.4 Elect Director Brodie L. Cobb For For Management 1.5 Elect Director I.D. Flores III For Withhold Management 1.6 Elect Director Larry A. Jobe For For Management 1.7 Elect Director Dr. R. Jan LeCroy For For Management 1.8 Elect Director Frederick R. Meyer For For Management 1.9 Elect Director Dr. Mike Moses For For Management 1.10 Elect Director Jon L. Mosle, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SXC HEALTH SOLUTIONS CORP. Ticker: SXC Security ID: 78505P100 Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence C. Burke For For Management 1.2 Elect Director Steven Cosler For For Management 1.3 Elect Director William J. Davis For For Management 1.4 Elect Director Anthony R. Masso For For Management 1.5 Elect Director Philip R. Reddon For For Management 1.6 Elect Director Curtis J. Thorne For For Management 1.7 Elect Director Mark A. Thierer For For Management 2 Approve Long-Term Incentive Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Richard C. Alberding For For Management 1.3 Elect Director Michael A. Daniels For For Management 1.4 Elect Director Alan B. Salisbury For For Management 1.5 Elect Director Jack E. Sum For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Ticker: SCMR Security ID: 871206108 Meeting Date: JAN 6, 2009 Meeting Type: Annual Record Date: NOV 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Smith For For Management 2 Approve Reverse Stock Split For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: JUL 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Brown For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Frank E. Dangeard For For Management 1.4 Elect Director Geraldine B. Laybourne For For Management 1.5 Elect Director David L. Mahoney For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director George Reyes For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director ohn W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMMETRICOM, INC. Ticker: SYMM Security ID: 871543104 Meeting Date: OCT 31, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Clarkson For For Management 1.2 Elect Director Thomas W. Steipp For For Management 1.3 Elect Director Alfred Boschulte For For Management 1.4 Elect Director James A. Chiddix For For Management 1.5 Elect Director Elizabeth A. Fetter For For Management 1.6 Elect Director Robert J. Stanzione For For Management 1.7 Elect Director Robert M. Neumeister, Jr For For Management 1.8 Elect Director Richard W. Oliver For For Management 1.9 Elect Director Richard N. Snyder For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Ticker: SMMX Security ID: 87155S108 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Isy Goldwasser For For Management 2 Elect Director David C. Hill For For Management 3 Elect Director Chris van Ingen For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNAPTICS, INC. Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 21, 2008 Meeting Type: Annual Record Date: SEP 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis F. Lee For For Management 1.2 Elect Director Richard L. Sanquini For For Management 1.3 Elect Director Nelson C. Chan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason Few For Withhold Management 1.2 Elect Director Robert J. Gerrard, Jr. For Withhold Management 1.3 Elect Director Tony G. Holcombe For Withhold Management 1.4 Elect Director James B. Lipham For Withhold Management 1.5 Elect Director Robert J. Marino For Withhold Management 1.6 Elect Director Fritz E. von Mering For Withhold Management 1.7 Elect Director Jack Pearlstein For Withhold Management 1.8 Elect Director Timothy A. Samples For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: FEB 27, 2009 Meeting Type: Annual Record Date: DEC 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Alfred Castino For For Management 1.3 Elect Director Chi-Foon Chan For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director John Schwarz For For Management 1.7 Elect Director Sasson Somekh For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: OCT 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Amend Bylaws to Authorize Board of For For Management Directors to Fix Board Size -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Amos For Against Management 2 Elect Director Richard E. Anthony For For Management 3 Elect Director James H. Blanchard For For Management 4 Elect Director Richard Y. Bradley For For Management 5 Elect Director Frank W. Brumley For Against Management 6 Elect Director Elizabeth W. Camp For For Management 7 Elect Director Gardiner W. Garrard, Jr. For For Management 8 Elect Director T. Michael Goodrich For For Management 9 Elect Director Frederick L. Green, III For For Management 10 Elect Director V. Nathaniel Hansford For For Management 11 Elect Director Mason H. Lampton For For Management 12 Elect Director Elizabeth C. Ogie For For Management 13 Elect Director H. Lynn Page For For Management 14 Elect Director Neal Purcell For For Management 15 Elect Director Melvin T. Stith For For Management 16 Elect Director Philip W. Tomlinson For For Management 17 Elect Director William B. Turner, Jr. For For Management 18 Elect Director James D. Yancey For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- SYNTA PHARMACEUTICALS CORP Ticker: SNTA Security ID: 87162T206 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Gollust For For Management 1.2 Elect Director Robert N. Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For For Management 1.2 Elect Director Bharat Desai For For Management 1.3 Elect Director George R. Mrkonic, Jr. For For Management 1.4 Elect Director Keshav Murugesh For For Management 1.5 Elect Director Prashant Ranade For For Management 1.6 Elect Director Vasant Raval For For Management 1.7 Elect Director Neerja Sethi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 19, 2008 Meeting Type: Annual Record Date: SEP 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Judith B. Craven For For Management 2 Elect Director Phyllis S. Sewell For For Management 3 Elect Director Richard G. Tilghman For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 12, 2009 Meeting Type: Annual Record Date: APR 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For Withhold Management 1.2 Elect Director Bruce Leeds For Withhold Management 1.3 Elect Director Robert Leeds For Withhold Management 1.4 Elect Director Gilbert Fiorentino For Withhold Management 1.5 Elect Director Lawrence P. Reinhold For Withhold Management 1.6 Elect Director Stacy S. Dick For For Management 1.7 Elect Director Robert D. Rosenthal For For Management 1.8 Elect Director Marie Adler-Kravecas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- T-3 ENERGY SERVICES INC Ticker: TTES Security ID: 87306E107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Tidwell For For Management 1.2 Elect Director Robert L. Ayers For For Management 1.3 Elect Director Thomas R. Bates, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director Brian C. Rogers For For Management 1.7 Elect Director Alfred Sommer For For Management 1.8 Elect Director Dwight S. Taylor For For Management 1.9 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben Feder For For Management 1.2 Elect Director Strauss Zelnick For For Management 1.3 Elect Director Robert A. Bowman For For Management 1.4 Elect Director Grover C. Brown For For Management 1.5 Elect Director Michael Dornemann For For Management 1.6 Elect Director John F. Levy For For Management 1.7 Elect Director J Moses For For Management 1.8 Elect Director Michael J. Sheresky For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Link Executive Pay to Social and Against Against Shareholder Financial Issues -------------------------------------------------------------------------------- TALBOTS, INC., THE Ticker: TLB Security ID: 874161102 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Gleeson For For Management 1.2 Elect Director Tsutomu Kajita For Withhold Management 1.3 Elect Director Motoya Okada For Withhold Management 1.4 Elect Director Gary M. Pfeiffer For For Management 1.5 Elect Director Yoshihiro Sano For Withhold Management 1.6 Elect Director Trudy F. Sullivan For Withhold Management 1.7 Elect Director Susan M. Swain For For Management 1.8 Elect Director Isao Tsuruta For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TANDY BRANDS ACCESSORIES, INC. Ticker: TBAC Security ID: 875378101 Meeting Date: OCT 30, 2008 Meeting Type: Proxy Contest Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director J.S.B. Jenkins For For Management 1.2 Elect Director George C. Lake For For Management 2 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1.1 Elect Director Nicholas Levis For Did Not Vote Shareholder 1.2 Elect Director Evan Kagan For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley K. Tanger For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director Jack Africk For For Management 1.4 Elect Director William G. Benton For For Management 1.5 Elect Director Bridget Ryan Berman For For Management 1.6 Elect Director Thomas E. Robinson For For Management 1.7 Elect Director Allan L. Schuman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1 Fix Number of Directors at 12 For Did Not Vote Management 2 Elect Director Mary N. Dillon For Did Not Vote Management 3 Elect Director Richard M. Kovacevich For Did Not Vote Management 4 Elect Director George W. Tamke For Did Not Vote Management 5 Elect Director Solomon D. Trujillo For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management 7 Amend Omnibus Stock Plan For Did Not Vote Management 8 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) 1 Fix Number of Directors at 12 Against Against Management 2.1 Elect Director William A. Ackman For For Shareholder 2.2 Elect Director Michael L. Ashner For Withhold Shareholder 2.3 Elect Director James L. Donald For For Shareholder 2.4 Elect Director Richard W. Vague For Withhold Shareholder 3 Elect Director Ronald J. Gilson For Against Shareholder 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive Abstain For Shareholder Officers' Compensation -------------------------------------------------------------------------------- TASER INTERNATIONAL, INC. Ticker: TASR Security ID: 87651B104 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Smith For For Management 1.2 Elect Director Matthew R. McBrady For Withhold Management 1.3 Elect Director Richard H. Carmona For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TASTY BAKING CO. Ticker: TSTY Security ID: 876553306 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Kozich For For Management 1.2 Elect Director James E. Ksansnak For For Management 1.3 Elect Director Charles P. Pizzi For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham T. Allison For Withhold Management 1.2 Elect Director Peter Karmanos, Jr. For Withhold Management 1.3 Elect Director William S. Taubman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TCF FINANCIAL CORP. Ticker: TCB Security ID: 872275102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bieber For For Management 1.2 Elect Director Theodore J. Bigos For For Management 1.3 Elect Director William A. Cooper For For Management 1.4 Elect Director Thomas A. Cusick For For Management 1.5 Elect Director Gregory J. Pulles For For Management 1.6 Elect Director Gerald A. Schwalbach For For Management 1.7 Elect Director Douglas A. Scovanner For For Management 1.8 Elect Director Barry N. Winslow For For Management 2 Amend Executive Incentive Bonus Plan For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote on Executive Compensation For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORP. Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 18, 2009 Meeting Type: Annual Record Date: DEC 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Edmund Clark For Withhold Management 1.2 Elect Director Mark L. Mitchell For Withhold Management 1.3 Elect Director Joseph H. Moglia For Withhold Management 1.4 Elect Director Thomas S. Ricketts For Withhold Management 1.5 Elect Director Fredric J. Tomczyk For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Misunas For For Management 1.2 Elect Director Thomas I. Morgan For For Management 1.3 Elect Director Steven A. Raymund For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 23, 2008 Meeting Type: Annual Record Date: SEP 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Oland For For Management 1.2 Elect Director Roger C. Lucas For For Management 1.3 Elect Director Howard V. O'Connell For For Management 1.4 Elect Director G. Arthur Herbert For For Management 1.5 Elect Director R.C. Steer For For Management 1.6 Elect Director Robert V. Baumgartner For For Management 1.7 Elect Director C.A. Dinarello For For Management 1.8 Elect Director K.A. Holbrook For For Management 2 Fix Number of Directors For For Management -------------------------------------------------------------------------------- TECHNITROL, INC. Ticker: TNL Security ID: 878555101 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan E. Barton For Withhold Management 1.2 Elect Director John E. Burrows, Jr. For Withhold Management 1.3 Elect Director James M. Papada, III For Withhold Management 2 Authorize a New Class of Common Stock For For Management -------------------------------------------------------------------------------- TECHWELL, INC. Ticker: TWLL Security ID: 87874D101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fumihiro Kozato For For Management 1.2 Elect Director Robert D. Cochran For For Management 1.3 Elect Director Richard H. Kimball For For Management 1.4 Elect Director C.J. Koomen For For Management 1.5 Elect Director Justine Lien For For Management 1.6 Elect Director Phillip J. Salsbury, For For Management Ph.D. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherrill W. Hudson For For Management 1.2 Elect Director Joseph P. Lacher For For Management 1.3 Elect Director Loretta A. Penn For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TEJON RANCH CO. Ticker: TRC Security ID: 879080109 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey L. Stack For For Management 1.2 Elect Director Michael H. Winer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Buckly For For Management 1.2 Elect Director Hubert de Pesquidoux For For Management 1.3 Elect Director Mark A. Floyd For For Management 1.4 Elect Director Martin A. Kaplan For For Management 1.5 Elect Director David R. Laube For For Management 1.6 Elect Director Carol G. Mills For For Management 1.7 Elect Director Franco Plastina For For Management 1.8 Elect Director Krish A. Prabhu For For Management 1.9 Elect Director Michael P. Ressner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker: TSYS Security ID: 87929J103 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Brandt, Jr. For For Management 1.2 Elect Director Weldon H. Latham For For Management 1.3 Elect Director Jan C. Huly For For Management 1.4 Elect Director Richard A. Young For For Management -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker: TDY Security ID: 879360105 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon M. Lorne For For Management 1.2 Elect Director Paul D. Miller For For Management 1.3 Elect Director Wesley W. von Schack For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Black For For Management 1.2 Elect Director Sigismundus W.W. Lubsen For For Management 1.3 Elect Director Stuart A. Randle For For Management 1.4 Elect Director Harold L. Yoh, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Gary L. Sugarman For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Adopt Recapitalization Plan Against For Shareholder -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: SEP 17, 2008 Meeting Type: Annual Record Date: JUL 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director W.A. Linnenbringer For For Management 1.4 Elect Director Ruth C. Lipper For For Management 1.5 Elect Director Shrikant Mehta For For Management 1.6 Elect Director Robert M. Tarola For For Management 1.7 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director William A. Linnenbringer For For Management 1.4 Elect Director Ruth C. Lipper For For Management 1.5 Elect Director Shrikant Mehta For For Management 1.6 Elect Director Robert M. Tarola For For Management 1.7 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bo Hedfors For For Management 1.2 Elect Director Michael E. Lavin For For Management 1.3 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cassandra C. Carr For For Management 2 Elect Director Richard M. Smith For For Management 3 Elect Director Arthur Temple III For For Management 4 Elect Director R.A. Walker For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPUR-PEDIC INTERNATIONAL, INC Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Thomas Bryant For For Management 1.2 Elect Director Francis A. Doyle For For Management 1.3 Elect Director John Heil For For Management 1.4 Elect Director Peter K. Hoffman For For Management 1.5 Elect Director Sir Paul Judge For For Management 1.6 Elect Director Nancy F. Koehn For For Management 1.7 Elect Director Christopher A. Masto For For Management 1.8 Elect Director P. Andrews McLane For For Management 1.9 Elect Director Mark Sarvary For For Management 1.10 Elect Director Robert B. Trussell, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Ellis "Jeb" Bush For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Brenda J. Gaines For For Management 4 Elect Director Karen M. Garrison For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director J. Robert Kerrey For For Management 7 Elect Director Floyd D. Loop For For Management 8 Elect Director Richard R. Pettingill For For Management 9 Elect Director James A. Unruh For For Management 10 Elect Director J. McDonald Williams For For Management 11 Ratify Auditors For For Management 12 Pay For Superior Performance Against For Shareholder -------------------------------------------------------------------------------- TENNANT CO. Ticker: TNC Security ID: 880345103 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Balagna For Withhold Management 1.2 Elect Director Steven A. Sonnenberg For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles W. Cramb For For Management 2 Elect Director Dennis J. Letham For For Management 3 Elect Director Frank E. Macher For For Management 4 Elect Director Hari N. Nair For For Management 5 Elect Director Roger B. Porter For For Management 6 Elect Director David B. Price, Jr. For For Management 7 Elect Director Gregg M. Sherrill For For Management 8 Elect Director Paul T. Stecko For For Management 9 Elect Director Mitsunobu Takeuchi For For Management 10 Elect Director Jane L. Warner For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Fiore For For Management 1.2 Elect Director Michael F. Koehler For For Management 1.3 Elect Director James M. Ringler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Albert Carnesale For For Management 1.4 Elect Director Edwin J. Gillis For For Management 1.5 Elect Director Vincent M. O'Reilly For For Management 1.6 Elect Director Paul J. Tufano For For Management 1.7 Elect Director Roy A. Vallee For For Management 1.8 Elect Director Patricia S. Wolpert For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEREX CORP. Ticker: TEX Security ID: 880779103 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. DeFeo For For Management 1.2 Elect Director G. Chris Andersen For For Management 1.3 Elect Director Paula H. J. Cholmondeley For For Management 1.4 Elect Director Don DeFosset For For Management 1.5 Elect Director William H. Fike For For Management 1.6 Elect Director Thomas J. Hansen For For Management 1.7 Elect Director Donald P. Jacobs For For Management 1.8 Elect Director David A. Sachs For For Management 1.9 Elect Director Oren G. Shaffer For For Management 1.10 Elect Director David C. Wang For For Management 1.11 Elect Director Helge H. Wehmeier For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Rodney F. Chase For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director William J. Johnson For For Management 1.6 Elect Director J.W. (Jim) Nokes For For Management 1.7 Elect Director Donald H. Schmude For For Management 1.8 Elect Director Bruce A. Smith For For Management 1.9 Elect Director Michael E. Wiley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Ticker: TESS Security ID: 872386107 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Barnhill, Jr. For Withhold Management 1.2 Elect Director Benn R. Konsynski For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director Nicholas E. Brathwaite For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director Al S. Joseph For For Management 1.5 Elect Director Bruce M. Mcwilliams For For Management 1.6 Elect Director David C. Nagel For For Management 1.7 Elect Director Henry R. Nothhaft For For Management 1.8 Elect Director Robert A. Young For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Hugh M. Grant For For Management 1.3 Elect Director Patrick C. Haden For For Management 1.4 Elect Director J. Christopher Lewis For For Management 1.5 Elect Director Albert E. Smith For For Management 1.6 Elect Director J. Kenneth Thompson For For Management 1.7 Elect Director Richard H. Truly For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Brightman For For Management 1.2 Elect Director Paul D. Coombs For Withhold Management 1.3 Elect Director Ralph S. Cunningham For Withhold Management 1.4 Elect Director Tom H. Delimitros For Withhold Management 1.5 Elect Director Geoffrey M. Hertel For Withhold Management 1.6 Elect Director Allen T. McInnes For Withhold Management 1.7 Elect Director Kenneth P. Mitchell For Withhold Management 1.8 Elect Director William D. Sullivan For Withhold Management 1.9 Elect Director Kenneth E. White, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: MAY 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Phillip Frost as Director For For Management 2.2 Elect Roger Abravanel as Director For For Management 2.3 Elect Elon Kohlberg as Director For For Management 2.4 Elect Yitzhak Peterburg as Director For For Management 2.5 Elect Erez Vigodman as Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- TEXAS INDUSTRIES INCORPORATED Ticker: TXI Security ID: 882491103 Meeting Date: OCT 21, 2008 Meeting Type: Proxy Contest Record Date: AUG 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proposals (White Card) 1.1 Elect Director Sam Coats For For Management 1.2 Elect Director Thomas R. Ransdell For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against For Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1 Elect Director Sam Coats Withhold Did Not Vote Shareholder 2 Elect Director Thomas R. Ransdell Withhold Did Not Vote Shareholder 3 Ratify Auditors For Did Not Vote Management 4 Prepare Sustainability Report Against Did Not Vote Shareholder -------------------------------------------------------------------------------- TEXAS INSTRUMENTS, INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. R. Adams For For Management 2 Elect Director D.L. Boren For For Management 3 Elect Director D. A. Carp For For Management 4 Elect Director C.S. Cox For For Management 5 Elect Director D.R. Goode For For Management 6 Elect Director S.P. MacMillan For For Management 7 Elect Director P.H. Patsley For For Management 8 Elect Director W.R. Sanders For For Management 9 Elect Director R.J. Simmons For For Management 10 Elect Director R.K. Templeton For For Management 11 Elect Director C.T. Whitman For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin T. Hart For For Management 1.2 Elect Director W. Kent Taylor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis B. Campbell For For Management 1.2 Elect Director Lawrence K. Fish For Against Management 1.3 Elect Director Joe T. Ford For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TF FINANCIAL CORP. Ticker: THRD Security ID: 872391107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Dusek For For Management 1.2 Elect Director Carl F. Gregory For For Management 1.3 Elect Director Kent C. Lufkin For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TFS FINANCIAL CORP. Ticker: TFSL Security ID: 87240R107 Meeting Date: FEB 26, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Asher For For Management 1.2 Elect Director Bernard S. Kobak For Withhold Management 1.3 Elect Director Marianne Piterans For Withhold Management 2.0 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Lewent For For Management 1.2 Elect Director Peter J. Manning For For Management 1.3 Elect Director Jim P. Manzi For For Management 1.4 Elect Director Elaine S. Ullian For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker: TNB Security ID: 884315102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeananne K. Hauswald For Withhold Management 1.2 Elect Director Dean Jernigan For For Management 1.3 Elect Director Ronald B. Kalich For Withhold Management 1.4 Elect Director Kenneth R. Masterson For Withhold Management 1.5 Elect Director Dominic J. Pileggi For For Management 1.6 Elect Director Jean-Paul Richard For For Management 1.7 Elect Director Rufus H. Rivers For For Management 1.8 Elect Director Kevin L. Roberg For For Management 1.9 Elect Director David D. Stevens For For Management 1.10 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 9, 2008 Meeting Type: Annual Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wade F.B. Thompson For For Management 1.2 Elect Director Jan H. Suwinski For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THORATEC CORP. Ticker: THOR Security ID: 885175307 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Gerhard F. Burbach For For Management 1.3 Elect Director J. Daniel Cole For For Management 1.4 Elect Director Steven H. Collis For For Management 1.5 Elect Director Elisha W. Finney For For Management 1.6 Elect Director D. Keith Grossman For Withhold Management 1.7 Elect Director Paul A. LaViolette For For Management 1.8 Elect Director Daniel M. Mulvena For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For For Management 1.2 Elect Director Lawrence Burstein For For Management 1.3 Elect Director Henry T. DeNero For For Management 1.4 Elect Director Brian P. Dougherty For For Management 1.5 Elect Director Jeffrey W. Griffiths For For Management 1.6 Elect Director Gary E. Rieschel For For Management 1.7 Elect Director James L. Whims For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Eric C.W. Dunn For For Management 1.3 Elect Director Narendra K. Gupta For For Management 1.4 Elect Director Peter J. Job For For Management 1.5 Elect Director Philip K. Wood For For Management 2. Ratify Auditors For For Management -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 31, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. Du Moulin For For Management 1.4 Elect Director J. Wayne Leonard For For Management 1.5 Elect Director Richard A. Pattarozzi For For Management 1.6 Elect Director Nicholas Sutton For For Management 1.7 Elect Director Cindy B. Taylor For For Management 1.8 Elect Director Dean E. Taylor For For Management 1.9 Elect Director Jack E. Thompson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kowalski For For Management 1.2 Elect Director Rose Marie Bravo For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director Abby F. Kohnstamm For For Management 1.6 Elect Director Charles K. Marquis For For Management 1.7 Elect Director Peter W. May For For Management 1.8 Elect Director J. Thomas Presby For For Management 1.9 Elect Director William A. Shutzer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. House For For Management 1.2 Elect Director David H. Lees For For Management 1.3 Elect Director Ronald W. Osborne For For Management 1.4 Elect Director Donald B. Schroeder For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIMBERLAND BANCORP, INC. Ticker: TSBK Security ID: 887098101 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: DEC 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Hamre For For Management 1.2 Elect Director Andrea M. Clinton For For Management 1.3 Elect Director Ronald A. Robbel For For Management -------------------------------------------------------------------------------- TIMBERLAND CO., THE Ticker: TBL Security ID: 887100105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney W. Swartz For For Management 1.2 Elect Director Jeffrey B. Swartz For For Management 1.3 Elect Director Ian W. Diery For For Management 1.4 Elect Director Irene M. Esteves For For Management 1.5 Elect Director John A. Fitzsimmons For For Management 1.6 Elect Director Virginia H. Kent For For Management 1.7 Elect Director Kenneth T. Lombard For For Management 1.8 Elect Director Edward W. Moneypenny For For Management 1.9 Elect Director Peter R. Moore For For Management 1.10 Elect Director Bill Shore For For Management 1.11 Elect Director Terdema L. Ussery, II For For Management 1.12 Elect Director Carden N. Welsh For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317105 Meeting Date: JAN 16, 2009 Meeting Type: Special Record Date: NOV 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- TIME WARNER INC Ticker: TWX Security ID: 887317303 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Allison, Jr. For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Frank J. Caufield For Against Management 1.6 Elect Director Robert C. Clark For For Management 1.7 Elect Director Mathias Dopfner For Against Management 1.8 Elect Director Jessica P. Einhorn For For Management 1.9 Elect Director Michael A. Miles For Against Management 1.10 Elect Director Kenneth J. Novack For For Management 1.11 Elect Director Deborah C. Wright For Against Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Provide for Cumulative Voting Against For Shareholder 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- TIMKEN CO. (THE) Ticker: TKR Security ID: 887389104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Ralston For Withhold Management 1.2 Elect Director John P. Reilly For Withhold Management 1.3 Elect Director John M. Timken, Jr. For Withhold Management 1.4 Elect Director Jacqueline F. Woods For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erwin H. Billig For For Management 1.2 Elect Director Anthony L. Soave For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TITANIUM METALS CORP. Ticker: TIE Security ID: 888339207 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Glenn R. Simmons For For Management 1.3 Elect Director Harold C. Simmons For For Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For For Management 1.6 Elect Director Terry N. Worrell For For Management 1.7 Elect Director Paul J. Zucconi For For Management -------------------------------------------------------------------------------- TIVO INC. Ticker: TIVO Security ID: 888706108 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUN 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Perry For For Management 1.2 Elect Director Thomas Rogers For For Management 1.3 Elect Director Joseph Uva For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David A. Brandon For Withhold Management 1.4 Elect Director Bernard Cammarata For For Management 1.5 Elect Director David T. Ching For For Management 1.6 Elect Director Michael F. Hines For For Management 1.7 Elect Director Amy B. Lane For For Management 1.8 Elect Director Carol Meyrowitz For For Management 1.9 Elect Director John F. O'Brien For For Management 1.10 Elect Director Robert F. Shapiro For For Management 1.11 Elect Director Willow B. Shire For For Management 1.12 Elect Director Fletcher H. Wiley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 11, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Blank For For Management 1.2 Elect Director Roger S. Hillas For For Management 1.3 Elect Director Stephen A. Novick For For Management 1.4 Elect Director Paul E. Shapiro For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORP. Ticker: TMP Security ID: 890110109 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell K. Achzet For For Management 1.2 Elect Director John E. Alexander For Withhold Management 1.3 Elect Director Daniel J. Fessenden For For Management 1.4 Elect Director James W. Fulmer For For Management 1.5 Elect Director James R. Hardie For For Management 1.6 Elect Director Elizabeth W. Harrison For For Management 1.7 Elect Director Patricia A. Johnson For For Management 1.8 Elect Director Hunter R. Rawlings, III For Withhold Management 1.9 Elect Director Thomas R. Rochon For For Management 1.10 Elect Director Stephen S. Romaine For For Management 1.11 Elect Director Thomas R. Salm For For Management 1.12 Elect Director Craig Yunker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin J. Gordon For Withhold Management 1.2 Elect Director Ellen R. Gordon For Withhold Management 1.3 Elect Director Lana Jane Lewis-Brent For Withhold Management 1.4 Elect Director Barre A. Seibert For Withhold Management 1.5 Elect Director Richard P. Bergeman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Boren For For Management 1.2 Elect Director M. Jane Buchan For For Management 1.3 Elect Director Robert W. Ingram For For Management 1.4 Elect Director Paul J. Zucconi For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- TORO COMPANY, THE Ticker: TTC Security ID: 891092108 Meeting Date: MAR 18, 2009 Meeting Type: Annual Record Date: JAN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet K. Cooper For For Management 1.2 Elect Director Gary L. Ellis For For Management 1.3 Elect Director Gregg W. Steinhafel For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TORONTO-DOMINION BANK, THE Ticker: TD Security ID: 891160509 Meeting Date: APR 2, 2009 Meeting Type: Annual Record Date: FEB 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Hugh J. Bolton For For Management 1.3 Elect Director John L. Bragg For For Management 1.4 Elect Director W. Edmund Clark For For Management 1.5 Elect Director Wendy K. Dobson For For Management 1.6 Elect Director Donna M. Hayes For For Management 1.7 Elect Director Henry H. Ketcham For For Management 1.8 Elect Director Pierre H. Lessard For For Management 1.9 Elect Director Brian M. Levitt For For Management 1.10 Elect Director Harold H. MacKay For For Management 1.11 Elect Director Irene R. Miller For For Management 1.12 Elect Director Nadir H. Mohamed For For Management 1.13 Elect Director Roger Phillips For For Management 1.14 Elect Director Wilbur J. Prezzano For For Management 1.15 Elect Director William J. Ryan For For Management 1.16 Elect Director Helen K. Sinclair For For Management 1.17 Elect Director John M. Thompson For For Management 2 Appoint Ernst & Young LLP as Auditors For For Management 3 SP 1: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 4 SP 2: Review Executive Compensation Against Against Shareholder Programs 5 SP 3: Review Short-Selling Programs Against Against Shareholder 6 SP 4: Review Director Recruitment Against Against Shareholder Policies 7 SP 5: Adopt Policy Limiting the Number Against Against Shareholder of Board Seats per Director 8 SP 6: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 9 SP 7: Adopt Policy to Increase Number Against Against Shareholder of Women Directors -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Blanchard For For Management 1.2 Elect Director Richard Y. Bradley For For Management 1.3 Elect Director Walter W. Driver, Jr. For For Management 1.4 Elect Director Gardiner W. Garrard, Jr. For For Management 1.5 Elect Director W. Walter Miller, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director William Bass For For Management 1.4 Elect Director Jack C. Bingleman For For Management 1.5 Elect Director S.P. Braud For For Management 1.6 Elect Director Richard W. Frost For For Management 1.7 Elect Director Cynthia T. Jamison For For Management 1.8 Elect Director Gerard E. Jones For For Management 1.9 Elect Director George MacKenzie For For Management 1.10 Elect Director Edna K. Morris For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Ticker: TRAD Security ID: 89267P105 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denise Dickins For For Management 1.2 Elect Director Michael W. Fipps For For Management 1.3 Elect Director Nathan D. Leight For For Management 1.4 Elect Director Salomon Sredni For For Management 1.5 Elect Director Charles F. Wright For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORP. Ticker: TWMC Security ID: 89336Q100 Meeting Date: JUL 1, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Hanaka For For Management 1.2 Elect Director Isaac Kaufman For For Management -------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORP. Ticker: TWMC Security ID: 89336Q100 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryant R. Riley For For Management 1.2 Elect Director Michael B. Solow For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian H. Chippendale For For Management 1.2 Elect Director John G. Foos For For Management 1.3 Elect Director John L. McCarthy For For Management 1.4 Elect Director Robert F. Orlich For For Management 1.5 Elect Director William J. Poutsiaka For For Management 1.6 Elect Director Richard S. Press For For Management 1.7 Elect Director Thomas R. Tizzio For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSDIGM GROUP INC. Ticker: TDG Security ID: 893641100 Meeting Date: JUL 29, 2008 Meeting Type: Special Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TRANSDIGM GROUP INC. Ticker: TDG Security ID: 893641100 Meeting Date: FEB 17, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Nicholas Howley For Withhold Management 1.2 Elect Director David A. Barr For Withhold Management 1.3 Elect Director Dudley P. Sheffler For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: RIG Security ID: G90073100 Meeting Date: DEC 8, 2008 Meeting Type: Special Record Date: OCT 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MERGER TRANSACTION TO For For Management BE EFFECTED BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B. 2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER TRANSACTION. -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2008 ANNUAL REPORT, THE For Did Not Vote Management CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. 2 DISCHARGE OF THE MEMBERS OF THE BOARD For Did Not Vote Management OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 3 APPROPRIATION OF THE AVAILABLE RETAINED For Did Not Vote Management EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. 4 AUTHORIZATION OF A SHARE REPURCHASE For Did Not Vote Management PROGRAM 5 APPROVAL OF THE LONG-TERM INCENTIVE For Did Not Vote Management PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 6 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:W. RICHARD ANDERSON 7 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:RICHARD L. GEORGE 8 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:ROBERT L. LONG 9 REELECTION OF CLASS I DIRECTOR FOR A For Did Not Vote Management THREE YEAR TERM:EDWARD R. MULLER 10 REELECTION OF CLASS III DIRECTOR FOR A For Did Not Vote Management TWO-YEAR TERM:VICTOR E. GRIJALVA 11 APPOINTMENT OF ERNST & YOUNG LLP AS For Did Not Vote Management TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA -------------------------------------------------------------------------------- TRAVELCENTERS AMERICA LLC Ticker: TA Security ID: 894174101 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Gilmore For For Management 1.2 Elect Director Thomas M. O?Brien For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Blythe J. McGarvie For For Management 1.12 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- TRC COMPANIES, INC. Ticker: TRR Security ID: 872625108 Meeting Date: NOV 13, 2008 Meeting Type: Annual Record Date: OCT 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherwood L. Boehlert For For Management 1.2 Elect Director Friedrich K.M. Bohm For For Management 1.3 Elect Director F. Thomas Casey For For Management 1.4 Elect Director Stephen M. Duff For For Management 1.5 Elect Director Robert W. Harvey For For Management 1.6 Elect Director J. Jeffrey McNealey For For Management 1.7 Elect Director Christopher P. Vincze For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin Brockenbrough, For Withhold Management III 1.2 Elect Director William M. Gottwald For Withhold Management 1.3 Elect Director Richard L. Morrill For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREE.COM, INC. Ticker: TREE Security ID: 894675107 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Horan For Withhold Management 1.2 Elect Director W. Mac Lackey For For Management 1.3 Elect Director Douglas Lebda For For Management 1.4 Elect Director Joseph Levin For For Management 1.5 Elect Director Patrick McCrory For For Management 1.6 Elect Director Lance Melber For For Management 1.7 Elect Director Steven Ozonian For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREEHOUSE FOODS INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. O'Connell For For Management 1.2 Elect Director Terdema L. Ussery, II For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Ticker: TRY Security ID: 895927309 Meeting Date: SEP 15, 2008 Meeting Type: Annual Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Conversion of Securities For For Management 3 Change Company Name For For Management 4 Amend Charter to Prohibit the Issuance For For Management of Preferred Stock, Subject To Stated Exceptions 5 Amend Charter to Amend the Definition For For Management of Interested Stockholder 6 Amend Charter to Eliminate the Board's For For Management Power to Amend, Alter or Repeal Section 3 of Article I of the bylaws 7 Amend Corporate Purpose For For Management 8 Issue Shares in Connection with For For Management Acquisition 9 Adjourn Meeting For For Management 10.1 Elect Director Nelson Peltz For For Management 10.2 Elect Director Peter W. May For For Management 10.3 Elect Director Hugh L. Carey For For Management 10.4 Elect Director Clive Chajet For For Management 10.5 Elect Director Edward P. Garden For For Management 10.6 Elect Director Joseph A. Levato For For Management 10.7 Elect Director David E. Scwab II For For Management 10.8 Elect Director Roland C. Smith For For Management 10.9 Elect Director Raymond S. Troubh For For Management 10.10 Elect Director Russell V. Umphenour, For For Management Jr. 10.11 Elect Director Jack G. Wasserman For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Casey For For Management 1.2 Elect Director Donald J. Amaral For For Management 1.3 Elect Director L. Gage Chrysler, III For For Management 1.4 Elect Director Craig S. Compton For For Management 1.5 Elect Director John S.A. Hasbrook For For Management 1.6 Elect Director Michael W. Koehnen For For Management 1.7 Elect Director Donald E. Murphy For For Management 1.8 Elect Director Steve G. Nettleton For For Management 1.9 Elect Director Richard P. Smith For For Management 1.10 Elect Director Carroll R. Taresh For For Management 1.11 Elect Director Alex A. Vereschagin, Jr. For For Management 1.12 Elect Director W. Virginia Walker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRICO MARINE SERVICES, INC. Ticker: TRMA Security ID: 896106200 Meeting Date: AUG 12, 2008 Meeting Type: Special Record Date: JUN 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Note from Broadridge: Please vote NONE None None Management if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote FOR if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citizen -------------------------------------------------------------------------------- TRICO MARINE SERVICES, INC. Ticker: TRMA Security ID: 896106200 Meeting Date: JUN 10, 2009 Meeting Type: Proxy Contest Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1 Elect Director Joseph S. Compofelice For Did Not Vote Management 2 Elect Director Ben A. Guill For Did Not Vote Management 3 Ratify Auditors For Did Not Vote Management 4 Increase Size of Board to Nine Against Did Not Vote Shareholder 5 Increase Quorum Requirement at Board Against Did Not Vote Shareholder Meetings to Seven Directors 6 Remove Director Per Statehr Without Against Did Not Vote Shareholder Cause 7 Amend Bylaws to Reduce Ownership Against Did Not Vote Shareholder Threshold to Call Special Meeting 8 Repeal Bylaw Amendments Adopted After Against Did Not Vote Shareholder December 15, 2008 9 Declassify the Board of Directors None Did Not Vote Shareholder 10 Elect Douglas E. Swanson as Director to For Did Not Vote Management Fill Vacancy 11 Require a Majority Vote for the Against Did Not Vote Shareholder Election of Directors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) 1 Management Nominee - Ben A. Guill For For Shareholder 2 Management Nominee - Joseph S. Against For Shareholder Compofelice 3 Ratify Auditors For For Management 4 Increase Size of Board to Nine For For Shareholder 5 Increase Quorum Requirement at Board For For Shareholder Meetings to Seven Directors 6 Remove Director Per Statehr Without For For Shareholder Cause 7 Amend Bylaws to Reduce Ownership For For Shareholder Threshold to Call Special Meeting 8 Repeal Bylaw Amendments Adopted After For For Shareholder December 15, 2008 9 Declassify the Board of Directors For For Shareholder 10 Elect Douglas E. Swanson as Director to For For Shareholder Fill Vacancy 11 Elect Director Age Korsvold For For Shareholder 12 Elect Director Christen Sveaas For For Shareholder 13 Require a Majority Vote for the For Against Shareholder Election of Directors -------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Ticker: TRID Security ID: 895919108 Meeting Date: NOV 21, 2008 Meeting Type: Annual Record Date: OCT 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Geyer For Withhold Management 1.2 Elect Director Raymond K. Ostby For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Steven W. Berglund For For Management 1.2 Elect Directors John B. Goodrich For For Management 1.3 Elect Directors William Hart For For Management 1.4 Elect Directors Merit E. Janow For For Management 1.5 Elect Directors Ulf J. Johansson For For Management 1.6 Elect Directors Bradford W. Parkinson For For Management 1.7 Elect Directors Nickolas W. Vande Steeg For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Leldon E. Echols For For Management 1.5 Elect Director Ronald J. Gafford For For Management 1.6 Elect Director Ronald W. Haddock For For Management 1.7 Elect Director Jess T. Hay For For Management 1.8 Elect Director Adrian Lajous For For Management 1.9 Elect Director Diana S. Natalicio For For Management 1.10 Elect Director Timothy R. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gary For Withhold Management 1.2 Elect Director Charles Scott Gibson For Withhold Management 1.3 Elect Director Nicolas Kauser For Withhold Management 1.4 Elect Director Ralph G. Quinsey For Withhold Management 1.5 Elect Director Walden C. Rhines For Withhold Management 1.6 Elect Director Steven J. Sharp For Withhold Management 1.7 Elect Director Willis C. Young For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Director/Officer Liability and For For Management Indemnification 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ill For For Management 1.2 Elect Director Richard C. Gozon For For Management 1.3 Elect Director Claude F. Kronk For For Management 1.4 Elect Director William O. Albertini For For Management 1.5 Elect Director George Simpson For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIZETTO GROUP, INC., THE Ticker: TZIX Security ID: 896882107 Meeting Date: JUL 14, 2008 Meeting Type: Special Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven C. Cooper For For Management 2 Elect Director Thomas E. McChesney For For Management 3 Elect Director Gates McKibbin For For Management 4 Elect Director Joseph P. Sambataro, Jr. For For Management 5 Elect Director William W. Steele For For Management 6 Elect Director Robert J. Sullivan For For Management 7 Elect Director Craig E. Tall For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas O. Maggs For Withhold Management 1.2 Elect Director Robert J. McCormick For Withhold Management 1.3 Elect Director William J. Purdy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTMARK CORP. Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Fred E. Carl, Jr. For For Management 1.3 Elect Director William C. Deviney, Jr. For For Management 1.4 Elect Director Daniel A. Grafton For For Management 1.5 Elect Director Richard G. Hickson For For Management 1.6 Elect Director David H. Hoster, II For For Management 1.7 Elect Director John M. McCullouch For For Management 1.8 Elect Director Richard H. Puckett For For Management 1.9 Elect Director R. Michael Summerford For For Management 1.10 Elect Director LeRoy G. Walker, Jr. For For Management 1.11 Elect Director Kenneth W. Williams For For Management 1.12 Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officer's Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Albaugh For Withhold Management 1.2 Elect Director Robert L. Friedman For Withhold Management 1.3 Elect Director J. Michael Losh For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Repricing of Options For Against Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Klatell For For Management 1.2 Elect Director John G. Mayer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker: TUES Security ID: 899035505 Meeting Date: NOV 14, 2008 Meeting Type: Annual Record Date: SEP 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Quinnell For Withhold Management 1.2 Elect Director Kathleen Mason For Withhold Management 1.3 Elect Director William J. Hunckler, For Withhold Management III 1.4 Elect Director Robin P. Selati For Withhold Management 1.5 Elect Director Starlette Johnson For For Management 1.6 Elect Director Benjamin D. Chereskin For Withhold Management 1.7 Elect Director David B. Green For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUPPERWARE BRANDS CORP. Ticker: TUP Security ID: 899896104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kriss Cloninger III For For Management 2 Elect Director Joe R. Lee For For Management 3 Elect Director Bob Marbut For For Management 4 Elect Director David R. Parker For For Management 5 Elect Director J. Patrick Spainhour For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- TUTOR PERINI CORP Ticker: PCR Security ID: 713839108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Band For For Management 1.2 Elect Director Robert L. Miller For For Management 1.3 Elect Director Michael R. Klein For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TW TELECOM, INC. Ticker: TWTC Security ID: 87311L104 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Attorri For For Management 1.2 Elect Director Spencer B. Hays For For Management 1.3 Elect Director Larissa L. Herda For For Management 1.4 Elect Director Kevin W. Mooney For Withhold Management 1.5 Elect Director Kirby G. Pickle For Withhold Management 1.6 Elect Director Roscoe C. Young, II For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adopt Shareholder Rights Plan (Poison For For Management Pill) 5 Advisory Vote to Ratify Director's and Against For Shareholder Officer's Compensation -------------------------------------------------------------------------------- TWEEN BRANDS INC Ticker: TWB Security ID: 901166108 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth M. Eveillard For Withhold Management 1.2 Elect Director Fredric M. Roberts For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: JUN 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Pierre R. Brondeau as Director For For Management 1.2 Reelect Ram Charan as Director For For Management 1.3 Reelect Juergen W. Gromer as Director For For Management 1.4 Reelect Robert M. Hernandez as Director For For Management 1.5 Reelect Thomas J. Lynch as Director For For Management 1.6 Reelect Daniel J. Phelan as Director For For Management 1.7 Reelect Frederic M. Poses as Director For For Management 1.8 Reelect Lawrence S. Smith as Director For For Management 1.9 Reelect Paula A. Sneed as Director For For Management 1.10 Reelect David P. Steiner as Director For For Management 1.11 Reelect John C. Van Scoter as Director For For Management 2 Approve Amended and Restated Tyco For For Management Electronics Ltd. 2007 Stock and Incentive Plan 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: G9144P105 Meeting Date: JUN 22, 2009 Meeting Type: Special Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Country of Incorporation from For For Management Bermuda to Switzerland 2 Amend Bye-laws Re: Eliminate Certain For For Management Supermajority Vote Requirements 3 Amend Bye-laws Re: Increase Registered For For Management Share Capital 4 Approve Dividend of USD 0.16 Per Share For For Management Through a Reduction in Share Capital 5 Approve Swiss Law as the Authoritative For For Management Governing Legislation 6 Change Company Name to Tyco Electronics For For Management Ltd. 7 Amend Corporate Purpose For For Management 8 Adopt New Articles of Association For For Management 9 Approve Schaffhausen, Switzerland as For For Management Principal Place of Business 10 Appoint PricewaterhouseCoopers AG, For For Management Zurich as Special Auditor 11 Ratify Deloitte AG as Auditors For For Management 12 Approve Additional Provisions to the For Against Management Articles of Association Re: Limit the Number of Shares that may be Registered 13 Approve Additional Provisions to the For Against Management Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12 14 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Annual Record Date: JAN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edward D. Breen as Director For For Management 1.2 Elect Timothy M. Donahue as Director For For Management 1.3 Elect Brian Duperreault as Director For For Management 1.4 Elect Bruce S. Gordon as Director For For Management 1.5 Elect Rajiv Gupta as Director For For Management 1.6 Elect John A. Krol as Director For For Management 1.7 Elect Brendan R. O' Neil as Director For For Management 1.8 Elect William S. Stavropoulos as For For Management Director 1.9 Elect Sandra Wijnberg as Director For For Management 1.10 Elect Jerome B. York as Director For For Management 1.11 Elect David Yost as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Amend 2004 Stock and Incentive Plan For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 12, 2009 Meeting Type: Special Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Domicile For For Management 2 Increase Authorized Capital For For Management 3 Change Company Name to Tyco For For Management International Ltd. 4 Amend Corporate Purpose For For Management 5 Adopt New Articles of Association For For Management 6 Confirmation of Swiss Law as the For For Management Authoritative Governing Legislation 7 Approve Schaffhausen, Switzerland as For For Management Our Principal Place of Business 8 Appoint PriceWaterhouseCoopers AG, For For Management Zurich as Special Auditor 9 Ratify Deloitte AG as Auditors For For Management 10 Approve Dividends in the Form of a For For Management Capital Reduction 11 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 6, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Richard L. Bond For For Management 1.4 Elect Director Lloyd V. Hackley For Withhold Management 1.5 Elect Director Jim Kever For For Management 1.6 Elect Director Kevin M. McNamara For Withhold Management 1.7 Elect Director Brad T. Sauer For For Management 1.8 Elect Director Jo Ann R. Smith For For Management 1.9 Elect Director Barbara A. Tyson For For Management 1.10 Elect Director Albert C. Zapanta For Withhold Management 2 Ratify Auditors For For Management 3 Disclose GHG Emissions Caused by Against Against Shareholder Individual Products via Product Packaging 4 Phase out Use of Gestation Crates Against Against Shareholder -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Baker, Jr. For For Management 1.2 Elect Director Y. Marc Belton For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Joel W. Johnson For For Management 1.5 Elect Director David O'Maley For For Management 1.6 Elect Director O'dell M. Owens For For Management 1.7 Elect Director Craig D. Schnuck For For Management 1.8 Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel C. Arnold For For Management 1.2 Elect Director Christopher J. Reading For For Management 1.3 Elect Director Lawrance W. Mcafee For For Management 1.4 Elect Director Mark J. Brookner For For Management 1.5 Elect Director Bruce D. Broussard For For Management 1.6 Elect Director Bernard A. Harris, Jr. For For Management 1.7 Elect Director Marlin W. Johnston For For Management 1.8 Elect Director J. Livingston Kosberg For For Management 1.9 Elect Director Jerald L. Pullins For For Management 1.10 Elect Director Regg E. Swanson For For Management 1.11 Elect Director Clayton K. Trier For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UAL CORPORATION Ticker: UAUA Security ID: 902549807 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For Withhold Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director W. James Farrell For Withhold Management 1.4 Elect Director Walter Isaacson For For Management 1.5 Elect Director Robert D. Krebs For For Management 1.6 Elect Director Robert S. Miller For For Management 1.7 Elect Director James J. O?Connor For Withhold Management 1.8 Elect Director Glenn F. Tilton For For Management 1.9 Elect Director David J. Vitale For Withhold Management 1.10 Elect Director John H. Walker For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Ticker: UCBH Security ID: 90262T308 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard T. Hoover For For Management 2 Elect Director Joseph J. Jou For For Management 3 Elect Director David S. Ng For For Management 4 Elect Director Daniel P. Riley For For Management 5 Elect Director Qingyuan Wan For For Management 6 Increase Authorized Common Stock For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Robert C. Larson For For Management 1.7 Elect Director Thomas R. Oliver For For Management 1.8 Elect Director Lynne B. Sagalyn For For Management 1.9 Elect Director Mark J. Sandler For For Management 1.10 Elect Director Thomas W. Toomey For For Management 1.11 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: JAN 27, 2009 Meeting Type: Annual Record Date: NOV 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.D. Ban For For Management 1.2 Elect Director R.C. Gozon For For Management 1.3 Elect Director L.R. Greenberg For For Management 1.4 Elect Director M.O. Schlanger For For Management 1.5 Elect Director A. Pol For For Management 1.6 Elect Director E.E. Jones For For Management 1.7 Elect Director J.L. Walsh For For Management 1.8 Elect Director R.B. Vincent For For Management 1.9 Elect Director M.S. Puccio For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Arnold L. Chase For For Management 1.4 Elect Director Betsy Henley-Cohn For For Management 1.5 Elect Director John L. Lahey For For Management 1.6 Elect Director F. Patrick McFadden, For For Management Jr. 1.7 Elect Director Daniel J. Miglio For For Management 1.8 Elect Director William F. Murdy For For Management 1.9 Elect Director Donald R. Shassian For For Management 1.10 Elect Director James A. Thomas For For Management 1.11 Elect Director James P. Torgerson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUL 16, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis K. Eck For Withhold Management 1.2 Elect Director Yves Sisteron For Withhold Management 1.3 Elect Director Charles J. Philippin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 17, 2009 Meeting Type: Annual Record Date: APR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herve J.f. Defforey For For Management 1.2 Elect Director Robert F. DiRomualdo For For Management 1.3 Elect Director Lorna E. Nagler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Watford For For Management 1.2 Elect Director Roger A. Brown For For Management 1.3 Elect Director W. Charles Helton For For Management 1.4 Elect Director Stephen J. McDaniel For For Management 1.5 Elect Director Robert E. Rigney For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Shareholder Proposal: Prepare Report on Against For Shareholder Climate Change 4 Other Business For Against Management -------------------------------------------------------------------------------- ULTRATECH INC. Ticker: UTEK Security ID: 904034105 Meeting Date: JUL 22, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel F. Gemunder For For Management 1.2 Elect Director Nicholas Konidaris For For Management 1.3 Elect Director Rick Timmins For For Management 1.4 Elect Director Arthur W. Zafiropoulo For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Adopt Policy for Engagement With Against For Shareholder Proponents of Shareholder Proposals Supported by a Majority Vote -------------------------------------------------------------------------------- UMB FINANCIAL CORP. Ticker: UMBF Security ID: 902788108 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mariner Kemper For For Management 1.2 Elect Director John H. Mize, Jr. For For Management 1.3 Elect Director Thomas D. Sanders For For Management 1.4 Elect Director L. Joshua Sosland For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- UMH PROPERTIES INC Ticker: UMH Security ID: 903002103 Meeting Date: JUN 9, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna T. Chew For For Management 1.2 Elect Director Eugene W. Landy For For Management 1.3 Elect Director Samuel A. Landy For For Management 2 Ratify Auditors For For Management 3 Other Business None Against Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald F. Angell For For Management 1.2 Elect Director Allyn C. Ford For For Management 1.3 Elect Director Dan Giustina For For Management 1.4 Elect Director Diane D. Miller For For Management 1.5 Elect Director David B. Frohnmayer For For Management 1.6 Elect Director Jose Hermocillo For For Management 1.7 Elect Director William A. Lansing For For Management 1.8 Elect Director Bryan L. Timm For For Management 1.9 Elect Director Raymond P. Davis For For Management 1.10 Elect Director Stephen M. Gambee For For Management 1.11 Elect Director Frank R.J. Whittaker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management -------------------------------------------------------------------------------- UNIFIRST CORP. Ticker: UNF Security ID: 904708104 Meeting Date: JAN 13, 2009 Meeting Type: Annual Record Date: NOV 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. DiFillippo For For Management 1.2 Elect Director Robert F. Collings For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION BANKSHARES CORP. Ticker: UBSH Security ID: 905399101 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas E. Caton For For Management 1.2 Elect Director R. Hunter Morin For For Management 1.3 Elect Director Ronald L. Tillett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- UNION DRILLING, INC. Ticker: UDRL Security ID: 90653P105 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Harrell For For Management 1.2 Elect Director M. Joseph McHugh For For Management 1.3 Elect Director Robert M. Wohleber For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- UNISOURCE ENERGY CORP. Ticker: UNS Security ID: 909205106 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bonavia For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Barbara M. Baumann For For Management 1.4 Elect Director Larry W. Bickle For For Management 1.5 Elect Director Elizabeth T. Bilby For For Management 1.6 Elect Director Harold W. Burlingame For For Management 1.7 Elect Director John L. Carter For For Management 1.8 Elect Director Robert A. Elliott For For Management 1.9 Elect Director Daniel W. L. Fessler For For Management 1.10 Elect Director Louise L. Francesconi For For Management 1.11 Elect Director Warren Y. Jobe For For Management 1.12 Elect Director Ramiro G. Peru For For Management 1.13 Elect Director Gregory A. Pivirotto For For Management 1.14 Elect Director Joaquin Ruiz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNISYS CORP. Ticker: UIS Security ID: 909214108 Meeting Date: JUL 24, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. P. Bolduc For For Management 1.2 Elect Director James J. Duderstadt For For Management 1.3 Elect Director Matthew J. Espe For For Management 1.4 Elect Director Denise K. Fletcher For For Management 1.5 Elect Director Clay B. Lifflander For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Nikkel For For Management 1.2 Elect Director Robert J. Sullivan Jr. For For Management 1.3 Elect Director Gary R. Christopher For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: DEC 23, 2008 Meeting Type: Special Record Date: NOV 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director W. Gaston Caperton, III For Withhold Management 1.4 Elect Director Lawrence K. Doll For For Management 1.5 Elect Director Theodore J. Georgelas For Withhold Management 1.6 Elect Director F. T. Graff, Jr. For For Management 1.7 Elect Director John M. McMahon For For Management 1.8 Elect Director J. Paul McNamara For For Management 1.9 Elect Director G. Ogden Nutting For For Management 1.10 Elect Director William C. Pitt, III For For Management 1.11 Elect Director Donald L. Unger For For Management 1.12 Elect Director Mary K. Weddle For For Management 1.13 Elect Director Gary G. White For For Management 1.14 Elect Director P. Clinton Winter, Jr. For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P105 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy C. Tallent For For Management 1.2 Elect Director Robert L. Head, Jr. For For Management 1.3 Elect Director W.C. Nelson, Jr. For For Management 1.4 Elect Director A. William Bennett For For Management 1.5 Elect Director Robert H. Blalock For For Management 1.6 Elect Director L. Cathy Cox For For Management 1.7 Elect Director Hoyt O. Holloway For For Management 1.8 Elect Director John D. Stephens For For Management 1.9 Elect Director Tim Wallis For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY CO. Ticker: UFCS Security ID: 910331107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher R. Drahozal For For Management 1.2 Elect Director Jack B. Evans For For Management 1.3 Elect Director Thomas W. Hanley For For Management 1.4 Elect Director George D. Milligan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 12, 2008 Meeting Type: Annual Record Date: OCT 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Funk For For Management 1.2 Elect Director James P. Heffernan For For Management 1.3 Elect Director Steven L. Spinner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt ILO Based Code of Conduct Against For Shareholder -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 15, 2009 Meeting Type: Annual Record Date: APR 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Armstrong For For Management 1.2 Elect Director Dennis Holt For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Michael J. Burns For For Management 1.3 Elect Director D. Scott Davis For For Management 1.4 Elect Director Stuart E. Eizenstat For For Management 1.5 Elect Director Michael L. Eskew For For Management 1.6 Elect Director William R. Johnson For For Management 1.7 Elect Director Ann M. Livermore For For Management 1.8 Elect Director Rudy Markham For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director Carol B. Tome For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jenne K. Britell, Ph.D. For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Bobby J. Griffin For For Management 4 Elect Director Michael J. Kneeland For For Management 5 Elect Director Singleton B. McAllister For For Management 6 Elect Director Brian D. McAuley For For Management 7 Elect Director John S. McKinney For For Management 8 Elect Director Jason Papastavrou, Ph.D. For For Management 9 Elect Director Filippo Passerini For For Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORP. Ticker: USM Security ID: 911684108 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry J. Harczak, Jr. For For Management 2 Amend Non-Employee Director Stock For For Management Option Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Lucchino For For Management 1.2 Elect Director Seth E. Schofield For For Management 1.3 Elect Director John P. Surma For For Management 1.4 Elect Director David S. Sutherland For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Connors For For Management 1.2 Elect Director Charles K. Crovitz For For Management 1.3 Elect Director Frederick B. Hegi, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis R. Chenevert For For Management 1.2 Elect Director George David For For Management 1.3 Elect Director John V. Faraci For For Management 1.4 Elect Director Jean-Pierre Garnier For For Management 1.5 Elect Director Jamie S. Gorelick For For Management 1.6 Elect Director Carlos M. Gutierrez For For Management 1.7 Elect Director Edward A. Kangas For For Management 1.8 Elect Director Charles R. Lee For For Management 1.9 Elect Director Richard D. McCormick For For Management 1.10 Elect Director Harold McGraw III For For Management 1.11 Elect Director Richard B. Myers For For Management 1.12 Elect Director H. Patrick Swygert For For Management 1.13 Elect Director Andre Villeneuve For For Management 1.14 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Report on Foreign Military Sales Against Against Shareholder Offsets -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP. Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray Kurzweil For Withhold Management 1.2 Elect Director Martine Rothblatt, Ph.D. For Withhold Management 1.3 Elect Director Louis Sullivan, M.D. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Douglas W. Leatherdale For For Management 7 Elect Director Glenn M. Renwick For For Management 8 Elect Director Kenneth I. Shine, M.D. For For Management 9 Elect Director Gail R. Wilensky, Ph.D. For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- UNITIL CORP. Ticker: UTL Security ID: 913259107 Meeting Date: SEP 10, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- UNITIL CORP. Ticker: UTL Security ID: 913259107 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Schoenberger For For Management 1.2 Elect Director Charles H. Tenney, III For For Management 1.3 Elect Director Sarah P. Voll For For Management -------------------------------------------------------------------------------- UNITRIN, INC. Ticker: UTR Security ID: 913275103 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For For Management 1.2 Elect Director Eric J. Draut For For Management 1.3 Elect Director Douglas G. Geoga For For Management 1.4 Elect Director Reuben L. Hedlund For For Management 1.5 Elect Director William E. Johnston, Jr. For For Management 1.6 Elect Director Wayne Kauth For For Management 1.7 Elect Director Fayez S. Sarofim For For Management 1.8 Elect Director Donald G. Southwell For For Management 1.9 Elect Director Richard C. Vie For For Management 1.10 Elect Director Ann Ziegler For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP Ticker: UAM Security ID: 913377107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: MAY 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Averill For For Management 1.2 Elect Director Richard A. Barasch For For Management 1.3 Elect Director Sally W. Crawford For For Management 1.4 Elect Director Matthew W. Etheridge For For Management 1.5 Elect Director Mark K. Gormley For For Management 1.6 Elect Director Mark M. Harmeling For For Management 1.7 Elect Director Linda H. Lamel For For Management 1.8 Elect Director Eric W. Leathers For For Management 1.9 Elect Director Patrick J. McLaughlin For For Management 1.10 Elect Director Richard C. Perry For For Management 1.11 Elect Director Thomas A. Scully For For Management 1.12 Elect Director Robert A. Spass For For Management 1.13 Elect Director Sean M. Traynor For For Management 1.14 Elect Director Robert F. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker: UVV Security ID: 913456109 Meeting Date: AUG 5, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Freeman, III For For Management 1.2 Elect Director Eddie N. Moore, Jr. For For Management 1.3 Elect Director Hubert R. Stallard For For Management -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS, INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Arling For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: FEB 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan M. Dutton For For Management 1.2 Elect Director William R. Payne For For Management 1.3 Elect Director Louis A. Smith For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Dalton, Jr. For For Management 1.2 Elect Director Marc D. Miller For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Other Business For Against Management -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela H. Godwin For For Management 1.2 Elect Director Thomas Kinser For For Management 1.3 Elect Director A.S. MacMillan, Jr. For For Management 1.4 Elect Director Edward J. Muhl For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Belair For Withhold Management 1.2 Elect Director Robert H. Strouse For Withhold Management 1.3 Elect Director Glen T. Senk For Withhold Management 1.4 Elect Director Joel S. Lawson III For Withhold Management 1.5 Elect Director Richard A. Hayne For Withhold Management 1.6 Elect Director Harry S. Cherken, Jr. For Withhold Management 2 Adopt ILO Based Code of Conduct Against For Shareholder -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Jesse Arnelle For For Management 2 Elect Director Armen Der Marderosian For For Management 3 Elect Director Mickey P. Foret For For Management 4 Elect Director Lydia H. Kennard For For Management 5 Elect Director Martin M. Koffel For For Management 6 Elect Director Joseph W. Ralston For For Management 7 Elect Director John D. Roach For For Management 8 Elect Director Douglas W. Stotlar For For Management 9 Elect Director William P. Sullivan For For Management 10 Elect Director William D. Walsh For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBP Security ID: 917286106 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Bannon For For Management 1.2 Elect Director Robert R. Douglass For Withhold Management 1.3 Elect Director George H.C. Lawrence For Withhold Management 1.4 Elect Director Charles J. Urstadt For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBP Security ID: 917286205 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Bannon For For Management 1.2 Elect Director Robert R. Douglass For Withhold Management 1.3 Elect Director George H.C. Lawrence For Withhold Management 1.4 Elect Director Charles J. Urstadt For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- US AIRWAYS GROUP, INC. Ticker: LCC Security ID: 90341W108 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Matthew J. Hart For For Management 1.3 Elect Director Richard C. Kraemer For For Management 1.4 Elect Director Cheryl G. Krongard For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Royce Yudkoff For Withhold Management 1.2 Elect Director Samme L. Thompson For Withhold Management 1.3 Elect Director Nicholas A. Gallopo For For Management 1.4 Elect Director Brian O Reilly For Withhold Management 1.5 Elect Director Matthew Oristano For For Management 1.6 Elect Director Thomas L. Schilling For For Management 1.7 Elect Director Vincent D. Kelly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- USANA HEALTH SCIENCES INC Ticker: USNA Security ID: 90328M107 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron W. Wentz For For Management 1.2 Elect Director Ronald S. Poelman For For Management 1.3 Elect Director Robert Anciaux For For Management 1.4 Elect Director Jerry G. McClain For For Management 1.5 Elect Director Gilbert A. Fuller For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- USEC INC. Ticker: USU Security ID: 90333E108 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Mellor For For Management 1.2 Elect Director Michael H. Armacost For For Management 1.3 Elect Director Joyce F. Brown For For Management 1.4 Elect Director Joseph T. Doyle For For Management 1.5 Elect Director H. William Habermeyer For For Management 1.6 Elect Director John R. Hall For For Management 1.7 Elect Director William J. Madia For For Management 1.8 Elect Director W. Henson Moore For For Management 1.9 Elect Director Joseph F. Paquette, Jr. For For Management 1.10 Elect Director John K. Welch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- USG CORP. Ticker: USG Security ID: 903293405 Meeting Date: FEB 9, 2009 Meeting Type: Special Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- USG CORP. Ticker: USG Security ID: 903293405 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Armario For Withhold Management 1.2 Elect Director W. Douglas Ford For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: DEC 4, 2008 Meeting Type: Special Record Date: OCT 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Ticker: UTMD Security ID: 917488108 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Cornwell For Withhold Management 1.2 Elect Director Paul O. Richins For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 8, 2009 Meeting Type: Annual Record Date: MAY 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Brian D. Belchers as a Class C For For Management Director 1.02 Elect Roger I. MacFarlane as a Class C For For Management Director 1.03 Elect Matthys J. Wessels as a Class C For For Management Director 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2009 Long-Term Incentive Plan For For Management 4 Approve Executive Incentive Plan For For Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UTSTARCOM, INC. Ticker: UTSI Security ID: 918076100 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeff Clarke For For Management 2 Elect Director Hong Liang Lu For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 3, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Allen For For Management 1.2 Elect Director Luigi Caflisch For For Management 1.3 Elect Director Frederick W. Brazelton For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Shareholder Rights Plan (Poison For Against Management Pill) 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 5, 2008 Meeting Type: Annual Record Date: OCT 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland A. Hernandez For For Management 1.2 Elect Director Thomas D. Hyde For For Management 1.3 Elect Director Jeffrey W. Jones For For Management 1.4 Elect Director Robert A. Katz For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director Joe R. Micheletto For For Management 1.7 Elect Director John T. Redmond For For Management 1.8 Elect Director John F. Sorte For For Management 1.9 Elect Director William P. Stiritz For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Ticker: VCI Security ID: 918866104 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Patrick F. Brennan For Against Management 1.3 Elect Director Kenneth V. Darish For For Management 1.4 Elect Director Dr. Walter H. Ku , Ph.D. For Against Management 1.5 Elect Director Robert L. Recchia For For Management 1.6 Elect Director Marcella A. Sampson For Against Management 1.7 Elect Director Alan F. Schultz For For Management 1.8 Elect Director Wallace S. Snyder For Against Management 1.9 Elect Director Ambassador Faith For For Management Whittlesey 2 Approve Repricing of Options For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Ingram For For Management 2 Elect Director Lawrence N. Kugelman For For Management 3 Elect Director Theo Melas-Kyriazi For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Choate For Against Management 1.2 Elect Director William R. Klesse For Against Management 1.3 Elect Director Donald L. Nickles For Against Management 1.4 Elect Director Susan Kaufman Purcell For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder 5 Disclose Information on Compensation Against For Shareholder Consultant 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- VALHI, INC. Ticker: VHI Security ID: 918905100 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Barry For For Management 1.2 Elect Director Norman S. Edelcup For For Management 1.3 Elect Director W. Hayden McIlroy For For Management 1.4 Elect Director Glenn R. Simmons For Withhold Management 1.5 Elect Director Harold C. Simmons For Withhold Management 1.6 Elect Director J. Walter Tucker, Jr. For Withhold Management 1.7 Elect Director Steven L. Watson For Withhold Management -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Ticker: VR Security ID: G9319H102 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sander M. Levy as Director For For Management 1.2 Elect George P. Reeth as Director For For Management 1.3 Elect Alok Singh as Director For For Management 1.4 Elect Christopher E. Watson as Director For For Management 2.1 Elect Edward J. Noonan as Subsidiary For For Management Director 2.2 Elect C.N. Rupert Atkin as Subsidiary For For Management Director 2.3 Elect Patrick G. Barry as Subsidiary For For Management Director 2.4 Elect Julian P. Bosworth as Subsidiary For For Management Director 2.5 Elect Michael E. A. Carpenter as For For Management Subsidiary Director 2.6 Elect Jane S. Clouting as Subsidiary For For Management Director 2.7 Elect Joseph E. Consolino as Subsidiary For For Management Director 2.8 Elect C. Jerome Dill as Subsidiary For For Management Director 2.9 Elect Kerry A. Emanuel as Subsidiary For For Management Director 2.10 Elect Jonathan D. Ewington as For For Management Subsidiary Director 2.11 Elect Nicholas J. Hales as Subsidiary For For Management Director 2.12 Elect Mark S. Johnson as Subsidiary For For Management Director 2.13 Elect Anthony J. Keys as Subsidiary For For Management Director 2.14 Elect Gillian S. Langford as Subsidiary For For Management Director 2.15 Elect Stuart W. Mercer as Subsidiary For For Management Director 2.16 Elect Paul J. Miller as Subsidiary For For Management Director 2.17 Elect George P. Reeth as Subsidiary For For Management Director 2.18 Elect Julian G. Ross as Subsidiary For For Management Director 2.19 Elect Verner G. Southey as Subsidiary For For Management Director 2.20 Elect Guisseppe Venesiani as Subsidiary For For Management Director 2.21 Elect Nigel D. Wachman as Subsidiary For For Management Director 2.22 Elect Conan M. Ward as Subsidiary For For Management Director 2.23 Elect Lixin Zeng as Subsidiary Director For For Management 3 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors -------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Ticker: VR Security ID: G9319H102 Meeting Date: JUN 25, 2009 Meeting Type: Special Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Abramson For For Management 1.2 Elect Director Pamela R. Bronander For For Management 1.3 Elect Director Eric P. Edelstein For For Management 1.4 Elect Director Mary J. Steele Guilfoile For For Management 1.5 Elect Director Graham O. Jones For For Management 1.6 Elect Director Walter H. Jones, III For For Management 1.7 Elect Director Gerald Korde For For Management 1.8 Elect Director Michael L. LaRusso For For Management 1.9 Elect Director Marc J. Lenner For For Management 1.10 Elect Director Gerald H. Lipkin For For Management 1.11 Elect Director Robinson Markel For Withhold Management 1.12 Elect Director Richard S. Miller For Withhold Management 1.13 Elect Director Barnett Rukin For For Management 1.14 Elect Director Suresh L. Sani For For Management 1.15 Elect Director Robert C. Soldoveri For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 27, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Daniel P. Neary For For Management 1.3 Elect Director Kenneth E. Stinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALSPAR CORP., THE Ticker: VAL Security ID: 920355104 Meeting Date: FEB 25, 2009 Meeting Type: Annual Record Date: DEC 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Bode For For Management 1.2 Elect Director Susan S. Boren For Withhold Management 1.3 Elect Director Jeffrey H. Curler For Withhold Management 1.4 Elect Director Stephen D. Newlin For Withhold Management 2.0 Approve Omnibus Stock Plan For For Management 3.0 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALUE LINE, INC. Ticker: VALU Security ID: 920437100 Meeting Date: AUG 21, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard A. Brecher For Withhold Management 1.2 Elect Director Edgar A. Buttner For Withhold Management 1.3 Elect Director Jean B. Buttner For Withhold Management 1.4 Elect Director Janet Eakman For Withhold Management 1.5 Elect Director David T. Henigson For Withhold Management 1.6 Elect Director Herbert Pardes For For Management 1.7 Elect Director Marion N. Ruth For For Management 1.8 Elect Director Edward J. Shanahan For For Management -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For Withhold Management 1.2 Elect Director David S. Buzby For Withhold Management 1.3 Elect Director Martin T. Hart For Withhold Management 1.4 Elect Director Tom A. Vadnais For Withhold Management 1.5 Elect Director Jeffrey F. Rayport For Withhold Management 1.6 Elect Director James R. Peters For Withhold Management 1.7 Elect Director James A. Crouthamel For Withhold Management -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 12, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Guertin For For Management 1.2 Elect Director David W. Martin, Jr For For Management 1.3 Elect Director R. Naumann-Etienne For For Management 1.4 Elect Director V. Thyagarajan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Dickerson For For Management 1.2 Elect Director Robert W. Dutton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN, INC. Ticker: VARI Security ID: 922206107 Meeting Date: FEB 5, 2009 Meeting Type: Annual Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director James T. Glover For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: JUN 1, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Baumer For Withhold Management 1.2 Elect Director Frank Reddick For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. Lebow For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Ronald J. Bernstein For For Management 1.4 Elect Director Henry C. Beinstein For For Management 1.5 Elect Director Robert J. Eide For For Management 1.6 Elect Director Jeffrey S. Podell For For Management 1.7 Elect Director Jean E. Sharpe For For Management -------------------------------------------------------------------------------- VECTREN CORP. Ticker: VVC Security ID: 92240G101 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Chapman For For Management 1.2 Elect Director John M. Dunn For For Management 1.3 Elect Director Niel C. Ellerbrook For For Management 1.4 Elect Director John D. Engelbrecht For For Management 1.5 Elect Director Anton H. George For For Management 1.6 Elect Director Martin C. Jischke For For Management 1.7 Elect Director Robert L. Koch II For For Management 1.8 Elect Director William G. Mays For For Management 1.9 Elect Director J. Timothy McGinley For For Management 1.10 Elect Director Richard P. Rechter For For Management 1.11 Elect Director R. Daniel Sadlier For For Management 1.12 Elect Director Michael L. Smith For For Management 1.13 Elect Director Jean L. Wojtowicz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VEECO INSTRUMENTS, INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 15, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Braun For For Management 1.2 Elect Director richard A. D'Amore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Ronald G. Geary For For Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Robert D. Reed For For Management 1.6 Elect Director Sheli Z. Rosenberg For For Management 1.7 Elect Director James D. Shelton For For Management 1.8 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIFONE HOLDINGS INC Ticker: PAY Security ID: 92342Y109 Meeting Date: OCT 8, 2008 Meeting Type: Annual Record Date: SEP 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Douglas G. Bergeron For For Management 1.3 Elect Director Dr. Leslie G. Denend For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Eitan Raff For For Management 1.7 Elect Director Charles R. Rinehart For For Management 1.8 Elect Director Collin E. Roche For For Management 1.9 Elect Director Jeffrey E. Stiefler For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIFONE HOLDINGS INC Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 23, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Douglas G. Bergeron For For Management 1.3 Elect Director Leslie G. Denend, Ph.D. For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Richard A. McGinn For For Management 1.7 Elect Director Eitan Raff For For Management 1.8 Elect Director Charles R. Rinehart For For Management 1.9 Elect Director Collin E. Roche For For Management 1.10 Elect Director Jeffrey E. Stiefler For For Management 2 Approve Repricing of Options For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIGY LIMITED Ticker: VRGY Security ID: Y93691106 Meeting Date: APR 14, 2009 Meeting Type: Annual Record Date: APR 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Edward Grady as Director For For Management 2 Reelect Ernest Godshalk as Director For For Management 3 Reelect Bobby Cheng as Director For For Management 4 Reelect Keith Barnes as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Cash Compensation to For For Management Non-Employee Directors; Pro Rated Cash Compensation to New Non-Employee Directors; and Additional Cash Compensation to the Lead Independent Director and Chairperson of the Audit Committee for Services Rendered 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director William L. Chenevich For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Roger H. Moore For For Management 1.5 Elect Director John D. Roach For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director M. Frances Keeth For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director John W. Snow For For Management 1.12 Elect Director John R. Stafford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Prohibit Executive Stock-Based Awards Against Against Shareholder 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Require Independent Board Chairman Against Against Shareholder 9 Provide for Cumulative Voting Against For Shareholder 10 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INC. Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Brimblecombe For For Management 1.2 Elect Director Bruce I. Sachs For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hurst For For Management 1.2 Elect Director W. Alan McCollough For For Management 1.3 Elect Director M. Rust Sharp For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan Jr. For For Management 2 Elect Director Richard H. Dozer For For Management 3 Elect Director Robert E. Munzenrider For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: OCT 2, 2008 Meeting Type: Annual Record Date: AUG 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Dankberg For For Management 1.2 Elect Director Michael B. Targoff For Withhold Management 1.3 Elect Director Harvey P. White For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VICAL INCORPORATED Ticker: VICL Security ID: 925602104 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Gordon Douglas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VICOR CORPORATION Ticker: VICR Security ID: 925815102 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel J. Anderson For Withhold Management 1.2 Elect Director Estia J. Eichten For For Management 1.3 Elect Director Barry Kelleher For Withhold Management 1.4 Elect Director David T. Riddiford For For Management 1.5 Elect Director James A. Simms For Withhold Management 1.6 Elect Director Claudio Tuozzolo For Withhold Management 1.7 Elect Director Patrizio Vinciarelli For Withhold Management 1.8 Elect Director Jason L. Carlson For For Management -------------------------------------------------------------------------------- VIGNETTE CORP. Ticker: VIGN Security ID: 926734401 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Earley For For Management 1.2 Elect Director Joseph M. Grant For For Management 1.3 Elect Director Jan H. Lindelow For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRAGE LOGIC CORP. Ticker: VIRL Security ID: 92763R104 Meeting Date: MAR 13, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander Shubat For Withhold Management 1.2 Elect Director Michael L. Hackworth For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRCO MFG. CORP. Ticker: VIRC Security ID: 927651109 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Virtue For For Management 1.2 Elect Director Robert K. Montgomery For Withhold Management 1.3 Elect Director Donald A. Patrick For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker: VMED Security ID: 92769L101 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil A. Berkett For For Management 1.2 Elect Director Steven J. Simmons For For Management 1.3 Elect Director George R. Zoffinger For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- VIROPHARMA INC. Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Brooke For For Management 1.2 Elect Director Michael R. Dougherty For For Management 1.3 Elect Director Robert J. Glaser For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Ticker: VRTS Security ID: 92828Q109 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Coffey For Withhold Management 1.2 Elect Director Timothy A. Holt For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: OCT 14, 2008 Meeting Type: Special Record Date: AUG 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Declassify the Board of Directors and Eliminate Certain Provisions -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: DEC 16, 2008 Meeting Type: Special Record Date: NOV 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hani Al-Qadi For Against Management 1.2 Elect Director Charles T. Doyle For For Management 1.3 Elect Director Peter Hawkins For For Management 1.4 Elect Director David I. McKay For For Management 1.5 Elect Director Charles W. Scharf For For Management 1.6 Elect Director Segismundo For For Management Schulin-Zeuthen 2.1 Elect Director Thomas J. Campbell For For Management 2.2 Elect Director Gary P. Coughlan For For Management 2.3 Elect Director Mary B. Cranston For For Management 2.4 Elect Director Francisco Javier For For Management Fernandez-Carbajal 2.5 Elect Director Suzanne Nora Johnson For For Management 2.6 Elect Director Joseph. W. Saunders For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 26, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ziv Shoshani For For Management 1.2 Elect Director Thomas C. Wertheimer For For Management 1.3 Elect Director Marc Zandman For For Management 1.4 Elect Director Ruta Zandman For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- VITAL SIGNS, INC. Ticker: VITL Security ID: 928469105 Meeting Date: OCT 29, 2008 Meeting Type: Special Record Date: SEP 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- VIVUS, INC. Ticker: VVUS Security ID: 928551100 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virgil A. Place, M.D. For For Management 1.2 Elect Director Leland F. Wilson For For Management 1.3 Elect Director Mark B. Logan For For Management 1.4 Elect Director Charles J. Casamento For For Management 1.5 Elect Director Linda M. Dairiki For For Management Shortliffe, M.D. 1.6 Elect Director Graham Strachan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VMWARE INC Ticker: VMW Security ID: 928563402 Meeting Date: SEP 9, 2008 Meeting Type: Special Record Date: AUG 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Exchange Program For Against Management -------------------------------------------------------------------------------- VMWARE INC Ticker: VMW Security ID: 928563402 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Ticker: VOL Security ID: 928703107 Meeting Date: MAR 30, 2009 Meeting Type: Annual Record Date: FEB 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theresa A. Havell For For Management 1.2 Elect Director Deborah Shaw For For Management 1.3 Elect Director William H. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Michael D. Fascitelli For Withhold Management 1.3 Elect Director Russell B. Wight, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker: VMC Security ID: 929160109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Allen Franklin For For Management 1.2 Elect Director Richard T. O'Brien For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Phillip W. Farmer For For Management 1.5 Elect Director Phillip James V. Napier For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- W&T OFFSHORE, INC Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For Withhold Management 1.2 Elect Director J.F. Freel For Withhold Management 1.3 Elect Director Samir G. Gibara For For Management 1.4 Elect Director Robert I. Israel For For Management 1.5 Elect Director Tracy W. Krohn For Withhold Management 1.6 Elect Director S. James Nelson, Jr. For For Management 1.7 Elect Director B. Frank Stanley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: WRB Security ID: 084423102 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Berkley For For Management 1.2 Elect Director George G. Daly For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.P. CAREY & CO. LLC Ticker: WPC Security ID: 92930Y107 Meeting Date: JUN 11, 2009 Meeting Type: Annual Record Date: APR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wm. Polk Carey For For Management 1.2 Elect Director Francis J. Carey For For Management 1.3 Elect Director Trevor P. Bond For For Management 1.4 Elect Director Nathaniel S. Coolidge For For Management 1.5 Elect Director Gordon F. Dugan For For Management 1.6 Elect Director Eberhard Faber, IV For For Management 1.7 Elect Director Benjamin H. Griswold IV For For Management 1.8 Elect Director Lawrence R. Klein For For Management 1.9 Elect Director Karsten Von Koller For For Management 1.10 Elect Director Robert Mittelstaedt,Jr. For For Management 1.11 Elect Director Charles E. Parente For Withhold Management 1.12 Elect Director Reginald Winssinger For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director Stuart L. Levenick For For Management 1.7 Elect Director John W. McCarter, Jr. For For Management 1.8 Elect Director Neil S. Novich For For Management 1.9 Elect Director Michael J. Roberts For For Management 1.10 Elect Director Gary L. Rogers For For Management 1.11 Elect Director James T. Ryan For For Management 1.12 Elect Director James D. Slavik For For Management 1.13 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WABASH NATIONAL CORP. Ticker: WNC Security ID: 929566107 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Giromini For For Management 1.2 Elect Director Martin C. Jischke For For Management 1.3 Elect Director J.D. (Jim) Kelly For For Management 1.4 Elect Director Stephanie K. Kushner For For Management 1.5 Elect Director Larry J. Magee For For Management 1.6 Elect Director Scott K. Sorensen For For Management 1.7 Elect Director Ronald L. Stewart For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WABCO HOLDINGS INC Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Hardymon For For Management 1.2 Elect Director Michael T. Smith For Withhold Management 1.3 Elect Director John F. Fiedler For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 8, 2009 Meeting Type: Annual Record Date: FEB 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis E. Logue For For Management 1.2 Elect Director Ronald C. Reimer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 5, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Allen I. Questrom For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 18 Pay For Superior Performance Against Against Shareholder 19 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 20 Report on Political Contributions Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 14, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Foote For For Management 1.2 Elect Director Mark P. Frissora For For Management 1.3 Elect Director Alan G. Mcnally For For Management 1.4 Elect Director Cordell Reed For For Management 1.5 Elect Director Nancy M. Schlichting For For Management 1.6 Elect Director David Y. Schwartz For For Management 1.7 Elect Director Alejandro Silva For For Management 1.8 Elect Director James A. Skinner For For Management 1.9 Elect Director Marilou M. Von Ferstel For For Management 1.10 Elect Director Charles R. Walgreen III For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Require Independent Board Chairman Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper , Jr. For For Management 12 Elect Director Orin C. Smith For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Report on Political Contributions Against For Shareholder 17 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 18 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Jerry W. Kolb For For Management 1.3 Elect Director Patrick A. Kriegshauser For For Management 1.4 Elect Director Joseph B. Leonard For For Management 1.5 Elect Director Victor P. Patrick For For Management 1.6 Elect Director Bernard G. Rethore For For Management 1.7 Elect Director George R. Richmond For For Management 1.8 Elect Director Michael T. Tokarz For For Management 1.9 Elect Director A.J. Wagner For For Management 2 Change Company Name For For Management 3 Authorize New Class of Preferred Stock For For Management 4 Approve Shareholder Rights Plan (Poison For For Management Pill) 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRC Security ID: 934390402 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Bell For For Management 2 Elect Director Robert A. Bowman For For Management 3 Elect Director Richard Karl Goeltz For For Management 4 Elect Director Joseph R. Gromek For For Management 5 Elect Director Sheila A. Hopkins For For Management 6 Elect Director Charles R. Perrin For For Management 7 Elect Director Nancy A. Reardon For For Management 8 Elect Director Donald L. Seeley For For Management 9 Elect Director Cheryl Nido Turpin For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Ticker: WMG Security ID: 934550104 Meeting Date: FEB 23, 2009 Meeting Type: Annual Record Date: JAN 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management 1.2 Elect Director Shelby W. Bonnie For For Management 1.3 Elect Director Richard Bressler For Withhold Management 1.4 Elect Director John P. Connaughton For Withhold Management 1.5 Elect Director Phyllis E. Grann For For Management 1.6 Elect Director Michele J. Hooper For For Management 1.7 Elect Director Scott L. Jaeckel For Withhold Management 1.8 Elect Director Seth W. Lawry For Withhold Management 1.9 Elect Director Thomas H. Lee For Withhold Management 1.10 Elect Director Ian Loring For Withhold Management 1.11 Elect Director Mark Nunnelly For Withhold Management 1.12 Elect Director Scott M. Sperling For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARREN RESOURCES INC Ticker: WRES Security ID: 93564A100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Noonan For Withhold Management 1.2 Elect Director Leonard Dececchis For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- WARWICK VALLEY TELEPHONE COMPANY Ticker: WWVY Security ID: 936750108 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Jeffrey D. Alario For For Management 2.2 Elect Director Duane W. Albro For For Management 2.3 Elect Director Douglas B. Benedict For For Management 2.4 Elect Director Kelly C. Bloss For For Management 2.5 Elect Director Wisner H. Buckbee For For Management 2.6 Elect Director Robert J. Devalentino For For Management 2.7 Elect Director Thomas H. Gray For For Management 2.8 Elect Director Douglas J. Mello For For Management 3 Ratify Auditors For For Management 4 Seek Sale of Company/Assets Against Against Shareholder -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WFSL Security ID: 938824109 Meeting Date: JAN 21, 2009 Meeting Type: Annual Record Date: NOV 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Clearman For For Management 1.2 Elect Director James J. Doud, Jr. For For Management 1.3 Elect Director H. Dennis Halvorson For For Management 1.4 Elect Director Roy M. Whitehead For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON POST CO., THE Ticker: WPO Security ID: 939640108 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director John L. Dotson Jr. For For Management 1.3 Elect Director Ronald L. Olson For Withhold Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 18, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Derrick, Jr. For For Management 1.2 Elect Director Charles T. Nason For For Management 1.3 Elect Director Thomas E. Russell, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Crandall For For Management 1.2 Elect Director Victor J. Orsinger II For For Management 1.3 Elect Director Patrick J. Shanahan For For Management 1.4 Elect Director Neil H. Thorp For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Harlan For For Management 1.2 Elect Director William J. Razzouk For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan For For Management Cafferty 1.2 Elect Director Frank M. Clark, Jr. For For Management 1.3 Elect Director Patrick W. Gross For For Management 1.4 Elect Director John C. Pope For For Management 1.5 Elect Director W. Robert Reum For For Management 1.6 Elect Director Steven G. Rothmeier For For Management 1.7 Elect Director David P. Steiner For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against For Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt, For For Management Ph.D. 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher, M.D. For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO.B Security ID: 942622200 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Berner III For Withhold Management 1.2 Elect Director Denise Dickins For Withhold Management 1.3 Elect Director Gary L. Tapella For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Authorize Board to Fill Vacancies For For Management 4 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 8, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Taylor For For Management 1.2 Elect Director Andrew L. Turner For For Management 1.3 Elect Director Jack Michelson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker: WW Security ID: 942712100 Meeting Date: NOV 14, 2008 Meeting Type: Annual Record Date: SEP 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John J. Gabarro For For Management 2 Elect Director John J. Haley For For Management 3 Elect Director R. Michael McCullough For For Management 4 Elect Director Brendan R. O'Neill For For Management 5 Elect Director Linda D. Rabbitt For For Management 6 Elect Director Gilbert T. Ray For For Management 7 Elect Director John C. Wright For For Management 8 Ratify Auditors For For Management 9 Amend Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES Ticker: WTS Security ID: 942749102 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Kennett F. Burnes For For Management 1.3 Elect Director Richard J. Cathcart For For Management 1.4 Elect Director Timothy P. Home For For Management 1.5 Elect Director Ralph E. Jackson, Jr. For For Management 1.6 Elect Director Kenneth J. McAvoy For For Management 1.7 Elect Director John K. McGillicuddy For For Management 1.8 Elect Director Gordon W. Moran For For Management 1.9 Elect Director Daniel J. Murphy, III For For Management 1.10 Elect Director Patrick S. O'Keefe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAUSAU PAPER CORP Ticker: WPP Security ID: 943315101 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Watts Humphrey, Jr. For Withhold Management 1.2 Elect Director San W. Orr, Jr. For Withhold Management -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 9, 2008 Meeting Type: Annual Record Date: OCT 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Adams Jr. For For Management 1.2 Elect Director G.H. Bateman For For Management 1.3 Elect Director P.D. Bewley For For Management 1.4 Elect Director R.A. Collato For For Management 1.5 Elect Director M.L. Crivello For For Management 1.6 Elect Director L.A. Lang For For Management 1.7 Elect Director G.O. Ridge For For Management 1.8 Elect Director N.E. Schmale For For Management 2 Approve Amendment to Bylaws to Reduce For For Management the Minimum Number of Directors from Nine to Seven and Fix Authorized Number of Directors at Eight 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD Ticker: WFT Security ID: G95089101 Meeting Date: FEB 17, 2009 Meeting Type: Court Record Date: DEC 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reincorporation through Scheme For For Management of Arrangement with Subsiadiary 2 Adjourn Meeting For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WEB.COM GROUP, INC. Ticker: WWWW Security ID: 94733A104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh M. Durden For Withhold Management 1.2 Elect Director Jeffrey M. Stibel For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBMD HEALTH CORP. Ticker: WBMD Security ID: 94770V102 Meeting Date: DEC 10, 2008 Meeting Type: Annual Record Date: OCT 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome C. Keller For For Management 1.2 Elect Director Martin J. Wygod For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce T. Coleman For Withhold Management 1.2 Elect Director Gene Hodges For For Management 1.3 Elect Director John F. Schaefer For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Finkenzeller For For Management 1.2 Elect Director Laurence C. Morse For For Management 1.3 Elect Director Mark Pettie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 11, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marsha Johnson Evans For For Management 1.2 Elect Director Sacha Lainovic For Withhold Management 1.3 Elect Director Christopher J. Sobecki For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanford Alexander For For Management 1.2 Elect Director Andrew M. Alexander For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Robert J. Cruikshank For For Management 1.5 Elect Director Melvin A. Dow For For Management 1.6 Elect Director Stephen A. Lasher For For Management 1.7 Elect Director Douglas W. Schnitzer For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For Withhold Management 1.2 Elect Director Jonathan H. Weis For Withhold Management 1.3 Elect Director David J. Hepfinger For Withhold Management 1.4 Elect Director William R. Mills For Withhold Management 1.5 Elect Director Matthew Nimetz For For Management 1.6 Elect Director Richard E. Shulman For For Management 1.7 Elect Director Steven C. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lenox D. Baker, Jr., For For Management M.D. 2 Elect Director Susan B. Bayh For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Julie A. Hill For For Management 5 Elect Director Ramiro G. Peru For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock Purchase For For Management Plan 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- WELLS FARGO AND COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker II For For Management 2 Elect Director John S. Chen For Against Management 3 Elect Director Lloyd H. Dean For For Management 4 Elect Director Susan E. Engel For Against Management 5 Elect Director Enrique Hernandez, Jr. For For Management 6 Elect Director Donald M. James For Against Management 7 Elect Director Robert L. Joss For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Richard D. McCormick For Against Management 10 Elect Director Mackey J. McDonald For Against Management 11 Elect Director Cynthia H. Milligan For Against Management 12 Elect Director Nicholas G. Moore For For Management 13 Elect Director Philip J. Quigley For Against Management 14 Elect Director Donald B. Rice For Against Management 15 Elect Director Judith M. Runstad For For Management 16 Elect Director Stephen W. Sanger For Against Management 17 Elect Director Robert K. Steel For For Management 18 Elect Director John G. Stumpf For For Management 19 Elect Director Susan G. Swenson For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Ratify Auditors For For Management 22 Amend Omnibus Stock Plan For Against Management 23 Require Independent Board Chairman Against Against Shareholder 24 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker: WEN Security ID: 950590109 Meeting Date: SEP 15, 2008 Meeting Type: Special Record Date: AUG 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WENDY'S/ARBY'S GROUP, INC. Ticker: WEN Security ID: 950587105 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Hugh L. Carey For For Management 1.4 Elect Director Clive Chajet For For Management 1.5 Elect Director Edward P. Garden For For Management 1.6 Elect Director Janet Hill For For Management 1.7 Elect Director Joseph A. Levato For For Management 1.8 Elect Director J. Randolph Lewis For For Management 1.9 Elect Director David E. Schwab II For For Management 1.10 Elect Director Roland C. Smith For For Management 1.11 Elect Director Raymond S. Troubh For For Management 1.12 Elect Director Jack G. Wasserman For For Management 2 Eliminate Class of Common Stock For For Management 3 Company Specific--Board-Related For For Management 4 Amend Advance Notice Procedures For For For Management Stockholder Proposals And Director Nominations 5 Adopt Supermajority Vote Requirement For Against Management for Removal of Directors 6 Repeal Supermajority Vote Requirement For For Management for Mergers 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence L. Werner For For Management 1.2 Elect Director Patrick J. Jung For For Management 1.3 Elect Director Duane K. Sather For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 15, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray A. Byrd For For Management 1.2 Elect Director John W. Fisher, II For For Management 1.3 Elect Director Ernest S. Fragale For For Management 1.4 Elect Director D. Bruce Knox For For Management 1.5 Elect Director Reed J. Tanner For For Management 1.6 Elect Director Donald P. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- WESCO FINANCIAL CORP. Ticker: WSC Security ID: 950817106 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Munger For Withhold Management 1.2 Elect Director Carolyn H. Carlburg For For Management 1.3 Elect Director Robert E. Denham For Withhold Management 1.4 Elect Director Robert T. Flaherty For For Management 1.5 Elect Director Peter D. Kaufman For For Management 1.6 Elect Director Elizabeth Caspers Peters For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Engel For For Management 1.2 Elect Director Steven A. Raymund For For Management 1.3 Elect Director Lynn M. Utter For For Management 1.4 Elect Director William J. Vareschi For For Management 1.5 Elect Director Stephen A. Van Oss For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST COAST BANCORP (OR) Ticker: WCBO Security ID: 952145100 Meeting Date: APR 28, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd D. Ankeny For For Management 1.2 Elect Director Michael J. Bragg For For Management 1.3 Elect Director Duane C. McDougall For For Management 1.4 Elect Director Steven J. Oliva For For Management 1.5 Elect Director Steven N. Spence For For Management 1.6 Elect Director Robert D. Sznewajs For For Management 1.7 Elect Director David J. Truitt For For Management 1.8 Elect Director Nancy A. Wilgenbusch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST MARINE, INC. Ticker: WMAR Security ID: 954235107 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph K. Repass For For Management 1.2 Elect Director Geoffrey A. Eisenberg For For Management 1.3 Elect Director David McComas For For Management 1.4 Elect Director Alice M. Richter For For Management 1.5 Elect Director Peter Roy For For Management 1.6 Elect Director Daniel J. Sweeney For For Management 1.7 Elect Director William U. Westerfield For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula A. Johnson For For Management 1.2 Elect Director Anthony Welters For For Management 1.3 Elect Director Patrick J. Zenner For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etta Allen For For Management 1.2 Elect Director Louis E. Bartolini For For Management 1.3 Elect Director E. Joseph Bowler For For Management 1.4 Elect Director Arthur C. Latno, Jr. For For Management 1.5 Elect Director Patrick D. Lynch For For Management 1.6 Elect Director Catherine Cope MacMillan For For Management 1.7 Elect Director Ronald A. Nelson For For Management 1.8 Elect Director David L. Payne For For Management 1.9 Elect Director Edward B. Sylvester For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote on Executive Compensation For Against Management -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Q. Chandler IV For For Management 1.2 Elect Director R.A. Edwards III For For Management 1.3 Elect Director Sandra A.J. Lawrence For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 6, 2008 Meeting Type: Annual Record Date: SEP 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Matthew E. Massengill For For Management 8 Elect Director Roger H. Moore For For Management 9 Elect Director Thomas E. Pardun For For Management 10 Elect Director Arif Shakeel For For Management 11 Amend Qualified Employee Stock Purchase For For Management Plan 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN REFINING INC Ticker: WNR Security ID: 959319104 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Hogan For For Management 1.2 Elect Director Scott D. Weaver For Withhold Management 2 Ratify Auditors For For Management 3 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- WESTERN UNION COMPANY, THE Ticker: WU Security ID: 959802109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberto G. Mendoza For For Management 1.2 Elect Director Michael A. Miles, Jr. For For Management 1.3 Elect Director Dennis Stevenson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker: WAB Security ID: 929740108 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Hehir For For Management 1.2 Elect Director Michael W. D. Howell For For Management 1.3 Elect Director Nickolas W. Vande Steeg For For Management 1.4 Elect Director Gary C. Valade For For Management -------------------------------------------------------------------------------- WESTLAKE CHEM CORP Ticker: WLK Security ID: 960413102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Chao For Withhold Management 1.2 Elect Director H. John Riley, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTMORELAND COAL CO. Ticker: WLB Security ID: 960878106 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: APR 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For For Management 1.2 Elect Director Thomas J. Coffey For For Management 1.3 Elect Director Michael R. D'Appolonia For For Management -------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Ticker: WHG Security ID: 961765104 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan M. Byrne For For Management 1.2 Elect Director Brian O. Casey For For Management 1.3 Elect Director Tom C. Davis For For Management 1.4 Elect Director Richard M. Frank For Withhold Management 1.5 Elect Director Robert D. McTeer For For Management 1.6 Elect Director Frederick R. Meyer For Withhold Management 1.7 Elect Director Jon L. Mosle, Jr. For For Management 1.8 Elect Director Geoffrey R. Norman For Withhold Management 1.9 Elect Director Raymond E. Wooldridge For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WESTWOOD ONE, INC. Ticker: WON Security ID: 961815107 Meeting Date: SEP 22, 2008 Meeting Type: Annual Record Date: AUG 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Melvin Ming For For Management 1.2 Elect Director Emanuel Nunez For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WET SEAL, INC., THE Ticker: WTSLA Security ID: 961840105 Meeting Date: MAY 27, 2009 Meeting Type: Annual Record Date: APR 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Duskin For For Management 1.2 Elect Director Sidney M. Horn For For Management 1.3 Elect Director Harold D. Kahn For For Management 1.4 Elect Director Kenneth M. Reiss For For Management 1.5 Elect Director Alan Siegel For For Management 1.6 Elect Director Edmond S. Thomas For For Management 1.7 Elect Director Henry D. Winterstern For For Management 1.8 Elect Director Michael Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 16, 2009 Meeting Type: Annual Record Date: FEB 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Nicole W. Piasecki For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director Daniel S. Fulton For For Management 1.5 Elect Director Wayne W. Murdy For For Management 2 Require Independent Board Chairman Against Against Shareholder 3 Reduce Supermajority Vote Requirement Against For Shareholder 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 5, 2009 Meeting Type: Annual Record Date: JAN 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James H. DeGraffenreidt, For For Management Jr. 1.4 Elect Director James W. Dyke, Jr. For For Management 1.5 Elect Director Melvyn J. Estrin For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Terry D. McCallister For For Management 1.9 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 21, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary T. DiCamillo For For Management 1.2 Elect Director Kathleen J. Hempel For For Management 1.3 Elect Director Michael A. Todman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management for Article 6 6 Reduce Supermajority Vote Requirement For For Management for Articles 8 and 10 7 Declassify the Board of Directors Against Against Shareholder 8 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP LTD Ticker: WTM Security ID: G9618E107 Meeting Date: JUN 4, 2009 Meeting Type: Annual Record Date: APR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Howard L. Clark, Jr. as Director For Withhold Management 1.2 Elect Robert P. Cochran as Director For For Management 1.3 Elect A. Michael Frinquelli as Director For For Management 1.4 Elect Allan L. Waters as Director For Withhold Management 2.1 Elect Brian E. Kensil as Director for For For Management Siruis International Insurance Corporation 2.2 Elect Jan A.M. Silverudd as Director For For Management for Siruis International Insurance Corporation 2.3 Elect Goran Thorstensson as Director For For Management for Siruis International Insurance Corporation 2.4 Elect Allan L. Waters as Director for For For Management Siruis International Insurance Corporation 3.1 Elect Christine H. Repasy as Director For For Management for Scandinavian Reinsurance Company Ltd. 3.2 Elect Warren J. Trace as Director for For For Management Scandinavian Reinsurance Company Ltd. 3.3 Elect Allan L. Waters as Director for For For Management Scandinavian Reinsurance Company Ltd 4.1 Elect Jeffrey W. Davis as Director for For For Management White Mountains Re Bermuda Ltd. 4.2 Elect Brian E. Kensil as Director for For For Management White Mountains Re Bermuda Ltd. 4.3 Elect Christine H. Repasy as Director For For Management for White Mountains Re Bermuda Ltd. 4.4 Elect Warren J. Trace as Director for For For Management White Mountains Re Bermuda Ltd. 4.5 Elect Allan L. Waters as Director for For For Management White Mountains Re Bermuda Ltd. 5.1 Elect Raymond Barrette as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 5.2 Elect Henry K. Cheng as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 5.3 Elect David T. Foy as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 5.4 Elect Jennifer L. Pitts as Director for For For Management White Mountains Life Reinsurance (Bermuda) Ltd. 6.1 Elect Scott W. Edwards as Director for For For Management Galileo Weather Risk Management Ltd. 6.2 Elect David T. Foy as Director for For For Management Galileo Weather Risk Management Ltd. 6.3 Elect Martin R. Manilow as Director for For For Management Galileo Weather Risk Management Ltd. 6.4 Elect Jennifer L. Pitts as Director for For For Management Galileo Weather Risk Management Ltd. 7.1 Elect Raymond Barrette as Director for For For Management Any New Non-U.S. Operating Subsidiary 7.2 Elect David T. Foy as Director for Any For For Management New Non-U.S. Operating Subsidiary 7.3 Elect Jennifer L. Pitts as Director for For For Management Any New Non-U.S. Operating Subsidiary 7.4 Elect Warren J. Trace as Director for For For Management Any New Non-U.S. Operating Subsidiary 8 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker: WLL Security ID: 966387102 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Volker For For Management 1.2 Elect Director William N. Hahne For For Management 1.3 Elect Director Graydon D. Hubbard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITNEY HOLDING CORP. Ticker: WTNY Security ID: 966612103 Meeting Date: DEC 17, 2008 Meeting Type: Special Record Date: NOV 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Preferred Stock For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- WHITNEY HOLDING CORP. Ticker: WTNY Security ID: 966612103 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.R. Blossman, Jr. For For Management 1.2 Elect Director Angus R. Cooper II For For Management 1.3 Elect Director Terence E. Hall For For Management 1.4 Elect Director John M. Turner, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: MAR 16, 2009 Meeting Type: Annual Record Date: JAN 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Elstrott For For Management 1.2 Elect Director Gabrielle E. Greene For For Management 1.3 Elect Director Hass Hassan For For Management 1.4 Elect Director Stephanie Kugelman For For Management 1.5 Elect Director John P. Mackey For For Management 1.6 Elect Director Morris J. Siegel For For Management 1.7 Elect Director Ralph Z. Sorenson For For Management 1.8 Elect Director William A. (Kip) For For Management Tindell, III 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Require Independent Board Chairman Against For Shareholder 7 Reduce Supermajority Vote Requirement Against For Shareholder 8 Reincorporate in Another State from Against Against Shareholder Texas to North Dakota -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irl F. Engelhardt For For Management 1.2 Elect Director William E. Green For For Management 1.3 Elect Director W. R. Howell For For Management 1.4 Elect Director George A. Lorch For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 22, 2009 Meeting Type: Annual Record Date: MAR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Howard Lester For For Management 1.2 Elect Director Adrian D.P. Bellamy For Withhold Management 1.3 Elect Director Patrick J. Connolly For For Management 1.4 Elect Director Adrian T. Dillon For For Management 1.5 Elect Director Anthony A. Greener For Withhold Management 1.6 Elect Director Ted W. Hall For Withhold Management 1.7 Elect Director Michael R. Lynch For For Management 1.8 Elect Director Richard T. Robertson For Withhold Management 1.9 Elect Director David B. Zenoff For For Management 2 Ratify Auditors For For Management 3 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LTD Ticker: WSH Security ID: G96655108 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William W. Bradley as Director For For Management 1.2 Elect Joseph A. Califano as Director For For Management 1.3 Elect Anna C. Catalano as Director For For Management 1.4 Elect Sir Roy Gardner as Director For For Management 1.5 Elect Sir Jeremy Hanley as Director For For Management 1.6 Elect Robyn S. Kravit as Director For For Management 1.7 Elect Jeffrey B. Lane as Director For For Management 1.8 Elect Wendy E. Lane as Director For For Management 1.9 Elect James F. McCann as Director For For Management 1.10 Elect Joseph J. Plumeri as Director For For Management 1.11 Elect Douglas B. Roberts as Director For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WILLOW FINANCIAL BANCORP, INC. Ticker: WFBC Security ID: 97111W101 Meeting Date: SEP 9, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WILMINGTON TRUST CORP. Ticker: WL Security ID: 971807102 Meeting Date: APR 22, 2009 Meeting Type: Annual Record Date: FEB 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted T. Cecala For For Management 1.2 Elect Director Thomas L. du Pont For For Management 1.3 Elect Director Donald E. Foley For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Ticker: WIND Security ID: 973149107 Meeting Date: JUN 18, 2009 Meeting Type: Annual Record Date: APR 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Bolger For For Management 1.2 Elect Director Jerry L. Fiddler For Withhold Management 1.3 Elect Director Narendra K. Gupta For For Management 1.4 Elect Director Grant M. Inman For For Management 1.5 Elect Director Harvey C. Jones For For Management 1.6 Elect Director Kenneth R. Klein For For Management 1.7 Elect Director Standish H. O Grady For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Armitage For For Management 1.2 Elect Director Samuel E. Beall, III For Withhold Management 1.3 Elect Director Dennis E. Foster For Withhold Management 1.4 Elect Director Francis X. Frantz For For Management 1.5 Elect Director Jeffery R. Gardner For For Management 1.6 Elect Director Jeffrey T. Hinson For For Management 1.7 Elect Director Judy K. Jones For For Management 1.8 Elect Director William A. Montgomery For Withhold Management 1.9 Elect Director Frank E. Reed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WINMARK CORPORATION Ticker: WINA Security ID: 974250102 Meeting Date: APR 29, 2009 Meeting Type: Annual Record Date: MAR 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director John L. Morgan For For Management 2.2 Elect Director Jenele C. Grassle For For Management 2.3 Elect Director Kirk A. MacKenzie For For Management 2.4 Elect Director Dean B. Phillips For For Management 2.5 Elect Director Paul C. Reyelts For For Management 2.6 Elect Director Mark L. Wilson For For Management 3 Amend Non-Employee Director Stock For Against Management Option Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 16, 2008 Meeting Type: Annual Record Date: OCT 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Hanson For For Management 1.2 Elect Director Gerald C. Kitch For For Management 1.3 Elect Director Robert J. Olson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 28, 2009 Meeting Type: Annual Record Date: APR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director Joseph F. Damico For For Management 1.4 Elect Director Bert A. Getz, Jr. For For Management 1.5 Elect Director H. Patrick Hackett, Jr. For For Management 1.6 Elect Director Scott K. Heitmann For For Management 1.7 Elect Director Charles H. James III For For Management 1.8 Elect Director Albin F. Moschner For For Management 1.9 Elect Director Thomas J. Neis For For Management 1.10 Elect Director Christopher J. Perry For For Management 1.11 Elect Director Hollis W. Rademacher For For Management 1.12 Elect Director Ingrid S. Stafford For For Management 1.13 Elect Director Edward J. Wehmer For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: FEB 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For Withhold Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For Withhold Management 1.9 Elect Director Frederick P. Stratton, For Withhold Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: SEP 25, 2008 Meeting Type: Special Record Date: JUL 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 11, 2008 Meeting Type: Annual Record Date: OCT 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold H. Bach, Jr. For For Management 1.2 Elect Director Robert J. Bahash For For Management 1.3 Elect Director Brian R. Gamache For For Management 1.4 Elect Director Patricia M. Nazemetz For For Management 1.5 Elect Director Louis J. Nicastro For For Management 1.6 Elect Director Neil D. Nicastro For For Management 1.7 Elect Director Edward W. Rabin, Jr. For For Management 1.8 Elect Director Ira S. Sheinfeld For For Management 1.9 Elect Director Bobby L. Siller For For Management 1.10 Elect Director W.J. Vareschi, Jr. For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alberto L. Grimoldi For For Management 1.2 Elect Director Joseph R. Gromek For For Management 1.3 Elect Director Brenda J. Lauderback For For Management 1.4 Elect Director Shirley D. Peterson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 22, 2009 Meeting Type: Annual Record Date: NOV 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Donovan For For Management 1.2 Elect Director Thomas A. Gendron For For Management 1.3 Elect Director John A. Halbrook For For Management 1.4 Elect Director Dr. Ronald M. Sega For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORP. Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 6, 2008 Meeting Type: Annual Record Date: JUN 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean III For For Management 1.2 Elect Director James R. Gilreath For For Management 1.3 Elect Director William S. Hummers, III For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Ken R. Bramlett, Jr. For For Management 1.6 Elect Director Mark C. Roland For For Management 1.7 Elect Director Darrell E. Whitaker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. Ticker: INT Security ID: 981475106 Meeting Date: MAY 29, 2009 Meeting Type: Annual Record Date: APR 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Joachim Heel For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director Myles Klein For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: MAY 1, 2009 Meeting Type: Annual Record Date: MAR 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For Withhold Management 1.2 Elect Director Linda E. McMahon For Withhold Management 1.3 Elect Director David Kenin For For Management 1.4 Elect DirectorJoseph H. Perkins For For Management 1.5 Elect Director Frank A. Riddick, III For For Management 1.6 Elect Director Michael B. Solomon For For Management 1.7 Elect Director Jeffrey R. Speed For For Management 1.8 Elect Director Lowell P. Weicker, Jr. For For Management 1.9 Elect Director Donna Goldsmith For Withhold Management 1.10 Elect Director Kevin Dunn For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 24, 2008 Meeting Type: Annual Record Date: AUG 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Endres For For Management 1.2 Elect Director Peter Karmanos, Jr. For For Management 1.3 Elect Director Carl A. Nelson, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Blackford For For Management 1.2 Elect Director Martin J. Emerson For For Management 1.3 Elect Director Lawrence W. Hamilton For For Management 1.4 Elect Director Gary D. Henley For For Management 1.5 Elect Director John L. Miclot For For Management 1.6 Elect Director Amy S. Paul For For Management 1.7 Elect Director Robert J. Quillinan For For Management 1.8 Elect Director David D. Stevens For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL CORP. Ticker: WSFS Security ID: 929328102 Meeting Date: APR 23, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer W. Davis For For Management 1.2 Elect Director Donald W. Delson For For Management 1.3 Elect Director Scott E. Reed For For Management 1.4 Elect Director Claiborne D. Smith For For Management 1.5 Elect Director Linda C. Drake For For Management 1.6 Elect Director David E. Hollowell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Article Four of Certificate of For For Management Incorporation 5 Amend Article Four and Six of For For Management Certificate of Incorporation 6 Amend Certificate of Incorporation to For For Management Delete Article Five -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORP Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 12, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director Pauline D.E. Richards For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chen For For Management 1.2 Elect Director Elaine P. Wynn For For Management 1.3 Elect Director John A. Moran For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 20, 2009 Meeting Type: Annual Record Date: MAR 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Coney Burgess For For Management 1.2 Elect Director Fredric W. Corrigan For For Management 1.3 Elect Director Richard K. Davis For For Management 1.4 Elect Director Richard C. Kelly For For Management 1.5 Elect Director Albert F. Moreno For For Management 1.6 Elect Director Margaret R. Preska For For Management 1.7 Elect Director A. Patricia Sampson For For Management 1.8 Elect Director Richard H. Truly For For Management 1.9 Elect Director David A. Westerlund For For Management 1.10 Elect Director Timothy V. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XENOPORT, INC. Ticker: XNPT Security ID: 98411C100 Meeting Date: MAY 7, 2009 Meeting Type: Annual Record Date: MAR 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine J. Friedman For For Management 1.2 Elect Director Per G. H. Lofberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert A. McDonald For For Management 1.6 Elect Director Anne M. Mulcahy For For Management 1.7 Elect Director N. J. Nicholas, Jr. For For Management 1.8 Elect Director Charles Prince For For Management 1.9 Elect Director Ann N. Reese For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 14, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director John L. Doyle For For Management 1.4 Elect Director Jerald G. Fishman For For Management 1.5 Elect Director Philip T. Gianos For For Management 1.6 Elect Director William G. Howard, Jr. For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Marshall C. Turner For For Management 1.9 Elect Director E.W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL CAPITAL LTD. Ticker: XL Security ID: G98255105 Meeting Date: APR 24, 2009 Meeting Type: Annual Record Date: MAR 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dale R. Comey as a Director For For Management 1.2 Elect Robert R. Glauber as a Director For For Management 1.3 Elect G. Thompson Hutton as a Director For For Management 2 Amend 1991 Peformance Incentive Program For For Management 3 Amend Directors Stock & Option Plan For For Management 4 Ratify PriceWaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 19, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Phillip R. Kevil For For Management 2.2 Elect Director Herbert D. Simons For Against Management 2.3 Elect Director Vaughn O. Vennerberg II For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: AUG 1, 2008 Meeting Type: Proxy Contest Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) 1.1 Elect Director Roy J. Bostock For For Management 1.2 Elect Director Ronald W. Burkle For For Management 1.3 Elect Director Eric Hippeau For For Management 1.4 Elect Director Vyomesh Joshi For For Management 1.5 Elect Director Arthur H. Kern For For Management 1.6 Elect Director Robert A. Kotick For For Management 1.7 Elect Director Mary Agnes Wilderotter For For Management 1.8 Elect Director Gary L. Wilson For For Management 1.9 Elect Director Jerry Yang For For Management 2 Ratify Auditors For For Management 3 Pay For Superior Performance Against For Shareholder 4 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 5 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 1.1 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder 1.2 Elect Director Frank J. Biondi, Jr. For Did Not Vote Shareholder 1.3 Elect Director John H. Chapple For Did Not Vote Shareholder 1.4 Elect Director Mark Cuban For Did Not Vote Shareholder 1.5 Elect Director Adam Dell For Did Not Vote Shareholder 1.6 Elect Director Carl C. Icahn For Did Not Vote Shareholder 1.7 Elect Director Keith A, Meister For Did Not Vote Shareholder 1.8 Elect Director Edward H. Meyer For Did Not Vote Shareholder 1.9 Elect Director Brian S. Posner For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Pay For Superior Performance For Did Not Vote Shareholder 4 Adopt Policies to Protect Freedom of Against Did Not Vote Shareholder Access to the Internet 5 Amend Bylaws to Establish a Board Against Did Not Vote Shareholder Committee on Human Rights -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol Bartz For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director John H. Chapple For For Management 1.6 Elect Director Eric Hippeau For For Management 1.7 Elect Director Carl C. Icahn For Against Management 1.8 Elect Director Vyomesh Joshi For For Management 1.9 Elect Director Arthur H. Kern For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 1.11 Elect Director Gary L. Wilson For For Management 1.12 Elect Director Jerry Yang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 6, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Marrone For For Management 1.2 Elect Director Patrick J. Mars For For Management 1.3 Elect Director Juvenal Mesquita Filho For For Management 1.4 Elect Director Antenor F. Silva, Jr. For For Management 1.5 Elect Director Nigel Lees For For Management 1.6 Elect Director Dino Titaro For For Management 1.7 Elect Director John Begeman For For Management 1.8 Elect Director Robert Horn For For Management 1.9 Elect Director Richard Graff For For Management 1.10 Elect Director Carl Renzoni For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Ticker: YDNT Security ID: 987520103 Meeting Date: MAY 5, 2009 Meeting Type: Annual Record Date: MAR 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Richmond For For Management 1.2 Elect Director Alfred E. Brennan For For Management 1.3 Elect Director Brian F. Bremer For For Management 1.4 Elect Director Patrick J. Ferrillo, Jr. For For Management 1.5 Elect Director Richard J. Bliss For For Management -------------------------------------------------------------------------------- YRC WORLDWIDE INC Ticker: YRCW Security ID: 984249102 Meeting Date: MAY 14, 2009 Meeting Type: Annual Record Date: MAR 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Byrnes For Withhold Management 1.2 Elect Director Cassandra C. Carr For Withhold Management 1.3 Elect Director Howard M. Dean For For Management 1.4 Elect Director Dennis E. Foster For Withhold Management 1.5 Elect Director Phillip J. Meek For Withhold Management 1.6 Elect Director Mark A. Schulz For For Management 1.7 Elect Director William L. Trubeck For For Management 1.8 Elect Director Carl W. Vogt For For Management 1.9 Elect Director William D. Zollars For For Management 2 Approve Stock Option Plan For Against Management 3 Approve Stock Option Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dorman For For Management 1.2 Elect Director Massimo Ferragamo For For Management 1.3 Elect Director J. David Grissom For For Management 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director Robert Holland, Jr. For For Management 1.6 Elect Director Kenneth G. Langone For For Management 1.7 Elect Director Jonathan S. Linen For For Management 1.8 Elect Director Thomas C. Nelson For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Thomas M. Ryan For For Management 1.11 Elect Director Jing-Shyh S. Su For For Management 1.12 Elect Director Jackie Trujillo For For Management 1.13 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 6 Report on Sustainability and Food Against Against Shareholder Safety in the Supply Chain 7 Adopt Principles for Health Care Reform Against Against Shareholder 8 Report on Animal Welfare Policies Against Against Shareholder -------------------------------------------------------------------------------- ZALE CORP. Ticker: ZLC Security ID: 988858106 Meeting Date: NOV 18, 2008 Meeting Type: Annual Record Date: SEP 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Glen Adams For For Management 1.2 Elect Director Yuval Braverman For For Management 1.3 Elect Director Richard C. Breeden For For Management 1.4 Elect Director James M. Cotter For For Management 1.5 Elect Director Neal L. Goldberg For For Management 1.6 Elect Director John B. Lowe, Jr. For For Management 1.7 Elect Director Thomas C. Shull For For Management 1.8 Elect Director Charles M. Sonsteby For For Management 1.9 Elect Director David M. Szymanski For For Management 2 Amend Bundled Compensation Plans For For Management 3 Advisory Vote on Executive For For Management Compensation- Approve Application of Compensation Policies and Procedures 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 21, 2009 Meeting Type: Annual Record Date: MAR 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Keyser For For Management 1.2 Elect Director Ross W. Manire For For Management 1.3 Elect Director Dr. Robert J. Potter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Ticker: ZNT Security ID: 989390109 Meeting Date: MAY 13, 2009 Meeting Type: Annual Record Date: MAR 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome L. Coben For For Management 1.2 Elect Director Max M. Kampelman For For Management 1.3 Elect Director Robert J. Miller For For Management 1.4 Elect Director Fabian Nunez For For Management 1.5 Elect Director Catherine B. Reynolds For For Management 1.6 Elect Director Alan I. Rothenberg For For Management 1.7 Elect Director William S. Sessions For For Management 1.8 Elect Director Michael Wm. Zavis For For Management 1.9 Elect Director Stanley R. Zax For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZEP INC Ticker: ZEP Security ID: 98944B108 Meeting Date: JAN 8, 2009 Meeting Type: Annual Record Date: NOV 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For Withhold Management 1.2 Elect Director O.B. Grayson Hall, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 4, 2009 Meeting Type: Annual Record Date: MAR 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Robert A. Hagemann For For Management 5 Elect Director Arthur J. Higgins For For Management 6 Elect Director Cecil B. Pickett For For Management 7 Elect Director Augustus A. White, III For For Management 8 Ratify Auditors For For Management 9 Approve Omnibus Stock Plan For For Management 10 Amend Non-Employee Director Omnibus For For Management Stock Plan 11 Amend Deferred Compensation Plan For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: JUN 2, 2009 Meeting Type: Annual Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. D. Cash For For Management 2 Elect Director Patricia Frobes For For Management 3 Elect Director J. David Heaney For For Management 4 Elect Director Harris H. Simmons For For Management 5 Amend Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 9 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- ZORAN CORP. Ticker: ZRAN Security ID: 98975F101 Meeting Date: JUN 26, 2009 Meeting Type: Annual Record Date: APR 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Levy Gerzberg, Ph.D. For For Management 1.2 Elect Director Uzia Galil For For Management 1.3 Elect Director Raymond A. Burgess For For Management 1.4 Elect Director James D. Meindl, Ph.D. For For Management 1.5 Elect Director James B. Owens, Jr. For For Management 1.6 Elect Director Arthur B. Stabenow For For Management 1.7 Elect Director Philip M. Young For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Approve Repricing of Options For For Management -------------------------------------------------------------------------------- ZYGO CORP. Ticker: ZIGO Security ID: 989855101 Meeting Date: JUN 16, 2009 Meeting Type: Annual Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene G. Banucci For For Management 1.2 Elect Director Stephen D. Fantone For For Management 1.3 Elect Director Samuel H. Fuller For For Management 1.4 Elect Director Seymour E. Liebman For For Management 1.5 Elect Director J. Bruce Robinson For For Management 1.6 Elect Director Robert B. Taylor For For Management 1.7 Elect Director Carol P. Wallace For For Management 1.8 Elect Director Gary K. Willis For For Management 1.9 Elect Director Bruce W. Worster For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZYMOGENETICS INC. Ticker: ZGEN Security ID: 98985T109 Meeting Date: JUN 10, 2009 Meeting Type: Annual Record Date: APR 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David I. Hirsh, Ph.D. For For Management 1.2 Elect Director David H. MacCallum For For Management 1.3 Elect Director Kurt Anker Nielsen For For Management 1.4 Elect Director Douglas E. Williams, For For Management Ph.D. 2 Ratify Auditors For For Management ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) The Schwab Capital Trust By: /S/ Randall W. Merk ------------------- President Date: August 26, 2009